David Rahmany v. American Express et al
Plaintiff: David Rahmany
Defendant: American Express, Trans Union LLC, EQUIFAX INFORMATION SERVICES, LLC, Experian Information Solutions, Inc., DOES 1 through 10 inclusive, Equifax Information Services LLC and Experian Information Solutions Inc.
Case Number: 2:2023cv10007
Filed: November 28, 2023
Court: US District Court for the Central District of California
Presiding Judge: Jacqueline Chooljian
Referring Judge: Dale S Fischer
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 January 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2024 Opinion or Order Filing 16 ORDER by Judge Dale S. Fischer GRANTING Motion to Extend Time to Respond to Initial Complaint #15 . The deadline for Defendant American Express Company to respond to the Complaint, by answer, motion or otherwise, shall be extended to and including 2/2/2024. (jp)
January 5, 2024 Filing 15 NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 2/2/2024 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant American Express. (Attachments: #1 Declaration of Daniel J. Shannon, #2 Proposed Order) (Attorney Daniel J. Shannon added to party American Express(pty:dft)) (Shannon, Daniel)
December 19, 2023 Filing 14 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)
December 19, 2023 Filing 13 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions Inc. answer now due 2/5/2024, re 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)
December 18, 2023 Filing 12 PROOF OF SERVICE Executed by Plaintiff David Rahmany, upon Defendant American Express served on 12/15/2023, answer due 1/5/2024. in compliance with statute not specified by service on a domestic corporation, unincorporated association, or public entity (Goldstein, Amir)
December 15, 2023 Filing 11 WAIVER OF SERVICE Returned Executed filed by Plaintiff David Rahmany. upon Equifax Information Services LLC waiver sent by Plaintiff on 12/13/2023, answer due 2/12/2024. (Goldstein, Amir)
December 15, 2023 Filing 10 WAIVER OF SERVICE Returned Executed filed by Plaintiff David Rahmany. upon Trans Union LLC waiver sent by Plaintiff on 12/13/2023, answer due 2/12/2024. (Goldstein, Amir)
December 1, 2023 Opinion or Order Filing 9 STANDING ORDER FOR CASES ASSIGNED TO JUDGE DALE S. FISCHER upon filing of the complaint by Judge Dale S. Fischer. If a party would be entitled to attorneys fees, counsel are referred to the Order Re Fees found on Court's website under Judge Fischer's Procedures and Schedules contained in the Judge's Requirements tab. Read all Orders carefully. They govern this case and differ in some respects from the Local Rules. COUNSEL ARE ORDERED TO PROVIDE A MANDATORY CHAMBERS COPY OF THE COMPLAINT, NOTICE OF REMOVAL, AND ANY OTHER INITIATING DOCUMENTS. (pk)
November 29, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants American Express, Equifax Information Services LLC, Experian Information Solutions Inc., Trans Union LLC. (Attachments: #1 Trans Union LLC, #2 Equifax, #3 Experian) (sh)
November 29, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
November 29, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
November 29, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Dale S. Fischer and Magistrate Judge Jacqueline Chooljian. (sh)
November 28, 2023 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff David Rahmany. (Attachments: #1 Summons Request #2, #2 Summons Request #3, #3 Summons Request #4)(Goldstein, Amir)
November 28, 2023 Filing 3 NOTICE of Interested Parties (Goldstein, Amir)
November 28, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff David Rahmany. (Goldstein, Amir)
November 28, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36476244 - Fee: $402, filed by Plaintiff David Rahmany. (Attorney Amir J Goldstein added to party David Rahmany(pty:pla))(Goldstein, Amir)

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Plaintiff: David Rahmany
Represented By: Amir J Goldstein
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Defendant: American Express
Represented By: Daniel J. Shannon
Represented By: Stephen J Newman
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Defendant: Trans Union LLC
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: DOES 1 through 10 inclusive
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Defendant: Equifax Information Services LLC
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Defendant: Experian Information Solutions Inc.
Represented By: Hillary J Green
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