Jose Sanchez v. Equifax Information Services, LLC et al
| Jose Sanchez |
| Fair Collections and Outsourcing, Inc., Citibank N.A., Bank of America Corporation, Portfolio Recovery Associates, LLC, Trans Union, LLC, Harley-Davidson Financial Services, Inc., VW Credit, American Honda Motor Co., Inc. and Equifax Information Services, LLC |
| 2:2021cv02343 |
| March 17, 2021 |
| US District Court for the Central District of California |
| Paul L Abrams |
| Consuelo B Marshall |
| Karen L Stevenson |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on May 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 39 NOTICE of Settlement as to Defendant Equifax Information Services, LLC ONLY filed by plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 38 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice (Other) #37 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events Other Filings Notices - Select - Settlement. 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. (shb) |
| Filing 37 NOTICE of Settlement as to Trans Union LLC filed by plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 36 NOTICE of Settlement as to Trans Union LLC filed by plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 35 WAIVER OF SERVICE Returned Executed filed by Plaintiff Jose Sanchez. upon Trans Union, LLC waiver sent by Plaintiff on 3/22/2021, answer due 5/21/2021. Waiver of Service signed by Jennifer Bergh. (Kent, Trinette) |
Filing 34
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)
|
| Filing 33 WAIVER OF SERVICE Returned Executed filed by Plaintiff Jose Sanchez. upon Fair Collections and Outsourcing, Inc. waiver sent by Plaintiff on 4/1/2021, answer due 6/1/2021. Waiver of Service signed by Justin Evans. (Kent, Trinette) |
| Filing 32 WAIVER OF SERVICE Returned Executed filed by Plaintiff Jose Sanchez. upon Bank of America Corporation waiver sent by Plaintiff on 3/31/2021, answer due 6/1/2021. Waiver of Service signed by Christine Hehir. (Kent, Trinette) |
| Filing 31 WAIVER OF SERVICE Returned Executed filed by Plaintiff Jose Sanchez. upon Harley-Davidson Financial Services, Inc. waiver sent by Plaintiff on 3/25/2021, answer due 5/24/2021. Waiver of Service signed by Blaec Croft. (Kent, Trinette) |
| Filing 30 WAIVER OF SERVICE Returned Executed filed by Plaintiff Jose Sanchez. upon VW Credit waiver sent by Plaintiff on 3/24/2021, answer due 5/24/2021. Waiver of Service signed by Alexander Gershen. (Kent, Trinette) |
| Filing 29 WAIVER OF SERVICE Returned Executed filed by plaintiff Jose Sanchez. upon Equifax Information Services, LLC waiver sent by Plaintiff on 3/22/2021, answer due 5/21/2021. Waiver of Service signed by Jordan Stringer. (Kent, Trinette) |
| Filing 28 WAIVER OF SERVICE Returned Executed filed by plaintiff Jose Sanchez. upon Citibank N.A. waiver sent by Plaintiff on 3/25/2021, answer due 5/24/2021. Waiver of Service signed by Elizabeth Barnette. (Kent, Trinette) |
| Filing 27 WAIVER OF SERVICE Returned Executed filed by plaintiff Jose Sanchez. upon Portfolio Recovery Associates, LLC waiver sent by Plaintiff on 3/22/2021, answer due 5/21/2021. Waiver of Service signed by Steven Zahn. (Kent, Trinette) |
|
Filing 26
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Karen L. Stevenson. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Karen L. Stevenson to Magistrate Judge Paul L. Abrams for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-02343 CBM(PLAx). (rn)
|
| Filing 25 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant VW Credit. (shb) |
| Filing 24 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Trans Union, LLC. (shb) |
| Filing 23 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Portfolio Recovery Associates, LLC. (shb) |
| Filing 22 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Harley-Davidson Financial Services, Inc.. (shb) |
| Filing 21 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Fair Collections and Outsourcing, Inc. (shb) |
| Filing 20 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, LLC. (shb) |
| Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Citibank N.A.. (shb) |
| Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Bank of America Corporation. (shb) |
| Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant American Honda Motor Co., Inc.. (shb) |
| Filing 16 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request, #3 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap) |
| Filing 6 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request, #3 . The following error(s) was found: Attachments 1 Exhibit Summons, 2 Exhibit Summons, 3 Exhibit Summons, 4 Exhibit Summons, 5 Exhibit Summons, 6 Exhibit Summons, 7 Exhibit Summons, 8 Exhibit Summons is attached to the Request for Clerk to Issue Summons on Complaint. Each of these documents should have been filed and entered separately under its correct event/relief. You need not take any action in response to this notice unless and until the Court directs you to do so.. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Karen L. Stevenson. (ghap) |
| Filing 4 NOTICE of Interested Parties filed by Jose Sanchez Jose Sanchez, identifying None. (Kent, Trinette) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by plaintiff Jose Sanchez. (Attachments: #1 Exhibit Summons, #2 Exhibit Summons, #3 Exhibit Summons, #4 Exhibit Summons, #5 Exhibit Summons, #6 Exhibit Summons, #7 Exhibit Summons, #8 Exhibit Summons)(Kent, Trinette) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Jose Sanchez. (Kent, Trinette) |
| Filing 1 COMPLAINT Receipt No: ACACDC-30933346 - Fee: $402, filed by plaintiff Jose Sanchez. (Attorney Trinette Gragirena Kent added to party Jose Sanchez(pty:pla))(Kent, Trinette) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
