Daniel Brussatoi v. Target Corporation et al
| Daniel Brussatoi |
| Cashcall, Inc., Experian Information Solutions, Inc., Equifax Information Services, LLC, TARGET CORPORATION, Transunion, LLC and TD Bank USA, N.A. |
| 2:2019cv02365 |
| March 28, 2019 |
| US District Court for the Central District of California |
| Charles F Eick |
| Stephen V Wilson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 12, 2019. A more recent docket listing may be available from PACER.
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| Filing 54 NOTICE of Settlement as to Defendants Target Corporation and TD Bank USA, N.A. only filed by Plaintiff Daniel Brussatoi. (Hammoud, Youssef) |
| Filing 53 NOTICE of Settlement as to Defendant Equifax Information Services, LLC only filed by Plaintiff Daniel Brussatoi. (Hammoud, Youssef) |
Filing 52
MINUTE ORDER (IN CHAMBERS-ORDER GRANTING DEFENDANT CASHCALL, INC.SMOTION TO COMPEL ARBITRATION #32 ) by Judge Stephen V. Wilson: Accordingly, for the reasons set forth above, the Court GRANTS CashCalls motion to compelarbitration. Plaintiffs claims against CashCall are stayed pending the conclusion of arbitration. As to Plaintiffs claims in this case against the remaining Defendants, the Court sets a Jury Trial for October 1, 2019 at 9:00 a.m. and a Pretrial Conference for September 23, 2019 at 3:00 p.m. IT IS SO ORDERED. (See minutes for further details) (yl)
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Filing 51
ORDER OF DISMISSAL WITH PREJUDICE by Judge Stephen V. Wilson. IT IS ORDERED that the Stipulation is GRANTED. The above-entitled matter is hereby dismissed with prejudice, with the parties to bear their own costs and attorneys' fees. (Made JS-6. Case Terminated.) (yl)
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| Filing 50 STIPULATION to Dismiss Defendant Transunion, LLC filed by Plaintiff Daniel Brussatoi. (Attachments: #1 Proposed Order)(Hammoud, Youssef) |
| Filing 49 SCHEDULING NOTICE by Judge Stephen V. Wilson - The initial status conference set for 6/17/19 is vacated and off-calendar. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY |
| Filing 48 TEXT ONLY ENTRY (IN CHAMBERS) by Judge Stephen V. Wilson. The hearing scheduled for June 17, 2019 at 1:30 PM is VACATED and OFF-CALENDAR. The matter is under submission, and an order will issue. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (droj) TEXT ONLY ENTRY |
| Filing 47 Notice of Appearance or Withdrawal of Counsel: for attorney Donna Woo counsel for Defendant Experian Information Solutions, Inc.. Donna Woo is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Experian Information Solutions, Inc.. (Woo, Donna) |
| Filing 46 Notice of Appearance or Withdrawal of Counsel: for attorney Ryan Ho Wai Chan counsel for Defendant Experian Information Solutions, Inc.. Adding Ryan Ho Wai Chan as counsel of record for Experian Information Solutions, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Experian Information Solutions, Inc.. (Attorney Ryan Ho Wai Chan added to party Experian Information Solutions, Inc.(pty:dft))(Chan, Ryan) |
| Filing 45 SCHEDULING NOTICE re: MOTION to Compel Arbitration #32 - Hearing on the motion and the initial status conference previously scheduled for 06/3/2019 at 1:30 PM have been rescheduled to 6/17/2019 at 01:30 PM before Judge Stephen V. Wilson. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY |
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Filing 44
MINUTE ORDER (IN CHAMBERS) ORDER ADMINISTRATIVELY TERMINATING APARTY PENDING SETTLEMENT by Judge Stephen V. Wilson: The Court, having received the Notice of Settlement as to Defendant Trans Union LLC only, filed May 23, 2019, vacates all previously set dates. The Court administratively terminates Defendant Trans Union LLC only, pending finalization of settlement. (See minutes for further details) Transunion, LLC terminated. (yl)
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| Filing 43 NOTICE of Settlement as to Defendant Trans Union LLC ONLY filed by Plaintiff Daniel Brussatoi. (Hammoud, Youssef) |
| Filing 42 REPLY in support of NOTICE OF MOTION AND MOTION to Compel Arbitration #32 and Dismiss or Stay Action filed by Defendant Cashcall, Inc.. (Williams, Michael) |
| Filing 41 ANSWER to Amended Complaint/Petition #21 and Defenses filed by DEFENDANT Transunion, LLC.(Bradley, Donald) |
| Filing 40 OPPOSITION re: NOTICE OF MOTION AND MOTION to Compel Arbitration #32 filed by Plaintiff Daniel Brussatoi. (Attachments: #1 Exhibit)(Hammoud, Youssef) |
| Filing 39 NOTICE of Interested Parties filed by DEFENDANT Transunion, LLC, identifying TransUnion. (Bradley, Donald) |
| Filing 38 STIPULATION Extending Time to Answer the complaint as to Transunion, LLC answer now due 5/16/2019, re Amended Complaint/Petition #21 filed by DEFENDANT Transunion, LLC.(Attorney Donald E Bradley added to party Transunion, LLC(pty:dft))(Bradley, Donald) |
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Filing 37
ORDER SETTING NEW CASE STATUS CONFERENCE by Judge Stephen V. Wilson. New Case Status (Scheduling) Conference set for 6/3/2019 at 1:30 PM before Judge Stephen V. Wilson. (smo)
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| Filing 36 NOTICE of Interested Parties filed by Defendants TD Bank USA, N.A., Target Corporation, identifying Daniel Brussatoi, Target Corporation, TD Bank USA, N.A., TD Bank US Holding Company, TD Group US Holdings LLC, The Toronto-Dominion Bank. (Brettingen, Ashley) |
| Filing 35 NOTICE 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. (Woo, Donna) |
| Filing 34 ANSWER to Amended Complaint/Petition #21 filed by Defendant Experian Information Solutions, Inc..(Attorney Donna Woo added to party Experian Information Solutions, Inc.(pty:dft))(Woo, Donna) |
| Filing 33 ANSWER to Amended Complaint/Petition #21 filed by DEFENDANTS TD Bank USA, N.A., Target Corporation.(Attorney Ashley Marie Brettingen added to party TD Bank USA, N.A.(pty:dft), Attorney Ashley Marie Brettingen added to party Target Corporation(pty:dft))(Brettingen, Ashley) |
| Filing 32 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant Cashcall, Inc.. Motion set for hearing on 6/3/2019 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Memorandum, #2 Declaration Williams Declaration, #3 Declaration Meeks Delcaration, #4 Proposed Order) (Williams, Michael) |
| Filing 31 CERTIFICATE of Interested Parties filed by defendant Cashcall, Inc., identifying J. Paul Reddam - Owner of CashCall, Inc.. (Attorney Michael Raymond Williams added to party Cashcall, Inc.(pty:dft))(Williams, Michael) |
| Filing 30 CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax, Inc.. (Quinn, Thomas) |
| Filing 29 ANSWER to Amended Complaint/Petition #21 filed by Defendant Equifax Information Services, LLC.(Attorney Thomas P Quinn, Jr added to party Equifax Information Services, LLC(pty:dft))(Quinn, Thomas) |
| Filing 28 PROOF OF SERVICE Executed by Plaintiff Daniel Brussatoi, upon Defendant Transunion, LLC served on 4/11/2019, answer due 5/2/2019. Service of the Summons and Complaint were executed upon Ivory Djahouri/TransUnion LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hammoud, Youssef) |
| Filing 27 PROOF OF SERVICE Executed by Plaintiff Daniel Brussatoi, upon Defendant TD Bank USA, N.A. served on 4/8/2019, answer due 4/29/2019. Service of the Summons and Complaint were executed upon Nalini Yarugabba/TD Bank USA, N.A. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hammoud, Youssef) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff Daniel Brussatoi, upon Defendant Experian Information Solutions, Inc. served on 4/9/2019, answer due 4/30/2019. Service of the Summons and Complaint were executed upon Blanca Malfavon/Experian Information Services in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hammoud, Youssef) |
| Filing 25 PROOF OF SERVICE Executed by Plaintiff Daniel Brussatoi, upon Defendant Target Corporation served on 4/8/2019, answer due 4/29/2019. Service of the Summons and Complaint were executed upon Kaylee Feiock/CT Corporation Services in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hammoud, Youssef) |
| Filing 24 PROOF OF SERVICE Executed by Plaintiff Daniel Brussatoi, upon Defendant Equifax Information Services, LLC served on 4/9/2019, answer due 4/30/2019. Service of the Summons and Complaint were executed upon Janice Jordan/Equifax Information Solutions, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hammoud, Youssef) |
| Filing 23 PROOF OF SERVICE Executed by Plaintiff Daniel Brussatoi, upon Defendant TD Bank USA, N.A. served on 4/4/2019, answer due 4/25/2019. Service of the Summons and Complaint were executed upon Nalini Yarlagabba/ TD Bank USA, N.A. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hammoud, Youssef) |
| Filing 22 PROOF OF SERVICE Executed by Plaintiff Daniel Brussatoi, upon Defendant Cashcall, Inc. served on 4/8/2019, answer due 4/29/2019. Service of the Summons and Complaint were executed upon Gabriela Sanchez, National Registered Agents, Inc. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hammoud, Youssef) |
| Filing 21 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Daniel Brussatoi(Hammoud, Youssef) |
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Filing 20
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant TD Bank USA, N.A. (mrgo) |
| Filing 18 Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons, #17 , Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Daniel Brussatoi. (Hammoud, Youssef) |
| Filing 17 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #5 . The following error(s) was found: The defendant TD Bank does not match the Defendant on the caption TD Bank USA N.A. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (et) |
| Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, LLC. (et) |
| Filing 15 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Experian Information Solutions, Inc. (et) |
| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Transunion, LLC. (et) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Cashcall, Inc. (et) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Target Corporation. (et) |
| Filing 11 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 10 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Charles F. Eick. (et) |
| Filing 9 NOTICE of Interested Parties filed by Plaintiff Daniel Brussatoi, (Hammoud, Youssef) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Daniel Brussatoi. (Hammoud, Youssef) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Daniel Brussatoi. (Hammoud, Youssef) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Daniel Brussatoi. (Hammoud, Youssef) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Daniel Brussatoi. (Hammoud, Youssef) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Daniel Brussatoi. (Hammoud, Youssef) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Daniel Brussatoi. (Hammoud, Youssef) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Daniel Brussatoi. (Hammoud, Youssef) |
| Filing 1 COMPLAINT Receipt No: 0973-23460458 - Fee: $400, filed by Plaintiff Daniel Brussatoi. (Attorney Youssef Hussein Hammoud added to party Daniel Brussatoi(pty:pla))(Hammoud, Youssef) |
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