Michael Perez v. Merrick Bank Corporation et al
Plaintiff: Michael Perez
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Merrick Bank Corporation
Case Number: 2:2018cv05735
Filed: June 29, 2018
Court: US District Court for the Central District of California
Presiding Judge: Philip S Gutierrez
Referring Judge: John E McDermott
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 29, 2018 Opinion or Order Filing 7 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
June 29, 2018 Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: Attachment No. 5 Civil Cover sheet and Attachment No. Notice of Interest Parties should not have been attached to Docket Entry No.1 Each document should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs. (et)
June 29, 2018 Filing 5 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #2 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The name and address of the attorney for plaintiff(s)must be entered in the appropriate field. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (et)
June 29, 2018 Filing 4 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
June 29, 2018 Filing 3 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge John E. McDermott. (et)
June 29, 2018 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Michael Perez. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons)(Mondala, Gemma)
June 29, 2018 Filing 1 COMPLAINT Receipt No: 0973-22011887 - Fee: $400, filed by Plaintiff Michael Perez. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet, #6 Notice of Interest Parties) (Attorney Gemma de Lemos Mondala added to party Michael Perez(pty:pla))(Mondala, Gemma)

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Defendant: Equifax Information Services, LLC
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Defendant: Trans Union, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: Merrick Bank Corporation
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Plaintiff: Michael Perez
Represented By: Gemma de Lemos Mondala
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