D'avis, et al v. Equifax Credit Info, et al
| Jennifer D'avis and Aaron D'avis |
| Conseco Finance Servicing Corp, NCO Financial Systems Inc, Equifax Credit Information Services Inc, Experian Information Solutions Inc, Trans Union Corporation, Chevron Credit Bank NA, World Financial Network National Bank, Green Tree Financial Corporation, Green Tree Retail Services Bank Inc, Retailers National Bank, Washington Mutual Bank Inc, Bon Marche Corporation The, Seventh Avenue Inc, Professional American Collections, Compass Receivables Management Corp, Conseco Bank Inc and Swiss Colony Inc |
| 2:2000cv00700 |
| April 21, 2000 |
| US District Court for the Western District of Washington |
| Marsha J Pechman |
| Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 24, 2001. A more recent docket listing may be available from PACER.
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Filing 61
MINUTE ORDER by Judge Marsha J. Pechman STRIKING pltf's motion in limine [57-1] as moot (cc: counsel, Judge) (VK)
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Filing 60
ORDER OF DISMISSAL by Judge Marsha J. Pechman : Counsel having notified the Court of settlement of this case, and it appearing that no issue remains for the Court's determination, IT IS ORDERED that this action and all claims asserted herein are DISMISSED with prejudice and without costs to any party. In the event that settlement is not perfected, any party may move to reopen the case within 30 days of the date of this order (cc: counsel, Judge, ES) (VK)
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| Filing 59 Court's proposed JURY INSTRUCTIONS (cc: counsel, Judge) (VK) |
| LODGED PRE-TRIAL ORDER submitted by all parties (VK) |
| Filing 58 RESPONSE by defendant Conseco Finance Svc, defendant Conseco Bank Inc to motion in limine [57-1] (VK) |
| Filing 57 MOTIONS by plaintiff in limine NOTED FOR 4/13/01 (not noted, ltr sent) (VK) |
| LODGED ORDER: re: motion in limine [57-1] (VK) |
| Filing 56 Pretrial STATEMENT by plaintiffs (VK) |
| Filing 55 ACCEPTANCE/ACKNOWLEDGEMENT OF SERVICE of summons and complaint by defendant Conseco Finance Svc on 1/24/01 (VK) |
| Filing 54 ANSWER to first amended complaint [46-1] by defendant Conseco Finance Svc, defendant Conseco Bank Inc (VK) |
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Filing 53
STIPULATION and ORDER OF DISMISSAL by Judge Marsha J. Pechman. It is ordered: pltf's claims against dft NCO Financial Systems, Inc. is dismissed with prejudice and without fees and costs. Terminating defendant NCO Fin Systems Inc (cc: counsel, Judge,) (CL)
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Filing 52
MINUTE ORDER by Judge Marsha J. Pechman. Trial schedule is revised as follows: pretrial order ddl set 4/10/01 ; pretrial conf set 1:30 4/13/01 ; trial brief ddl set 4/30/01 ; Voir dire/jy inst set 4/30/01 ; jury trial set 9:00 5/7/01 (cc: counsel, Judge) (CL)
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| Filing 51 ANSWER to first amended complaint [46-1] by defendant Experian Info Sol (MD) |
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Filing 50
STIPULATION and ORDER by Judge Marsha J. Pechman : dismissal of Seventh Ave with prejudice and without attorney fees or costs. terminating defendant Seventh Avenue Inc. (cc: all counsel, MJP, Eileen) (MD)
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| LODGED ORDER: stipultion and order of dismissal of 7th Ave (MD) |
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Filing 49
ORDER by Judge Marsha J. Pechman on motion for protective order - denied until such time as the parties provide an explanation of why a protective order is needed. (cc: counsel, Judge) (MD)
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Filing 48
STIPULATION and ORDER by Judge Marsha J. Pechman of dismissal with prejudice and without attorney's fees or costs to pltfs or WA Mutual Terminating defendant WA Mutual Bank , (cc: all counsel) (cc: counsel, Judge) (MD)
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| Filing 47 AMENDED COMPLAINT by plaintiff; jury demand (ORIGINAL) (RS) |
| LODGED ORDER: stipulation and order of dismissal of WA Mutual (MD) |
| LODGED ORDER: protective order (MD) |
| Filing 46 FIRST AMENDED COMPLAINT [1-1] by plaintiff; jury demand; adding Conseco Bank Inc, Swiss Colony Inc (MD) |
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Filing 45
ORDER by Judge Marsha J. Pechman GRANTING pltfs' motion for leave to file an amd complaint [37-1] (cc: counsel, Judge) (MD)
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| Filing 44 LETTER by defendant Bon Marche Corp re: to remove them from the mailing list. (alreadly termed) (MD) |
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Filing 43
STIPULATION and ORDER by Judge Marsha J. Pechman of dismissal as to Trans Union with prejudice and without attorney's fees or costs to any party. Terminating defendant Trans Union LLC. (cc: all counsel, MJP) (MD)
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| LODGED ORDER: stipulation and order of dismissal of Trans Union (MD) |
| Filing 41 APPLICATION by defendant Experian Info Sol AND ORDER admitting Edward M Hall pro hac vice. Receipt # 800800 (cc: counsel, Judge) (MD) |
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Filing 42
STIPULATION and ORDER by Judge Marsha J. Pechman : of dismissal of World Financial Network Natl Bank and Retailers Natl Bank with prejudice and without costs to any parties. terminating defendant Retailers Natl Bank, defendant World Fin Network , (cc: all counsel, MJP) (MD)
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| LODGED ORDER: stipulation and order of dismissal of World Financial Network Natl Bank and Retailers Natl Bank (MD) |
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Filing 40
STIPULATION and ORDER by Judge Marsha J. Pechman of dismissal with prejudice as to deft Equifax Credit Information Services. Terminating defendant Equifax Credit Info , (cc: all counsel, MJP) (MD)
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Filing 39
STIPULATION and ORDER by Judge Marsha J. Pechman of dismissal with prejudice as to the Bon Marche Corp with prejudice and without attorneys' fees or costs to any party. Terminating defendant Bon Marche Corp , (cc: all counsel, MJP) (MD)
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| LODGED ORDER: stipulation and order of dismissal (MD) |
| Filing 36 APPLICATION by defendant Experian Info Sol AND ORDER admitting Michelle M Blum pro hac vice. Receipt # 800563 (cc: counsel, Judge) (dktclk) |
| Filing 38 MEMORANDUM by plaintiffs in support of motion for leave to file an amd complaint [37-1] (KERR) |
| Filing 37 MOTION by plaintiffs for leave to file an amd complaint NOTED FOR 10/6/00 (KERR) |
| PROPOSED AMD COMPLAINT re: motion for leave to file an amd complaint [37-1] (KERR) |
| LODGED ORDER: re: motion for leave to file an amd complaint [37-1] (KERR) |
| Filing 35 APPLICATION by defendant Experian Info Sol AND ORDER admitting Scott Kirkner pro hac vice. Receipt # 300942 (cc: counsel, Judge) (RS) |
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Filing 34
ORDER by Judge Marsha J. Pechman ; 39.1 designation effective set for 11/17/00 (cc: counsel, Judge) (MD)
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Filing 33
ORDER by Judge Marsha J. Pechman setting trial and related dates. Last date for adding new parties is 9/18/00; discovery ddl set for 2/28/01 ; mtn filing ddl set for 3/15/01 ; motions in limine due 3/29/01; pretrial order ddl set for 4/12/01 ; pretrial conf set for 3:00 4/16/01 ; trial brief ddl set for 5/3/01 ; Voir dire/jy inst set for 5/3/01 ; jury trial set for 5/8/01 (cc: counsel, Judge) (MD)
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Filing 32
ORDER by Judge Marsha J. Pechman of dismissal as to Chevron Credit Bank NA without prejudice and without attorney's fees or costs terminating defendant Chevron Credit Bank , (cc: all counsel) (MD)
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| LODGED ORDER: notice and order of dismissal of Chevron Credit Bank NA (VK) |
| Filing 31 JOINT STATUS REPORT filed by all parties. Est. Trial Days: 2 (VK) |
| Filing 30 ANSWER to complaint [1-1] by defendant Conseco Finance Svc (KERR) |
| Filing 29 ANSWER to complaint [1-1] by defendant NCO Fin Systems Inc (RS) |
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Filing 26
STIPULATION and ORDER by Judge Marsha J. Pechman of extension of time for deft Equifax Credit Inf Services Inc to answer or otherwise respond to pltfs' complaint until 7/26/00 (cc: counsel, Judge) (MD)
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| Filing 28 ANSWER to complaint [1-1] by defendant Trans Union LLC (dktclk) |
| Filing 27 ANSWER to complaint [1-1] by defendant WA Mutual Bank (dktclk) |
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Filing 25
MINUTE ORDER: by Judge Marsha J. Pechman ; per request, joint status report ddl extended to 7/20/00 (cc: counsel, Judge) (MD)
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| LODGED ORDER: stipulation and order of extension of time for deft Equifax Credit Information Services Inc to answer (MD) |
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Filing 24
STIPULATION and ORDER by Judge Marsha J. Pechman extending time for Bon Marche Corp to answer extended to and including 7/10/00 (cc: counsel, Judge) (MD)
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Filing 22
STIPULATION and ORDER by Judge Marsha J. Pechman of extension of time for deft Conseco Finance Servicing Corp to answer or otherwise respond to pltfs' complaint until 7/21/00 (cc: counsel, Judge) (MD)
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| Filing 23 NOTICE by plaintiff of ASSOCIATION OF ATTORNEY Douglas E Wilson w/Chris Green (MD) |
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Filing 20
MINUTE ORDER: by Judge Marsha J. Pechman ; per request, joint status report ddl cont to 7/10/00 (cc: counsel, Judge) (MD)
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| Filing 21 ATTORNEY APPEARANCE for defendant NCO Fin Systems Inc by Scott Martin Ellerby (VK) |
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Filing 19
ORDER by Judge Marsha J. Pechman. The Court orders that dft Trans Union LLC shall have until 7/7/00 in which to file its answer or otherwise respond to pltfs' complaint in this action. (cc: counsel, Judge) (CL)
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| Filing 18 AFFIDAVIT OF SERVICE of order lodged [0-0] (MD) |
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Filing 17
STIPULATION and ORDER by Judge Marsha J. Pechman of extensionof time for deft Equifax Credit Inf Services Inc to answer or otherwise respond to pltfs' complaint until 7/12/00 (cc: counsel, Judge) (MD)
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| LODGED ORDER: stipulation and order of extensionof time for deft Trans Union LLC to answer or otherwise respond to pltfs' first amended complaint (MD) |
| Filing 16 ATTORNEY APPEARANCE for defendant Bon Marche Corp by Barry Alan Johnsrud (CL) |
| LODGED ORDER: stipulation and order of extension of time for deft Equifax Credit Information Services Inc to answer or otherwise respond to pltfs' complaint (MD) |
| Filing 15 ANSWER to complaint [1-1] by defendant Seventh Avenue Inc (VK) |
| Filing 14 RETURN OF SERVICE of summons and complaint executed upon defendant NCO Fin Systems Inc on 6/7/00 (RS) |
| Filing 13 ATTORNEY APPEARANCE for defendant Conseco Finance Svc by Charles P Nomellini (RS) |
| Filing 12 AFFIDAVIT OF SERVICE by defendant Experian Info Sol of answer [11-1] (KERR) |
| Filing 11 ANSWER to complaint [1-1] by defendant Experian Info Sol (KERR) |
| Filing 10 ATTORNEY APPEARANCE for defendant Seventh Avenue Inc by Edward G Hudson (VK) |
| Filing 9 ATTORNEY APPEARANCE for defendant Equifax Credit Info by Robert Jason Henry (MD) |
| Filing 8 ATTORNEY APPEARANCE for defendant Retailers Natl Bank by Mark Alan Rossi (KERR) |
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Filing 7
ORDER re: DISCOVERY and DEPOSITIONS by Judge Marsha J. Pechman (cc: counsel, Judge) (dktclk)
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Filing 6
ORDER RECOMMENDING EARLY SETTLEMENT AND REQUIRING JOINT STATUS REPORT Joint Status Report due 6/25/00 (cc: counsel, Judge) (dktclk)
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| Filing 5 ATTORNEY APPEARANCE for defendant World Fin Network by Mark Alan Rossi (KERR) |
| Filing 4 RETURN OF SERVICE of summons and complaint executed upon defendant Conseco Finance Svc on 5/19/00 (KERR) |
| Filing 3 RETURN OF SERVICE of summons and complaint executed upon defendant Bon Marche Corp on 5/19/00 (KERR) |
| Filing 2 PRAECIPE: by plaintiff re: issuing summons; iss'd (RS) |
| Filing 1 COMPLAINT and JURY DEMAND (NO Summons(es) issued) Receipt # 267263 (PM) |
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