Perry DeLuna et al v. UDR Marina Pointe, LLC et al
Plaintiff: Perry DeLuna, Gregory O'Neill and Gregory ONeill
Defendant: UDR MARINA POINTE, LLC, a Delaware limited liability company; dba The Westerly on Lincoln, COLUMBIA DEBT RECOVERY, LLC, a California limited liability company dba Genesis Credit Management, EQUIFAX INFORMATION SERVICES, LLC, a Georgia limited liability company, EXPERIAN INFORMATION SOLUTIONS, INC., an Ohio Corporation, TRANSUNION LLC, a Delaware limited liability company, UDR Marina Pointe, LLC a Delaware limited liability company doing business as The Westerly on Lincoln, Columbia Debt Recovery, LLC a California limited liability company doing business as Genesis Credit Management, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Transunion LLC
Case Number: 2:2022cv00549
Filed: January 25, 2022
Court: US District Court for the Central District of California
Presiding Judge: Alexander F MacKinnon
Referring Judge: George H Wu
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 23, 2022 Filing 36 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-5 days, filed by Plaintiffs Perry DeLuna, Gregory ONeill.. (Ecoff, Lawrence)
March 23, 2022 Filing 35 Notice of Withdrawal of Proof of Service (subsequent documents) #32 filed by Plaintiff Perry DeLuna, Gregory ONeill. (Ecoff, Lawrence)
March 23, 2022 Filing 34 PROOF OF SERVICE Executed by Plaintiff Perry DeLuna, Gregory ONeill, upon Defendant Transunion LLC served on 3/18/2022, answer due 4/8/2022. Service of the Summons and Complaint were executed upon Nicole Stauss, Customer Service Liaison in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Ecoff, Lawrence)
March 23, 2022 Filing 33 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service (subsequent documents) #32 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Service of Summons and Complaint Returned Executed (21 days). Other error(s) with document(s): The correct efiling event will prompt the efiler to answer questions re service and calculate the answer due date. 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)
March 22, 2022 Filing 32 WITHDRAWN, see docket entry no. 35 - PROOF OF SERVICE filed by Plaintiffs Perry DeLuna, Gregory ONeill, re Complaint served on 03/18/2022. (Ecoff, Lawrence) Modified on 3/24/2022 (lom).
March 21, 2022 Filing 31 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Equifax Information Services, LLC.(Quinn, Thomas)
March 10, 2022 Filing 30 NOTICE of Interested Parties filed by Defendant UDR Marina Pointe, LLC, identifying UDR Marina Pointe, LLC dba The Westerly on Lincoln. (Kaminski, David)
March 10, 2022 Filing 29 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendant UDR Marina Pointe, LLC.(Kaminski, David)
March 10, 2022 Filing 28 NOTICE of Interested Parties filed by Defendant Columbia Debt Recovery, LLC, identifying Columbia Debt Recovery, LLC dba Genesis Credit Management. (Kaminski, David)
March 10, 2022 Filing 27 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendant Columbia Debt Recovery, LLC.(Kaminski, David)
February 22, 2022 Opinion or Order Filing 26 MINUTE ORDER IN CHAMBERS - ORDER SETTING SCHEDULING CONFERENCE by Judge George H. Wu: The Court sets a Scheduling Conference for March 31, 2022 at 8:30 a.m. Counsel are reminded of their obligations to disclose information, confer on a discovery plan, and report to the Court, as required by F.R.C.P. 26 and the Local Rules of this Court. Trial counsel are ordered to be present. A Joint 26(f) Report shall be filed with the Court no later than March 24, 2022. See Local Rule 26-1. Plaintiff(s) is directed to give notice of the scheduling conference immediately to each party that makes an initial appearance in the action after this date. (bm)
February 18, 2022 Filing 25 NOTICE of Interested Parties filed by Defendant Experian Information Solutions, Inc., identifying the ultimate parent company Experian plc. (Kushner, Michael)
February 18, 2022 Filing 24 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Michael Akira Kushner added to party Experian Information Solutions, Inc.(pty:dft))(Kushner, Michael)
February 18, 2022 Filing 23 STIPULATION Extending Time to Answer the complaint as to Columbia Debt Recovery, LLC answer now due 3/10/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Columbia Debt Recovery, LLC.(Attorney David J Kaminski added to party Columbia Debt Recovery, LLC(pty:dft))(Kaminski, David)
February 18, 2022 Filing 22 STIPULATION Extending Time to Answer the complaint as to UDR Marina Pointe, LLC answer now due 3/10/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant UDR Marina Pointe, LLC.(Attorney David J Kaminski added to party UDR Marina Pointe, LLC(pty:dft))(Kaminski, David)
February 17, 2022 Filing 21 NOTICE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax, Inc.. (Quinn, Thomas)
February 17, 2022 Filing 20 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 3/18/2022, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Equifax Information Services, LLC.(Quinn, Thomas)
February 17, 2022 Filing 19 NOTICE of Appearance filed by attorney Thomas P Quinn, Jr on behalf of Defendant Equifax Information Services, LLC (Attorney Thomas P Quinn, Jr added to party Equifax Information Services, LLC(pty:dft))(Quinn, Thomas)
February 7, 2022 Filing 18 Notice of Withdrawal of Proof of Service (subsequent documents) #12 filed by Plaintiff Perry DeLuna, Gregory ONeill. (Ecoff, Lawrence)
February 7, 2022 Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service (subsequent documents) #12 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Service of Summons and Complaint Returned Executed (21 days). Other error(s) with document(s): It appears that document 12 is re-efiled correctly as document 16. Please do a Notice of Withdrawal (Document or Motion). Event can be found - Civil Events - Other Filings - Notices and withdraw the incorrect duplicate document. 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)
February 7, 2022 Filing 16 PROOF OF SERVICE Executed by Plaintiff Perry DeLuna, Gregory ONeill, upon Defendant Equifax Information Services, LLC served on 1/27/2022, answer due 2/17/2022. Service of the Summons and Complaint were executed upon Jen Bautista, Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Ecoff, Lawrence)
February 7, 2022 Filing 15 PROOF OF SERVICE Executed by Plaintiff Perry DeLuna, Gregory ONeill, upon Defendant UDR Marina Pointe, LLC served on 1/28/2022, answer due 2/18/2022. Service of the Summons and Complaint were executed upon Jesse Gastelum, Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Ecoff, Lawrence)
February 7, 2022 Filing 14 PROOF OF SERVICE Executed by Plaintiff Perry DeLuna, Gregory ONeill, upon Defendant Experian Information Solutions, Inc. served on 1/28/2022, answer due 2/18/2022. Service of the Summons and Complaint were executed upon Jesse Gastelum, Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Ecoff, Lawrence)
February 7, 2022 Filing 13 PROOF OF SERVICE Executed by Plaintiff Perry DeLuna, Gregory ONeill, upon Defendant Columbia Debt Recovery, LLC served on 1/27/2022, answer due 2/17/2022. Service of the Summons and Complaint were executed upon Jen Bautista, Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Ecoff, Lawrence)
February 7, 2022 Filing 12 WITHDRAWN, see docket entry no. 18 - PROOF OF SERVICE filed by Plaintiff Perry DeLuna, Gregory ONeill, re Complaint (Attorney Civil Case Opening), #1 served on January 27, 2022. (Ecoff, Lawrence) Modified on 2/8/2022 (lom).
January 27, 2022 Opinion or Order Filing 11 STANDING ORDER RE FINAL PRE-TRIAL CONFERENCES FOR CIVIL JURY TRIALS BEFORE JUDGE GEORGE H. WU by Judge George H. Wu. (See attached document for details) (mrgo)
January 26, 2022 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Columbia Debt Recovery, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Transunion LLC, UDR Marina Pointe, LLC. (aco)
January 26, 2022 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Perry DeLuna, Gregory ONeill. (Ecoff, Lawrence)
January 26, 2022 Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #2 . 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. (lh)
January 26, 2022 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
January 26, 2022 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
January 26, 2022 Filing 5 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Alexander F. MacKinnon. (lh)
January 25, 2022 Filing 4 CERTIFICATE of Interested Parties filed by Plaintiff All Plaintiffs, (Ecoff, Lawrence)
January 25, 2022 Filing 3 CIVIL COVER SHEET filed by Plaintiffs Perry DeLuna, Gregory O'Neill. (Ecoff, Lawrence)
January 25, 2022 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Perry DeLuna, Gregory O'Neill. (Ecoff, Lawrence)
January 25, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-32680126 - Fee: $402, filed by Plaintiff Perry DeLuna, Gregory O'Neill. (Attorney Lawrence C Ecoff added to party Perry DeLuna(pty:pla), Attorney Lawrence C Ecoff added to party Gregory O'Neill(pty:pla))(Ecoff, Lawrence)

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Plaintiff: Perry DeLuna
Represented By: Lawrence C Ecoff
Represented By: Alberto J Campain
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Plaintiff: Gregory O'Neill
Represented By: Lawrence C Ecoff
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Plaintiff: Gregory ONeill
Represented By: Lawrence C Ecoff
Represented By: Alberto J Campain
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Defendant: UDR MARINA POINTE, LLC, a Delaware limited liability company; dba The Westerly on Lincoln
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Defendant: COLUMBIA DEBT RECOVERY, LLC, a California limited liability company dba Genesis Credit Management
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Defendant: EQUIFAX INFORMATION SERVICES, LLC, a Georgia limited liability company
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., an Ohio Corporation
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Defendant: TRANSUNION LLC, a Delaware limited liability company
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Defendant: UDR Marina Pointe, LLC a Delaware limited liability company doing business as The Westerly on Lincoln
Represented By: David J Kaminski
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Defendant: Columbia Debt Recovery, LLC a California limited liability company doing business as Genesis Credit Management
Represented By: David J Kaminski
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Defendant: Equifax Information Services, LLC
Represented By: Thomas P Quinn, Jr
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael Akira Kushner
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Defendant: Transunion LLC
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