Camacho v. Trans Union, LLC et al
| Vineesha Camacho |
| Experian Information Solutions, Inc., Continental Finance Company, LLC and Trans Union, LLC |
| 1:2024cv00237 |
| June 5, 2024 |
| US District Court for the District of Hawaii |
| JILL A OTAKE |
| WES REBER PORTER |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 31, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 MOTION to Stay Proceedings Nicholas R. Monlux appearing for Defendant Trans Union, LLC (Attachments: #1 Memorandum of Law in Support of Motion, #2 Declaration of Sylas A. Kern, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Certificate of Service)(Monlux, Nicholas) |
| Filing 28 Trans Union LLC's Scheduling Conference Statement . (Kern, Sylas) Modified on 7/31/2024 (jni) |
| Filing 27 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Wright, Deborah) |
| Filing 26 NOTICE of Appearance by Douglas R. Wright on behalf of Experian Information Solutions, Inc. on behalf of Experian Information Solutions, Inc.. (Wright, Douglas) |
| Filing 25 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 24 NOTICE of Appearance by Deborah K. Wright on behalf of Experian Information Solutions, Inc. on behalf of Experian Information Solutions, Inc.. (Wright, Deborah) |
Filing 23
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE as to Sylas A. Kern, Esq. re #21 - Signed by MAGISTRATE JUDGE WES REBER PORTER on 7/16/2024. Sylas A. Kern added Pro Hac Vice for Defendant Trans Union, LLC. (jni)
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| Filing 22 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) |
| Filing 21 MOTION for Pro Hac Vice Admission of Sylas A. Kern Filing fee $ 300.Nicholas R. Monlux appearing for Defendant Trans Union, LLC (Attachments: #1 Declaration of Counsel)(Monlux, Nicholas) |
| Filing 20 EO: The Telephonic Rule 16 Scheduling Conference is CONTINUED from 8/5/2024 to 9/10/2024 at 8:30 a.m. before MAGISTRATE JUDGE WES REBER PORTER via Zoom: Dial in number: 1-833-568-8864; Meeting ID: 161 0084 2470. (MAGISTRATE JUDGE WES REBER PORTER) (jo) |
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Filing 19
FIRST STIPULATION FOR EXTENSION OF TIME FOR DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF VINEESHA CAMACHO'S COMPLAINT, FILED JUNE 5, 2024 (DOCKET 1); ORDER - Signed by MAGISTRATE JUDGE WES REBER PORTER. Experian Information Solutions, Inc. answer due 7/24/2024.(jni)
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| Filing 18 EO: In light of attorney Yaakov Saks' #15 Response, Mr. Saks' #10 Motion for Pro Hac Vice is WITHDRAWN. Additionally, the Court GRANTS Mr. Saks a refund for the filing his motion. The Finance Department of the Clerk's Office is DIRECTED to issue Mr. Saks a refund for the filing of his #10 Pro Hac Vice Motion. (MAGISTRATE JUDGE WES REBER PORTER) (jo) |
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Filing 17
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO M. HASAN SIDDIQUI, ESQ. re #14 - Signed by MAGISTRATE JUDGE WES REBER PORTER on 6/18/2024. (eta)
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| Filing 16 SUMMONS Returned Executed by Vineesha Camacho. Experian Information Solutions, Inc. served on 6/12/2024. (Saks, Yaakov) |
| Filing 15 RESPONSE re 11 Set Ripe Deadline,,,, filed by Vineesha Camacho. (Saks, Yaakov) |
| Filing 14 MOTION for Pro Hac Vice of M. Hasan Siddiqui Filing fee $ 300, receipt number AHIDC-3016331.Blake Goodman appearing for Plaintiff Vineesha Camacho (Goodman, Blake) |
| Filing 13 WAIVER OF SERVICE Returned Executed by Vineesha Camacho. Trans Union, LLC waiver sent on 6/7/2024, answer due 8/6/2024. (Goodman, Blake) |
| Filing 12 SUMMONS Returned Executed by Vineesha Camacho. Continental Finance Company, LLC served on 6/11/2024. (Goodman, Blake) |
| Filing 11 EO: The Court has reviewed attorney Yaakov Saks' #10 Motion for Pro Hac Vice (Motion). An attorney is not eligible for pro hac vice status if the attorney "is regularly engaged in business, professional, or law-related activities in Hawaii." Local Rule 83.1(c)(2)(A). On the same day Mr. Saks filed his Motion, Mr. Saks filed another Motion for Pro Hac Vice in another case (Slade v. Experian Information Solutions, Inc. et al - Civil No. 24-241-DKW-WRP), and Mr. Saks has appeared pro hac vice in five other cases in the District of Hawaii in the past year. See Mot., ECF No. #10 at 3. If the Motion in this case and the motion in the Slade case are granted, Mr. Saks will have been granted pro hac vice status in this district seven times in the past year. Accordingly, the Court DIRECTS Mr. Saks to submit a supplemental filing no later than 6/18/2024. The supplemental filing shall include legal authority and argument for Mr. Saks' position that his pro hac vice appearance in this case, if granted, complies with Local Rule 83.1(c)(2)(A). (MAGISTRATE JUDGE WES REBER PORTER) (jo) |
| Filing 10 MOTION for Pro Hac Vice Yaakov Saks Filing fee $ 300, receipt number AHIDC-3011874.Blake Goodman appearing for Plaintiff Vineesha Camacho (Attachments: #1 Exhibit a)(Goodman, Blake) |
| Filing 9 EO: The parties are directed to review the General Civil Case Procedures Before Judge Otake posted on the court's website and are expected to comply with the most recent version that is posted. (JUDGE JILL A. OTAKE)(shm) |
| Filing 8 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 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 09:00AM on 8/5/2024 before MAGISTRATE JUDGE WES REBER PORTER - Signed by CHIEF JUDGE DERRICK K. WATSON on 6/5/2024. 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 Continental Finance Company, LLC. (eta) |
| Filing 4 Summons Issued as to Experian Information Solutions, Inc. (eta) |
| Filing 3 NOTICE of Case Assignment: Please reflect Civil case number CV 24-00237 JAO-WRP on all further pleadings. (eta) |
| Filing 2 Summons (Proposed) (Attachments: #1 proposed summons continental)(Goodman, Blake) |
| Filing 1 COMPLAINT and Demand for Jury Trial against Continental Finance Company, LLC, Experian Information Solutions, Inc., Trans Union, LLC ( Filing fee $ 405 receipt number AHIDC-3011420.), filed by Vineesha Camacho. (Attachments: #1 Civil Cover Sheet)(Goodman, Blake) Modified on 6/5/2024 (eta). |
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