Jose Alvarado Torres v. Cash Central of California, LLC et al
Plaintiff: Jose Alvarado-Torres and Jose Alvarado Torres
Defendant: Trans Union, LLC, CASH CENTRAL OF CALIFORNIA, LLC, Direct Financial Solutions, LLC and Direct Financial Solutions, LLC doing business as Cash Central of California, LLC
Case Number: 2:2019cv02402
Filed: March 29, 2019
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
Referring Judge: Jean P Rosenbluth
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 May 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2019 Opinion or Order Filing 22 ORDER DISMISSING CIVIL ACTION by Judge Andre Birotte Jr. THE COURT having been advised by counsel that the above-entitled action has been settled #21 ; IT IS THEREFORE ORDERED that this action is hereby dismissed without costs and without prejudice to the right, upon good cause shown within 14 days, to reopen the action if settlement is not consummated. (Made JS-6. Case Terminated.) (lom)
May 10, 2019 Filing 21 NOTICE of Settlement as to Cash Central of California, LLC Only filed by plaintiff Jose Alvarado Torres. (Tran, Vivian)
May 6, 2019 Filing 20 NOTICE of Settlement as to Defendant Trans Union LLC Only filed by DEFENDANT Trans Union, LLC. (Bradley, Donald)
April 26, 2019 Filing 19 PROOF OF SERVICE Executed by Plaintiff Jose Alvarado Torres, upon Defendant Direct Financial Solutions, LLC served on 4/22/2019, answer due 5/13/2019. Service of the Summons and Complaint were executed upon Barbara Bacon, Paralegal in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Tran, Vivian)
April 25, 2019 Filing 18 NOTICE of Interested Parties filed by DEFENDANT Trans Union, LLC, identifying TransUnion. (Bradley, Donald)
April 25, 2019 Filing 17 STIPULATION Extending Time to Answer the complaint as to Trans Union, LLC answer now due 5/16/2019, 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)
April 11, 2019 Filing 16 21-Day Summons Issued re Complaint #1 as to Defendant Direct Financial Solutions, LLC dba Cash Central of California, LLC. (gk)
April 9, 2019 Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Jose Alvarado Torres. (Tran, Vivian)
April 8, 2019 Filing 14 21-Day Summons Issued re Complaint #1 as to Defendant Trans Union, LLC. (gk)
April 8, 2019 Filing 13 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Complaint #1 . The following error(s) was found: The summons is directed to Cash Central of California, LLC. The Complaint names defendant as Direct Financial Solutions, LLC dba Cash Central of California, LLC. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (gk)
April 5, 2019 Filing 12 PROOF OF SERVICE Executed by Plaintiff Jose Alvarado Torres, upon Defendant Trans Union, LLC served on 4/3/2019, answer due 4/24/2019. Service of the Summons and Complaint were executed upon Lynanne Gares, Litigation Services Manager in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Tran, Vivian)
April 2, 2019 Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Jose Alvarado Torres. (Attachments: #1 Summons on Complaint)(Tran, Vivian)
April 1, 2019 Opinion or Order Filing 10 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (vv)
April 1, 2019 Filing 9 NOTICE OF DEFICIENCIES in Request to Issue Summons. 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 summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (jtil)
April 1, 2019 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
April 1, 2019 Filing 7 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Jean P. Rosenbluth. (jtil)
March 29, 2019 Filing 6 NOTICE of Interested Parties filed by Plaintiff Jose Alvarado-Torres, (Attachments: #1 Supplement Certificate of Service)(Tran, Vivian)
March 29, 2019 Filing 5 Request for Clerk to Issue Summons on Summons Request #3 , Summons Request #2 filed by plaintiff Jose Alvarado-Torres. (Attachments: #1 Proposed Order)(Tran, Vivian)
March 29, 2019 Filing 4 CIVIL COVER SHEET filed by Plaintiff Jose Alvarado-Torres. (Tran, Vivian)
March 29, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by plaintiff Jose Alvarado-Torres. (Tran, Vivian)
March 29, 2019 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Jose Alvarado-Torres. (Tran, Vivian)
March 29, 2019 Filing 1 COMPLAINT Receipt No: 0973-23466718 - Fee: $400, filed by plaintiff Jose Alvarado-Torres. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Attorney Vivian Xuan Tran added to party Jose Alvarado-Torres(pty:pla))(Tran, Vivian)

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Defendant: Trans Union, LLC
Represented By: Donald E Bradley
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Defendant: CASH CENTRAL OF CALIFORNIA, LLC
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Defendant: Direct Financial Solutions, LLC
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Defendant: Direct Financial Solutions, LLC doing business as Cash Central of California, LLC
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Plaintiff: Jose Alvarado-Torres
Represented By: Vivian Xuan Tran
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Plaintiff: Jose Alvarado Torres
Represented By: Vivian Xuan Tran
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