Bermudez v. Equifax Information Services LLC et al
| Cathy L. Bermudez |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC, CKS Prime Investments, LLC and Continental Finance Company, LLC |
| 1:2024cv00036 |
| January 26, 2024 |
| US District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| DERRICK K WATSON |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 25, 2024. A more recent docket listing may be available from PACER.
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| Filing 33 EO: Due to a conflict in the Court's schedule, the Rule 16 Scheduling Conference previously set for 04/09/2024 IS CONTINUED TO 04/08/2024 at 9:30 a.m. before MAGISTRATE JUDGE KENNETH J. MANSFIELD via telephone. Scheduling conference statements are due by 04/01/2024.Parties are to participate via telephone through the Courts Zoom Teleconference. Call-in information for this hearing 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: 1-833-568-8864Access Code: 160 8983 1896 (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb) |
| Filing 32 SETTLEMENT AGREEMENT Notice of Settlement with Experian and Trans Union Only by Cathy L. Bermudez. (Smith, James) |
| Filing 31 NOTICE of Appearance by Aris B. C. Springs on behalf of Equifax Information Services, LLC on behalf of Equifax Information Services, LLC. (Springs, Aris) |
| Filing 30 NOTICE of Appearance by Andrew Lewis Salenger on behalf of Equifax Information Services, LLC on behalf of Equifax Information Services, LLC. (Salenger, Andrew) |
| ADVISORY ENTRY. Submission of Proposed Orders - Please be advised that Document #28 Request for Rule 41 Dismissal Without Prejudice, filed by Cathy L. Bermudez, requires the court's approval. If the filing party has not already done so, please email the document in Microsoft Word format to the chambers of Chief Judge Derrick K. Watson at watson_orders@hid.uscourts.gov. The filing party may refer to Section 10.4 of the CM/ECF Procedures Guide for additional instructions and a list of chambers' email addresses. (eta) |
| Filing 29 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 28 NOTICE of Dismissal (as to CKS Prime Investments and Continental Finance Company ONLY) Cathy L. Bermudez. (Smith, James) |
| Filing 27 NOTICE of Case Reassignment: Case reassigned to CHIEF JUDGE DERRICK K. WATSON and MAGISTRATE JUDGE KENNETH J. MANSFIELD for all further proceedings. MAGISTRATE JUDGE KENNETH J. MANSFIELD, UNASSIGNED no longer assigned to case. Please reflect new Civil case number CV 24-00036 DKW-KJM on all further pleadings. (jni) |
| Filing 26 Consent Election Form |
| Filing 25 Consent Election Form |
| Filing 24 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Wright, Deborah) |
| Filing 23 NOTICE of Appearance by Douglas R. Wright on behalf of Experian Information Solutions, Inc. on behalf of Experian Information Solutions, Inc.. (Wright, Douglas) |
| Filing 22 NOTICE of Appearance by Deborah K. Wright on behalf of Experian Information Solutions, Inc. on behalf of Experian Information Solutions, Inc.. (Wright, Deborah) |
| Filing 21 Corporate Disclosure Statement by Trans Union LLC. (Attachments: #1 Certificate of Service)(Monlux, Nicholas) |
| Filing 20 TRANS UNION, LLCS ANSWER TO PLAINTIFFS COMPLAINT AND AFFIRMATIVE DEFENSES ANSWER to #1 Complaint, by Trans Union LLC. (Attachments: #1 Certificate of Service)(Monlux, Nicholas) |
| Filing 19 Consent Election Form |
| Filing 18 SUMMONS Returned Executed by Cathy L. Bermudez. Continental Finance Company, LLC served on 1/30/2024. (Smith, James) |
| Filing 17 EO: In light of the #16 First Stipulation for Extension of Time for Defendant Experian Information Solutions, Inc. to Answer or Otherwise Respond to Plaintiff Cathy L. Bermudez's Verified Complaint, Filed January 26, 2024 (Docket 1), the Court CONTINUES the Telephonic Rule 16 Scheduling Conference from 03/25/2024 at 9:30 a.m. to 04/09/2024 at 9:30 a.m. before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Rule 16 scheduling conference statements are due by 04/02/2024.The call-in information for the conference is below. Parties must connect to the conference at least five (5) minutes prior to the scheduled start time of the conference.Dial in number: 1-833-568-8864Access Code: 160 8983 1896 (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(kjm3) |
Filing 16
FIRST STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF CATHY L. BERMUDEZ'S VERIFIED COMPLAINT, FILED JANUARY 26, 2024 (DOCKET 1); ORDER - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 2/2/2024. Experian Information Solutions, Inc. answer due 3/12/2024.(jni)
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Filing 15
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to James M. Smith, Esq. re #14 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 1/30/2024. Attorney James M. Smith added Pro Hac Vice for Plaintiff.(jni)
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| Filing 14 MOTION for Pro Hac Vice Motion to Appear Pro Hac Vice (James M. Smith) Filing fee $ 300, receipt number AHIDC-2952776.Robert M. Hatch appearing for Plaintiff Cathy L. Bermudez (Attachments: #1 Declaration of Counsel - PHV (J. Smith))(Hatch, Robert) |
| Filing 13 SUMMONS Returned Executed by Cathy L. Bermudez. CKS Prime Investments, LLC served on 1/29/2024; Equifax Information Services, LLC served on 1/29/2024; Experian Information Solutions, Inc. served on 1/29/2024; Trans Union LLC served on 1/29/2024. (Attachments: #1 POS - served 1-29-24 [Experian Information Solutions, Inc.], #2 POS - served 1-29-24 [Trans Union LLC], #3 POS - served 1-29-24 [CKS Prime Investments, LLC])(Hatch, Robert) |
| Filing 12 NOTICE OF ASSIGNMENT TO UNITED STATES MAGISTRATE JUDGE. PLEASE COMPLETE AND FILE THE ATTACHED ELECTION FORM (FILING INSTRUCTIONS ARE ATTACHED). . While the decision to consent or not to consent to the exercise of jurisdiction by the magistrate judge is entirely voluntarily, the duty to respond to this notice is mandatory. Each party must indicate consent or decline to consent by completing the attached Election Form and filing it with the court no later than twenty-one (21) days after entry of appearance. In the event a dispositive motion is filed prior to the date on which the submission of the Election Form is required, the parties must return the completed Election Form within seven (7) calendar days after the motion is filed. (Attachments: #1 Election Form) ATTACH THE NOTICE AND ELECTION FORM TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE NOTICE AND ELECTION FORM MUST BE SERVED WITH THE DOCUMENT. (eta) |
| Filing 11 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 a Lawsuit and Request to Waive Service of Summons, #2 AO 399 Waiver of the Service of Summons)(eta) |
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Filing 10
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:30AM on 3/25/2024 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE DERRICK K. WATSON on 1/26/2024. ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER MUST BE SERVED WITH THE DOCUMENT. (eta)
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| Filing 9 Summons Issued as to Continental Finance Company, LLC. (eta) |
| Filing 8 Summons Issued as to CKS Prime Investments, LLC. (eta) |
| Filing 7 Summons Issued as to Trans Union LLC. (eta) |
| Filing 6 Summons Issued as to Experian Information Solutions, Inc. (eta) |
| Filing 5 Summons Issued as to Equifax Information Services, LLC. (eta) |
| Filing 4 NOTICE of Case Assignment: Please reflect Civil case number CV 24-00036 KJM on all further pleadings. (eta) |
| Filing 3 Summons (Proposed) (Attachments: #1 Summons (EXPERIAN INFORMATION SOLUTIONS, INC.), #2 Summons (TRANS UNION LLC), #3 Summons (CKS PRIME INVESTMENTS, LLC), #4 Summons (CONTINENTAL FINANCE COMPANY, LLC))(Hatch, Robert) |
| Filing 2 First Corporate Disclosure Statement by CATHY L. BERMUDEZ. (Hatch, Robert) |
| Filing 1 COMPLAINT VERIFIED COMPLAINT; EXHIBIT A; DEMAND FOR JURY TRIAL; SUMMONS against CKS PRIME INVESTMENTS, LLC, CONTINENTAL FINANCE COMPANY, LLC,, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC.,, TRANS UNION LLC, ( Filing fee $ 405 receipt number AHIDC-2951124.), filed by CATHY L. BERMUDEZ. (Attachments: #1 Exhibit "A", #2 Demand for Jury Trial, #3 Civil Cover Sheet)(Hatch, Robert) |
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