Jules Ferrer v. Citibank, N.A. et al
Plaintiff: Jules Ferrer
Defendant: Citibank, N.A. and Experian Information Solutions, Inc.
Case Number: 5:2018cv02253
Filed: October 22, 2018
Court: US District Court for the Central District of California
Presiding Judge: Andre Birotte
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 August 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 11, 2018 Filing 18 NOTICE of Interested Parties filed by Defendant Citibank, N.A., (Schulman, Michael)
December 11, 2018 Filing 17 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Citibank, N.A..(Schulman, Michael)
November 21, 2018 Opinion or Order Filing 16 ORDER SETTING SCHEDULING CONFERENCE by Judge Andre Birotte Jr. Scheduling Conference set for 3/8/2019 at 10:00 AM before Judge Andre Birotte Jr. (cb)
November 20, 2018 Filing 15 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. (Shariati, Shahrzad)
November 20, 2018 Filing 14 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Shahrzad Shariati added to party Experian Information Solutions, Inc.(pty:dft))(Shariati, Shahrzad)
November 20, 2018 Filing 13 STIPULATION Extending Time to Answer the complaint as to Citibank, N.A. answer now due 12/11/2018, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Citibank, N.A..(Attorney Michael D Schulman added to party Citibank, N.A.(pty:dft))(Schulman, Michael)
November 9, 2018 Filing 12 PROOF OF SERVICE Executed by Plaintiff Jules Ferrer, upon Defendant Citibank, N.A. served on 10/30/2018, answer due 11/20/2018. Service of the Summons and Complaint were executed upon Barbara J. Desoer, CEO by leaving with Larry U. Hines Managing Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Innabi, Crystal)
November 9, 2018 Filing 11 PROOF OF SERVICE Executed by Plaintiff Jules Ferrer, upon Defendant Experian Information Solutions, Inc. served on 10/30/2018, answer due 11/20/2018. Service of the Summons and Complaint were executed upon Carlos Paz, Process Specialist, designated to accept service in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (Innabi, Crystal)
October 26, 2018 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Citibank, N.A. and Experian Information Solutions, Inc.. (yl)
October 25, 2018 Opinion or Order Filing 9 STANDING ORDER upon filing of the complaint by Judge Andre Birotte Jr. (cb)
October 24, 2018 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jules Ferrer. (Innabi, Crystal)
October 24, 2018 Filing 7 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #4 . The following error(s) was found: Please put for the Central District of California. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (ghap)
October 24, 2018 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
October 24, 2018 Filing 5 NOTICE OF ASSIGNMENT to District Judge Andre Birotte Jr and Magistrate Judge Sheri Pym. (ghap)
October 22, 2018 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Jules Ferrer. (Innabi, Crystal)
October 22, 2018 Filing 3 NOTICE of Interested Parties filed by Plaintiff Jules Ferrer, identifying None. (Innabi, Crystal)
October 22, 2018 Filing 2 CIVIL COVER SHEET filed by Plaintiff Jules Ferrer. (Innabi, Crystal)
October 22, 2018 Filing 1 COMPLAINT Receipt No: 0973-22619387 - Fee: $400, filed by Plaintiff Jules Ferrer. (Attorney Crystal Tammie Innabi added to party Jules Ferrer(pty:pla))(Innabi, Crystal)

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Defendant: Citibank, N.A.
Represented By: Michael D Schulman
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Defendant: Experian Information Solutions, Inc.
Represented By: Shahrzad Shariati
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Plaintiff: Jules Ferrer
Represented By: Crystal Tammie Innabi
Represented By: Wayne A Sinnett
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