Palencia et al v. Experian Information Solutions, Inc. et al
| Kevin Palencia and Laurene Palencia |
| Experian Information Solutions, Inc., Equifax Information Services, LLC and Trans Union, LLC |
| 1:2021cv00394 |
| September 21, 2021 |
| US District Court for the District of Hawaii |
| ROM TRADER |
| DERRICK K WATSON |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 17, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 Equifax Information Services LLC's ANSWER to #1 Plaintiff's Complaint, and Affirmative and Other Defenses by Equifax Information Services, LLC.(Slaught, Kathleen) Modified on 11/19/2021 (eta). |
Filing 23
SECOND STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS KEVIN PALENCIA AND LAURENE PALENCIA'S COMPLAINT, FILED SEPTEMBER 21, 2021; ORDER - Signed by MAGISTRATE JUDGE ROM TRADER on 11/8/2021. Experian Information Solutions, Inc. answer due 11/22/2021(jo)
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| Filing 22 EO: The Telephonic Rule 16 Scheduling Conference set for 11/22/2021 at 09:00AM before MAGISTRATE JUDGE ROM TRADER is CONTINUED to 12/16/2021 at 09:00AM. Scheduling Conference statements must be filed by 12/9/2021. Parties and other participants must call-in at least five (5) minutes prior to the scheduled start time of the conference. Call-in instructions are below:1. Dial 1-888-363-4735.2. Access Code 2070326. (MAGISTRATE JUDGE ROM TRADER)(laa) |
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Filing 21
FIRST STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS KEVIN PALENCIA AND LAURENE PALENCIA'S COMPLAINT, FILED SPETEMBER 21, 2021; ORDER - Signed by MAGISTRATE JUDGE ROM TRADER on 10/20/2021. Experian Information Solutions, Inc. answer due 11/8/2021. (eta)
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| Filing 20 EO: On 10/18/21, Plaintiffs Kevin Palencia and Laurene Palencia (collectively "Plaintiffs") filed [ECF #19 ] Notice of Settlement as to Defendant Trans Union, LLC Only ("Notice"). ECF No. 19. The Notice states that Plaintiffs and Defendant Trans Union LLC have settled all claims between them in this matter and are in the process of completing the final settlement documents. Id. The Notice further states that the parties expect to file a voluntary dismissal within forty-five (45) days. Id. The voluntary dismissal shall be submitted by 12/20/21 to Watson_Orders@hid.uscourts.gov. The Court schedules a Telephone Conference for 12/29/21 at 9:00 a.m. before Magistrate Judge Trader. Plaintiffs and Defendant Trans Union, LLC must call-in at least five (5) minutes prior to the scheduled start time of the conference. Call-in instructions are below: 1. Dial 1-888-363-4735.2. Enter Access Code 2070326. Should the voluntary dismiss be submitted prior, the Court will vacate this conference. Defendant Trans Union, LLC is EXCUSED from the Rule 16 Scheduling Conference currently set for 11/22/21 at 9:00 a.m. before Magistrate Judge Trader. Plaintiffs and remaining defendants are required to appear. (MAGISTRATE JUDGE ROM TRADER)(laa) |
| Filing 19 NOTICE by Kevin Palencia, Laurene Palencia of Settlement as to Defendant Trans Union, LLC ONLY Kevin Palencia, Laurene Palencia. (Goodman, Blake) |
| Filing 18 EO: On 10/15/21, Defendant Equifax Information Services, LLC ("Defendant"), filed [ECF #12 ] Consent Motion for Extension of Time for Defendant Equifax Information Services LLC to Answer or Otherwise Respond to Plaintiffs Complaint ("Motion"). The Motion is GRANTED. The deadline to answer or otherwise respond to Plaintiff's Complaint is EXTENDED from 10/18/21 to 11/17/21. (MAGISTRATE JUDGE ROM TRADER)(laa) |
| Filing 17 NOTICE of Appearance by Douglas R. Wright on behalf of Experian Information Solutions, Inc. on behalf of Experian Information Solutions, Inc.. (Wright, Douglas) |
| Filing 16 NOTICE of Appearance by Keith D. Kirschbraun on behalf of Experian Information Solutions, Inc. on behalf of Experian Information Solutions, Inc.. (Kirschbraun, Keith) |
| Filing 15 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc... (Wright, Deborah) |
| Filing 14 NOTICE of Appearance by Deborah K. Wright on behalf of Experian Information Solutions, Inc. on behalf of Experian Information Solutions, Inc.. (Wright, Deborah) |
| Filing 13 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Slaught, Kathleen) |
| Filing 12 Consent MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Plaintiff's Complaint Kathleen Cahill Slaught appearing for Defendant Equifax Information Services, LLC (Slaught, Kathleen) |
| Filing 11 SUMMONS Returned Executed by Kevin Palencia, Laurene Palencia. Experian Information Solutions, Inc. served on 9/25/2021. (Goodman, Blake) |
| Filing 10 SUMMONS Returned Executed by Kevin Palencia, Laurene Palencia. Equifax Information Services, LLC served on 9/27/2021. (Goodman, Blake) |
| Filing 9 SUMMONS Returned Executed by Kevin Palencia, Laurene Palencia. Trans Union, LLC served on 9/27/2021. (Goodman, Blake) |
| 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 Experian Information Solutions, Inc. (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 Telephonic Rule 16 Scheduling Conference is set for 09:00AM on 11/22/2021 before MAGISTRATE JUDGE ROM TRADER - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 9/21/2021. (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 21-00394 DKW-RT on all further pleadings.(jni) |
| Filing 2 Summons (Proposed) (Attachments: #1 Summons Request, #2 Summons Request)(Goodman, Blake) |
| Filing 1 COMPLAINT and Demand for Jury Trial against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC (Filing fee $ 402 receipt number 0975-2582652.), filed by Kevin Palencia, Laurene Palencia. (Attachments: #1 Civil Cover Sheet)(Goodman, Blake) Docket Text Modified on 9/21/2021 (jni) |
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