Jose R. Martinez, Sr. v. Barclays Bank Delaware et al
Plaintiff: Jose R. Martinez, Sr.
Defendant: Barclays Bank Delaware and TransUnion, LLC
Case Number: 2:2020cv08134
Filed: September 4, 2020
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Fernando M Olguin
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 January 7, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2020 Opinion or Order Filing 13 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 1/14/2021 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
October 1, 2020 Filing 12 NOTICE of Interested Parties filed by Defendant TransUnion, LLC, identifying TransUnion Intermediate Holdings, Inc.. (Marker, Kristin)
October 1, 2020 Filing 11 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)
September 22, 2020 Filing 10 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
September 19, 2020 Opinion or Order Filing 9 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 Fernando M. Olguin for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-08134 FMO(Ex). (rn)
September 16, 2020 Filing 8 PROOF OF SERVICE Executed by Plaintiff Jose R. Martinez, Sr., upon Defendant All Defendants. Service of the Summons and Complaint were executed upon Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Apps, Stanley)
September 9, 2020 Filing 7 21 DAY Summons Issued re Complaint #1 as to defendant TransUnion, LLC. (lom)
September 9, 2020 Filing 6 21 DAY Summons Issued re Complaint #1 as to defendant Barclays Bank Delaware. (lom)
September 9, 2020 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Jose R. Martinez, Sr.. (Attachments: #1 Proposed Summons on TransUnion, LLC)(Apps, Stanley)
September 8, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Charles F. Eick. (et)
September 4, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiff Jose R. Martinez, Sr., identifying Law Offices of Robert S. Gitmeid, P.C.; Law Offices of Robert S. Gitmeid & Associates, PLLC. (Apps, Stanley)
September 4, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Jose R. Martinez, Sr.. (Apps, Stanley)
September 4, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-27946282 - Fee: $400, filed by Plaintiff Jose R. Martinez, Sr.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Attorney Stanley Robert Apps added to party Jose R. Martinez, Sr.(pty:pla))(Apps, Stanley)

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Defendant: Barclays Bank Delaware
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Defendant: TransUnion, LLC
Represented By: Kristin L Marker
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Plaintiff: Jose R. Martinez, Sr.
Represented By: Stanley Robert Apps
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