Irene Yokoyama v. TD Bank USA, N.A. et al
Plaintiff: Irene Yokoyama
Defendant: TransUnion, LLC, TD Bank USA, N.A. doing business as Target Credit Card and Equifax Information Services, LLC
Case Number: 2:2020cv09121
Filed: October 5, 2020
Court: US District Court for the Central District of California
Presiding Judge: Consuelo B Marshall
Referring Judge: Alka Sagar
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 November 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Filing 21 NOTICE of Settlement as to Defendant TD Bank USA, N.A. ONLY filed by Plaintiff Irene Yokoyama. (Apps, Stanley)
November 13, 2020 Filing 20 CORPORATE DISCLOSURE STATEMENT filed by Defendant TD Bank USA, N.A. identifying Toronto-Dominion Bank as Corporate Parent. (Bhasker, Shalini)
November 9, 2020 Opinion or Order Filing 19 MINUTE IN CHAMBERS ORDER AND NOTICE TO ALL PARTIES by Judge Consuelo B. Marshall: Counsel are hereby notified that pursuant to the Judge's directive, the Stipulation extending time to answer the complaint as to Equifax Information Services, LLC, #18 is hereby granted. IT IS SO ORDERED. (shb)
November 6, 2020 Filing 18 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 12/3/2020, re Complaint (Attorney Civil Case Opening), #1 filed by defendant Equifax Information Services, LLC.(Quinn, Thomas)
November 6, 2020 Filing 17 NOTICE of Appearance filed by attorney Thomas P Quinn, Jr on behalf of Defendant Equifax Information Services, LLC (Attorney Thomas P Quinn, Jr added to party Equifax Information Services, LLC(pty:dft))(Quinn, Thomas)
November 5, 2020 Opinion or Order Filing 16 MINUTE ORDER IN CHAMBERS SCHEDULING CONFERENCE by Judge Consuelo B. Marshall. Scheduling Conference set for 2/23/2021 at 10:00 AM before Judge Consuelo B. Marshall. (ys)
November 5, 2020 Filing 15 Certification and NOTICE of Interested Parties filed by Defendant TransUnion, LLC, identifying TransUnion and TransUnion Intermediate Holdings, Inc.. (Marker, Kristin)
November 5, 2020 Filing 14 ANSWER to Complaint (Attorney Civil Case Opening), #1 and DEFENSES filed by Defendant TransUnion, LLC.(Attorney Kristin L Marker added to party TransUnion, LLC(pty:dft))(Marker, Kristin)
November 2, 2020 Opinion or Order Filing 13 MINUTE IN CHAMBERS-ORDER AND NOTICE TO ALL PARTIES by Judge Consuelo B. Marshall:, Counsel are hereby notified that pursuant to the Judge's directive, the Stipulation for extension of time to December 4, 2020 #11 is hereby granted. (shb)
October 29, 2020 Filing 12 NOTICE of Interested Parties filed by Defendant TD Bank USA, N.A., identifying TD Bank US, N.A.; TD Bank US Holding Company; TD US P&C Holdings, ULC; The Toronto-Dominion Bank. (Bhasker, Shalini)
October 29, 2020 Filing 11 STIPULATION for Extension of Time to File Answer to December 4, 2020 re Complaint (Attorney Civil Case Opening), #1 filed by Defendant TD Bank USA, N.A..(Attorney Shalini Bhasker added to party TD Bank USA, N.A.(pty:dft))(Bhasker, Shalini)
October 16, 2020 Filing 10 PROOF OF SERVICE Executed by Plaintiff Irene Yokoyama, upon Defendant Equifax Information Services, LLC served on 10/15/2020, answer due 11/5/2020; TransUnion, LLC served on 10/15/2020, answer due 11/5/2020. 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)
October 14, 2020 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant TD Bank USA, N.A.. (shb)
October 14, 2020 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant TransUnion, LLC. (shb)
October 14, 2020 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Equifax Information Services, LLC. (shb)
October 12, 2020 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Irene Yokoyama. (Attachments: #1 Proposed Summons on Equifax Information Services, LLC, #2 Proposed Summons on TransUnion, LLC)(Apps, Stanley)
October 9, 2020 Opinion or Order Filing 5 STANDING ORDER upon filing of the complaint by Judge Consuelo B. Marshall. READ THIS ORDER CAREFULLY. It controls this case and may differ in some respects from the Local Rules. (ys)
October 7, 2020 Filing 4 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Alka Sagar. (jtil)
October 5, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiff Irene Yokoyama, identifying Law Offices of Robert S. Gitmeid, P.C; Law Offices of Robert S. Gitmeid & Associates, PLLC. (Apps, Stanley)
October 5, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Irene Yokoyama. (Apps, Stanley)
October 5, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-28388945 - Fee: $400, filed by Plaintiff Irene Yokoyama. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Attorney Stanley Robert Apps added to party Irene Yokoyama(pty:pla))(Apps, Stanley)

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Plaintiff: Irene Yokoyama
Represented By: Stanley Robert Apps
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Defendant: TransUnion, LLC
Represented By: Kristin L. Marker
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Defendant: TD Bank USA, N.A. doing business as Target Credit Card
Represented By: Shalini Bhasker
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Defendant: Equifax Information Services, LLC
Represented By: Thomas P Quinn, Jr
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