Jon P. Felderman v. U.S. Bank National Association et al
| Jon P. Felderman |
| U.S. Bank, N.A., EQUIFAX INFORMATION SERVICES, LLC, Trans Union, LLC, Experian Information Solutions, Inc., Does 1 through 25 inclusive, U.S. Bank National Association and Does 1-25, inclusive |
| 2:2022cv05813 |
| August 16, 2022 |
| US District Court for the Central District of California |
| Sherilyn Peace Garnett |
| Margo A Rocconi |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 22, 2023. A more recent docket listing may be available from PACER.
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Filing 57
CIVIL PRETRIAL SCHEDULE AND TRIAL ORDER by Judge Sherilyn Peace Garnett. Final Pretrial Conference set for 10/25/2023 at 3:00 PM. Jury Trial set for 11/14/2023 at 8:30 AM. SEE ORDER FOR DETAILS. (Attachments: #1 Schedule of Pretrial and Trial Dates Worksheet) (iv)
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Filing 56
STANDING ORDER FOR MOTIONS FOR SUMMARY JUDGMENT by Judge Sherilyn Peace Garnett. READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (iv)
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Filing 55
ORDER/REFERRAL to ADR Procedure No 2 by Judge Sherilyn Peace Garnett. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 8/1/2023. (iv)
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Filing 54
(IN CHAMBERS) ORDER by Judge Sherilyn Peace Garnett: The Court has reviewed the Joint Rule 26(f) Report submitted by the parties and determines that an in-person Scheduling Conference is unnecessary. Accordingly, the Court VACATES the November 16, 2022, Scheduling Conference. Trial Order to be issued. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
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| Filing 53 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-4 days, filed by Plaintiff Jon P. Felderman.. (Rahimi, F) |
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Filing 52
ORDER ON STIPULATION TO CONTINUE STATUS CONFERENCE #51 by Judge Sherilyn Peace Garnett. The Status Conference in this matter is continued until November 16, 2022, at 3:00 p.m. (iv)
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| Filing 51 First STIPULATION to Continue Status Conference from October 26, 2022 to November 9, 2022 Re: Initial Order Setting R26 Scheduling Conference - form only #10 filed by Plaintiff Jon P. Felderman. (Attachments: #1 Proposed Order, #2 Declaration)(Rahimi, F) |
| Filing 50 ANSWER to Amended Complaint, filed by Defendant Equifax Information Services, LLC.(Quinn, Thomas) |
| Filing 49 NOTICE of Continuance of NOTICE OF MOTION AND MOTION to Compel Arbitration #42 reset to 11/30/2022 at 1:30 p.m. (Hand, Joie) |
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Filing 48
COURT RESPONSE AND ORDER TO DEFICIENCY By Judge Sherilyn Peace Garnett. Defendant has set the Motion to Compel Arbitration filed at (Dkt. No. 42) on a CLOSED motion date. The Court on its own motion, hereby CONTINUES the Motion hearing date to November 30, 2022 at 1:30 p.m. Defendant is directed to serve Plaintiff with notice of the new hearing time.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
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| Filing 47 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Motion to Compel #42 . The following error(s) was/were found: Hearing information is missing, incorrect, or untimely. 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. (iv) |
| Filing 46 CERTIFICATE OF SERVICE filed by Defendant U.S. Bank National Association, re Sealed Declaration in SupportDeclaration #41 , Sealed Declaration in SupportDeclaration #40 served on 09/29/2022. (Hand, Joie) |
| Filing 45 DECLARATION of Nathan A. Brennaman in Support of NOTICE OF MOTION AND MOTION to Compel Arbitration #42 filed by Defendant U.S. Bank National Association. (Attachments: #1 Exhibit 1)(Hand, Joie) |
| Filing 44 DECLARATION of Lynsee Fossum in Support of NOTICE OF MOTION AND MOTION to Compel Arbitration #42 filed by Defendant U.S. Bank National Association. (Attachments: #1 Exhibit 1 - 5)(Hand, Joie) |
| Filing 43 MEMORANDUM in Support of NOTICE OF MOTION AND MOTION to Compel Arbitration #42 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF U.S. BANKS MOTION TO COMPEL ARBITRATION filed by Defendant U.S. Bank National Association. (Hand, Joie) |
| Filing 42 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant U.S. Bank National Association. Motion set for hearing on 11/16/2022 at 01:30 PM before Judge Sherilyn Peace Garnett. (Attachments: #1 Proposed Order Granting Motion) (Hand, Joie) |
| Filing 41 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document EXHIBITS TO DECLARATIONS under seal #39 filed by Defendant U.S. Bank National Association. (Attachments: #1 Exhibit 1)(Hand, Joie) |
| Filing 40 SEALED DECLARATION IN SUPPORT OF APPLICATION to file document EXHIBITS TO DECLARATIONS under seal #39 filed by Defendant U.S. Bank National Association. (Attachments: #1 Exhibit 1, 2 and 5)(Hand, Joie) |
| Filing 39 APPLICATION to file document EXHIBITS TO DECLARATIONS under seal filed by Defendant U.S. Bank National Association. (Attachments: #1 Proposed Order Granting Application, #2 Declaration of Lynsee Fossum, #3 Declaration of Nathan Brennaman)(Hand, Joie) |
| Filing 38 Notice of Appearance or Withdrawal of Counsel: for attorney Hannah Kimberly Bensen counsel for Defendant Experian Information Solutions, Inc.. Hannah Kimberly Bensen 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 Experian Information Solutions, Inc.. (Bensen, Hannah) |
| Filing 37 Notice of Appearance or Withdrawal of Counsel: for attorney Kelly Christine Albright counsel for Defendant Experian Information Solutions, Inc.. Adding Kelly Albright as counsel of record for Experian Information Solutions, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Experian Information Solutions, Inc.. (Attorney Kelly Christine Albright added to party Experian Information Solutions, Inc.(pty:dft))(Albright, Kelly) |
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Filing 36
ORDER by Judge Sherilyn Peace Garnett: Granting Application of Non-Resident Attorney Nathan Brennaman to Appear Pro Hac Vice on behalf of Defendant U.S. Bank, N.A., designating Joie Hand as local counsel #34 . (iv)
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| Filing 35 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Application of Non-Resident Attorney #32 by Judge Sherilyn Peace Garnett. The document is stricken. (iv) |
| Filing 34 APPLICATION of Non-Resident Attorney Nathan A. Brennaman to Appear Pro Hac Vice on behalf of Defendant U.S. Bank National Association (Pro Hac Vice Fee - $500.00 Previously Paid on 9/6/2022, Receipt No. ACACDC-33933007) filed by Defendant U.S. Bank National Association. (Attachments: #1 Proposed Order on Application to Appear Pro Hac Vice) (Hand, Joie) |
| Filing 33 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Nathan A. Brennaman to Appear Pro Hac Vice on behalf of Defendant U.S. Bank National Association (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33933007) #32 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed for either applicant or local counsel. See Instructions for Applicants (1). (lt) |
| Filing 32 **STRICKEN** APPLICATION of Non-Resident Attorney Nathan A. Brennaman to Appear Pro Hac Vice on behalf of Defendant U.S. Bank National Association (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-33933007) filed by Defendant U.S. Bank National Association. (Attachments: #1 Proposed Order on Application to Appear Pro Hac Vice) (Hand, Joie) Modified on 9/9/2022 Per Order #35 (iv). |
| Filing 31 CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax, Inc.. (Quinn, Thomas) |
| Filing 30 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 10/3/2022, re Complaint - (Discovery) filed by Defendant Equifax Information Services, LLC.(Quinn, Thomas) |
| Filing 29 ANSWER to Amended Complaint, and Defenses filed by Defendant Trans Union, LLC.(Marker, Kristin) |
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Filing 28
ORDER GRANTING JOINT STIPULATION FOR DEFENDANT TRANS UNION LLC TO LATE FILE ITS ANSWER AND DEFENSES TO PLAINTIFFS AMENDED COMPLAINT #26 by Judge Sherilyn Peace Garnett. This Court, having considered the Joint Stipulation for Defendant Trans Union LLC to Late File its Answer and Defenses to Plaintiff Jon P. Feldermans Amended Complaint, and good cause appearing: IT IS THEREFORE ORDERED, ADJUDGED AND DECREED that Trans Union is permitted to file its Answer and Defenses to Plaintiffs Amended Complaint. FOR GOOD CAUSE SHOWN, IT IS SO ORDERED. (rolm)
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| Filing 27 ANSWER to Amended Complaint, U.S. BANKS ANSWER TO FIRST AMENDED COMPLAINT FOR DAMAGES filed by Defendant U.S. Bank National Association.(Hand, Joie) |
| Filing 26 Joint STIPULATION for Leave to Allow Trans Union LLC to Late File its Answer and Defenses to Plaintiff's Amended Complaint filed by Defendant Trans Union, LLC. (Attachments: #1 Proposed Order)(Marker, Kristin) |
| Filing 25 Certification and Notice of Interested Parties filed by Defendant Trans Union, LLC, identifying TransUnion Intermediate Holdings, Inc., TransUnion, and T. Rowe Price Group, Inc.. (Marker, Kristin) |
| Filing 24 PROOF OF SERVICE filed by Plaintiff Jon P. Felderman, re Amended Complaint, Equifax Information Services, LLC served on 8/12/2022. (Rahimi, F) |
| Filing 23 PROOF OF SERVICE filed by Plaintiff Jon P. Felderman, re Amended Complaint, Experian Information Solutions, inc. served on 8/12/2022. (Rahimi, F) |
| Filing 22 PROOF OF SERVICE filed by Plaintiff Jon P. Felderman, re Amended Complaint, Trans Union, LLC served on 8/12/2022. (Rahimi, F) |
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Filing 21
DEFICIENCY RESPONSE AND ORDER by Judge Sherilyn Peace Garnett. Defendants Unopposed Motion for Leave to Late File Its Answer ECF No. 19, is untimely and thereby STRICKEN. Defendant may re-notice the motion. See Court website for available hearing dates. Alternatively, counsel may file a Joint Stipulation Re Filing of Late Answer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
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| Filing 20 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Motion for Leave #19 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Civil Events -Motions and Related Filings - Applications/Ex Parte Applications/Motions/Petitions/Requests. Filer selected incorrect event therefore not properly setting the motion for hearing. Pleading shows a date of 10/12/2022 at 1:30 pm. 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. (iv) |
| Filing 19 Defendant Trans Union LLC's Notice of Motion and Unopposed Motion for Leave to Late File its Answer and Defenses to Plaintiff's Amended Complaint (Attachments: #1 Exhibit A - Trans Union LLC's Answer and Defenses to Plaintiff's Amended Complaint, #2 Proposed Order)(Marker, Kristin) |
| Filing 18 Certification and 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. (Bensen, Hannah) |
| Filing 17 ANSWER to Amended Complaint, with JURY DEMAND filed by Defendant Experian Information Solutions, Inc..(Bensen, Hannah) |
| Filing 16 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS RE: Proof of Service #12 , #13 , #14 by Judge Sherilyn Peace Garnett. The document is stricken. (iv) |
| Filing 15 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Proof of Service #12 , #13 , #14 . The following error(s) was/were found: Case number is incorrect or missing. 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. (iv) |
| Filing 14 **STRICKEN** PROOF OF SERVICE filed by Plaintiff Jon P. Felderman, re Amended Complaint, Trans Union, LLC served on 8/12/2022. (Rahimi, F) Modified on 8/22/2022 Per Response #16 (iv). |
| Filing 13 **STRICKEN** PROOF OF SERVICE filed by Plaintiff Jon P. Felderman, re Amended Complaint, Experian Information Solutions, inc. served on 8/12/2022. (Rahimi, F) Modified on 8/22/2022 Per Response #16 (iv). |
| Filing 12 **STRICKEN** PROOF OF SERVICE filed by Plaintifff Jon P. Felderman, re Amended Complaint, Equifax Information Services, LLC served on 8/12/2022. (Rahimi, F) Modified on 8/22/2022 Per Response #16 (iv). |
| Filing 11 CERTIFICATE OF SERVICE filed by Defendant U.S. Bank National Association, re Initial Order Setting R26 Scheduling Conference - form only #10 served on 08/19/2022. (Hand, Joie) |
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Filing 10
ORDER SETTING SCHEDULING CONFERENCE by Judge Sherilyn Peace Garnett. Rule 26 Meeting Report due by 10/19/2022. Scheduling Conference set for 10/26/2022 at 03:00 PM before Judge Sherilyn Peace Garnett. (pg)
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| Filing 9 CERTIFICATE OF SERVICE filed by Defendant U.S. Bank National Association, re Initial Order upon Filing of Complaint - form only #8 , 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 08/18/2022. (Hand, Joie) |
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Filing 8
STANDING ORDER upon filing of the complaint by Judge Sherilyn Peace Garnett. (pg)
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| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Sherilyn Peace Garnett and Magistrate Judge Margo A. Rocconi. (ghap) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Does 1-25, inclusive, U.S. Bank, N.A. Jury Demanded., filed by plaintiff Jon P. Felderman. (FILED IN STATE COURT ON 4/22/2022 SUBMITTED ATTACHED EXHIBIT B) (ghap) |
| CONFORMED FILED COPY OF ANSWER to Complaint - (Discovery) filed by Defendant U.S. Bank National Association. (FILED IN STATE COURT ON 5/26/2022 SUBMITTED ATTACHED EXHIBIT B PAGE 66)(ghap) |
| CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Jon P. Felderman, upon Defendant US Bank, N.A. served on 4/26/2022, answer due 5/17/2022. Service of the Summons and Complaint were executed upon CT Corporation System-Diana Ruiz, Process Specialist- Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by personal service.Original Summons NOT returned. (FILED IN STATE COURT ON 4/26/2022 SUBMITTED ATTACHED EXHIBIT B Page 65) (ghap) Modified on 8/17/2022 (ghap). |
| CONFORMED FILED COPY OF FIRST AMENDED COMPLAINT against Defendants Does 1-25,inclusive, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, U.S. Bank, N.A amending Complaint - (Discovery), filed by plaintiff Jon P. Felderman. (FILED IN STATE COURT ON 8/9/2022 SUBMITTED ATTACHED EXHIBIT A PAGE 6)(ghap) |
| Filing 4 CERTIFICATE OF SERVICE filed by Defendant U.S. Bank, N.A., re Civil Cover Sheet (CV-71) #2 , Notice of Removal (Attorney Civil Case Opening),, #1 , Notice (Other) #3 served on 08/16/2022. (Hand, Joie) |
| Filing 3 Notice of Interested Parties filed by Defendant U.S. Bank, N.A.. (Hand, Joie) |
| Filing 2 CIVIL COVER SHEET filed by Defendant U.S. Bank, N.A.. (Hand, Joie) |
| Filing 1 NOTICE OF REMOVAL from Los Angeles County Superior Court, case number 22STCV13564 Receipt No: ACACDC-33823258 - Fee: $402, filed by Defendant U.S. Bank, N.A.. (Attachments: #1 Exhibit A - State Court First Amended Complaint, #2 Exhibit B - Summons, Complaint and Other State Court Documents, #3 Exhibit C - Equifax Consent to Removal, #4 Exhibit D - Experian Consent to Removal, #5 Exhibit E - Trans Union Consent to Removal) (Attorney Joie Christine Hand added to party U.S. Bank, N.A.(pty:dft))(Hand, Joie) |
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