Pothuraju v. Capital One et al
Plaintiff: Sai Pothuraju
Defendant: Capital One, Trans Union, LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC
Case Number: 1:2026cv02618
Filed: June 12, 2026
Court: U.S. District Court for the District of Colorado
Presiding Judge: Daniel D Domenico
Referring Judge: Kathryn A Starnella
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 5, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2026 Opinion or Order Filing 25 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 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 Chief Judge Daniel D. Domenico on 8/5/2026. Text Only Entry. (rkeec)
August 5, 2026 Filing 24 MEMORANDUM RETURNING CASE. Case randomly reassigned to Chief Judge Daniel D. Domenico for all further proceedings. Judge R. Brooke Jackson is no longer assigned to case. All future pleadings should be designated as 26-cv-02618-DDD. (ccuen, )
August 5, 2026 Opinion or Order Filing 23 MINUTE ORDER. This matter is before the Court sua sponte. This case was assigned to a United States Magistrate Judge pursuant to D.C.COLO.LCivR 40.1(c). The Court set a deadline of July 27, 2026, for the parties to file their Election Concerning Consent/Non-Consent to United States Magistrate Judge Jurisdiction. See Minute Order [# 8 ]. They failed to comply. Accordingly, IT IS HEREBY ORDERED that this case shall be assigned to a District Judge under D.C.COLO.LCivR 40.1(c)(8) and D.C.COLO.LCivR 40.1(a). (Case randomly reassigned to Judge R. Brooke Jackson and drawn to Magistrate Judge Kathryn A. Starnella for further proceedings. All future pleadings should be designated as 26-cv-02618-RBJ). Entered by Magistrate Judge Kathryn A. Starnella on 8/5/2026. (echa, )
August 5, 2026 Filing 22 NOTICE of Settlement as to Experian Information Solutions, Inc. by Plaintiff Sai Pothuraju (Lohman, Jeffrey)
July 28, 2026 Opinion or Order Filing 21 MINUTE ORDER. Finding good cause, Defendant Capital One's Unopposed Motion for Extension of Time [#20 ] is GRANTED. Capital One's answer or other response to the Complaint [#1 ] is now due August 25, 2026. Entered by Magistrate Judge Kathryn A. Starnella on 7/28/2026. Text Only Entry. (echa, )
July 28, 2026 Filing 20 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond re #1 Complaint, by Defendant Capital One. (Attachments: #1 Proposed Order (PDF Only))(Lawless, Olivia)
July 15, 2026 Opinion or Order Filing 19 MINUTE ORDER. This matter is before the Court on Defendant Experian Information Solutions, Inc.'s Motion for Extension of Time to File Answer or Otherwise Respond re Complaint [#16 ] (the "Motion"). For good cause shown, and as unopposed, IT IS HEREBY ORDERED that the Motion [#16 ] is GRANTED. Defendant shall answer or otherwise respond to the Complaint by no later than August 4, 2026. Entered by Magistrate Judge Kathryn A. Starnella on 7/15/2026. Text Only Entry (kaslc9, )
July 15, 2026 Filing 18 NOTICE of Entry of Appearance by Lauren Elizabeth Lacey on behalf of Experian Information Solutions, Inc. (Lacey, Lauren)
July 15, 2026 Filing 17 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian plc. for Experian Information Solutions, Inc.. (Lacey, Lauren)
July 15, 2026 Filing 16 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)
July 7, 2026 Filing 15 STIPULATION for Extension of Time to Answer or Respond to the Complaint by Defendant Capital One. Capital One answer due 7/28/2026. (Lawless, Olivia)
July 7, 2026 Filing 14 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Capital One Financial Corporation for Capital One. (Lawless, Olivia)
July 7, 2026 Filing 13 NOTICE of Entry of Appearance by Olivia Anne Lawless on behalf of Capital One Attorney Olivia Anne Lawless added to party Capital One (pty:dft) (Lawless, Olivia)
July 2, 2026 Filing 12 WAIVER OF SERVICE Returned Executed by Sai Pothuraju. Equifax Information Services, LLC waiver sent on 6/30/2026, answer due 8/31/2026. (Lohman, Jeffrey)
June 17, 2026 Filing 11 SUMMONS Returned Executed by Sai Pothuraju. Capital One served on 6/16/2026, answer due 7/7/2026. (Lohman, Jeffrey)
June 16, 2026 Filing 10 SUMMONS Returned Executed by Sai Pothuraju. Experian Information Solutions, Inc. served on 6/16/2026, answer due 7/7/2026. (Lohman, Jeffrey)
June 16, 2026 Filing 9 SUMMONS Returned Executed by Sai Pothuraju. Trans Union, LLC served on 6/15/2026, answer due 7/6/2026. (Lohman, Jeffrey)
June 15, 2026 Opinion or Order Filing 8 MINUTE ORDER. Pursuant to D.C.COLO.LCivR 40.1(c)(4), the deadline to file the Consent/Non-Consent to United States Magistrate Judge Jurisdiction form [#4 ] is July 27, 2026. Entered by Magistrate Judge Kathryn A. Starnella on 6/15/2026. Text Only Entry. (echa, )
June 15, 2026 Opinion or Order Filing 7 PRE-SCHEDULING CONFERENCE ORDER. Entered by Magistrate Judge Kathryn A. Starnella on 6/15/2026. (echa, )
June 15, 2026 Opinion or Order Filing 6 ORDER Setting Scheduling/Planning Conference. IT IS HEREBY ORDERED that a Scheduling/Planning Conference pursuant to Federal Rule of Civil Procedure 16(b) shall be held on September 10, 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. Entered by Magistrate Judge Kathryn A. Starnella on 6/15/2026. (Attachments: #1 Instructions for Preparation of Scheduling Order, #2 Proposed Scheduling Order) (echa, )
June 15, 2026 Filing 5 SUMMONS issued by Clerk. (jberr, )
June 15, 2026 Filing 4 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (jberr, )
June 12, 2026 Filing 3 Case assigned to Magistrate Judge Kathryn A. Starnella. Text Only Entry. (jberr, )
June 12, 2026 Filing 2 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES: re: #1 Complaint, filed by attorney Jeffrey Lohman. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through PACER pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases). (Text Only Entry) (jberr, )
June 12, 2026 Filing 1 COMPLAINT against Capital One, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC (Filing fee $ 405,Receipt Number ACODC-11076309)Attorney Jeffrey Edward Lohman added to party Sai Pothuraju(pty:pla), filed by Sai Pothuraju. (Attachments: #1 Civil Cover Sheet, #2 Summons Capital One, #3 Summons Trans Union, LLC, #4 Summons Experian Information Solutions, Inc., #5 Summons Equifax Information Services, LLC)(Lohman, Jeffrey)

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Plaintiff: Sai Pothuraju
Represented By: Jeffrey Edward Lohman
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Defendant: Capital One
Represented By: Olivia Anne Lawless
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Defendant: Trans Union, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Lauren Elizabeth Lacey
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Defendant: Equifax Information Services, LLC
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