Bell v. National Credit Services Inc et al
Plaintiff: Donte Bell
Defendant: Experian Information Solutions, Inc., National Credit Services, Inc., Assurant, Inc., Equifax Information Services, LLC, TransUnion LLC, Assurant Inc, Experian Information Solutions Inc, National Credit Systems, Inc., Equifax Information Services LLC, National Credit Services Inc, Sure Deposit and National Credit Systems Inc
Case Number: 2:2019cv01727
Filed: October 25, 2019
Court: US District Court for the Western District of Washington
Presiding Judge: Richard A Jones
Referring Judge: Brian A Tsuchida
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 21, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2021 Opinion or Order Filing 100 ORDER ADOPTING #87 REPORT AND RECOMMENDATION: Defendant National Credit Systems, Inc.'s ("NCS") Motion for Rule 11 Sanctions (Dkt. #82 ) is DENIED. Plaintiff's attorney may file an affidavit setting out attorney's fees and costs incurred in defending NCS's motion for sanctions within ten (10) days of this Order. Signed by Judge Richard A. Jones. (MW)
February 25, 2021 Opinion or Order Filing 99 ORDER ADOPTING #98 REPORT AND RECOMMENDATION: Defendant National Credit Systems, Inc.'s ("NCS") Motion for Summary Judgment (Dkt. #94 ) is GRANTED. Plaintiff Donte Bell's claims against NCS are dismissed with prejudice. Signed by Judge Richard A. Jones. (MW)
January 12, 2021 Opinion or Order Filing 98 REPORT AND RECOMMENDATION re Defendant National Credit Systems, Inc.'s #94 MOTION for Summary Judgment: The undersigned recommends that NCS's motion for summary judgment be granted. Objections may be filed and served upon all parties no later than Monday, February 1, 2021. The Clerk should note the matter for Wednesday, February 3, 2021, as ready for the District Judge's consideration if no objection is filed. Signed by Hon. Brian A Tsuchida. (Attachments: #1 Proposed Order)(MW)
December 18, 2020 Opinion or Order Filing 97 REPLY, filed by Defendant National Credit Systems Inc, TO RESPONSE to #94 MOTION for Summary Judgment (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3)(DeMarte, Katrina)
December 14, 2020 Opinion or Order Filing 96 RESPONSE, by Plaintiff Donte Bell, to #94 MOTION for Summary Judgment . Oral Argument Requested. (Attachments: #1 Declaration of Dawn McCraw, #2 Declaration of Donte Bell, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 7, #10 Exhibit 8)(McCraw, Dawn)
December 7, 2020 Opinion or Order Filing 95 ORDER GRANTING DEFENDANT'S #92 MOTION FOR EXTENSION OF DISPOSITIVE MOTIONS DEADLINE AND DENYING AS MOOT PLAINTIFF'S #88 MOTION FOR EXTENSION TO FILE AFFIDAVIT: The deadline for dispositive motions is extended to November 30, 2020. signed by Hon. Brian A Tsuchida.(MW)
November 20, 2020 Opinion or Order Filing 94 MOTION for Summary Judgment , filed by Defendant National Credit Systems Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit M, #14 Exhibit N, #15 Exhibit O, #16 Exhibit P - Declaration of Ron Sapp Including Authentication of Exhibits and List/Description of Exhibits) Noting Date 12/18/2020, (DeMarte, Katrina)
November 17, 2020 Opinion or Order Filing 93 RESPONSE by Plaintiff Donte Bell re #89 Objections to Report and Recommendation, #87 REPORT AND RECOMMENDATION re #82 MOTION for Sanctions filed by National Credit Systems Inc. (McCraw, Dawn)
November 9, 2020 Opinion or Order Filing 92 Amended MOTION for Extension of Time (Unopposed), filed by Defendant National Credit Systems Inc. (DeMarte, Katrina)
November 6, 2020 Opinion or Order Filing 91 RESPONSE, by Defendant National Credit Systems Inc, to #88 MOTION for Extension of Time to File Affidavit, #89 Objections to Report and Recommendation. (DeMarte, Katrina)
November 6, 2020 Opinion or Order Filing 90 Unopposed MOTION for Extension of Time , filed by Defendant National Credit Systems Inc. (DeMarte, Katrina)
November 3, 2020 Opinion or Order Filing 89 OBJECTIONS re #87 REPORT AND RECOMMENDATION re #82 MOTION for Sanctions filed by National Credit Systems Inc. by Defendant National Credit Systems Inc (DeMarte, Katrina) Modified on 11/4/2020 to add noting date of 11/17/2020 (MW).
November 3, 2020 Opinion or Order Filing 88 MOTION for Extension of Time to File Affidavit, filed by Plaintiff Donte Bell. (Attachments: #1 Proposed Order)(McCraw, Dawn)
October 14, 2020 Opinion or Order Filing 87 REPORT AND RECOMMENDATION by Hon. Brian A Tsuchida, re: #82 MOTION for Sanctions filed by National Credit Systems Inc. Objections to R&R due by 11/3/2020, Noting Date 11/5/2020. (Attachments: #1 Proposed Order)(TF)
October 7, 2020 Opinion or Order Filing 86 SURREPLY filed by Plaintiff Donte Bell re #82 MOTION for Sanctions (McCraw, Dawn)
October 5, 2020 Opinion or Order Filing 85 NOTICE of intent to file Surreply ; filed by Plaintiff Donte Bell. (McCraw, Dawn)
October 2, 2020 Opinion or Order Filing 84 REPLY, filed by Defendant National Credit Systems Inc, TO RESPONSE to #82 MOTION for Sanctions (Attachments: #1 Exhibit Exh 1: April Email Exchange, #2 Exhibit Exh 2: Responses to Requests for Production of Documents, #3 Exhibit Exh 3: Document Production, #4 Exhibit Exh 4: Privacy Guard aka Trilegiant Subpoena Response, #5 Exhibit Exh 5: Declaration of Ron Sapp, #6 Exhibit Exh 6: Email Exchange Re Rescheduling Deposition, #7 Exhibit Verification of Discovery Responses, #8 Exhibit Fed Ex Receipt from Mailing of Rule 11 Motion)(DeMarte, Katrina)
September 11, 2020 Opinion or Order Filing 83 RESPONSE, by Plaintiff Donte Bell, to #82 MOTION for Sanctions . (Attachments: #1 Declaration of Dawn McCraw)(McCraw, Dawn)
August 28, 2020 Opinion or Order Filing 82 MOTION for Sanctions , filed by Defendant National Credit Systems Inc. (Attachments: #1 Email Sending Proposed Motion for Sanctions More than 21 Days Prior, #2 Proposed Order, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M) Noting Date 10/2/2020, (DeMarte, Katrina)
July 28, 2020 Opinion or Order Filing 81 ORDER granting Parties' #80 Motion for Extension of Time: Dispositive motions due by 11/6/2020, 39.1 mediation to be completed by 10/30/2020. Signed by Hon. Brian A Tsuchida.(MW)
July 27, 2020 Opinion or Order Filing 80 Stipulated MOTION for Extension of Time , filed by Plaintiff Donte Bell. (Attachments: #1 Proposed Order)(McCraw, Dawn)
June 17, 2020 Opinion or Order Filing 79 ORDER granting #78 Stipulated MOTION to Dismiss Party as to Defendant TransUnion LLC with Prejudice, by Judge Richard A. Jones. Defendant TransUnion LLC is dismissed with prejudice, with the parties to bear their own attorneys' fees and costs. (VE)
June 16, 2020 Opinion or Order Filing 78 Stipulated MOTION to Dismiss Party as to Defendant TransUnion LLC with Prejudice, filed by Plaintiff Donte Bell. (Attachments: #1 Proposed Order)(McCraw, Dawn)
June 12, 2020 Opinion or Order Filing 77 ORDER GRANTING EXTENSION OF DISCOVERY DEADLINE signed by Hon. Brian A Tsuchida, re #76 Motion for Extension of Time to Complete Discovery. Discovery completed by 10/23/2020.(AQ)
June 11, 2020 Opinion or Order Filing 76 Stipulated MOTION for Extension of Time to Complete Discovery , filed by Plaintiff Donte Bell. (Attachments: #1 Proposed Order)(McCraw, Dawn)
June 10, 2020 Opinion or Order Filing 75 ORDER granting Plaintiff's #74 Motion to Dismiss Experian Information Services, Inc. This matter is dismissed with prejudice as to Defendant Experian Information Solutions Inc. Signed by Judge Richard A. Jones. (PM)
June 9, 2020 Opinion or Order Filing 74 MOTION to Dismiss Party as to Defendant Experian Information Solutions, Inc., filed by Plaintiff Donte Bell. (Attachments: #1 Proposed Order)(McCraw, Dawn)
May 19, 2020 Opinion or Order Filing 73 NOTICE OF WITHDRAWAL OF COUNSEL: Attorney Michael J Farrell for Defendant National Credit Systems Inc. (Walsh, Sean)
May 19, 2020 Opinion or Order Filing 72 NOTICE of Appearance by attorney Sean Walsh on behalf of Defendant National Credit Systems Inc. (Walsh, Sean)
April 24, 2020 Opinion or Order Filing 71 STIPULATED PROTECTIVE ORDER re #70 Stipulated MOTION for Protective Order by Hon. Brian A Tsuchida. (KMP)
April 24, 2020 Opinion or Order Filing 70 Stipulated MOTION for Protective Order , filed by Plaintiff Donte Bell. Noting Date 4/24/2020, (McCraw, Dawn)
April 16, 2020 Opinion or Order Filing 69 ORDER re #66 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Katrina M. DeMarte for Defendant National Credit Services Inc, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
April 15, 2020 Opinion or Order Filing 68 NOTICE of Status of Case ; filed by Plaintiff Donte Bell. (McCraw, Dawn)
April 10, 2020 Opinion or Order Filing 67 ANSWER to #59 Amended Complaint with JURY DEMAND by National Credit Systems Inc.(Farrell, Michael)
April 9, 2020 Opinion or Order Filing 66 APPLICATION OF ATTORNEY Katrina M. DeMarte FOR LEAVE TO APPEAR PRO HAC VICE for Defendant National Credit Services Inc (Fee Paid) Receipt No. AWAWDC-6263742 (Farrell, Michael)
April 8, 2020 Opinion or Order Filing 65 ORDER granting Plaintiff's #64 Motion to Dismiss Party: The above-entitled matter is hereby dismissed with prejudice as to Defendant Equifax, with the parties to bear their own costs and attorneys' fees. Signed by Judge Richard A. Jones.(MW)
April 7, 2020 Opinion or Order Filing 64 MOTION to Dismiss Party with prejudice, filed by Plaintiff Donte Bell. (Attachments: #1 Proposed Order)(McCraw, Dawn)
March 27, 2020 Opinion or Order Filing 63 ORDER granting #62 Stipulated Motion for Extension of Time to Answer signed by Hon. Brian A Tsuchida. National Credit Systems Inc answer due 4/10/2020. (KMP)
March 27, 2020 Opinion or Order Filing 62 Stipulated MOTION for Extension of Time to File Answer to Second Amended Complaint, filed by Defendant National Credit Systems Inc. (Attachments: #1 Proposed Order) Noting Date 3/27/2020, (Farrell, Michael)
March 26, 2020 Opinion or Order Filing 61 ANSWER to #59 Amended Complaint And Affirmative Defenses by TransUnion LLC.(Policchio, James)
March 25, 2020 Opinion or Order Filing 60 ORDER adopting the #40 Report and Recommendation. The affirmative defense of laches is stricken pursuant to Defendant Trans Union's representation (see Dkt. #35 at 4, n.2); Plaintiff's motion to strike (Dkt. #30 ) is granted in part and denied in part. Defendant Trans Union is granted leave to amend to provide further factual allegations as to the applications of these defenses. Any amended answer should be filed within 30 days of this Order. Signed by Judge Richard A. Jones. (PM)
March 13, 2020 Opinion or Order Filing 59 Second AMENDED COMPLAINT against defendant(s) Equifax Information Services LLC, Experian Information Solutions Inc, National Credit Systems Inc, TransUnion LLC with JURY DEMAND, filed by Donte Bell.(McCraw, Dawn)
March 13, 2020 Opinion or Order Filing 58 ORDER granting #54 Plaintiff's Motion to Amend Complaint. Counsel is directed to e-file their Amended Complaint within ten (10) days of this Order. signed by Hon. Brian A Tsuchida. (KMP)
March 9, 2020 Opinion or Order Filing 57 RESPONSE, by Defendant National Credit Systems, Inc., to #54 MOTION to Amend #7 Amended Complaint,. (Farrell, Michael)
March 4, 2020 Opinion or Order Filing 56 NOTICE OF NON-OPPOSITION re #54 MOTION to Amend #7 Amended Complaint, ; filed by Defendant TransUnion LLC. (Policchio, James)
February 28, 2020 Opinion or Order Filing 55 NOTICE of Settlement as to Defendant Experian Information Solutions, Inc. by Plaintiff Donte Bell (McCraw, Dawn)
February 26, 2020 Opinion or Order Filing 54 MOTION to Amend #7 Amended Complaint,, filed by Plaintiff Donte Bell. (Attachments: #1 Amended Complaint) Noting Date 3/13/2020, (McCraw, Dawn)
February 20, 2020 Opinion or Order Filing 53 AMENDMENT to #51 Joint Status Report by Plaintiff Donte Bell (McCraw, Dawn)
February 20, 2020 Opinion or Order Filing 52 SCHEDULING ORDER by Hon. Brian A Tsuchida: Joinder of Parties due by 2/24/2020, Amended Pleadings due by 3/23/2020, Plaintiff's reports of expert witnesses due by 5/25/2020, Defendants' reports of expert witnesses due by 6/15/2020, Rebuttal Expert Disclosure/Reports due by 6/29/2020, Motions due by 7/24/2020, Discovery completed by 8/24/2020, 39.1 Settlement Report due by 9/4/2020, Dispositive motions due by 9/11/2020, Mediation per CR 39.1(c)(3) held no later than 9/25/2020. (AQ)
February 20, 2020 Opinion or Order Filing 51 JOINT STATUS REPORT signed by all parties. Estimated Trial Days: 3-4. Filed by Plaintiff Donte Bell.(McCraw, Dawn)
January 31, 2020 Opinion or Order Filing 50 NOTICE of Settlement as to Defendant Equifax Information Services, LLC by Plaintiff Donte Bell (McCraw, Dawn)
January 29, 2020 Opinion or Order Filing 49 ORDER REGARDING INITIAL DISCLOSURES, JOINT STATUS REPORT AND EARLY SETTLEMENT. Joint Status Report due by 3/27/2020, FRCP 26f Conference Deadline is 2/28/2020, Initial Disclosure Deadline is 3/13/2020, by Hon. Brian A Tsuchida. (TF)
January 28, 2020 Opinion or Order Filing 48 AMENDED ANSWER to #7 Amended Complaint with Jury Demand by National Credit Systems, Inc.. (Farrell, Michael)
January 22, 2020 Opinion or Order Filing 47 ORDER granting Plaintiff's #39 Motion to Dismiss Assurant, Inc: This case is dismissed with prejudice as to Defendant Assurant, with the parties to bear their own costs and attorneys' fees. Signed by Judge Richard A. Jones.(MW)
January 22, 2020 Opinion or Order Filing 46 ORDER granting Parties' #45 Stipulated Motion for Leave to File Amended Answer to Amended Complaint. Signed by Hon. Brian A Tsuchida.(MW)
January 21, 2020 Opinion or Order Filing 45 Stipulated MOTION for Leave to File Amended Answer to Amended Complaint, filed by Defendant National Credit Systems, Inc.. (Attachments: #1 Exhibit 1 - Proposed Amended Answer, #2 Proposed Order) Noting Date 1/21/2020, (Farrell, Michael)
January 16, 2020 Opinion or Order Filing 44 ORDER granting Parties' #43 Stipulated Motion for Extension of Time to File Motion to Strike: The deadline for Plaintiff to file a motion to strike Experian's Affirmative Defenses is extended to 1/28/2020. Signed by Hon. Brian A Tsuchida.(MW)
January 14, 2020 Opinion or Order Filing 43 Stipulated MOTION for Extension of Time to file Motion to Strike or Otherwise Amend, filed by Plaintiff Donte Bell. (Attachments: #1 Proposed Order)(McCraw, Dawn)
January 10, 2020 Opinion or Order Filing 42 ORDER granting Parties' #41 Stipulated Motion for Extension of Time to file Motion to Strike: The deadline for Plaintiff to file a motion to strike NCS's Affirmative Defenses is extended to 1/17/2020. Signed by Hon. Brian A Tsuchida.(MW)
January 10, 2020 Opinion or Order Filing 41 Stipulated MOTION for Extension of Time to file Motion to Strike, filed by Plaintiff Donte Bell. (Attachments: #1 Proposed Order)(McCraw, Dawn)
January 8, 2020 Opinion or Order Filing 40 REPORT AND RECOMMENDATION re Plaintiff's #30 MOTION to Strike: The undersigned recommends granting the motion in part, with leave to amend. Objections to R&R due by 1/28/2020, Noting Date 1/30/2020. Signed by Hon. Brian A Tsuchida. (Attachments: #1 Proposed Order)(MW)
January 6, 2020 Opinion or Order Filing 39 MOTION to Dismiss Party as to Defendant Assurant, Inc. only, with prejudice, filed by Plaintiff Donte Bell. (Attachments: #1 Proposed Order)(McCraw, Dawn)
January 3, 2020 Opinion or Order Filing 38 ORDER granting Parties' #36 Stipulated MOTION for Extension of Time to file Motion to Strike: The deadline for Plaintiff to file a motion to strike NCS's Affirmative Defenses, is extended to 1/10/2020. Signed by Hon. Brian A Tsuchida.(MW)
January 3, 2020 Opinion or Order Filing 37 REPLY, filed by Plaintiff Donte Bell, TO RESPONSE to #30 MOTION to Strike re #14 Answer to Amended Complaint (McCraw, Dawn)
January 2, 2020 Opinion or Order Filing 36 Stipulated MOTION for Extension of Time to file Motion to Strike, filed by Plaintiff Donte Bell. (Attachments: #1 Proposed Order)(McCraw, Dawn)
December 30, 2019 Opinion or Order Filing 35 RESPONSE, by Defendant TransUnion LLC, to #30 MOTION re #14 Answer to Amended Complaint . (Attachments: #1 Exhibit A-Trans Union's Letter Dated December 9, 2019, #2 Exhibit B-E-mail Chain Dated December 6, 2019 - December 12, 2019)(Policchio, James)
December 19, 2019 Opinion or Order Filing 34 ORDER GRANTING STIPULATED #33 OTION TO EXTEND TIME TO FILE MOTION TO STRIKE AFFIRMATIVE DEFENSES signed by Hon. Brian A Tsuchida. It is ORDERED that the deadline for Plaintiff to file a motion to strike Experian's Affirmative Defenses, is extended to January 14,2020.(TF)
December 18, 2019 Opinion or Order Filing 33 Stipulated MOTION for Extension of Time to file Motion to Strike, filed by Plaintiff Donte Bell. (Attachments: #1 Proposed Order)(McCraw, Dawn)
December 18, 2019 Opinion or Order Filing 32 MINUTE ORDER REASSIGNING CASE by Clerk William M McCool. Case reassigned to Judge Richard A. Jones and referred to Hon. Brian A Tsuchida pursuant to local rule MJR 6 and General Order 02-19. (KMP)
December 16, 2019 Opinion or Order Filing 31 NOTICE that the following is RE-NOTED: #30 MOTION re #14 Answer to Amended Complaint . Filed by Plaintiff Donte Bell. Noting Date 1/3/2020, (Attachments: #1 Declaration of Dawn McCraw, #2 Proposed Order)(McCraw, Dawn)
December 13, 2019 Opinion or Order Filing 30 MOTION re #14 Answer to Amended Complaint , filed by Plaintiff Donte Bell. (Attachments: #1 Declaration of Dawn McCraw, #2 Proposed Order) Noting Date 12/27/2019, (McCraw, Dawn)
December 13, 2019 Opinion or Order Filing 29 NOTICE OF ASSIGNMENT TO A US MAGISTRATE JUDGE AND DECLINATION OF CONSENT FORM. Each party will be deemed to have knowingly and voluntarily consented to proceed before a Magistrate Judge if this form is not returned by 12/20/2019. Please Note: Forms must not be electronically filed with the Court. (TF)
December 12, 2019 Opinion or Order Filing 28 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1. Filed by National Credit Systems, Inc. (Farrell, Michael)
December 12, 2019 Opinion or Order Filing 27 ANSWER to #7 Amended Complaint with JURY DEMAND by National Credit Systems, Inc..(Farrell, Michael)
December 6, 2019 Opinion or Order Filing 26 NOTICE of Settlement as to Defendant Assurant, Inc. by Plaintiff Donte Bell (McCraw, Dawn)
December 3, 2019 Opinion or Order Filing 25 SERVICE OF SUMMONS and Complaint returned executed upon defendant National Credit Systems, Inc. on 11/21/2019 (McCraw, Dawn)
November 27, 2019 Opinion or Order Filing 24 ORDER re #22 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Kevin S Song for Experian Information Solutions Inc, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(CDA)
November 27, 2019 Opinion or Order Filing 23 ANSWER to #7 Amended Complaint by Experian Information Solutions Inc.(Groshong, Rachel)
November 27, 2019 Opinion or Order Filing 22 APPLICATION OF ATTORNEY Kevin S. Song FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Experian Information Solutions Inc (Fee Paid) Receipt No. 0981-6029221 (Groshong, Rachel)
November 26, 2019 Opinion or Order Filing 21 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Experian PLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions Inc. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Experian Information Solutions Inc (Groshong, Rachel)
November 26, 2019 Opinion or Order Filing 20 ANSWER to #1 Complaint, by Experian Information Solutions Inc.(Groshong, Rachel)
November 26, 2019 Opinion or Order Filing 19 NOTICE of Appearance by attorney Rachel Groshong on behalf of Defendant Experian Information Solutions Inc. (Groshong, Rachel)
November 26, 2019 Opinion or Order Filing 18 ORDER granting #17 Stipulated Motion to Extend Time to File Responsive Pleading signed by Hon. Brian A Tsuchida; Defendant Assurant Inc answer due 12/9/2019. (AQ)
November 25, 2019 Opinion or Order Filing 17 Stipulated MOTION for Extension of Time to File Answer and Proposed Order, filed by Defendant Assurant Inc. Noting Date 11/25/2019, (Hawk, Christopher)
November 25, 2019 Opinion or Order Filing 16 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax Inc for Equifax Information Services LLC. Filed pursuant to Fed.R.Civ.P 7.1. Filed by Equifax Information Services LLC (Edelson, Jeffrey)
November 25, 2019 Opinion or Order Filing 15 ANSWER to #7 Amended Complaint with JURY DEMAND by Equifax Information Services LLC.(Edelson, Jeffrey)
November 22, 2019 Opinion or Order Filing 14 ANSWER to #7 Amended Complaint And Affirmative Defenses by TransUnion LLC.(Policchio, James)
November 20, 2019 Opinion or Order Filing 13 Summons Electronically Issued as to defendant National Credit Systems, Inc. (KMP)
November 20, 2019 Opinion or Order Attorney Christopher Michael Reed for TransUnion LLC added; per #8 Notice of Appearance. (KMP)
November 18, 2019 Opinion or Order Filing 12 SERVICE OF SUMMONS and Complaint returned executed upon defendant Experian Information Solutions Inc on 11/4/2019 (McCraw, Dawn)
November 14, 2019 Opinion or Order Filing 11 ORDER re #10 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney James L Policchio for Defendant TransUnion LLC, by Clerk William M McCool. No document associated with this docket entry, text only.NOTE TO COUNSEL: Local counsel agrees to sign all filings and to be prepared to handle the matter, including the trial thereof, in the event the applicant is unable to be present on any date scheduled by the court, pursuant to LCR 83.1(d).(DS)
November 13, 2019 Opinion or Order Filing 10 APPLICATION OF ATTORNEY James L. Policchio FOR LEAVE TO APPEAR PRO HAC VICE for Defendant TransUnion LLC (Fee Paid) Receipt No. 0981-6009153 (VandenBerghe, Benjamin)
November 13, 2019 Opinion or Order Filing 9 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion Intermediate Holdings Inc for TransUnion LLC. Filed pursuant to Fed.R.Civ.P 7.1. Filed by TransUnion LLC (VandenBerghe, Benjamin)
November 13, 2019 Opinion or Order Filing 8 NOTICE of Appearance by attorney Benjamin I VandenBerghe on behalf of Defendant TransUnion LLC. (VandenBerghe, Benjamin)
November 8, 2019 Opinion or Order Filing 7 AMENDED COMPLAINT against defendant(s) TransUnion LLC, Equifax Information Services LLC, Assurant Inc, Experian Information Solutions Inc with JURY DEMAND, filed by Donte Bell. (Attachments: #1 Summons)(McCraw, Dawn)
November 8, 2019 Opinion or Order Filing 6 NOTICE of Voluntary Dismissal as to party(s) National Credit Services Inc, filed by Plaintiff Donte Bell. (McCraw, Dawn)
November 7, 2019 Opinion or Order Filing 5 SERVICE OF SUMMONS and Complaint returned executed upon defendant Equifax Information Services LLC on 11/4/2019 (McCraw, Dawn)
November 6, 2019 Opinion or Order Filing 4 SERVICE OF SUMMONS and Complaint returned executed upon defendant Assurant Inc on 11/4/2019 (McCraw, Dawn)
November 4, 2019 Opinion or Order Filing 3 SERVICE OF SUMMONS and Complaint returned executed upon defendant TransUnion LLC on 11/4/2019 (McCraw, Dawn)
October 28, 2019 Opinion or Order Filing 2 Summonses Electronically Issued as to defendants National Credit Services Inc, Assurant Inc, Equifax Information Services LLC, Experian Information Solutions Inc, and TransUnion LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(GT)
October 28, 2019 Opinion or Order Hon. Brian A Tsuchida added. (GT)
October 25, 2019 Opinion or Order Filing 1 COMPLAINT against defendant(s) Assurant, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., National Credit Services, Inc., TransUnion LLC with JURY DEMAND (Receipt # 0981-5982193) Attorney Dawn M McCraw added to party Donte Bell(pty:pla), filed by Donte Bell. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(McCraw, Dawn)

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Search for this case: Bell v. National Credit Services Inc et al
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Plaintiff: Donte Bell
Represented By: Dawn M McCraw
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Defendant: Experian Information Solutions, Inc.
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Defendant: National Credit Services, Inc.
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Defendant: Assurant, Inc.
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Defendant: Equifax Information Services, LLC
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Defendant: TransUnion LLC
Represented By: James L Policchio
Represented By: Christopher Michael Reed
Represented By: Benjamin I VandenBerghe
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Defendant: Assurant Inc
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Defendant: Experian Information Solutions Inc
Represented By: Rachel Groshong
Represented By: Kevin S Song
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Defendant: National Credit Systems, Inc.
Represented By: Michael J Farrell
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Defendant: Equifax Information Services LLC
Represented By: Jeffrey M. Edelson
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Defendant: National Credit Services Inc
Represented By: Katrina M. DeMarte
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Defendant: Sure Deposit
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Defendant: National Credit Systems Inc
Represented By: Michael J Farrell
Represented By: Katrina M. DeMarte
Represented By: Sean Walsh
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