Robert Ridley v. Bank of America Corporation et al
| Robert Ridley |
| Bank of America Corporation, TransUnion Corp., Experian Information Solutions, Inc. and Does 1 through 5 |
| 2:2019cv07783 |
| September 9, 2019 |
| US District Court for the Central District of California |
| Maria A Audero |
| Philip S Gutierrez |
| Suzanne H Segal |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 4, 2019. A more recent docket listing may be available from PACER.
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| Filing 25 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Bank of America Corporation. Motion set for hearing on 1/6/2020 at 01:30 PM before Judge Philip S. Gutierrez. (Attachments: #1 Proposed Order) (Lawrence, Deleyla) |
| Filing 24 NOTICE of Interested Parties filed by Defendant TransUnion Corp., identifying TransUnion. (Marker, Kristin) |
| Filing 23 STIPULATION Extending Time to Answer the complaint as to TransUnion Corp. answer now due 11/13/2019, re Complaint - (Discovery), #1 filed by Defendant TransUnion Corp..(Attorney Kristin L Marker added to party TransUnion Corp.(pty:dft))(Marker, Kristin) |
| Filing 22 PROOF OF SERVICE Executed by Plaintiff Robert Ridley, upon Defendant TransUnion Corp. served on 10/16/2019, answer due 11/6/2019. Service of the Summons and Complaint were executed upon Koi Saechao in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons returned. (bm) |
Filing 21
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Karen L. Stevenson. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Karen L. Stevenson to Magistrate Judge Suzanne H. Segal for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-07783 PSG(SSx). (rn)
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Filing 20
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Jean P. Rosenbluth. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Jean P. Rosenbluth to Magistrate Judge Karen L. Stevenson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-07783 PSG(KSx). (rn)
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Filing 19
ORDER SETTING SCHEDULING CONFERENCE by Judge Philip S. Gutierrez. Scheduling Conference set for 12/23/2019 at 02:00 PM. (wm)
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| Filing 16 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. (Luong, Thanh-Thuy) |
| Filing 15 ANSWER to Complaint - (Discovery), #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Thanh-Thuy Thi Luong added to party Experian Information Solutions, Inc.(pty:dft))(Luong, Thanh-Thuy) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Robert Ridley, upon Defendant Bank of America Corporation served on 9/13/2019, answer due 10/4/2019. Service of the Summons and Complaint were executed upon Gabriela Sanchtz, CT Corporation System, agent for service of process for Bank of America Corporation in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed.Original Summons returned. (bm) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Robert Ridley, upon Defendant Experian Information Solutions, Inc. served on 9/13/2019, answer due 10/4/2019. Service of the Summons and Complaint were executed upon Gabriela Sanchtz, CT Corporation System, agent for service of process for Experian Information Solutions, Inc. in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed. Original Summons returned. (bm) |
| Filing 14 STIPULATION Extending Time to Answer the complaint as to Bank of America Corporation answer now due 11/4/2019, re Complaint - (Discovery), #1 filed by Defendant Bank of America Corporation.(Lawrence, Deleyla) |
| Filing 13 NOTICE of Interested Parties filed by Defendant Bank of America Corporation, identifying Bank of America, N.A.; BANA Holding Corporation; BAC North America Holding Company; NB Holdings Corporation. (Lawrence, Deleyla) |
| Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Deleyla Assefa Lawrence counsel for Defendant Bank of America Corporation. Adding Deleyla A. Lawrence as counsel of record for Bank of America, N.A. (erroneously sued as Bank of America Corporation) for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, N.A. (erroneously sued as Bank of America Corporation). (Attorney Deleyla Assefa Lawrence added to party Bank of America Corporation(pty:dft))(Lawrence, Deleyla) |
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Filing 11
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Maria A. Audero. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Maria A. Audero to Magistrate Judge Jean P. Rosenbluth for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:19-cv-07783 PSG (JPRx). (esa)
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Filing 10
ORDER by Judge Philip S. Gutierrez granting #6 APPLICATION: I Order that Plaintiff Robert Ridley submit Experian Information Solutions, Inc. and Transunion Corp. Credit Reports Under Seal (bm)
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Filing 9
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge Philip S. Gutierrez. (ji)
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| Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 7 NOTICE OF ASSIGNMENT to District Judge Philip S. Gutierrez and Magistrate Judge Maria A. Audero. (ghap) |
| Filing 6 APPLICATION AND PROPOSAL filed by plaintiff Robert Ridley. (Attachments: #1 Proposed Lodged Order) (ghap) |
| Filing 5 CERTIFICATION AND NOTICE of Interested Parties filed by Plaintiff Robert Ridley. (ghap) |
| Filing 4 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant TransUnion Corp. (ghap) |
| Filing 3 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Bank of America Corporation. (ghap) |
| Filing 2 21 DAY Summons Issued re Complaint - (Discovery), #1 as to Defendant Experian Information Solutions, Inc. (ghap) |
| Filing 1 COMPLAINT against Defendants Bank of America Corporation, Does 1 through 5, Experian Information Solutions, Inc., TransUnion Corp..Case assigned to Judge Philip S. Gutierrez for all further proceedings. Discovery referred to Magistrate Judge Maria A. Audero.(Filing fee $ 400: PAID) Jury Demanded., filed by plaintiff Robert Ridley. (Attachments: #1 CV-71) (ghap) |
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