Lopez et al v. Equifax Information Services LLC et al
Plaintiff: Jose Merced Lopez and Jose Alfredo Lopez
Defendant: Equifax Information Services LLC, TransUnion, LLC and Experian Information Solutions, Inc.
Case Number: 3:2019cv01954
Filed: April 11, 2019
Court: US District Court for the Northern District of California
Presiding Judge: Robert M Illman
Referring Judge: Richard Seeborg
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2019 Opinion or Order Filing 28 Certificate of Interested Entities by Jose Alfredo Lopez, Jose Merced Lopez identifying Corporate Parent Equifax Information Services, Inc., Corporate Parent Experian Information Solutions, Inc, Corporate Parent TransUnion, LLC for Jose Alfredo Lopez, Jose Merced Lopez. (Benedict, Amanda) (Filed on 7/8/2019)
July 3, 2019 Opinion or Order Filing 27 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Neben, Katherine) (Filed on 7/3/2019)
June 27, 2019 Opinion or Order Filing 26 CLERK'S NOTICE The Case Management Conference set for August 8, 2019 will be held at 11:00 AM. All parties shall appear telephonically and must contact Court Call at (866) 582-6878 at least one week prior to the Conference to arrange their participation. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rslc2S, COURT STAFF) (Filed on 6/27/2019)
June 26, 2019 Opinion or Order Filing 25 MOTION to Appear by Telephone at Initial Case Management Conference filed by Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order)(Neben, Katherine) (Filed on 6/26/2019)
June 25, 2019 Opinion or Order Filing 24 STIPULATION and Proposed Order selecting Early Settlement Conference with a Magistrate Judge by Jose Alfredo Lopez, Jose Merced Lopez filed by Jose Alfredo Lopez, Jose Merced Lopez. (Benedict, Amanda) (Filed on 6/25/2019)
June 25, 2019 Opinion or Order Filing 23 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Huse, William) (Filed on 6/25/2019)
May 31, 2019 Opinion or Order Filing 22 Certificate of Interested Entities by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate VantageScore Solution LLC for Experian Information Solutions, Inc.. (Neben, Katherine) (Filed on 5/31/2019)
May 31, 2019 Opinion or Order Filing 21 ANSWER to Complaint byExperian Information Solutions, Inc.. (Neben, Katherine) (Filed on 5/31/2019)
May 29, 2019 Opinion or Order Filing 20 CLERK'S NOTICE RE REASSIGNED CASE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Richard Seeborg upon reassignment. For a copy of Judge Seeborg's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Parties or counsel may appear personally at 10:00 a.m. or file a request to appear by telephone at 11:00 am. If any party files such a request to appear by telephone, the Case Management Conference shall be moved to 11:00 am to be held telephonically. All parties shall appear telephonically and must contact Court Conference at 866/582-6878 at least one week prior to the Conference.Case Management Statement due by 8/1/2019. Initial Case Management Conference set for 8/8/2019 at 10:00 AM in San Francisco, Courtroom 03, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 5/29/2019)
May 29, 2019 Opinion or Order Filing 19 ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Richard Seeborg for all further proceedings. Magistrate Judge Robert M. Illman no longer assigned to the case.. Signed by The Clerk on 5/29/19. (haS, COURT STAFF) (Filed on 5/29/2019)
May 28, 2019 Opinion or Order Filing 18 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (glmS, COURT STAFF) (Filed on 5/28/2019)
May 28, 2019 Opinion or Order Filing 17 ANSWER to Complaint And Affirmative Defenses byTransUnion, LLC. (Huse, William) (Filed on 5/28/2019)
May 24, 2019 Opinion or Order Filing 16 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by TransUnion, LLC.. (Huse, William) (Filed on 5/24/2019)
May 20, 2019 Opinion or Order Filing 15 Order by Magistrate Judge Robert M. Illman granting #14 Motion for Pro Hac Vice.(rmilc1, COURT STAFF) (Filed on 5/20/2019)
May 20, 2019 Opinion or Order Filing 14 MOTION for leave to appear in Pro Hac Vice of William M. Huse ( Filing fee $ 310, receipt number 0971-13362147.) filed by TransUnion, LLC. (Attachments: #1 Certificate Of Good Standing)(Huse, William) (Filed on 5/20/2019)
May 13, 2019 Opinion or Order Filing 13 Certificate of Interested Entities by TransUnion, LLC identifying Corporate Parent T. Rowe Price Group, Inc., Corporate Parent TransUnion Intermediate Holdings, Inc. for TransUnion, LLC. (Streza, David) (Filed on 5/13/2019)
May 13, 2019 Opinion or Order Filing 12 NOTICE of Appearance by David James Streza (Streza, David) (Filed on 5/13/2019)
April 17, 2019 Opinion or Order Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jose Alfredo Lopez, Jose Merced Lopez.. (Benedict, Amanda) (Filed on 4/17/2019)
April 11, 2019 Opinion or Order Filing 10 Summons Issued as to TransUnion, LLC. (msrS, COURT STAFF) (Filed on 4/11/2019)
April 11, 2019 Opinion or Order Filing 9 Summons Issued as to Experian Information Solutions, Inc.. (msrS, COURT STAFF) (Filed on 4/11/2019)
April 11, 2019 Opinion or Order Filing 8 Summons Issued as to Equifax Information Services LLC. (msrS, COURT STAFF) (Filed on 4/11/2019)
April 11, 2019 Opinion or Order Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/9/2019. Initial Case Management Conference set for 7/16/2019 02:00 PM in McKinleyville. (msrS, COURT STAFF) (Filed on 4/11/2019)
April 11, 2019 Opinion or Order Filing 6 Proposed Summons. (Benedict, Amanda) (Filed on 4/11/2019)
April 11, 2019 Opinion or Order Filing 5 Proposed Summons. (Benedict, Amanda) (Filed on 4/11/2019)
April 11, 2019 Opinion or Order Filing 4 Proposed Summons. (Benedict, Amanda) (Filed on 4/11/2019)
April 11, 2019 Opinion or Order Filing 3 Case assigned to Magistrate Judge Robert M. Illman. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/25/2019. (bwS, COURT STAFF) (Filed on 4/11/2019)
April 11, 2019 Opinion or Order Filing 2 Civil Cover Sheet by Jose Alfredo Lopez, Jose Merced Lopez . (Benedict, Amanda) (Filed on 4/11/2019)
April 11, 2019 Opinion or Order Filing 1 COMPLAINT against All Plaintiffs ( Filing fee $ 400, receipt number 0971-13252469.). Filed byJose Alfredo Lopez, Jose Merced Lopez. (Benedict, Amanda) (Filed on 4/11/2019)
April 11, 2019 Opinion or Order #Electronic filing error. Incorrect event used. [err101]Document not properly linked. [err102] Re: #2 Civil Cover Sheet filed by Jose Merced Lopez, Jose Alfredo Lopez (msrS, C OURT STAFF) (Filed on 4/11/2019)

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Plaintiff: Jose Merced Lopez
Represented By: Amanda Fay Benedict
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Plaintiff: Jose Alfredo Lopez
Represented By: Amanda Fay Benedict
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Defendant: Equifax Information Services LLC
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Defendant: TransUnion, LLC
Represented By: David James Streza
Represented By: William M. Huse
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Defendant: Experian Information Solutions, Inc.
Represented By: Katherine Anne Neben
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