Diana Suttles v. Experian Information Solutions, Inc. et al
| Diana Suttles |
| Experian Information Solutions, Inc., Transunion, LLC and TD Bank, N.A. |
| 2:2023cv01221 |
| February 17, 2023 |
| US District Court for the Central District of California |
| Andre Birotte |
| Charles F Eick |
| 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 14, 2023. A more recent docket listing may be available from PACER.
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| Filing 22 NOTICE OF DISMISSAL filed by Plaintiff Diana Suttles pursuant to FRCP 41a(1) as to Transunion, LLC. (Angelo, Joseph) |
Filing 21
ORDER by Judge Andre Birotte Jr: Granting #19 Non-Resident Attorney Brian Melendez APPLICATION to Appear Pro Hac Vice on behalf of behalf of Defendant TD Bank, N.A., designating Gabrielle Jaynea Anderson-Thompson as local counsel. (et)
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Filing 20
ORDER by Judge Andre Birotte Jr. Granting Application of Non-Resident Attorney Autumn C. Gear to Appear Pro Hac Vice on behalf of Defendant TD Bank, N.A., designating Gab1ielle J. Anderson-Thompson as local counsel #17 . (gk)
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| Filing 19 APPLICATION of Non-Resident Attorney Brian Melendez to Appear Pro Hac Vice on behalf of Defendant TD Bank, N.A. (Pro Hac Vice Fee - $500 Previously Paid on 3/9/2023, Receipt No. BCACDC-34927433) filed by Defendant TD Bank, N.A.. (Attachments: #1 Proposed Order) (Anderson-Thompson, Gabrielle) |
| Filing 18 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant TD Bank, N.A..(Anderson-Thompson, Gabrielle) |
| Filing 17 APPLICATION of Non-Resident Attorney Autumn C. Gear to Appear Pro Hac Vice on behalf of Defendant TD Bank, N.A. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-34944434) filed by Defendant TD Bank, N.A.. (Attachments: #1 Proposed Order) (Anderson-Thompson, Gabrielle) |
| Filing 16 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Pro Hae Vice Application filed 3/9/2023 #14 by Judge Andre Birotte Jr. The document is stricken. (gk) |
| Filing 15 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Brian Melendez to Appear Pro Hac Vice on behalf of Defendant TD Bank, N.A. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. BCACDC-34927433) #14 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): Certificates of Good Standing have been required since 9/08. See LR 83-2.1.3.3. The applicant must also attach a Certificate of Good Standing (issued within the last 30 days) from every state bar to which he or she is admitted; failure to do so will be grounds for denying the application. See Instructions for Applicants (1) (G-64). MN and FL missing. (lt) |
| Filing 14 [DOCUMENT STRICKEN PER ORDER ON 3/10/2023, SEE DOCKET NO. 16] APPLICATION of Non-Resident Attorney Brian Melendez to Appear Pro Hac Vice on behalf of Defendant TD Bank, N.A. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. BCACDC-34927433) filed by Defendant TD Bank, N.A.. (Attachments: #1 Proposed Order) (Anderson-Thompson, Gabrielle) Modified on 3/10/2023 (gk). |
| Filing 13 NOTICE of Interested Parties filed by Defendant TD Bank, N.A., identifying TD Bank USA, N.A. and Target Enterprise, Inc.. (Anderson-Thompson, Gabrielle) |
| Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Gabrielle Jaynea Anderson-Thompson counsel for Defendant TD Bank, N.A.. Adding Gabrielle J. Anderson-Thompson as counsel of record for Defendant TD Bank, N.A. (erroneously sued as "T.D. Bank, N.A." for the reason indicated in the G-123 Notice. Filed by Defendant TD Bank, N.A. (erroneously sued as "T.D. Bank, N.A.". (Attorney Gabrielle Jaynea Anderson-Thompson added to party TD Bank, N.A.(pty:dft))(Anderson-Thompson, Gabrielle) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Diana Suttles, upon Defendant TD Bank, N.A. served on 2/22/2023, answer due 3/15/2023. Service of the Summons and Complaint were executed upon Jenn Bautista - Client service representative in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Angelo, Joseph) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Diana Suttles, upon Defendant Transunion, LLC served on 2/22/2023, answer due 3/15/2023. Service of the Summons and Complaint were executed upon Jenn Bautista - Client service representative in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Angelo, Joseph) |
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Filing 9
INITIAL STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (dbe)
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| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Experian Information Solutions, Inc., TD Bank, N.A., Transunion, 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 Andre Birotte Jr and Magistrate Judge Charles F. Eick. (jtil) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Diana Suttles. (Angelo, Joseph) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Diana Suttles, (Angelo, Joseph) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Diana Suttles. (Angelo, Joseph) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34817313 - Fee: $402, filed by Plaintiff Diana Suttles. (Attorney Joseph Brian Angelo added to party Diana Suttles(pty:pla))(Angelo, Joseph) |
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