Identity Theft: FCRA 30[b][6]: Notice of Depo to CSC Credit

David A. Szwak

Identity Theft: FCRA 30[b][6]: Notice of Depo to CSC Credit

Postby David A. Szwak » Sat Oct 15, 2005 7:41 pm

UNITED STATES DISTRICT COURT
NORTHERN DISTRICT OF OKLAHOMA


EARNEST AND PEGGY SKINNER
CIVIL ACTION NO:
Versus 02-CV-234-B[X]

EQUIFAX CREDIT INFORMATION
SERVICES, ET AL

And

UNITED STATES DISTRICT COURT
IN AND FOR THE EASTERN DISTRICT OF TEXAS
Marshall Division

PAUL K. COOLEY,
Plaintiff,
v. Civil Action No.
2-02-CV-0149 [TJW]
EXPERIAN INFORMATION
SOLUTIONS, ET AL,
Defendants.

And

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF TEXAS
Houston Division

MARICELA MENDOZA CAUSE NO.:
CIV-H-02-2465
Versus

EXPERIAN INFORMATION SOLUTIONS,
ET AL

AMENDED NOTICE OF ORAL DEPOSITION DUCES TECUM
To: CSC CREDIT SERVICES
through its attorney of record:
Van Beckwith, Esq.
Baker & Botts
2001 Ross Ave.
Dallas, Texas 75201-2980
Counsel for CSC Credit Services

And

Chad Bridges, Esq.
CSC Credit Services, Inc.
652 N. Sam Houston Parkway East, Ste. 400
Houston, Texas 77060
Counsel for CSC Credit Services

Pursuant to Rule 30 of the Federal Rules of Civil Procedure and agreement of counsel for purposes of reconvening, Plaintiffs announce that they will take the depositions of CSC CREDIT SERVICES [“CSC”], before a certified court reporter at the law offices of CSC Credit Services, 652 N. Sam Houston Parkway East, Ste. 400, Houston, Texas 77060, on the 31st day of January, 2002, beginning at 8:30 a.m., with video to likewise be taken, and continuing day to day until completed or concluded in accordance with court rules. The deponent is to produce, on or before the date and time of the deposition, the documents and things called for the attached duces tecum request found in Exhibit A. The deposition will be taken for all purposes, including the perpetuation of testimony. The areas of inquiry includes those areas and facts discussed in plaintiff’s complaint; CSC's responses and pleadings; CSC’s contracts and relationship with Equifax Information Services; CSC's contacts with plaintiff; plaintiff’s disclosures; CSC's disclosures and any defense raised by CSC; CSC's relationship and subscriber contracts with its affiliates and defendants-subscribers/ furnishers of data; CSC's information archival system; CSC's audit trail of their system; CSC's ability to maintain physical and computerized records; CSC's data and file matching programs; CSC's use of a quota system; Fraud department activities; Mixed file department activities; CDV and ACDV processes; any and all CDVs, ACDVs, UDFs and AUDFs bearing any of plaintiff’s identifiers and/or the disputed account numbers; frozen scan systems; suppression codes; reinvestigation methods; data suppression mechanisms; deletion mechanisms; all aspects of CSC's data deletion and suppression functions; all CSC data files and reportings regarding the plaintiff and/or any of her personal identifiers; each item of code and data appearing on each frozen scan, ACIS/reinvestigation cases, and internal report generated about or concerning plaintiff; each record in the communications log; and each dispute lodged by plaintiff and any responses to each dispute. These categories and the records requested in Exhibit A are made by each plaintiff and “plaintiff” and “plaintiff’s” refers to each plaintiff separately and the response should be treated as a separate request for each and every plaintiff. This deposition shall proceed as follows unless notice of objection[s] is received by plaintiffs’ counsels and CSC’s counsels, within five [5] days of receipt of this notice by other parties affected. Counsels for plaintiffs and CSC’s counsels have agreed that the format of the depositions will be as follows: Plaintiff’s counsel will ask a series of questions generally applicable to all three cases, followed by cross-examination, if desired, by other defendants in all cross-noticed cases. Thereafter, plaintiffs’ counsel will ask questions for a period of time for each specific case, followed by cross-examination, if desired, by other defendants in each respective case.

Respectfully submitted:

Bodenheimer, Jones, Szwak & _, LLP

By: _________________________________
David A. Szwak, LBR#21157
416 Travis St., Ste. 240
Shreveport, Louisiana 71101
(318) 424-1400
FAX 221-6555
ATTORNEYS FOR PLAINTIFF

CERTIFICATE OF SERVICE
I hereby certify that a copy of the above and foregoing has been served upon all counsel of record by placing a copy of same in the United States Mail, properly addressed and first class postage pre-paid on this the ______ day of __________________, 2002.

__________________________________
OF COUNSEL


Page 1 of 3
To: CSC CREDIT SERVICES, hereinafter merely referred to as "Company" or "you" or "your":
EXHIBIT "A"
1. All documents in your possession which list, bear, or contain the plaintiff’s name(s) and/or which bear plaintiff’s other personal identifiers, as set forth in documents previously provided you.

2. All letters, consumer reports, applications, account information, credit scoring data or other personal identifying information in your possession which list, bear, or contain the plaintiff’s name(s) and/or which bear plaintiff’s other personal identifiers, as set forth in documents previously provided you.

3. A copy of each and every internal document generated from your consumer reporting database, which lists, bears, or contains the plaintiff’s name(s) and/or which bear plaintiff’s other personal identifiers, as set forth in documents previously provided you. This request specifically includes your dispute resolution logs [each of them], each internal record, screen and report, each frozen scan or other internal report which lists, bears, or contains the plaintiff’s name(s) and/or which bears plaintiff’s other personal identifiers, as set forth in documents previously provided you.

4. Any and all documents or other recordings evidencing, constituting or referring to communications between you and any person which list, bear, or contain the plaintiff’s name(s) and/or which bear plaintiff’s other personal identifiers, as set forth in documents previously provided you.

5. Copies of any and all policy manuals, procedure manuals, or other documents, which address your policies, practices or procedures in the investigation or reinvestigation of credit data.

6. Copies of any and all policy manuals, procedure manuals, or other recordings or documents of any kind, which address any or all of your policies, practices or procedures in insuring the maximum possible accuracy of data maintained or disseminated by you.

7. Copies of any and all policy manuals, procedure manuals, or other documents, which addresses the minimal amount and type of information required of any consumer disputing any item of information on a consumer report, in order to cause you to initiate your correction, update, modification and/or deletion of credit data. Page 2 of 3
Exhibit "A"


8. Copies of any and all credit reports generated and/or issued by you concerning Plaintiff or which bear any of the personal identifiers of Plaintiff. This request includes all frozen data reports, archived reports, current, on-line reports and the current state of the credit data of Plaintiff’s or which bear any of the personal identifiers of Plaintiff’s. In connection therewith, please identify the recipient(s) of each document.

9. Complete audit trail of any document(s), computer(s), or other data held by you which, in any degree, address or discuss Plaintiff, any of Plaintiff’s personal identifiers and/or any of the data identified, as false, by Plaintiff in this action.

10. Copies of your subscriber contracts between you and any of your subscribers, whose reportings were disputed by plaintiff.

11. Any and all correspondence, documents or other recordings from you, or your attorneys, to any other defendant in this action, orPlaintiff’sattorneys.

12. Any and all correspondence, documents or other recordings to you, or to your attorneys, from any other defendant in this action, orPlaintiff’sattorneys.

13. Any and all consumer dispute verification(s) documents [CDV's or ACDV's] or Universal Data Correction [UDF or AUDF's] forms you sent to any person or which you received from any person, which in any way references Plaintiff, any ofPlaintiff’spersonal identifiers, any other defendant, or any allegation or defense asserted in this action.

14. Any and all work papers, notes, and documents in the file of any expert witness [or any lay witness who might offer any opinion at the trial of this action] who is expected to testify, or in the file of the expert [or lay witness] who has written a report which is or will be relied upon, in whole or in part, by a testifying expert [or lay witness].

15. Any and all expert reports [or any lay witness who might offer any opinion at the trial of this action] which have been prepared in connection with this lawsuit or the incident giving rise to this lawsuit, if the expert [or lay witness] is expected to or may testify in this cause.

16. Any and all expert reports that were or will be relied upon, in whole or in part, or which were produced by any expert retained or engaged by you. Page 3 of 3
Exhibit "A"


17. Copies of any statements you have taken or received from any third person in any way connected with this lawsuit.

18. Each communication log and recording which involves communications with plaintiff or any of your co-defendants, which relates to any of the fraud accounts listed in plaintiff’s complaint or with regard to any of plaintiff’s personal identifiers.

19. A copy of each deposition transcript from each prior deposition given by your designated deponent/representative and a listing of all prior lawsuits, of any kind, where the designated deponent/representative supplied testimony by deposition, affidavit or purported opinion statements.

20. A copy of any manual listing each and every code appearing on your internal reports and providing an explanation and description of each such code.

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