Jose R. Perez v. General Information Services, Inc. et al
Plaintiff: Jose R Perez and Jose R. Perez
Defendant: UNITED STATES POST OFFICE, HireRight, LLC., General Information Services, Inc. and Does 1-10 inclusive
Case Number: 2:2019cv05184
Filed: June 13, 2019
Court: US District Court for the Central District of California
Presiding Judge: Gail J Standish
Referring Judge: Stephen V Wilson
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 April 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 20, 2020 Filing 42 STIPULATION to Dismiss Case pursuant to FRCP 41(a)(1)(A)(ii) - Following Settlement Jose R. Perez.(Fok, Devin)
March 3, 2020 Opinion or Order Filing 41 ORDER by Judge Stephen V. Wilson: granting #40 Non-Resident Attorney Harrison Scott Kelly APPLICATION to Appear Pro Hac Vice on behalf of defendant GENERAL INFORMATION SERVICES, INC., designating Jessica R. Lohr as local counsel. (mrgo)
March 2, 2020 Filing 40 APPLICATION of Non-Resident Attorney Harrison Scott Kelly to Appear Pro Hac Vice on behalf of Defendant General Information Services, Inc. (Pro Hac Vice Fee - $400.00 Previously Paid on 2/26/2020, Receipt No. 25515558) filed by defendant General Information Services, Inc.. (Attachments: #1 Proposed Order) (Lohr, Jessica)
February 28, 2020 Filing 39 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Harrison Scott Kelly to Appear Pro Hac Vice on behalf of Defendant General Information Services, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25515558) #38 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed. (Thrasher, Lupe)
February 26, 2020 Filing 38 APPLICATION of Non-Resident Attorney Harrison Scott Kelly to Appear Pro Hac Vice on behalf of Defendant General Information Services, Inc. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. ACACDC-25515558) filed by defendant General Information Services, Inc.. (Attachments: #1 Proposed Order) (Lohr, Jessica)
February 5, 2020 Filing 37 ANSWER to Amended Complaint #35 filed by defendant General Information Services, Inc..(Lohr, Jessica)
February 4, 2020 Opinion or Order Filing 36 STIPULATED PROTECTIVE ORDER by Magistrate Judge Gail J. Standish re Stipulation for Protective Order #31 . (efc)
January 30, 2020 Filing 35 FIRST AMENDED COMPLAINT against defendants Does, General Information Services, Inc., United States Post Office; Party HireRight, LLC. terminated; amending Complaint (Attorney Civil Case Opening) #1 , filed by plaintiff Jose R. Perez. (mrgo)
January 30, 2020 Opinion or Order Filing 34 SCHEDULING NOTICE - IN CHAMBERS ORDER - TEXT ONLY ENTRY by Judge Stephen V. Wilson re: STIPULATION to Amend Complaint #32 , and Joint STIPULATION to Continue trial #33 - The First Amended Complaint is deemed filed as of January 24, 2020. The jury trial is continued to May 12, 2020 at 9:00 AM and the pretrial conference is continued to May 4, 2020 at 3:00 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lst) TEXT ONLY ENTRY
January 27, 2020 Filing 33 Joint STIPULATION to Continue trial from April 7, 2020 to June 22, 2020 filed by defendant General Information Services, Inc.. (Attachments: #1 Exhibit 1 - Declaration of Cindy Hanson, #2 Exhibit 2 - Declaration of Devin Fok, #3 Proposed Order)(Lohr, Jessica)
January 24, 2020 Filing 32 STIPULATION to Amend Complaint (Attorney Civil Case Opening) #1 Jose R. Perez. (Attachments: #1 Exhibit First Amended Complaint)(Fok, Devin)
January 15, 2020 Filing 31 STIPULATION for Protective Order filed by defendant General Information Services, Inc.. (Attachments: #1 Proposed Order)(Lohr, Jessica)
November 8, 2019 Opinion or Order Filing 30 IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson re: Stipulation to Continue #29 - The stipulation to continue trial is denied. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
November 6, 2019 Filing 29 STIPULATION to Continue Trial Date from April 7, 2020 to September 21, 2020 Jose R. Perez. (Attachments: #1 Declaration of Joseph Lee, #2 Declaration of Devin H. Fok, #3 Proposed Order)(Fok, Devin)
October 8, 2019 Opinion or Order Filing 28 ORDER by Judge Stephen V. Wilson: granting #25 Non-Resident Attorney Cindy D. Hanson APPLICATION to Appear Pro Hac Vice on behalf of defendant General Information Services Inc, designating Jessica R. Lohr as local counsel. (mrgo)
October 8, 2019 Opinion or Order Filing 27 CIVIL TRIAL PREPARATION ORDER by Judge Stephen V. Wilson. (pc)
October 4, 2019 Opinion or Order Filing 26 MINUTE ORDER IN CHAMBERS by Judge Stephen V. Wilson:The Court vacates the status conference set for Monday, October 7, 2019. The Court sets a Jury Trial on Tuesday, April 7, 2020 9:00 a.m. (lc)
October 2, 2019 Filing 25 Second APPLICATION of Non-Resident Attorney Cindy D. Hanson to Appear Pro Hac Vice on behalf of Defendants General Information Services, Inc., HireRight, LLC. (Pro Hac Vice Fee - $400.00 Previously Paid on 9/25/2019, Receipt No. 0973-24492181) filed by Defendants General Information Services, Inc., HireRight, LLC.. (Attachments: #1 Proposed Order) (Lohr, Jessica)
September 26, 2019 Opinion or Order Filing 24 ORDER GRANTING EXTENSION OF CLASS CERTIFICATION FILING DEADLINE by Judge Stephen V. Wilson, re Stipulation for Order #21 . IT IS SO ORDERED that the filing deadline for Plaintiff's motion for class certification is extended to the same cut-off date as the last day to file motions, which will be set at the Initial Conference on September 16, 2019. (mrgo)
September 25, 2019 Filing 23 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Cindy D. Hanson to Appear Pro Hac Vice on behalf of Defendants General Information Services, Inc., HireRight, LLC. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24492181) #22 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. (lt)
September 24, 2019 Filing 22 APPLICATION of Non-Resident Attorney Cindy D. Hanson to Appear Pro Hac Vice on behalf of Defendants General Information Services, Inc., HireRight, LLC. (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24492181) filed by Defendants General Information Services, Inc., HireRight, LLC.. (Attachments: #1 Proposed Order) (Lohr, Jessica)
September 17, 2019 Filing 21 STIPULATION for Order regarding extension of class certification filing deadline pursuant to Local Rule 23-3 Jose R. Perez. (Attachments: #1 Proposed Order Proposed Order)(Fok, Devin)
September 4, 2019 Opinion or Order Filing 20 ORDER GRANTING JOINT STIPULATION FOR CONTINUANCE OF STATUS CONFERENCE by Judge Stephen V. Wilson #19 . It is hereby ORDERED that the Status Conference scheduled for September 16, 2019 is hereby rescheduled to October 7, 2019 at 3:00 p.m. IT IS SO ORDERED. (yl)
August 30, 2019 Filing 19 Joint STIPULATION to Continue Status Conference from September 16, 2019 to September 30, 2019 or October 7, 2019 Re: Initial Order Setting R26 Scheduling Conference - form only #18 filed by defendants General Information Services, Inc., HireRight, LLC.. (Attachments: #1 Declaration of Cindy D. Hanson in support of Joint Stipulation, #2 Proposed Order)(Lohr, Jessica)
August 13, 2019 Opinion or Order Filing 18 ORDER SETTING INITIAL STATUS CONFERENCE for 9/16/2019 at 03:00 PM before Judge Stephen V. Wilson. (pc)
August 12, 2019 Filing 17 NOTICE of Interested Parties filed by Defendant HireRight, LLC., identifying Corporate Risk Holdings, LLC; HireRight GIS Group Holdings LLC. (Lohr, Jessica)
August 12, 2019 Filing 16 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant HireRight, LLC..(Lohr, Jessica)
August 12, 2019 Filing 15 NOTICE of Interested Parties filed by Defendant General Information Services, Inc., identifying General Financial Holdings LLC; HireRight GIS Group Holdings LLC. (Lohr, Jessica)
August 12, 2019 Filing 14 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant General Information Services, Inc..(Lohr, Jessica)
July 24, 2019 Filing 13 STIPULATION Extending Time to Answer the complaint as to HireRight, LLC. answer now due 8/12/2019; General Information Services, Inc. answer now due 8/13/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants HireRight, LLC.; General Information Services, Inc..(Attorney Jessica Rose Ellis Lohr added to party General Information Services, Inc. (pty:dft), Attorney Jessica Rose Ellis Lohr added to party HireRight, LLC.(pty:dft))(Lohr, Jessica)
June 18, 2019 Opinion or Order Filing 12 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
June 14, 2019 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant General Information Services, Inc. (ghap)
June 14, 2019 Filing 10 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant United States Post Office. (ghap)
June 14, 2019 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant HireRight, LLC. (ghap)
June 14, 2019 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
June 14, 2019 Filing 7 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Gail J. Standish. (ghap)
June 13, 2019 Filing 6 NOTICE of Interested Parties (Fok, Devin)
June 13, 2019 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 Jose R Perez. (Fok, Devin)
June 13, 2019 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 Jose R Perez. (Fok, Devin)
June 13, 2019 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 Jose R Perez. (Fok, Devin)
June 13, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Jose R Perez. (Fok, Devin)
June 13, 2019 Filing 1 COMPLAINT Receipt No: 0973-23918892 - Fee: $400. (Attorney Devin H Fok added to party Jose R Perez(pty:pla))(Fok, Devin)

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Defendant: UNITED STATES POST OFFICE
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Defendant: HireRight, LLC.
Represented By: Jessica Rose Ellis Lohr
Represented By: Cindy D. Hanson
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Defendant: General Information Services, Inc.
Represented By: Jessica Rose Ellis Lohr
Represented By: Cindy D. Hanson
Represented By: Harrison Scott Kelly
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Defendant: Does 1-10 inclusive
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Plaintiff: Jose R Perez
Represented By: Devin H Fok
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Plaintiff: Jose R. Perez
Represented By: Devin H Fok
Represented By: Joseph Lee
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