Johnson v. Dell Financial Services LLC et al
Plaintiff: Nicole Johnson
Defendant: Dell Financial Services LLC, Alltran Financial LP, Valentine & Kebartas, LLC, Equifax Information Services LLC, Trans Union LLC and Valentine & Kebartas LLC
Case Number: 2:2023cv00257
Filed: February 24, 2023
Court: US District Court for the Western District of Washington
Presiding Judge: Lauren King
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2023 Opinion or Order Filing 34 ORDER granting #33 Stipulated MOTION for Dismissal signed by Judge Lauren King. Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), this action is hereby DISMISSED with prejudice, with each side to bear their own fees and costs. The Clerk of Court is directed to close this case. (NAW)
March 30, 2023 Filing 33 Stipulated MOTION and Order of Dismissal, filed by Plaintiff Nicole Johnson. (Attachments: #1 Proposed Order) Noting Date 3/30/2023, (Hutchison, SaraEllen)
March 27, 2023 Filing 32 NOTICE of Voluntary Dismissal as to party(s) Valentine & Kebartas LLC (a Massachusetts Limited Liability Company ), filed by Plaintiff Nicole Johnson. (Hutchison, SaraEllen)
March 21, 2023 Filing 31 NOTICE of Voluntary Dismissal as to party(s) Equifax Information Services LLC (a Georgia Limited Liability Company), filed by Plaintiff Nicole Johnson. (Hutchison, SaraEllen)
March 15, 2023 Opinion or Order Filing 30 MINUTE ORDER (text only) GRANTING the parties' #29 Stipulated Motion to Dismiss Defendant Alltran Financial, LP. Plaintiff's claims against Defendant Alltran are DISMISSED with prejudice pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), with each side to bear their own fees and costs. Dkt. No. #27 is DENIED as moot. Authorized by Judge Lauren King. (NAW)
March 15, 2023 Filing 29 Stipulated MOTION Dismissing Alltran Only, filed by Plaintiff Nicole Johnson. (Attachments: #1 Proposed Order Dismissing Alltran Only) Noting Date 3/15/2023, (Hutchison, SaraEllen)
March 13, 2023 Filing 28 NOTICE TO PARTIES: the Court re-notes Plaintiff and Alltran Financial, LP's #27 Joint Motion for 3/31/2023 pursuant to Local Civil Rule 7(d) and Rule 41(a)(2) of the Federal Rules of Civil Procedure, and strikes "stipulated" from the caption. Because Docket Number #27 does not comply with Federal Rule of Civil Procedure 41(a)(1)(A)(ii), as the "stipulation" is not "signed by all parties who have appeared," it is not self-effectuating. Nor is a motion "stipulated" when one party does not sign. Therefore, in accordance with Rule 41(a)(2), Plaintiff's claims against Alltran Financial, LP may be dismissed "at the plaintiff's request only by court order, on terms that the court considers proper." Alternatively, the parties may submit a stipulation "signed by all parties who have appeared" in compliance with Rule 41(a)(1)(A)(ii). (NAW)
March 13, 2023 Filing 27 Stipulated MOTION to Dismiss Alltran Only, filed by Plaintiff Nicole Johnson. (Attachments: #1 Proposed Order Dismissing Alltran Only) Noting Date 3/31/2023 3/13/2023, (Hutchison, SaraEllen) Modified on 3/13/2023 per Dkt. No. 28. (NAW)
March 13, 2023 Filing 26 NOTICE of Voluntary Dismissal as to party(s) Trans Union LLC (a Delaware Limited Liability Company), filed by Plaintiff Nicole Johnson. (Hutchison, SaraEllen)
March 13, 2023 Noting Date Reset: #27 Stipulated MOTION to Dismiss Alltran Only is re-noted for 3/31/2023. (NAW)
March 10, 2023 Filing 25 VERIFICATION OF STATE COURT RECORDS re #1 Notice of Removal, by Defendant Dell Financial Services LLC (Pitsch, Samantha)
March 6, 2023 Opinion or Order Filing 24 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT. FRCP 26(f) Conference Deadline is 4/3/2023, Initial Disclosure Deadline is 4/17/2023, Joint Status Report due by 5/1/2023. Signed by Judge Lauren King. (NAW)
March 6, 2023 Opinion or Order Filing 23 MINUTE ORDER (text only) STRIKING #21 Defendant Trans Union LLC's Unopposed Motion for Extension of Time to File Answer. Pursuant to Section II.B.1 of this Court's #11 Standing Order for All Civil Cases, the parties "are free to agree among themselves to extend the answer deadline"; no motion is necessary. Authorized by Judge Lauren King. (NAW)
March 6, 2023 Filing 22 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Trans Union LLC. (Ranallo, Nicholas)
March 6, 2023 Filing 21 *STRICKEN* MOTION for Extension of Time to File Answer Unopposed, filed by Defendant Trans Union LLC. Noting Date 3/6/2023, (Ranallo, Nicholas) Modified on 3/6/2023 per Dkt. No. 23. (NAW)
March 6, 2023 Filing 20 NOTICE of Appearance by attorney Nicholas R. Ranallo on behalf of Defendant Trans Union LLC. (Ranallo, Nicholas)
March 3, 2023 Filing 19 CORPORATE DISCLOSURE STATEMENT indicating no Corporate Parents and/or Affiliates. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Valentine & Kebartas LLC. (Attachments: #1 Certificate of Service)(Suttell, Brit)
March 3, 2023 Filing 18 NOTICE of Appearance by attorney Brit J Suttell on behalf of Defendant Valentine & Kebartas LLC. (Attachments: #1 Certificate of Service)(Suttell, Brit)
March 3, 2023 Filing 17 ANSWER to Complaint; with JURY DEMAND by Dell Financial Services LLC.(Gonzalez, Justo)
March 3, 2023 Filing 16 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent URS Acquisition Group for Alltran Financial LP. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Alltran Financial LP. (Vollans, Ryan)
March 3, 2023 Filing 15 ANSWER to Complaint (Notice of Removal) re: #1 Notice of Removal, Attorney Ryan W Vollans added to party Alltran Financial LP(pty:dft) by Alltran Financial LP.(Vollans, Ryan)
March 2, 2023 Opinion or Order Filing 14 ORDER re #5 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Sinead Mary O'Carroll for Defendant Dell Financial Services LLC by Clerk Ravi Subramanian. 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). (JWC)
March 2, 2023 Opinion or Order Filing 13 ORDER re #4 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Manasi Praful Rodgers for Defendant Dell Financial Services LLC by Clerk Ravi Subramanian. 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). (JWC)
March 1, 2023 Opinion or Order Filing 12 MINUTE ORDER (text only) granting #9 Defendant Equifax Information Services LLC's Unopposed Motion for Extension of Time to File Answer. The Court further notes that pursuant to Section II.B.1 of this Court's Standing Order for All Civil Cases (https://www.wawd.uscourts.gov/sites/wawd/files/2023_01_09%20King%20Standing% 20Order%20re%20Civil%20Cases_.pdf), the parties "are free to agree among themselves to extend the answer deadline"; no motion is necessary. Authorized by Judge Lauren King. (NAW)
March 1, 2023 Opinion or Order Filing 11 STANDING ORDER FOR ALL CIVIL CASES. The procedures in this Order supplement, and in some cases, supersede the local rules. The parties are responsible for being familiar with the procedures in this Order. Failure to comply with the procedures may result in sanctions. Signed by Judge Lauren King. (NAW)
March 1, 2023 Opinion or Order Filing 10 STANDING ORDER REGARDING 28 U.S.C. 455(b)(2) AND CANON 3(C)(1)(B) OF THE CODE OF CONDUCT FOR UNITED STATES JUDGES by Judge Lauren King. (NAW)
March 1, 2023 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Notice of Removal, Complaint, filed by Defendant Equifax Information Services LLC. Noting Date 3/1/2023, (Escobar, Andrew)
March 1, 2023 Filing 8 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Equifax Information Services LLC. (Escobar, Andrew)
March 1, 2023 Filing 7 NOTICE of Appearance by attorney Andrew Ramiro Escobar on behalf of Defendant Equifax Information Services LLC. (Escobar, Andrew)
February 28, 2023 Filing 6 LETTER from Clerk re receipt of case from King County Superior Court and advising of WAWD case number and judge assignment. JURY DEMAND - properly submitted state court jury demand on file (CR)
February 28, 2023 Judge Lauren King added. (CR)
February 24, 2023 Filing 5 APPLICATION OF ATTORNEY Sinead Mary O'Carroll FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Dell Financial Services LLC (Fee Paid) Receipt No. AWAWDC-7902967 (Gonzalez, Justo)
February 24, 2023 Filing 4 APPLICATION OF ATTORNEY Manasi Praful Rodgers FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Dell Financial Services LLC (Fee Paid) Receipt No. AWAWDC-7902957 (Gonzalez, Justo)
February 24, 2023 Filing 3 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Dell Technologies Inc., Other Affiliate Denali Intermediate Inc., Other Affiliate Dell DFS Corporation, Other Affiliate Dell Inc., Other Affiliate Dell International LLC, Other Affiliate Dell DFS Group Holdings LLC, Other Affiliate Dell DFS Holdings Kft, Other Affiliate Dell DFS Holdings LLC for Dell Financial Services LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Dell Financial Services LLC. (Gonzalez, Justo)
February 24, 2023 Filing 2 DECLARATION of Sinead O'Carroll re #1 Notice of Removal, by Defendant Dell Financial Services LLC (Gonzalez, Justo)
February 24, 2023 Filing 1 NOTICE OF REMOVAL with State Court JURY DEMAND by Plaintiff indicated in Complaint; from King County Superior Court, case number CASE NUMBER NOT ASSIGNED; (Receipt # AWAWDC-7902805) Attorney Justo Gonzalez added to party Dell Financial Services LLC(pty:dft), filed by Dell Financial Services LLC. (Attachments: #1 Summons Summons - Page 6 - 8, #2 Complaint Complaint for Damages - Pages 9 - 25, #3 Civil Cover Sheet)(Gonzalez, Justo)

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Plaintiff: Nicole Johnson
Represented By: SaraEllen M Hutchison
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Defendant: Dell Financial Services LLC
Represented By: Samantha K Pitsch
Represented By: Justo Gonzalez
Represented By: Manasi Praful Rodgers
Represented By: Sinead Mary O'Carroll
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Defendant: Alltran Financial LP
Represented By: Ryan W Vollans
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Defendant: Valentine & Kebartas, LLC
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Defendant: Equifax Information Services LLC
Represented By: Andrew Ramiro Escobar
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Defendant: Trans Union LLC
Represented By: Nicholas R. Ranallo
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Defendant: Valentine & Kebartas LLC
Represented By: Brit J Suttell
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