Dolores Ronquillo v. Equifax Information Services, LLC et al
| Dolores Ronquillo |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC, SoFi Lending Corp., SoFi Bank, N.A., United Collection Bureau, Inc., LVNV Funding LLC and Resurgent Capital Services, L.P. |
| 2:2023cv00065 |
| January 6, 2023 |
| US District Court for the Central District of California |
| Steve Kim |
| R Gary Klausner |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 8, 2023. A more recent docket listing may be available from PACER.
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Filing 57
NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The Order to Show Cause #51 is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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| Filing 56 RESPONSE filed by Plaintiff Dolores Ronquilloto Order to Show Cause, #51 (Rotkis, Susan) |
| Filing 55 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Sarkozi, Ashley) |
| Filing 54 NOTICE of Appearance filed by attorney Ashley Sarkozi on behalf of Defendant Experian Information Solutions, Inc. (Attorney Ashley Sarkozi added to party Experian Information Solutions, Inc.(pty:dft))(Sarkozi, Ashley) |
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Filing 53
ORDER DISMISSAL WITH PREJUDICE AS TO DEFENDANT EQUIFAX INFORMATION SERVICES LLC ONLY #52 by Judge R. Gary Klausner the above captioned action and all claims asserted therein are dismissed with prejudice pursuant to FRCP 41(a)(1)(A)(ii). The Parties shall each bear their own attorneys' fees and costs. (jp)
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| Filing 52 Joint STIPULATION to Dismiss Defendant Equifax Information Services, LLC filed by Plaintiff Dolores Ronquillo. (Attachments: #1 Proposed Order)(Rotkis, Susan) |
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Filing 51
MINUTE (In Chambers) Order to Show Cause re Dismissal for Lack of Prosecution by Judge R. Gary Klausner. The court, on its own motion, orders plaintiff(s) to show cause in writing on or before 3/6/2023, why this action should not be dismissed for lack of prosecution as to certain defendant/s. (See Civil Minutes for further specifics) (jp)
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| Filing 50 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Resurgent Capital Services, L.P..(Mohandesi, Behzad) |
| Filing 49 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant LVNV Funding LLC.(Mohandesi, Behzad) |
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Filing 48
SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The Court has reviewed the Notice of Settlement as to EQUIFAX INFORMATION SERVICES 47] filed on 2/27/2023. The parties are hereby notified that they are not relieved of any deadlines or Court appearances until a dismissal of the action is filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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| Filing 47 NOTICE of Settlement as to Equifax Information Services, LLC filed by Plaintiff Dolores Ronquillo. (Rotkis, Susan) |
| Filing 46 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by defendant Trans Union LLC.(Pietrzak, Kyle) |
| Filing 45 STIPULATION Extending Time to Answer the complaint as to SoFi Bank, N.A. answer now due 3/8/2023; SoFi Lending Corp. answer now due 3/8/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants SoFi Bank, N.A.; SoFi Lending Corp..(Attorney Brian Andrew Paino added to party SoFi Bank, N.A.(pty:dft), Attorney Brian Andrew Paino added to party SoFi Lending Corp.(pty:dft))(Paino, Brian) |
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Filing 44
ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Scheduling Conference set for 3/27/2023 at 09:00 AM before Judge R. Gary Klausner. (dbe)
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| Filing 43 CORPORATE DISCLOSURE STATEMENT filed by Defendant United Collection Bureau, Inc. (Flynn, Sean) |
| Filing 42 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant United Collection Bureau, Inc..(Attorney Sean P Flynn added to party United Collection Bureau, Inc.(pty:dft))(Flynn, Sean) |
| Filing 41 NOTICE of Interested Parties filed by Defendants LVNV Funding LLC, Resurgent Capital Services, L.P., identifying Sherman Originator, LLC; Alegis Group, LLC and Sherman Financial Group, LLC. (Mohandesi, Behzad) |
| Filing 40 CERTIFICATE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Pietrzak, Kyle) |
| Filing 39 Joint STIPULATION Extending Time to Answer the complaint as to Trans Union LLC answer now due 2/24/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Trans Union LLC.(Attorney Kyle E. Pietrzak added to party Trans Union LLC(pty:dft))(Pietrzak, Kyle) |
| Filing 38 Joint STIPULATION Extending Time to Answer the complaint as to Resurgent Capital Services, L.P. answer now due 2/27/2023; LVNV Funding LLC answer now due 2/27/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendants Resurgent Capital Services, L.P.; LVNV Funding LLC.(Attorney Behzad Ben Mohandesi added to party LVNV Funding LLC(pty:dft), Attorney Behzad Ben Mohandesi added to party Resurgent Capital Services, L.P.(pty:dft))(Mohandesi, Behzad) |
| Filing 37 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. (O'Connor, Cheryl) |
| Filing 36 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 3/5/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Cheryl L. O'Connor added to party Experian Information Solutions, Inc.(pty:dft))(O'Connor, Cheryl) |
| Filing 35 NOTICE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax Inc.. (Quinn, Thomas) |
| Filing 34 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 2/28/2023, 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) |
| Filing 33 PROOF OF SERVICE Executed by Plaintiff Dolores Ronquillo, upon Defendant Equifax Information Services, LLC served on 1/17/2023, answer due 2/7/2023. Service of the Summons and Complaint were executed upon Alisha Smith, Process Coordinator in compliance with statute not specified by personal service.Original Summons NOT returned. (Rotkis, Susan) |
| Filing 32 PROOF OF SERVICE Executed by Plaintiff Dolores Ronquillo, upon Defendant United Collection Bureau, Inc. served on 1/16/2023, answer due 2/6/2023. Service of the Summons and Complaint were executed upon Rebecca Vang- CSR, Designated to Accept Service in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Rotkis, Susan) |
| Filing 31 PROOF OF SERVICE Executed by Plaintiff Dolores Ronquillo, upon Defendant SoFi Lending Corp. served on 1/16/2023, answer due 2/6/2023. Service of the Summons and Complaint were executed upon Rebecca Vang- CSR, Designated to Accept Service in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Rotkis, Susan) |
| Filing 30 PROOF OF SERVICE Executed by Plaintiff Dolores Ronquillo, upon Defendant LVNV Funding LLC served on 1/16/2023, answer due 2/6/2023. Service of the Summons and Complaint were executed upon Rebecca Vang- CSR, Designated to Accept Service in compliance with statute not specified by personal service.Original Summons NOT returned. (Rotkis, Susan) |
| Filing 29 PROOF OF SERVICE Executed by Plaintiff Dolores Ronquillo, upon Defendant Resurgent Capital Services, L.P. served on 1/16/2023, answer due 2/6/2023. Service of the Summons and Complaint were executed upon Rebecca Vang- CSR, Designated to Accept Service in compliance with statute not specified by personal service.Original Summons NOT returned. (Rotkis, Susan) |
| Filing 28 PROOF OF SERVICE Executed by Plaintiff Dolores Ronquillo, upon Defendant SoFi Bank, N.A. served on 1/17/2023, answer due 2/7/2023. Service of the Summons and Complaint were executed upon Krista Arthur, Authorized Legal Agent in compliance with statute not specified by personal service.Original Summons NOT returned. (Rotkis, Susan) |
| Filing 27 PROOF OF SERVICE Executed by Plaintiff Dolores Ronquillo, upon Defendant Experian Information Solutions, Inc. served on 1/13/2023, answer due 2/3/2023. Service of the Summons and Complaint were executed upon Myra Garcia- Trujillo, Agent for Service in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Rotkis, Susan) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff Dolores Ronquillo, upon Defendant Trans Union LLC served on 1/13/2023, answer due 2/3/2023. Service of the Summons and Complaint were executed upon Lyle Neeman, Authorized Agent in compliance with statute not specified by personal service.Original Summons NOT returned. (Rotkis, Susan) |
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Filing 25
ORDER by Judge R. Gary Klausner granting #12 Non-Resident Attorney Susan M Rotkis APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff Dolores Ronquillo, designating Youssef H Hammoud as local counsel. (jp)
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Filing 24
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
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| Filing 23 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant LVNV Funding LLC. (car) |
| Filing 22 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Resurgent Capital Services, L.P. (car) |
| Filing 21 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant United Collection Bureau, Inc. (car) |
| Filing 20 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant SoFi Bank, N.A. (car) |
| Filing 19 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant SoFi Lending Corp. (car) |
| Filing 18 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Trans Union LLC. (car) |
| Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Experian Information Solutions, Inc. (car) |
| Filing 16 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, LLC. (car) |
| Filing 15 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 14 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 13 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Steve Kim. (car) |
| Filing 12 APPLICATION of Non-Resident Attorney Susan M. Rotkis to Appear Pro Hac Vice on behalf of Plaintiff Dolores Ronquillo (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34574281) filed by Plaintiff Dolores Ronquillo. (Attachments: #1 Proposed Order) (Hammoud, Youssef) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dolores Ronquillo. (Hammoud, Youssef) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dolores Ronquillo. (Hammoud, Youssef) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dolores Ronquillo. (Hammoud, Youssef) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dolores Ronquillo. (Hammoud, Youssef) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dolores Ronquillo. (Hammoud, Youssef) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dolores Ronquillo. (Hammoud, Youssef) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dolores Ronquillo. (Hammoud, Youssef) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Dolores Ronquillo. (Hammoud, Youssef) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Dolores Ronquillo, identifying Equifax Information Services, LLC; Experian Information Solutions, Inc.; Trans Union LLC; SoFi Lending Corp.; SoFi Bank, N.A.; United Collection Bureau, Inc.; LVNV Funding LLC; Resurgent Capital Services, L.P.. (Hammoud, Youssef) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Dolores Ronquillo. (Hammoud, Youssef) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34573775 - Fee: $402, filed by Plaintiff Dolores Ronquillo. (Attorney Youssef Hussein Hammoud added to party Dolores Ronquillo(pty:pla))(Hammoud, Youssef) |
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