April Bates Barkus v. Equifax Information Services, LLC, et al
| April Bates Barkus and April Bates |
| Discover Bank, Verizon Wireless, Genesis FS Card Services, Inc., DANIELS JEWELERS- WHITWOOD, INC., TD BANK USA, N.A.,, BARCLAYS BANK OF DELAWARE, The Bank of Missouri, Trans Union, LLC, Capital One Financial Corporation, National Credit Adjusters, LLC, ADLER, WALLACH & ASSOCIATES, INC.,, EQUIFAX INFORMATION SERVICES, LLC, First Premier Bank, AD ASTRA RECOVERY, INC., Capital One Financial Corporation a foreign corporation doing business as Capital One Bank USA, N.A., Daniels Jewelers-Whitwood, Inc., Adler, Wallach & Associates, Inc. and TD Bank USA, N.A. |
| 2:2020cv09507 |
| October 16, 2020 |
| US District Court for the Central District of California |
| R Gary Klausner |
| Michael R Wilner |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 37 CORPORATE DISCLOSURE STATEMENT filed by Defendant TD Bank USA, N.A. identifying TD Bank US Holding Company as Corporate Parent. (Bhasker, Shalini) |
| Filing 36 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) |
| Filing 35 NOTICE of Appearance filed by attorney Shalini Bhasker on behalf of Defendant TD Bank USA, N.A. (Attorney Shalini Bhasker added to party TD Bank USA, N.A.(pty:dft))(Bhasker, Shalini) |
| Filing 34 WAIVER OF SERVICE Returned Executed filed by Plaintiff April Bates Barkus. upon Discover Bank waiver sent by Plaintiff on 10/26/2020, answer due 12/28/2020. Waiver of Service signed by Zachary Frampton. (Wick, Previn) |
| Filing 33 WAIVER OF SERVICE Returned Executed filed by Plaintiff April Bates Barkus. upon Barclays Bank of Delaware waiver sent by Plaintiff on 10/26/2020, answer due 12/28/2020. Waiver of Service signed by Zachary Frampton. (Wick, Previn) |
| Filing 32 WAIVER OF SERVICE Returned Executed filed by Plaintiff April Bates Barkus. upon TD Bank USA, N.A. waiver sent by Plaintiff on 10/22/2020, answer due 12/21/2020. Waiver of Service signed by Shalini Bhasker. (Wick, Previn) |
| Filing 31 WAIVER OF SERVICE Returned Executed filed by Plaintiff April Bates Barkus. upon National Credit Adjusters, LLC waiver sent by Plaintiff on 10/21/2020, answer due 12/21/2020. Waiver of Service signed by Jin S. Shin. (Wick, Previn) |
| Filing 30 21 DAY Summons issued re Complaint #1 as to defendant Verizon Wireless. (Attachments: #1 attachment) (esa) |
| Filing 29 21 DAY Summons issued re Complaint #1 as to defendant Trans Union, LLC. (Attachments: #1 attachment) (esa) |
| Filing 28 21 DAY Summons issued re Complaint #1 as to defendant The Bank of Missouri. (Attachments: #1 attachment) (esa) |
| Filing 27 21 DAY Summons issued re Complaint #1 as to defendant National Credit Adjusters, LLC. (Attachments: #1 attachment) (esa) |
| Filing 26 21 DAY Summons issued re Complaint #1 as to defendant Genesis FS Card Services, Inc. (Attachments: #1 attachment) (esa) |
Filing 25
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
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| Filing 24 21 DAY Summons issued re Complaint #1 as to defendant First Premier Bank. (Attachments: #1 attachment) (esa) |
| Filing 23 21 DAY Summons issued re Complaint #1 as to defendant Equifax Information Services, LLC. (Attachments: #1 attachment) (esa) |
| Filing 22 21 DAY Summons issued re Complaint #1 as to defendant Discover Bank. (Attachments: #1 attachment) (esa) |
| Filing 21 21 DAY Summons issued re Complaint #1 as to defendant Daniels Jewelers-Whitwood, Inc. (Attachments: #1 attachment) (esa) |
| Filing 20 21 DAY Summons issued re Complaint #1 as to defendant Capital One Financial Corporation. (Attachments: #1 attachment) (esa) |
| Filing 19 21 DAY Summons issued re Complaint #1 as to defendant Barclays Bank of Delaware. (Attachments: #1 attachment) (esa) |
| Filing 18 21 DAY Summons issued re Complaint #1 as to defendant Adler, Wallach & Associates, Inc. (Attachments: #1 attachment) (esa) |
| Filing 17 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 16 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Michael R. Wilner. (esa) |
| Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Caption for Adler Summons)(Wick, Previn) |
| Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Caption for Barclays Summons)(Wick, Previn) |
| Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Caption for Bank of Missouri Summons)(Wick, Previn) |
| Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Caption for Capital One Summons)(Wick, Previn) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Caption for Discover Summons)(Wick, Previn) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Caption for DJW Summons)(Wick, Previn) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Caption for First Premier Summons)(Wick, Previn) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Caption for Genesis Summons)(Wick, Previn) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Caption for NCA Summons)(Wick, Previn) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Caption for Verizon Summons)(Wick, Previn) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Caption for TU Summons)(Wick, Previn) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Caption for EQ Summons)(Wick, Previn) |
| Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff April Bates Barkus, (Wick, Previn) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff April Bates Barkus. (Attachments: #1 Supplement Complaint)(Wick, Previn) |
| Filing 1 COMPLAINT Receipt No: ACACDC-28576426 - Fee: $400, filed by Plaintiff April Bates Barkus. (Attorney Previn A Wick added to party April Bates Barkus(pty:pla))(Wick, Previn) |
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