McDonald v. Experian Information Solutions et al
Plaintiff: Jesse McDonald
Defendant: Experian Information Solutions and Trans Union
Case Number: 2:2020cv00047
Filed: January 24, 2020
Court: US District Court for the District of Utah
Presiding Judge: Evelyn J Furse
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2020 Opinion or Order Filing 37 ORDER granting #34 Motion for Admission Pro Hac Vice of Attorney Peter Wakaye Ito for TFC Credit Corporation of California.Attorneys admitted Pro Hac Vice must register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.gov/cmecf/dcbk.html. Instructions are available at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing.Attorneys admitted Pro Hac Vice may download a copy of the District of Utahs local rules from the courts web site at #https://www.utd.uscourts.gov/rules-practice. Signed by Magistrate Judge Evelyn J. Furse on 3/16/2020. (nl)
March 16, 2020 Filing 36 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Trans Union identifying Trans Union as Corporate Parent. (Burbidge, George)
March 16, 2020 Filing 35 ANSWER to #4 Amended Complaint, filed by Trans Union. Attorney George W. Burbidge, II added to party Trans Union(pty:dft)(Burbidge, George)
March 16, 2020 Filing 34 Defendant's MOTION for Admission Pro Hac Vice of Peter W. Ito , Registration fee $ 250, receipt number AUTDC-3522718,Attorneys awaiting Pro Hac Vice admission should immediately register to efile and receive electronic notification of case activity in the District of Utah at #https://www.pacer.gov/cmecf/dcbk.html.Registration requests will not be approved until the court has granted the pro hac vice motion. Instructions are available on the court's website at #https://www.utd.uscourts.gov/cmecf-electronic-case-filing. filed by Defendant TFC Credit Corporation of California. (Attachments: #1 Supplement Application for Pro Hac Vice of Peter W. Ito, #2 Text of Proposed Order Proposed Order for Pro Hac Vice) Attorney Emily Diane Holt added to party TFC Credit Corporation of California(pty:dft)(Holt, Emily)
March 6, 2020 Filing 33 CORPORATE DISCLOSURE STATEMENT under FRCP 7.1 filed by Defendant Experian Information Solutions identifying Experian plc. as Corporate Parent. (Rasich, Marc)
March 6, 2020 Filing 32 Defendant Experian Information Solutions, Inc.'s ANSWER to #4 Amended Complaint, filed by Experian Information Solutions. Attorney Marc T. Rasich added to party Experian Information Solutions(pty:dft)(Rasich, Marc)
March 6, 2020 Filing 31 NOTICE OF DEFICIENCY re #25 Summons Returned Executed, #24 Summons Returned Executed, #29 Summons Returned Executed, #30 Summons Returned Executed, #28 Summons Returned Executed, #27 Summons Returned Executed. The document Summons Returned Executed some have no date delivered and some have no address indicating where they were delivered. The clerk requests the filer of the original document to refile the pleading. The new pleading with proof of delivery date and address of where the summons was received will receive a new document number on the docket. (nl)
March 3, 2020 Filing 30 STRICKEN, INCOMPLETE **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Jesse McDonald as to Trans Union served on 2/18/2020, answer due 3/10/2020. (Aston, Leah) Modified on 3/6/2020 stricken, missing information (nl).
March 3, 2020 Filing 29 STRICKEN, INCOMPLETE **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Jesse McDonald as to Security Service Federal Credit Union served on 2/18/2020, answer due 3/10/2020. (Aston, Leah) Modified on 3/6/2020 stricken, missing information (nl).
March 3, 2020 Filing 28 STRICKEN, INCOMPLETE **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Jesse McDonald as to TFC Credit Corporation of California served on 2/18/2020, answer due 3/10/2020. (Aston, Leah) Modified on 3/6/2020 stricken, missing information (nl).
March 3, 2020 Filing 27 STRICKEN, DUPLICATE AND INCOMPLETE **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Jesse McDonald as to Mountain America Credit Union served on 2/15/2020, answer due 3/9/2020. (Aston, Leah) Modified on 3/6/2020 stricken, duplicate of #25 and missing information (nl).
March 3, 2020 Filing 26 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Jesse McDonald as to Harley Davidson Insurance Services served on 2/14/2020, answer due 3/6/2020. (Aston, Leah)
March 3, 2020 Filing 25 STRICKEN, INCOMPLETE **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Jesse McDonald as to Mountain America Federal Credit Union served on 2/15/2020, answer due 3/9/2020. (Aston, Leah) Modified on 3/6/2020 stricken, missing information(nl).
March 3, 2020 Filing 24 STRICKEN, INCOMPLETE **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Jesse McDonald as to Granite Credit Union served on 2/15/2020, answer due 3/9/2020. (Aston, Leah) Modified on 3/6/2020 stricken, missing information(nl).
March 3, 2020 Filing 23 **RESTRICTED DOCUMENT** SUMMONS Returned Executed by Jesse McDonald as to Experian Information Solutions served on 2/14/2020, answer due 3/6/2020. (Aston, Leah)
February 27, 2020 Filing 22 NOTICE OF DEFICIENCY re #16 Certificate of Service, #20 Certificate of Service, #13 Certificate of Service, #15 Certificate of Service, #14 Certificate of Service, #18 Certificate of Service, #17 Certificate of Service, #19 Certificate of Service. The document Certificate of Service filed under the incorrect event. The clerk requests the filer of the original document to refile the pleading as Summons Returned Executed. The new pleading will receive a new document number on the docket. (nl)
February 26, 2020 Filing 21 ANSWER to #4 Amended Complaint, filed by Granite Credit Union. Attorney Dean A. Stuart added to party Granite Credit Union(pty:dft)(Stuart, Dean)
February 24, 2020 Filing 20 STRICKEN CERTIFICATE OF SERVICE by Jesse McDonald Amended Complaint Served on Trans Union (Aston, Leah) Modified on 2/27/2020stricken, filed under wrong event (nl).
February 24, 2020 Filing 19 STRICKEN CERTIFICATE OF SERVICE by Jesse McDonald Amended Complaint Served on TFC Credit Corporation (Aston, Leah) Modified on 2/27/2020 stricken, filed under wrong event(nl).
February 24, 2020 Filing 18 STRICKEN CERTIFICATE OF SERVICE by Jesse McDonald Amended Complaint Served on Security Services Federal Credit Union (Aston, Leah) Modified on 2/27/2020 stricken, filed under wrong event (nl).
February 24, 2020 Filing 17 STRICKEN CERTIFICATE OF SERVICE by Jesse McDonald Amended Complaint Served on Mountain America Federal Credit Union (Aston, Leah) Modified on 2/27/2020 stricken, filed under wrong event (nl).
February 24, 2020 Filing 16 STRICKEN CERTIFICATE OF SERVICE by Jesse McDonald Amended Complaint Served on Mountain America Credit Union (Aston, Leah) Modified on 2/27/2020 stricken, filed under wrong event (nl).
February 24, 2020 Filing 15 STRICKEN CERTIFICATE OF SERVICE by Jesse McDonald Amended Complaint Served on Harley Davidson Insurance (Aston, Leah) Modified on 2/27/2020 stricken, filed under wrong event(nl).
February 24, 2020 Filing 14 STRICKEN CERTIFICATE OF SERVICE by Jesse McDonald Amended Complaint Served on Granite Credit Union (Aston, Leah) Modified on 2/27/2020 stricken, filed under wrong event (nl).
February 24, 2020 Filing 13 STRICKEN CERTIFICATE OF SERVICE by Jesse McDonald Amended Complaint Served on Experian Information Solutions (Aston, Leah) Modified on 2/27/2020 stricken, filed under wrong event (nl).
February 13, 2020 Filing 12 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Trans Union. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (tlh)
February 13, 2020 Filing 11 **RESTRICTED DOCUMENT**Summons Issued Electronically as to TFC Credit Corporation of California. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (tlh)
February 13, 2020 Filing 10 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Security Service Federal Credit Union. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (tlh)
February 13, 2020 Filing 9 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Mountain America Credit Union. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (tlh)
February 13, 2020 Filing 8 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Mountain America Federal Credit Union. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (tlh)
February 13, 2020 Filing 7 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Harley Davidson Insurance Services. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (tlh)
February 13, 2020 Filing 6 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Granite Credit Union. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (tlh)
February 13, 2020 Filing 5 **RESTRICTED DOCUMENT**Summons Issued Electronically as to Experian Information Solutions. Instructions to Counsel:1. Click on the document number.2. If you are prompted for an ECF login, enter your 'Attorney' login to CM/ECF.3. Print the issued summons for service. (tlh)
February 9, 2020 Filing 4 AMENDED COMPLAINT against All Defendants with Jury Demand. New Defendants: Mountain America Federal Credit Union, Security Service Federal Credit Union, TFC Credit Corporation Of California, Harley Davidson Insurance Services, Inc., Mountain America Credit Union, Granite Credit Union. filed by Jesse McDonald. (Aston, Leah)
January 28, 2020 Opinion or Order Filing 3 ORDER TO PROPOSE SCHEDULE - Plaintiff must propose a schedule to defendant in the form of a draft Attorney Planning Meeting Report within the earlier of fourteen(14) days after any defendant has appeared or twenty-eight (28) days after any defendant has been served with the complaint. See order for additional instructions. Signed by Magistrate Judge Evelyn J. Furse on 1/28/2020. (nl)
January 24, 2020 Filing 2 COMPLAINT against All Defendants (Filing fee $ 400, receipt number 1088-3470609) filed by Jesse McDonald. (Attachments: #1 Civil Cover Sheet Cover Sheet) Assigned to Magistrate Judge Evelyn J. Furse (Aston, Leah)
January 24, 2020 Filing 1 Case has been indexed and assigned to Magistrate Judge Evelyn J. Furse. Plaintiff Jesse McDonald is directed to E-File the Complaint and cover sheet (found under Complaints and Other Initiating Documents) and pay the filing fee of $ 400.00 by the end of the business day.NOTE: The court will not have jurisdiction until the opening document is electronically filed and the filing fee paid in the CM/ECF system. Civil Summons may be issued electronically. Prepare the summons using the courts #PDF version and email it to utdecf_clerk@utd.uscourts.gov for issuance. (tlh)

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Defendant: Experian Information Solutions
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Defendant: Trans Union
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Plaintiff: Jesse McDonald
Represented By: Leah Jordana Aston
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