Braze et al v. Fifth Third Bank NA et al
| Sheree N. Braze and Andrew Gordon |
| Fifth Third Bank NA, Experian Information Solutions Inc, Equifax Information Services, Inc., TransUnion, LLC, DOES 1-10 Inclusive and Does 1-10, inclusive |
| Daniel A. Platt |
| 2:2023cv03830 |
| May 18, 2023 |
| US District Court for the Central District of California |
| Pedro V Castillo |
| Patricia Donahue |
| R Gary Klausner |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.
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Filing 55
STIPULATED PROTECTIVE ORDER by Magistrate Judge Pedro V. Castillo: granting re MOTION for Protective Order for Discovery STIPULATED PROTECTIVE ORDER #54 . (see document for details). (et)
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| Filing 54 NOTICE OF MOTION AND MOTION for Protective Order for Discovery STIPULATED PROTECTIVE ORDER filed by Defendant Fifth Third Bank NA. (Czanik, Kara) |
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Filing 53
ORDER of Dismissal Without Prejudice of Defendant Experian Information Solutions, Inc., Only #51 by Judge R. Gary Klausner that the claims and causes of action asserted herein by Plaintiff Sheree N. Braze and Andrew Gordon., against Defendant Experian Information Solutions, Only, are in all respects dismissed without prejudice. (jp)
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| Filing 52 Notice of Appearance or Withdrawal of Counsel: for attorney Kja Kelike Shelene Harper-Gopaul counsel for Defendant Experian Information Solutions Inc. Adding Kja Harper-Gopaul as counsel of record for Experian Information Solutions, Inc. for the reason indicated in the G-123 Notice. Filed by Defendant Experian Information Solutions, Inc.. (Attorney Kja Kelike Shelene Harper-Gopaul added to party Experian Information Solutions Inc(pty:dft))(Harper-Gopaul, Kja) |
| Filing 51 STIPULATION to Dismiss Defendant Experian Information Solutions Inc filed by Plaintiff Andrew Gordon, Sheree N. Braze. (Attachments: #1 Proposed Order Dismiss Experian ONLY)(Brennan, Robert) |
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Filing 50
DENIED BY ORDER OF THE COURT by Judge R. Gary Klausner re Stipulation for Extension of Time to File Dismissal #49 . No Good Cause Shown. **Deadline does not exist on the Court's calendar. All dates remain as previously set. The parties need not seek permission to extend a deadline that they set themselves in their notice of settlement**. (jp)
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| Filing 49 Joint STIPULATION for Extension of Time to File dismissal with prejudice filed by defendant Experian Information Solutions Inc. (Attachments: #1 Proposed Order)(Green, Hillary) |
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Filing 48
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge R. Gary Klausner: GRANTING #44 , #46 Non-Resident Attorney Kara A Czanik APPLICATION to Appear Pro Hac Vice on behalf of Defendant Fifth Third Bank NA, designating Anne M Turner as local counsel. (jp)
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| Filing 47 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: APPLICATION of Non-Resident Attorney Kara A. Czanik to Appear Pro Hac Vice on behalf of Defendant Fifth Third Bank NA (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36048391) #44 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is:.Notice of Appearance or Withdrawal of Counsel (G-123).. 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. You need not take any action in response to this notice unless and until the Court directs you to do so. (lt) |
| Filing 46 APPLICATION of Non-Resident Attorney Kara A. Czanik to Appear Pro Hac Vice on behalf of Defendant Fifth Third Bank NA (Pro Hac Vice Fee - $500.00 Previously Paid on 9/15/2023, Receipt No. 36048391) filed by Defendant Fifth Third Bank NA. (Attachments: #1 Proposed Order on Application to Appear Pro Hac Vice) (Montrose, Meredith) |
| Filing 45 Notice of Appearance or Withdrawal of Counsel: for attorney Meredith P Montrose counsel for Defendant Fifth Third Bank NA. Adding Anne M. Turner as counsel of record for Fifth Third Bank for the reason indicated in the G-123 Notice. Filed by Defendant Fifth Third Bank NA. (Montrose, Meredith) |
| Filing 44 APPLICATION of Non-Resident Attorney Kara A. Czanik to Appear Pro Hac Vice on behalf of Defendant Fifth Third Bank NA (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-36048391) filed by Defendant Fifth Third Bank NA. (Attachments: #1 Proposed Order on Application to Appear Pro Hac Vice) (Montrose, Meredith) |
| Filing 43 NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Daniel A. Platt has been assigned to serve as Panel Mediator. (lst) |
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Filing 42
ORDER OF DISMISSAL WITH PREJUDICE OF DEFENDANT TRANSUNION, LLC, ONLY #41 by Judge R. Gary Klausner. IT IS ORDERED that the claims and causes of action asserted herein by Plaintiffs Sheree N. Braze and Andrew Gordon against Defendant TRANSUNION, LLC, Only, are in all respects dismissed with prejudice. (rolm)
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| Filing 41 STIPULATION to Dismiss Defendant TransUnion, LLC filed by Plaintiff Sheree N. Braze, Andrew Gordon. (Attachments: #1 Proposed Order)(Brennan, Robert) |
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Filing 40
SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The Court has reviewed the Notice of Settlement #39 filed on 8/30/2023. The parties are hereby notified that they are not relieved of any deadlines or Court appearances until a dismissal of the action/party is filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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| Filing 39 NOTICE of Settlement (Joint) filed by defendant Experian Information Solutions Inc. (Green, Hillary) |
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Filing 38
ORDER/REFERRAL to ADR Procedure No 2 by Judge R. Gary Klausner. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than February 2, 2024. (jre)
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Filing 37
ORDER FOR JURY TRIAL by Judge R. Gary Klausner. Pretrial Conference set for 3/18/2024 09:00 AM before Judge R. Gary Klausner. Jury Trial set for 4/2/2024 09:00 AM before Judge R. Gary Klausner. (jre)
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| Filing 36 MINUTES OF Scheduling Conference held before Judge R. Gary Klausner. Amended Pleadings due by 9/1/2023. Discovery cut-off 1/4/2024. Motions due by 1/18/2024. Pretrial Conference set for 3/18/2024 09:00 AM before Judge R. Gary Klausner. Jury Trial set for 4/2/2024 09:00 AM before Judge R. Gary Klausner. Court Reporter: Katherine Stride. (jre) |
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Filing 35
ORDER FOR STIPULATION OF DISMISSAL WITHOUT PREJUDICE OF DEFENDANT TRANS UNION LLC., ONLY #34 by Judge R. Gary Klausner that the Motion is GRANTED. Trans Union shall be dismissed without Prejudice. (jp)
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| Filing 34 STIPULATION to Dismiss Defendant TransUnion, LLC filed by Defendant TransUnion, LLC. (Attachments: #1 Proposed Order)(Long, Charlotte) |
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Filing 33
SCHEDULING NOTICE TO ALL PARTIES AND ORDER (IN CHAMBERS) by Judge R. Gary Klausner: The Court has reviewed the Notice of Settlement Settlement Between Plaintiffs and Defendant Trans Union, LLC Only #32 filed on 7/26/2023. The parties are hereby notified that they are not relieved of any deadlines or Court appearances until a dismissal of the action is filed as to Trans Union, LLC. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (jre) TEXT ONLY ENTRY
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| Filing 32 NOTICE of Settlement Between Plaintiffs and Defendant Trans Union, LLC Only filed by Defendant TransUnion, LLC. (Long, Charlotte) |
| Filing 31 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-5 days, filed by Plaintiffs Sheree N. Braze, Andrew Gordon.. (Brennan, Robert) |
| Filing 30 NOTICE 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. (Green, Hillary) |
| Filing 29 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by defendant Experian Information Solutions Inc.(Green, Hillary) |
| Filing 28 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Fifth Third Bank NA.(Montrose, Meredith) |
| Filing 27 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions Inc answer now due 7/19/2023, filed by defendant Experian Information Solutions Inc.(Attorney Hillary J Green added to party Experian Information Solutions Inc(pty:dft))(Green, Hillary) |
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Filing 26
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Patricia Donahue. ORDER case returned to the Clerk for random reassignment for Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Patricia Donahue to Magistrate Judge Pedro V. Castillo for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-03830-RGK-PVCx. (aco)
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Filing 25
ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 7/24/2023. Scheduling Conference set for 7/31/2023 at 09:00 AM before Judge R. Gary Klausner. (jre)
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| Filing 24 NOTICE of Interested Parties filed by Defendant Equifax Information Services, Inc., identifying Equifax Inc.. (Quinn, Thomas) |
| Filing 23 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, Inc..(Attorney Thomas P Quinn, Jr added to party Equifax Information Services, Inc.(pty:dft))(Quinn, Thomas) |
| Filing 22 NOTICE of Interested Parties filed by Defendant TransUnion, LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Long, Charlotte) |
| Filing 21 Joint STIPULATION Extending Time to Answer the complaint as to TransUnion, LLC answer now due 7/25/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant TransUnion, LLC.(Attorney Charlotte Ann Long added to party TransUnion, LLC(pty:dft))(Long, Charlotte) |
| Filing 20 PROOF OF SERVICE Executed by Plaintiff Sheree N. Braze, Andrew Gordon, upon Defendant Fifth Third Bank NA served on 6/5/2023, answer due 7/17/2023. Service of the Summons and Complaint were executed upon CSC-Lawyers Incorporating Service - Jenn Bautista - Person Authorized to Accept Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Brennan, Robert) |
| Filing 19 PROOF OF SERVICE Executed by Plaintiff Sheree N. Braze, Andrew Gordon, upon Defendant Experian Information Solutions Inc served on 6/5/2023, answer due 6/26/2023. Service of the Summons and Complaint were executed upon CT Corporation System - Diana Ruiz, Intake Specialist - Person Authorized to Accept Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Brennan, Robert) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Andrew Gordon, upon Defendant Equifax Information Services, Inc. served on 6/5/2023, answer due 6/26/2023. Service of the Summons and Complaint were executed upon CSC-Lawyers Incorporating Service - Jenn Bautista - Person Authorized to Accept Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Brennan, Robert) |
| Filing 17 STIPULATION Extending Time to Answer the complaint as to Fifth Third Bank NA answer now due 7/17/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Fifth Third Bank NA.(Attorney Dillon D Chen added to party Fifth Third Bank NA(pty:dft))(Chen, Dillon) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Sheree N. Braze, Andrew Gordon, upon Defendant TransUnion, LLC served on 6/5/2023, answer due 6/26/2023. Service of the Summons and Complaint were executed upon Jenn Bautista - Person Authorized to Accept Service of Process in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Brennan, Robert) |
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Filing 15
STANDING ORDER REGARDING NEWLY ASSIGNED CASES by Judge R. Gary Klausner. (jre)
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| Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant TransUnion, LLC. (lh) |
| Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, Inc. (lh) |
| Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Experian Information Solutions Inc. (lh) |
| Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Fifth Third Bank NA. (lh) |
| Filing 10 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 9 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 8 NOTICE OF ASSIGNMENT to District Judge R. Gary Klausner and Magistrate Judge Patricia Donahue. (lh) |
| Filing 7 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Sheree N. Braze, Andrew Gordon. (Brennan, Robert) |
| Filing 6 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Sheree N. Braze, Andrew Gordon. (Brennan, Robert) |
| Filing 5 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Sheree N. Braze, Andrew Gordon. (Brennan, Robert) |
| Filing 4 Request for Clerk to Issue Summons on Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 , Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Sheree N. Braze, Andrew Gordon. (Brennan, Robert) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff All Plaintiffs, identifying Sheree N. Braze and Andrew Gordon. (Attorney Robert F Brennan added to party Andrew Gordon(pty:pla))(Brennan, Robert) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiffs Sheree N. Braze, Andrew Gordon. (Brennan, Robert) |
| Filing 1 COMPLAINT Receipt No: ACACDC-35340169 - Fee: $402, filed by Plaintiff Sheree N. Braze. (Attorney Robert F Brennan added to party Sheree N. Braze(pty:pla))(Brennan, Robert) |
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