McArthur v. LVNV Funding, LLC et al
| Mark McArthur |
| LVNV Funding, LLC, Equifax Information Services, LLC and Trans Union, LLC |
| 1:2021cv00358 |
| August 24, 2021 |
| US District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| DERRICK K WATSON |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 Scheduling Conference Statement on behalf of Equifax Information Services LLC. (Slaught, Kathleen) |
| Filing 29 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Slaught, Kathleen) |
| Filing 28 NOTICE of Appearance by Kathleen Cahill Slaught on behalf of Equifax Information Services, LLC on behalf of Equifax Information Services, LLC. (Slaught, Kathleen) |
| Filing 27 CERTIFICATE OF SERVICE by Trans Union, LLC re Initial Disclosures (Louie, David) |
| Filing 26 EO: In accordance with the United States District Court for the District of Hawaii's latest Temporary General Order Regarding District of Hawaii Response to COVID-19 Emergency and the Order Authorizing the Use of Telephonic and Video Hearings, due to the ongoing COVID-19 pandemic and public health emergency, including the anticipated long term need to maintain certain social distancing and other measures intended to protect the public, court employees, and counsel from being exposed to the COVID-19 virus, while at the same time regulating civil matters in a manner consistent with equity and fairness, the Rule 16 Scheduling Conference set for 10/25/2021 will be held via telephone conference. Parties are to participate through our AT&T Service. Call-in information for this conference is below. Parties must connect to the conference at least five (5) minutes prior to the scheduled start time of the hearing.Dial in number is 1-877-848-7030Access Code is 2123668 (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(mansfield2) |
| Filing 25 Defendant LVNV Funding, LLC's Scheduling Conference Statement . (Attachments: #1 Certificate of Service)(Watson, Jesse) Modified on 10/20/2021 (eta). |
| Filing 24 Trans Union, LLC's Scheduling Conference Statement . (Robinson, Katherine) Modified on 10/20/2021 (eta). |
| Filing 23 Plaintiff's Scheduling Conference Statement . (Attachments: #1 Certificate of Service)(Guzzo, Andrew) Modified on 10/18/2021 (eta). |
| Filing 22 REPORT of Planning Meeting by Mark McArthur. (Attachments: #1 Certificate of Service)(Guzzo, Andrew) Modified on 10/11/2021 (eta). |
| Filing 21 ANSWER to #1 Complaint, by LVNV Funding, LLC. (Attachments: #1 Certificate of Service)(Watson, Jesse) |
| Filing 20 Corporate Disclosure Statement by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC.. (Attachments: #1 Certificate of Service)(Watson, Jesse) |
| Filing 19 NOTICE of Appearance by Jesse Nainoa Watson on behalf of LVNV Funding, LLC on behalf of LVNV Funding, LLC. (Attachments: #1 Certificate of Service)(Watson, Jesse) |
| Filing 18 NOTICE of Appearance by Andrew James Lautenbach on behalf of LVNV Funding, LLC on behalf of LVNV Funding, LLC. (Attachments: #1 Certificate of Service)(Lautenbach, Andrew) |
| ADVISORY ENTRY. The entry docket number #17 Consent Election Form, was filed incorrectly in this case. Please be advised that this case is already assigned to a district judge and the submission of the Consent Election Form was not necessary. The parties shall disregard the entry. No further action is necessary. (eta) |
| Filing 17 Consent Election Form |
| Filing 16 WAIVER OF SERVICE Returned Executed by Mark McArthur. Equifax Information Services, LLC waiver sent on 9/7/2021, answer due 11/8/2021. (Guzzo, Andrew) |
| Filing 15 SUMMONS Returned Executed by Mark McArthur. LVNV Funding, LLC served on 9/1/2021. (Guzzo, Andrew) |
| Filing 14 Trans Union, LLC's ANSWER to #1 Complaint, and Affirmative Defenses by Trans Union, LLC.(Robinson, Katherine) |
Filing 13
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO KATHERINE CARLTON ROBINSON re #12 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 9/16/2021. (emt, )
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| Filing 12 MOTION for Pro Hac Vice Admission of Katherine Carlton Robinson Filing fee $ 300, receipt number 0975-2580510.Nicholas R. Monlux appearing for Defendant Trans Union, LLC (Attachments: #1 Declaration of Counsel, #2 [Proposed] Order Granting Motion to Appear Pro Hac Vice)(Monlux, Nicholas) |
| Filing 11 NOTICE of Appearance by Nicholas R. Monlux on behalf of Trans Union, LLC on behalf of Trans Union, LLC. (Attachments: #1 Certificate of Service)(Monlux, Nicholas) |
| Filing 10 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC.. (Attachments: #1 Certificate of Service)(Louie, David) |
| Filing 9 NOTICE of Appearance by David M. Louie on behalf of Trans Union, LLC on behalf of Trans Union, LLC. (Attachments: #1 Certificate of Service)(Louie, David) |
| Filing 8 Summons Issued as to Trans Union, LLC. (jni) |
| Filing 7 Summons Issued as to Equifax Information Services, LLC. (jni) |
| Filing 6 Summons Issued as to LVNV Funding, LLC. (jni) |
| Filing 5 CIVIL Waiver of Service Packet - Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure (Attachments: #1 Notice of a Lawsuit and Request to Waive Service of a Summons, #2 Waiver of the Service of Summons)(jni) |
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Filing 4
Order Setting Rule 16 Scheduling Conference is set for 09:30AM on 10/25/2021 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 8/24/2021. (Attachments: #1 Memo Re: Corporate Disclosures) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT.(jni)
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| Filing 3 NOTICE of Case Assignment: Please reflect Civil case number CV 21-00358 DKW-KJM on all further pleadings.(jni) |
| Filing 2 Summons (Proposed) (Attachments: #1 Supplement 1- Summons for Trans Union, #2 Supplement 2 - Summons for Equifax)(Guzzo, Andrew) |
| Filing 1 COMPLAINT and Demand for Jury Trial against All Defendants ( Filing fee $ 402 receipt number 0975-2569546.), filed by Mark McArthur. (Attachments: #1 Civil Cover Sheet)(Guzzo, Andrew) Modified on 8/25/2021 (emt, ). |
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