HAFEZ v. EQUIFAX INFORMATION SERVICES, LLC et al
| ALIA HAFEZ |
| EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC and VANTAGESCORE SOLUTIONS LLC |
| 2:2020cv09019 |
| July 16, 2020 |
| US District Court for the District of New Jersey |
| Jose R Almonte |
| Julien Xavier Neals |
| Leda D Wettre |
| Susan D Wigenton |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 5, 2023. A more recent docket listing may be available from PACER.
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Filing 96
TEXT ORDER: The initial scheduling conference set for May 25, 2023 is adjourned. So Ordered by Magistrate Judge Jose R. Almonte on 5/5/2023. (smf)
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Filing 95
LETTER ORDER granting Defendant's request for a 4-week extension of time, to 6/9/2023, to respond to Plaintiff's Third Amended Complaint. Signed by Magistrate Judge Jose R. Almonte on 5/5/2023. (wh)
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Filing 94
LETTER ORDER: Pursuant to Local Civil Rule 16.1. On 5/25/2023 at 10:00 AM there shall be an Initial Scheduling Conference before Magistrate Judge Jose R. Almonte, etc. Signed by Magistrate Judge Jose R. Almonte on 5/4/2023. (smf)
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Filing 93
Letter from Equifax Information Services, LLC Re: Extension of Time to File Answer w/ Plaintiff's Consent re #92 Amended Complaint. (BROWNSTEIN, BORIS)
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Filing 92
AMENDED COMPLAINT Third Amended Class Action Complaint against EQUIFAX INFORMATION SERVICES, LLC, filed by ALIA HAFEZ.(FRAIETTA, PHILIP)
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Filing 90
OPINION. Signed by Judge Julien Xavier Neals on 3/30/2023. (sm)
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Filing 91
ORDER that Defendants Motions to Dismiss #73 Plaintiffs Second Amended Complaint for failure to state a claim pursuant to Rule 12(b)(6) is GRANTED; that Plaintiffs Second Amended Complaint #70 is DISMISSED without prejudice; that Plaintiff may file an amended complaint within thirty (30) days of this Courts Opinion and Order. Signed by Judge Julien Xavier Neals on 3/30/2023. (sm)
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Case Reassigned to Magistrate Judge Jose R. Almonte. Magistrate Judge Leda D. Wettre no longer assigned to the case. (sbg, )
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Filing 89
ORDER granting #86 Defendant's Motion to Stay all Discovery pending the outcome of Defendant's Motion to Dismiss the Second Amended Complaint. etc. Signed by Magistrate Judge Leda D. Wettre on 12/1/2021. (wh)
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Minute Entry for proceedings held before Magistrate Judge Leda D. Wettre: Initial Pretrial Conference held on 12/1/2021. (LM, )
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Filing 88
NOTICE by ALIA HAFEZ of Firm Name and Email Address Change for Nick Suciu, III (FRAIETTA, PHILIP)
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CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the #87 Request for Electronic Notification of Pro Hac Vice Counsel submitted by B. BROWNSTEIN on 11/29/2021 cannot be processed until pro hac counsel has been admitted and the application fee paid. Please review the Electronic Notification for Pro Hac Vice instructions on our website. Counsel is advised to resubmit the Request for Electronic Notification of Pro Hac Vice Counsel once payment has been recorded. This message is for informational purposes only. (dam, )
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Filing 87
Notice of Request by Pro Hac Vice Carley W. Hawkins to receive Notices of Electronic Filings. (BROWNSTEIN, BORIS)
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Set Deadlines as to #86 MOTION to Stay re #85 Joint Discovery Plan. Motion set for 12/20/2021 before Judge Julien Xavier Neals. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (wh)
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Filing 86
MOTION to Stay re #85 Joint Discovery Plan by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(BROWNSTEIN, BORIS)
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Filing 85
Joint Discovery Plan by EQUIFAX INFORMATION SERVICES, LLC.(BROWNSTEIN, BORIS)
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Filing 84
ORDER Granting Withdrawal of Counsel as to Morgan Bridgman, etc. Signed by Magistrate Judge Leda D. Wettre on 10/8/21. (jc, )
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Filing 83
Letter from Equifax Information Services LLC re #79 Brief in Opposition to Motion, 78 Order Reassigning Case. (BROWNSTEIN, BORIS)
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Set Deadlines as to #81 MOTION to Withdraw as Attorney Morgan Bridgman, Esq. Motion set for 11/1/2021 before Judge Julien Xavier Neals. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jc, )
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Filing 82
LETTER ORDER: Initial Conference set for 12/1/2021 at 11:30 AM before Magistrate Judge Leda D. Wettre. Signed by Magistrate Judge Leda D. Wettre on 10/6/21. (LM, )
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Filing 81
MOTION to Withdraw as Attorney Morgan Bridgman, Esq., by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Statement, #2 Declaration of Morgan Bridgman, #3 Text of Proposed Order)(BROWNSTEIN, BORIS)
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Filing 80
REPLY BRIEF to Opposition to Motion filed by EQUIFAX INFORMATION SERVICES, LLC re #73 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT (BROWNSTEIN, BORIS)
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Filing 79
BRIEF in Opposition filed by ALIA HAFEZ re #73 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT (FRAIETTA, PHILIP)
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Filing 78
TEXT ORDER REASSIGNING CASE. Case reassigned to Judge Julien Xavier Neals for all further proceedings. Judge Susan D. Wigenton no longer assigned to case. So Ordered by Chief Judge Freda L. Wolfson on 7/22/21. (ak, )
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Filing 77
ORDER granting #76 Defendant's Motion for Leave to Appear Pro Hac Vice as to Carley W. Hawkins, etc. Signed by Magistrate Judge Leda D. Wettre on 7/12/21. (jc, )
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Filing 76
MOTION for Leave to Appear Pro Hac Vice Carley W. Hawkins by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Certification of Carley W. Hawkins, #2 Text of Proposed Order)(BROWNSTEIN, BORIS)
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Filing 75
STIPULATION AND ORDER Re. Briefing Schedule for Defendant's Motion to Dismiss, etc. Signed by Judge Susan D. Wigenton on 6/29/21. (jc, )
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Reset Deadlines as to #73 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT. Motion reset for 8/13/2021 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jc, )
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Filing 74
STIPULATION RE. BRIEFING SCHEDULE FOR DEFENDANTS MOTION TO DISMISS by ALIA HAFEZ. (FRAIETTA, PHILIP)
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Set Deadlines as to #73 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT. Motion set for 7/19/2021 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jc, )
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Filing 73
MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(BROWNSTEIN, BORIS)
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Filing 72
STIPULATION AND ORDER that the time for Equifax to answer, object, or otherwise respond to Plaintiff's Second Amended Complaint, is extended up through and including June 25, 2021. Signed by Magistrate Judge Leda D. Wettre on 5/27/21. (jc, )
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Answer Due Deadline Update - Pursuant to the #72 Stipulation and Order, the answer due date for EQUIFAX INFORMATION SERVICES, LLC has been set for 6/25/2021. (jc, )
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Filing 71
Letter from Equifax Information Services, LLC. (Attachments: #1 Stipulation and Proposed Order)(BROWNSTEIN, BORIS)
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Filing 70
AMENDED COMPLAINT (Second) against EQUIFAX INFORMATION SERVICES, LLC, filed by ALIA HAFEZ.(FRAIETTA, PHILIP)
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Filing 69
ORDER that #54 #55 #56 Defendants' Motions to Dismiss Plaintiff's Amended Complaint for lack of standing pursuant to Rule 12(b)(1) are DENIED; #54 #55 #56 Defendants' Motions to Dismiss Plaintiff's Amended Complaint for failure to state a claim pursuant to Rule 12(b)(6) are GRANTED. Plaintiff's Amended Complaint is DISMISSED without prejudice, etc. Plaintiff may file an amended complaint within 30 days of this Court's Opinion and Order. Trans Union LLC's requests for judicial notice (ECF Nos. 56-2, 67-1) are DENIED without prejudice. Signed by Judge Susan D. Wigenton on 4/23/21. (jc, )
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Filing 68
OPINION. Signed by Judge Susan D. Wigenton on 4/23/21. (jc, )
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Filing 67
REPLY BRIEF to Opposition to Motion filed by TRANS UNION, LLC re #56 MOTION to Dismiss First Amended Class Action Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) (Reply in Support of Defendant TransUnion LLC's Motion to Dismiss First Amended Complaint (Fed. R. Civ. P. 12(b)(1) and 12(b)(6)) (Attachments: #1 Second Request for Judicial Notice in Support of Defendant TransUnion LLC's Motion to Dismiss First Amended Class Action Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), #2 Second Declaration of Danielle N. Oakley in Support of Defendant TransUnion LLC's Motion to Dismiss First Amended Class Action Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), #3 Exhibit 1, #4 Exhibit 2, #5 Certificate of Service)(BURTON, ALLEN)
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Filing 66
RESPONSE in Support filed by EQUIFAX INFORMATION SERVICES, LLC re #55 MOTION to Dismiss Plaintiff's Amended Complaint (BROWNSTEIN, BORIS)
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Filing 65
REPLY BRIEF to Opposition to Motion filed by VANTAGESCORE SOLUTIONS LLC re #54 MOTION to Dismiss Plaintiff's First Amended Class Action Complaint (RUSSO, SHANA)
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Filing 64
BRIEF in Opposition filed by ALIA HAFEZ re #54 MOTION to Dismiss Plaintiff's First Amended Class Action Complaint (FRAIETTA, PHILIP)
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Filing 63
BRIEF in Opposition filed by ALIA HAFEZ re #56 MOTION to Dismiss First Amended Class Action Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) (FRAIETTA, PHILIP)
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Filing 62
BRIEF in Opposition filed by ALIA HAFEZ re #55 MOTION to Dismiss Plaintiff's Amended Complaint (FRAIETTA, PHILIP)
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Pro Hac Vice counsel, NICK SUCIU, III, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jc, )
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Filing 61
Notice of Request by Pro Hac Vice Nick Suciu III to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11792125.) (FRAIETTA, PHILIP)
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Filing 60
ORDER granting #58 Plaintiff's Application to allow Nick Suciu III to appear pro hac vice, etc. Signed by Magistrate Judge Leda D. Wettre on 12/8/20. (jc, )
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Filing 59
ORDER granting #53 Application of Morgan Bridgman to Appear Pro Hac Vice, etc. Signed by Magistrate Judge Leda D. Wettre on 11/24/20. (jc, )
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Set/Reset Deadlines as to #58 MOTION for Leave to Appear Pro Hac Vice of Nick Suciu III. Motion set for 12/21/2020 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jc, )
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Filing 58
MOTION for Leave to Appear Pro Hac Vice of Nick Suciu III by ALIA HAFEZ. (Attachments: #1 Exhibit A - Certification of Nick Suciu III In Support Of Application For Pro Hac Vice Admission, #2 Exhibit B - Text of Proposed Order)(FRAIETTA, PHILIP)
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Pro Hac Vice counsel, BRITTANY S. SCOTT, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jc, )
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Filing 57
Notice of Request by Pro Hac Vice Brittany S. Scott to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11665921.) (FRAIETTA, PHILIP)
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Set/Reset Deadlines as to #53 MOTION for Leave to Appear Pro Hac Vice for Admission of Morgan Bridgman, #55 MOTION to Dismiss Plaintiff's Amended Complaint, #54 MOTION to Dismiss Plaintiff's First Amended Class Action Complaint, #56 MOTION to Dismiss First Amended Class Action Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6). Motions set for 12/7/2020 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, these motions will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jc, )
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Filing 56
MOTION to Dismiss First Amended Class Action Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) by TRANS UNION, LLC. (Attachments: #1 Memorandum of Law in Support, #2 Request for Judicial Notice in Support, #3 Declaration of Danielle N. Oakley in Support, #4 Exhibit A to Declaration of Danielle N. Oakley, #5 Exhibit B to Declaration of Danielle N. Oakley, #6 Text of Proposed Order, #7 Certificate of Service)(BURTON, ALLEN)
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Filing 55
MOTION to Dismiss Plaintiff's Amended Complaint by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Brief, #2 Text of Proposed Order)(BROWNSTEIN, BORIS)
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Filing 54
MOTION to Dismiss Plaintiff's First Amended Class Action Complaint by VANTAGESCORE SOLUTIONS LLC. Responses due by 12/18/2020 (Attachments: #1 Memorandum of Law, #2 Text of Proposed Order)(RUSSO, SHANA)
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Filing 53
MOTION for Leave to Appear Pro Hac Vice for Admission of Morgan Bridgman by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Declaration of Morgan Bridgman, #2 Text of Proposed Order)(BROWNSTEIN, BORIS)
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Filing 52
ORDER Admitting Brittany S. Scott as Counsel Pro Hac Vice, etc. Signed by Magistrate Judge Leda D. Wettre on 11/2/20. (jc, )
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Filing 51
MOTION for Leave to Appear Pro Hac Vice for Brittany S. Scott by ALIA HAFEZ. (Attachments: #1 Declaration of Brittany S. Scott, #2 Text of Proposed Order)(FRAIETTA, PHILIP)
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Filing 50
AMENDED COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, VANTAGESCORE SOLUTIONS LLC, filed by ALIA HAFEZ.(FRAIETTA, PHILIP)
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Filing 49
Notice of Request by Pro Hac Vice Erin K. F. Lisle to receive Notices of Electronic Filings. (RUSSO, SHANA)
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Filing 48
Notice of Request by Pro Hac Vice Carrie L. Zochert to receive Notices of Electronic Filings. (RUSSO, SHANA)
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Filing 47
Notice of Request by Pro Hac Vice Barbara Podlucky Berens to receive Notices of Electronic Filings. (RUSSO, SHANA)
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Pro Hac Vice counsel, BARBARA PODLUCKY BERENS, CARRIE L. ZOCHERT and ERIN K.F. LISLE, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jc, )
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Pro Hac Vice fee as to Carrie L. Zochert: $ 150, receipt number NEW043499 (dam)
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Pro Hac Vice fee as to Barbara Podlucky Berens: $ 150, receipt number NEW043497 (dam, )
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Pro Hac Vice fee as to Erin K. F. Lisle: $ 150, receipt number NEW043498 (dam, )
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CLERK'S QUALITY CONTROL MESSAGE - Please be advised that the Requests for Electronic Notification of Pro Hac Vice Counsel submitted by Shana Russo on 9/24/20 cannot be processed until the application fees have been paid. Please review the Electronic Notification for Pro Hac Vice instructions on our website. Counsel is advised to resubmit the Requests for Electronic Notification of Pro Hac Vice Counsel once payment has been recorded. This message is for informational purposes only. (jc, )
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Filing 46
Notice of Request by Pro Hac Vice Erin K. Lisle to receive Notices of Electronic Filings. (RUSSO, SHANA)
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Filing 45
Notice of Request by Pro Hac Vice Carrie L. Zochert to receive Notices of Electronic Filings. (RUSSO, SHANA)
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Filing 44
Notice of Request by Pro Hac Vice Barbara Podlucky Berens to receive Notices of Electronic Filings. (RUSSO, SHANA)
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Filing 43
Notice of Request by Pro Hac Vice Misty L. Peterson to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11396527.) (BROWNSTEIN, BORIS)
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Filing 42
Notice of Request by Pro Hac Vice Billie Pritchard to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11396435.) (BROWNSTEIN, BORIS)
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Filing 41
Notice of Request by Pro Hac Vice Zachary A. McEntyre to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number BNJDC-11396396.) (BROWNSTEIN, BORIS)
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Filing 40
ORDER Admitting Barbara Podlucky Berens, Erin K. F. Lisle, and Carrie L. Zochert Pro Hac Vice, etc. Signed by Magistrate Judge Leda D. Wettre on 9/23/20. (jc, )
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Pro Hac Vice counsel, ZACHARY A. MCENTYRE, BILLIE PRITCHARD and MISTY L. PETERSON, have been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (jc, )
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Filing 39
Letter from Shana E. Russo. (Attachments: #1 Text of Proposed Order, #2 Affidavit of Carrie L. Zochert in Support of Motion for Pro Hac Vice Admission of Carrie L. Zochert, #3 Affidavit of Shana E. Russo in Support of Motion for Pro Hac Vice Admission of Carrie L. Zochert)(RUSSO, SHANA)
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Filing 38
Letter from Shana E. Russo. (Attachments: #1 Text of Proposed Order, #2 Affidavit of Erin K. F. Lisle in Support of Motion for Pro Hac Vice Admission of Erin K. F. Lisle, #3 Affidavit of Shana E. Russo in Support of Motion for Pro Hac Vice Admission of Erin K. F. Lisle)(RUSSO, SHANA)
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Filing 37
Letter from Shana E. Russo, Esq.. (Attachments: #1 Text of Proposed Order, #2 Affidavit of Barbara Podlucky Berens in Support of Motion for Pro Hac Vice Admission of Barbara Podlucky Berens, #3 Affidavit of Shana E. Russo in Support of Motion for Pro Hac Vice Admission of Barbara Podlucky Berens)(RUSSO, SHANA)
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Filing 36
STIPULATION AND ORDER Re: First Amended Complaint and Briefing Schedule for Defendants' Motions to Dismiss, etc. The Court accepts the Stipulation. However, if Plaintiff files an Amended Complaint and thereby moots the pending motions to dismiss (ECF Nos. 30, 31, 32), the motions to dismiss will be terminated without prejudice to Defendant's right to move to dismiss the Amended Complaint, insofar as that will be Plaintiff's operative pleading. Signed by Judge Susan D. Wigenton on 9/18/20. (jc, )
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Filing 35
STIPULATION RE. FIRST AMENDED COMPLAINT AND BRIEFING SCHEDULE FOR DEFENDANTS MOTIONS TO DISMISS by ALIA HAFEZ. (FRAIETTA, PHILIP)
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Filing 34
Exhibit to #32 Motion to Dismiss, (Proposed Order) by EQUIFAX INFORMATION SERVICES, LLC. (BROWNSTEIN, BORIS)
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Filing 33
Exhibit to #30 Motion to Dismiss by VANTAGESCORE SOLUTIONS LLC. (RUSSO, SHANA)
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CLERK'S QUALITY CONTROL MESSAGE - Attorney Shana E. Russo has requested for the Court to disregard the Memorandum of Law (Doc #30-1) attached to #30 Defendant VantageScore's Motion to Dismiss. It was re-filed as Doc #33. This message is for informational purposes only. (jc, )
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Set/Reset Deadlines as to #30 MOTION to Dismiss Plaintiff' Complaint, #32 MOTION to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6), #31 MOTION to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6). Motions set for 10/5/2020 before Judge Susan D. Wigenton. Unless otherwise directed by the Court, these motions will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (jc, )
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CLERK'S QUALITY CONTROL MESSAGE - A Proposed Order was not submitted with the #32 Motion to Dismiss filed by Boris Brownstein on 9/11/20. PLEASE SUBMIT THE MISSING DOCUMENT(S) ONLY using the event Exhibit (to Document) and link back to the motion. (jc, )
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Filing 32
MOTION to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) by EQUIFAX INFORMATION SERVICES, LLC. Responses due by 9/25/2020 (Attachments: #1 Memorandum of Law in Support of Motion to Dismiss, #2 Corporate Disclosure Statement)(BROWNSTEIN, BORIS)
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Filing 31
MOTION to Dismiss Complaint Pursuant to Fed. R. Civ. P. 12(b)(1) and 12(b)(6) by TRANS UNION, LLC. (Attachments: #1 Memorandum of Law in Support, #2 Request for Judicial Notice in Support, #3 Declaration of Danielle N. Oakley in Support, #4 Exhibit A, #5 Exhibit B, #6 Exhibit C, #7 Text of Proposed Order, #8 Certificate of Service)(BURTON, ALLEN)
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Filing 30
MOTION to Dismiss Plaintiff' Complaint by VANTAGESCORE SOLUTIONS LLC. Responses due by 9/21/2020 (Attachments: #1 Memorandum of Law, #2 Text of Proposed Order)(RUSSO, SHANA)
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Filing 29
ORDER granting #26 Defendant Equifax's Motion for Leave to Appear Pro Hac Vice as to Misty L. Peterson, etc. Signed by Magistrate Judge Leda D. Wettre on 9/10/20. (jc, )
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Filing 28
ORDER granting #25 Defendant Equifax's Motion for Leave to Appear Pro Hac Vice as to Billie Pritchard, etc. Signed by Magistrate Judge Leda D. Wettre on 9/10/20. (jc, )
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Filing 27
ORDER granting #24 Defendant Equifax's Motion for Leave to Appear Pro Hac Vice as to Zachary A. McEntyre, etc. Signed by Magistrate Judge Leda D. Wettre on 9/10/20. (jc, )
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Filing 26
MOTION for Leave to Appear Pro Hac Vice of Misty L. Peterson, Esq. by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Certification Misty L. Peterson, #2 Text of Proposed Order, #3 Certificate of Service)(BROWNSTEIN, BORIS)
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Filing 25
MOTION for Leave to Appear Pro Hac Vice of Billie Pritchard, Esq. by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Certification of Billie Pritchard, Esq., #2 Text of Proposed Order, #3 Certificate of Service)(BROWNSTEIN, BORIS)
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Filing 24
MOTION for Leave to Appear Pro Hac Vice of Zachary A. McEntyre, Esq. by EQUIFAX INFORMATION SERVICES, LLC. (Attachments: #1 Certification of Zachary A. McEntyre, #2 Text of Proposed Order, #3 Certificate of Service)(BROWNSTEIN, BORIS)
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Filing 23
NOTICE of Appearance by SHANA EVE RUSSO on behalf of VANTAGESCORE SOLUTIONS LLC (RUSSO, SHANA)
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Filing 22
Notice of Request by Pro Hac Vice Elizabeth L. McKeen to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11195934.) (BURTON, ALLEN)
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Filing 21
Notice of Request by Pro Hac Vice Danielle Oakley to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11195932.) (BURTON, ALLEN)
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Filing 20
Notice of Request by Pro Hac Vice James K. Rothstein to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11195931.) (BURTON, ALLEN)
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Filing 19
Notice of Request by Pro Hac Vice Randall W. Edwards to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-11195924.) (BURTON, ALLEN)
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Pro Hac Vice counsel, ELIZABETH L. MCKEEN, DANIELLE OAKLEY, JAMES K. ROTHSTEIN and RANDALL W. EDWARDS, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (lag, )
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Filing 18
ORDER granting #13 Defendant TransUnion LLC's Motion for Leave to Appear Pro Hac Vice as to Elizabeth L. McKeen, etc. Signed by Magistrate Judge Leda D. Wettre on 8/6/20. (jc, )
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Filing 17
ORDER granting #12 Defendant TransUnion LLC's Motion for Leave to Appear Pro Hac Vice as to Danielle N. Oakley, etc. Signed by Magistrate Judge Leda D. Wettre on 8/6/20. (jc, )
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Filing 16
ORDER granting #11 Defendant TransUnion LLC's Motion for Leave to Appear Pro Hac Vice as to James K. Rothstein, etc. Signed by Magistrate Judge Leda D. Wettre on 8/6/20. (jc, )
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Filing 15
ORDER granting #10 Defendant TransUnion LLC's Motion for Leave to Appear Pro Hac Vice as to Randall W. Edwards, etc. Signed by Magistrate Judge Leda D. Wettre on 8/6/20. (jc, )
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Filing 14
JOINT STIPULATION AND ORDER to extend the time for all Defendants to answer, object, or otherwise respond to Plaintiff's Complaint, up through and including September 11, 2020. Signed by Magistrate Judge Leda D. Wettre on 8/6/20. (jc, )
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Answer Due Deadline Update - The #7 Joint Stipulation submitted by the parties has been GRANTED. The answer due date for all Defendants has been set for 9/11/2020. (jc, )
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Filing 13
MOTION for Leave to Appear Pro Hac Vice of Elizabeth L. McKeen by TRANS UNION, LLC. (Attachments: #1 Certification of Elizabeth L. McKeen in Support of Application, #2 Exhibit A - CA Supreme Court - Certificate of Good Standing, #3 Exhibit B - Proposed Order)(BURTON, ALLEN)
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Filing 12
MOTION for Leave to Appear Pro Hac Vice of Danielle N. Oakley by TRANS UNION, LLC. (Attachments: #1 Certification of Danielle N. Oakley in Support of Application, #2 Exhibit A - CA Supreme Court - Certificate of Good Standing, #3 Exhibit B - Proposed Order)(BURTON, ALLEN)
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Filing 11
MOTION for Leave to Appear Pro Hac Vice of James K. Rothstein by TRANS UNION, LLC. (Attachments: #1 Certification of James K. Rothstein in Support of Application, #2 Exhibit A - CA Supreme Court - Certificate of Good Standing, #3 Exhibit B - Proposed Order)(BURTON, ALLEN)
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Filing 10
MOTION for Leave to Appear Pro Hac Vice of Randall W. Edwards by TRANS UNION, LLC. (Attachments: #1 Certification of Randall W. Edwards in Support of Application, #2 Exhibit A - CA Supreme Court - Certificate of Good Standing, #3 Exhibit B - Proposed Order)(BURTON, ALLEN)
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Filing 9
Corporate Disclosure Statement by TRANS UNION, LLC identifying TransUnion Intermediate Holdings, Inc. as Corporate Parent.. (BURTON, ALLEN)
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Filing 8
NOTICE of Appearance by ALLEN W. BURTON on behalf of TRANS UNION, LLC (BURTON, ALLEN)
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Filing 7
Letter from Allen Burton to The Honorable Susan D. Wigenton re #1 Complaint,. (Attachments: #1 Joint Stipulation and Proposed Order)(BURTON, ALLEN)
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Filing 6
NOTICE of Appearance by BORIS BROWNSTEIN on behalf of EQUIFAX INFORMATION SERVICES, LLC (BROWNSTEIN, BORIS)
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Filing 5
SUMMONS Returned Executed by ALIA HAFEZ. EQUIFAX INFORMATION SERVICES, LLC served on 7/27/2020, answer due 8/17/2020. (FRAIETTA, PHILIP)
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Filing 4
SUMMONS Returned Executed by ALIA HAFEZ. VANTAGESCORE SOLUTIONS LLC served on 7/22/2020, answer due 8/12/2020. (FRAIETTA, PHILIP)
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Filing 3
SUMMONS Returned Executed by ALIA HAFEZ. TRANS UNION, LLC served on 7/20/2020, answer due 8/10/2020. (FRAIETTA, PHILIP)
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Filing 2
SUMMONS ISSUED as to EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, VANTAGESCORE SOLUTIONS LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jc, )
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Case assigned to Judge Susan D. Wigenton and Magistrate Judge Leda D. Wettre. (jr)
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Filing 1
COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, TRANS UNION, LLC, VANTAGESCORE SOLUTIONS LLC ( Filing and Admin fee $ 400 receipt number ANJDC-11086407) with JURY DEMAND, filed by ALIA HAFEZ. (Attachments: #1 Civil Cover Sheet)(FRAIETTA, PHILIP)
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