Martha Sanchez v. Experian Information Solutions, Inc. et al
Plaintiff: Martha Sanchez
Defendant: ADIR International, LLC d/b/a Curacao, Trans Union LLC, Experian Information Solutions, Inc. and ADIR International, LLC doing business as Curacao
Case Number: 2:2020cv08048
Filed: September 2, 2020
Court: US District Court for the Central District of California
Presiding Judge: John A Kronstadt
Referring Judge: Alexander F MacKinnon
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 October 28, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2020 Filing 27 NOTICE of Settlement as to Defendant Trans Union LLC filed by plaintiff Martha Sanchez. (Hammoud, Youssef)
October 21, 2020 Filing 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint filed by Defendant ADIR International, LLC #24 . The following error(s) was/were found: (1) No Notice of Interested Parties and/or no copies. (2) Incorrect Judge's Initial; (3) Counsel shall file the Notice of Interested Parties on or before 10/23/2020. Failure to file the notice may result in the document being stricken. 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. (jp)
October 21, 2020 Filing 25 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Sun, Jennifer)
October 19, 2020 Filing 24 ANSWER to Complaint (Attorney Civil Case Opening) #1 Defendant Adir International, LLC's Answer to Complaint filed by Defendant ADIR International, LLC.(Attorney Elizabeth Thompson Van Horn added to party ADIR International, LLC(pty:dft))(Van Horn, Elizabeth)
October 19, 2020 Opinion or Order Filing 23 ORDER SETTING RULE 16(b)/26(f) SCHEDULING CONFERENCE by Judge John A. Kronstadt. Counsel shall file a Joint Report consistent with this Order. A hearing is not necessary and, therefore, the matter is taken under submission. Upon review of the Joint Report, a scheduling order will be issued. Rule 26 Meeting Report due by 12/11/2020. (pbl)
October 19, 2020 Opinion or Order Filing 22 ORDER SETTING RULE 16(b)/26(f) SCHEDULING CONFERENCE by Judge John A. Kronstadt. Counsel shall file a Joint Report consistent with this Order. A hearing is not necessary and, therefore, the matter is taken under submission. Upon review of the Joint Report, a scheduling order will be issued. Rule 26 Meeting Report due by 12/11/2020. (vv)
October 5, 2020 Filing 21 STIPULATION Extending Time to Answer the complaint as to ADIR International, LLC answer now due 10/19/2020, filed by plaintiff Martha Sanchez. (Attachments: #1 Proposed Order)(Hammoud, Youssef)
September 30, 2020 Filing 20 NOTICE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion Intermediate Holdings, Inc.. (Marker, Kristin)
September 30, 2020 Filing 19 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 29, 2020 Filing 18 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. (Sun, Jennifer)
September 29, 2020 Filing 17 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 10/21/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Jennifer Sun added to party Experian Information Solutions, Inc.(pty:dft))(Sun, Jennifer)
September 23, 2020 Filing 16 PROOF OF SERVICE Executed by Plaintiff Martha Sanchez, upon Defendant ADIR International, LLC served on 9/11/2020, answer due 10/2/2020. Service of the Summons and Complaint were executed upon Renne Berumen, Person In Charge in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Hammoud, Youssef)
September 15, 2020 Opinion or Order Filing 15 STANDING ORDERS FOR CIVIL CASES ASSIGNED TO JUDGE JOHN A. KRONSTADT upon filing of the complaint by Judge John A. Kronstadt. Please read each Order carefully as they differ in some respects from the Local Rules. Counsel are advised that the Court, at any time, may amend one or more of its Standing Orders. It is the responsibility of counsel to refer to this Court&s Procedures and Schedules found on the website for the United States District Court, Central District of California (www.cacd.uscourts.gov) to obtain the operative order. The Court thanks the parties and their counsel for their anticipated cooperation in carrying out these requirements. (vv)
September 11, 2020 Filing 14 PROOF OF SERVICE Executed by Plaintiff Martha Sanchez, upon Defendant Experian Information Solutions, Inc. served on 9/9/2020, answer due 9/30/2020. Service of the Summons and Complaint were executed upon Myra Garcia-Trujillo, Agent for Service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Hammoud, Youssef)
September 11, 2020 Filing 13 PROOF OF SERVICE Executed by Plaintiff Martha Sanchez, upon Defendant Trans Union LLC served on 9/9/2020, answer due 9/30/2020. Service of the Summons and Complaint were executed upon Dale Miller, Authorized Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Hammoud, Youssef)
September 11, 2020 Opinion or Order Filing 12 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Ronald S.W. Lew. ORDER case returned to the Clerk for random reassignment pursuant to General Order 19-03. Case randomly reassigned from Judge Ronald S.W. Lew to Judge John A. Kronstadt for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-08048 JAK(AFMx). (rn)
September 3, 2020 Filing 11 21 DAY Summons issued re Complaint #1 as to defendant Trans Union LLC. (esa)
September 3, 2020 Filing 10 21 DAY Summons issued re Complaint #1 as to defendant Experian Information Solutions, Inc. (esa)
September 3, 2020 Filing 9 21 DAY Summons issued re Complaint #1 as to defendant ADIR International, LLC. (esa)
September 3, 2020 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa)
September 3, 2020 Filing 7 NOTICE OF ASSIGNMENT to District Judge Ronald S. W. Lew and Magistrate Judge Alexander F. MacKinnon. (esa)
September 2, 2020 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Martha Sanchez. (Hammoud, Youssef)
September 2, 2020 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Martha Sanchez. (Hammoud, Youssef)
September 2, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Martha Sanchez. (Hammoud, Youssef)
September 2, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiff Martha Sanchez, (Hammoud, Youssef)
September 2, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Martha Sanchez. (Hammoud, Youssef)
September 2, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-27906948 - Fee: $400, filed by Plaintiff Martha Sanchez. (Attorney Youssef Hussein Hammoud added to party Martha Sanchez(pty:pla))(Hammoud, Youssef)

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Defendant: ADIR International, LLC d/b/a Curacao
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Defendant: Trans Union LLC
Represented By: Kristin L Marker
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Defendant: Experian Information Solutions, Inc.
Represented By: Jennifer Sun
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Defendant: ADIR International, LLC doing business as Curacao
Represented By: Elizabeth Thompson Van Horn
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Plaintiff: Martha Sanchez
Represented By: Youssef Hussein Hammoud
Represented By: Lauren Tegan Rodkey
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