Robert Lotto v. Capital One Bank USA, N.A. et al
Plaintiff: Robert Lotto
Defendant: Capital One Bank (USA), N.A.,, Experian Information Solutions, Inc., Equifax Information Services, LLC and Capital One Bank USA, N.A.
Case Number: 2:2023cv03015
Filed: April 21, 2023
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: Jean P Rosenbluth
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2023 Filing 16 Corrected WAIVER OF SERVICE Returned Executed Robert Lotto. (Charity, Garrett)
June 1, 2023 Filing 15 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN FILED DOCUMENT RE: Waiver of Service Executed #13 and Deficiency in Electronically Filed Documents #14 by Judge Michael W. Fitzgerald. The Waiver of the Service of Summons is STRICKEN. (smom)
May 31, 2023 Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Waiver of Service #13 . The following error(s) was/were found: Local Rule 11-3.8 title page is missing, incomplete, or incorrect. Caption and Case number are 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. (iv)
May 31, 2023 Filing 13 ***STRICKEN*** pursuant to Order #15 : WAIVER OF SERVICE Returned Executed Robert Lotto. upon Experian Information Solutions, Inc. waiver sent by Plaintiff on 4/28/2023, answer due 6/27/2023. (Charity, Garrett) Modified on 6/1/2023 (smom).
May 15, 2023 Filing 12 PROOF OF SERVICE Executed by Plaintiff Robert Lotto, upon Defendant Capital One Bank USA, N.A. served on 5/5/2023, answer due 5/26/2023. in compliance with Federal Rules of Civil Procedure by personal service (Charity, Garrett)
May 4, 2023 Filing 11 WAIVER OF SERVICE Returned Executed Robert Lotto. upon Equifax Information Services, LLC waiver sent by Plaintiff on 4/28/2023, answer due 6/27/2023. (Charity, Garrett)
April 24, 2023 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, LLC. (et)
April 24, 2023 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Experian Information Solutions, Inc. (et)
April 24, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Capital One Bank USA, N.A. (et)
April 24, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
April 24, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
April 24, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Jean P. Rosenbluth. (et)
April 21, 2023 Filing 4 NOTICE of Interested Parties (Charity, Garrett)
April 21, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Robert Lotto. (Attachments: #1 Summons, #2 Summons)(Charity, Garrett)
April 21, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Robert Lotto. (Charity, Garrett)
April 21, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-35176787 - Fee: $402. (Attorney Garrett Forrester Charity added to party Robert Lotto(pty:pla))(Charity, Garrett)

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Plaintiff: Robert Lotto
Represented By: Garrett Forrester Charity
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Defendant: Capital One Bank (USA), N.A.,
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Defendant: Experian Information Solutions, Inc.
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Defendant: Equifax Information Services, LLC
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Defendant: Capital One Bank USA, N.A.
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