Tavacoli v. Wells Fargo Bank, N.A. et al
Plaintiff: Matin Tavacoli
Defendant: Wells Fargo Bank, N.A., Equifax Information Services, LLC, TransUnion, LLC and Experian Information Solutions, Inc.
Case Number: 2:2023cv02476
Filed: October 30, 2023
Court: US District Court for the District of Kansas
Presiding Judge: Teresa J James
Referring Judge: Julie A Robinson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 28, 2023 Filing 17 CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank, N.A. identifying Wells Fargo & Company as corporate parent . (Ommerman, Rachel)
December 28, 2023 Filing 16 AFFIRMATIVE DEFENSES and ANSWER to Complaint by Wells Fargo Bank, N.A..(Ommerman, Rachel)
December 15, 2023 Filing 15 NOTICE OF SETTLEMENT by Matin Tavacoli (Williston, Keith)
December 8, 2023 Filing 14 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Experian PLC as corporate parent (James, G.)
December 8, 2023 Filing 13 ANSWER to Complaint And Affirmative Defenses by Experian Information Solutions, Inc..(James, G.)
December 1, 2023 Filing 12 ENTRY OF APPEARANCE by MacGregor Greenlee on behalf of Equifax Information Services, LLC (Greenlee, MacGregor)
November 22, 2023 Filing 11 CLERKS ORDER EXTENDING TIME until 12/8/2023 for Defendant Experian Information Solutions, Inc. to answer or otherwise plead. Signed by deputy clerk on 11/22/2023. (jsh)
November 22, 2023 Filing 10 ENTRY OF APPEARANCE by G. Edgar James on behalf of Experian Information Solutions, Inc.. (James, G.)
November 21, 2023 Opinion or Order Filing 9 ORDER granting #7 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Defendant Equifax Information Services LLC is hereby granted an extension of time, until December 26, 2023, to answer or otherwise respond to #1 Plaintiff's Complaint. Defendant Equifax Information Services LLC should not anticipate any further extension of this deadline. Signed by Magistrate Judge Teresa J. James on 11/21/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (hmg)
November 21, 2023 Filing 8 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Equifax Inc. as corporate parent . (Zeeck, Phillip)
November 21, 2023 Filing 7 Unopposed MOTION for Extension of Time to File Answer Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint by Defendant Equifax Information Services, LLC (referred to Magistrate Judge Teresa J. James) (Zeeck, Phillip)
November 21, 2023 Filing 6 NOTICE OF SETTLEMENT by Matin Tavacoli (Williston, Keith)
November 15, 2023 Opinion or Order Filing 5 ORDER granting #4 Defendant Wells Fargo Bank, N.A.'s Unopposed Motion for Extension of Time to File Response to Complaint. Defendant Wells Fargo Bank, N.A., is hereby granted an extension of time, until December 28, 2023, to answer or otherwise respond to #1 Plaintiff's Complaint. Signed by Magistrate Judge Teresa J. James on 11/15/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (hmg)
November 14, 2023 Filing 4 Unopposed MOTION for Extension of Time to File Answer by Defendant Wells Fargo Bank, N.A. (referred to Magistrate Judge Teresa J. James) (Ommerman, Rachel)
October 30, 2023 Filing 3 CIVIL COVER SHEET by Plaintiff Matin Tavacoli. (Williston, Keith)
October 30, 2023 Filing 2 DESIGNATION OF PLACE OF TRIAL filed by Plaintiff Matin Tavacoli - trial to be held in Kansas City. (Williston, Keith)
October 30, 2023 Filing 1 COMPLAINT with trial location of Kansas City ( Filing fee $402, Internet Payment Receipt Number BKSDC-6188815.), filed by Matin Tavacoli. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Williston, Keith)
October 30, 2023 NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Julie A. Robinson and Magistrate Judge Teresa J. James for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (jsh)
October 30, 2023 SUMMONS ISSUED as to Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, Wells Fargo Bank, N.A. (issued to Attorney for service). Notice, Consent, and Reference of a Civil Action to a Magistrate Judge Form provided to counsel for service with complaint. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (jsh)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Kansas District Court's Electronic Court Filings (ECF) System

Search for this case: Tavacoli v. Wells Fargo Bank, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Matin Tavacoli
Represented By: Keith N. Williston
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank, N.A.
Represented By: Rachel B. Ommerman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Phillip James Richard Zeeck
Represented By: MacGregor Greenlee
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TransUnion, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Represented By: G. Edgar James
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?