Catulli et al v. Experian et al
| Ray Catulli and Toni R. Catulli |
| Experian, Equifax, TransUnion and Trans Union LLC |
| 1:2024cv00282 |
| January 30, 2024 |
| US District Court for the District of Colorado |
| Maritza Dominguez Braswell |
| Philip A Brimmer |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| None |
Docket Report
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| Filing 42 NOTICE of Settlement Between Plaintiff Toni R. Catulli & Equifax by Plaintiff Toni R. Catulli (Cody-Hopkins, Karen) |
Filing 41
MINUTE ORDER: granting #39 Unopposed Motion to Extend Date to File Proposed Scheduling Order. The deadline to file a Proposed Scheduling Order is extended to April 8, 2024. By Magistrate Judge Maritza Dominguez Braswell on 03/28/2024. Text Only Entry(mdblc4,)
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Filing 40
MEMORANDUM regarding #39 Unopposed MOTION for Extension of Time to File Proposed Scheduling Order filed by Toni R. Catulli. Motion referred to Magistrate Judge Maritza Dominguez Braswell, by Chief Judge Philip A. Brimmer on 3/28/2024. Text Only Entry (pabsec, )
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| Filing 39 Unopposed MOTION for Extension of Time to File Proposed Scheduling Order by Plaintiff Toni R. Catulli. (Cody-Hopkins, Karen) |
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Filing 38
MINUTE ORDER: In light of the #37 Notice of Settlement between Plaintiff Ray Catulli and Defendant Trans Union, LLC, the parties shall file appropriate dismissal documents on or before April 29, 2024. By Magistrate Judge Maritza Dominguez Braswell on 03/27/2024. Text Only Entry (mdblc4,)
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| Filing 37 NOTICE of Settlement Between Plaintiff Ray Catulli and Defendant Trans Union, LLC by Plaintiff Ray Catulli (Crowley, Thomas) |
| Filing 36 NOTICE of Entry of Appearance by Karen Jean Cody-Hopkins on behalf of Toni R. CatulliAttorney Karen Jean Cody-Hopkins added to party Toni R. Catulli(pty:pla) (Cody-Hopkins, Karen) |
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Filing 35
MINUTE ORDER: In light of the #34 Notice of Settlement between Plaintiff Ray Catulli and Defendant Equifax Information Services, LLC the parties shall file appropriate dismissal documents on or before April 8, 2024. By Magistrate Judge Maritza Dominguez Braswell on 03/08/2024. Text Only Entry (mdblc4,)
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| Filing 34 NOTICE of Settlement Between Plaintiff Ray Catulli and Defendant Equifax Information Services, LLC by Plaintiff Ray Catulli (Osborne, Matthew) |
| Filing 33 Defendant Equifax Information Services LLC's ANSWER to #16 Complaint and Affirmative and Other Defenses by Equifax.(Moseley, Jeremy) |
| Filing 32 ANSWER to #16 Complaint by Experian.(Prunka, Alexander) |
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Filing 31
MINUTE ORDER: In light of the #30 Notice of Settlement between Plaintiff Ray Catulli and Defendant Experian Information Solutions, the parties shall file appropriate dismissal documents on or before April 8, 2024. By Magistrate Judge Maritza Dominguez Braswell on 03/07/2024. Text Only Entry (mdblc4,)
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| Filing 30 NOTICE of Settlement Between Plaintiff Ray Catulli and Defendant Experian Information Solutions, Inc. by Plaintiff Ray Catulli (Osborne, Matthew) |
| Filing 29 ANSWER to #16 Complaint and Defenses by Trans Union LLC.(Sheldon, Paul) |
| Filing 28 CERTIFICATE of Mailing/Service re 15 Minute Order, 22 Minute Order, 27 Minute Order sent to Toni R. Catulli at 4116 Goodnight Avenue Pueblo, CO 81005.(jrobe, ) |
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Filing 27
MINUTE ORDER: granting 26 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant's deadline to answer or otherwise respond to Plaintiff's Complaint is extended to March 7, 2024. By Magistrate Judge Maritza Dominguez Braswell on 02/06/2024. Text Only Entry(mdblc4,)
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| Filing 26 MEMORANDUM regarding #25 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #16 Complaint, #4 Complaint filed by Equifax. Motion referred to Magistrate Judge Maritza Dominguez Braswell, by Chief Judge Philip A. Brimmer on 2/06/2024. Text Only Entry (pabsec, ) |
| Filing 25 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #16 Complaint, #4 Complaint by Defendant Equifax. (Moseley, Jeremy) |
| Filing 24 CERTIFICATE of Mailing/Service re #23 Order sent to Toni R. Catulli at 4116 Goodnight Avenue Pueblo, CO 81005. (jrobe, ) |
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Filing 23
ORDER SETTING INITIAL CASE DEADLINES. Proposed Scheduling Order due 3/27/2024. By Magistrate Judge Maritza Dominguez Braswell on 2/5/2024. (evaug )
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Filing 22
MINUTE ORDER: granting #19 Defendant Trans Union LLC's Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant's deadline to answer or otherwise respond to Plaintiff's Complaint is extended to March 7, 2024. By Magistrate Judge Maritza Dominguez Braswell on 02/05/2024. Text Only Entry(mdblc4,)
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| Filing 21 MEMORANDUM regarding #19 MOTION for Extension of Time to File Answer or Otherwise Respond re #16 Complaint filed by TransUnion. Motion referred to Magistrate Judge Maritza Dominguez Braswell, by Chief Judge Philip A. Brimmer on 2/05/2024. Text Only Entry (pabsec, ) |
| Filing 20 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion. (Sheldon, Paul) |
| Filing 19 MOTION for Extension of Time to File Answer or Otherwise Respond re #16 Complaint by Defendant TransUnion. (Sheldon, Paul) |
| Filing 18 NOTICE of Entry of Appearance by Paul W. Sheldon on behalf of TransUnionAttorney Paul W. Sheldon added to party TransUnion(pty:dft) (Sheldon, Paul) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT. (Moseley, Jeremy) |
| Filing 16 COMPLAINT against All Parties, filed by Experian.(Bates, Tyler) redacted version of Docket No. #4 Modified on 2/1/2024 (pabsec, ). |
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Filing 15
MINUTE ORDER: granting Defendant Experian Information Solution's #11 Motion for Extension of Time to Respond to Plaintiffs' Complaint. Defendant Experian's deadline to answer or otherwise respond to Plaintiffs' Complaint is extended to March 7, 2024. By Magistrate Judge Maritza Dominguez Braswell on 01/31/2024. Text Only Entry(mdblc4,)
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| Filing 14 NOTICE of Entry of Appearance by Matthew Ross Osborne on behalf of Ray CatulliAttorney Matthew Ross Osborne added to party Ray Catulli(pty:pla) (Osborne, Matthew) |
| Filing 13 MEMORANDUM regarding #11 MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint filed by Experian. Motion referred to Magistrate Judge Maritza Dominguez Braswell, by Chief Judge Philip A. Brimmer on 1/31/2024. Text Only Entry (pabsec, ) |
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Filing 12
ORDER REFERRING CASE to Magistrate Judge Maritza Dominguez Braswell for all motions. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, (4) conduct a pretrial conference and enter a pretrial order, and (5) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the recommendation or informal request of the magistrate judge or on the request of the parties by motion, this court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding, by Chief Judge Philip A. Brimmer on 1/31/2024. Text Only Entry (pabsec, )
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| Filing 11 MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint by Defendant Experian. (Prunka, Alexander) |
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Filing 10
MINUTE ORDER by Chief Judge Philip A. Brimmer on 1/31/2024. On January 30, 2024, defendant Experian removed this case. Docket No. #1 . The state court complaint attached to the notice of removal, Docket No. 1-1, contains information that is subject to Fed. R. Civ. P. 5.2(a)(1). Pursuant to that rule, "[u]nless the court orders otherwise, in an electronic or paper filing with the court that contains an individual's social-security number... a party or nonparty making the filing may include only: (1) the last four digits of the social-security number and taxpayer-identification number." The Clerk of the Court restricted Docket No. 1-1 and Docket No. 4 (the state court complaint) under a Level One restriction. On or before February 5, 2024, defendant Experian shall file a public version of the complaint, redacting the social security numbers in compliance with Rule 5.2(a)(1). Text Only Entry (pabsec, )
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| Filing 9 NOTICE of Entry of Appearance by Alexander Walton Prunka on behalf of ExperianAttorney Alexander Walton Prunka added to party Experian(pty:dft) (Prunka, Alexander) |
| Filing 8 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (blaws) |
| Filing 7 Case assigned to Chief Judge Philip A. Brimmer and drawn to Magistrate Judge Maritza Dominguez Braswell. Text Only Entry. (blaws) |
| Filing 6 AFFIDAVITS of Service of Summons, Complaint, Exhibits, Blank Answer Form upon EquiFax, TransUnion on 01/04/2024. (Attachments: #1 in re TransUnion) (blaws) |
| Filing 5 AFFIDAVIT of Service of Summons, Complaint, Exhibits, Blank Answer Form upon Experian on 01/02/2024. (blaws) |
| Filing 4 RESTRICTED DOCUMENT - Level 1: State Court Complaint Under Simplified Civil Procedure against Equifax, Experian, TransUnion, filed by Ray Catulli, Toni R. Catulli. (blaws) Modified on 1/31/2024 to restrict per Chambers. (jtorr, ) |
| Filing 3 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (blaws) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Bates, Tyler) |
| Filing 1 NOTICE OF REMOVAL by Experian Information Solutions, Inc. from Pueblo County Court, Case Number 23C427. (Filing fee $ 405, Receipt Number BCODC-9514080), filed by Experian Information Solutions, Inc.. (Attachments: #1 Exhibit State Complaint, #2 Exhibit State Summons, #3 Exhibit State ROS - Experian, #4 Exhibit State ROS - Equifax, #5 Exhibit State ROS - TU, #6 Exhibit State AOS - Equifax, #7 Exhibit State Docket, #8 Exhibit Equifax Removal Consent, #9 Exhibit TU Removal Consent, #10 Supplemental Civil Cover Sheet, #11 Civil Cover Sheet)(Bates, Tyler) Modified on 1/31/2024 to restrict attachment 1 per Chambers. (jtorr, ) |
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