Harris v. JP Morgan Chase Bank NA et al
| Arizona District Court | |
| Judge: | Diane J Humetewa |
| Case #: | 2:16-cv-00240 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 28:1441 Petition for Removal - Fair Credit Reporting Act |
| Case Filed: | Jan 27, 2016 |
| Terminated: | May 04, 2016 |
| Last checked: Monday Jul 25, 2016 2:50 AM MST |
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Defendant
Equifax Information Services LLC
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Represented By
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Defendant
Experian Information Solutions Incorporated
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Represented By
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Plaintiff
Allan Harris
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Represented By
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| TERMINATED PARTIES | |
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Defendant
JP Morgan Chase Bank NA
Terminated: 03/21/2016
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Represented By
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| Docket last updated: 09/23/2026 11:59 PM MST |
| Wednesday, May 04, 2016 | ||
| 29 | 29
order
Order Dismissing Case
Wed 05/04 2:42 PM
ORDER pursuant to Plaintiff's28 Motion to Dismiss. ORDERED dismissing this action in its entirety as to Defendants Experian and Equifax with prejudice, each party to bear its own attorneys' fees and costs. IT IS FURTHER ORDERED directing the Clerk of Court to terminate this action. Signed by Judge Diane J Humetewa on 5/4/2016. (LFIG) |
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| Monday, May 02, 2016 | ||
| 28 | 28
motion
Dismiss Party
Mon 05/02 5:19 PM
MOTION to Dismiss Party Experian Information Solutions, Inc. and Equifax Information Services LLC with prejudice by Allan Harris.(Kee, Joon) |
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Att: 1
Text of Proposed Order Proposed Order
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| Friday, April 08, 2016 | ||
| 27 | 27
order
Order ~Util - Set Deadlines
Fri 04/08 10:30 AM
ORDER that the parties shall file a Stipulation of Dismissal as to Defendant Experian on or before May 27, 2016. ORDERED that if a Stipulation of Dismissal has not been filed, the parties shall file a Status Report with the Court on that date. Signed by Judge Diane J Humetewa on 4/8/2016. (LFIG) |
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| 26 | 26
order
Order ~Util - Set Deadlines
Fri 04/08 10:29 AM
ORDER that the parties shall file a Stipulation of Dismissal as to Defendant Experian on or before May 20, 2016. ORDERED that if a Stipulation of Dismissal has not been filed, the parties shall file a Status Report with the Court on that date. Signed by Judge Diane J Humetewa on 4/8/2016. (LFIG) |
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| Thursday, March 31, 2016 | ||
| 25 | 25
notice
Notice of Waiver of Electronic Service
Thu 03/31 4:14 PM
NOTICE OF WAIVER OF ELECTRONIC SERVICE by Heather Elizabeth Todd Horrocks and John Gary Kerkorian, counsel for Defendant JP Morgan Chase Bank NA. (Kerkorian, John) |
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| Monday, March 28, 2016 | ||
| 24 | 24
notice
Notice of Service of Discovery
Mon 03/28 5:42 PM
NOTICE of Service of Discovery filed by Allan Harris. (McCarthy, Kevin) |
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| Monday, March 21, 2016 | ||
| 23 | 23
order
Order on Stipulation ~Util - Add and Terminate Parties
Mon 03/21 5:08 PM
ORDER pursuant to the parties'22 Stipulation of Dismissal. ORDERED dismissing this action in its entirety, as to Defendant Chase only, with prejudice, each party to bear its own attorneys' fees and costs. Signed by Judge Diane J Humetewa on 3/21/2016. (LFIG) |
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| 22 | 22
misc
Stipulation of Dismissal
Mon 03/21 2:33 PM
STIPULATION of Dismissal by JP Morgan Chase Bank NA. (Kerkorian, John) |
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| Friday, March 18, 2016 | ||
| 21 | 21
notice
Notice of Settlement
Fri 03/18 3:53 PM
NOTICE of Settlement as to Equifax Information Services, LLC Only by Allan Harris. (McCarthy, Kevin) |
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| Friday, March 11, 2016 | ||
| 20 | 20
misc
Report - Status
Fri 03/11 10:41 AM
STATUS REPORT by Allan Harris. (McCarthy, Kevin) |
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| Friday, February 19, 2016 | ||
| 19 | 19
order
Order on Stipulation
Fri 02/19 11:52 AM
ORDER granting the parties'18 Stipulation For Extension of Time and allowing Defendant Equifax Information Services LLC up to and including March 18, 2016 to file an answer or otherwise respond to Plaintiff's complaint. Signed by Judge Diane J Humetewa on 2/19/2016. (LFIG) |
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| 18 | 18
misc
Stipulation For Extension of Time To Answer Complaint
Fri 02/19 9:31 AM
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re:1 Notice of Removal Stipulation of Extension of Time for Defendant Equifax Information Services LLC to Respond to Plaintiff's Complaint (Second Request) .(Jones, Jacob) |
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Att: 1
Text of Proposed Order Order
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| Thursday, February 11, 2016 | ||
| 17 | 17
order
Order ~Util - Set Deadlines
Thu 02/11 11:02 AM
ORDER that the parties shall file a Stipulation of Dismissal as to Defendant Chase on or before March 11, 2016. ORDERED that if a Stipulation of Dismissal has not been filed, the parties shall file a Status Report with the Court on that date. Signed by Judge Diane J Humetewa on 2/11/2016. (LFIG) |
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| 16 | 16
notice
Notice of Settlement
Thu 02/11 8:59 AM
NOTICE of Settlement Notice of Settlement by JP Morgan Chase Bank NA. (Horrocks, Heather) |
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| Monday, February 08, 2016 | ||
| 15 | 15
order
Order on Stipulation
Mon 02/08 11:52 AM
ORDER granting the parties'6 ,10 Stipulations For Extension of Time and allowing Defendant Equifax Information Services LLC and Defendant Chase Bank USA, N.A. up to and including February 18, 2016 to file an answer or otherwise respond to Plaintiff's complaint. Signed by Judge Diane J Humetewa on 2/8/2016. (LFIG) |
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| Thursday, February 04, 2016 | ||
| 14 | 14
order
Order of Recusal
Thu 02/04 2:33 PM
ORDER OF RECUSAL. Senior Judge Roslyn O Silver recused. Case reassigned to Judge Diane J Humetewa for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV 16-00240 PHX-DJH. Signed by Senior Judge Roslyn O Silver on 2/4/16. (KGM) |
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| 13 | 13
order
Order on Motion for Admission Pro Hac Vice
Thu 02/04 7:33 AM
ORDER pursuant to General Order 09-08 granting5 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) |
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misc
Pro Hac Vice Fee Paid
Thu 02/04 7:32 AM
PRO HAC VICE FEE PAID. $ 35, receipt number PHX168130 as to Andrew Hale Dubin. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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| Wednesday, February 03, 2016 | ||
| 12 | 12
answer
Answer to Complaint
Wed 02/03 2:25 PM
ANSWER to1 Notice of Removal Answer to Plaintiff's Complaint by Experian Information Solutions Incorporated.(Dessaules, Jonathan) |
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| 11 | 11
order
Order of Recusal
Wed 02/03 10:56 AM
ORDER OF RECUSAL. Judge Neil V Wake recused. Case reassigned to Senior Judge Roslyn O Silver for all further proceedings. All future pleadings and papers submitted for filing shall bear the following complete case number: CV 16-00240 PHX-ROS. Signed by Judge Neil V Wake on 2/3/16. (KGM) |
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| Friday, January 29, 2016 | ||
| 10 | 10
misc
Stipulation For Extension of Time To Answer Complaint
Fri 01/29 5:22 PM
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re:1 Notice of Removal Stipulation for Extension of Time for Defendant Chase Bank USA, N.A. to Respond to Plaintiff's Complaint .(Horrocks, Heather) |
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Att: 1
Text of Proposed Order Order Extending Time for Chase Bank USA, N.A. to Respond to Plaintiff's Complaint
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| 9 | 9
minute_ord
Minute Order ~Util - Add and Terminate Judges
Fri 01/29 4:38 PM
MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. FURTHER ORDERED Case reassigned by random draw to Judge Neil V. Wake. All further pleadings/papers should now list the following COMPLETE case number: CV-16-240-PHX-NVW. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
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| 7 | 7
misc
Corporate Disclosure Statement
Fri 01/29 3:32 PM
Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Incorporated for Equifax Information Services LLC. (Jones, Jacob) |
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| 6 | 6
misc
Stipulation For Extension of Time To Answer Complaint
Fri 01/29 3:31 PM
STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re:1 Notice of Removal Stipulation for Extension of Time (First Request) for Defendant Equifax Information Services LLC to Respond to Plaintiff's Complaint .(Jones, Jacob) |
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Att: 1
Text of Proposed Order Proposed Order
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| 5 | 5
motion
Admission Pro Hac Vice
Fri 01/29 11:29 AM
MOTION for Admission Pro Hac Vice as to attorney Andrew H. Dubin by Experian Information Solutions Incorporated. (Dubin, Andrew) |
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| Thursday, January 28, 2016 | ||
| 8 | 8
misc
25 Pct Mag - Election to Assign Case to District Judge
Fri 01/29 4:37 PM
Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (MAP) |
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| Wednesday, January 27, 2016 | ||
| 4 | 4
notice
Notice of Deficiency re Corporate Disclosure Statement
Wed 01/27 4:50 PM
NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Equifax Information Services LLC and JP Morgan Chase Bank NA. (ATD) |
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| 3 | 3
misc
New Case Opened
Wed 01/27 4:48 PM
Filing fee paid, receipt number 0970-12570099. This case has been assigned to the Honorable Deborah M Fine. All future pleadings or documents should bear the correct case number: CV 16-00240 PHX-DMF. Magistrate Election form attached. (ATD) |
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Att: 1
Consent
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| 2 | 2
misc
Corporate Disclosure Statement
Wed 01/27 4:44 PM
Corporate Disclosure Statement by Experian Information Solutions Incorporated identifying Corporate Parent Experian PLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions Incorporated. (submitted by Jonathan Dessaules) (ATD) |
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| 1 | 1
cmp
Notice of Removal
Wed 01/27 4:41 PM
NOTICE OF REMOVAL from McDowell Mountain Justice Court, case number CC2015-235375RC. Filing fee received: $ 400.00, receipt number 0970-12570099 filed by Experian Information Solutions Incorporated. (submitted by Jonathan Dessaules) (ATD) |
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Att: 1
Civil Cover Sheet,
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Att: 2
Supplemental Civil Cover Sheet,
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Att: 3
State Court Records
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