Baumann v. Equifax Information Services, LLC et al
| Victoria Baumann |
| Equifax Information Services, LLC, Experian Information Solutions, Inc. and EdFinancial Services, LLC |
| 1:2026cv01124 |
| March 19, 2026 |
| U.S. District Court for the District of Colorado |
| Richard T Gurley |
| Regina M Rodriguez |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
This docket was last retrieved on May 15, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 28 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Lacey, Lauren) |
Filing 27
ORDER OF DISMISSAL. THIS MATTER having come before the Court on Plaintiff's NOTICE OF VOLUNTARY DISMISSAL AS TO TRANS UNION, LLC, filed pursuant to Fed. R. Civ. P. 41(a)(1)(A) (1) (ECF No. #26 ), and the Court being fully advised in the premises, it is hereby ORDERED that the above-captioned matter is dismissed, with prejudice, pursuant to Fed. R. Civ. P 41(a)(1)(A)(i), as to Defendant Trans union, LLC only, with each party to bear its own costs and attorneys' fees. The caption on all subsequent filings shall reflect the removal of Defendant Trans Union, LLC as a Defendant in this case. SO ORDERED by Judge Regina M. Rodriguez on 5/15/2026. (ccuen, )
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| Filing 26 NOTICE of Voluntary Dismissal of Party as to Trans Union LLC by Plaintiff Victoria Baumann (Babad, Eliyahu) |
Filing 25
ORDER. In light of Plaintiff's #24 Notice of Settlement as to Equifax Information Services, LLC, the parties are ORDERED to file appropriate dismissal documents NO LATER THAN 6/26/2026. SO ORDERED by Judge Regina M. Rodriguez on 4/27/2026. Text Only Entry (rmrja)
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| Filing 24 NOTICE of Settlement as to Equifax Information Services LLC by Plaintiff Victoria Baumann (Babad, Eliyahu) |
Filing 23
ORDER granting #21 Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Complaint of Victoria Baumann. This motion is made in good faith, not for purposes of delay, and granting it will not prejudice any party. The extension of time will allow Experian sufficient time to fullyinvestigate the allegations and claims raised by Plaintiffs Complaint, confer with counsel, and prepare its response. This is Experians first request for an extension of time. The Answer is now due 5/15/2026; Ed Financial Services, LLC answer due 5/15/2026; Equifax Information Services, LLC answer due 5/15/2026; Experian Information Solutions, Inc. answer due 5/15/2026; Trans Union, LLC answer due 5/15/2026. by Magistrate Judge Richard T. Gurley on April 16, 2026. Text Only Entry(Gurley, Richard)
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Filing 22
ORDER REFERRING MOTION: #21 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, filed by Experian Information Solutions, Inc. Motion referred to Magistrate Judge Richard T. Gurley by Judge Regina M. Rodriguez on 4/16/2026. Text Only Entry (rmrja)
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| Filing 21 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order (PDF Only))(Lacey, Lauren) |
| Filing 20 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Lacey, Lauren) |
| Filing 19 NOTICE of Entry of Appearance by Lauren Elizabeth Lacey on behalf of Experian Information Solutions, Inc. Attorney Lauren Elizabeth Lacey added to party Experian Information Solutions, Inc. (pty:dft) (Lacey, Lauren) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT. (Smith, Kristian) |
| Filing 17 ANSWER to #1 Complaint, Attorney Kristian N. Smith added to party EdFinancial Services, LLC(pty:dft) by EdFinancial Services, LLC.(Smith, Kristian) |
Filing 16
ORDER. In light of Plaintiff's #5 Notice of Settlement, the parties are ORDERED to file appropriate dismissal documents NO LATER THAN 5/14/2026. SO ORDERED by Judge Regina M. Rodriguez on 4/14/2026. Text Only Entry (rmrja)
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| Filing 15 NOTICE of Settlement as to Trans Union LLC by Plaintiff Victoria Baumann (Babad, Eliyahu) |
Filing 14
MINUTE ORDER by Magistrate Judge Richard T. Gurley on 4/8/2026. This case was reassigned to the undersigned Magistrate Judge in the referral capacity on April 7, 2026. Magistrate Judge O'Hara vacated the Scheduling Conference that was scheduled before him on July 9, 2026. The parties are to contact my Division Clerk, Kimberly Flynn at 970-241-8932 no later than April 15, 2026, to coordinate the rescheduling of the Scheduling Conference. Note Ms. Flynn generally works Tuesday-Thursday only. No later than seven days before the Scheduling Conference, the parties shall (1) file their Proposed Scheduling Order onto the case docket sheet and (2) submit the proposed Scheduling Order in Word format by joint email, copying all Parties, to Chambers at [email protected]. (anewt,)
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Filing 13
MINUTE ORDER. In light of the cases re-assignment, the Fed. R. Civ. P. 16(b) Scheduling Conference that is set on July 9, 2026 at 9:30 a.m. in Courtroom C-402, on the fourth floor of the Byron G. Rogers United States Courthouse located at 1929 Stout Street, Denver, Colorado, 80294, is VACATED. By Magistrate Judge Timothy P. O'Hara on 4/8/2026. (ggill, )
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| Filing 12 Reassigning Magistrate Judge. In accordance with D.C.COLO.LCivR 40.1(a) and with approval of the Chief Judge, this case is reassigned to United States Magistrate Judge Richard T. Gurley in the referral capacity. All future pleadings should be designated as 26-cv-01124-RMR-RTG. (Text Only Entry) (agarc, ) |
Filing 11
MINUTE ORDER. Pursuant to the Order of Reference, this Court will hold the Fed. R. Civ. P. 16(b) Scheduling Conference on July 9, 2026 at 9:30 a.m. (Mountain Time) in Courtroom C- 402, on the fourth floor of the Byron G. Rogers United States Courthouse located at 1929 Stout Street, Denver, Colorado, 80294. Although this Court generally prefers in-person attendance, counsel who are outside Colorado may appear remotely. To connect to the courtroom remotely via video teleconference, counsel shall use the attached Cisco Meeting App Instructions. No later than seven days before the Scheduling Conference, the Parties shall (1) file their Proposed Scheduling Order onto the case docket sheet and (2) submit the proposed Scheduling Order in Word format by joint email, copying all Parties, to Chambers at #o'[email protected]. By Magistrate Judge Timothy P. O'Hara on 4/3/2026. (ggill, )
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| Filing 10 SUMMONS Returned Executed by Victoria Baumann. Experian Information Solutions, Inc. served on 3/25/2026, answer due 4/15/2026. (Babad, Eliyahu) |
| Filing 9 SUMMONS Returned Executed by Victoria Baumann. EdFinancial Services, LLC served on 3/25/2026, answer due 4/15/2026. (Babad, Eliyahu) |
| Filing 8 WAIVER OF SERVICE Returned Executed by Victoria Baumann. Equifax Information Services, LLC waiver sent on 3/19/2026, answer due 5/18/2026. (Babad, Eliyahu) |
Filing 7
ORDER REFERRING CASE to Magistrate Judge Timothy P. O'Hara. 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 3/24/2026. Text Only Entry (rmrja)
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Filing 6
MINUTE ORDER. Pursuant to the Election Concerning Consent/Non-Consent form [ECF #5 ] expressing non- consent under D.C.COLO.LCivR 40.1(c)(8), the Court directs the Clerk of the Court to reassign this case under D.C.COLO.LCivR 40.1(a) to a District Judge. This Court may continue on the case to hear matters referred by the district judge under 28 U.S.C. 636(b), Fed. R. Civ. P. 72, and D.C.COLO.LCivR 72.1(c). (Case randomly reassigned to Judge Regina M. Rodriguez and drawn to Magistrate Judge Timothy P. O'Hara for all further proceedings. All future pleadings shall be designated to 26-cv-01124-RMR). By Magistrate Judge Timothy P. O'Hara on 3/24/2026. (ggill, )
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| Filing 5 CONSENT to Jurisdiction of Magistrate Judge by Plaintiff Victoria Baumann All parties do not consent.. (Babad, Eliyahu) |
| Filing 4 WAIVER OF SERVICE Returned Executed by Victoria Baumann. Trans Union, LLC waiver sent on 3/19/2026, answer due 5/18/2026. (Babad, Eliyahu) |
| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (dhern, ) |
| Filing 2 Case assigned to Magistrate Judge Timothy P. O'Hara. Text Only Entry. (dhern, ) |
| Filing 1 COMPLAINT AND DEMAND FOR JURY TRIAL against EdFinancial Services, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC (Filing fee $ 405,Receipt Number ACODC-10891253)Attorney Eliyahu R. Babad added to party Victoria Baumann(pty:pla), filed by Victoria Baumann. (Attachments: #1 Civil Cover Sheet, #2 Summons Proposed for EdFinancial, #3 Summons Proposed for Experian)(Babad, Eliyahu) |
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