Ardra Fleming v. Trans Union, LLC et al
Plaintiff: Ardra Fleming
Defendant: Trans Union, LLC, Select Portfolio Servicing, Inc., Wells Fargo Home Mortgage, Inc., dba Americas Servicing Company, Seterus, Inc., New Penn Financial, LLC, Wells Fargo Home Mortgage, Inc., New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, a Delaware limited liability company and Wells Fargo Home Mortgage, Inc. doing business as Americas Servicing Company, a California corporation
Case Number: 2:2018cv09785
Filed: November 21, 2018
Court: US District Court for the Central District of California
Presiding Judge: Paul L Abrams
Referring Judge: Percy Anderson
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 January 17, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 17, 2019 Opinion or Order Filing 35 ORDER EXTENDING TIME FOR DEFENDANT TRANS UNION LLC TO RESPOND TO PLAINTIFF'S COMPLAINT #34 by Judge Percy Anderson. IT IS HEREBY ORDERED that: Defendant Trans Union LLC shall have until January 30, 2019 to respond to Plaintiff's Complaint. (lom)
January 16, 2019 Filing 34 Second STIPULATION Extending Time to Answer the complaint as to Trans Union, LLC answer now due 1/30/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Trans Union, LLC. (Attachments: #1 Proposed Order Extending Time for Defendant Trans Union LLC to Respond to Plaintiff's Complaint)(Bradley, Donald)
January 15, 2019 Opinion or Order Filing 33 ORDER GRANTING STIPULATION FOR DISMISSAL WITH PREJUDICE AS TO DEFENDANT SETERUS INC. ONLY by Judge Percy Anderson, re Stipulation to Dismiss Party #32 . Seterus, Inc. (a Delaware corporation) terminated. (mrgo)
January 15, 2019 Filing 32 STIPULATION to Dismiss Defendant Seterus, Inc. filed by Plaintiff Ardra Fleming. (Attachments: #1 Proposed Order)(Kent, Trinette)
January 14, 2019 Filing 31 RESPONSE filed by Plaintiff Ardra Flemingto Minutes of In Chambers Order/Directive - no proceeding held, Set/Reset Deadlines #28 (Kent, Trinette)
January 8, 2019 Filing 30 First STIPULATION Extending Time to Answer the complaint as to New Penn Financial, LLC answer now due 1/25/2019, re Complaint (Attorney Civil Case Opening) #1 filed by DEFENDANT New Penn Financial, LLC.(Attorney Pavel Ekmekchyan added to party New Penn Financial, LLC(pty:dft))(Ekmekchyan, Pavel)
January 7, 2019 Filing 29 First STIPULATION Extending Time to Answer the complaint as to Select Portfolio Servicing, Inc. answer now due 1/25/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Select Portfolio Servicing, Inc..(Attorney Steven M Dailey added to party Select Portfolio Servicing, Inc.(pty:dft))(Dailey, Steven)
January 4, 2019 Opinion or Order Filing 28 MINUTE ORDER IN CHAMBERS - Order to Show Cause Re: Dismissal For Lack Of Prosecution by Judge Percy Anderson. (Show Cause Response due by 1/14/2019.) (mrgo)
January 4, 2019 Filing 27 PROOF OF SERVICE Executed by Plaintiff Ardra Fleming, upon Defendant Select Portfolio Servicing, Inc. served on 12/5/2018, answer due 12/26/2018. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Kent, Trinette)
January 4, 2019 Filing 26 PROOF OF SERVICE Executed by Plaintiff Ardra Fleming, upon Defendant in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Kent, Trinette)
January 4, 2019 Filing 25 PROOF OF SERVICE Executed by Plaintiff Ardra Fleming, upon Defendant Seterus, Inc. served on 12/5/2018, answer due 12/26/2018. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Kent, Trinette)
January 4, 2019 Filing 24 PROOF OF SERVICE Executed by Plaintiff Ardra Fleming, upon Defendant New Penn Financial, LLC served on 12/4/2018, answer due 12/25/2018. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Kent, Trinette)
December 28, 2018 Filing 23 NOTICE of Interested Parties filed by Defendant Seterus, Inc., (Ryan, Timothy)
December 27, 2018 Filing 22 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Answer to Complaint (Attorney Civil Case Opening) #19 by Clerk of Court. The document is accepted as filed. Counsel are ordered to file their Notice of Interested Parties forthwith. See Local Rule 7.1-1. (mrgo)
December 27, 2018 Filing 21 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #19 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (mrgo)
December 27, 2018 Opinion or Order Filing 20 SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] ORDER by Judge Percy Anderson. (Scheduling Conference set for 2/11/2019 at 10:30 AM before Judge Percy Anderson.) (mrgo)
December 26, 2018 Filing 19 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Seterus, Inc..(Attorney Timothy M Ryan added to party Seterus, Inc.(pty:dft))(Ryan, Timothy)
December 18, 2018 Filing 18 NOTICE of Interested Parties filed by DEFENDANT Trans Union, LLC, identifying TransUnion. (Bradley, Donald)
December 18, 2018 Filing 17 STIPULATION Extending Time to Answer the complaint as to Trans Union, LLC answer now due 1/16/2019, re Complaint (Attorney Civil Case Opening) #1 filed by DEFENDANT Trans Union, LLC.(Attorney Donald E Bradley added to party Trans Union, LLC(pty:dft))(Bradley, Donald)
November 26, 2018 Opinion or Order Filing 16 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (mrgo)
November 26, 2018 Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Wells Fargo Home Mortgage, Inc. (car)
November 26, 2018 Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Trans Union, LLC. (car)
November 26, 2018 Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Seterus, Inc. (car)
November 26, 2018 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Select Portfolio Servicing, Inc. (car)
November 26, 2018 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant New Penn Financial, LLC. (car)
November 26, 2018 Filing 10 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
November 26, 2018 Filing 9 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Paul L. Abrams. (car)
November 21, 2018 Filing 8 CIVIL COVER SHEET filed by Plaintiff Ardra Fleming. (Attachments: #1 1 - First page of complaint)(Kent, Trinette)
November 21, 2018 Filing 7 CERTIFICATE of Interested Parties filed by plaintiff Ardra Fleming, (Kent, Trinette)
November 21, 2018 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plainitff Ardra Fleming. (Attachments: #1 1 - First page of complaint)(Kent, Trinette)
November 21, 2018 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plainitff Ardra Fleming. (Attachments: #1 1 - First page of complaint)(Kent, Trinette)
November 21, 2018 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plainitff Ardra Fleming. (Attachments: #1 1 - First page of complaint)(Kent, Trinette)
November 21, 2018 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plainitff Ardra Fleming. (Attachments: #1 1 - First page of complaint)(Kent, Trinette)
November 21, 2018 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plainitff Ardra Fleming. (Attachments: #1 1 - First page of complaint)(Kent, Trinette)
November 21, 2018 Filing 1 COMPLAINT Receipt No: 0973-22777417 - Fee: $400, filed by Plainitff Ardra Fleming. (Attorney Trinette Gragirena Kent added to party Ardra Fleming(pty:pla))(Kent, Trinette)

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Defendant: Trans Union, LLC
Represented By: Donald E Bradley
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Defendant: Select Portfolio Servicing, Inc.
Represented By: Steven M Dailey
Represented By: Rebecca L Wilson
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Defendant: Wells Fargo Home Mortgage, Inc., dba Americas Servicing Company
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Defendant: Seterus, Inc.
Represented By: Andrew Jonathan Mase
Represented By: Timothy M Ryan
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Defendant: New Penn Financial, LLC
Represented By: Pavel Ekmekchyan
Represented By: Jordan S Yu
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Defendant: Wells Fargo Home Mortgage, Inc.
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Defendant: New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, a Delaware limited liability company
Represented By: Pavel Ekmekchyan
Represented By: Jordan S Yu
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Defendant: Wells Fargo Home Mortgage, Inc. doing business as Americas Servicing Company, a California corporation
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Plaintiff: Ardra Fleming
Represented By: Trinette Gragirena Kent
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