Christopher J. Leon v. Flagship Credit Acceptance, LLC et al
Plaintiff: Christopher J. Leon
Defendant: Equifax Information Services, LLC, Ford Motor Credit Company, LLC, Flagship Credit Acceptance, LLC and Flagship Credit Acceptance, LLC doing business as CarFinance Capital, LLC doing business as Carfinance.com
Case Number: 5:2019cv01624
Filed: August 27, 2019
Court: US District Court for the Central District of California
Presiding Judge: Percy Anderson
Referring Judge: Kenly Kiya Kato
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2019 Filing 36 REFUND OF $400.00 made payable on 10/25/2019 to Ahmad Sulaiman for payment made on 09/20/2019 Re: Order on Application for Refund of Fees Paid (G-124) #34 . (rdj)
October 25, 2019 Filing 35 REFUND OF $400.00 made payable on 10/25/2019 to Ahmad Sulaiman for payment made on 08/29/2019 Re: Order on Application for Refund of Fees Paid (G-124) #33 . (rdj)
October 23, 2019 Opinion or Order Filing 34 ORDER by Judge Percy Anderson: granting #22 APPLICATION for Refund of Fees (G-124). (mrgo)
October 23, 2019 Opinion or Order Filing 33 ORDER by Judge Percy Anderson: granting #16 APPLICATION for Refund of Fees (G-124). (mrgo)
October 23, 2019 Filing 32 APPLICATION for Refund of Fees Paid Re: Order on Motion to Appear Pro Hac Vice #21 #22 - referred to Judge for ruling. (rdj)
October 23, 2019 Filing 31 APPLICATION for Refund of Fees Paid Re: Order on Motion to Appear Pro Hac Vice #14 #16 - referred to Judge for ruling. (rdj)
October 16, 2019 Opinion or Order Filing 30 ORDER by Judge Percy Anderson: granting #28 Non-Resident Attorney Victor Thomas Metroff APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Christopher J. Leon, designating Nicholas M. Wajda as local counsel. (mrgo)
October 16, 2019 Opinion or Order Filing 29 SCHEDULING MEETING OF COUNSEL [FRCP 16, 26(f)] ORDER by Judge Percy Anderson. Scheduling Conference set for 12/2/2019 at 10:30 AM before Judge Percy Anderson. (iv)
October 14, 2019 Filing 28 APPLICATION of Non-Resident Attorney Victor Thomas Metroff to Appear Pro Hac Vice on behalf of Plaintiff Christopher J. Leon (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24600764) filed by Plaintiff Christopher J. Leon. (Attachments: #1 Proposed Order) (Wajda, Nicholas)
October 11, 2019 Filing 27 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Quinn, Thomas)
October 2, 2019 Filing 26 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation Extending Time to Answer (30 days or less), #25 . The following error(s) was/were found: See L.R. 8-3 Response to Initial Complaint. See example. 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. (lom)
October 1, 2019 Filing 25 STIPULATION Extending Time to Answer the complaint as to Ford Motor Credit Company, LLC answer now due 10/31/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Ford Motor Credit Company, LLC.(Attorney Alisa A Givental added to party Ford Motor Credit Company, LLC(pty:dft))(Givental, Alisa)
September 27, 2019 Filing 24 CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax, Inc.. (Quinn, Thomas)
September 27, 2019 Filing 23 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 10/11/2019, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Attorney Thomas P Quinn, Jr added to party Equifax Information Services, LLC(pty:dft))(Quinn, Thomas)
September 25, 2019 Filing 22 APPLICATION for Refund of Fees Paid Re: Order on Motion to Appear Pro Hac Vice #21 filed by Plaintiff Christopher J. Leon. (Attachments: #1 Attached Order Denying Pro Hac Vice Application) (Wajda, Nicholas)
September 21, 2019 Opinion or Order Filing 21 ORDER by Judge Percy Anderson: denying #20 Non-Resident Attorney Badwan, Mohammed O. APPLICATION to Appear Pro Hac Vice on behalf of plaintiff Christopher J. Leon. (mrgo)
September 20, 2019 Filing 20 APPLICATION of Non-Resident Attorney Mohammed Omar Badwan to Appear Pro Hac Vice on behalf of Plaintiff Christopher J. Leon (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24475819) filed by Plaintiff Christopher J. Leon. (Attachments: #1 Proposed Order) (Wajda, Nicholas)
September 17, 2019 Filing 19 PROOF OF SERVICE Executed by Plaintiff Christopher J. Leon, upon Defendant Flagship Credit Acceptance, LLC served on 9/6/2019, answer due 9/27/2019. Service of the Summons and Complaint were executed upon Koy Saechao, Employee for Defendant's Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Wajda, Nicholas)
September 17, 2019 Filing 18 PROOF OF SERVICE Executed by Plaintiff Christopher J. Leon, upon Defendant Equifax Information Services, LLC served on 9/6/2019, answer due 9/27/2019. Service of the Summons and Complaint were executed upon Koy Saechao, Employee for Defendant's Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Wajda, Nicholas)
September 16, 2019 Filing 17 PROOF OF SERVICE Executed by Plaintiff Christopher J. Leon, upon Defendant Ford Motor Credit Company, LLC served on 9/10/2019, answer due 10/1/2019. Service of the Summons and Complaint were executed upon Carlos Paz, Employee of Defendant's Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Wajda, Nicholas)
September 16, 2019 Filing 16 APPLICATION for Refund of Fees Paid Re: Order on Motion to Appear Pro Hac Vice #14 filed by Plaintiff Christopher J. Leon. (Attachments: #1 Attached Order Denying Pro Hac Vice Application) (Wajda, Nicholas)
September 13, 2019 Filing 15 NOTICE OF CLERICAL ERROR: Due to clerical error, The pro hac vice application was DENIED and the original Order is now corrected #14 (yl)
August 30, 2019 Opinion or Order Filing 14 **REFER TO NOTICE OF CLERICAL ERROR** ORDER by Judge Percy Anderson: DENYING #5 Non-Resident Attorney Marwan R. Daher APPLICATION to Appear Pro Hac Vice on behalf of Plaintiff, Christopher J. Leon (yl) Modified on 9/13/2019 (yl).
August 30, 2019 Opinion or Order Filing 13 STANDING ORDER by Judge Percy Anderson. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
August 30, 2019 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Equifax Information Services, LLC. (mrgo)
August 30, 2019 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Ford Motor Credit Company, LLC. (mrgo)
August 30, 2019 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to defendant Flagship Credit Acceptance, LLC. (mrgo)
August 29, 2019 Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Christopher J. Leon. (Wajda, Nicholas)
August 29, 2019 Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #4 . The following error(s) was found: 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)
August 29, 2019 Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
August 29, 2019 Filing 6 NOTICE OF ASSIGNMENT to District Judge Percy Anderson and Magistrate Judge Kenly Kiya Kato. (ghap)
August 29, 2019 Filing 5 APPLICATION of Non-Resident Attorney Marwan Rocco Daher to Appear Pro Hac Vice on behalf of Plaintiff Christopher J. Leon (Pro Hac Vice Fee - $400 Fee Paid, Receipt No. 0973-24347819) filed by Plaintiff Christopher J. Leon. (Attachments: #1 Proposed Order) (Wajda, Nicholas)
August 27, 2019 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Christopher J. Leon. (Wajda, Nicholas)
August 27, 2019 Filing 3 NOTICE of Interested Parties filed by Plaintiff Christopher J. Leon, (Wajda, Nicholas)
August 27, 2019 Filing 2 CIVIL COVER SHEET filed by Plaintiff Christopher J. Leon. (Wajda, Nicholas)
August 27, 2019 Filing 1 COMPLAINT Receipt No: 0973-24331441 - Fee: $400, filed by Plaintiff Christopher J. Leon. (Attorney Nicholas M Wajda added to party Christopher J. Leon(pty:pla))(Wajda, Nicholas)

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Defendant: Equifax Information Services, LLC
Represented By: Thomas P Quinn, Jr
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Defendant: Ford Motor Credit Company, LLC
Represented By: Alisa A Givental
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Defendant: Flagship Credit Acceptance, LLC
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Defendant: Flagship Credit Acceptance, LLC doing business as CarFinance Capital, LLC doing business as Carfinance.com
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Plaintiff: Christopher J. Leon
Represented By: Nicholas M Wajda
Represented By: Marwan R Daher
Represented By: Mohammed O Badwan
Represented By: Victor T Metroff
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