Grimaldo v. Ent Credit Union et al
Plaintiff: Roel Grimaldo
Defendant: Ent Credit Union, Experian Information Solutions, Inc., Equifax Information Services, LLC and TransUnion, LLC
Case Number: 1:2024cv00498
Filed: February 21, 2024
Court: US District Court for the District of Colorado
Presiding Judge: Maritza Dominguez Braswell
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2024 Opinion or Order Filing 13 MINUTE ORDER: In light of the #12 Notice of Settlement, the parties shall file appropriate dismissal documents on or before June 17, 2024. The deadline to file a Proposed Scheduling Order is vacated at this time. By Magistrate Judge Maritza Dominguez Braswell on 04/17/2024. Text Only Entry (mdblc4,)
April 17, 2024 Filing 12 NOTICE of Settlement by Plaintiff Roel Grimaldo (Hippensteel, Jacob)
March 27, 2024 Filing 11 NOTICE of Entry of Appearance by Kevin Thomas Crocker on behalf of Ent Credit Union (Crocker, Kevin)
March 27, 2024 Filing 10 CORPORATE DISCLOSURE STATEMENT. (Crocker, Kevin)
March 27, 2024 Filing 9 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Ent Credit Union. Ent Credit Union answer due 4/22/2024. (Crocker, Kevin)
March 15, 2024 Filing 8 SUMMONS Returned Executed by Roel Grimaldo. Ent Credit Union served on 3/11/2024, answer due 4/1/2024; Experian Information Solutions, Inc. served on 3/8/2024, answer due 3/29/2024. (Attachments: #1 Summons Returned Executed)(Hippensteel, Jacob)
March 15, 2024 Filing 7 Party TransUnion, LLC terminated pursuant to #6 notice of dismissal. Text Only Entry. (jrobe, )
March 15, 2024 Filing 6 NOTICE of Voluntary Dismissal of Party as to Defendant TransUnion, LLC by Plaintiff Roel Grimaldo (Hippensteel, Jacob)
March 13, 2024 Filing 5 WAIVER OF SERVICE Returned Executed by Roel Grimaldo. Equifax Information Services, LLC waiver sent on 3/4/2024, answer due 5/3/2024. (Hippensteel, Jacob)
February 22, 2024 Opinion or Order Filing 4 ORDER SETTING INITIAL CASE DEADLINES.Consent Form due by 4/17/2024. Proposed Scheduling Order due 4/17/2024. By Magistrate Judge Maritza Dominguez Braswell on 2/22/2024. (evaug )
February 21, 2024 Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Magistrate Judge Consent Form) (blaws)
February 21, 2024 Filing 2 Case assigned to Magistrate Judge Maritza Dominguez Braswell. Text Only Entry. (blaws)
February 21, 2024 Filing 1 COMPLAINT against Ent Credit Union, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC (Filing fee $ 405,Receipt Number ACODC-9550404)Attorney Jacob Wayne Hippensteel added to party Roel Grimaldo(pty:pla), filed by Roel Grimaldo. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Hippensteel, Jacob)

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Plaintiff: Roel Grimaldo
Represented By: Jacob Wayne Hippensteel
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Defendant: Ent Credit Union
Represented By: Kevin Thomas Crocker
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Defendant: Experian Information Solutions, Inc.
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Defendant: Equifax Information Services, LLC
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Defendant: TransUnion, LLC
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