Timothy Wheeler v. Trans Union LLC et al
Plaintiff: Timothy Wheeler
Defendant: Equifax Information Services, LLC, Trans Union LLC and Experian Information Solutions, Inc.
Case Number: 2:2020cv11710
Filed: December 29, 2020
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Rozella A Oliver
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 18, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 26, 2021 Filing 20 NOTICE OF MOTION AND MOTION for Judgment on the Pleadings as to Complaint filed by Defendant Experian Information Solutions, Inc.. Motion set for hearing on 3/29/2021 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum of Points and Authorities, #2 Request for Judicial Notice, #3 Exhibit A, #4 Exhibit B, #5 Exhibit C, #6 Proposed Order) (Sun, Jennifer)
February 25, 2021 Filing 19 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kd)
February 24, 2021 Opinion or Order Filing 18 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 19-03-Related Case- filed. Related Case No: 8:05-cv-01070 DOC(MLGx). Case transferred from Judge R. Gary Klausner and Magistrate Judge Gail J. Standish to Judge David O. Carter and Magistrate Judge Rozella A. Oliver for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:20-cv-11710 DOC(RAOx). Signed by Judge David O. Carter (rn)
February 17, 2021 Filing 17 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Adam W. Wiers to Appear Pro Hac Vice on behalf of Defendant Experian Information Solutions, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30566238) #16 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): MA missing. A declaration is required regarding unavailability to provide GSC due to COVID-19. See Court's website on Coronavirus (COVID-19) Guidance. (lt)
February 16, 2021 Filing 16 APPLICATION of Non-Resident Attorney Adam W. Wiers to Appear Pro Hac Vice on behalf of Defendant Experian Information Solutions, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-30566238) filed by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order) (Sun, Jennifer)
February 16, 2021 Filing 15 RESPONSE filed by Plaintiff Timothy Wheelerto Notice of Related Case(s) #13 (Hammoud, Youssef)
February 12, 2021 Opinion or Order Filing 14 ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 5/28/2021. Scheduling Conference set for 6/7/2021 at 9:00 am. (sw)
February 11, 2021 Filing 13 NOTICE of Related Case(s) filed by Defendant Experian Information Solutions, Inc.. Related Case(s): 8:05-cv-01070 DOC (MLGx), 2:20-cv-08932 MCS (RAOx), 2:20-cv-09908 PA (Ex) (Sun, Jennifer)
February 11, 2021 Filing 12 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Sun, Jennifer)
January 21, 2021 Filing 11 NOTICE of Interested Parties filed by Defendant Experian Information Solutions, Inc., identifying Experian plc, Central Source LLC, Online Data Exchange LLC, New Management Services LLC, VantageScore Solutions LLC, Opt-Out Services LLC. (Sun, Jennifer)
January 21, 2021 Filing 10 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 2/11/2021, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Jennifer Sun added to party Experian Information Solutions, Inc.(pty:dft))(Sun, Jennifer)
January 21, 2021 Filing 9 PROOF OF SERVICE Executed by Plaintiff Timothy Wheeler, upon Defendant Experian Information Solutions, Inc. served on 12/31/2020, answer due 1/21/2021. Service of the Summons and Complaint were executed upon Mario Aguilar, Agent for Service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Hammoud, Youssef)
January 5, 2021 Opinion or Order Filing 8 STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (sw)
December 30, 2020 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Experian Information Solutions, Inc. (lh)
December 30, 2020 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
December 30, 2020 Filing 5 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Gail J. Standish. (lh)
December 29, 2020 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Timothy Wheeler. (Hammoud, Youssef)
December 29, 2020 Filing 3 NOTICE of Interested Parties filed by Plaintiff Timothy Wheeler, (Hammoud, Youssef)
December 29, 2020 Filing 2 CIVIL COVER SHEET filed by Plaintiff Timothy Wheeler. (Hammoud, Youssef)
December 29, 2020 Filing 1 COMPLAINT Receipt No: ACACDC-29761041 - Fee: $402, filed by Plaintiff Timothy Wheeler. (Attorney Youssef Hussein Hammoud added to party Timothy Wheeler(pty:pla))(Hammoud, Youssef)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Timothy Wheeler v. Trans Union LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Represented By: Jennifer Sun
Represented By: Adam W. Wiers
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Timothy Wheeler
Represented By: Youssef Hussein Hammoud
Represented By: Lauren Tegan Rodkey
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?