Oklahoma Western District Court
Judge:Timothy D Degiusti
Case #: 5:20-cv-00767
Nature of Suit890 Other Statutes - Other Statutory Actions
Cause15:1681 Fair Credit Reporting Act
Case Filed:Aug 04, 2020
Terminated:May 13, 2021
Last checked: Sunday Jan 31, 2021 2:28 AM CST
Defendant
Transunion LLC
Represented By
Juston R Givens
Perri Dunn PLLC
contact info
Hilary H Clifton
contact info
Plaintiff
Tina Phinisee
Represented By
Tiffany L Hill
Tiffany Hill Attorney At Law
contact info
TERMINATED PARTIES
Defendant
Enhanced Recovery Company LLC
Terminated: 12/02/2020
Represented By
Katie N Wagner
Hall Estill-Okc
contact info
Thomas A Creekmore, III
Hall Estill-Tulsa
contact info
Defendant
Experian Information Solutions Inc
Terminated: 12/17/2020


Docket last updated: 2 hours ago
Thursday, May 13, 2021
28 28 1 pgs order Order Thu 05/13 5:02 PM
ORDER re27 Stipulation of Dismissal filed by Tina Phinisee. Signed by Honorable Timothy D. DeGiusti on 5/13/2021. (mb)
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Tuesday, May 11, 2021
27 27 misc Stipulation of Dismissal Tue 05/11 3:51 PM
STIPULATION of Dismissal by Tina Phinisee. (Hill, Tiffany)
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Thursday, March 18, 2021
26 26 1 pgs order Order Thu 03/18 11:06 AM
ORDER regarding25 Notice of Voluntary Dismissal filed by Tina Phinisee. Plaintiff's action against Defendant Experian Information Solutions, Inc. is DISMISSED with prejudice to refiling. The action remains pending against only Defendant TransUnion LLC. Signed by Honorable Timothy D. DeGiusti on 3/18/2021. (kmt)
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Wednesday, March 17, 2021
25 25 notice Notice of Voluntary Dismissal Wed 03/17 12:25 PM
NOTICE of Voluntary Dismissal by All Plaintiffs (Hill, Tiffany)
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Tuesday, March 02, 2021
24 24 order Scheduling Order Tue 03/02 11:06 AM
SCHEDULING ORDER: Motions to join due 14 days; Motions to amend due 14 days; Pla expert witness list and expert reports due 7/6/2021; Dft expert witness list and expert reports due 7/20/2021; Pla witness list due 7/20/2021; Pla exhibit list due 7/20/2021; Stipulations due 10/8/221; Motions in limine due 10/8/2021; Jury instructions due 10/8/2021; Voir dire requests due 10/8/2021; Discovery due by 9/7/2021. Jury Trial set for 11/1/2021 09:30 AM in Courtroom 301 before Honorable Timothy D. DeGiusti. Motions due by 8/6/2021. Pretrial Report due by 10/8/2021.. Signed by Honorable Timothy D. DeGiusti on 3/2/2021. (mb)
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Thursday, February 25, 2021
23 23 misc Joint Status Report Thu 02/25 8:18 PM
JOINT STATUS REPORT by Plaintiff Tina Phinisee. (Hill, Tiffany)
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Monday, February 22, 2021
22 22 1 pgs order Order Mon 02/22 2:24 PM
ORDER: Unless the Court directs otherwise, the case Scheduling Order will be issued based on the parties Joint Status Report. Should the Court decide that a scheduling conference is necessary, the conference will be conducted telephonically, pursuant to the Courts Chambers Rules located on the Courts website. Signed by Honorable Timothy D. DeGiusti on 2/22/2021. (mb)
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21 21 1 pgs order Order on Motion to Withdraw as Attorney Mon 02/22 2:20 PM
ORDER granting20 Motion to Withdraw as Attorney. Attorney Juston R Givens terminated. Signed by Honorable Timothy D. DeGiusti on 2/22/2021. (mb)
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Friday, February 19, 2021
20 20 motion Withdraw as Attorney Fri 02/19 8:29 AM
MOTION to Withdraw as Attorney by Transunion LLC. (Givens, Juston)
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Tuesday, February 02, 2021
19 19 misc Docket Tue 02/02 7:33 AM
DOCKET: Scheduling Conference set for 3/3/2021 10:30 AM in Chambers before Honorable Timothy D. DeGiusti. Status Report due by 2/25/2021. (mb)
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Friday, December 18, 2020
18 18 1 pgs order Order Fri 12/18 4:00 PM
ORDER re14 Order to Show Cause. Signed by Honorable Timothy D. DeGiusti on 12/18/2020. (mb)
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Thursday, December 17, 2020
17 17 notice Notice of Settlement Thu 12/17 8:25 PM
NOTICE of Settlement by All Plaintiffs (Hill, Tiffany)
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Wednesday, December 02, 2020
16 16 1 pgs order Order on Motion to Dismiss Wed 12/02 5:46 PM
ORDER granting15 Joint Motion for Voluntary Dismissal With Prejudice Only as to Enhanced Recovery Company LLC. Signed by Honorable Timothy D. DeGiusti on 12/2/2020. (mb)
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15 15 motion Dismiss Wed 12/02 12:22 PM
MOTION to Dismiss Defendant Enhanced Recovery Company by All Plaintiffs. (Hill, Tiffany)
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Tuesday, December 01, 2020
14 14 2 pgs order Order to Show Cause Tue 12/01 5:00 PM
ORDER TO SHOW CAUSE Show Cause Response due by 12/17/2020.. Signed by Honorable Timothy D. DeGiusti on 12/1/2020. (mb)
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Thursday, September 17, 2020
13 13 notice Entry of Appearance Thu 09/17 3:22 PM
ENTRY of Appearance by Thomas A Creekmore, III on behalf of Enhanced Recovery Company LLC (Creekmore, Thomas)
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12 12 misc Disclosure Statement - LLC Thu 09/17 2:20 PM
DISCLOSURE STATEMENT - LLC by Enhanced Recovery Company LLC . (Wagner, Katie)
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11 11 answer Answer to Complaint / Disclaimer Thu 09/17 2:19 PM
ANSWER to Complaint by Enhanced Recovery Company LLC.(Wagner, Katie)
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10 10 notice Entry of Appearance Thu 09/17 2:17 PM
ENTRY of Appearance by Katie N Wagner on behalf of Enhanced Recovery Company LLC (Wagner, Katie)
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Wednesday, September 02, 2020
9 9 notice Entry of Appearance Wed 09/02 10:33 AM
ENTRY of Appearance by Hilary H Clifton on behalf of Transunion LLC (Clifton, Hilary)
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Tuesday, September 01, 2020
8 8 1 pgs order Order ~Util - Set Deadlines Tue 09/01 4:32 PM
ORDER re7 Stipulation to Extend Time to Answer. Enhanced Recovery Company LLC answer due 9/17/2020.. Signed by Honorable Timothy D. DeGiusti on 9/1/20. (kmt)
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7 7 misc Stipulation Tue 09/01 7:53 AM
STIPULATION by All Plaintiffs. (Hill, Tiffany)
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Monday, August 31, 2020
6 6 misc Disclosure Statement - LLC Mon 08/31 3:04 PM
DISCLOSURE STATEMENT - LLC by Transunion LLC . (Givens, Juston)
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5 5 answer Answer to Complaint / Disclaimer Mon 08/31 3:03 PM
ANSWER to Complaint and Defenses by Transunion LLC.(Givens, Juston)
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4 4 notice Entry of Appearance Mon 08/31 3:01 PM
ENTRY of Appearance by Juston R Givens on behalf of Transunion LLC (Givens, Juston)
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3 3 service Summons Returned Executed Mon 08/31 9:43 AM
SUMMONS Returned Executed by Tina Phinisee. All Defendants.(Hill, Tiffany)
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Att: 1 Exhibit Experian Delivery Confirmation,
Att: 2 Exhibit Experian Return Receipt,
Att: 3 Exhibit TransUnion Delivery Confirmation,
Att: 4 Exhibit TransUnion Return Receipt,
Att: 5 Exhibit Enhanced Recovery Delivery Confirmation,
Att: 6 Exhibit Enhanced Recovery Return Receipt
Thursday, August 06, 2020
misc Payment for a Civil Case Thu 08/06 9:53 AM
PAYMENT FOR A CIVIL CASE Filing fee $ 400, receipt number AOKWDC-3214394. (Hill, Tiffany)
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Wednesday, August 05, 2020
2 2 service Summons Issued Wed 08/05 4:33 PM
Summons Issued Electronically as to Enhanced Recovery Company LLC, Experian Information Solutions Inc, Transunion LLC. (kmt)
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Tuesday, August 04, 2020
1 1 14 pgs cmp Complaint Wed 08/05 4:24 PM
COMPLAINT against Enhanced Recovery Company LLC, Experian Information Solutions Inc, Transunion LLC filed by Tina Phinisee.(kmt)
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Att: 1 Civil Cover Sheet