Timothy Smith et al v. Bellco Credit Union et al
| Abigale O'Brien, Suzannne Smith and Timothy Smith |
| DOES 1-10, Bellco Credit Union, TransUnion Corp., Experian Information Solutions Inc., Equifax Inc. and DOES 1-10 inclusive |
| 2:2020cv09772 |
| October 23, 2020 |
| US District Court for the Central District of California |
| Jean P Rosenbluth |
| Mark C Scarsi |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on December 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 20
MINUTES (IN CHAMBERS) ORDER GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS (ECF No. #12 ) by Judge Mark C. Scarsi. The motion is granted in part and denied in part. The Court grants the motion to dismiss Plaintiffs' claims against Bellco for lack of personal jurisdiction. The motion is denied in all other respects. (lom)
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| Filing 19 NOTICE of Appearance filed by attorney Karen L Wallace on behalf of Plaintiffs Abigale O'Brien, Suzannne Smith, Timothy Smith (Attorney Karen L Wallace added to party Abigale O'Brien(pty:pla), Attorney Karen L Wallace added to party Suzannne Smith(pty:pla), Attorney Karen L Wallace added to party Timothy Smith(pty:pla))(Wallace, Karen) |
| Filing 18 TEXT ONLY ENTRY (IN CHAMBERS) by Judge Mark C. Scarsi. The Court will conduct the Motion to Dismiss Pursuant to Federal Rules of Civil Procedure 12(B)(2) and 12(B)(3) or to Transfer Venue filed by defendant Bellco Credit Union (Dkt. No. #12 ), currently set for December 14, 2020, at 9:00 a.m., before Judge Mark C. Scarsi, by telephone. Call-in instructions will be emailed to everyone listed on the docket prior to the hearing. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smo) |
| Filing 17 REPLY in support of Motion to Dismiss filed by Defendant Bellco Credit Union. (Attachments: #1 Declaration of Juan Carlos Campos in Support of Defendant Bellco Credit Union's Reply in Support of Motion to Dismiss, #2 Declaration of Steven Gutierrez in Support of Defendant Bellco Credit Union's Reply in Support of Motion to Dismiss)(Benard, Bryan) |
| Filing 16 OPPOSITION to NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Federal Rules of Civil Procedure 12(B)(2) and 12(B)(3) or to Transfer Venue #12 filed by Plaintiffs Abigale O'Brien, Suzannne Smith, Timothy Smith. (Attachments: #1 Declaration Declaration of Timothy Smith in Support of Plaintiffs' Opposition to Defendant's Motion to Dismiss, #2 Declaration Declaration of Karen L. Wallace in Support of Plaintiffs' Opposition to Defendant's Motion to Dismiss)(Friedman, Todd) |
| Filing 15 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, (Friedman, Todd) |
| Filing 14 RESPONSE filed by Pro Hac Vice attorney Steven Gutierrez on behalf of Defendant Bellco Credit Union. RE: Notice of Filing Fee Due. PHV fee N/A. Attorney will not be appearing as attorney of record on this case. (Thrasher, Lupe) |
| Filing 13 DECLARATION of John Ruby in support of NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Federal Rules of Civil Procedure 12(B)(2) and 12(B)(3) or to Transfer Venue #12 filed by Defendant Bellco Credit Union. (Benard, Bryan) |
| Filing 12 NOTICE OF MOTION AND MOTION to Dismiss Case Pursuant to Federal Rules of Civil Procedure 12(B)(2) and 12(B)(3) or to Transfer Venue filed by defendant Bellco Credit Union. Motion set for hearing on 12/14/2020 at 09:00 AM before Judge Mark C. Scarsi. (Benard, Bryan) |
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Filing 11
ORDER SETTING SCHEDULING CONFERENCE by Judge Mark C. Scarsi. Scheduling Conference set for 1/25/2021 at 10:00 AM before Judge Mark C. Scarsi. (smo)
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| Filing 10 NOTICE of Interested Parties filed by Defendant TransUnion Corp., identifying TransUnion, TransUnion Intermediate Holdings, Inc.. (Marker, Kristin) |
| Filing 9 ANSWER to Complaint - (Discovery) filed by Defendant TransUnion Corp..(Attorney Kristin L Marker added to party TransUnion Corp.(pty:dft))(Marker, Kristin) |
| Filing 8 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Steven Gutierrez. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (jtil) |
| Filing 7 Notice of Appearance or Withdrawal of Counsel: for attorney Gregory M Saylin counsel for Defendant Bellco Credit Union. Gregory M. Saylin is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Bellco Credit Union. (Saylin, Gregory) |
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Filing 6
INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI by Judge Mark C. Scarsi. This case has been assigned to the calendar of Judge Mark C. Scarsi. Both the Court and counsel bear responsibility for the progress of this litigation in federal court. To "secure the just, speedy, and inexpensive determination" of this case, all parties or their counsel are ordered to become familiar with the Federal Rules of Civil Procedure, the Local Rules of the Central District of California, and this Courts Standing Orders. (smo)
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| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Mark C. Scarsi and Magistrate Judge Jean P. Rosenbluth. (jtil) |
| CONFORMED COPY OF COMPLAINT, filed by Plaintiff Timothy Smith, Abigale O'BrieN and Suzannne Smith in Los Angeles Superior Court on 9/17/2020, attached as Exhibit 1. (jtil) |
| Filing 3 NOTICE of Interested Parties filed by Defendant Bellco Credit Union, (Saylin, Gregory) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Bellco Credit Union. (Saylin, Gregory) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of the State of California for the County of Los Angeles, case number 20TRCV00648 Receipt No: ACACDC-28687517 - Fee: $400, filed by Defendant Bellco Credit Union. (Attachments: #1 Exhibit Complaint, #2 Exhibit Summons, #3 Exhibit Civil Case Cover Sheet, #4 Exhibit Order to Show Cause, #5 Exhibit Notice of Case Management, #6 Exhibit Proof of Service, #7 Exhibit Proof of Service, #8 Exhibit Proof of Service, #9 Exhibit Proof of Service, #10 Exhibit Answer) (Attorney Gregory M Saylin added to party Bellco Credit Union(pty:dft))(Saylin, Gregory) |
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