Karen Khachatryan et al v. Fair Collections and Outsourcing, Inc. et al
Karen Khachatryan and Galina Vardanyan |
Fair Collections & Outsourcing, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC |
2:2023cv01572 |
March 2, 2023 |
US District Court for the Central District of California |
Patricia Donahue |
Sherilyn Peace Garnett |
Consumer Credit |
15 U.S.C. § 1681 Fair Credit Reporting Act |
Both |
Docket Report
This docket was last retrieved on May 25, 2023. A more recent docket listing may be available from PACER.
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Filing 37 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Experian Information Solutions, Inc..(O'Connor, Cheryl) |
Filing 36 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant Trans Union LLC.(Pietrzak, Kyle) |
Filing 31 ANSWER to Complaint (Attorney Civil Case Opening), #1 and Affirmative and Other Defenses filed by Defendant Equifax Information Services LLC.(Roethke, Theodore) |
Filing 35 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: APPLICATION of Non-Resident Attorney #27 by Judge Sherilyn Peace Garnett. The document is stricken. (iv) |
Filing 34 CIVIL PRETRIAL SCHEDULE AND TRIAL ORDER by Judge Sherilyn Peace Garnett. Final Pretrial Conference set for 4/17/2024 at 3:00 PM. Jury Trial set for 5/7/2024 at 8:30 AM. SEE ORDER FOR DETAILS. (Attachments: #1 Schedule of Pretrial and Trial Dates Worksheet) (iv) |
Filing 33 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) |
Filing 32 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 3/15/2024. (iv) |
Filing 30 (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 May 10, 2023, Scheduling Conference. Trial Order to be issued. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pg) TEXT ONLY ENTRY |
Filing 29 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial is three to four days, filed by Plaintiffs Karen Khachatryan, Galina Vardanyan.. (Attachments: #1 Proposed Schedule of Pretrial and Trial Dates Worksheet)(Loker, Matthew) |
Filing 28 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Andrew Michael Schwartz to Appear Pro Hac Vice on behalf of Defendant Fair Collections & Outsourcing, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35199974) APPLICATION to hold case in abeyance #27 . The following error(s) was/were found: Local Rule 5-4.3.4 Application not hand-signed. Local Rule 83-2.1.3.3(b) Proposed order not attached. Other error(s) with document(s): Please note that electronic, image or stamp signatures are not allowed for either applicant or local counsel. See Instructions for Applicants (1). (lt) |
Filing 27 **STRICKEN** APPLICATION of Non-Resident Attorney Andrew Michael Schwartz to Appear Pro Hac Vice on behalf of Defendant Fair Collections & Outsourcing, Inc. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35199974), APPLICATION to hold case in abeyance filed by Defendant Fair Collections & Outsourcing, Inc.. (Young, Probal) Modified on 4/28/2023 Per Order #35 (iv). |
Filing 26 ORDER SETTING SCHEDULING CONFERENCE by Judge Sherilyn Peace Garnett. Rule 26 Meeting Report due by 4/26/2023. Scheduling Conference set for 5/10/2023 at 03:00 PM before Judge Sherilyn Peace Garnett. (pg) |
Filing 25 Certification and NOTICE of Interested Parties filed by Defendant Fair Collections & Outsourcing, Inc., (Young, Probal) |
Filing 24 ANSWER to Complaint (Attorney Civil Case Opening), #1 with JURY DEMAND filed by Defendant, Fair Collections & Outsourcing, Inc. Fair Collections & Outsourcing, Inc..(Young, Probal) |
Filing 23 STIPULATION Extending Time to Answer the complaint as to Fair Collections & Outsourcing, Inc. answer now due 4/18/2023, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Fair Collections & Outsourcing, Inc..(Attorney Probal G Young added to party Fair Collections & Outsourcing, Inc.(pty:dft))(Young, Probal) |
Filing 22 NOTICE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Pietrzak, Kyle) |
Filing 21 Joint STIPULATION Extending Time to Answer the complaint as to Trans Union LLC answer now due 4/29/2023, filed by Defendant Trans Union LLC.(Attorney Kyle E. Pietrzak added to party Trans Union LLC(pty:dft))(Pietrzak, Kyle) |
Filing 20 STANDING ORDER upon filing of the complaint by Judge Sherilyn Peace Garnett. (pg) |
Filing 19 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Karen L. Stevenson to Judge Sherilyn Peace Garnett for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Patricia Donahue. The case number will now reflect the initials of the transferee Judges 2:23-cv-01572 SPG(PDx). (rn) |
Filing 18 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Defendant Experian Information Solutions, Inc.. (O'Connor, Cheryl) |
Filing 17 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (et) |
Filing 16 NOTICE of Interested Parties filed by Defendant Equifax Information Services LLC, identifying Equifax Inc.. (Roethke, Theodore) |
Filing 15 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services LLC answer now due 4/28/2023, re Complaint (Attorney Civil Case Opening), #1 filed by Defendant Equifax Information Services LLC.(Roethke, Theodore) |
Filing 14 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 13 NOTICE of Interested Parties filed by Defendant Experian Information Solutions, Inc., identifying ultimate parent company Experian plc. The US-based subsidiaries of Experian plc that are not wholly owned and are not publicly traded: (a) Central Source LLC; (b) Online Data Exchange LLC; (c) New Management Services LLC; (d) VantageScore Solutions LLC; and (e) Opt-Out Services LLC. (O'Connor, Cheryl) |
Filing 12 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 4/28/2023, 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 11 PROOF OF SERVICE Executed by Plaintiff Karen Khachatryan, Galina Vardanyan, upon Defendant Experian Information Solutions, Inc. served on 3/8/2023, answer due 3/29/2023. Service of the Summons and Complaint were executed upon Diana Ruiz, Authorized Person from C T Corporation in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Loker, Matthew) |
Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Equifax Information Services LLC, Experian Information Solutions, Inc., Fair Collections & Outsourcing, Inc., and Trans Union LLC. (Attachments: #1 Equifax, #2 Fair Collections, #3 Trans Union) (jtil) |
Filing 9 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiffs Karen Khachatryan, Galina Vardanyan. (Loker, Matthew) |
Filing 8 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Karen L. Stevenson. (Attachments: #1 CV11C) (jtil) |
Filing 7 NOTICE of Interested Parties filed by Plaintiffs Karen Khachatryan, Galina Vardanyan, (Loker, Matthew) |
Filing 6 CIVIL COVER SHEET filed by Plaintiffs Karen Khachatryan, Galina Vardanyan. (Loker, Matthew) |
Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Karen Khachatryan, Galina Vardanyan. (Loker, Matthew) |
Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Karen Khachatryan, Galina Vardanyan. (Loker, Matthew) |
Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Karen Khachatryan, Galina Vardanyan. (Loker, Matthew) |
Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Karen Khachatryan, Galina Vardanyan. (Loker, Matthew) |
Filing 1 COMPLAINT Receipt No: ACACDC-34886887 - Fee: $402, filed by Plaintiffs Karen Khachatryan, Galina Vardanyan. (Attorney Matthew Michael Loker added to party Karen Khachatryan(pty:pla), Attorney Matthew Michael Loker added to party Galina Vardanyan(pty:pla))(Loker, Matthew) |
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