Laura Flores v. Capital One Bank USA, N.A. et al
Plaintiff: Laura Flores
Defendant: Trans Union, LLC, Capital One Bank (USA), N.A. and Capital One Bank USA, N.A.
Case Number: 2:2020cv06886
Filed: July 31, 2020
Court: US District Court for the Central District of California
Presiding Judge: Steve Kim
Referring Judge: Mark C Scarsi
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 24, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2020 Opinion or Order Filing 13 ORDER OF THE CHIEF JUDGE (#OCJ 20-112) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Mark C. Scarsi, this case is transferred from Judge Stephen V. Wilson to the calendar of Judge Mark C. Scarsi for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-06886 MCS(SKx). (rn)
September 18, 2020 Opinion or Order Filing 12 NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
September 15, 2020 Filing 11 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Alka Sagar to Judge Stephen V. Wilson for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Steve Kim. The case number will now reflect the initials of the transferee Judges 2:20-cv-06886 SVW(SKx). (rn)
September 15, 2020 Filing 10 60 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Trans Union, LLC. (hr)
August 4, 2020 Filing 9 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff Laura Flores. (Apps, Stanley)
August 4, 2020 Filing 8 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (hr)
August 3, 2020 Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Laura Flores. (Attachments: #1 Proposed Summons to Trans Union, LLC)(Apps, Stanley)
August 3, 2020 Filing 6 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Alka Sagar. (Attachments: #1 CV11C Statement of Consent) (et)
August 3, 2020 Filing 5 NOTICE OF CLERICAL ERROR: Due to clerical error Re: Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form #4 . Incorrect form was attached to docket entry. Notice to Counsel will be re-docketed. (et)
August 3, 2020 Filing 4 [NOTICE OF CLERICAL ERROR ISSUED ON 8/3/2020, SEE DOCKET ENTRY NO. 5] NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Alka Sagar. (et) Modified on 8/3/2020 (et).
July 31, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiff Laura Flores, identifying Law Offices of Robert S. Gitmeid, P.C.; Law Offices of Robert S. Gitmeid & Associates, PLLC. (Apps, Stanley)
July 31, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Laura Flores. (Apps, Stanley)
July 31, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-27441553 - Fee: $400, filed by Plaintiff Laura Flores. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Attorney Stanley Robert Apps added to party Laura Flores(pty:pla))(Apps, Stanley)

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Defendant: Trans Union, LLC
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Defendant: Capital One Bank (USA), N.A.
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Defendant: Capital One Bank USA, N.A.
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Plaintiff: Laura Flores
Represented By: Stanley Robert Apps
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