Armen Ginoyan v. Barclays Bank Delaware et al
Plaintiff: Armen Ginoyan
Defendant: Equifax Information Services, LLC, Barclays Bank Delaware, Experian Information Solutions, Inc., TransUnion LLC, Trans Union LLC and Equifax Information Services, LLC.
Case Number: 2:2019cv07240
Filed: August 20, 2019
Court: US District Court for the Central District of California
Presiding Judge: Jean P Rosenbluth
Referring Judge: Otis D Wright
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 March 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 15, 2019 Filing 37 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by DEFENDANT Barclays Bank Delaware. Motion set for hearing on 11/18/2019 at 01:30 PM before Judge Otis D. Wright II. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Declaration) (Mohandesi, Behzad)
October 4, 2019 Filing 36 NOTICE of Interested Parties filed by Defendant Barclays Bank Delaware, identifying Barclays, PLC. (Ellyin, Tamar)
October 4, 2019 Filing 35 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Barclays Bank Delaware.(Attorney Tamar Gabriel Ellyin added to party Barclays Bank Delaware (pty:dft))(Ellyin, Tamar)
September 18, 2019 Filing 34 NOTICE of Interested Parties filed by Defendant Barclays Bank Delaware, identifying Barclays, PLC. (Mohandesi, Behzad)
September 18, 2019 Filing 33 NOTICE of Interested Parties filed by Defendant Trans Union LLC, identifying Trans Union intermediate. (Marker, Kristin)
September 17, 2019 Filing 32 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #29 . 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. (lom)
September 16, 2019 Filing 31 CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services, LLC., identifying Equifax, Inc.. (Quinn, Thomas)
September 16, 2019 Filing 30 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC..(Attorney Thomas P Quinn, Jr added to party Equifax Information Services, LLC.(pty:dft))(Quinn, Thomas)
September 16, 2019 Filing 29 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Trans Union LLC.(Attorney Kristin L Marker added to party Trans Union LLC(pty:dft))(Marker, Kristin)
September 16, 2019 Filing 28 SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)]; SCHEDULING CONFERENCE [FRCP 26(f)] by Judge Otis D. Wright, II. Scheduling Conference set for December 16, 2019 at 1:30 pm. (lom)
September 13, 2019 Filing 27 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. (Chan, Ryan)
September 13, 2019 Filing 26 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Ryan Ho Wai Chan added to party Experian Information Solutions, Inc.(pty:dft))(Chan, Ryan)
September 12, 2019 Filing 25 Joint STIPULATION Extending Time to Answer the complaint as to Barclays Bank Delaware answer now due 10/4/2019, re Complaint (Attorney Civil Case Opening) #1 filed by DEFENDANT Barclays Bank Delaware.(Attorney Behzad Ben Mohandesi added to party Barclays Bank Delaware (pty:dft))(Mohandesi, Behzad)
September 6, 2019 Filing 24 PROOF OF SERVICE Executed by Plaintiff Armen Ginoyan, upon Defendant Barclays Bank Delaware served on 8/23/2019, answer due 9/13/2019. Service of the Summons and Complaint were executed upon Barclays Bank Delaware in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Hammoud, Youssef)
August 29, 2019 Filing 23 PROOF OF SERVICE Executed by Plaintiff Armen Ginoyan, upon Defendant Experian Information Solutions, Inc. served on 8/23/2019, answer due 9/13/2019. Service of the Summons and Complaint were executed upon Experian Information Solution, Inc. in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Hammoud, Youssef)
August 27, 2019 Filing 22 PROOF OF SERVICE Executed by Plaintiff Armen Ginoyan, upon Defendant Equifax Information Services, LLC. served on 8/26/2019, answer due 9/16/2019. Service of the Summons and Complaint were executed upon Equifax Information Services, LLC in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Hammoud, Youssef)
August 27, 2019 Filing 21 PROOF OF SERVICE Executed by Plaintiff Armen Ginoyan, upon Defendant Trans Union LLC served on 8/26/2019, answer due 9/16/2019. Service of the Summons and Complaint were executed upon TransUnion, LLC in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons NOT returned. (Hammoud, Youssef)
August 22, 2019 Opinion or Order Filing 20 MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. Counsel are STRONGLY encouraged to review the Central Districts website for additional information. (SEE DOCUMENT FOR SPECIFIC FILING REQUIREMENTS AND INFORMATION; PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. all proposed sealed documents must be submitted via e-mail to the Judges Chambers email address, EXCLUDING those submitted by pro se parties and IN CAMERA filings, which shall continue to comply with Local Rule 79-5.1. Please refer to the Judges procedures and schedules for detailed instructions for submission of sealed documents. (lc)
August 22, 2019 Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Equifax Information Services, LLC.. (lc)
August 22, 2019 Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Experian Information Solutions, Inc.. (lc)
August 22, 2019 Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Trans Union LLC. (lc)
August 22, 2019 Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Barclays Bank Delaware. (lc)
August 21, 2019 Filing 15 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Armen Ginoyan. (Hammoud, Youssef)
August 21, 2019 Filing 14 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Armen Ginoyan. (Hammoud, Youssef)
August 21, 2019 Filing 13 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Armen Ginoyan. (Hammoud, Youssef)
August 21, 2019 Filing 12 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Armen Ginoyan. (Hammoud, Youssef)
August 21, 2019 Filing 11 NOTICE of Interested Parties filed by Plaintiff Armen Ginoyan, identifying Youssef H. Hammoud. (Hammoud, Youssef)
August 21, 2019 Filing 10 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (lh)
August 21, 2019 Filing 9 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #4 , Summons Request #3 , Summons Request #6 , Summons Request #5 . 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. (lh)
August 21, 2019 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
August 21, 2019 Filing 7 NOTICE OF ASSIGNMENT to District Judge Otis D. Wright, II and Magistrate Judge Jean P. Rosenbluth. (lh)
August 21, 2019 Filing 6 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Armen Ginoyan. (Hammoud, Youssef)
August 20, 2019 Filing 5 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Armen Ginoyan. (Hammoud, Youssef)
August 20, 2019 Filing 4 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Armen Ginoyan. (Hammoud, Youssef)
August 20, 2019 Filing 3 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Armen Ginoyan. (Hammoud, Youssef)
August 20, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Armen Ginoyan. (Hammoud, Youssef)
August 20, 2019 Filing 1 COMPLAINT Receipt No: 0973-24296434 - Fee: $400, filed by Plaintiff Armen Ginoyan. (Attorney Youssef Hussein Hammoud added to party Armen Ginoyan(pty:pla))(Hammoud, Youssef)

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Defendant: Equifax Information Services, LLC
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Defendant: Barclays Bank Delaware
Represented By: Tamar Gabriel Ellyin
Represented By: Behzad Ben Mohandesi
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Defendant: Experian Information Solutions, Inc.
Represented By: Ryan Ho Wai Chan
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Defendant: TransUnion LLC
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Defendant: Trans Union LLC
Represented By: Kristin L Marker
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Defendant: Equifax Information Services, LLC.
Represented By: Thomas P Quinn, Jr
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Plaintiff: Armen Ginoyan
Represented By: Youssef Hussein Hammoud
Represented By: Lauren Tegan Rodkey
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