Rapozo v. Trans Union LLC
Plaintiff: Jacob Rapozo
Defendant: Trans Union LLC
Case Number: 1:2023cv00237
Filed: June 1, 2023
Court: US District Court for the District of Hawaii
Presiding Judge: HELEN GILLMOR
Referring Judge: KENNETH J MANSFIELD
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 30, 2023 Filing 19 MOTION for Pro Hac Vice Admission of Beth Findsen Filing fee $ 300, receipt number BHIDC-2872856.Blake Goodman appearing for Plaintiff Jacob Rapozo (Attachments: #1 Declaration, #2 Proposed Order)(Goodman, Blake)
July 28, 2023 Filing 18 Scheduling Conference Statement . (Goodman, Blake)
July 24, 2023 Filing 17 CERTIFICATE OF SERVICE by Trans Union LLC re Initial Disclosures (Monlux, Nicholas)
July 24, 2023 Filing 16 CERTIFICATE OF SERVICE by Trans Union LLC re First Request for Production of Documents to Plaintiff (Monlux, Nicholas)
July 24, 2023 Filing 15 CERTIFICATE OF SERVICE by Trans Union LLC re First Set of Requests for Admissions to Plaintiff (Monlux, Nicholas)
July 24, 2023 Filing 14 CERTIFICATE OF SERVICE by Trans Union LLC re First Set of Interrogatories to Plaintiff (Monlux, Nicholas)
July 24, 2023 Filing 13 Scheduling Conference Statement . (Attachments: #1 Certificate of Service)(Monlux, Nicholas)
July 19, 2023 Filing 12 REPORT of Planning Meeting . (Goodman, Blake)
July 5, 2023 Opinion or Order Filing 11 ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to Mason A. Moody, Esq. re #10 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 7/5/2023.Attorney Mason A. Moody added Pro Hac Vice for Defendant Trans Union LLC. (jni)
July 3, 2023 Filing 10 MOTION for Pro Hac Vice Admission of Mason A. Moody Filing fee $ 300, receipt number AHIDC-2861679.Nicholas R. Monlux appearing for Defendant Trans Union LLC (Attachments: #1 Declaration of Counsel)(Monlux, Nicholas)
July 3, 2023 Filing 9 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)(Monlux, Nicholas)
July 3, 2023 Filing 8 ANSWER to #1 Complaint and Affirmative Defenses by Trans Union LLC. (Attachments: #1 Certificate of Service)(Monlux, Nicholas)
June 20, 2023 Filing 7 SUMMONS Returned Executed by Jacob Rapozo. Trans Union LLC served on 6/15/2023. (Goodman, Blake)
June 1, 2023 Filing 6 Notice to Parties RE: Corporate Disclosure Statements - Federal Rule of Civil Procedure 7.1 and Criminal Rule 12.4 both address the filing of Corporate Disclosure Statements. Both rules state A party must:(1) file the Rule 7.1(a) (or 12.4(a)) statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court, and (2) promptly file a supplemental statement upon a change in the information that the statement requires. (eta)
June 1, 2023 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 AO 398 Notice of Lawsuit and Request to Waive Service of Summons, #2 AO 399 Waiver of Service of Summons)(eta)
June 1, 2023 Opinion or Order Filing 4 Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:30AM on 7/31/2023 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE DERRICK K. WATSON on 6/1/2023. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT. (eta)
June 1, 2023 Filing 3 Summons Issued as to Trans Union LLC. (eta)
June 1, 2023 Filing 2 NOTICE of Case Assignment: Please reflect Civil case number CV 23-00237 HG-KJM on all further pleadings. (eta)
June 1, 2023 Filing 1 COMPLAINT and Demand for Jury Trial against Trans Union LLC ( Filing fee $ 402 receipt number AHIDC-2848912.), filed by Jacob Rapozo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Goodman, Blake)

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Plaintiff: Jacob Rapozo
Represented By: Blake Goodman
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Defendant: Trans Union LLC
Represented By: Mason A. Moody
Represented By: Nicholas R. Monlux
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