| Save 25% on a pre-paid one year subscription. |
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 79 |
Filed: 11/13/2017, Entered: 11/13/2017 |
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ORDER - IT IS ORDERED that the above-entitled matter is hereby dismissed with prejudice as to Defendant Desert School Federal Credit Union only, the parties to bear their own costs and attorneys' fees. FURTHER ORDERED that Defendant Desert School Federal Credit Union being the last remaining Defendant in this matter, and claims against all other having been dismissed with prejudice, the Clerk of the Court shall close the matter. Signed by Judge John J Tuchi on 11/13/2017. (ATD)
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| 78 |
Filed: 9/27/2017, Entered: 9/27/2017 |
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ORDER: IT IS ORDERED that this matter will be dismissed with prejudice as to Defendant Desert Schools Federal Credit Union only, 30 days after the docketing of this order unless the Plaintiff or Defendant Desert Schools Federal Credit Union files a stipulation to dismiss prior to that date. The settlement constitutes an accord which has extinguished the underlying claim as to these two parties only. All pending hearings and motions relating to Plaintiff and Defendant Desert Schools Federal Credit Union are deemed moot. (See attached Order). Signed by Judge John J Tuchi on 9/27/17. (JAMA)
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Request |
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| 77 |
Filed: 9/26/2017, Entered: 9/26/2017 |
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NOTICE of Settlement by 35D9F9F. (Chami, David)
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Request |
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| 76 |
Filed: 7/7/2017, Entered: 7/7/2017 |
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ORDER granting 75 Motion for Protective Order. See Order for details. Signed by Judge John J Tuchi on 07/07/2017.(KAS)
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Request |
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| 75 |
Filed: 6/29/2017, Entered: 6/29/2017 |
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MOTION for Protective Order by Desert Schools Federal Credit Union. (Rogal, Laura)
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Request |
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| 74 |
Filed: 6/27/2017, Entered: 6/27/2017 |
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RESPONSE re: 63 Notice of Deposition Responses and Objections to Subpoena to Testify at a Deposition in a Civil Action and Subpoena to Produce Documents, Information, or Objects, or to Permit Inspection of a Premises in a Civil Action by Defendant Experian Information Solutions Incorporated. (Attachments: # 1 Exhibit)(Dessaules, Jonathan)
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Request |
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| 73 |
Filed: 6/20/2017, Entered: 6/20/2017 |
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ORDER: IT IS ORDERED granting 69 the Stipulation to Extend Fact Discovery Deadline Only. Discovery due by 11/3/2017. Dispositive motions due by 11/17/2017. (See attached Order for additional deadlines and details). Signed by Judge John J Tuchi on 6/20/17. (JAMA)
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Request |
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| 72 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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NOTICE re: of Service of Its Objections and Responses to Defendant Desert Schools Federal Credit Union's Subpoena to Appear and Testify at a Hearing Or Trial In a Civil Action by Trans Union LLC . (Stuart, John)
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Request |
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| 71 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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NOTICE of Service of Discovery filed by 35D9F9F. (Chami, David)
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Request |
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| 70 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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NOTICE of Deposition of Desert Schools Federal Credit Union's person most knowledgable, filed by 35D9F9F. (Chami, David)
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Request |
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| 69 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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*STIPULATION to Extend Fact Discovery Deadline First by 35D9F9F. (Attachments: # 1 Text of Proposed Order)(Chami, David) *Modified docket text on 6/12/2017 (KAS).
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Request |
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| 68 |
Filed: 6/1/2017, Entered: 6/1/2017 |
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NOTICE of Service of Discovery filed by Desert Schools Federal Credit Union. (Allen, David)
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Request |
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| 67 |
Filed: 6/1/2017, Entered: 6/1/2017 |
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NOTICE of Service of Discovery filed by Desert Schools Federal Credit Union. (Allen, David)
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Request |
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| 66 |
Filed: 6/1/2017, Entered: 6/1/2017 |
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NOTICE of Service of Discovery filed by Desert Schools Federal Credit Union. (Allen, David)
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Request |
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| 65 |
Filed: 5/23/2017, Entered: 5/23/2017 |
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NOTICE of Deposition of Trans Union, LLC, filed by Desert Schools Federal Credit Union. (Allen, David)
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Request |
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| 64 |
Filed: 5/23/2017, Entered: 5/23/2017 |
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NOTICE of Deposition of Equifax Information Services, LLC, filed by Desert Schools Federal Credit Union. (Allen, David)
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Request |
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| 63 |
Filed: 5/23/2017, Entered: 5/23/2017 |
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NOTICE of Deposition of Experian Information Solutions, Inc., filed by Desert Schools Federal Credit Union. (Allen, David)
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Request |
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| 62 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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NOTICE of Service of Discovery filed by Desert Schools Federal Credit Union. (Allen, David)
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Request |
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| 61 |
Filed: 5/3/2017, Entered: 5/3/2017 |
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ORDER: IT IS ORDERED granting 60 the Stipulation to Dismiss Experian. (See attached Order for complete details). Signed by Judge John J Tuchi on 5/3/17. (JAMA)
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Request |
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| 60 |
Filed: 5/3/2017, Entered: 5/3/2017 |
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STIPULATION of Dismissal by 35D9F9F. (Chami, David)
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Request |
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| 59 |
Filed: 5/2/2017, Entered: 5/2/2017 |
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NOTICE of Service of Discovery filed by Desert Schools Federal Credit Union. (Allen, David)
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Request |
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| 58 |
Filed: 3/30/2017, Entered: 3/30/2017 |
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ORDER: IT IS ORDERED granting 57 the Stipulation for Dismissal With Prejudice as to Defendant Trans Union LLC. The matter is hereby dismissed with prejudice as to Defendant Trans Union LLC, only, the parties to bear their own costs and attorneys' fees. Signed by Judge John J Tuchi on 3/30/17. (JAMA)
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Request |
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| 57 |
Filed: 3/30/2017, Entered: 3/30/2017 |
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STIPULATION of Dismissal with Prejudice as to Defendant Trans Union LLC by Trans Union LLC. (Attachments: # 1 Text of Proposed Order)(Stuart, John) Modified on 3/31/2017 (REW).
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Request |
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| 56 |
Filed: 3/29/2017, Entered: 3/29/2017 |
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NOTICE of Service of Discovery filed by 35D9F9F. (Chami, David)
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Request |
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| 55 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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ORDER granting the Ex Parte Motion for Substitution 54 . Daniel P. Quigley and J. Neil Stuart of the law firm of Cohen Dowd Quigley, P.C. will be substituted as counsel for Defendant Trans Union LLC in the above-entitled cause of action, in the place of Philip R. Wooten and the law firm of Philip R. Wooten P.C. Signed by Judge John J. Tuchi on 3/13/17.(CLB)
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| 54 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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EX PARTE MOTION to Substitute Attorney with Consent by Trans Union LLC. (Attachments: # 1 Exhibit Exhibit 1, # 2 Text of Proposed Order Proposed Order)(Stuart, John)
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| 53 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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ORDER: IT IS ORDERED that this matter will be dismissed with prejudice as to Defendant Trans Union LLC only, 30 days after the docketing of this order unless the Plaintiff or Defendant Trans Union LLC files a stipulation to dismiss prior to that date. The settlement constitutes an accord which has extinguished the underlying claim as to these two parties only. All pending hearings and motions relating to Plaintiff and Defendant Trans Union LLC are deemed moot. (See attached Order). Signed by Judge John J Tuchi on 3/9/2017. (JAMA)
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Request |
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| 52 |
Filed: 3/9/2017, Entered: 3/9/2017 |
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NOTICE of Settlement by 35D9F9F. (Chami, David)
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Request |
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| 51 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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Experian Information Solutions, Inc.'s ANSWER to 47 Amended Complaint by Experian Information Solutions Incorporated.(Dessaules, Jonathan)
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| 50 |
Filed: 2/8/2017, Entered: 2/8/2017 |
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ANSWER to 47 Amended Complaint by Trans Union LLC.(Wooten, Philip)
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Request |
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| 49 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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ANSWER to 47 Amended Complaint by Desert Schools Federal Credit Union.(Rogal, Laura)
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Request |
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| 48 |
Filed: 1/27/2017, Entered: 1/27/2017 |
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NOTICE of Service of Discovery filed by Desert Schools Federal Credit Union. (Allen, David)
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Request |
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| 47 |
Filed: 1/26/2017, Entered: 1/26/2017 |
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AMENDED COMPLAINT against Desert Schools Federal Credit Union, Experian Information Solutions Incorporated, Trans Union LLC filed by 35D9F9F. (Attachments: # 1 Errata A)(Chami, David)
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Request |
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| 46 |
Filed: 1/26/2017, Entered: 1/26/2017 |
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NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by 35D9F9F . (Attachments: # 1 Exhibit Second amended complaint)(Chami, David)
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| 45 |
Filed: 1/26/2017, Entered: 1/26/2017 |
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ORDER: IT IS ORDERED granting the Stipulation (Doc. 43 ). The matter is hereby dismissed with prejudice as to Defendant Equifax Information Services LLC, only, the parties to bear their own costs and attorneys' fees. Signed by Judge John J Tuchi on 1/26/17. (JAMA)
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Request |
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| 44 |
Filed: 1/25/2017, Entered: 1/25/2017 |
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*AMENDED COMPLAINT against Desert Schools Federal Credit Union, Experian Information Solutions Incorporated, Trans Union LLC, Unknown Parties filed by 35D9F9F. (Attachments: # 1 Exhibit Clean copy of amended complaint, # 2 Exhibit A)(Chami, David) *Modified on 1/26/2017; document filed incorrectly; attorney notified to re-file* (REW).
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| 43 |
Filed: 1/25/2017, Entered: 1/25/2017 |
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STIPULATION of Dismissal by 35D9F9F. (Attachments: # 1 Text of Proposed Order)(Chami, David)
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Request |
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| 42 |
Filed: 1/24/2017, Entered: 1/24/2017 |
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MINUTE ENTRY for proceedings held before Judge John J Tuchi: Motion Hearing held on 1/24/2017 re: Defendant Desert Schools Federal Credit Union's Motion to Dismiss (Doc. 25 ). Discussion held. For reasons as stated on the record, IT IS ORDERED granting Defendant Desert Schools Federal Credit Union's Motion to Dismiss (Doc. 25 ) with leave to amend. IT IS FURTHER ORDERED that Plaintiff's amended complaint is due by no later than 2/7/2017. APPEARANCES: David Chami for Plaintiff. Laura Rogal, Philip Wooten and Ashley Hill for Defendants. (Court Reporter Elaine Cropper.) Hearing held 3:00 PM to 3:27 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAMA)
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| 41 |
Filed: 1/13/2017, Entered: 1/13/2017 |
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ORDER: IT IS ORDERED granting 40 the Plaintiff's Motion to Continue Hearing on Defendant Desert Schools Federal Credit Union's Motion to Dismiss. IT IS FURTHER ORDERED vacating the January 19, 2017, hearing and resetting it to January 24, 2017, at 3:00 p.m. in Courtroom 505, 401 W. Washington Street, Phoenix, AZ 85003 before Judge John J. Tuchi. (See Order). Signed by Judge John J Tuchi on 1/13/17.(JAMA)
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| 40 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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MOTION to Continue Hearing on Def Desert Schools Federal Credit Union's Motion to Dismiss by 35D9F9F. (Attachments: # 1 Text of Proposed Order)(Chami, David)
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Request |
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| 39 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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ORDER: IT IS ORDERED that this matter will be dismissed with prejudice as to Defendant Equifax only, 30 days after the docketing of this order unless the Plaintiff or Defendant Equifax files a stipulation to dismiss prior to that date. The settlement constitutes an accord which has extinguished the underlying claim as to these two parties only. All pending hearings and motions relating to Plaintiff and Defendant Equifax are deemed moot. (See attached Order). Signed by Judge John J Tuchi on 1/11/2017. (JAMA)
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Request |
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| 38 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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ORDER: IT IS ORDERED setting a hearing on Defendant Desert Schools Financial Services LLC's Motion to Dismiss (Doc. 25 ) for Thursday, January 19, 2017 at 2:00 p.m. in Courtroom 505, 401 W. Washington Street, Phoenix, AZ 85003 before Judge John J. Tuchi. (See attached Order). Signed by Judge John J Tuchi on 1/10/17. (JAMA)
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| 37 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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NOTICE of Service of Discovery filed by 35D9F9F. (Chami, David)
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Request |
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| 36 |
Filed: 1/10/2017, Entered: 1/10/2017 |
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NOTICE of Settlement by 35D9F9F. (Chami, David)
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Request |
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| 35 |
Filed: 1/9/2017, Entered: 1/9/2017 |
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NOTICE of Service of Discovery filed by Trans Union LLC. (Wooten, Philip)
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Request |
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| 34 |
Filed: 1/9/2017, Entered: 1/9/2017 |
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SCHEDULING ORDER: Discovery due by 9/29/2017. Dispositive motions due by 10/27/2017. (See attached Order for additional deadlines and details). Signed by Judge John J Tuchi on 1/9/2017. (JAMA)
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| 33 |
Filed: 1/9/2017, Entered: 1/9/2017 |
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MINUTE ENTRY for proceedings held before Judge John J Tuchi: Scheduling Conference held on 1/9/2017. Deadlines discussed and entered. Scheduling Order to follow. APPEARANCES: David Chami for Plaintiff. Laura Rogal, Christopher Meyers, Philip Wooten and Rachel Maron for Defendants. (Court Reporter Elaine Cropper.) Hearing held 2:19 PM to 2:30 PM. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (JAMA)
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| 32 |
Filed: 1/9/2017, Entered: 1/9/2017 |
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NOTICE of Appearance by Rachel W Maron on behalf of Experian Information Solutions Incorporated. (Maron, Rachel)
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Request |
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| 31 |
Filed: 1/4/2017, Entered: 1/4/2017 |
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NOTICE of Service of Discovery filed by Experian Information Solutions Incorporated. (Dessaules, Jonathan)
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Request |
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| 30 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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REPORT of Rule 26(f) Planning Meeting by 35D9F9F. (Chami, David)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 29 |
Filed: 11/23/2016, Entered: 11/23/2016 |
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REPLY to Response to Motion re: 25 MOTION to Dismiss for Failure to State a Claim Reply In Support of Defendant Desert Schools Federal Credit Union's Motion to Dismiss filed by Desert Schools Federal Credit Union. (Allen, David)
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Request |
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| 28 |
Filed: 11/15/2016, Entered: 11/15/2016 |
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RESPONSE in Opposition re: 25 MOTION to Dismiss for Failure to State a Claim filed by 35D9F9F. (Chami, David)
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Request |
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| 27 |
Filed: 11/7/2016, Entered: 11/7/2016 |
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ANSWER to 1 Complaint by Trans Union LLC.(Wooten, Philip)
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Request |
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| 26 |
Filed: 11/7/2016, Entered: 11/7/2016 |
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Corporate Disclosure Statement by Desert Schools Federal Credit Union. (Allen, David)
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Request |
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| 25 |
Filed: 11/7/2016, Entered: 11/7/2016 |
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*MOTION to Dismiss Case for Failure to State a Claim by Desert Schools Federal Credit Union. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Allen, David) *Modified to correct event on 11/8/2016* (REW).
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| 24 |
Filed: 11/2/2016, Entered: 11/2/2016 |
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ORDER: IT IS ORDERED granting 23 Plaintiff's Motion to Continue Pretrial Scheduling Conference and vacating the Rule 16 Scheduling Conference set in this matter for December 12, 2016, at 2:00 p.m. IT IS FURTHER ORDERED resetting the Rule 16 Scheduling Conference for 2:30 p.m. on January 9, 2017, in Courtroom 505, 401 W. Washington Street, Phoenix, AZ 85003, before Judge John J. Tuchi. All other items in the Courts Order of October 31, 2016 (Doc. 22 ), remain in effect. Signed by Judge John J Tuchi on 11/2/16.(JAMA)
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| 23 |
Filed: 11/1/2016, Entered: 11/1/2016 |
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MOTION to Continue Pretrial Scheduling Conference by 35D9F9F. (Attachments: # 1 Text of Proposed Order)(Chami, David)
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Request |
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| 22 |
Filed: 10/31/2016, Entered: 10/31/2016 |
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ORDER: Scheduling Conference set for 12/12/2016 at 02:00 PM in Courtroom 505, 401 West Washington Street, Phoenix, AZ 85003 before Judge John J Tuchi. The parties shall submit their joint proposed case management plan not less than seven (7) days before the Scheduling Conference. All parties are required to appear in person at the hearing. No extensions will be granted. (See attached Order for additional details). Signed by Judge John J Tuchi on 10/28/16. (JAMA)
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| 21 |
Filed: 10/26/2016, Entered: 10/26/2016 |
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ORDER: IT IS ORDERED granting 17 the Unopposed Motion for Extension of Time filed by Defendant Trans Union LLC. Defendant Trans Union LLC shall have through and including November 7, 2016, to answer or otherwise respond to the Complaint (Doc. 1 ). Signed by Judge John J Tuchi on 10/26/16.(JAMA)
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| 20 |
Filed: 10/25/2016, Entered: 10/25/2016 |
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*Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian PLC for Experian Information Solutions Incorporated. (Dessaules, Jonathan) *Modified to add Other Affiliates as listed on the document on 10/26/2016* (REW).
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Request |
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| 19 |
Filed: 10/25/2016, Entered: 10/25/2016 |
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Experian Information Solutions, Inc.'s ANSWER to 1 Complaint by Experian Information Solutions Incorporated.(Dessaules, Jonathan)
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Request |
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| 18 |
Filed: 10/24/2016, Entered: 10/24/2016 |
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Corporate Disclosure Statement by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings Incorporated, Other Affiliate TransUnion, Other Affiliate Goldman Sachs Group Incorporated, Other Affiliate GS Capital Partners, Other Affiliate Advent International Corporation for Trans Union LLC. (Wooten, Philip)
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Request |
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| 17 |
Filed: 10/24/2016, Entered: 10/24/2016 |
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MOTION for Extension of Time to File Answer re: 1 Complaint by Trans Union LLC. (Attachments: # 1 Text of Proposed Order)(Wooten, Philip)
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Request |
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| 16 |
Filed: 10/24/2016, Entered: 10/24/2016 |
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*Corporate Disclosure Statement by Equifax Information Services LLC. (Meyers, Christopher) *Modified to add Corporate Parent, Equifax Incorporated, on 10/25/2016* (REW).
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Request |
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| 15 |
Filed: 10/24/2016, Entered: 10/24/2016 |
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ANSWER to 1 Complaint with Jury Demand by Equifax Information Services LLC.(Meyers, Christopher)
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Request |
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| 14 |
Filed: 10/18/2016, Entered: 10/18/2016 |
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*SERVICE EXECUTED filed by 35D9F9F: Acceptance of Service re: Summons upon Jennifer Brohimer, Operations Specialist on behalf of Desert Schools Federal Credit Union on 10/17/16. (Chami, David) *Modified text to add defendant name on 10/19/2016 (ATD).
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Request |
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| 13 |
Filed: 10/11/2016, Entered: 10/11/2016 |
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Summons Issued as to Desert Schools Federal Credit Union. (HLA). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
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Request |
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| 12 |
Filed: 10/11/2016, Entered: 10/11/2016 |
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*SERVICE EXECUTED filed by 35D9F9F: Acceptance of Service re: Summons upon Angela Ramirez, Clerk on behalf of Experian Information Solutions, LLC on 10/4/16. (Chami, David) *Modified to include defendant name on 10/12/2016 (ATD).
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Request |
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| 11 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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*SERVICE EXECUTED filed by 35D9F9F: Acceptance of Service re: Summons upon Josef Martin Patawary on behalf of Trans Union LLC on 10/3/16. (Chami, David) *Modified to include defendant name on 10/11/2016 (ATD).
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Request |
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| 10 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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*SERVICE EXECUTED filed by 35D9F9F: Acceptance of Service re: Summons upon Josef Martin Patawary on behalf of Equifax Information Services LLC on 10/3/16. (Chami, David) *Modified to include defendant name on 10/11/2016 (ATD).
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Request |
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| 9 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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SUMMONS Submitted by 35D9F9F. (Chami, David)
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Request |
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| 8 |
Filed: 10/7/2016, Entered: 10/7/2016 |
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AMENDED COMPLAINT against Desert Schools Federal Credit Union filed by 35D9F9F.(Chami, David)
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Request |
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| 7 |
Filed: 10/5/2016, Entered: 10/5/2016 |
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*AMENDED COMPLAINT against Desert Schools Federal Credit Union filed by 35D9F9F. (Attachments: # 1 Summons)(Chami, David) *Modified on 10/6/2016; document is strike-out version, attorney notified to re-file* (REW).
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Request |
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| 6 |
Filed: 10/3/2016, Entered: 10/3/2016 |
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ORDER: IT IS HEREBY ORDERED directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on December 29, 2016. (See attached Order for complete details). Signed by Judge John J Tuchi on 10/3/16. (JAMA)
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Request |
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| 5 |
Filed: 10/3/2016, Entered: 10/3/2016 |
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ORDER: IT IS ORDERED that motions to dismiss pursuant to Fed. R. Civ. P. 12(b) and motions to strike pursuant to Fed. R. Civ. P. 12(f) are discouraged if the defect that would be the subject of the motion can be cured by filing an amended pleading. IT IS FURTHER ORDERED that Plaintiff shall serve a copy of this Order on Defendants. (See attached Order for complete details). Signed by Judge John J Tuchi on 10/3/16. (JAMA)
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Request |
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| 4 |
Filed: 9/29/2016, Entered: 9/29/2016 |
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Summons Issued as to Desert Schools Financial Services LLC, Equifax Information Services LLC, Experian Information Solutions Incorporated, Trans Union LLC. (Attachments: # 1 Summons, # 2 Summons, # 3 Summons) (LAD). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. (4 total)
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Request |
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| 3 |
Filed: 9/29/2016, Entered: 9/29/2016 |
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Filing fee paid, receipt number 0970-13447253. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-16-03311-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (LAD)
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Request |
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| 2 |
Filed: 9/29/2016, Entered: 9/29/2016 |
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SUMMONS Submitted by 35D9F9F. (Submitted by David Chami) (Attachments: # 1 Summons, # 2 Summons, # 3 Summons) (LAD)
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Request |
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| 1 |
Filed: 9/29/2016, Entered: 9/29/2016 |
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COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-13447253 filed by 35D9F9F. (Submitted by David Chami) (Attachments: # 1 Civil Cover Sheet)(LAD)
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