Pamela Goodman v. TD Bank USA, N.A. et al
| Pamela Goodman |
| TD Bank USA, N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC and TransUnion, LLC |
| 2:2023cv02558 |
| April 5, 2023 |
| US District Court for the Central District of California |
| Andre Birotte |
| Steve Kim |
| Alka Sagar |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 23 WAIVER OF SERVICE Returned Executed Pamela Goodman. upon TransUnion, LLC waiver sent by Plaintiff on 4/14/2023, answer due 6/13/2023. (Charity, Garrett) |
Filing 22
INITIAL STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (hc)
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| Filing 21 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Steve Kim to Judge Andre Birotte Jr for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Alka Sagar. The case number will now reflect the initials of the transferee Judges 2:23-cv-02558 AB(ASx). (rn) |
| Filing 20 ELECTION REGARDING CONSENT to Proceed before a United States Magistrate Judge Declined, in accordance with Title 28 Section 636c. (Charity, Garrett) |
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Filing 19
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Magistrate Judge Steve Kim: GRANTING #17 Non-Resident Attorney Brian Melendez APPLICATION to Appear Pro Hac Vice on behalf of Defendant TD Bank USA, N.A., designating Gabrielle J. Anderson-Thompson as local counsel. (lt)
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| Filing 18 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 17 Amended APPLICATION of Non-Resident Attorney Brian Melendez to Appear Pro Hac Vice on behalf of Defendant TD Bank USA, N.A. (Pro Hac Vice Fee - $500 Previously Paid on 4/18/2023, Receipt No. ACACDC-35157694) filed by Defendant TD Bank USA, N.A.. (Attachments: #1 Proposed Order) (Anderson-Thompson, Gabrielle) |
| Filing 16 WAIVER OF SERVICE Returned Executed Pamela Goodman. upon Experian Information Solutions, Inc. waiver sent by Plaintiff on 4/14/2023, answer due 6/13/2023. (Charity, Garrett) |
| Filing 14 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) #13 , APPLICATION of Non-Resident Attorney Brian Melendez to Appear Pro Hac Vice on behalf of Defendant TD Bank USA, N.A. #12 by Magistrate Judge Steve Kim. The document is stricken. Counsel is directed to file an amended application, correcting the deficiencies listed in the Notice to Filer of Deficiencies (ECF 13). (hr) |
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Filing 15
ORDER by Magistrate Judge Steve Kim: granting #11 Non-Resident Attorney Autumn C. Gear's APPLICATION to Appear Pro Hac Vice on behalf of Defendant TD Bank USA, N.A., designating Gabrielle J. Anderson-Thompson as local counsel. (hr)
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| Filing 13 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 USA, N.A. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35157694) #12 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Attached Certificate of Good Standing not issued within 30 days prior to filing of the application. (lt) |
| Filing 12 ***STRICKEN PER ORDER #14 *** APPLICATION of Non-Resident Attorney Brian Melendez to Appear Pro Hac Vice on behalf of Defendant TD Bank USA, N.A. (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-35157694) filed by Defendant TD Bank USA, N.A.. (Attachments: #1 Proposed Order) (Anderson-Thompson, Gabrielle) Modified on 4/20/2023 (hr). |
| Filing 11 APPLICATION of Non-Resident Attorney Autumn C. Gear to Appear Pro Hac Vice on behalf of Defendant TD Bank USA, N.A. (Pro Hac Vice Fee - $500 Previously Paid on 4/18/2023, Receipt No. ACDC35156333) filed by Defendant TD Bank USA, N.A.. (Attachments: #1 Proposed Order) (Anderson-Thompson, Gabrielle) |
| Filing 10 WAIVER OF SERVICE Returned Executed Pamela Goodman. upon Equifax Information Services, LLC waiver sent by Plaintiff on 4/14/2023, answer due 6/13/2023; TD Bank USA, N.A. waiver sent by Plaintiff on 4/14/2023, answer due 6/13/2023. (Attachments: #1 Executed Waiver of Service)(Charity, Garrett) |
| Filing 9 NOTICE of Interested Parties filed by Defendant TD Bank USA, N.A., identifying Corporate parents TD Bank US Holding Company, TD Group US Holdings LLC, The Toronto-Dominion Bank, and interested entity Target Enterprise, Inc.. (Anderson-Thompson, Gabrielle) |
| Filing 8 Notice of Appearance or Withdrawal of Counsel: for attorney Gabrielle Jaynea Anderson-Thompson counsel for Defendant TD Bank USA, N.A.. Adding Gabrielle Jaynea Anderson-Thompson as counsel of record for Defendant TD Bank USA, N.A. for the reason indicated in the G-123 Notice. Filed by Defendant TD Bank USA, N.A.. (Attorney Gabrielle Jaynea Anderson-Thompson added to party TD Bank USA, N.A.(pty:dft))(Anderson-Thompson, Gabrielle) |
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Filing 7
(IN CHAMBERS) STANDING ORDER by Magistrate Judge Steve Kim: This action has been assigned to the civil consent calendar of Judge Steve Kim through the Voluntary Consent Program or the Magistrate Judges Direct Assignment Program. (see document for details). (et)
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| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, LLC, Experian Information Solutions, Inc., TD Bank USA, N.A., and TransUnion, LLC. (jtil) |
| Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Paul L. Abrams. (Attachments: #1 CV11C) (jtil) |
| Filing 4 NOTICE of Interested Parties (Charity, Garrett) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Pamela Goodman. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Charity, Garrett) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Pamela Goodman. (Charity, Garrett) |
| Filing 1 COMPLAINT Receipt No: ACACDC-35085572 - Fee: $402. (Attorney Garrett Forrester Charity added to party Pamela Goodman(pty:pla))(Charity, Garrett) |
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