Jijun Qi v. Discover Bank et al
| Jijun Qi |
| Equifax Information Services LLC, Discover Bank, Resurgent Capital Services L.P., Spring Oaks Capital, LLC, Experian Information Solutions, Inc., Trans Union LLC and TD Bank USA, N.A. |
| 2:2024cv06489 |
| August 1, 2024 |
| U.S. District Court for the Central District of California |
| Andre Birotte |
| Karen L Stevenson |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 56 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Rawls, Nicholas) |
| Filing 55 NOTICE of Interested Parties filed by Defendant Resurgent Capital Services L.P., identifying NONE. (Mohandesi, Behzad) |
| Filing 54 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Resurgent Capital Services L.P..(Mohandesi, Behzad) |
Filing 53
ORDER ON APPLICATION OF NON-RESIDENT ATTORNEY TO APPEAR IN A SPECIFIC CASE PRO HAC VICE by Judge Andre Birotte Jr: GRANTING #48 Non-Resident Attorney Brian Melendez APPLICATION to Appear Pro Hac Vice on behalf of Defendant TD Bank USA, N.A., designating Gabrielle Jaynea Anderson-Thompson as local counsel. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lt)
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Filing 52
ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 11/1/2024 at 10:00 AM before Judge Andre Birotte Jr. (dta)
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Filing 51
STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (dta)
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| Filing 50 NOTICE of Appearance filed by attorney Jennifer R. Brooks on behalf of Defendant Equifax Information Services LLC (Attorney Jennifer R. Brooks added to party Equifax Information Services LLC(pty:dft))(Brooks, Jennifer) |
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Filing 49
ORDER GRANTING STIPULATION TO SUBSTITUTE DEFENDANT TD Bank USA, N.A. for TD Bank, N.A. #39 by Judge Andre Birotte Jr. The Court hereby GRANTS the Stipulation and Orders as follows: (a) The case's caption is amended by correcting the stipulating Defendant's name from "TD Bank, N.A." to "TD Bank USA, N.A." (b) All references in the complaint to "TD Bank, N.A." or "TD Bank" are deemed to refer instead to TD Bank USA, N.A. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
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| Filing 48 APPLICATION of Non-Resident Attorney Brian Melendez to Appear Pro Hac Vice on behalf of Defendant TD Bank, National Association (Pro Hac Vice Fee - $500 Previously Paid on 9/9/2024, Receipt No. ACACDC-38177140) filed by Defendant TD Bank, National Association. (Attachments: #1 Proposed Order) (Anderson-Thompson, Gabrielle) |
| Filing 47 NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Brian Melendez to Appear Pro Hac Vice on behalf of Defendant TD Bank, National Association (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-38177140) #46 . The following error(s) was/were found: Local Rule 83-2.1.3.3(d) Certificate of Good Standing not attached for every state court listed to which the applicant has been admitted. Other error(s) with document(s): Certificates of Good Standing have been required since 9/08. See LR 83-2.1.3.3. The applicant must also attach a Certificate of Good Standing (issued within the last 30 days) from every state bar to which he or she is admitted; failure to do so will be grounds for denying the application. See Instructions for Applicants (1) (G-64). (lt) |
| Filing 46 APPLICATION of Non-Resident Attorney Brian Melendez to Appear Pro Hac Vice on behalf of Defendant TD Bank, National Association (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-38177140) filed by Defendant TD Bank, National Association. (Attachments: #1 Proposed Order) (Anderson-Thompson, Gabrielle) |
| Filing 45 Certification and NOTICE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion Intermediate Holdings, Inc., TransUnion, T. Rowe Price Group, Inc.. (Singh, Ritika) |
| Filing 44 NOTICE OF PRO HAC VICE APPLICATION DUE for Non-Resident Attorney Brian Melendez. A document recently filed in this case lists you as an out-of-state attorney of record. However, the Court has not been able to locate any record that you are admitted to the Bar of this Court, and you have not filed an application to appear Pro Hac Vice in this case. Accordingly, within 5 business days of the date of this notice, you must either (1) have your local counsel file an application to appear Pro Hac Vice (Form G-64) and pay the applicable fee, or (2) complete the next section of this form and return it to the court at cacd_attyadm@cacd.uscourts.gov. You have been removed as counsel of record from the docket in this case, and you will not be added back to the docket until your Pro Hac Vice status has been resolved. (gk) |
| Filing 43 NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Answer to Complaint (Attorney Civil Case Opening) #38 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (gk) |
| Filing 42 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. (Rawls, Nicholas) |
| Filing 41 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Stephanie S. Christensen to Judge Andre Birotte Jr for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Karen L. Stevenson. The case number will now reflect the initials of the transferee Judges 2:24-cv-06489 AB(KSx). (rn) |
| Filing 40 NOTICE of Interested Parties filed by Defendant TD Bank, National Association, identifying TD Bank, N.A.s parent company is TD Bank US Holding Company, whose parent company is TD Group US Holdings LLC, whose parent Company is The Toronto-Dominion Bank. Real party in interest TD Bank USA, N.A.s parent company is TD Bank US Holding Company, whose parent company is TD Group US Holdings LLC, whose parent Company is The Toronto-Dominion Bank. (Anderson-Thompson, Gabrielle) |
| Filing 39 STIPULATION to AMEND Complaint (Attorney Civil Case Opening) #1 filed by Defendant TD Bank, National Association. (Attachments: #1 Proposed Order Granting Stipulation to Amend Complaint)(Attorney Gabrielle Jaynea Anderson-Thompson added to party TD Bank, National Association(pty:dft))(Anderson-Thompson, Gabrielle) |
| Filing 38 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Trans Union LLC.(Attorney Ritika Singh added to party Trans Union LLC(pty:dft))(Singh, Ritika) |
| Filing 37 Joint STIPULATION Extending Time to Answer the complaint as to Resurgent Capital Services L.P. answer now due 9/25/2024, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Resurgent Capital Services L.P..(Attorney Behzad Ben Mohandesi added to party Resurgent Capital Services L.P.(pty:dft))(Mohandesi, Behzad) |
| Filing 36 First STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 9/26/2024, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Nicholas J. Rawls added to party Experian Information Solutions, Inc.(pty:dft))(Rawls, Nicholas) |
| Filing 35 First STIPULATION Extending Time to Answer the complaint as to Spring Oaks Capital, LLC answer now due 10/4/2024, filed by Defendant Spring Oaks Capital, LLC.(Attorney Brett Brandon Goodman added to party Spring Oaks Capital, LLC(pty:dft))(Goodman, Brett) |
| Filing 34 NOTICE of Appearance filed by attorney Scott Mitchell Plescia on behalf of Plaintiff Jijun Qi (Attorney Scott Mitchell Plescia added to party Jijun Qi(pty:pla))(Plescia, Scott) |
| Filing 33 NOTICE of Appearance filed by attorney Elizabeth Ann Wagner on behalf of Plaintiff Jijun Qi (Attorney Elizabeth Ann Wagner added to party Jijun Qi(pty:pla))(Wagner, Elizabeth) |
| Filing 32 PROOF OF SERVICE Executed by Plaintiff Jijun Qi, upon Defendant Resurgent Capital Services L.P. served on 8/14/2024, answer due 9/4/2024. Service of the Summons and Complaint were executed upon Resurgent Capital Services L.P., Authorized Agent in compliance with Federal Rules of Civil Procedure by personal service (Loker, Matthew) |
| Filing 31 PROOF OF SERVICE Executed by Plaintiff Jijun Qi, upon Defendant Trans Union LLC served on 8/14/2024, answer due 9/4/2024. Service of the Summons and Complaint were executed upon Maddie Bright, Authorized Person at CSC - Lawyers Incorporating Service in compliance with Federal Rules of Civil Procedure by personal service (Loker, Matthew) |
| Filing 30 PROOF OF SERVICE Executed by Plaintiff Jijun Qi, upon Defendant Equifax Information Services LLC served on 8/14/2024, answer due 10/4/2024. Service of the Summons and Complaint were executed upon Maddie Bright, Authorized Person at CSC - Lawyers Incorporating Service in compliance with Federal Rules of Civil Procedure by personal service (Loker, Matthew) |
| Filing 29 PROOF OF SERVICE Executed by Plaintiff Jijun Qi, upon Defendant Spring Oaks Capital, LLC served on 8/14/2024, answer due 9/4/2024. Service of the Summons and Complaint were executed upon Maddie Bright, Authorized Person in compliance with Federal Rules of Civil Procedure by personal service (Loker, Matthew) |
| Filing 28 PROOF OF SERVICE Executed by Plaintiff Jijun Qi, upon Defendant TD Bank, National Association served on 8/14/2024, answer due 9/4/2024. Service of the Summons and Complaint were executed upon Maddie Bright, Authorized Person at CSC - Lawyers Incorporating Service in compliance with Federal Rules of Civil Procedure by personal service (Loker, Matthew) |
| Filing 27 PROOF OF SERVICE Executed by Plaintiff Jijun Qi, upon Defendant Discover Bank served on 8/15/2024, answer due 10/4/2024. Service of the Summons and Complaint were executed upon Jessie Gastelum c/o CT Corporation System agent for service in compliance with Federal Rules of Civil Procedure by personal service (Loker, Matthew) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff Jijun Qi, upon Defendant Experian Information Solutions, Inc. served on 8/15/2024, answer due 9/5/2024. Service of the Summons and Complaint were executed upon Jessie Gastelum c/o CT Corporation System agent for service in compliance with Federal Rules of Civil Procedure by personal service (Loker, Matthew) |
| Filing 25 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services LLC answer now due 10/4/2024, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services LLC.(Hodsden, Alice) |
| Filing 24 NOTICE of Interested Parties filed by Defendant Equifax Information Services LLC, identifying Equifax Inc.. (Hodsden, Alice) |
| Filing 23 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) |
| Filing 22 STIPULATION Extending Time to Answer the complaint as to Discover Bank answer now due 10/4/2024, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Discover Bank.(Attorney Marcos Daniel Sasso added to party Discover Bank(pty:dft))(Sasso, Marcos) |
| Filing 21 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Discover Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., Resurgent Capital Services L.P., Spring Oaks Capital, LLC, TD Bank, National Association, Trans Union LLC. (Attachments: #1 Summons.Equifax Info Services LLC, #2 Summons.Experian Information Solutions Inc, #3 Summons.Spring Oaks Capital LLC, #4 Summons.TD Bank National Association, #5 Summons.Resurgent Capital Services LP, #6 Trans Union LLC)(es) |
| Filing 20 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 19 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 18 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 17 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 16 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Plescia, Scott) |
| Filing 12 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #9 , Summons Request #4 , Summons Request #5 , Summons Request #8 , Summons Request #7 , Summons Request #10 , Summons Request #6 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lh) |
| Filing 11 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Stephanie S. Christensen. (Attachments: #1 CV-11C) (lh) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Jijun Qi, (Loker, Matthew) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Jijun Qi. (Loker, Matthew) |
| Filing 1 COMPLAINT Receipt No: ACACDC-37943012 - Fee: $405, filed by Plaintiff Jijun Qi. (Attorney Matthew Michael Loker added to party Jijun Qi(pty:pla))(Loker, Matthew) |
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