Manuel Meza v. Portfolio Recovery Associates, LLC et al
| Manuel Meza |
| Portfolio Recovery Associates, LLC., Experian Information Solutions, Inc., Equifax Information Services, LLC., Trans Union, LLC., Portfolio Recovery Associates, LLC, Equifax Information Services, LLC, Trans Union, LLC, Does 7-25, Inclusive, JPMorgan Chase & Co, Citibank, N.A, Midland Credit Management, TD BANK U.S.A, Wells Fargo Bank and Synchrony Bank |
| 2:2023cv00786 |
| February 2, 2023 |
| US District Court for the Central District of California |
| Steve Kim |
| Otis D Wright |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 31, 2023. A more recent docket listing may be available from PACER.
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| Filing 67 ANSWER to Amended Complaint/Petition #39 and Affirmative and Other Defenses filed by Defendant Equifax Information Services, LLC.(Roethke, Theodore) |
| Filing 66 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Service of Summons and Complaint Returned Executed (21 days), #60 , #61 , #62 , #63 , #64 , #65 . The following error(s) was/were found: Filer selected incorrect Statute Prompt as " FRCP 5(b)(2)(D)", resulting in incorrect text that service of process was made on the " CLERKS OFFICE" of the Court as agent for the 5 defendants. 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. (lc) |
| Filing 65 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Manuel Meza, upon Defendant Wells Fargo Bank served on 3/24/2023, answer due 4/14/2023. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Brennan, Robert) |
| Filing 64 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Manuel Meza, upon Defendant TD BANK U.S.A served on 3/24/2023, answer due 4/14/2023. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Brennan, Robert) |
| Filing 63 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Manuel Meza, upon Defendant Synchrony Bank served on 3/23/2023, answer due 4/13/2023. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Brennan, Robert) |
| Filing 62 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Manuel Meza, upon Defendant Midland Credit Management served on 3/24/2023, answer due 4/14/2023. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Brennan, Robert) |
| Filing 61 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Manuel Meza, upon Defendant JPMorgan Chase & Co served on 3/24/2023, answer due 4/14/2023. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Brennan, Robert) |
| Filing 60 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Manuel Meza, upon Defendant Citibank, N.A served on 3/23/2023, answer due 4/13/2023. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Brennan, Robert) |
| Filing 59 ANSWER to Amended Complaint/Petition #39 filed by Defendant Portfolio Recovery Associates, LLC.(Lohr, Jessica) |
| Filing 58 ANSWER to Amended Complaint/Petition #39 filed by Defendant Trans Union, LLC.(Singh, Ritka) |
| Filing 57 21 DAY Summons Issued re FIRST AMENDED COMPLAINT #39 as to defendant JPMorgan Chase & Co. (at Glendale, CA address) (lc) |
| Filing 56 Request for Clerk to Issue Summons on Amended Complaint/Petition #39 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 55 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #54 . The following error(s) was found: The case number and/or judge(s)initials are incorrect. 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. 1) Caption on Summons INCOMPLETE/MISSING several named defendants. Must be identical to caption of the First Amended Complaint. 2) Please include " On the First Amended Complaint" near the Summons title area; 3) Case number missing assigned Judge and Magistrate initials and should read as: 2:23-cv-00786-ODW(SKx); 3) Please be advised the form was not saved properly and Blue Text areas were erroneously left ACTIVE. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lc) |
| Filing 54 Request for Clerk to Issue Summons on Amended Complaint/Petition #39 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
Filing 53
AMENDED #52 MINUTE ORDER IN CHAMBERS by Judge Otis D. Wright, II: On MARCH 10, 2023, Plaintiff filed a First Amended Complaint. After the Court identified facial deficiencies in the caption of the First Amended Complaint, on March 13, 2023, Plaintiff then filed a second "First Amended Complaint." Accordingly, the Court hereby STRIKES the first "First Amended Complaint," #30 , and identifies the second "First Amended Complaint" as the operative pleading #39 . (lc)
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Filing 52
MINUTE ORDER IN CHAMBERS by Judge Otis D. Wright, II: On March 30, 2023, Plaintiff filed a First Amended Complaint. After the Court identified facial deficiencies in the caption of the First Amended Complaint, on March 13, 2023, Plaintiff then filed a second "First Amended Complaint." Accordingly, the Court hereby STRIKES the first "First Amended Complaint," #30 , and identifies the second "First Amended Complaint" as the operative pleading #39 . (lc)
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| Filing 51 21 DAY Summons Issued re FIRST AMENDED COMPLAINT #39 as to defendant TD BANK U.S.A. (lc) Modified on 3/14/2023 (lc). |
| Filing 50 21 DAY Summons Issued re FIRST AMENDED COMPLAINT #39 as to defendant Wells Fargo Bank. (lc) |
| Filing 49 21 DAY Summons Issued re FIRST AMENDED COMPLAINT #39 as to defendant Synchrony Bank. (lc) |
| Filing 48 21 DAY Summons Issued re FIRST AMENDED COMPLAINT #39 as to defendant Midland Credit Management. (lc) |
| Filing 47 21 DAY Summons Issued re FIRST AMENDED COMPLAINT #39 as to defendant Citibank, N.A. (lc) |
| Filing 46 21 DAY Summons Issued re FIRST AMENDED COMPLAINT #39 as to defendant JPMorgan Chase & Co. (lc) Modified on 3/14/2023 (lc). |
| Filing 45 Request for Clerk to Issue Summons on Amended Complaint/Petition #39 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 44 Request for Clerk to Issue Summons on Amended Complaint/Petition #39 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 43 Request for Clerk to Issue Summons on Amended Complaint/Petition #39 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 42 Request for Clerk to Issue Summons on Amended Complaint/Petition #39 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 41 Request for Clerk to Issue Summons on Amended Complaint/Petition #39 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 40 Request for Clerk to Issue Summons on Amended Complaint/Petition #39 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 39 FIRST AMENDED COMPLAINT against Defendant All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Manuel Meza(Brennan, Robert) |
| Filing 38 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE:FIRST Amended Complaint/Petition #30 . The following error(s) was/were found: Upon clerks review of Request for summons on the first amended complaint, it was found filer named new defendants that do not appear on the caption or body text thus initiating document not complete (FRCP 10; 15) 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. (lc) |
| Filing 37 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #31 , Summons Request #34 , Summons Request #36 , Summons Request #33 , Summons Request #32 , Summons Request #35 . The following error(s) was found: The case number and/or judge(s)initials are incorrect. 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. Summons is not directed to the defendant(s). The defendants name must appear in the To:section of the summons. CLARIFICATION OF THE ABOVE: 1) summons is for the First Amended Complaint. Filer failed to Name the New Defendants in the First Amended Complaint body text and Caption (FRCP 10). 2) These following defendants are NOT Named in the initiating First Amended Complaint therefore no summons will be issued: JP Morgan Chase and Co ( filed twice/duplicates no 31 and 32);, Midland Credit Management, TD BANK, NATIONAL ASSOCIATION (caption cutoff no. 34); Wells Fargo Bank no. (caption cutoff no. 35); Synchrony Bank -caption cutoff no. 36). The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lc) |
| Filing 36 Request for Clerk to Issue Summons on Amended Complaint/Petition #30 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 35 Request for Clerk to Issue Summons on Amended Complaint/Petition #30 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 34 Request for Clerk to Issue Summons on Amended Complaint/Petition #30 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 33 Request for Clerk to Issue Summons on Amended Complaint/Petition #30 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 32 Request for Clerk to Issue Summons on Summons Request #31 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 31 Request for Clerk to Issue Summons on Amended Complaint/Petition #30 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 30 ( STRICKEN PER 3/15/2023 MINUTES DOCKET NO. 52 AND IDENTIFIES OPERATIVE FIRST AMENDED COMPLAINT AS DOCKET NO. 39). FIRST AMENDED COMPLAINT against Defendant All Defendants amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Manuel Meza(Brennan, Robert) Modified on 3/15/2023 (lc). |
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Filing 29
ORDER that the Scheduling Conference is set for May 22, 2023 at 1:30 PM ; compliance with FRCP 16, and 26(f) and filing of joint report; Counsel for plaintiff shall immediately serve this Order on all parties, including any new parties to the action by Judge Otis D Wright, II. (lc)
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Filing 28
MINUTE ORDER IN CHAMBERS by Judge Otis D Wright, II: This action has been assigned to the calendar of Judge Otis D. Wright II. EFFECTIVE IMMEDIATELY- No mandatory chambers copies required, EXCEPT FOR EXCEPT FOR motions for summary judgment and any other evidence-heavy motions. The Court's Electronic Document Submission System (EDSS) allows people without lawyers who have pending cases in the US District Court for the Central District of California to submit documents electronically to the Clerk's Office The parties may consent to proceed before a Magistrate Judge appearing on the voluntary consent list. PLEASE refer to Local Rule 79-5 for the submission of CIVIL ONLY SEALED DOCUMENTS. CRIMINAL SEALED DOCUMENTS will remain the same. Please refer to Court's Website and Judge's procedures for information as applicable. (lc)
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| Filing 27 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Karen L. Stevenson to Judge Otis D. Wright, II for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Steve Kim. The case number will now reflect the initials of the transferee Judges 2:23-cv-00786 ODW(SKx). (rn) |
| Filing 26 NOTICE of Interested Parties filed by Defendant Portfolio Recovery Associates, LLC, identifying PRA Group, Inc.. (Lohr, Jessica) |
| Filing 25 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Portfolio Recovery Associates, LLC.(Attorney Jessica Rose Ellis Lohr added to party Portfolio Recovery Associates, LLC(pty:dft))(Lohr, Jessica) |
| Filing 24 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Defendant Trans Union, LLC. (Singh, Ritka) |
| Filing 23 NOTICE of Interested Parties filed by Defendant Trans Union, LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Singh, Ritka) |
| Filing 22 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Trans Union, LLC.(Attorney Ritka Singh added to party Trans Union, LLC(pty:dft))(Singh, Ritka) |
| Filing 21 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 3/31/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Roethke, Theodore) |
| Filing 20 NOTICE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax Inc.. (Roethke, Theodore) |
| Filing 19 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 18 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Manuel Meza, upon Defendant Experian Information Solutions, Inc. served on 2/9/2023, answer due 3/2/2023. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Brennan, Robert) Modified on 2/17/2023 (hr). |
| Filing 17 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Manuel Meza, upon Defendant Trans Union, LLC served on 2/8/2023, answer due 3/1/2023. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Brennan, Robert) |
| Filing 16 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Manuel Meza, upon Defendant Portfolio Recovery Associates, LLC served on 2/8/2023, answer due 3/1/2023. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Brennan, Robert) |
| Filing 15 PROOF OF SERVICE UNDER FRCP 5(b)(2)(D) Executed by Plaintiff Manuel Meza, upon Defendant Equifax Information Services, LLC served on 2/8/2023, answer due 3/1/2023. Service of the Summons and Complaint were executed upon the Clerks Office in compliance with Federal Rules of Civil Procedure. (Brennan, Robert) |
| Filing 14 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Trans Union, LLC. (car) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, LLC. (car) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Experian Information Solutions, Inc. (car) |
| Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Portfolio Recovery Associates, LLC. (car) |
| Filing 9 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Karen L. Stevenson. (Attachments: #1 CV11-C) (car) |
| Filing 8 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Manuel Meza., Request for Clerk to Issue Subpoena filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 7 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 6 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 5 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 4 Request for Clerk to Issue Summons on Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Manuel Meza, (Brennan, Robert) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Manuel Meza. (Brennan, Robert) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34727708 - Fee: $402, filed by Plaintiff Manuel Meza. (Attorney Robert F Brennan added to party Manuel Meza(pty:pla))(Brennan, Robert) |
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