Vincent McAllister v. Citibank, N.A. et al
| Vincent McAllister |
| Equifax, Inc., Experian Information Solutions, Inc., Citibank, N.A., DOES 1-10, inclusive, TransUnion Corp. and Does 1-10 inclusive |
| 2:2020cv10215 |
| November 6, 2020 |
| US District Court for the Central District of California |
| Fernando L Aenlle-Rocha |
| Jacqueline Chooljian |
| Consumer Credit |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 29, 2020. A more recent docket listing may be available from PACER.
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Filing 21
ORDER OF THE CHIEF JUDGE (#20-195) approved by Judge Philip S. Gutierrez. Pursuant to the recommended procedure adopted by the Court for the CREATION OF CALENDAR of Judge Fernando L. Aenlle-Rocha, this case is transferred from Judge Stephen V. Wilson to the calendar of Judge Fernando L. Aenlle-Rocha for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-10215 FLA (JCx). (mrgo)
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| Filing 20 ANSWER to Amended Complaint/Petition #15 filed by Defendant TransUnion Corp..(Marker, Kristin) |
| Filing 19 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation Extending Time to Answer (30 days or less) #18 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Other error(s) with document(s): Time is more than 30 days. 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. (lom) |
| Filing 18 Second STIPULATION Extending Time to Answer the complaint as to Equifax, Inc. answer now due 1/25/2021, re Amended Complaint/Petition #15 filed by Defendant Equifax, Inc..(Hendricks, Erica) |
| Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Amended Complaint/Petition #15 . The following error(s) was/were found: Case number is incorrect or missing. 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. (mrgo) |
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Filing 16
SCHEDULING NOTICE IN CHAMBERS ORDER-TEXT ONLY ENTRY by Judge Stephen V. Wilson re: MOTION to Dismiss Case Under Rule 12(B)(6); Memorandum of Points and Authorities filed by Defendant TransUnion Corp. - Plaintiff having filed a First Amended Complaint, the Motion to Dismiss is deemed moot. The hearing previously scheduled for 12/28/2020 at 1:30 p.m. has been terminated. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pc) TEXT ONLY ENTRY
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| Filing 15 FIRST AMENDED COMPLAINT against Defendants All Defendants amending Complaint - (Discovery),, filed by Plaintiff Vincent McAllister(Friedman, Todd) |
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Filing 14
ORDER GRANTING STIPULATION TO STAY ACTION AND ARBITRATE CLAIMS by Judge Stephen V. Wilson, re Stipulation to Stay Case #12 by Judge Stephen V. Wilson. The case is stayed and all claims against defendant Citibank, N.A. will be submitted to binding individual arbitration before the American Arbitration Association pursuant to the terms of the arbitration agreement contained in the credit card agreement attached to the Stipulation as Exhibit 1. (mrgo)
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| Filing 13 NOTICE OF MOTION AND MOTION to Dismiss Case Under Rule 12(B)(6); Memorandum of Points and Authorities filed by Defendant TransUnion Corp.. Motion set for hearing on 12/28/2020 at 01:30 PM before Judge Stephen V. Wilson. (Attachments: #1 Proposed Order) (Marker, Kristin) |
| Filing 12 STIPULATION to Stay Case pending arbitration of claims filed by Defendant Citibank, N.A.. (Attachments: #1 Exhibit 1, #2 Proposed Order)(Sasso, Marcos) |
| Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation Extending Time to Answer (30 days or less) #8 . The following error(s) was/were found: See L.R. 8-3 Response to Initial Complaint for format. 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. (lom) |
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Filing 10
ORDER SETTING INITIAL STATUS CONFERENCE by Judge Stephen V. Wilson. Scheduling Conference set for 1/25/2021 at 03:00 PM before Judge Stephen V. Wilson. (tj)
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Filing 9
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (tj)
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| Filing 8 Joint STIPULATION Extending Time to Answer the complaint as to TransUnion Corp. answer now due 11/27/2020, re Complaint - (Discovery), filed by Defendant TransUnion Corp..(Marker, Kristin) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Jacqueline Chooljian. (car) |
| Filing 5 Defendant Equifax Information Services LLC's NOTICE of Interested Parties filed by Defendant Equifax, Inc., identifying Equifax Inc.. (Hendricks, Erica) |
| Filing 4 STIPULATION Extending Time to Answer the complaint as to re Notice of Removal (Attorney Civil Case Opening),, #1 Equifax, Inc..(Attorney Erica Danielle Hendricks added to party Equifax, Inc.(pty:dft))(Hendricks, Erica) |
| CONFORMED COPY OF COMPLAINT against Defendants Citibank, N.A., Does 1-10 inclusive, Equifax, Inc., Experian Information Solutions, Inc., TransUnion Corp. Jury Demanded, filed by Plaintiff Vincent McAllister. Filed in State Court on 10/5/2020 Submitted with Attachment 1 Exhibit A to Notice of Removal #1 (car) |
| CONFORMED COPY ANSWER to Complaint - (Discovery), filed by Defendant Citibank, N.A. Filed in State Court on 11/5/20 Submitted with Attachment 6 to Notice of Removal #1 (Attorney Susan Nona Nikdel added to party Citibank, N.A.(pty:dft))(car) |
| Filing 3 NOTICE of Interested Parties filed by Defendant TransUnion Corp., identifying TransUnion, TransUnion Intermediate Holdings, Inc.. (Marker, Kristin) |
| Filing 2 CIVIL COVER SHEET filed by Defendant TransUnion Corp.. (Marker, Kristin) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 20LBCV000434 Receipt No: ACACDC-28893112 - Fee: $400, filed by Defendant TransUnion Corp.. (Attachments: #1 Exhibit Plaintiff's Complaint and Supporting Documents, #2 Exhibit Notice of Case Assignment, #3 Exhibit Notice of Case Management Conference, #4 Exhibit Order to Show Cause Hearing, #5 Exhibit Notice re: Continuance of Hearing and Order, #6 Exhibit Citibank's Answer, #7 Exhibit Joinders and Consents) (Attorney Kristin L Marker added to party TransUnion Corp.(pty:dft))(Marker, Kristin) |
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