Jasmin Nunez et al v. Capital One Bank USA N.A. et al
Plaintiff: Jasmin Nunez and Isabel Alvarez
Defendant: Capital One Bank (USA) N.A., Equifax Information Services, LLC, Trans Union LLC and Capital One Bank USA N.A.
Case Number: 2:2022cv00407
Filed: January 20, 2022
Court: US District Court for the Central District of California
Presiding Judge: Fernando L Aenlle-Rocha
Referring Judge: Alexander F MacKinnon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 17, 2022 Filing 29 Notice of Appearance or Withdrawal of Counsel: for attorney Jennifer Bergh counsel for Defendant Trans Union LLC. Jennifer Bergh 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 Trans Union LLC. (Bergh, Jennifer)
March 17, 2022 Filing 28 NOTICE of Appearance filed by attorney Kristin L. Marker on behalf of Defendant Trans Union LLC (Attorney Kristin L. Marker added to party Trans Union LLC(pty:dft))(Marker, Kristin)
March 14, 2022 Filing 27 AMENDED ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Trans Union LLC. (Bergh, Jennifer)
February 25, 2022 Filing 26 Notice of Appearance or Withdrawal of Counsel: for attorney Elanor Angelica Mulhern counsel for Defendant Capital One Bank USA N.A.. Adding Elanor A. Mulhern as counsel of record for Capital One, N.A. d/b/a Capital One Auto Finance for the reason indicated in the G-123 Notice. Filed by defendant Elanor A. Mulhern. (Attorney Elanor Angelica Mulhern added to party Capital One Bank USA N.A.(pty:dft))(Mulhern, Elanor)
February 22, 2022 Filing 25 NOTICE of Interested Parties filed by Defendant Capital One Bank USA N.A., identifying Capital One Financial Coporation, corporate parent of Capital One, N.A. d/b/a Capital One Auto Finance, erroneously sued as Capital One Bank (USA) N.A.. (Johnson, Elliot)
February 22, 2022 Filing 24 STIPULATION Extending Time to Answer the complaint as to Capital One Bank USA N.A. answer now due 3/24/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Capital One Bank USA N.A..(Attorney Elliot G Johnson added to party Capital One Bank USA N.A.(pty:dft))(Johnson, Elliot)
February 22, 2022 Opinion or Order Filing 23 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando L. Aenlle-Rocha. Scheduling Conference set for 4/15/2022 at 01:00 PM before Judge Fernando L. Aenlle-Rocha. (tf)
February 21, 2022 Filing 22 NOTICE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Bergh, Jennifer)
February 21, 2022 Filing 21 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Trans Union LLC.(Attorney Jennifer Bergh added to party Trans Union LLC(pty:dft))(Bergh, Jennifer)
February 16, 2022 Filing 20 NOTICE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax, Inc.. (Quinn, Thomas)
February 16, 2022 Filing 19 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 3/24/2022, re Complaint (Attorney Civil Case Opening), #1 filed by defendant Equifax Information Services, LLC.(Attorney Thomas P Quinn, Jr added to party Equifax Information Services, LLC(pty:dft))(Quinn, Thomas)
February 11, 2022 Filing 18 PROOF OF SERVICE Executed by Plaintiff Jasmin Nunez, Isabel Alvarez, upon Defendant Trans Union LLC served on 1/31/2022, answer due 2/22/2022. Service of the Summons and Complaint were executed upon Nicole Strauss, CSC Lawyers Incorporating - Authorized Person in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Loker, Matthew)
February 11, 2022 Filing 17 PROOF OF SERVICE Executed by Plaintiff Jasmin Nunez, Isabel Alvarez, upon Defendant Equifax Information Services, LLC served on 1/31/2022, answer due 2/22/2022. Service of the Summons and Complaint were executed upon Nicole Strauss, CSC Lawyers Incorporating - Authorized Person in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Loker, Matthew)
February 11, 2022 Filing 16 PROOF OF SERVICE Executed by Plaintiff Jasmin Nunez, Isabel Alvarez, upon Defendant Capital One Bank USA N.A. served on 1/31/2022, answer due 2/22/2022. Service of the Summons and Complaint were executed upon Nicole Strauss, CSC Lawyers Incorporating - Authorized Person in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Loker, Matthew)
January 24, 2022 Filing 15 Notice of Appearance or Withdrawal of Counsel: for attorney Phillip Bao Nghiem counsel for Plaintiff Isabel Alvarez. Adding Phillip B. Nghiem as counsel of record for Jasmin Nunez and Isabel Alvarez for the reason indicated in the G-123 Notice. Filed by plaintiff Jasmin Nunez and Isabel Alvarez. (Attorney Phillip Bao Nghiem added to party Isabel Alvarez(pty:pla))(Nghiem, Phillip)
January 24, 2022 Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney Brian J Soo-Hoo counsel for Plaintiffs Isabel Alvarez, Jasmin Nunez. Adding Brian J. Soo-Hoo as counsel of record for Plaintiffs Jasmin Nunez and Isabel Alvarez for the reason indicated in the G-123 Notice. Filed by plaintiffs Jasmin Nunez and Isabel Alvarez. (Attorney Brian J Soo-Hoo added to party Isabel Alvarez(pty:pla), Attorney Brian J Soo-Hoo added to party Jasmin Nunez(pty:pla))(Soo-Hoo, Brian)
January 24, 2022 Opinion or Order Filing 13 INITIAL STANDING ORDER upon filing of the complaint by Judge Fernando L. Aenlle-Rocha. (tf)
January 21, 2022 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Trans Union LLC. (et)
January 21, 2022 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, LLC. (et)
January 21, 2022 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Capital One Bank USA N.A. (et)
January 21, 2022 Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
January 21, 2022 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
January 21, 2022 Filing 7 NOTICE OF ASSIGNMENT to District Judge Fernando L Aenlle-Rocha and Magistrate Judge Alexander F. MacKinnon. (et)
January 20, 2022 Filing 6 NOTICE of Interested Parties filed by Plaintiffs Isabel Alvarez, Jasmin Nunez, (Loker, Matthew)
January 20, 2022 Filing 5 CIVIL COVER SHEET filed by Plaintiffs Isabel Alvarez, Jasmin Nunez. (Loker, Matthew)
January 20, 2022 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Isabel Alvarez, Jasmin Nunez. (Loker, Matthew)
January 20, 2022 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Isabel Alvarez, Jasmin Nunez. (Loker, Matthew)
January 20, 2022 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Isabel Alvarez, Jasmin Nunez. (Loker, Matthew)
January 20, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-32649881 - Fee: $402, filed by Plaintiffs Jasmin Nunez, Isabel Alvarez. (Attorney Matthew Michael Loker added to party Isabel Alvarez(pty:pla), Attorney Matthew Michael Loker added to party Jasmin Nunez(pty:pla))(Loker, Matthew)

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Plaintiff: Jasmin Nunez
Represented By: Matthew Michael Loker
Represented By: Brian J Soo-Hoo
Represented By: Phillip Bao Nghiem
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Plaintiff: Isabel Alvarez
Represented By: Matthew Michael Loker
Represented By: Brian J Soo-Hoo
Represented By: Phillip Bao Nghiem
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Defendant: Capital One Bank (USA) N.A.
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Defendant: Equifax Information Services, LLC
Represented By: Thomas P Quinn, Jr
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Defendant: Trans Union LLC
Represented By: Kristin L. Marker
Represented By: Jennifer Bergh
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Defendant: Capital One Bank USA N.A.
Represented By: Elanor Angelica Mulhern
Represented By: Elliot G Johnson
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