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Caution: I used OCR software instead of transcribing.
Please e-mail if you find anything that doesn't
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IN THE JUSTICE COURT OF MOHAVE
COUNTY 524
West Beale Street/ PO Box 29 Kingman,
AZ 86402 Phone
(928) 753-0710 Fax (928) 753-7840
Christine Baker (address deleted)
Plaintiff Case
No. 801 2001 CV 1751 UN
V.
Trans Union LLC Renaud Cook & Drury - Attorney Two Renaissance Square 40 North Central Avenue # 1600 Phoenix, AZ 85004 Defendant
DEFENDANT TRANS UNION LLC'S RULE 26.1 INITIAL DISCLOSURE
Trans Union LLC ("Trans Union") hereby
makes its Initial Disclosures pursuant to 16 A.R.S.
Rules of Civil Procedure, Rule 26.1.
(A) The factual
basis of the claim or defense.
Trans Union responded to Christine Baker's ("Plaintiff")
dispute letter of August 2001 by requesting a copy of
her driver's license and social security card because
an additional file was coming up when hername and address
were entered to access her credit file. Plaintiff never
responded to this request.
(B) The legal theory upon
which each claim or defense is based.
Trans Union acted in compliance
with the Fair Credit Reporting Act in its handling of Plaintiffs contacts with
Trans Union and her credit file.
(C) The names,
address, and telephone numbers of any witnesses expected tobe called at trial with a fair description of
the substance of each witness' expected testimony.
Trans Union has not identified its witnesses who may be called at
trial.
(D) The names and
addresses of all persons who may have knowledge or information relevant to the
events, transactions, or occurrences that gave rise to the action, and the
nature of the knowledge or information each such individual is believed to
possess.
- Christine Baker
(address/phone
deleted)
Christine Baker is the
Plaintiff in this matter and is believed to have knowledge of the facts relating to the allegations made in
this case, her dealings with creditors, her dealings with Trans Union, and her alleged
damages.
- Diane A.
Terry
Consumer Relations
Center Trans Union
LLC 1561 E. Orangethorpe
Avenue Fullerton, CA
92831 (714)
738-3800
Consumer relations
center director has knowledge of contacts between Plaintiff and Trans Union and consumer relations
procedures utilized involving Plaintiff.
- Emily Gutierrez
Consumer Relations
Center Trans Union LLC 1561 E. Orangethorpe
Avenue Fullerton, CA 92831 (714) 738-3800
Consumer relations priority processing investigator
has knowledge of contacts between Plaintiff and Trans
Union and consumer relations procedures utilized involving
Plaintiff.
- Juzper Pascual
Consumer Relations
Center Trans Union LLC 1561 E. Orangethorpe
Avenue Fullerton, CA 92831 (714) 738-3800
Consumer relations consumer contact representative
has knowledge of contact between Plaintiff and Trans
Union and consumer relations procedures utilized involving
Plaintiff.
- Annette Perez
Consumer Relations
Center Trans Union LLC 1561 E. Orangethorpe
Avenue Fullerton, CA 92831 (714) 738-3800
Consumer relations associate contact representative
has knowledge of contact between Plaintiff and Trans
Union and consumer relations procedures utilized involving
Plaintiff.
- Fabi Clelland
Consumer Relations
Center Trans Union LLC 1561 E. Orangethorpe
Avenue Fullerton, CA 92831 (714) 738-3800
Consumer relations consumer contact representative
has knowledge of contact between Plaintiff and Trans
Union and consumer relations procedures utilized involving
Plaintiff.
- Sheila Hicks
Address and phone
number unknown
Former consumer relations terminal operator has knowledge
of contact between Plaintiff and Trans Union and consumer
relations procedures utilized involving Plaintiff. Ms.
Hicks is no longer employed with Trans Union.
- Plaintiff's present and former creditors
are believed to have knowledge regarding Plaintiffs
accounts, Plaintiffs payment history and any communications
or correspondence between Plaintiff and her creditors.
The names, addresses and telephone numbers, if known,
of Plaintiffs creditors are contained in the document
being produced by Trans Union labeled TU00001 -
TU00005.
- The persons and entities with whom
Plaintiff has applied for credit are believed to
have knowledge regarding Plaintiffs applications,
Plaintiffs credit history, the reasons Plaintiff
was granted or denied credit, and any communications
or correspondence between them and Plaintiff. The
names, addresses and telephone numbers, if known,
of the persons and entities with whom Plaintiff
has applied for credit are contained in the document
being produced by Trans Union labeled TU00001 TU00005.
- The persons and entities who have
reviewed Plaintiffs credit reports are believed
to have knowledge regarding their communications
and correspondence with Plaintiff, the reasons that
they reviewed Plaintiffs credit reports and the
contents of Plaintiffs credit reports. The names,
addresses and telephone numbers, if known, of the
persons and entities who have reviewed Plaintiffs
credit reports are contained in the document being
produced by Trans Union labeled TU00001 - TU00005.
(E) The names and
addresses of all persons who have given statements, whether
written or recorded, signed or unsigned, and the custodian
of the copies of those statements.
Trans
Union has not obtained any written or recorded statements
at this time.
(F) The name and
address of each person whom the disclosing party expects to
call as an expert witness at trial, the subject matter
on which the expert is expected to testify, the substance
of the facts and opinions to which the expert is
expected to testify, a summary of the grounds for each
opinion, the qualifications of the witness and
the name and address of the custodian of copies
of any reports prepared by the expert.
Trans
Union has not identified who its expert witnesses will
be, if any, at trial.
(G) A computation
and the measure of damage alleged and the documents
or testimony on which such computation and measure are
based and the names, addresses, and telephone numbers
of all damage witnesses.
Trans Union is not claiming any damages against Plaintiff
at this time.
(H) The existence,
location, custodian, and general description of any
tangible evidence or relevant documents that the
disclosing party plans to use at trial and relevant
insurance agreements.
Trans
Union is providing a copy of its Consumer Relations
file for Christine Baker labeled TU00006 - TU00116.
Some or all of these documents may be used at trial.
(I) A list
of the documents or, in the case of voluminous documentary information,
a list of the categories of documents, known by a party
to exist whether or not in the party's possession,
custody or control and which that party believes
may be relevant to the subject matter of the action
and those which appear reasonably calculated to lead
to the discovery of admissible evidence, and the
date(s) upon which those documents will be made, or
have been made, available for inspection and copying.
Trans
Union objects to producing any documents which are protected
by the attorney-client, work product, and investigative
privileges. All documents protected by these privileges
have been withheld from production. Specifically, Trans
Union has withheld from production correspondence between
Trans Union employees and its counsel, a summary of
the case prepared by a Trans Union employee for Trans
Union's counsel after the anticipation of litigation,
and communications between Trans Union employees regarding
the subject matter of this suit. Trans Union further
objects to producing documents which contain information
that is confidential and proprietary to Trans Union
and/or contain Trans Union's trade secrets. Specifically,
Trans Union has withheld from production certain policy
and procedure documents which contain confidential and
proprietary information relating to Trans Union and
its trade secrets. Trans Union further objects to producing
documents which contain information that is confidential
and proprietary to third parties or consumers.
Subject to and without waiving the foregoing objections,
Trans Union is providing a copy of its Consumer Relations
file for Christine Baker labeled TUO0006 - TUO01 16.
The only other documents that may be relevant to the
subject matter of the action are Christine Baker's records
and the records of the creditor(s) who allegedly denied
her credit.
Dated this 31 st day of January, 2002.
Respectfully submitted,
(signed "Amanda Stamps Lewis")
LESLI ANNE HAACKE Arizona State Bar No. 012734 RENAUD
COOK & DRURY, P.A. Two Renaissance Square 40
North Central, Suite 1600 Phoenix, AZ 85004
PAULL.MYERS Texas State Bar No. 14765100 AMANDA
LEWIS Texas State Bar No. 24013553 STRASBURGER
& PRICE, L.L.P. 901 Main Street, Suite 4300 Dallas,
Texas 75202-3794 (214) 651-4300 (214) 651-4300
(fax)
ATTORNEYS FOR DEFENDANT TRANS UNION LLC

CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true and correct of the foregoing
has been sent to the following via certified mail, return
receipt requested, this 31 st day of January, 2002.
(Not an OCR error, this is how it was sent.)
Christine Baker (address deleted) Pro Se
Plaintiff
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