Manual Aguilar, Sr. v. LVNV Funding, LLC et al
| Manuel Aguilar, Sr. |
| LVNV Funding, LLC, Mandarich Law Group, LLP, Resurgent Capital Services L.P., American Express National Bank, Discover Financial Services, PNC Bank National Association, JPMORGAN CHASE BANK, N.A.,, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., Trans Union, LLC and JPMorgan Chase Bank, NA |
| 2:2023cv00822 |
| February 2, 2023 |
| US District Court for the Central District of California |
| David O Carter |
| Jean P Rosenbluth |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on June 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 45 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Manuel Aguilar, Sr..(Attorney Thomas P Quinn, Jr added to party Manuel Aguilar, Sr.(pty:pla))(Quinn, Thomas) |
| Filing 44 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 43 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial is three to four days, filed by Plaintiff Manuel Aguilar, Sr... (Loker, Matthew) |
| Filing 42 CORPORATE DISCLOSURE STATEMENT filed by Defendant PNC Bank National Association identifying The PNC Financial Services Group, Inc. as Corporate Parent. (Paino, Brian) |
| Filing 41 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant PNC Bank National Association.(Paino, Brian) |
| Filing 40 NOTICE of Interested Parties filed by Defendant Mandarich Law Group, LLP, (Coleman, June) |
| Filing 39 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Mandarich Law Group, LLP.(Coleman, June) |
| Filing 38 NOTICE of Appearance filed by attorney June D. Coleman on behalf of Defendant Mandarich Law Group, LLP (Attorney June D. Coleman added to party Mandarich Law Group, LLP(pty:dft))(Coleman, June) |
| Filing 37 PROOF OF SERVICE Executed Manuel Aguilar, Sr., upon Defendant Mandarich Law Group, LLP served on 3/15/2023, answer due 4/14/2023. Service of the Summons and Complaint were NOT executed upon the United States Attorneys Office which was NOT served. The Attorney Generals Office of the United States was NOT served. Executed upon the officer agency or corporation by delivering a copy to Jose J.. Service was executed in compliance with California Code of Civil Procedure. Due diligence declaration NOT attached. Registered or certified mail return receipt NOT attached. Original Summons returned. (Rahimi, F.) |
| Filing 36 CORPORATE DISCLOSURE STATEMENT filed by Defendant LVNV Funding, LLC (Flynn, Sean) |
| Filing 35 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant LVNV Funding, LLC.(Attorney Sean P Flynn added to party LVNV Funding, LLC(pty:dft))(Flynn, Sean) |
| Filing 34 CORPORATE DISCLOSURE STATEMENT filed by Defendant Resurgent Capital Services L.P. (Flynn, Sean) |
| Filing 33 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Resurgent Capital Services L.P..(Attorney Sean P Flynn added to party Resurgent Capital Services L.P.(pty:dft))(Flynn, Sean) |
| Filing 32 STIPULATION Extending Time to Answer the complaint as to JPMorgan Chase Bank, NA answer now due 4/6/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant JPMorgan Chase Bank, NA.(Attorney Arjun P Rao added to party JPMorgan Chase Bank, NA(pty:dft))(Rao, Arjun) |
| Filing 31 STIPULATION Extending Time to Answer the complaint as to American Express National Bank answer now due 4/6/2023, re Complaint (Attorney Civil Case Opening) #1 American Express National Bank.(Attorney Brian C Frontino added to party American Express National Bank(pty:dft))(Frontino, Brian) |
Filing 30
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 4/10/2023 at 08:30 AM before Judge David O. Carter. (kdu)
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| Filing 29 STIPULATION Extending Time to Answer the complaint as to PNC Bank National Association answer now due 3/24/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant PNC Bank National Association.(Attorney Brian Andrew Paino added to party PNC Bank National Association(pty:dft))(Paino, Brian) |
| Filing 28 NOTICE of Interested Parties filed by Defendant Trans Union, LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Pietrzak, Kyle) |
| Filing 27 ANSWER to 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 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Stipulation Extending Time to Answer (30 days or less), #25 . The following error(s) was/were found: The Defendant named in the stipulation is not identical to the defendant in the complaint Discover Financial Services. 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. (twdb) |
| Filing 25 STIPULATION Extending Time to Answer the complaint as to Discover Financial Services answer now due 4/6/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Discover Financial Services.(Attorney Arjun P Rao added to party Discover Financial Services(pty:dft))(Rao, Arjun) |
| Filing 24 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 23 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 4/6/2023, 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 22 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 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 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Service of Summons and Complaint Returned Executed (21 days), #10 , Service of Summons and Complaint Returned Executed (21 days), #11 (10-18). The following error(s) was/were found: Local Rule 11-3.8 title page is missing, incomplete, or incorrect. 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. (twdb) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Manuel Aguilar, Sr., upon Defendant Trans Union, LLC served on 2/10/2023, answer due 3/3/2023. Service of the Summons and Complaint were executed upon Jenn Bautista, who is designated by law to accept service of process on behalf of Equifax Information Services, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Rahimi, F.) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Manuel Aguilar, Sr., upon Defendant Resurgent Capital Services L.P. served on 2/10/2023, answer due 3/3/2023. Service of the Summons and Complaint were executed upon Jenn Bautista, who is designated by law to accept service of process on behalf of Equifax Information Services, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Rahimi, F.) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Manuel Aguilar, Sr., upon Defendant PNC Bank National Association served on 2/10/2023, answer due 3/3/2023. Service of the Summons and Complaint were executed upon Jenn Bautista, who is designated by law to accept service of process on behalf of Equifax Information Services, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Rahimi, F.) |
| Filing 15 PROOF OF SERVICE Executed by Plaintiff Manuel Aguilar, Sr., upon Defendant LVNV Funding, LLC served on 2/10/2023, answer due 3/3/2023. Service of the Summons and Complaint were executed upon Jenn Bautista, who is designated by law to accept service of process on behalf of Equifax Information Services, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Rahimi, F.) |
| Filing 14 PROOF OF SERVICE Executed by Plaintiff Manuel Aguilar, Sr., upon Defendant JPMorgan Chase Bank, NA served on 2/14/2023, answer due 3/7/2023. Service of the Summons and Complaint were executed upon Daisy Montenegro, designated to accept service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Rahimi, F.) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Manuel Aguilar, Sr., upon Defendant Experian Information Solutions, Inc. served on 2/14/2023, answer due 3/7/2023. Service of the Summons and Complaint were executed upon Daisy Montenegro, designated to accept service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Rahimi, F.) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Manuel Aguilar, Sr., upon Defendant Equifax Information Services, LLC served on 2/10/2023, answer due 3/3/2023. Service of the Summons and Complaint were executed upon Jenn Bautista, who is designated by law to accept service of process on behalf of Equifax Information Services, LLC in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Rahimi, F.) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Manuel Aguilar, Sr., upon Defendant Discover Financial Services served on 2/14/2023, answer due 3/7/2023. Service of the Summons and Complaint were executed upon Daisy Montenegro, designated to accept service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Rahimi, F.) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Manuel Aguilar, Sr., upon Defendant American Express National Bank served on 2/14/2023, answer due 3/7/2023. Service of the Summons and Complaint were executed upon Daisy Montenegro, designated to accept service in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Rahimi, F.) |
| Filing 9 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants American Express National Bank, Discover Financial Services, Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, NA, LVNV Funding, LLC, Mandarich Law Group, LLP, PNC Bank National Association, Resurgent Capital Services L.P., Trans Union, LLC. (jtil) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Jean P. Rosenbluth. (jtil) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff Manuel Aguilar, Sr., (Rahimi, F) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff Manuel Aguilar, Sr.. (Rahimi, F) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Manuel Aguilar, Sr.. (Rahimi, F) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34733991 - Fee: $402, filed by Plaintiff Manuel Aguilar, Sr.. (Attorney F Jay Rahimi added to party Manuel Aguilar, Sr.(pty:pla))(Rahimi, F) |
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