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Christine Baker
Board Administrator
Username: Admin

Post Number: 973
Registered: 08-2002
Posted on Tuesday, May 27, 2003 - 03:59 am:   Edit Post Delete Post Print Post    Move Post (Moderator/Admin Only)

Docket as of May 23, 2003 11:17 pm Web PACER (v2.4)


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U.S. District Court

U.S. District Court for the District of Arizona (Phoenix)

CIVIL DOCKET FOR CASE #: 03-CV-36

Chase v. First USA Bank NA, et al

Filed: 01/08/03
Assigned to: Judge Susan R Bolton
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1681 Fair Credit Reporting Act



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ELEANOR M CHASE, an individual Floyd W Bybee, Esq
pla FAX (480)756-8882
[COR LD NTC -]
Floyd W Bybee PLLC
401 W Baseline Rd
Ste 210
Tempe, AZ 85283
(480)756-8822

========================

FIRST USA BANK NA Jeffrey S Leonard, Esq
dft FAX (602)254-5284
[COR LD NTC -]
Leonard Collins & Gillespie PC
40 N Central Ave
Ste 2100
Phoenix, AZ 85004-4424
(602)254-5200

========================

TRANS UNION LLC, a Delaware John C West, Esq
limited liability company [COR LD NTC -]
dft Sterling Reed Peterson
FTS 262-5875
FAX (602)495-2793
[COR LD NTC -]
Jennings Strouss & Salmon PLC
Collier Ctr
201 E Washington
Ste 1100
Phoenix, AZ 85004-2385
(602)262-5900

Paul L Myers
FAX (214)651-4330
[COR LD NTC -]
Amanda S Lewis
FAX (214)659-4104
[COR LD NTC -]
Strasburger & Price LLP
901 Main St
Ste 4300
Dallas, TX 75202-3794
(214)651-4300

========================

EQUIFAX INFORMATION SERVICES, Lewis P Perling
a Georgia limited liability FAX (404)815-6555
company [COR LD NTC -]
dft Kilpatrick Stockton LLP
1100 Peachtree St
Ste 2800
Atlanta, GA 30309-4530
(404)815-6500

Carrie Jane Brennan
FAX (602)240-6925
[COR LD NTC -]
Stinson Morrison Hecker LLP
1850 N Central Ave
Ste 2100
Phoenix, AZ 85004-4584
(602)279-1600





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DOCKET PROCEEDINGS


--------------------------------------------------------------------------------

DATE # DOCKET ENTRY



1/8/03 1 COMPLAINT filed. Considered for possible arbitration. (lsb)
[Entry date 01/09/03]

1/14/03 2 RETURN OF SERVICE EXECUTED summons/complaint upon Shanna
Henry for dft Trans Union LLC on 1/10/03 (map)
[Entry date 01/15/03]

1/14/03 3 RETURN OF SERVICE EXECUTED summons/complaint upon Shanna
Henry for dft Equifax Info Svcs on 1/10/03 (map)
[Entry date 01/15/03]

1/27/03 4 RETURN OF SERVICE EXECUTED summons/complaint upon Natalie
Boykin for dft First USA Bank NA on 1/13/03 (map)
[Entry date 02/03/03]

1/29/03 5 ANSWER to complaint referred [1-1] by dft Trans Union LLC
(map) [Entry date 02/03/03]

1/30/03 6 NOTICE of compliance of initial disclosure statement
pursuant to FRCivP 26(a) by dft Equifax Info Svcs (map)
[Entry date 02/03/03]

1/30/03 7 ANSWER to complaint referred [1-1] by dft Equifax Info Svcs
(map) [Entry date 02/03/03]

1/31/03 8 STIPULATION to extend time for Dft First USA to answer
complaint referred (thru 2/18/03) [1-1] by dft First USA
Bank NA, pla Eleanor M Chase [8-1] (map)
[Entry date 02/03/03]

2/5/03 9 ORDER by Judge Susan R. Bolton granting stipulation to
extend time for Dft First USA to answer complaint referred
(thru 2/18/03) [1-1] by dft First USA Bank NA, pla Eleanor
M Chase [8-1] (cc: all counsel) (map) [Entry date 02/05/03]

2/13/03 10 MOTION for admission pro hac vice as to Lewis P. Perling,
atty for dft Equifax Info Svcs [10-1] (map)
[Entry date 02/14/03]

2/18/03 11 ANSWER to complaint [1-1] by dft First USA Bank
NA****PORTIONS FILED UNDER SEAL**** (map)
[Entry date 02/19/03] [Edit date 04/02/03]

2/19/03 12 ORDER by Judge Susan R. Bolton granting motion for
admission pro hac vice as to Lewis P. Perling, atty for dft
Equifax Info Svcs [10-1] (cc: all counsel) (map)
[Entry date 02/19/03]

2/20/03 13 ORDER SETTING RULE 16 SCHEDULING CONFERENCE by Judge Susan
R. Bolton prel scheduling conf set for 11:30 3/31/03
(cc: all counsel) (map) [Entry date 02/20/03]

2/28/03 14 NOTICE: this case referred to Arbitration; removal from
arbitration due 3/21/03 ; 180 day arbitration ddl set for
8/27/03 (cc: all counsel/SRB/MW) (map)
[Entry date 02/28/03]

3/4/03 -- NOTICE of removal from Arbitration (map)
[Entry date 03/11/03]

3/7/03 15 MOTION for admission pro hac vice as to Amanda Stamps
Lewis, atty for dft Trans Union LLC [15-1] (map)
[Entry date 03/11/03]

3/7/03 16 MOTION for admission pro hac vice as to Paul Myers, atty
for dft Trans Union LLC [16-1] (map) [Entry date 03/11/03]

3/11/03 17 MINUTE ORDER a notice of withdrawal from arbitration having
been received, counsel/parties are advised that this case
is returned to the regular civil docket of the Honorable
Susan R. Bolton for all further proceedings. (cc: all
counsel/SRB/MW) [17-1] re: order (minute) [17-1] (map)
[Entry date 03/11/03]

3/11/03 18 ORDER by Judge Susan R. Bolton granting motion for
admission pro hac vice as to Paul Myers, atty for dft Trans
Union LLC [16-1] (cc: all counsel) (map)
[Entry date 03/11/03]

3/11/03 19 ORDER by Judge Susan R. Bolton granting motion for
admission pro hac vice as to Amanda Stamps Lewis, atty for
dft Trans Union LLC [15-1] (cc: all counsel) (map)
[Entry date 03/11/03]

3/13/03 -- NOTICE of removal from Arbitration (map)
[Entry date 03/18/03]

3/17/03 -- NOTICE of removal from Arbitration (map)
[Entry date 03/18/03]

3/24/03 20 NOTICE of compliance of initial disclosure statement
pursuant to FRCivP 26(a) by dft Trans Union LLC
(map)
[Entry date 03/25/03]

3/25/03 21 JOINT PROPOSED CASE MGT PLAN (map) [Entry date 04/01/03]

3/27/03 22 CORPORATE DISCLOSURE STATEMENT by dft First USA Bank NA (map)
[Entry date 04/01/03]

3/31/03 23 MINUTE ENTRY before Judge Susan R. Bolton . Crt Rptr: Kim
Myrick. Appearances: Floyd Bybee for pla; Dan Collins and
Thomas Moring for dfts. Preliminary scheduling conference
held. The Court enters the following deadlines: discovery
ddl set for 11/14/03; dispositive motions due 1/16/04;
motions in limine to be filed by 6/14/04 w/ Responses due
6/23/04 - no Reply; PTO ddl set 6/21/04. IT IS ORDERED
setting Pretrial conference on 6/28/04 at 11:30 a.m. IT IS
FURTHER ORDERED setting jury trial on 7/13/04 at 9:00 a.m.
Estimated length: 3 days.
Rule 16 Scheduling Order to
follow. A copy of the Joint Proposed Pretrial Order
provided to counsel this date. At the request of pla's
counsel, IT IS ORDERED the exhibits attached to First USA
Bank's answer be removed and filed under seal. Said
exhibits are to remain under seal pending further Order of
the Court.
[cc: SRB; docket clerk] (maw)
[Entry date 04/01/03]

3/31/03 24 NOTICE of compliance of initial disclosure statement
pursuant to FRCivP 26(a) by dft First USA Bank NA (map)
[Entry date 04/01/03]

3/31/03 25 NOTICE of compliance of initial disclosure statement
pursuant to FRCivP 26(a) by pla Eleanor M Chase
(map)
[Entry date 04/01/03]

4/2/03 26 RULE 16 SCHEDULING ORDER by Judge Susan R. Bolton discovery
due 11/14/03 ; dispositive motions due 1/16/04 ; pretrial
order due 6/21/04 ; Pretrial conference set for 11:30
6/28/04 (cc: all counsel) re: order (scheduling) [26-1] (map)
[Entry date 04/02/03]

4/4/03 27 NOTICE of compliance of initial disclosure statement
pursuant to FRCivP 26(a) by dft Trans Union LLC (kg)
[Entry date 04/04/03]

4/9/03 28 NOTICE of compliance of initial disclosure statement
pursuant to FRCivP 26(a) by dft Equifax Info Svcs (map)
[Entry date 04/10/03]

5/21/03 29 NOTICE by dft Trans Union LLC of Offer of Judgment to Pla
Chase
(map) [Entry date 05/23/03]



--------------------------------------------------------------------------------

END OF DOCKET: 2:03cv36


--------------------------------------------------------------------------------

PACER Service Center
Transaction Receipt


05/27/2003 01:48:02
PACER Login: ba0806 Client Code:
Description: docket report Search Criteria: 2:03cv00036
Billable Pages: 5 Cost: 0.35
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Christine
Board Administrator
Username: Christine

Post Number: 1297
Registered: 09-2002
Posted on Friday, August 29, 2003 - 06:55 pm:   Edit Post Delete Post Print Post    Move Post (Moderator/Admin Only)

5/21/03 29 NOTICE by dft Trans Union LLC of Offer of Judgment to Pla Chase (map) [Entry date 05/23/03]

7/1/03 30 FIRST NOTICE of Discovery and Settlement by pla, dft (map) [Entry date 07/02/03]

7/24/03 31 STIPULATION to dismiss case w/prejudice as to Dft Equifax Inc by pla Eleanor M Chase (map) [Entry date 07/24/03]

7/30/03 32 ORDER by Judge Susan R. Bolton granting stipulation to dismiss case w/prejudice as to Dft Equifax Inc by pla, Dft Equifax terminating party Equifax Info Svcs, (cc: all
counsel) (map) [Entry date 07/30/03]

8/18/03 33 NOTICE by pla Eleanor M Chase of Svc of Expert Report Pursuant to Rule 26 (map) [Entry date 08/20/03]

8/20/03 34 NOTICE by dft Trans Union LLC of Offer of Judgment to pla in the amount of $2,500.00 which was made on 7/31/03. (kg) [Entry date 08/22/03]

8/22/03 -- Pro Hac Vice $25 Fee Paid as to Amanda S Lewis (bas)
[Entry date 08/22/03]

8/22/03 -- Pro Hac Vice $25 Fee Paid as to Paul L Myers (bas)
[Entry date 08/22/03]
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Christine
Board Administrator
Username: Christine

Post Number: 1911
Registered: 09-2002
Posted on Wednesday, March 10, 2004 - 06:23 pm:   Edit Post Delete Post Print Post    Move Post (Moderator/Admin Only)

DOCKET UPDATE

8/25/03 35 NOTICE of compliance of initial disclosure statement
pursuant to FRCivP 26(a) by dft Trans Union LLC (map)
[Entry date 08/27/03]

9/3/03 36 The Court has ORDERED that effective September 15, 2003,
the above captioned matter is reassigned to Judge David G.
Campbell for all further proceedings. Any hearing,
conference, or trial scheduled to be held between 9/15/03
and 9/30/03 is vacated. All other matters remain as
scheduled. It is FURTHER ORDERED that counsel review and
comply with the attached Instruction from Judge David G.
Campbell. All further pleadings and papers filed in this
action on or after 9/15/03 should bear the complete case
number and judges initials, as shown above. (cc: all
counsel/DGC/ SRB) [36-1] (map) [Entry date 09/03/03]

9/19/03 37 September 2003 STATUS REPORT by pla Eleanor M Chase, dft
Trans Union LLC (lsb) [Entry date 09/22/03]

9/19/03 38 NOTICE OF SETTLEMENT filed by pla Eleanor M Chase (lsb)
[Entry date 09/22/03]

9/25/03 39 ORDER by Judge David G. Campbell that this matter will be
dismissed within 30 days of the date of this order unless a
stipulation to dismiss is filed prior to the dismissal date
FURTHER ORDERED vacating any pending hearings FURTHER
ORDERED denying all pending motions as moot ; possbl
dsm ddl set for 10/27/03 (cc: all counsel) (map)
[Entry date 09/25/03]

9/25/03 40 STIPULATION to dismiss case by pla Eleanor M Chase, dft
First USA Bank NA (lsb) [Entry date 09/26/03]

10/1/03 41 ORDER by Judge David G. Campbell dismissing pla's
complaint and this action, with prejudice, as to dft Bank
One, Delaware, NA formerly known as First USA Bank NA, with
each party to pay her or its own costs and attorneys' fees
(cc: all counsel) (lsb) [Entry date 10/01/03]

10/16/03 42 STIPULATION to dismiss case with prejudice by pla Eleanor
M Chase, dft Trans Union LLC (lsb) [Entry date 10/20/03]

10/21/03 43 ORDER by Judge David G. Campbell granting stipulation to
dismiss case with prejudice by pla Eleanor M Chase, dft
Trans Union LLC. IT IS FURTHER ORDERED that the claims and
causes of action asserted herein by Pla against Dft are in
all respects dismissed with prejudice to the refiling of
same, with court costs to be paid by the party incurring
same. (cc: all counsel) (lsb) [Entry date 10/21/03]

11/14/03 44 ATTORNEY SUBSTITUTION: terminating Carrie J Brennan and
substituting attorney Rodrick Joseph Coffey (map)
[Entry date 11/17/03]



--------------------------------------------------------------------------------


Case Flags:
TERMED
P/DISM

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