Howard Simon v. U.S Bank National Association et al
Plaintiff: Howard Simon
Defendant: Experian Information Solutions, Inc., U.S Bank National Association, Trans Union LLC, Equifax Information Services, LLC and Does 1 through 10, inclusive
Case Number: 2:2019cv02103
Filed: March 21, 2019
Court: US District Court for the Central District of California
Presiding Judge: Paul L Abrams
Referring Judge: Ronald SW Lew
2 Judge: Christina A Snyder
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2019 Filing 20 STATUS REPORT re: Settlement filed by Plaintiff Howard Simon. (Friedman, Todd)
June 12, 2019 Opinion or Order Filing 19 MINUTE ORDER IN CHAMBERS by Judge Ronald S.W. Lew: The Court, having previously taken the Scheduling Conference under submission, now sets the following dates:Last Day to Amend Pleadings: 08-12-19. Discovery Cut-Off: 10-04-19. Motion Filing Cut-Off: 11-05-19. Expert Cut-Off: 12-20-19. Final Pretrial Conference: Jury Trial (3-4 day est.) : 01-21-20 at 10:00 am. 2-18-20 at 9:00 am. All other dates not specifically set herein or otherwise ordered by this Court shall be governed by applicable Local Rules of Court for the Central District of California and Federal Rules of Civil Procedure. Any request presented to the Court for ruling should not be embodied in a report or notice and should be separately made and formally filed onto the docket of this action. All hearings before Judge Ronald S.W. Lew shall take place at the U.S. Courthouse, 350 W. 1stStreet, Los Angeles, CA 90012. Courtroom location to be determined and will be noticed to the parties/counsel prior to the hearing date. (shb)
June 12, 2019 Opinion or Order Filing 18 ORDER/REFERRAL to ADR Procedure No 2 by Judge Ronald S.W. Lew. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 11 days before trial. The parties shall file a joint report no later than seven (7) days after the ADR proceeding regarding the progress of settlement discussions. (shb)
May 30, 2019 Opinion or Order Filing 17 ORDER GRANTING JOINT STIPULATION TO RELIEVE DEFENDANTS TRANS UNION LLC, EQUIFAX INC., AND U.S. BANK NATIONAL ASSOCIATION OF OBLIGATIONS RELATED TO RULE 26(F) REPORT AND RULE 16 CONFERENCE, #14 by Judge Ronald S.W. Lew. Defendants U.S. Bank National Association, Trans Union LLC, and Equifax Inc. and Plaintiff shall file a Status Report by July 7, 2019 regarding the status of settlement if a stipulation of dismissal has not been filed prior to that date. This does not affect the obligations regarding the Rule 26(f) Report or Rule 16 conference with respect to defendant Experian Information Solutions, Inc. and Plaintiff. (shb)
May 24, 2019 Opinion or Order Filing 16 TEXT ONLY ORDER (IN CHAMBERS) by Judge Ronald S.W. Lew: The Scheduling Conference set for 5/28/2019, at 10:00 AM, is hereby taken OFF-CALENDAR. The matter is suitable for decision without oral argument and stands SUBMITTED. No appearance necessary on 5/28/2019. The Court's scheduling order will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre)
May 21, 2019 Filing 15 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-4 Days, filed by Plaintiff Howard Simon.. (Friedman, Todd)
May 21, 2019 Filing 14 STIPULATION for Settlement filed by Plaintiff Howard Simon. (Attachments: #1 Proposed Order GRANTING JOINT STIPULATION TO RELIEVE DEFENDANTS TRANS UNION LLC, EQUIFAX INC., AND U.S. BANK NATIONAL ASSOCIATION OF OBLIGATIONS RELATED TO RULE 26(F) REPORT AND RULE 16 CONFERENCE)(Friedman, Todd)
May 15, 2019 Filing 13 NOTICE of Settlement AS TO DEFENDANTS TRANS UNION LLC. AND EQUIFAX INC. ONLY filed by plaintiff Howard Simon. (Friedman, Todd)
April 26, 2019 Filing 12 Corporate Disclosure Statement and NOTICE of Interested Parties filed by Defendant U.S Bank National Association, identifying U.S. Bancorp. (Jaeger, Michael)
April 26, 2019 Filing 11 ANSWER to Complaint - (Discovery), filed by Defendant U.S Bank National Association.(Jaeger, Michael)
March 28, 2019 Opinion or Order Filing 10 MINUTE ORDER IN CHAMBERS by Judge Ronald S.W. Lew: The above matter is set for a Scheduling Conference on May 28, 2019, at 10:00 A.M. The conference will be held pursuant to F.R.Civ.P. 16(b). The parties are reminded of their obligations to disclose information and confer on a discovery plan not later than 21 days priorto the scheduling conference and report to the Court not later than 14 days after they confer as required by F.R.Civ.P. 26 and the Local Rules of this Court. Failure to comply may lead to the imposition of sanctions. See order for further details. (shb)
March 27, 2019 Filing 9 ANSWER to Complaint - (Discovery), and Defenses filed by DEFENDANT Trans Union LLC.(Bradley, Donald)
March 26, 2019 Filing 8 CERTIFICATE of Interested Parties filed by Defendant Experian Information Solutions, Inc., identifying Experian plc., Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC. (Pham, Bao)
March 25, 2019 Opinion or Order Filing 7 ORDER TO REASSIGN CASE due to self-recusal pursuant to General Order 19-03 by Judge Christina A. Snyder. Case transferred from Judge Christina A. Snyder to the calendar of Judge Ronald S.W. Lew for all further proceedings. Case number now reads as 2:19-cv-02103 RSWL(PLAx). (rn)
March 22, 2019 Filing 6 STIPULATION Extending Time to Answer the complaint as to U.S Bank National Association answer now due 4/26/2019, re Complaint - (Discovery), filed by Defendant U.S Bank National Association.(Jaeger, Michael)
March 21, 2019 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
March 21, 2019 Filing 4 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Paul L. Abrams. (ghap)
March 21, 2019 Filing 3 NOTICE of Interested Parties filed by DEFENDANT Trans Union LLC, identifying TransUnion. (Bradley, Donald)
March 21, 2019 Filing 2 CIVIL COVER SHEET filed by Defendant Trans Union LLC. (Attachments: #1 Supplement)(Bradley, Donald)
March 21, 2019 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 19STLC01692 Receipt No: 0973-23415382 - Fee: $400, filed by DEFENDANT Trans Union LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Attorney Donald E Bradley added to party Trans Union LLC(pty:dft))(Bradley, Donald)
March 21, 2019 CONFORMED FILED COPY OF ANSWER to Complaint - (Discovery), filed by Defendant Experian Information Solutions, Inc. (FILED IN STATE COURT ON 3/11/2019 SUBMITTED ATTACHED EXHIBIT C)(ghap)
March 21, 2019 CONFORMED FILED COPY OF COMPLAINT against Defendants Does 1 through 10, inclusive, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC, U.S Bank National Association. Jury Demanded., filed by plaintiff Howard Simon. (FILED IN STATE COURT ON 2/13/2019 SUBMITTED ATTACHED EXHIBIT B) (ghap)

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Defendant: Experian Information Solutions, Inc.
Represented By: Bao A Pham
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Defendant: U.S Bank National Association
Represented By: Michael Jaeger
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Defendant: Trans Union LLC
Represented By: Donald E Bradley
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Defendant: Equifax Information Services, LLC
Represented By: Thomas P Quinn, Jr
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Defendant: Does 1 through 10, inclusive
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Plaintiff: Howard Simon
Represented By: Adrian Robert Bacon
Represented By: Todd M Friedman
Represented By: Thomas Edward Wheeler
Represented By: Meghan Elisabeth George
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