2004 Credit Suit

The complete docket to date

I thought maybe I missed the American Agencies Corporate Disclosure Statement, but I'm not finding it.

I sued American Credit Agencies, the suspended corporation. But recently, a reader found out that they also operate as ACA - what's going on?

Here's the entire docket:

Docket as of March 2, 2004 11:32 pm Web PACER (v2.4)

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U.S. District Court

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

CIVIL DOCKET FOR CASE #: 03-CV-525

Baker v. Fair Isaac & Company, et al

Filed: 03/19/03
Assigned to: Judge Robert C Broomfield
Jury demand: Defendant
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1692 Fair Debt Collection Act

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CHRISTINE BAKER Christine Baker
pla FAX (571)222-1000
[COR LD NTC pse] [PRO SE]
-
(deleted)
(206)202-4653

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

FAIR, ISAAC AND COMPANY, INC. Robert J Bruno, Esq
dft [term 01/28/04]
[term 01/28/04] FAX (602)230-5006
[COR LD NTC -]
Michele Lee Forney
[term 01/28/04]
FAX (602)230-5035
[COR LD NTC -]
Sanders & Parks PC
3030 N 3rd St
Ste 1300
Phoenix, AZ 85012-3099
(602)532-5600

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

THOMAS G GRUDNOWSKI Robert J Bruno, Esq
dft [term 01/28/04]
[term 01/28/04] FAX (602)230-5006
[COR LD NTC -]
Michele Lee Forney
[term 01/28/04]
FAX (602)230-5035
[COR LD NTC -]
Sanders & Parks PC

3030 N 3rd St
Ste 1300
Phoenix, AZ 85012-3099
(602)532-5600

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

BARRY PAPERNO Robert J Bruno, Esq
dft [term 01/28/04]
[term 01/28/04] FAX (602)230-5006
[COR LD NTC -]
Michele Lee Forney
[term 01/28/04]
FAX (602)230-5035
[COR LD NTC -]
Sanders & Parks PC
3030 N 3rd St
Ste 1300
Phoenix, AZ 85012-3099
(602)532-5600

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

THOMAS J QUINN Robert J Bruno, Esq
dft [term 01/28/04]
[term 01/28/04] FAX (602)230-5006
[COR LD NTC -]
Michele Lee Forney
[term 01/28/04]
FAX (602)230-5035
[COR LD NTC -]
Sanders & Parks PC
3030 N 3rd St
Ste 1300
Phoenix, AZ 85012-3099
(602)532-5600

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

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

Steven Gerald Ford
FTS 212-8525
FAX (602)240-6925
[COR LD NTC -]
Stinson Morrison Hecker LLP
1850 N Central Ave
Ste 2100
Phoenix, AZ 85004-4584
(602)279-1600

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

TOM CHAPMAN Steven Gerald Ford
dft FTS 212-8525
FAX (602)240-6925
[COR LD NTC -]
Stinson Morrison Hecker LLP
1850 N Central Ave
Ste 2100
Phoenix, AZ 85004-4584
(602)279-1600

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

TRANS UNION LLC Lori Anne Higuera
dft FTS 916-5387
FAX (602)916-5587
[COR LD NTC -]
Sherida Colvin
FAX (602)916-5617
[COR LD NTC -]
Fennemore Craig PC
3003 N Central Ave
Ste 2600
Phoenix, AZ 85012-2913
(602)916-5000

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

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

HARRY GAMBILL Lori Anne Higuera
dft FTS 916-5387
FAX (602)916-5587
[COR LD NTC -]
Sherida Colvin
FAX (602)916-5617
[COR LD NTC -]
Fennemore Craig PC
3003 N Central Ave
Ste 2600
Phoenix, AZ 85012-2913
(602)916-5000

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

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

EXPERIAN INFORMATION SOLUTIONS, Timothy Joel Eckstein
INC. FAX (602)664-2069
dft [COR LD NTC -]
Osborn Maledon PA
2929 N Central Ave
Ste 2100
Phoenix, AZ 85012-2794
(602)640-9000

Richard J Grabowski
FAX (949)553-7539
[COR LD NTC -]
Jones Day
3 Park Plaza
11th Floor
Irvine, CA 92614
(949)851-3939

Courtney E Vaudreuil
FAX (415)875-5700
[COR LD NTC -]
Jones Day
555 California St
26th Floor
San Francisco, CA 94104
(415)626-3939

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

CRAIG SMITH Timothy Joel Eckstein
dft [term 01/28/04]
[term 01/28/04] FAX (602)664-2069
[COR LD NTC -]
Osborn Maledon PA
2929 N Central Ave
Ste 2100
Phoenix, AZ 85012-2794
(602)640-9000

Richard J Grabowski
[term 01/28/04]
FAX (949)553-7539
[COR LD NTC -]
Jones Day
3 Park Plaza
11th Floor
Irvine, CA 92614
(949)851-3939

Courtney E Vaudreuil
[term 01/28/04]
FAX (415)875-5700
[COR LD NTC -]
Jones Day
555 California St
26th Floor
San Francisco, CA 94104
(415)626-3939

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

CREDIT DATA SOUTHWEST, INC. Christopher Anthony Coury
dft [COR LD NTC -]
John Michael Fry
[COR LD NTC -]
Ryley Carlock & Applewhite PA
1 N Central Ave
Ste 1200
Phoenix, AZ 85004-4417
(602)258-7701

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

CONSUMERINFO.COM Timothy Joel Eckstein
dft FAX (602)664-2069
[COR LD NTC -]

Osborn Maledon PA
2929 N Central Ave
Ste 2100
Phoenix, AZ 85012-2794
(602)640-9000

Richard J Grabowski
FAX (949)553-7539
[COR LD NTC -]
Jones Day
3 Park Plaza
11th Floor
Irvine, CA 92614
(949)851-3939

Courtney E Vaudreuil
FAX (415)875-5700
[COR LD NTC -]
Jones Day
555 California St
26th Floor
San Francisco, CA 94104
(415)626-3939

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

COMPASS BANK Stephen Jeffrey Anthony
dft FAX (480)425-4914
[COR LD NTC -]
Sacks Tierney PA
4250 N Drinkwater Blvd
4th Floor
Scottsdale, AZ 85251-3647
(480)425-2600

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

CAPITAL ONE Joseph Merrill Udall
dft FAX (480)898-3660
[COR LD NTC -]
Law Firm of Joseph M Udall PLC
18 E University Dr
Ste 201
Mesa, AZ 85201
(480)222-0398

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

HOUSEHOLD Lisa Marie Coulter, Esq
dft [term 11/17/03]
[term 11/17/03] FAX (602)382-6070
[COR LD NTC -]
Carrie Marie Francis
[term 11/17/03]
FTS 382-6283
FAX (602)382-6070
[COR LD NTC -]
Snell & Wilmer LLP
1 Arizona Ctr
400 E Van Buren
Phoenix, AZ 85004-0001
(602)382-6000

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

PROVIDIAN
dft
[term 01/28/04]

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

AMERICAN CREDIT AGENCIES INC Stephen H Turner
dft [COR LD NTC -]
Carlson Messer & Turner LLP
5959 W Century Blvd
Ste 1214
Los Angeles, CA 90045
(310)242-2200

Mark D Fullerton, Esq
FAX (480)838-9302
[COR LD NTC -]
Martin Hart & Fullerton
1839 S Alma School Rd
Ste 354
Mesa, AZ 85210-3028
(480)838-9000

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

TOM WELLS Stephen H Turner
dft [COR LD NTC -]
Carlson Messer & Turner LLP
5959 W Century Blvd
Ste 1214
Los Angeles, CA 90045

(310)242-2200

Mark D Fullerton, Esq
FAX (480)838-9302
[COR LD NTC -]
Martin Hart & Fullerton
1839 S Alma School Rd
Ste 354
Mesa, AZ 85210-3028
(480)838-9000

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

PROFESSIONAL RECOVERY SYSTEMS
dft
[term 08/06/03]

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

PACIFIC BELL Steven D Rathfon
dft [term 01/28/04]
[term 01/28/04] FAX (510)530-9422
[COR LD NTC -]
Law Offices of Steven D Rathfon
6114 LaSalle Ave
#518
Oakland, CA 94611
(510)530-6668

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

VERIZON WIRELESS Jared G Parker, Esq
dft FTS 212-8520
FAX (602)240-6925
[COR LD NTC -]
Rodrick Joseph Coffey
FAX (602)240-6925
[COR LD NTC -]
Stinson Morrison Hecker LLP
1850 N Central Ave
Ste 2100
Phoenix, AZ 85004-4584
(602)279-1600

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

T-MOBILE Douglas F Behm
dft FTS 262-5861
FAX (602)253-3213
[COR LD NTC -]
Michael J Farrell
[COR LD NTC -]
Jennings Strouss & Salmon PLC
Collier Ctr
201 E Washington
Ste 1100
Phoenix, AZ 85004-2385
(602)262-5900

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

ROBERT GRAY
aka
Bobby Grantham
dft

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

FEDERAL TRADE COMMISSION Suzanne M Chynoweth
dft FAX (602)514-7760
[COR LD NTC -]
US Attorney's Office
2 Renaissance Sq
40 N Central
Ste 1200
Phoenix, AZ 85004-4408
(602)514-7500

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

FEDERAL COMMUNICATIONS Suzanne M Chynoweth
COMMISSION FAX (602)514-7760
dft [COR LD NTC -]
US Attorney's Office
2 Renaissance Sq
40 N Central
Ste 1200
Phoenix, AZ 85004-4408
(602)514-7500

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

FEDERAL RESERVE BANK OF Thomas A Maraz, Esq
RICHMOND [term 03/02/04]
dft FTS 530-8411
[term 03/02/04] FAX (602)530-8500
[COR LD NTC -]
Maureen Ann Welsh
[term 03/02/04]
[COR LD NTC -]
Gallagher & Kennedy PA
2575 E Camelback Rd
Ste 1100
Phoenix, AZ 85016-9225
(602)530-8000

Suzanne M Chynoweth
[term 03/02/04]
FAX (602)514-7760
[COR LD NTC -]
US Attorney's Office
2 Renaissance Sq
40 N Central
Ste 1200
Phoenix, AZ 85004-4408
(602)514-7500

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

JAMES MCAFEE Thomas A Maraz, Esq
dft [term 03/02/04]
[term 03/02/04] FTS 530-8411
FAX (602)530-8500
[COR LD NTC -]
Maureen Ann Welsh
[term 03/02/04]
[COR LD NTC -]
Gallagher & Kennedy PA
2575 E Camelback Rd
Ste 1100
Phoenix, AZ 85016-9225
(602)530-8000

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

JOHN DOES, 1-20
dft

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

NELNET LOAN SERVICES INC. E Scott Dosek, Esq
aka FTS 429-7112
Nelnet Corporation FAX (480)429-5001
dft [COR LD NTC -]
David Matthew Park
[COR LD NTC -]
Kutak Rock LLP
8601 N Scottsdale Rd
Ste 300
Scottsdale, AZ 85253-2742
(480)429-5000

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DOCKET PROCEEDINGS

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DATE # DOCKET ENTRY

3/19/03 1 COMPLAINT FILED (elh) [Entry date 03/19/03]

5/22/03 2 MOTION for admission pro hac vice as to Richard J
Grabowski, atty for dft Experian Info Solutn [2-1] (sat)
[Entry date 05/23/03]

5/22/03 3 MOTION for admission pro hac vice as to Courtney Elena
Vaudreuil, atty for dft Experian Info Solutn [3-1] (sat)
[Entry date 05/23/03]

6/5/03 4 Notice of ERRATA by dft Experian Info Solutn, dft Craig
Smith, dft ConsumerInfo.com to Motion for admission pro
hac vice as to Richard J Grabowski, atty for dft Experian
Info Solutn [2-1] AND Motion for admission pro hac vice as
to Courtney Elena Vaudreuil, atty for dft Experian Info
Solutn [3-1] (represent additional parties Craig Smith and
Consumerinfo.com) (sat) [Entry date 06/05/03]

6/16/03 5 ORDER by Judge Frederick J. Martone granting motion for
admission pro hac vice as to Richard J Grabowski, atty for
dft Experian Info Solutn [2-1] (cc: all counsel) (ld)
[Entry date 06/16/03]

6/16/03 6 ORDER by Judge Frederick J. Martone granting motion for
admission pro hac vice as to Courtney Elena Vaudreuil, atty
for dft Experian Info Solutn [3-1] (cc: all counsel) (ld)
[Entry date 06/16/03]

6/20/03 7 STIPULATION to extend time to answer complaint [1-1] (to
7/24/03) by pla Christine Baker, dft ConsumerInfo.com [7-1]
(proposed answer not provided) (ld) [Entry date 06/23/03]

6/23/03 8 ORDER by Judge Frederick J. Martone granting stipulation
to extend time to answer complaint [1-1] (to 7/24/03) by
pla Christine Baker, dft ConsumerInfo.com [7-1] (proposed
answer not provided) (cc: all counsel) (ld)
[Entry date 06/23/03]

6/23/03 9 STIPULATION to Extend the Deadline until 7/22/03 for
Verizon Wireless to File an answer/ Responsive Pleading to
Plaintiff's Complaint [1-1] by pla Christine Baker, dft
Verizon Wireless [9-1] (first request) (sat)
[Entry date 06/24/03]

6/24/03 10 ANSWER to Complaint [1-1] by dft T-Mobile (sat)
[Entry date 06/25/03]

6/24/03 11 Rule 7.1 CORPORATE DISCLOSURE STATEMENT by dft T-Mobile (sat)
[Entry date 06/25/03]

6/24/03 12 MOTION to Dismiss as to dft Household by dft Household
[12-1], or in the alternative to Compel Arbitration by
dft Household [12-2] (sat) [Entry date 06/25/03]

6/26/03 13 Notice of ERRATA by dft Household to Motion to Dismiss as
to dft Household by dft Household [12-1], or in the
alternative, Motion to Compel Arbitration by dft Household
[12-2] to provide the Court with the original signature on
Stephanie Jimenez's Affidavit (Exhibit 1 to the Motion) and
legible and correct copies of Cardmember Agreements
(Exhibit A to the Affidavit) (sat) [Entry date 06/30/03]

6/30/03 14 NOTICE of Filing Signature Page to the Stipulation for
Extension of Time to Respond filed 6/20/03 by dft
ConsumerInfo.com (sat) [Entry date 07/02/03]

7/14/03 15 STIPULATION for Dismissal With Prejudice to dismiss dft
Professional Recovery Systems Inc from this action by pla
Christine Baker, dft Professional Recover (sat)
[Entry date 07/17/03]

7/16/03 16 ANSWER to complaint [1-1] by dft Nelnet Corporation (sat)
[Entry date 07/18/03]

7/16/03 17 Rule 7.1 DISCLOSURE STATEMENT by dft Nelnet Loan Svc Inc
(sat) [Entry date 07/18/03]

7/17/03 18 MOTION for ruling (Summary Disposition) on Household
Bank's Motion to Dismiss or in the Alternative Motion to
Compel Arbitration by dft Household [18-1] (sat)
[Entry date 07/18/03]

7/21/03 19 ORDER by Judge Frederick J. Martone hereby recuses himself
FURTHER ORDERED Case reassigned by random draw to Judge
Robert C. Broomfield (with notice sent) (cc: all
counsel/FJM/RCB) (map) [Entry date 07/21/03]

7/22/03 20 ANSWER to complaint [1-1] by dft Verizon Wireless (sat)
[Entry date 07/23/03]

7/23/03 21 Rule 7.1 DISCLOSURE STATEMENT by dft Verizon Wireless (sat)
[Entry date 07/24/03]

7/24/03 22 RESPONSE (Objection) by pla to Motion to Dismiss as to dft
Household by dft Household [12-1], or in the alternative,
Motion to Compel Arbitration by dft Household [12-2] (sat)
[Entry date 07/24/03]

7/24/03 23 Notice of Motion and MOTION to Dismiss Complaint of
Plaintiff Christine Baker as to dft ConsumerInfo.com by dft
ConsumerInfo.com [23-1] (sat) [Entry date 07/29/03]

7/24/03 23 MEMORANDUM of Points and Authorities IN SUPPORT by dft
ConsumerInfo.com of Motion to Dismiss Complaint of
Plaintiff Christine Baker as to dft ConsumerInfo.com by dft
ConsumerInfo.com [23-1] (sat) [Entry date 07/29/03]

7/24/03 23 NOTICE OF HEARING by dft ConsumerInfo.com setting Motion to
Dismiss Complaint of Plaintiff Christine Baker as to dft
ConsumerInfo.com by dft ConsumerInfo.com [23-1] at 11:00
10/20/03 (sat) [Entry date 07/29/03]

7/31/03 24 CORPORATE DISCLOSURE STATEMENT by dft Experian Info Solutn
(ld) [Entry date 08/01/03]

7/31/03 25 NOTICE by dft Experian Info Solutn of service of corporate
disclosure statement (ld) [Entry date 08/01/03]

8/1/03 26 REPLY by dft Household to response in Support of Motion to
Dismiss as to dft Household by dft Household [12-1], or in
the Alternative, Motion to Compel Arbitration by dft
Household [12-2] (sat) [Entry date 08/05/03]

8/5/03 27 ANSWER to complaint [1-1] by dft Credit Data Southwes (sat)
[Entry date 08/06/03]

8/6/03 28 ORDER by Judge Robert C. Broomfield pursuant to
Stipulation [15-1] of the parites, IT IS HEREBY ORDERED
that Defendant Professional Recovery Systems Inc be
dismissed from this action with prejudice, each party to
bear its own attorney's fees and costs ; party Professional
Recover dismissed (cc: all counsel) (sat)
[Entry date 08/06/03]

8/8/03 29 SEPARATE ANSWER to Complaint [1-1] by dft American Credit
Agcy, dft Tom Wells; jury demand (sat) [Entry date 08/08/03]

8/12/03 30 Notice of Motion and MOTION to Dismiss Plaintiff Christine
Baker's Complaint as to dft Craig Smith by dft Craig Smith
[30-1] (sat) [Entry date 08/14/03]

8/12/03 30 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF by
dft Craig Smith of Motion to Dismiss Plaintiff Christine
Baker's Complaint as to dft Craig Smith by dft Craig Smith
[30-1] (sat) [Entry date 08/14/03]

8/12/03 31 ANSWER to complaint [1-1] by dft Experian Info Solutn (sat)
[Entry date 08/14/03]

8/12/03 32 CORPORATE DISCLOSURE STATEMENT by dft Household (sat)
[Entry date 08/14/03]

8/13/03 33 CROSS-MOTION to Order Consumerinfo.com to Cease SElling
Incomplete and Incorrect Consumer Disclosures and
Misleading and Fraudulent Credit Scores by pla [33-1] and
RESPONSE (Objection) to Motion to Dismiss Complaint of
Plaintiff Christine Baker as to dft ConsumerInfo.com by dft
ConsumerInfo.com [23-1] by pla (sat) [Entry date 08/14/03]

8/13/03 33 RESPONSE by pla to Memorandum in support [23-1] by dft
Consumerinfo.com (sat) [Entry date 08/14/03]

8/20/03 -- Pro Hac Vice $25 Fee Paid as to Richard J Grabowski (bas)
[Entry date 08/20/03]

8/20/03 34 REPLY by dft ConsumerInfo.com to response in Support of
its Motion to Dismiss Complaint of Plaintiff Christine
Baker as to dft ConsumerInfo.com by dft ConsumerInfo.com
[23-1] (sat) [Entry date 08/21/03]

8/25/03 -- Pro Hac Vice $25 Fee Paid as to Courtney E Vaudreuil (bas)
[Entry date 08/25/03]

8/29/03 35 RESPONSE (Objection) by pla to Motion to Dismiss Plaintiff
Christine Baker's Complaint as to dft Craig Smith by dft
Craig Smith [30-1] (sat) [Entry date 09/03/03]

9/8/03 36 REPLY by dft Craig Smith to response in Support of his
Motion to Dismiss Plaintiff Christine Baker's Complaint as
to dft Craig Smith by dft Craig Smith [30-1] (sat)
[Entry date 09/09/03]

9/22/03 37 ORDER by Judge Robert C. Broomfield granting motion for
ruling (Summary Disposition) on Household Bank's Motion to
Dismiss or in the Alternative Motion to Compel Arbitration
by dft Household [18-1]; denying as moot the motion to
Dismiss as to dft Household by dft Household [12-1],
denying as moot the motion to Compel Arbitration by dft
Household [12-2] (cc: all counsel) (ld)
[Entry date 09/22/03]

9/25/03 38 MOTION to Dismiss as to dft Compass Bank by dft Compass
Bank [38-1] (sat) [Entry date 09/25/03]

10/1/03 39 MINUTE ORDER: The plaintiff having requested in her
objections to the motions to dismiss that oral argument
scheduled for October 20, 2003 be vacated and counsel for
defendants having orally advised the Court that she waives
oral argument, the Motion Hearing re: Motion to Dismiss
Complaint of Plaintiff Christine Baker as to dft
ConsumerInfo.com by dft ConsumerInfo.com [23-1] set on
October 20, 2003 is VACATED and the motions will be deemed
submitted. (cc: RCB, all counsel) [39-1] (kbet)
[Entry date 10/01/03]

10/7/03 40 MOTION for admission pro hac vice as to Steven D Rathfon,
atty for dft Pacific Bell [40-1] (sat) [Entry date 10/07/03]
[Edit date 10/07/03]

10/8/03 41 MINUTE ORDER: Counsel having notified the Court that
plaintiff waives oral argument on the Motion to Dismiss
filed by defendant Craig Smith, and the Court having
reviewed plaintiff's objections requesting oral argument
set on October 20, 2003 be vacated, the Court Orders
VACATING the oral argument set on defendant Craig Smith's
Motion to Dismiss [30-1] set on October 20, 2003, which was
the same date and time previously set for
ConsumerInfo.com's oral argument. (cc: all counsel) [41-1]
re: order (minute) [41-1] (kbet) [Entry date 10/08/03]

10/8/03 -- Pro Hac Vice $25 Fee Paid as to Steven D Rathfon (bas)
[Entry date 10/08/03]

10/9/03 42 NOTICE of Motion to Dismiss Complaint for Lack of Personal
Jurisdiction by dft Pacific Bell (sat) [Entry date 10/09/03]

10/9/03 43 MOTION to Dismiss Complaint for Lack of Personal
Jurisdiction by dft Pacific Bell [43-1] (sat)
[Entry date 10/09/03]

10/9/03 43 MEMORANDUM of Points and Authorities by dft Pacific Bell re
Motion to Dismiss Complaint for Lack of Personal
Jurisdiction by dft Pacific Bell [43-1] (sat)
[Entry date 10/09/03]

10/9/03 43 DECLARATION of Susan A Johnson in Support of Motion to
Dismiss Complaint for Lack of Personal Jurisdiction by dft
Pacific Bell [43-1] by dft Pacific Bell (sat)
[Entry date 10/09/03]

10/9/03 43 DECLARATION of Julie Wiedner in Support of Motion to
Dismiss Complaint for Lack of Personal Jurisdiction by dft
Pacific Bell [43-1] by dft Pacific Bell (sat)
[Entry date 10/09/03]

10/9/03 43 DECLARATION of Zulkifli Iljas in Support of Motion to
Dismiss Complaint for Lack of Personal Jurisdiction by dft
Pacific Bell [43-1] by dft Pacific Bell (sat)
[Entry date 10/09/03]

10/9/03 44 PROOF OF SERVICE of Pacific Bell Telephone Company's Notice
of Motion, Motion to Dismiss Complaint for Lack of
Jurisdiction, Memorandum of Points and Authorities,
Declarations of Susan A Johnson, Julie Wiedner and Zulkifli
Iljas in Support and Proposed Order to pla, Christine
Baker, pro per by dft Pacific Bell (sat)
[Entry date 10/09/03]

10/14/03 45 CORPORATE DISCLOSURE STATEMENT by dft ConsumerInfo.com (ld)
[Entry date 10/15/03]

10/15/03 46 RETURN OF SERVICE EXECUTED summons/complaint upon dft Tom
Wells by service upon Cori Lynn, General Manager, in
Torrance, CA on 7/1/03 (ld) [Entry date 10/16/03]

10/15/03 47 RETURN OF SERVICE EXECUTED summons/complaint upon dft FTC,
dft FCC, dft Federal Reserve Bk R by certified mail service
upon John Ashcroft, US Attorney General, in Washington, DC
on 9/22/03 (ld) [Entry date 10/16/03]

10/15/03 48 RETURN OF SERVICE EXECUTED summons/complaint upon dft FTC,
dft FCC, dft Federal Reserve Bk R by certified mail service
upon the US Attorney, District of AZ, in Phoenix, AZ on
9/22/03 (ld) [Entry date 10/16/03]

10/15/03 49 WAIVER of Service of summons and complaint upon dft
T-Mobile waiver sent on 4/25/03 (ld) [Entry date 10/16/03]

10/15/03 50 WAIVER of Service of summons and complaint upon dft
Experian Info Solutn ; waiver sent on 6/13/03 (ld)
[Entry date 10/16/03]

10/15/03 51 WAIVER of Service of summons and complaint upon dft Craig
Smith ; waiver sent on 6/13/03 (ld) [Entry date 10/16/03]

10/15/03 52 WAIVER of Service of summons and complaint upon dft
ConsumerInfo.com ; waiver sent on 4/25/03 (ld)
[Entry date 10/16/03]

10/15/03 53 WAIVER of Service of summons and complaint upon dft Nelnet
Loan Svc Inc ; waiver sent on 3/28/03 (ld)
[Entry date 10/16/03]

10/15/03 54 WAIVER of Service of summons and complaint upon dft
Household ; waiver sent on 4/25/03 (ld)
[Entry date 10/16/03]

10/15/03 55 WAIVER of Service of summons and complaint upon dft Verizon
Wireless ; waiver sent on 4/25/03 (ld) [Entry date 10/16/03]

10/15/03 56 RETURN OF SERVICE EXECUTED summons/complaint upon dft FCC
by certified mail in Washington, DC on 9/22/03 (ld)
[Entry date 10/16/03]

10/15/03 57 RETURN OF SERVICE EXECUTED summons/complaint upon dft FTC
by certified mail in Washington, DC on 9/22/03 (ld)
[Entry date 10/16/03]

10/15/03 58 RETURN OF SERVICE EXECUTED summons/complaint upon dft
American Credit Agcy by service upon Sheri Cardella,
Registered Agent, in Torrance, CA on 7/1/03 (ld)
[Entry date 10/16/03]

10/15/03 59 CROSS-MOTION to compel Compass Bank to answer by pla
Christine Baker [59-1] and RESPONSE (OBJECTION) to motion
to Dismiss as to dft Compass Bank by dft Compass Bank
[38-1] by pla Christine Baker (ld) [Entry date 10/16/03]

10/16/03 60 ORIGINAL DECLARATIONS of Julie Wiedner and Zulkifli Iljas
re motion to Dismiss Complaint for Lack of Personal
Jurisdiction by dft Pacific Bell [43-1] by dft Pacific Bell
(ld) [Entry date 10/17/03]

10/16/03 61 PROOF OF SERVICE by dft Pacific Bell of original
declarations of Julie Wiedner and Zulkifli Iljas (ld)
[Entry date 10/20/03]

10/20/03 62 Notice of ERRATA by dft Compass Bank that Exhibits 1-6 to
Motion to Dismiss as to dft Compass Bank by dft Compass
Bank [38-1] were omitted and are attached to this notice
(sat) [Entry date 10/21/03]

10/20/03 62 EXHIBITS 1 through 6 re: Motion to Dismiss as to dft
Compass Bank by dft Compass Bank [38-1] by dft Compass Bank
(sat) [Entry date 10/21/03]

10/21/03 63 MOTION to Dismiss on Behalf of dft Fair Isaac & Company,
dft Thomas G Grudnowski, dft Barry Paperno, dft Thomas J
Quinn by dft Fair Isaac & Company, dft Thomas G Grudnowski,
dft Barry Paperno, dft Thomas J Quinn [63-1] (sat)
[Entry date 10/22/03]

10/21/03 64 NOTICE OF HEARING by dft Fair Isaac & Company, dft Thomas G
Grudnowski, dft Barry Paperno, dft Thomas J Quinn setting
Motion to Dismiss on Behalf of dft Fair Isaac & Company,
dft Thomas G Grudnowski, dft Barry Paperno, dft Thomas J
Quinn by dft Fair Isaac & Company, dft Thomas G Grudnowski,
dft Barry Paperno, dft Thomas J Quinn [63-1] at 11:00
1/26/04 (sat) [Entry date 10/22/03]

10/22/03 65 ORDER by Judge Robert C. Broomfield granting motion for
admission pro hac vice as to Steven D Rathfon, atty for dft
Pacific Bell [40-1] (cc: all counsel) (sat)
[Entry date 10/22/03]

10/24/03 66 REPLY Memorandum by dft Compass Bank to response to Motion
to Dismiss as to dft Compass Bank by dft Compass Bank
[38-1] (sat) [Entry date 10/27/03]

10/27/03 67 RETURN OF SERVICE EXECUTED summons/complaint upon Celeste
Kromfuls for dft Pacific Bell on 9/18/03 (sat)
[Entry date 10/29/03]

11/3/03 68 MOTION for admission pro hac vice as to Stephen H Turner,
atty for dft American Credit Agcy, dft Tom Wells [68-1] (sat)
[Entry date 11/06/03]

11/6/03 -- Pro Hac Vice $25 Fee Paid as to Stephen H Turner (bas)
[Entry date 11/06/03]

11/6/03 69 RETURN OF SERVICE EXECUTED summons/complaint upon Shanna
Brewer for dft Compass Bank on 10/24/03 (sat)
[Entry date 11/06/03]

11/6/03 70 MOTION to Dismiss Robert Gray aka Bobby Grantham as to
dft Robert Gray by pla [70-1] (sat) [Entry date 11/06/03]

11/6/03 71 RESPONSE (Objection/Responsive Memorandum) by pla to Motion
to Dismiss Complaint for Lack of Personal Jurisdiction by
dft Pacific Bell [43-1] (sat) [Entry date 11/06/03]

11/14/03 72 ORDER by Judge Robert C. Broomfield granting motion for
admission pro hac vice as to Stephen H Turner, atty for dft
American Credit Agcy, dft Tom Wells [68-1] (cc: all
counsel) (sat) [Entry date 11/14/03]

11/17/03 73 REPLY by dft Pacific Bell to Plaintiff's response
(Opposition) to Motion to Dismiss Complaint for Lack of
Personal Jurisdiction by dft Pacific Bell [43-1] (sat)
[Entry date 11/18/03]

11/17/03 74 PROOF OF SERVICE of Pacific Bell Telephone Company's Reply
to Objection to Motion to Dismiss and Responsive Memorandum
by dft Pacific Bell (sat) [Entry date 11/18/03]

11/18/03 75 ORDER by Judge Robert C. Broomfield that Plaintiff
Christine Baker's Motion to Dismiss [70-1] came on
regularly for hearing before the Honorable Robert C
Broomfield, IT IS HEREBY ORDERED that the complaint as to
Robert Gray aka Bobby Grantham is dismissed without
prejudice (cc: all counsel) (sat) [Entry date 11/18/03]

11/18/03 76 MOTION to extend time to 12/22/03 to answer complaint
[1-1] by dft FTC, dft FCC, dft Federal Reserve Bk R [76-1]
(dmt) [Entry date 11/19/03]

11/19/03 77 NOTICE by dft Compass Bank of filing proposed order (lsb)
[Entry date 11/21/03]

11/19/03 78 PROOF OF SERVICE by dfts FTC, FCC, Federal Reserve Bank to
all re extension request (lsb) [Entry date 11/21/03]

11/25/03 79 WAIVER of Service of summons and complaint upon dft
Providian ; waiver sent on 9/15/03 (sat)
[Entry date 11/26/03]

11/25/03 80 WAIVER of Service of summons and complaint upon dft Federal
Reserve Bk R ; waiver sent on 10/14/03 (sat)
[Entry date 11/26/03]

11/25/03 81 WAIVER of Service of summons and complaint upon dft James
McAfee ; waiver sent on 10/14/03 (sat) [Entry date 11/26/03]

11/25/03 82 RETURN OF SERVICE EXECUTED summons/complaint upon Carol
Totty for dft Capital One on 11/11/03 (sat)
[Entry date 11/26/03]

11/25/03 83 RETURN OF SERVICE EXECUTED summons/complaint upon Pat
Norris for dft Harry Gambill on 11/6/03 (sat)
[Entry date 11/26/03]

11/25/03 84 RETURN OF SERVICE EXECUTED summons/complaint upon Pat
Norris for dft Trans Union LLC on 11/6/03 (sat)
[Entry date 11/26/03]

11/25/03 85 CROSS-MOTION to Amend her Complaint [1-1] by pla [85-1]
(amended complaint not submitted) and RESPONSE (Objection)
to Motion to Dismiss on Behalf of dft Fair Isaac Company,
dft Thomas G Grudnowski, dft Barry Paperno, dft Thomas J
Quinn by dft Fair Isaac & Company, dft Thomas G Grudnowski,
dft Barry Paperno, dft Thomas J Quinn [63-1] by pla (sat)
[Entry date 11/26/03]

11/25/03 86 ANSWER to complaint [1-1] and Affirmative Defensese by dft
Trans Union LLC (sat) [Entry date 11/26/03]

11/25/03 87 MOTION 12(b)(2) to Dismiss complaint [1-1] for Lack of
Personal Jurisdiction by dft Harry Gambill [87-1] and
alternative 12(b)(6) to Dismiss (party) for Failure to
State a Claim Upon Which Relief can be Granted and Answer
Subject Thereto (sat) [Entry date 11/26/03]

11/25/03 88 MOTION for admission pro hac vice as to Amanda Stamps
Lewis, atty for dft Trans Union LLC, dft Harry Gambill
[88-1] (sat) [Entry date 11/26/03]

11/25/03 90 CORPORATE DISCLOSURE STATEMENT by dft Trans Union LLC (jrh)
[Entry date 12/02/03]

11/26/03 89 ORDER by Judge Robert C. Broomfield granting motion for
admission pro hac vice as to Amanda Stamps Lewis, atty for
dft Trans Union LLC, dft Harry Gambill [88-1] (cc: all
counsel) (sat) [Entry date 11/26/03]

11/26/03 -- Pro Hac Vice $25 Fee Paid as to Amanda S Lewis (bas)
[Entry date 11/26/03]

12/1/03 91 CORPORATE DISCLOSURE STATEMENT by dft Capital One (sat)
[Entry date 12/03/03]

12/1/03 92 MOTION to Dismiss as to dft Capital One by dft Capital One
[92-1] (sat) [Entry date 12/03/03]

12/5/03 93 REPLY by dft Fair Isaac & Company, dft Thomas G Grudnowski,
dft Barry Paperno, dft Thomas J Quinn to response in
Support of Motion to Dismiss on Behalf of dft Fair Isaac &
Company, dft G Grudnowski, dft Barry Paperno, dft Thomas J
Quinn by dft Fair Isaac & Company, dft Thomas G Grudnowski,
dft Barry Paperno, dft Thomas J Quinn [63-1] (sat)
[Entry date 12/09/03]

12/5/03 94 CORPORATE DISCLOSURE STATEMENT by dft Compass Bank (sat)
[Entry date 12/09/03]

12/15/03 95 MOTION to Exceed Page Limitations for their doc(s) Motion
to Dismiss by dft Federal Reserve Bk R, dft James McAfee
[95-1] (Federal Reserve Bank of Richmond's and James
McAffee Esq's Motion to Dismiss Plaintiff's Complaint is
lodged at docket clerk's desk) (sat) [Entry date 12/18/03]

12/15/03 -- LODGED Motion to Dismiss Plaintiff's Complaint by dft
Federal Reserve Bk R, dft James McAfee (held at docket
clerk's desk) (sat) [Entry date 12/18/03]

12/15/03 -- LODGED Notice of Hearing re Motion to Dismiss by dft Federal
Reserve Bk R, dft James McAfee (pending ruling on motion to
exceed page limitation re motion to dismiss) (lodged at
docket clerk's desk) (sat) [Entry date 12/18/03]
[Edit date 12/18/03]

12/18/03 96 ORDER by Judge Robert C. Broomfield pursuan to
Defendants' Motion for Extension of Time [76-1] in which to
file an answer or other responsive pleading to the
complaint in above-captioned action, IT IS HEREBY ORDERED
granting defendants, Federal Communications Commission,
Federal Reserve Bank and Federal Trade Commission, until
12/22/03 within which to file their Answer or other
responsive pleading (cc: all counsel) (sat)
[Entry date 12/18/03]

12/18/03 97 ORDER by Judge Robert C. Broomfield granting Defendants'
Motion to Exceed Page Limitations for their doc(s) Motion
to Dismiss by dft Federal Reserve Bk R, dft James McAfee
[95-1]; vacating [0-0] lodged document Federal Reserve Bank
of Richmond's and James McAfee Esq's Motion to Dismiss
Plaintiff's Complaint, vacating [0-0] lodged document
Notice of Hearing re Federal Reserve Bank of Richmond's and
James McAfee Esq's Motion to Dismiss Plaintiff's Complaint
(cc: all counsel) (sat) [Entry date 12/18/03]

12/18/03 98 MOTION to Dismiss Plaintiff's Complaint as to dft Federal
Reserve Bk R, dft James McAfee by dft Federal Reserve Bk R,
dft James McAfee (sat) [Entry date 12/18/03]

12/18/03 99 NOTICE OF HEARING by dft Federal Reserve Bk R, dft James
McAfee setting Motion to Dismiss Plaintiff's Complaint as
to dft Federal Reserve Bk R, dft James McAfee by dft
Federal Reserve Bk R, dft James McAfee at 11:00 4/5/04 (sat)
[Entry date 12/18/03]

12/18/03 100 CROSS-MOTION (Request) for Extension of Time to Serve
Capital One Financial Corporation by pla [100-1] and
RESPONSE (Objection) to Motion to Dismiss as to dft Capital
One by dft Capital One [92-1] by pla (sat)
[Entry date 12/22/03]

12/22/03 101 MOTION to dismiss as to dft FTC, dft FCC for lack of
subject matter jurisdiction, on grounds of sovereign
immunity by FTC, FCC [101-1] (lsb) [Entry date 12/30/03]

12/23/03 102 REPLY by dft Capital One Bank to response to motion to
Dismiss as to dft Capital One by dft Capital One [92-1] (lsb)
[Entry date 12/31/03]

12/23/03 103 MOTION to dismiss case and memorandum of points and
authorities by dfts Equifax Credit Information Services,
Tom Chapman [103-1] (lsb) [Entry date 12/31/03]

12/23/03 104 Notice of filing original AFFIDAVIT of James McAfee, Esq.
in support of motion to Dismiss Plaintiff's Complaint as to
dfts Federal Reserve Bank of Richmond, James McAfee by dft
Federal Reserve Bk R, dft James McAfee [98-1] by dft
Federal Reserve Bk R, dft James McAfee (lsb)
[Entry date 12/31/03]

12/31/03 105 NOTICE of Trans Union and Harry Gambill Mailings to
Incorrect Address for Plaintiff by pla (sat)
[Entry date 01/06/04]

12/31/03 105 MOTION (Request) for Extension of Time until 1/29/04 to
Respond to Harry Gambill's Motion to Dismiss by pla
[105-1] (sat) [Entry date 01/06/04]

1/8/04 106 RESPONSE by dft Trans Union LLC, dft Harry Gambill to
Plaintiff's Motion (Request) for Extension of Time until
1/29/04 to Respond to Harry Gambill's Motion to Dismiss by
pla [105-1] (sat) [Entry date 01/13/04]

1/16/04 107 NOTICE by pla Christine Baker of Change of Address to: HC
37, Box 2126, Meadview, AZ 86444 (sat) [Entry date 01/20/04]

1/16/04 108 MOTION (Request) for Permission of Telephonic Appearance
by pla [108-1] (sat) [Entry date 01/20/04]

1/16/04 109 MOTION to Dismiss Defendant Providian Financial
Corporation With Prejudice as to dft Providian by pla
[109-1] (sat) [Entry date 01/20/04]

1/16/04 110 RETURN OF SERVICE EXECUTED summons/complaint upon Cayward
Wiggins for dft Equifax Credit on 12/5/03 (sat)
[Entry date 01/20/04]

1/16/04 111 RETURN OF SERVICE EXECUTED summons/complaint upon dft Barry
Paperno on 9/24/03 (sat) [Entry date 01/20/04]

1/16/04 112 RETURN OF SERVICE EXECUTED summons/complaint upon dft
Thomas J Quinn on 9/22/03 (sat) [Entry date 01/20/04]

1/16/04 113 RETURN OF SERVICE EXECUTED summons/complaint upon Nancy
Fraser for dft Thomas G Grudnowski on 9/25/03 (sat)
[Entry date 01/20/04]

1/16/04 114 RETURN OF SERVICE EXECUTED summons/complaint upon Nancy
Fraser for dft Fair Isaac & Company on 9/22/03 (sat)
[Entry date 01/20/04]

1/21/04 115 MOTION for admission pro hac vice as to Lewis P. Perling,
atty for dft Equifax Credit [115-1] (sat)
[Entry date 01/22/04]

1/23/04 -- Pro Hac Vice $25 Fee Paid as to Lewis P Perling (bas)
[Entry date 01/23/04]

1/23/04 116 MINUTE ORDER: The Court Orders setting oral argument as to
defendant's, Capital One, Motion to Dismiss [92-1] on
Monday, April 5, 2004 at 11:00 a.m., which is the same date
and time set for oral argument as to defendants', Federal
Reserve Bank and James McAfee, Motion to Dismiss [98-1].
(cc: RCB, all counsel) [116-1] (kbet) [Entry date 01/23/04]

1/26/04 117 MINUTE ENTRY before Judge Robert C. Broomfield. ECR: Vicki
Reger. Appearances: Plaintiff, Christine Baker, is
present telephonically. Defense counsel, Robert Bruno and
Steven Rathfon (telephonically), are present. Motion
Hearing re: defendants', Fair Isaac & Company, G
Grudnowski, Barry Paperno, and Thomas J Quinn, Motion to
Dismiss [63-1], and defendant, Pacific Bell, Motion to
Dismiss Complaint for Lack of Personal Jurisdiction [43-1]
held. IT IS ORDERED taking these matters under advisement.
[cc: RCB] [117-1] (kbet) [Entry date 01/26/04]

1/28/04 118 ORDER by Judge Robert C. Broomfield that Craig Smith's
Motion to Dismiss Plaintiff Christine Baker's Complaint as
to dft Craig Smith [30-1] is GRANTED; party Craig Smith
dismissed; tlabel (cc: all counsel) (sat)
[Entry date 01/28/04]

1/28/04 119 ORDER by Judge Robert C. Broomfield that Defendants Motion
to Dismiss on Behalf of dft Fair Isaac & Company, dft
Thomas G Grudnowski, dft Barry Paperno, dft Thomas J Quinn
by dft Fair Isaac & Company, dft Thomas G Grudnowski, dft
Barry Paperno, dft Thomas J Quinn [63-1] is GRANTED; party
Fair Isaac & Company dismissed, party Thomas G Grudnowski
dismissed, party Barry Paperno dismissed, party Thomas J
Quinn dismissed (cc: all counsel) (sat)
[Entry date 01/28/04]

1/28/04 120 ORDER by Judge Robert C. Broomfield that Pacific's Motion
to Dismiss Complaint for Lack of Personal Jurisdiction by
dft Pacific Bell [43-1] is GRANTED; party Pacific Bell
dismissed, tlabel (cc: all counsel) (sat)
[Entry date 01/28/04]

1/28/04 121 ORDER by Judge Robert C. Broomfield granting Motion to
Dismiss Defendant Providian Financial Corporation With
Prejudice as to dft Providian by pla [109-1]; IT IS ORDERED
dismissing this action as to dft Providian Financial
Corporation with prejudice; party Providian dismissed;
tlabel (cc: all counsel) (sat) [Entry date 01/28/04]

1/28/04 122 ORDER by Judge Robert C. Broomfield granting motion for
admission pro hac vice as to Lewis P. Perling, atty for dft
Equifax Credit [115-1] (cc: all counsel) (sat)
[Entry date 01/28/04]

1/28/04 123 ORDER by Judge Robert C. Broomfield pursuant to
plaintiff's Motion Requesting Permission to attend hearings
in the above-captioned action via telephone [108-1], IT IS
ORDERED granting plaintiff Christine Baker permission to
attend hearings by telephonic appearance (cc: all counsel)
(sat) [Entry date 01/28/04]

1/28/04 124 MOTION for Summary Disposition re Defendants' Motion to
Dismiss Plaintiff's Complaint filed 12/15/03 by dft Federal
Reserve Bk R, dft James McAfee [124-1] (sat)
[Entry date 01/29/04]

1/29/04 125 MOTION to Exceed Page Limitations for doc(s) Plaintiff's
Reply (Response) to FTC and FCC Motion to Dismiss by pla
[125-1] (Plaintiff's Reply (Response) to FTC and FCC Motion
to Dismiss lodged and held at docket clerk's desk) (sat)
[Entry date 01/30/04] [Edit date 01/30/04]

1/29/04 -- LODGED Reply (Response) to FTC and FCC Motion to Dismiss by
pla (held at docket clerk's desk) (sat)
[Entry date 01/30/04]

1/30/04 126 ORDER by Judge Robert C. Broomfield that Consumerinfo's
Motion to Dismiss Complaint of Plaintiff Christine Baker as
to dft ConsumerInfo.com [23-1] is GRANTED IN PART AND
DENIED IN PART. It is DENIED as to Consumerinfo's motion to
dismiss Baker's claim under 15 USC 1681(e)e. It is GRANTED
as to all other claims argued in this motion; FURTHER
ORDERED that Baker's Motion for the court to Order
Consumerinfo.com to stop selling incomplete and incorrect
consumer disclosures and misleading and fraudulent credit
scores [33-1] is DENIED (cc: all counsel) (sat)
[Entry date 01/30/04]

2/2/04 127 RESPONSE by pla to Motion 12(b)(2) to Dismiss complaint
[1-1] for Lack of Personal Jurisdiction by dft Harry
Gambill [87-1], or in the alternative, Motion 12(b)(6) to
Dismiss (party) for Failure to State a Claim Upon Which
Relief can be Granted and Answer Subject Thereto (sat)
[Entry date 02/03/04]

2/4/04 128 ORDER by Judge Robert C. Broomfield granting plaintiff
Christine Baker's Motion to Exceed Page Limitations [125-1];
vacating [0-0] lodged document Reply to FTC and FCC Motion
to Dismiss (cc: all counsel) (sat) [Entry date 02/04/04]

2/4/04 129 RESPONSE (titled "Reply") by pla to Motion to dismiss as to
dft FTC, dft FCC for lack of subject matter jurisdiction,
on grounds of sovereign immunity by FTC, FCC [101-1] (sat)
[Entry date 02/04/04]

2/6/04 130 MOTION for Reconsideration of the Dismissal of Pacific
Bell by pla [130-1] (sat) [Entry date 02/09/04]

2/9/04 131 REPLY by dft Harry Gambill to Plaintiff's response to
Motion 12(b)(2) to Dismiss complaint [1-1] for Lack of
Personal by dft Harry Gambill [87-1] and Alternative Motion
12(b)(6) to Dismiss (party) for Failure to State a Claim
Upon Which Relief can be Granted and Answer Subject Thereto
[87-2] (sat) [Entry date 02/10/04]

2/9/04 132 MOTION for Security for Costs by dft Trans Union LLC
[132-1] (sat) [Entry date 02/10/04]

2/10/04 133 MOTION for Summary Judgment by dft Merchants Information
Solutions' (Credit Data SW) [133-1] (sat)
[Entry date 02/11/04]

2/10/04 134 STATEMENT OF FACTS by dft Merchants Information Solutions'
(Credit Data SW) in Support of Motion for Summary Judgment
by dft Merchants Information Solutions' (Credit Data SW)
[133-1] (sat) [Entry date 02/11/04]

2/10/04 135 EXHIBITS in Support of Motion for Summary Judgment by dft
Merchants Information Solutions' (Credit Data SW) [133-1]
by dft Merchants Information Solutions' (Credit Data SW)
(sat) [Entry date 02/11/04]

2/10/04 136 CORPORATE DISCLOSURE STATEMENT by dft Merchants Information
Solutions Inc (formerly doing business as Credit Data SW)
(sat) [Entry date 02/11/04]

2/11/04 137 ORDER by Judge Robert C. Broomfield granting plaintiff's
Request for Extension of Time to Respond to Harry Gambill's
Motion to Dismiss [105-1] until 2/16/04 (cc: all counsel)
(sat) [Entry date 02/11/04]

2/11/04 138 NOTICE OF HEARING by dft Credit Data SW setting Motion for
Summary Judgment by dft Merchants Information Solutions'
(Credit Data SW) [133-1] at 11:00 4/5/04 (sat)
[Entry date 02/12/04]

2/12/04 139 REPLY by dft FTC, dft FCC to response in Support of Motion
to dismiss as to dft FTC, dft FCC for lack of subject
matter jurisdiction, on grounds of sovereign immunity by
FTC, FCC [101-1] (sat) [Entry date 02/12/04]

2/12/04 140 SUPPLEMENT by dft Tom Chapman to Motion to dismiss case and
memorandum of points and authorities by dfts Equifax Credit
Information Services, Tom Chapman [103-1] (sat)
[Entry date 02/12/04]

2/17/04 141 RESPONSE (Opposition) by dft Pacific Bell to Motion for
Reconsideration of the Dismissal of Pacific Bell by pla
[130-1] (sat) [Entry date 02/19/04]

2/24/04 142 ORDER by Judge Robert C. Broomfield that Baker's Motion for
Reconsideration of the Dismissal of Pacific Bell [130-1] is
DENIED (cc: all counsel) (sat) [Entry date 02/24/04]

2/26/04 143 RESPONSE (titled "Reply") by pla to Motion for Security for
Costs by dft Trans Union LLC [132-1] (sat)
[Entry date 02/27/04]

2/27/04 144 Supplemental MEMORANDUM by dft Federal Reserve Bk R, dft
James McAfee re Motion for Summary Disposition re
Defendants' Motion to Dismiss Plaintiff's Complaint filed
12/15/03 by dft Federal Reserve Bk R, dft James McAfee
[124-1] (sat) [Entry date 03/01/04] [Edit date 03/01/04]

3/2/04 145 ORDER by Judge Robert C. Broomfield granting Motion for
Summary Disposition by dft Federal Reserve Bk R, dft James
McAfee [124-1]; FURTHER ORDERED granting the Federal
Reserve Bank of Richmond's and Mr James McAfee, Esq's
Motion to Dismiss Plaintiff's Complaint [98-1] and all
causes of action contained therein are dismissed with
prejudice against the Federal Reserve Bank of Richmond and
Mr James McAfee Esq. Each party to bear its own attorneys'
fees and costs; party Federal Reserve Bk R dismissed, party
James McAfee dismissed (cc: all counsel) (sat)
[Entry date 03/02/04]

Posted by Christine at March 4, 2004 09:52 PM