Mohammad Bakhtiari v. Equifax Information Services LLC et al
Plaintiff: Mohammad Bakhtiari
Defendant: Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC and Does 1-10, Inclusive
Case Number: 2:2024cv00754
Filed: January 26, 2024
Court: US District Court for the Central District of California
Presiding Judge: Charles F Eick
Referring Judge: Hernan D Vera
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 March 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2024 Filing 22 Notice of Appearance or Withdrawal of Counsel: for attorney JoeAl Akobian counsel for Defendant Experian Information Solutions Inc. Cheryl L. O'Connor 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 Experian Information Solutions, Inc. ( Akobian, JoeAl)
March 6, 2024 Opinion or Order Filing 21 ORDER SETTING SCHEDULING CONFERENCE by Judge Hernan D. Vera. Scheduling Conference set for 5/1/2024 at 10:00 AM. READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS FROM THE LOCAL RULES. (lom)
February 29, 2024 Filing 20 ANSWER to Complaint - (Discovery), and Defenses filed by Defendant Trans Union LLC.(Long, Charlotte)
February 7, 2024 Opinion or Order Filing 19 TEXT ONLY ENTRY (IN CHAMBERS) ORDER by Judge Hernan D. Vera: The Court has received and reviewed Plaintiff's Response #18 . Based on this submission, the osc deadline is hereby discharged. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (wm) TEXT ONLY ENTRY
February 6, 2024 Filing 18 RESPONSE filed by Plaintiff Mohammad Bakhtiarito Order to Show Cause #10 (Veggian, Lauren)
February 2, 2024 Filing 17 CERTIFICATE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Long, Charlotte)
February 2, 2024 Filing 16 Joint STIPULATION Extending Time to Answer the complaint as to Trans Union LLC answer now due 3/1/2024, re Notice of Removal (Attorney Civil Case Opening),,, #1 filed by Defendant Trans Union LLC.(Long, Charlotte)
February 1, 2024 CONFORMED COPY OF ANSWER OF DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC'S ANSWER AND GENERAL DENIAL TO PLAINTIFF'S COMPLAINT [FILED IN SUPERIOR COURT OF THE STATE OF CALIFORNIA ON 1/25/24, attached to docket entry no. 14] (lom)
February 1, 2024 Filing 15 RESPONSE filed by Defendant Experian Information Solutions Incto Order to Show Cause #10 ( Akobian, JoeAl)
February 1, 2024 Filing 14 SUPPLEMENT to Notice of Removal (Attorney Civil Case Opening),,, #1 filed by Defendant Experian Information Solutions Inc. ( Akobian, JoeAl)
February 1, 2024 Filing 13 ANSWER to Complaint - (Discovery), filed by Defendant Equifax Information Services LLC.(Hodsden, Alice)
February 1, 2024 Filing 12 CORPORATE DISCLOSURE STATEMENT filed by Defendant Equifax Information Services LLC identifying Equifax Inc. as Corporate Parent. (Hodsden, Alice)
February 1, 2024 Filing 11 NOTICE of Appearance filed by attorney Alice Hodsden on behalf of Defendant Equifax Information Services LLC (Attorney Alice Hodsden added to party Equifax Information Services LLC(pty:dft))(Hodsden, Alice)
January 31, 2024 Opinion or Order Filing 10 (In Chambers) ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Hernan D. Vera. Response to Order to Show Cause due by 2/7/2024. (wm)
January 31, 2024 Opinion or Order Filing 9 CIVIL STANDING ORDER by Judge Hernan D. Vera. (wm)
January 30, 2024 Opinion or Order Filing 8 ORDER RETURNING CASE FOR REASSIGNMENT by Judge George H Wu. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge George H Wu to Judge Hernan D. Vera for all further proceedings. The case number will now reflect the initials of the transferee Judge 2:24-cv-00754 HDV(Ex). (rn)
January 29, 2024 Filing 7 PROOF OF SERVICE filed by defendant Experian Information Solutions Inc, re Notice of Removal (Attorney Civil Case Opening),,, #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties, #3 served on January 26, 2024. ( Akobian, JoeAl)
January 29, 2024 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
January 29, 2024 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
January 29, 2024 Filing 4 NOTICE OF ASSIGNMENT to District Judge George H. Wu and Magistrate Judge Charles F. Eick. (ghap)
January 26, 2024 CONFORMED FILED COPY OF COMPLAINT against Defendants Does 1-10, Inclusive, Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC. Jury Demanded., filed by plaintiff Mohammad Bakhtiari. (FILED IN STATE COURT ON 10/27/2023 SUBMITTED ATTACHED EXHIBIT A-Page 16) (ghap)
January 26, 2024 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Mohammad Bakhtiari, upon Defendant Equifax Information Services LLC served on 12/27/2023, answer due 1/17/2024. Service of the Summons and Complaint were executed upon The Prentice-hall Corporation System, Inc.-Nicole Stauss-Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by personal service. (FILED IN STATE COURT ON 12/28/2023 SUBMITTED ATTACHED EXHIBIT A-PAGE 8) (ghap)
January 26, 2024 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Mohammad Bakhtiari, upon Defendant Experian Information Solutions Inc served on 12/27/2023, answer due 1/17/2024. 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 California Code of Civil Procedure by personal service. (FILED IN STATE COURT ON 12/28/2023 SUBMITTED ATTACHED EXHIBIT A-PAGE 6) (ghap)
January 26, 2024 CONFORMED FILED COPY OF PROOF OF SERVICE Executed by Plaintiff Mohammad Bakhtiari, upon Defendant Trans Union LLC served on 12/27/2023, answer due 1/17/2024. Service of the Summons and Complaint were executed upon CSC Lawyers Incorporating Service-Nicole Stauss-Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by personal service. (FILED IN STATE COURT ON 12/28/2023 SUBMITTED ATTACHED EXHIBIT A-PAGE 10) (ghap)
January 26, 2024 Filing 3 NOTICE of Interested Parties filed by Defendant Experian Information Solutions Inc, identifying the ultimate parent company Experian plc; US-based subsidiaries: (a) Central Source LLC; (b) Online Data Exchange LLC; (c) New Management Services LLC; (d) VantageScore Solutions LLC; and (e) Opt-Out Services LLC. ( Akobian, JoeAl)
January 26, 2024 Filing 2 CIVIL COVER SHEET filed by Defendant Experian Information Solutions Inc. ( Akobian, JoeAl)
January 26, 2024 Filing 1 NOTICE OF REMOVAL from Los Angeles Superior Court, case number 23SMCV05098 Receipt No: ACACDC-36806904 - Fee: $405, filed by defendant Experian Information Solutions Inc. (Attachments: #1 Exhibit A - Proof of Service - Experian, #2 Exhibit A - Proof of Service - Equifax, #3 Exhibit A - Proof of Service - Trans Union, #4 Exhibit A - Service of Process on Experian, #5 Exhibit A - Summons, #6 Exhibit A - Complaint, #7 Exhibit A - Civil Case Cover Sheet, #8 Exhibit A - Notice of Case Management Conference, #9 Exhibit A - ADR Information Packet, #10 Exhibit A - First Amended General Order, #11 Exhibit A - Notice of Case Assignment, #12 Exhibit A - Voluntary Efficient Litigation Stipulations, #13 Exhibit A - Order Pursuant to CCP 1054(a), #14 Exhibit B - Equifax Consent, #15 Exhibit C - Trans Union Consent) (Attorney JoeAl Akobian added to party Experian Information Solutions Inc(pty:dft))( Akobian, JoeAl)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Central District Court's Electronic Court Filings (ECF) System

Search for this case: Mohammad Bakhtiari v. Equifax Information Services LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mohammad Bakhtiari
Represented By: Michael Frederick Cardoza
Represented By: Erika Angelos Heath
Represented By: Lauren B Veggian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services LLC
Represented By: Alice Hodsden
Represented By: Theodore Roethke
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions Inc
Represented By: JoeAl Akobian
Represented By: Cheryl L. O'Connor
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union LLC
Represented By: Charlotte Ann Long
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1-10, Inclusive
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?