Deborah Valenzuela v. Ally Bank et al
Plaintiff: Deborah Valenzuela and EQUIFAX INFORMATION SERVICES, LLC
Defendant: Ally Bank, Equifax Information Services LLC, Transunion, LLC and Transunion LLC
Case Number: 2:2020cv03936
Filed: April 29, 2020
Court: US District Court for the Central District of California
Presiding Judge: Alexander F MacKinnon
Referring Judge: Fernando M Olguin
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 July 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 26, 2020 Filing 21 Joint STIPULATION to Compel /Submit to Arbitration, Joint STIPULATION to Dismiss Defendant Ally Bank filed by Defendant Ally Bank.(Attorney George Laiolo added to party Ally Bank(pty:dft))(Laiolo, George)
June 19, 2020 Opinion or Order Filing 20 ORDER ON STIPULATION #19 EXTENDING TIME FOR DEFENDANT TRANS UNION LLC TO RESPOND TO PLAINTIFF'S COMPLAINT by Judge Fernando M. Olguin. Defendant Trans Union LLC shall have until July 9, 2020 to respond to Plaintiff's Complaint. (iv)
June 18, 2020 Filing 19 Second STIPULATION for Extension of Time to File Answer to 07/09/2020 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Transunion LLC. (Attachments: #1 Proposed Order)(Bergh, Jennifer)
May 27, 2020 Filing 18 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 6/25/2020, re 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)
May 27, 2020 Filing 17 NOTICE of Interested Parties filed by Defendant Transunion LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc.. (Bergh, Jennifer)
May 27, 2020 Filing 16 Joint STIPULATION Extending Time to Answer the complaint as to Transunion LLC answer now due 6/18/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Transunion LLC.(Attorney Jennifer Bergh added to party Transunion LLC(pty:dft))(Bergh, Jennifer)
May 11, 2020 Filing 15 WAIVER OF SERVICE Returned Executed filed by Plaintiff Deborah Valenzuela. upon Ally Bank waiver sent by Plaintiff on 4/30/2020, answer due 6/29/2020. Waiver of Service signed by George Laiolo. (Rosenthal, Matthew)
May 8, 2020 Filing 14 PROOF OF SERVICE Executed by Plaintiff Deborah Valenzuela, upon Defendant Transunion LLC served on 5/7/2020, answer due 5/28/2020. Service of the Summons and Complaint were executed upon Becky DeGeorge, person authorized to accept service in compliance with statute not specified by personal service.Original Summons NOT returned. (Rosenthal, Matthew)
May 8, 2020 Filing 13 PROOF OF SERVICE Executed by Plaintiff Deborah Valenzuela, upon Defendant Equifax Information Services, LLC served on 5/7/2020, answer due 5/28/2020. Service of the Summons and Complaint were executed upon Becky DeGeorge, person authorized to accept service in compliance with statute not specified by personal service.Original Summons NOT returned. (Rosenthal, Matthew)
May 1, 2020 Filing 12 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (vdr) TEXT ONLY ENTRY
April 30, 2020 Filing 11 21 DAY Summons issued re Complaint #1 as to defendant Transunion LLC. (esa)
April 30, 2020 Filing 10 21 DAY Summons issued re Complaint #1 as to defendant Equifax Information Services, LLC. (esa)
April 30, 2020 Filing 9 21 DAY Summons issued re Complaint #1 as to defendant Ally Bank. (esa)
April 30, 2020 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
April 30, 2020 Filing 7 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Alexander F. MacKinnon. (esa)
April 29, 2020 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Deborah Valenzuela. (Rosenthal, Matthew)
April 29, 2020 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Deborah Valenzuela. (Rosenthal, Matthew)
April 29, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Deborah Valenzuela. (Rosenthal, Matthew)
April 29, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiff Deborah Valenzuela, (Rosenthal, Matthew)
April 29, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Deborah Valenzuela. (Rosenthal, Matthew)
April 29, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-26274462 - Fee: $400, filed by Plaintiff Deborah Valenzuela. (Attorney Matthew A Rosenthal added to party Deborah Valenzuela(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
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Defendant: Transunion LLC
Represented By: Jennifer Bergh
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Plaintiff: Deborah Valenzuela
Represented By: Matthew A Rosenthal
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Plaintiff: EQUIFAX INFORMATION SERVICES, LLC
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