Mordechai Tassa et al v. Discover Bank et al
| Mordechai Tassa |
| Discover Bank, Transunion, LLC, EQUIFAX INFORMATION SERVICES, LLC and DOES 1 through 10 inclusive |
| Experian Information Solutions, Inc. |
| 2:2023cv07133 |
| August 29, 2023 |
| US District Court for the Central District of California |
| Steve Kim |
| Fernando M Olguin |
| Consumer Credit |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 9, 2024. A more recent docket listing may be available from PACER.
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Filing 33
ORDER RE: SUMMARY JUDGMENT MOTIONS by Judge Fernando M. Olguin. (vdr)
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Filing 32
SCHEDULING AND CASE MANAGEMENT ORDER RE: JURY TRIAL by Judge Fernando M. Olguin. The court deems a Scheduling Conference unnecessary and hereby vacates the hearing. Jury Trial set for 8/27/2024 at 9:00 AM before Judge Fernando M. Olguin. *See order for dates, deadlines and requirements imposed.* (vdr)
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Filing 31
ORDER RE STIPULATION #30 TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT by Judge Fernando M. Olguin. Defendant's response to Plaintiff's Compliant is to be filed on or by November 3, 2023. (iv)
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| Filing 30 STIPULATION for Extension of Time to File Answer to 11/03/2023 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Discover Bank. (Attachments: #1 Proposed Order RE Stipulation to Extend Time To Respond To Initial Complaint)(Watson, Brett) |
| Filing 29 JOINT REPORT Rule 26(f) Discovery Plan filed by Plaintiff Mordechai Tassa.. (Goldstein, Amir) |
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Filing 28
MINUTE ORDER IN CHAMBERS by Judge Fernando M. Olguin Re: Notice #27 . Having been advised that plaintiff has settled his claims with TransUnion, LLC, the action as to that defendant is hereby dismissed. (vdr)
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| Filing 27 NOTICE of Settlement as to Trans Union, LLC, only filed by Plaintiff Mordechai Tassa. (Goldstein, Amir) |
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Filing 26
MINUTE (IN CHAMBERS) ORDER DISMISSING ACTION RE:EQUIFAX INFORMATION SERVICES, LLC by Judge Fernando M. Olguin. Having been advised by counsel that plaintiff has settled its claims with Equifax Information Services, LLC the action as to defendant Equifax is hereby dismissed, without costs and without prejudice to the right, upon good cause shown, no later than November 6, 2023, to re-open the action as to Equifax if the settlement is not consummated. The court retains full jurisdiction over this action and this Order shall not prejudice any party to this action. (iv)
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| Filing 25 STIPULATION Extending Time to Answer the complaint as to Discover Bank answer now due 10/20/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Discover Bank.(Watson, Brett) |
| Filing 24 NOTICE of Settlement as to Equifax Info. Services, LLC, only filed by Plaintiff Mordechai Tassa. (Goldstein, Amir) |
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Filing 23
ORDER SETTING SCHEDULING CONFERENCE by Judge Fernando M. Olguin. Scheduling Conference set for 10/26/2023 at 10:00 AM before Judge Fernando M. Olguin. (vdr)
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| Filing 22 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 21 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Hillary J Green added to party Experian Information Solutions, Inc.(pty:dft))(Green, Hillary) |
| Filing 20 CERTIFICATE of Interested Parties filed by Defendant TransUnion, LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Long, Charlotte) |
| Filing 19 STIPULATION Extending Time to Answer the complaint as to TransUnion, LLC answer now due 10/6/2023, 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 18 NOTICE of Interested Parties filed by Defendant Discover Bank, identifying Discover Financial Services, Inc.. (Watson, Brett) |
| Filing 17 NOTICE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax Inc.. (Brooks, Jennifer) |
| Filing 16 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 10/2/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Brooks, Jennifer) |
| Filing 15 NOTICE of Appearance filed by attorney Jennifer Rebecca Brooks on behalf of Defendant Equifax Information Services, LLC (Attorney Jennifer Rebecca Brooks added to party Equifax Information Services, LLC(pty:dft))(Brooks, Jennifer) |
| Filing 14 STIPULATION Extending Time to Answer the complaint as to Discover Bank answer now due 10/6/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Discover Bank.(Attorney Brett D Watson added to party Discover Bank(pty:dft))(Watson, Brett) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Mordechai Tassa, upon Defendant TransUnion, LLC served on 9/1/2023, answer due 9/22/2023. in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity (Goldstein, Amir) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Mordechai Tassa, upon Defendant Equifax Information Services, LLC served on 9/1/2023, answer due 9/22/2023. in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity (Goldstein, Amir) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Mordechai Tassa, upon Defendant Experian Information Solutions, Inc. served on 9/1/2023, answer due 9/22/2023. in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity (Goldstein, Amir) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Mordechai Tassa, upon Defendant Discover Bank served on 9/1/2023, answer due 9/22/2023. in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity (Goldstein, Amir) |
| Filing 9 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. (vdr) TEXT ONLY ENTRY |
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (Attachments: #1 Summons for TransUnion, LLC, #2 Summons for Equifax Information Services, LLC, #3 Summons for Experian Information Solutions, Inc.) (ghap) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Fernando M. Olguin and Magistrate Judge Steve Kim. (ghap) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Mordechai Tassa. (Attachments: #1 Summons Request #2, #2 Summons Request #3, #3 Summons Request #4)(Goldstein, Amir) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Mordechai Tassa, (Goldstein, Amir) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Mordechai Tassa. (Goldstein, Amir) |
| Filing 1 COMPLAINT Receipt No: ACACDC-35947665 - Fee: $402, filed by Plaintiff Mordechai Tassa. (Attorney Amir J Goldstein added to party Mordechai Tassa(pty:pla))(Goldstein, Amir) |
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