Roberts v. Equifax Information Services, LLC et al
| David N. Roberts |
| Equifax Information Services, LLC, Trans Union, LLC and United States Department of Education |
| 1:2026cv01382 |
| April 1, 2026 |
| U.S. District Court for the District of Colorado |
| Philip A Brimmer |
| Kathryn A Starnella |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 28, 2026. A more recent docket listing may be available from PACER.
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| Filing 24 AMENDED COMPLAINT against Equifax Information Services, LLC, Trans Union, LLC, United States Department of Education, filed by David N. Roberts. [filed pursuant to ECF 23]. (anewt,) |
Filing 23
ORDER. This matter is before the Court on the parties' Stipulated Motion for Leave to File First Amended Complaint and Add Party [#21 ]. The Motion is GRANTED. The Clerk's Office is directed to separately docket the proposed First Amended Complaint [#21]-1 Entered by Magistrate Judge Kathryn A. Starnella on 5/28/2026. Text Only Entry. (anewt,)
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| Filing 22 MEMORANDUM regarding #21 Stipulated MOTION to Amend/Correct/Modify #1 Complaint, and Add Party filed by David N. Roberts. Motion referred to Magistrate Judge Kathryn A. Starnella, by Judge Philip A. Brimmer on 5/28/2026. Text Only Entry (pabsec, ) |
| Filing 21 Stipulated MOTION to Amend/Correct/Modify #1 Complaint, and Add Party by Plaintiff David N. Roberts. (Attachments: #1 Exhibit A - First Amended Complaint, #2 Exhibit B - First Amended Complaint (Redlined), #3 Proposed Order (PDF Only))(Martin, G. Thomas) |
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Filing 20
MINUTE ORDER. This matter is before the Court on the parties' Stipulated Motion to Continue Scheduling/Planning Conference [#18 ] (the "Motion"). For good cause shown, IT IS HEREBY ORDERED that the Motion [#18 ] is GRANTED. The Scheduling Conference set for June 29, 2026, at 11:00 a.m. is VACATED and RESET to July 27, 2026, at 11:30 a.m. in Courtroom A 501, Fifth Floor, Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado 80294. IT IS FURTHER ORDERED that the deadline for the parties to file their proposed scheduling order is extended to July 20, 2026. Entered by Magistrate Judge Kathryn A. Starnella on 5/22/2026. Text Only Entry. (anewt,)
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| Filing 19 MEMORANDUM regarding #18 Stipulated MOTION to Continue Scheduling/Planning Conference filed by David N. Roberts. Motion referred to Magistrate Judge Kathryn A. Starnella, by Judge Philip A. Brimmer on 5/21/2026. Text Only Entry (pabsec, ) |
| Filing 18 Stipulated MOTION to Continue Scheduling/Planning Conference by Plaintiff David N. Roberts. (Attachments: #1 Proposed Order (PDF Only))(Martin, G. Thomas) |
| Filing 17 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Sharp, Heather) |
| Filing 16 CONSENT to Jurisdiction of Magistrate Judge by Defendant Trans Union, LLC All parties do not consent.. (Sheldon, Paul) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate Massachusetts Financial Services Company for Trans Union, LLC. (Sheldon, Paul) |
| Filing 14 ANSWER to #1 Complaint, by Trans Union, LLC.(Sheldon, Paul) |
| Filing 13 NOTICE of Entry of Appearance by Paul W. Sheldon on behalf of Trans Union, LLCAttorney Paul W. Sheldon added to party Trans Union, LLC(pty:dft) (Sheldon, Paul) |
| Filing 12 This matter is before the Court on Defendant Equifax Information Service LLC's Unopposed Motion for Extension [#10]. Equifax seeks to extend its deadline to respond to the Complaint from April 28, 2026, to May 19, 2026. In support, Equifax explains that it is in the process of gathering information necessary to respond to the Complaint's allegations. Finding good cause, the Motion [#10] is GRANTED. Equifaxs answer or other response to the Complaint [#1] is now due May 19, 2026. Entered by Magistrate Judge Kathryn A. Starnella on 04/23/2026. Text Only Entry(sjeff) |
| Filing 11 MEMORANDUM regarding #10 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, filed by Equifax Information Services, LLC. Motion referred to Magistrate Judge Kathryn A. Starnella, by Judge Philip A. Brimmer on 4/23/2026. Text Only Entry (pabsec, ) |
| Filing 10 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Equifax Information Services, LLC. (Attachments: #1 Proposed Order (PDF Only))(Sharp, Heather) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Sharp, Heather) |
| Filing 8 NOTICE of Entry of Appearance by Heather H. Sharp on behalf of Equifax Information Services, LLCAttorney Heather H. Sharp added to party Equifax Information Services, LLC(pty:dft) (Sharp, Heather) |
| Filing 7 SUMMONS Returned Executed by David N. Roberts. Equifax Information Services, LLC served on 4/7/2026, answer due 4/28/2026. (Martin, G.) |
| Filing 6 SUMMONS Returned Executed by David N. Roberts. Trans Union, LLC served on 4/6/2026, answer due 4/27/2026. (Martin, G.) |
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Filing 5
ORDER Setting Scheduling/Planning Conference by Magistrate Judge Kathryn A. Starnella on 3 April 2026. IT IS HEREBY ORDERED that a Scheduling/Planning Conference pursuant to Federal Rule of Civil Procedure 16(b) shall be held on June 29, 2026, commencing at 11:00 a.m. in Courtroom A-501, Fifth Floor, Alfred A. Arraj United States Courthouse, 901 19th Street, Denver, Colorado 80294. No later than seven (7) calendar days prior to the Scheduling/Planning Conference, counsel and pro se parties shall submit their proposed Scheduling Order in compliance with the Court's Electronic Case Filing Procedures, which are also available on the Court's website. (Attachments: #1 Instructions for Preparation of Scheduling Order, #2 Proposed Scheduling Order, #3 Magistrate Judge Consent Form) (ggill, )
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Kathryn A. Starnella 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 determinepretrial 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 Judge Philip A. Brimmer on 4/2/2026. Text Only Entry (pablc9, )
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| Filing 3 SUMMONS issued by Clerk. (Attachments: #1 Summons, #2 Magistrate Judge Consent Form) (agarc, ) |
| Filing 2 Case assigned to Judge Philip A. Brimmer and drawn to Magistrate Judge Kathryn A. Starnella. Text Only Entry. (agarc, ) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Trans Union, LLC (Filing fee $ 405,Receipt Number ACODC-10919146)Attorney G. Thomas Martin, III added to party David N. Roberts(pty:pla), filed by David N. Roberts. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Martin, G.) |
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