Miriam Oguin Martinez v. American Express National Bank et al
| Miriam Olguin Martinez |
| American Express National Bank and Experian Information Solutions, Inc. |
| 2:2021cv08130 |
| October 13, 2021 |
| US District Court for the Central District of California |
| Maria A Audero |
| Dolly M Gee |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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Filing 26
(IN CHAMBERS) ORDER by Judge Dolly M. Gee: The Court sua sponte VACATES the Scheduling Conference set on December 17, 2021. A Scheduling and Case Management Order to issue. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
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| Filing 25 NOTICE of Interested Parties filed by Defendant American Express National Bank, identifying American Express Company. (Frontino, Brian) |
| Filing 24 ANSWER to Complaint (Attorney Civil Case Opening) #1 and Affirmative Defenses filed by Defendant American Express National Bank.(Frontino, Brian) |
| Filing 23 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial is three to four days, filed by Plaintiff Miriam Olguin Martinez.. (Attachments: #1 Exhibit A)(Loker, Matthew) |
| Filing 22 STIPULATION Extending Time to Answer the complaint as to American Express National Bank answer now due 12/3/2021, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant American Express National Bank.(Attorney Brian C Frontino added to party American Express National Bank(pty:dft))(Frontino, Brian) |
| Filing 21 SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)] by Judge Dolly M. Gee. Rule 26 Meeting Report due by 12/3/2021. Scheduling Conference set for 12/17/2021 at 09:30 a.m. (See order for details.) (kti) |
| Filing 20 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. (Neben, Katherine) |
| Filing 19 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Katherine A Neben added to party Experian Information Solutions, Inc.(pty:dft))(Neben, Katherine) |
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Filing 18
ORDER by Judge Dolly M. Gee: granting #16 Non-Resident Attorney Jason R. Derry APPLICATION to Appear Pro Hac Vice on behalf of Mariam Olguin Martinez, designating Matthew M. Loker as local counsel. (lom)
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Filing 17
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
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| Filing 16 APPLICATION of Non-Resident Attorney Jason R. Derry, Esq. to Appear Pro Hac Vice on behalf of Plaintiff Miriam Olguin Martinez (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-32181498) filed by Plaintiff Miriam Olguin Martinez. (Attachments: #1 Exhibit, #2 Proposed Order) (Loker, Matthew) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Miriam Olguin Martinez, upon Defendant Experian Information Solutions, Inc. served on 10/14/2021, answer due 11/4/2021. Service of the Summons and Complaint were executed upon Daisey Montenegro, C T Corp, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Loker, Matthew) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Miriam Olguin Martinez, upon Defendant American Express National Bank served on 10/14/2021, answer due 11/4/2021. Service of the Summons and Complaint were executed upon Daisey Montenegro, C T Corp, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Loker, Matthew) |
| Filing 13 MINUTES (IN CHAMBERS) REASSIGNMENT OF CASE TO JUDGE GEE by Judge Dolly M. Gee. Please take notice that this action has been reassigned to the HONORABLE DOLLY M. GEE, United States District Judge, pursuant to the Order re Reassign Pursuant to General Order 21-01 filed on October 19, 2021. Please substitute the initials DMG in place of the current initials, so that the case number will now read CV 21-8130-DMG (MAAx). (iv) |
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Filing 12
ORDER RETURNING CASE FOR REASSIGNMENT by Judge Christina A. Snyder. ORDER case returned to the Clerk for random reassignment pursuant to General Order 21-01. Case randomly reassigned from Judge Christina A. Snyder to Judge Dolly M. Gee for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:21-cv-08130 DMG(MAAx). (rn)
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| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Experian Information Solutions, Inc. (lh) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant American Express National Bank. (lh) |
| Filing 9 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Jason R. Derry. 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. (lh) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 6 NOTICE OF ASSIGNMENT to District Judge Christina A. Snyder and Magistrate Judge Maria A. Audero. (lh) |
| Filing 5 CIVIL COVER SHEET filed by Plaintiff Miriam Olguin Martinez. (Loker, Matthew) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff Miriam Olguin Martinez, (Loker, Matthew) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Miriam Olguin Martinez. (Loker, Matthew) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Miriam Olguin Martinez. (Loker, Matthew) |
| Filing 1 COMPLAINT Receipt No: ACACDC-32141605 - Fee: $402, filed by Plaintiff Miriam Olguin Martinez. (Attorney Matthew Michael Loker added to party Miriam Olguin Martinez(pty:pla))(Loker, Matthew) |
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