Francisco Silva v. Ally Bank et al
Plaintiff: Francisco Silva
Defendant: Ally Bank, EQUIFAX INFORMATION SERVICES, LLC and Transunion, LLC
Case Number: 2:2020cv02897
Filed: March 27, 2020
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
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 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 28, 2020 Opinion or Order Filing 22 IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson - The Order to Show Cause #18 , issued on 04/18/2020, is DISCHARGED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
April 27, 2020 Filing 21 CORPORATE DISCLOSURE STATEMENT filed by Defendant Ally Bank identifying Ally Financial, Inc. as Corporate Parent. (Laiolo, George)
April 27, 2020 Filing 20 STIPULATION Extending Time to Answer the complaint as to Ally Bank answer now due 5/29/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Ally Bank.(Attorney George Laiolo added to party Ally Bank(pty:dft))(Laiolo, George)
April 23, 2020 Filing 19 PROOF OF SERVICE Executed by Plaintiff Francisco Silva, upon Defendant Ally Bank served on 4/8/2020, answer due 4/29/2020. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Martin, George)
April 23, 2020 Opinion or Order Filing 18 MINUTE ORDER IN CHAMBERS - ORDER TO SHOW CAUSE WHY THIS CASE SHOULD NOT BE DISMISSED FOR LACK OF PROSECUTION by Judge Stephen V. Wilson. (Show Cause Response due by 4/30/2020.) (mrgo)
April 23, 2020 Opinion or Order Filing 17 ORDER SETTING INITIAL STATUS CONFERENCE for 6/22/2020 at 3:00 PM before Judge Stephen V. Wilson. (pc)
April 22, 2020 Filing 16 NOTICE of Interested Parties filed by Defendant Transunion, LLC, identifying Trans Union Intermediate Holdings, Inc.. (Marker, Kristin)
April 22, 2020 Filing 15 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Transunion, LLC.(Attorney Kristin L Marker added to party Transunion, LLC(pty:dft))(Marker, Kristin)
April 1, 2020 Filing 14 PROOF OF SERVICE Executed by Plaintiff Francisco Silva, upon Defendant Transunion, LLC served on 4/1/2020, answer due 4/22/2020. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Martin, George)
April 1, 2020 Filing 13 PROOF OF SERVICE Executed by Plaintiff Francisco Silva, upon Defendant Equifax Information Services, LLC served on 4/1/2020, answer due 4/22/2020. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Martin, George)
April 1, 2020 Opinion or Order Filing 12 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
March 31, 2020 Opinion or Order Filing 11 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Consuelo B. Marshall. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Consuelo B. Marshall to Judge Stephen V. Wilson for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-02897 SVW(Ex). (rn)
March 30, 2020 Filing 10 21 DAY Summons issued re Complaint #1 as to defendant Transunion, LLC. (esa)
March 30, 2020 Filing 9 21 DAY Summons Issued re Complaint #1 as to defendant Equifax Information Services, LLC. (esa)
March 30, 2020 Filing 8 21 DAY Summons issued re Complaint #1 as to defendant Ally Bank. (esa)
March 30, 2020 Filing 7 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Charles F. Eick. (esa)
March 27, 2020 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Francisco Silva. (Rosenthal, Matthew)
March 27, 2020 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Francisco Silva. (Rosenthal, Matthew)
March 27, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Francisco Silva. (Rosenthal, Matthew)
March 27, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiff Francisco Silva, (Rosenthal, Matthew)
March 27, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Francisco Silva. (Rosenthal, Matthew)
March 27, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-25886144 - Fee: $400, filed by Plaintiff Francisco Silva. (Attorney Matthew A Rosenthal added to party Francisco Silva(pty:pla))(Rosenthal, Matthew)

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Defendant: Ally Bank
Represented By: George Laiolo
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: Transunion, LLC
Represented By: Kristin L Marker
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Plaintiff: Francisco Silva
Represented By: Matthew A Rosenthal
Represented By: George Thomas Martin, III
Represented By: Nicholas J Bontrager
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