Hines v. Capital One NA et al
| Arizona District Court | |
| Judge: | Douglas L Rayes |
| Case #: | 3:25-cv-08009 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Jan 17, 2025 |
| Last checked: Friday Jan 17, 2025 2:08 PM MST |
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Defendant
American Express National Bank
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Defendant
Capital One NA
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Defendant
Experian Information Solutions Incorporated
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Defendant
TransUnion LLC
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Plaintiff
Wallis Hines, III
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Represented By
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| Docket last updated: 6 hours ago |
| Friday, January 17, 2025 | ||
| 5 | 5
2
pgs
order
Order re Rule 12(b) Motions
Fri 01/17 5:05 PM
ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Senior Judge Douglas L Rayes on 1/17/2025. (RMV) |
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service
Summons Issued
Fri 01/17 12:11 PM
Summons Issued as to American Express National Bank, Capital One NA, Experian Information Solutions Incorporated, TransUnion LLC.(REK) |
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Att: 1
Summons,
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Att: 2
Summons,
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Att: 3
Summons
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misc
New Case Opened
Fri 01/17 12:01 PM
Filing fee paid, receipt number AAZDC-23880163. This case has been assigned to the Honorable Douglas L Rayes. All future pleadings or documents should bear the correct case number: CV 25-08009 PCT-DLR. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
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service
Summons Submitted
Fri 01/17 11:58 AM
SUMMONS Submitted by Wallis Hines, III. (submitted by Michael Adams)(REK) |
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Att: 1
Summons,
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Att: 2
Summons,
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Att: 3
Summons
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cmp
Complaint
Fri 01/17 11:56 AM
COMPLAINT. Filing fee received: $405.00, receipt number AAZDC-23880163 filed by Wallis Hines, III. (submitted by Michael Adams)(REK) |
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Att: 1
Civil Cover Sheet
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