Dominguez v. Fortiva Financial LLC et al
Plaintiff: Juan Dominguez
Defendant: Fortiva Financial LLC, Equifax Information Services LLC, Experian Information Solutions Inc and Trans Union LLC
Case Number: 3:2023cv05442
Filed: May 15, 2023
Court: US District Court for the Western District of Washington
Presiding Judge: Thomas S Zilly
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2023 Opinion or Order Filing 13 ORDER OF DISMISSAL: 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 60 days of the date of this order. Signed by Judge Thomas S. Zilly. (LH)
July 3, 2023 Filing 12 NOTICE of Settlement as to Equifax Information Services, LLC by Plaintiff Juan Dominguez (Sanders, Craig)
June 28, 2023 Filing 11 NOTICE of Settlement as to Experian Information Solutions, INC. by Plaintiff Juan Dominguez (Sanders, Craig)
June 21, 2023 Filing 10 NOTICE of Settlement as to Trans Union, LLC by Plaintiff Juan Dominguez (Sanders, Craig)
June 8, 2023 Filing 9 NOTICE of Settlement as to Fortiva Financial, LLC by Plaintiff Juan Dominguez (Sanders, Craig)
June 5, 2023 NOTICE of Docket Text Modification re #8 Waiver of Service: Entry stricken from docket as duplicative of the Waiver at dkt. #7 . (LH)
June 3, 2023 Filing 8 WAIVER OF SERVICE of Summons upon defendant Juan Dominguez mailed on 6/3/2023 (Sanders, Craig) Modified on 6/5/2023 to strike as duplicative of Dkt. #7 (LH).
June 2, 2023 Filing 7 WAIVER OF SERVICE of Summons upon defendant Equifax Information Services LLC mailed on 5/16/2023 6/2/2023 (Sanders, Craig) Modified date on 6/5/2023 (LH).
June 1, 2023 Filing 6 SERVICE OF SUMMONS and Complaint returned executed upon defendant Experian Information Solutions Inc on 5/30/2023 (Sanders, Craig)
May 30, 2023 Filing 5 SERVICE OF SUMMONS and Complaint returned executed upon defendant Fortiva Financial LLC on 5/22/2023 (Sanders, Craig)
May 17, 2023 Filing 4 WAIVER OF SERVICE of Summons upon defendant Trans Union LLC mailed on 5/16/2023 (Sanders, Craig)
May 16, 2023 Opinion or Order Filing 3 ORDER REGARDING INITIAL DISCLOSURES AND JOINT STATUS REPORT by Judge Thomas S. Zilly: Joint Status Report due by 7/17/2023, FRCP 26(f) Conference Deadline is 7/3/2023, Initial Disclosure Deadline is 7/17/2023. (TKL)
May 15, 2023 Filing 2 Summons(es) Electronically Issued as to defendant(s) Equifax Information Services LLC, Experian Information Solutions Inc, Fortiva Financial LLC, Trans Union LLC (MW)
May 15, 2023 Filing 1 COMPLAINT against defendant(s) Equifax Information Services, LLC, Experian Information Solutions, Inc., Fortiva Financial LLC, Trans Union, LLC with JURY DEMAND (Receipt # AWAWDC-8008820) Attorney Craig B Sanders added to party Juan Dominguez(pty:pla) filed by Juan Dominguez. (Attachments: #1 Civil Cover Sheet, #2 Summons for Fortiva Financial LLC, #3 Summons for Equifax Information Services, LLC, #4 Summons for Experian Information Solutions, Inc., #5 Summons for Trans Union, LLC)(Sanders, Craig) (Attachment 1 replaced due to malformed on 5/15/2023) (MW).
May 15, 2023 Judge Thomas S. Zilly added. (MW)

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Plaintiff: Juan Dominguez
Represented By: Craig B Sanders
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Defendant: Fortiva Financial LLC
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Defendant: Equifax Information Services LLC
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Defendant: Experian Information Solutions Inc
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Defendant: Trans Union LLC
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