Darrick Morgan v. Bank of America Corporation et al
| Darrick Morgan |
| Bank of America Corporation, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, DOES 1-10 inclusive, Does 1-10, inclusive and Bank of America, National Association |
| 2:2023cv09356 |
| November 6, 2023 |
| US District Court for the Central District of California |
| Alka Sagar |
| Stephen V Wilson |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 28, 2023. A more recent docket listing may be available from PACER.
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| Filing 27 CORPORATE DISCLOSURE STATEMENT and Notice of Interested Parties filed by Defendant Bank of America, National Association identifying BAC North America Holding Company, NB Holdings Corporation, Bank of America Corporation as Corporate Parent. (Kamal, Salwa) |
| Filing 26 ANSWER to Amended Complaint/Petition, #20 and Affirmative Defenses filed by Defendant Bank of America, National Association.(Attorney Salwa Syeda Kamal added to party Bank of America, National Association(pty:dft))(Kamal, Salwa) |
Filing 25
MINUTES IN CHAMBERS ORDER ADMINISTRATIVELY TERMINATING A DEFENDANT PENDING SETTLEMENT by Judge Stephen V. Wilson. The Court, having received the Notice of Settlement, as to Defendants Experian Information Solutions, Inc; Trans Union LLC; and Equifax Information Services LLC, filed December 14, 2023, terminates Defendants Experian Information Solutions, Inc; Trans Union LLC; and Equifax Information Services LLC pending finalization of settlement. The parties shall proceed with the settlement as outlined in the notice. Should the settlement not be finalized within the designated time, the parties shall notify the Court, in writing, and request that the matter be restored to the active calendar. (rolm)
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Filing 24
CIVIL TRIAL PREPARATION ORDER by Judge Stephen V. Wilson. (pc)
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| Filing 23 MINUTES OF Initial Status Conference held before Judge Stephen V. Wilson: The Court sets a jury trial for April 16, 2024 at 9:00 a.m., a pretrial conference on April 8, 2024 at 3:00 p.m. Attorney for Plaintiff(s): Gerardo J. Sosa. Attorney for Defendant(s): Alexandra Hiber. Courtroom Deputy: Paul M. Cruz. Time in Court: 05 mins. Court Reporter: April Lassiter-Benson. (pc) Modified on 12/18/2023 (pc). |
| Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney Alexandra Leanne Hider counsel for Defendant Bank of America, National Association. Adding Alexandra L. Hider as counsel of record for Bank of America, National Association for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America, National Association. (Attorney Alexandra Leanne Hider added to party Bank of America, National Association(pty:dft))(Hider, Alexandra) |
| Filing 21 NOTICE of Appearance filed by attorney Gerardo Jose Sosa on behalf of Plaintiff Darrick Morgan (Attorney Gerardo Jose Sosa added to party Darrick Morgan(pty:pla))(Sosa, Gerardo) |
| Filing 20 First AMENDED COMPLAINT against Defendant Does, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC, Bank of America, National Association amending Complaint - (Discovery),, filed by Plaintiff Darrick Morgan(Friedman, Todd) |
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Filing 19
ORDER RE STIPULATION TO ALLOW PLAINTIFF TO FILE FIRST AMENDED COMPLAINT #17 by Judge Stephen V. Wilson: Stipulation to allow Plaintiff to File a First Amended Complaint is hereby Granted. It is further ordered that: 1. Defendant Bank of America Corporation is dismissed from this lawsuit without prejudice. 2. Defendants deadline to respond to the FAC shall be extended up to andincluding thirty (30) days after the Court has issued its order on thisstipulation. (lc)
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| Filing 18 NOTICE of Settlement as to Defendants Experian Information Solutions, Inc; Trans Union LLC; and Equifax Information Services LLC filed by Plaintiff Darrick Morgan. (Friedman, Todd) |
| Filing 17 Joint STIPULATION for Leave to file a First Amended Complaint filed by Plaintiff Darrick Morgan. (Attachments: #1 Proposed Order)(Friedman, Todd) |
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Filing 16
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Jean P. Rosenbluth. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Jean P. Rosenbluth to Magistrate Judge Alka Sagar for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-09356 SVW(ASx). (rn)
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| Filing 15 Notice of Appearance or Withdrawal of Counsel: for attorney Salwa Syeda Kamal counsel for Defendant Bank of America Corporation. Adding Salwa S. Kamal as counsel of record for Bank of America Corporation for the reason indicated in the G-123 Notice. Filed by Defendant Bank of America Corporation. (Attorney Salwa Syeda Kamal added to party Bank of America Corporation(pty:dft))(Kamal, Salwa) |
| Filing 14 NOTICE of Interested Parties filed by Defendant Bank of America Corporation, identifying Berkshire Hathaway Inc.. (Lawrence, Deleyla) |
| Filing 13 STIPULATION Extending Time to Answer the complaint as to Bank of America Corporation answer now due 12/19/2023, re Complaint - (Discovery), filed by Defendant Bank of America Corporation.(Attorney Deleyla Assefa Lawrence added to party Bank of America Corporation(pty:dft))(Lawrence, Deleyla) |
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Filing 12
ORDER SETTING INITIAL STATUS CONFERENCE for 12/18/2023 at 3:00 PM before Judge Stephen V. Wilson. (pc)
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Filing 11
NEW CASE ORDER upon filing of the complaint by Judge Stephen V. Wilson. (pc)
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| Filing 10 CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services LLC, identifying Equifax Inc.. (Quinn, Thomas) |
| Filing 9 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services LLC answer now due 12/13/2023, re Complaint - (Discovery), filed by Defendant Equifax Information Services LLC.(Attorney Thomas P Quinn, Jr added to party Equifax Information Services LLC(pty:dft))(Quinn, Thomas) |
| Filing 8 ANSWER to Complaint - (Discovery), filed by Defendant Trans Union LLC.(Wade, Jennifer) |
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Filing 7
ORDER RETURNING CASE FOR REASSIGNMENT UPON RECUSAL by Magistrate Judge Maria A. Audero. ORDER case returned to the Clerk for random reassignment Discovery pursuant to General Order 05-07. Case randomly reassigned from Magistrate Judge Maria A. Audero to Magistrate Judge Jean P. Rosenbluth for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:23-cv-09356 SVW(JPRx). (rn)
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| Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Stephen V. Wilson and Magistrate Judge Maria A. Audero. (et) |
| CONFORMED E-FILED COPY OF COMPLAINT against Defendants Bank of America Corporation, Does 1-10, incusive, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. Jury Demanded., filed by Plaintiff Darrick Morgan. [FILED IN STATE COURT ON 10/3/2023 SUBMITTED ATTACHED TO EXHIBIT A TO NOTICE OF REMOVAL #1 . (et) |
| Filing 3 NOTICE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion Intermediate Holdings, Inc., TransUnion, and T. Rowe Price Group, Inc.. (Wade, Jennifer) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Trans Union LLC. (Wade, Jennifer) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of California, County of Los Angeles, case number 23CHCV02966 Receipt No: ACACDC-36357068 - Fee: $402, filed by Defendant Trans Union LLC. (Attachments: #1 Exhibit A - State Court Summons and Complaint, #2 Exhibit A - Notice pf Assignment, #3 Exhibit B - Consents to Removal) (Attorney Jennifer M Wade added to party Trans Union LLC(pty:dft))(Wade, Jennifer) |
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