Molina v. Trans Union, LLC
| John Molina |
| Trans Union, LLC, Equifax Information Services, LLC and Experian Information Solutions, Inc. |
| 1:2024cv00079 |
| February 20, 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 April 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Wright, Deborah) |
| Filing 20 NOTICE of Appearance by Douglas R. Wright on behalf of Experian Information Solutions, Inc. on behalf of Experian Information Solutions, Inc.. (Wright, Douglas) |
| Filing 19 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 18 NOTICE of Appearance by Deborah K. Wright on behalf of Experian Information Solutions, Inc. on behalf of Experian Information Solutions, Inc.. (Wright, Deborah) |
| Filing 17 NOTICE of Case Reassignment: Please reflect new Civil case number CV 24-00079 DKW-KJM on all further pleadings. (eta) |
| Filing 16 Consent Election Form |
| Filing 15 EO: In light of the #14 Stipulation and Order, the Telephonic Rule 16 Scheduling Conference previously set for 04/22/2024 IS CONTINUED TO 05/13/2024 at 9:00 a.m. before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Scheduling conference statements are due by 05/06/2024.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 14
FIRST STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF JOHN MOLINA'S COMPLAINT, FILED FEBRUARY 20, 2024 (DOCKET #1 ); ORDER - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 3/1/2024. Experian Information Solutions, Inc. answer due 4/15/2024. (eta)
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| Filing 13 SUMMONS Returned Executed by John Molina. Experian Information Solutions, Inc. served on 2/22/2024. (Saks, Yaakov) |
| Filing 12 WAIVER OF SERVICE Returned Executed by John Molina. Trans Union, LLC waiver sent on 2/21/2024, answer due 4/22/2024. (Saks, Yaakov) |
| Filing 11 WAIVER OF SERVICE Returned Executed by John Molina. Equifax Information Services, LLC waiver sent on 2/21/2024, answer due 4/22/2024. (Saks, Yaakov) |
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Filing 10
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO YAAKOV SAKS, ESQ. re #3 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 2/21/2024. (eta)
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| Filing 9 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) |
| Filing 8 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 7 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 a Summons, #2 AO 399 Waiver of the Service of Summons)(eta) |
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Filing 6
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:30AM on 4/22/2024 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE DERRICK K. WATSON on 2/20/2024. 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 5 Summons Issued as to Experian Information Solutions, Inc. (eta) |
| Filing 4 NOTICE of Case Assignment: Please reflect Civil case number CV 24-00079 KJM on all further pleadings. (eta) |
| Filing 3 MOTION for Pro Hac Vice Yaakov Saks Filing fee $ 300, receipt number AHIDC-2963070.Blake Goodman appearing for Plaintiff John Molina (Attachments: #1 Exhibit A)(Goodman, Blake) Modified on 2/21/2024 (eta). |
| Filing 2 Summons (Proposed) (Goodman, Blake) |
| Filing 1 COMPLAINT and Demand for Jury Trial against Trans Union, LLC, Equifax Information Services, LLC an Experian Information Solutions, Inc. ( Filing fee $ 405 receipt number AHIDC-2963058.), filed by John Molina. (Attachments: #1 Civil Cover Sheet)(Goodman, Blake) Modified on 2/21/2024 (eta). |
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