Melanie Abrams v. TD Bank USA, National Association et al
Plaintiff: Melanie Abrams
Defendant: TD Bank USA, N.A., Equifax Inc., TD Bank National Association and Does 1-10 inclusive
Case Number: 2:2022cv02507
Filed: April 13, 2022
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: Michael R Wilner
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2022 Opinion or Order Filing 18 ORDER RE JURY TRIAL by Judge Michael W. Fitzgerald. Last Day to Add Parties/Amend Pleadings 10/3/2022. Non-expert Discovery Cut-off 1/17/2023. Last Day to Hear Motions 4/17/2023. File Memorandum of Contentions of Fact and Law, Exhibit and Witness Lists, Status Report regarding settlement, and all Motions in Limine 6/19/2023. Final Pretrial Conference and Hearing on Motions in Limine set for 7/10/2023 at 11:00 AM. Trial Date (Est. 3 to 4 Days) set for 8/1/2023 at 8:30 AM. (iv)
June 8, 2022 Opinion or Order Filing 17 ORDER/REFERRAL to ADR Procedure No 2 by Judge Michael W. Fitzgerald. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 5/1/2023. (iv)
June 8, 2022 Opinion or Order Filing 16 SCHEDULING NOTICE and ORDER by Judge Michael W. Fitzgerald. Pursuant to General Order 21-08 and Order of the Chief Judge 22-0096, the Court VACATES the Scheduling Conference set for 6/13/2022 at 11:00 a.m. No appearances shall be made. The Court will review the parties' Joint Rule 26(f) Report and issue pretrial and trial dates by separate order. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (smom) TEXT ONLY ENTRY
May 31, 2022 Filing 15 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-4 days, filed by Plaintiff Melanie Abrams.. (Attachments: #1 Schedule of Pretrial and Trial Dates Worksheet)(Friedman, Todd)
May 12, 2022 Filing 14 CERTIFICATE of Interested Parties filed by Defendant Equifax Inc., identifying Equifax, Inc.. (Quinn, Thomas)
May 12, 2022 Filing 13 ANSWER to Complaint - (Discovery), filed by Defendant Equifax Inc..(Attorney Thomas P Quinn, Jr added to party Equifax Inc.(pty:dft))(Quinn, Thomas)
April 27, 2022 Opinion or Order Filing 12 ORDER SETTING SCHEDULING CONFERENCE by Judge Michael W. Fitzgerald. READ THIS ORDER CAREFULLY. IT DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. Scheduling Conference set for 6/13/2022 at 11:00 AM before Judge Michael W. Fitzgerald. [See document for further details]. (aco)
April 25, 2022 Filing 11 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Consent to Proceed (CV-11C) before US Magistrate Judge Direct Assignment Program Non-Final #10 . The following error(s) was/were found: Other error(s) with document(s): Wrong event and form used, the correct event is "Notice">"Notice of Lodging" and the correct form CV 11D form has to be attached. Please refer to General Order 18-11.. 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. (rn)
April 22, 2022 Filing 10 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Melanie Abrams Melanie Abrams. (Friedman, Todd)
April 20, 2022 Filing 9 ANSWER to Complaint - (Discovery), filed by Defendant TD Bank National Association.(Bhasker, Shalini)
April 15, 2022 Filing 8 CERTIFICATE OF SERVICE filed by Defendant TD Bank National Association, re Notice to Counsel Re: Consent to Proceed before a US Magistrate Judge - optional html form #7 , Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #6 , Notice of Assignment to United States Judges(CV-18) - optional html form #5 served on April 15, 2022. (Bhasker, Shalini)
April 14, 2022 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
April 14, 2022 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
April 14, 2022 Filing 5 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Michael R. Wilner. (sh)
April 13, 2022 CONFORMED E-FILED COPY of summons and complaint against Defendants Does, Equifax Inc., TD Bank National Association.Jury Demanded., filed by Plaintiff Melanie Abrams. [FILED IN STATE COURT ON 03/10/2022 SUBMITTED AS ATTACHMENT NO. 1 EXHIBIT A TO THE NOTICE OF REMOVAL #1 ] (sh)
April 13, 2022 Filing 4 NOTICE of Interested Parties filed by Defendant TD Bank USA, N.A., identifying TD Bank USA, N.A.; TD Bank US Holding Company; TD US P&C Holdings, ULC; The Toronto-Dominion Bank. (Bhasker, Shalini)
April 13, 2022 Filing 3 CORPORATE DISCLOSURE STATEMENT filed by Defendant TD Bank USA, N.A. identifying TD Bank US Holding Company as Corporate Parent. (Bhasker, Shalini)
April 13, 2022 Filing 2 CIVIL COVER SHEET filed by Defendant TD Bank USA, N.A.. (Bhasker, Shalini)
April 13, 2022 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 22STCV08677 Receipt No: ACACDC-33125663 - Fee: $402, filed by Melanie Abrams TD Bank USA, N.A.. (Attachments: #1 Exhibit "A", #2 Certificate of Service) (Attorney Shalini Bhasker added to party TD Bank USA, N.A.(pty:dft))(Bhasker, Shalini)

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Plaintiff: Melanie Abrams
Represented By: Adrian Robert Bacon
Represented By: Todd M Friedman
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Defendant: TD Bank USA, N.A.
Represented By: Shalini Bhasker
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Defendant: Equifax Inc.
Represented By: Thomas P Quinn, Jr
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Defendant: TD Bank National Association
Represented By: Shalini Bhasker
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Defendant: Does 1-10 inclusive
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