Starcania Ford v. Capital One Bank USA, N.A. et al
Plaintiff: Starcania Ford
Defendant: Capital One Bank USA, N.A., Creditors Collection Service, Inc., EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and Credit Collection Services
Case Number: 2:2023cv03422
Filed: May 4, 2023
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Fernando M Olguin
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 February 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2023 Filing 26 WAIVER OF SERVICE Returned Executed Starcania Ford. upon Capital One Bank USA, N.A. waiver sent by Plaintiff on 6/16/2023, answer due 8/15/2023. Waiver of Service signed by Chelsea Diaz. (Rahimi, F.)
June 13, 2023 Filing 25 WAIVER OF SERVICE Returned Executed filed by Plaintiff Starcania Ford. upon Experian Information Solutions, Inc. waiver sent by Plaintiff on 6/13/2023, answer due 8/14/2023. Waiver of Service signed by Hannah K. Bensen. (Rahimi, F.)
June 13, 2023 Filing 24 WAIVER OF SERVICE Returned Executed filed by Plaintiff Starcania Ford. upon Equifax Information Services, LLC waiver sent by Plaintiff on 6/7/2023, answer due 8/7/2023. Waiver of Service signed by Eric Barton. (Rahimi, F.)
June 8, 2023 Filing 23 CERTIFICATE 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. (Bensen, Hannah)
June 8, 2023 Filing 22 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by Defendant Experian Information Solutions, Inc..(Attorney Hannah Kimberly Bensen added to party Experian Information Solutions, Inc.(pty:dft))(Bensen, Hannah)
June 7, 2023 Opinion or Order Filing 21 ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Rule 26 Meeting Report due by 8/3/2023. Scheduling Conference set for 8/17/2023 at 10:00 AM before Judge Fernando M. Olguin. (gga)
June 7, 2023 Filing 20 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 7/7/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Roethke, Theodore)
June 7, 2023 Filing 19 NOTICE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax Inc.. (Roethke, Theodore)
June 7, 2023 Filing 18 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)
May 25, 2023 Filing 17 21 DAY Summons Issued re Amended Complaint/Petition, #14 as to Defendant Credit Collection Services. (iv)
May 24, 2023 Filing 16 NOTICE of Appearance filed by attorney Matthew Michael Loker on behalf of Plaintiff Starcania Ford (Attorney Matthew Michael Loker added to party Starcania Ford(pty:pla))(Loker, Matthew)
May 24, 2023 Filing 15 Request for Clerk to Issue Summons on Amended Complaint/Petition, #14 filed by Plaintiff Starcania Ford., Summons Returned Unexecuted filed by Plaintiff Starcania Ford. as to Credit Collection Services. (Rahimi, F.)
May 24, 2023 Filing 14 First AMENDED COMPLAINT against Capital One Bank (USA) N.A., Credit Collection Services, Experian Information Solutions, Inc., and Equifax Information Services, LLC Credit Collection Services amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Starcania Ford(Rahimi, F.)
May 24, 2023 Filing 13 NOTICE OF DISMISSAL filed by Plaintiff Starcania Ford pursuant to FRCP 41a(1) without prejudice as to Creditors Collection Service, Inc.. (Rahimi, F.)
May 12, 2023 Filing 12 TEXT ONLY ENTRY by Chambers of Judge Fernando M. Olguin. This matter has been assigned to District Judge Fernando M. Olguin. The Court refers counsel to the Court's Initial Standing Order found on the Court's Website under Judge Olguin's Procedures and Schedules. Please read this Order carefully. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (gga) TEXT ONLY ENTRY
May 8, 2023 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Capital One Bank USA, N.A., Creditors Collection Service, Inc., Equifax Information Services, LLC, and Experian Information Solutions, Inc. (Attachments: #1 CCSInc., #2 Equifax, #3 Experian) (jtil)
May 5, 2023 Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
May 5, 2023 Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
May 5, 2023 Filing 8 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Charles F. Eick. (jtil)
May 4, 2023 Filing 7 NOTICE of Interested Parties filed by Plaintiff Starcania Ford, (Rahimi, F.)
May 4, 2023 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Starcania Ford. (Rahimi, F.)
May 4, 2023 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Starcania Ford. (Rahimi, F.)
May 4, 2023 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Starcania Ford. (Rahimi, F.)
May 4, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Starcania Ford. (Rahimi, F.)
May 4, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Starcania Ford. (Rahimi, F.)
May 4, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-35259126 - Fee: $402, filed by Plaintiff Starcania Ford. (Attorney F. Jay Rahimi added to party Starcania Ford(pty:pla))(Rahimi, F.)

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Plaintiff: Starcania Ford
Represented By: F. Jay Rahimi
Represented By: Matthew Michael Loker
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Defendant: Capital One Bank USA, N.A.
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Defendant: Creditors Collection Service, Inc.
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Represented By: Hannah Kimberly Bensen
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: Theodore Roethke
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Defendant: Credit Collection Services
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