Leavitt v. American Express National Bank et al
| Abraham Leavitt |
| American Express National Bank, Equifax Information Services LLC, Trans Union LLC and Experian Information Solutions Inc |
| 2:2023cv00697 |
| May 11, 2023 |
| US District Court for the Western District of Washington |
| Jamal N Whitehead |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 16, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 ANSWER to #1 Complaint, and Affirmative Defenses by Trans Union LLC.(Vacante, Paige) |
Filing 22
ORDER granting Defendant's #12 Stipulated MOTION TO EXTENSION OF TIME. Defendant American Express National Bank shall have up to and through 7/24/2023 to file a response to Plaintiff's Complaint. Signed by Judge Jamal N Whitehead. (MJV)
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Filing 21
ORDER granting Defendant's #17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint. The time for Equifax to answer or otherwise respond to Plaintiff's Complaint is extended through and including 7/26/2023. Signed by Judge Jamal N Whitehead. (SB)
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| Filing 20 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(a)(1). Filed by Experian Information Solutions Inc. (Wadsworth, Sara) |
| Filing 19 ANSWER to #1 Complaint, Attorney Sara Jane Wadsworth added to party Experian Information Solutions Inc(pty:dft) by Experian Information Solutions Inc.(Wadsworth, Sara) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent American Express Company for American Express National Bank. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by American Express National Bank. (Ahern, Hunter) |
| Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, , filed by Defendant Equifax Information Services LLC. Noting Date 6/26/2023, (Escobar, Andrew) |
| Filing 16 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) |
| Filing 15 NOTICE of Appearance by attorney Andrew Ramiro Escobar on behalf of Defendant Equifax Information Services LLC. (Escobar, Andrew) |
| Filing 14 NOTICE of Appearance by attorney Hunter K Ahern on behalf of Defendant American Express National Bank. (Ahern, Hunter) |
| Filing 13 Notice of Filing Deficiency re #12 Stipulated MOTION TO EXTENSION OF TIME. ***Action Required*** Compliance with LCR 83.2 - Attorney Appearance and Withdrawal.See attached letter for more information and instructions. (MJV)(ad hoc cc: Hunter K. Ahern) |
| Filing 12 Stipulated MOTION TO EXTENSION OF TIME, filed by Defendant American Express National Bank. (Attachments: #1 Proposed Order) Noting Date 6/20/2023, (Ahern, Hunter) |
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Filing 11
ORDER re #9 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Paige E Vacante for Defendant Trans Union 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)
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| Filing 10 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate TransUnion for Trans Union LLC. Filed pursuant to Fed.R.Civ.P 7.1(a)(1). Filed by Trans Union LLC. (Ranallo, Nicholas) |
| Filing 9 APPLICATION OF ATTORNEY Paige E. Vacante FOR LEAVE TO APPEAR PRO HAC VICE for Defendant Trans Union LLC (Fee Paid) Receipt No. AWAWDC-8054917 (Ranallo, Nicholas) |
| Filing 8 NOTICE of Appearance by attorney Nicholas R. Ranallo on behalf of Defendant Trans Union LLC. (Ranallo, Nicholas) |
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Filing 7
ORDER re #3 Application for Leave to Appear Pro Hac Vice. The Court ADMITS Attorney Daniel A Schlanger for Plaintiff Abraham Leavitt 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)
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| Application for Leave to Appear Pro Hac Vice #3 by attorney Daniel A. Schlanger will not be processed at this time. Attorney must first complete all requirements for PHV admission via PACER. Please contact Admissions Clerk Jesse Curry at 206-370-8439 or #jesse_curry@wawd.uscourts.gov with additional questions. (Ad hoc Attorney Daniel A. Schlanger) (JWC) |
| Filing 6 AFFIDAVIT of Service of Summons and Complaint on Equifax Information Services, LLC on 6/5/2023, filed by Plaintiff Abraham Leavitt. (Terrell, Beth) |
| Filing 5 AFFIDAVIT of Service of Summons and Complaint on Experian Information Solutions, Inc. on 6/5/2023, filed by Plaintiff Abraham Leavitt. (Terrell, Beth) |
| Filing 4 AFFIDAVIT of Service of Summons and Complaint on American Express National Bank on 6/2/2023, filed by Plaintiff Abraham Leavitt. (Terrell, Beth) |
| Filing 3 APPLICATION OF ATTORNEY Daniel Schlanger FOR LEAVE TO APPEAR PRO HAC VICE for Plaintiff Abraham Leavitt (Fee Paid) Receipt No. AWAWDC-8032244 (Terrell, Beth) |
| Filing 2 Summons(es) Electronically Issued as to defendant(s) American Express National Bank, Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC (Attachments: #1 Summons, #2 Summons, #3 Summons) (CR) |
| Judge Jamal N Whitehead added. (CR) |
| Filing 1 COMPLAINT against defendant(s) American Express National Bank, Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC with JURY DEMAND (Receipt # AWAWDC-8005784) Attorney Beth E Terrell added to party Abraham Leavitt(pty:pla) filed by Abraham Leavitt. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Civil Cover Sheet)(Terrell, Beth) |
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