Francisco Montano v. Web Bank et al
Plaintiff: Francisco Montano
Defendant: Equifax Information Services, LLC, Web Bank dba Fingerhut, Trans Union LLC, Web Bank and Web Bank doing business as Fingerhut
Case Number: 5:2018cv02094
Filed: October 1, 2018
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Sheri Pym
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 11, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2018 Opinion or Order Filing 9 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
October 10, 2018 Filing 8 NOTICE of Interested Parties filed by Plaintiff Francisco Montano, identifying None.. (Mondala, Gemma)
October 3, 2018 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #3 . 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. Remove "et al " from the Summons caption. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap)
October 3, 2018 Filing 6 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening), #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (ghap)
October 3, 2018 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
October 3, 2018 Filing 4 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Sheri Pym. (ghap)
October 1, 2018 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Francisco Montano. (Attachments: #1 Proposed Order, #2 Proposed Order)(Mondala, Gemma)
October 1, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Francisco Montano. (Mondala, Gemma)
October 1, 2018 Filing 1 COMPLAINT Receipt No: 0973-22508516 - Fee: $400, filed by Francisco Montano Francisco Montano. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit) (Attorney Gemma de Lemos Mondala added to party Francisco Montano(pty:pla))(Mondala, Gemma)

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Defendant: Equifax Information Services, LLC
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Defendant: Web Bank dba Fingerhut
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Defendant: Trans Union LLC
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Defendant: Web Bank
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Defendant: Web Bank doing business as Fingerhut
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Plaintiff: Francisco Montano
Represented By: Gemma de Lemos Mondala
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