Dalton v. Experian Information Solutions, Inc. et al
| Charles Dalton |
| Experian Information Solutions, Inc. and Equifax Information Services, LLC |
| 1:2025cv00668 |
| February 28, 2025 |
| U.S. District Court for the District of Colorado |
| Cyrus Y Chung |
| Regina M Rodriguez |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
This docket was last retrieved on May 21, 2025. A more recent docket listing may be available from PACER.
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Filing 32
MINUTE ORDER: In light of Plaintiff's #30 Notice of Settlement Between Plaintiff and Defendant Experian Information Solutions, Inc., the Court VACATES the scheduling conference set for April 24, 2024. Entered by Magistrate Judge Cyrus Y. Chung on 4/17/2025. Text Only Entry (cyclc2, )
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Filing 31
ORDER: In light of Plaintiff's #30 Notice of Settlement Between Plaintiff and Defendant Experian Information Solutions, Inc., the parties are ORDERED to file appropriate dismissal documents by NO LATER THAN 6/2/2025. SO ORDERED by Judge Regina M. Rodriguez on 4/17/2025. Text Only Entry (rmrja)
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| Filing 30 NOTICE of Settlement Between Plaintiff and Defendant Experian Information Solutions, Inc. by Plaintiff Charles Dalton (Osborne, Matthew) |
| Filing 29 Party Trans Union, LLC terminated pursuant to the #26 Notice of Voluntary Dismissal of Party filed in this case on 4/7/2025. Text Only Entry (ccuen, ) |
Filing 28
ORDER: In light of Plaintiff's #27 Notice of Settlement Between Plaintiff and Defendant Equifax Information Services, LLC, the parties are ORDERED to file appropriate dismissal documents by NO LATER THAN 5/22/2025. SO ORDERED by Judge Regina M. Rodriguez on 4/7/2025. Text Only Entry (rmrja)
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| Filing 27 NOTICE of Settlement Between Plaintiff and Defendant Equifax Information Services, LLC by Plaintiff Charles Dalton (Wallace, Trent) |
| Filing 26 NOTICE of Voluntary Dismissal of Party Trans Union, LLC Only with Prejudice by Plaintiff Charles Dalton (Wallace, Trent) |
Filing 25
MINUTE ORDER: This matter is before the Court on Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Second Extension of Time to Respond to Plaintiff's Complaint. ECF No. #23 . For good cause, the motion, ECF No. #23 , is GRANTED. Accordingly, it is hereby ORDERED that Defendant Experian Information Solutions, Inc. shall respond to the complaint on or before April 18, 2025. Entered by Magistrate Judge Cyrus Y. Chung on 3/31/2025.(dgumb, )
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Filing 24
ORDER REFERRING MOTION: #23 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Notice of Removal,, filed by Experian Information Solutions, Inc. Motion referred to Magistrate Judge Cyrus Y. Chung by Judge Regina M. Rodriguez on 3/28/2025. Text Only Entry (rmrja)
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| Filing 23 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Notice of Removal,, by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Floyd, Jonathan) |
| Filing 22 Equifax Information Services LLC's ANSWER to #4 Complaint and Affirmative and Other Defenses by Equifax Information Services, LLC.(Moseley, Jeremy) |
Filing 21
ORDER: In light of Plaintiff's #20 Notice of Settlement between Plaintiff and Defendant Trans Union, LLC, the parties are ORDERED to file appropriate dismissal documents by NO LATER THAN 4/25/2025. SO ORDERED by Judge Regina M. Rodriguez on 3/13/2025. Text Only Entry (rmrja)
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| Filing 20 NOTICE of Settlement Between Plaintiff and Defendant Trans Union, LLC by Plaintiff Charles Dalton (Osborne, Matthew) |
Filing 19
MINUTE ORDER: This matter is before the Court on Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. ECF No. #17 . For good cause, the motion, ECF No. #17 , is GRANTED. Accordingly, it is hereby ORDERED that Defendant Experian Information Solutions, Inc. shall respond to the complaint on or before March 28, 2025. Entered by Magistrate Judge Cyrus Y. Chung on 3/7/2025.(dgumb, )
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Filing 18
ORDER REFERRING MOTION: #17 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint filed by Experian Information Solutions, Inc. Motion referred to Magistrate Judge Cyrus Y. Chung by Judge Regina M. Rodriguez on 3/7/2025. Text Only Entry (rmrja)
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| Filing 17 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order)(Floyd, Jonathan) |
Filing 16
MINUTE ORDER: This matter is before the Court on Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Complaint. ECF No. #14 . For good cause, the motion, ECF No. #14 , is GRANTED. Accordingly, it is hereby ORDERED that Defendant Equifax Information Services LLC shall respond to the complaint on or before March 21, 2025. Entered by Magistrate Judge Cyrus Y. Chung on 3/7/2025.(dgumb, )
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Filing 15
ORDER REFERRING MOTION: #14 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint filed by Equifax Information Services, LLC. Motion referred to Magistrate Judge Cyrus Y. Chung by Judge Regina M. Rodriguez on 3/6/2025. Text Only Entry (rmrja)
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| Filing 14 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #4 Complaint by Defendant Equifax Information Services, LLC. (Moseley, Jeremy) |
| Filing 13 CORPORATE DISCLOSURE STATEMENT. (Moseley, Jeremy) |
| Filing 12 NOTICE of Entry of Appearance by Jeremy A. Moseley on behalf of Equifax Information Services, LLCAttorney Jeremy A. Moseley added to party Equifax Information Services, LLC(pty:dft) (Moseley, Jeremy) |
| Filing 11 NOTICE of Entry of Appearance by Trent Alan Wallace on behalf of Charles DaltonAttorney Trent Alan Wallace added to party Charles Dalton(pty:pla) (Wallace, Trent) |
| Filing 10 NOTICE of Entry of Appearance by Matthew Ross Osborne on behalf of Charles DaltonAttorney Matthew Ross Osborne added to party Charles Dalton(pty:pla) (Osborne, Matthew) |
Filing 9
MINUTE ORDER: The above-captioned case has been referred to Magistrate Judge Cyrus Y. Chung pursuant to an Order of Reference entered by District Judge Regina M. Rodriguez on March 3, 2025. ECF No. 8 . Proposed Scheduling Order due 4/17/2025. Scheduling Conference set for 4/24/2025 11:15 AM in Courtroom C205 before Magistrate Judge Cyrus Y. Chung. It is ORDERED that Defendant Trans Union LLC shall notify all Parties who have not entered an appearance of the date and time of the scheduling conference. Entered by Magistrate Judge Cyrus Y. Chung on 3/3/2025. (dgumb, )
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Filing 8
ORDER REFERRING CASE to Magistrate Judge Cyrus Y. Chung. 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 Local Civ. R. 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 hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions, and (5) pursuant to Local Civ. R. 16.6 and at the discretion of the Magistrate Judge, convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. SO ORDERED by Judge Regina M. Rodriguez on 3/3/2025. Text Only Entry (rmrja)
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| Filing 7 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Sheldon, Paul) |
| Filing 6 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (echa, ) |
| Filing 5 Case assigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge Cyrus Y. Chung. Text Only Entry. (echa, ) |
| Filing 4 COMPLAINT AND JURY DEMAND against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, filed by Charles Dalton.(echa, ) |
| Filing 3 ADMINISTRATIVE REMINDER to Filer. It is the responsibility of the attorney or pro se party removing the case to follow Local Rule D.C.COLO.LCivR 81.1 and 28 U.S.C. Section 1446a when filing a Notice of Removal. (Text only entry.) (echa, ) |
| Filing 2 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) (echa, ) |
| Filing 1 NOTICE OF REMOVAL by Trans Union LLC from District Court, Denver County, Case Number 2025CV30475. (Filing fee $ 405, Receipt Number ACODC-10185678), filed by Trans Union LLC. (Attachments: #1 Exhibit A-1 State Court Record, #2 Exhibit A-2 State Court Complaint, #3 Exhibit A-3 Summons, #4 Exhibit A-4 State Court Cover Sheet, #5 Exhibit A-5 Motion for Extension by Equifax, #6 Civil Cover Sheet, #7 Civil Cover Sheet Attachment to Civil Cover Sheet, #8 Supplemental Civil Cover Sheet)(Sheldon, Paul) |
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