Carla Flannery v. American Express Company
Plaintiff: Carla Flannery
Defendant: American Express Company
Case Number: 2:2023cv07931
Filed: September 22, 2023
Court: US District Court for the Central District of California
Presiding Judge: Michael W Fitzgerald
Referring Judge: Margo A Rocconi
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2023 Filing 17 Certification and NOTICE of Interested Parties filed by Defendant American Express Company, identifying American Express Travel Related Services Company, Inc., American Express Company, Berkshire Hathaway. (Stepanyan, Julieta)
November 20, 2023 Filing 16 NOTICE OF MOTION AND MOTION to Dismiss Third, Fourth, and Fifth Causes of Action filed by Defendant American Express Company. Motion set for hearing on 1/29/2024 at 10:00 AM before Judge Michael W. Fitzgerald. (Attachments: #1 Proposed Order) (Stepanyan, Julieta)
November 8, 2023 Filing 15 Notice of Appearance or Withdrawal of Counsel: for attorney Nadia A. Zivkov counsel for Defendant American Express Company. Nadia Zivkov is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant American Express Company. (Zivkov, Nadia)
October 16, 2023 Filing 14 STIPULATION Extending Time to Answer the complaint as to American Express Company answer now due 11/20/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant American Express Company.(Zivkov, Nadia)
October 13, 2023 Filing 13 Notice of Appearance or Withdrawal of Counsel: for attorney Nadia A. Zivkov counsel for Defendant American Express Company. Adding Nadia A. Zivkov as counsel of record for American Express Company for the reason indicated in the G-123 Notice. Filed by Defendant American Express Company. (Attorney Nadia A. Zivkov added to party American Express Company(pty:dft))(Zivkov, Nadia)
October 13, 2023 Filing 12 Notice of Appearance or Withdrawal of Counsel: for attorney Julieta Stepanyan counsel for Defendant American Express Company. Adding Julieta Stepanyan as counsel of record for American Express Company for the reason indicated in the G-123 Notice. Filed by Defendant American Express Company. (Attorney Julieta Stepanyan added to party American Express Company(pty:dft))(Stepanyan, Julieta)
October 13, 2023 Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Stephen J Newman counsel for Defendant American Express Company. Adding Stephen J. Newman as counsel of record for American Express Company for the reason indicated in the G-123 Notice. Filed by Defendant American Express Company. (Attorney Stephen J Newman added to party American Express Company(pty:dft))(Newman, Stephen)
October 3, 2023 Filing 10 PROOF OF SERVICE Executed by Plaintiff Carla Flannery, upon Defendant American Express Company served on 9/29/2023, answer due 10/20/2023. Service of the Summons and Complaint were executed upon John Montijo, Intake Specialist for Registered Agent CT Corporation System in compliance with statute not specified by personal service (Zelman, Yitzchak)
September 28, 2023 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant American Express Company. (et)
September 28, 2023 Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
September 28, 2023 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
September 28, 2023 Filing 6 NOTICE OF ASSIGNMENT to District Judge Michael W. Fitzgerald and Magistrate Judge Margo A. Rocconi. (et)
September 22, 2023 Filing 5 AMENDED CIVIL COVER SHEET filed by Plaintiff Carla Flannery. (Zelman, Yitzchak)
September 22, 2023 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Carla Flannery. (Zelman, Yitzchak)
September 22, 2023 Filing 3 CERTIFICATE of Interested Parties filed by Plaintiff Carla Flannery, identifying None.. (Zelman, Yitzchak)
September 22, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Carla Flannery. (Zelman, Yitzchak)
September 22, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36086924 - Fee: $402, filed by Plaintiff Carla Flannery. (Attorney Yitzchak Zelman added to party Carla Flannery(pty:pla))(Zelman, Yitzchak)

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Plaintiff: Carla Flannery
Represented By: Yitzchak Zelman
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Defendant: American Express Company
Represented By: Stephen J Newman
Represented By: Julieta Stepanyan
Represented By: Nadia A. Zivkov
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