Corey Dell Davis v. Trans Union LLC et al
| Corey Dell Davis |
| Trans Union LLC, Equifax Information Services, LLC and Experian Information Solutions, Inc. |
| PNC Bank N.A. |
| 2:2023cv00334 |
| January 17, 2023 |
| US District Court for the Central District of California |
| Sherilyn Peace Garnett |
| Alexander F MacKinnon |
| Alka Sagar |
| Mark C Scarsi |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.
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Filing 56
SCHEDULING NOTICE AND ORDER by Judge Sherilyn Peace Garnett. Plaintiff filed a Notice of Settlement (Dkt. No. 54) as to defendant Equifax Information Services, LLC ONLY. The Court sets an Order to Show Cause re Dismissal for June 28, 2023, at 1:30 p.m. If the parties file a dismissal by June 23, 2023, the matter will be taken off calendar and no appearance by counsel will be required. All pending dates are vacated as to settled defendant ONLY.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
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| Filing 55 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Quinn, Thomas) |
| Filing 54 NOTICE of Settlement as to Defendant Equifax Information Services, LLC Only filed by Plaintiff Corey Dell Davis. (Hammoud, Youssef) |
| Filing 53 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Peter Rosen has been assigned to serve as Panel Mediator. (lst) |
| Filing 52 STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Peter Rosen may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. Filed by Plaintiff Corey Dell Davis(Hammoud, Youssef) |
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Filing 51
ORDER DENYING DEFENDANT'S MOTION TO DISMISS #37 by Judge Sherilyn Peace Garnett. The Court DENIES Defendant Equifax's motion to dismiss. (iv)
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Filing 50
(IN CHAMBERS) ORDER TAKING THE MOTION(s) (DKT.NO. #37 ) UNDER SUBMISSION by Judge Sherilyn Peace Garnett: The Court has considered the matter raised with respect to Defendant Equifax Information Services LLCs Motion to Dismiss and has concluded that pursuant to Local Rule 7.15, the matter can be decided without oral argument. The Motion noticed for hearing on April 5, 2023, has been taken under submission and off calendar. No appearance by counsel is necessary. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY
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Filing 49
CIVIL PRETRIAL SCHEDULE AND TRIAL ORDER by Judge Sherilyn Peace Garnett. Final Pretrial Conference set for 3/6/2024 at 3:00 PM. Jury Trial set for 3/26/2024 at 8:30 AM. SEE ORDER FOR DETAILS. (Attachments: #1 Schedule of Pretrial and Trial Dates Worksheet) (iv)
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Filing 48
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 47
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 1/31/2024. (iv)
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Filing 46
(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 March 29, 2023, 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 45 REPLY in support NOTICE OF MOTION AND MOTION to Dismiss Case #37 filed by Defendant Equifax Information Services, LLC. (Attachments: #1 Affidavit Of Thomas P. Quinn Jr. in support of rely brief, #2 Exhibit A in support of reply brief, #3 Exhibit B in support of reply brief)(Quinn, Thomas) |
| Filing 44 Notice of Withdrawal of Reply (Motion related), #43 filed by Defendant Equifax Information Services, LLC. (Quinn, Thomas) |
| Filing 43 **WITHDRAWN** REPLY in support NOTICE OF MOTION AND MOTION to Dismiss Case #37 filed by Defendant Equifax Information Services, LLC. (Attachments: #1 Affidavit Of Thomas P. Quinn Jr. in support of rely brief, #2 Exhibit A in support of reply brief, #3 Exhibit B in support of reply brief)(Quinn, Thomas) Modified on 3/24/2023 Per Notice #44 (iv). |
| Filing 42 NOTICE of Appearance filed by attorney Donald E. Bradley on behalf of Defendant Trans Union LLC (Attorney Donald E. Bradley added to party Trans Union LLC(pty:dft))(Bradley, Donald) |
| Filing 41 REPLY Reply to the Answer and Counterclaim (Counterclaim) of Defendant/Counterclaimant PNC Bank, N.A. filed by Counter Defendant Corey Dell Davis. (Hammoud, Youssef) |
| Filing 40 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 5-7 days, filed by Plaintiff Corey Dell Davis.. (Attachments: #1 Schedule of Pretrial and Trial Dates)(Hammoud, Youssef) |
| Filing 39 Opposition re: NOTICE OF MOTION AND MOTION to Dismiss Case #37 filed by Plaintiff Corey Dell Davis. (Hammoud, Youssef) |
| Filing 38 ANSWER to Complaint (Attorney Civil Case Opening) #1 and Affirmative Defenses filed by Defendant Experian Information Solutions, Inc..(Johnson, Christopher) |
| Filing 37 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Equifax Information Services, LLC. Motion set for hearing on 4/5/2023 at 01:30 PM before Judge Sherilyn Peace Garnett. (Attachments: #1 Affidavit Of Thomas P. Quinn Jr. in support of motion, #2 Exhibit A in support of motion, #3 Proposed Order Granting Motion to Dismiss) (Attorney Thomas P Quinn, Jr added to party Equifax Information Services, LLC(pty:dft)) (Quinn, Thomas) |
| Filing 36 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by defendant Trans Union LLC.(Pietrzak, Kyle) |
| Filing 35 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Answer to Complaint and Counterclaim #31 . The following error(s) was/were found: Counterclaim parties are missing on the caption of the title page. 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) |
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Filing 34
ORDER SETTING SCHEDULING CONFERENCE by Judge Sherilyn Peace Garnett. Rule 26 Meeting Report due by 3/15/2023. Scheduling Conference set for 3/29/2023 at 03:00 PM before Judge Sherilyn Peace Garnett. (pg)
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| Filing 33 Certification and NOTICE of Interested Parties filed by Defendant PNC Bank N.A., identifying PNC Bank, N.A.. (Johnson, Nicole) |
| Filing 32 CORPORATE DISCLOSURE STATEMENT filed by Defendant PNC Bank N.A. identifying The PNC Financial Services Group, Inc. as Corporate Parent. (Johnson, Nicole) |
| Filing 31 ANSWER to Complaint (Attorney Civil Case Opening) #1 and, COUNTERCLAIM against Corey Dell Davis filed by Defendant PNC Bank N.A.. (Attachments: #1 Exhibit A - Contract, #2 Proof of Service)(Johnson, Nicole) |
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Filing 30
ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 21-01-Related Case- filed. Related Case No: 2:22-cv-05819 SPG(ASx). Case transferred from Magistrate Judge Alexander F. MacKinnon and Judge Mark C. Scarsi to Judge Sherilyn Peace Garnett and Magistrate Judge Alka Sagar for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-00334 SPG(ASx). Signed by Judge Sherilyn Peace Garnett (rn)
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| Filing 29 STIPULATION Extending Time to Answer the complaint as to PNC Bank N.A. answer now due 2/24/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant PNC Bank N.A..(Attorney Nicole Michelle Johnson added to party PNC Bank N.A.(pty:dft))(Johnson, Nicole) |
| Filing 28 Notice of Appearance or Withdrawal of Counsel: for attorney Cheryl L. O'Connor counsel for Defendant Experian Information Solutions, Inc.. Adding Cheryl L. O'Connor 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 Cheryl L. O'Connor added to party Experian Information Solutions, Inc.(pty:dft))(O'Connor, Cheryl) |
| Filing 27 NOTICE of Related Case(s) filed by Defendant Experian Information Solutions, Inc.. Related Case(s): No. 2:22-cv-05819-SPG (ASx) (Attachments: #1 Exhibit A - Jessica Davis Complaint)(Johnson, Christopher) |
| Filing 26 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. (Johnson, Christopher) |
| Filing 25 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 3/6/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Christopher Michael Johnson added to party Experian Information Solutions, Inc.(pty:dft))(Johnson, Christopher) |
| Filing 24 STIPULATION Extending Time to Answer the complaint as to Trans Union LLC answer now due 3/2/2023, re Complaint (Attorney Civil Case Opening) #1 filed by defendant Trans Union LLC.(Pietrzak, Kyle) |
| Filing 23 CERTIFICATE of Interested Parties filed by Defendant Trans Union LLC, identifying Corporate Parents: TransUnion Intermediate Holdings, Inc. and TransUnion; Affiliate: T. Rowe Price Group, Inc.. (Attorney Kyle E. Pietrzak added to party Trans Union LLC(pty:dft))(Pietrzak, Kyle) |
| Filing 22 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 3/3/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Roethke, Theodore) |
| Filing 21 NOTICE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax Inc.. (Roethke, Theodore) |
| Filing 20 NOTICE of Appearance filed by attorney Theodore Roethke on behalf of Defendant Equifax Information Services, LLC (Attorney Theodore Roethke added to party Equifax Information Services, LLC(pty:dft))(Roethke, Theodore) |
| Filing 19 PROOF OF SERVICE Executed by Plaintiff Corey Dell Davis, upon Defendant PNC Bank N.A. served on 1/20/2023, answer due 2/10/2023. Service of the Summons and Complaint were executed upon Redina Crocket, Authorized Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hammoud, Youssef) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Corey Dell Davis, upon Defendant Trans Union LLC served on 1/19/2023, answer due 2/9/2023. Service of the Summons and Complaint were executed upon Manny Cannon, Authorized Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hammoud, Youssef) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Corey Dell Davis, upon Defendant Experian Information Solutions, Inc. served on 1/23/2023, answer due 2/13/2023. Service of the Summons and Complaint were executed upon Fernando Aguilar, Agent for Service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hammoud, Youssef) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Corey Dell Davis, upon Defendant Equifax Information Services, LLC served on 1/20/2023, answer due 2/10/2023. Service of the Summons and Complaint were executed upon Alisha Smith, Process Coordinator in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Hammoud, Youssef) |
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Filing 15
INITIAL STANDING ORDER FOR CIVIL CASES ASSIGNED TO JUDGE MARK C. SCARSI upon filing of the complaint by Judge Mark C. Scarsi. (smo)
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| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Trans Union LLC. (ghap) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant PNC Bank N.A. (ghap) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Experian Information Solutions, Inc. (ghap) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, LLC. (ghap) |
| Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge Mark C. Scarsi and Magistrate Judge Alexander F. MacKinnon. (ghap) |
| Filing 7 CERTIFICATE of Interested Parties filed by Plaintiff Corey Dell Davis, (Hammoud, Youssef) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Corey Dell Davis. (Hammoud, Youssef) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Corey Dell Davis. (Hammoud, Youssef) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Corey Dell Davis. (Hammoud, Youssef) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Corey Dell Davis. (Hammoud, Youssef) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Corey Dell Davis. (Hammoud, Youssef) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34629245 - Fee: $402, filed by Plaintiff Corey Dell Davis. (Attorney Youssef Hussein Hammoud added to party Corey Dell Davis(pty:pla))(Hammoud, Youssef) |
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