Francisco Javier Santos Moran et al v. Lendingclub Corporation et al
Plaintiff: Francisco Javier Santos Moran and Gladys Carolina Santos
Defendant: Trans Union LLC, Equifax Information Services LLC, Lendingclub Corporation and Lendmark Financial Services, LLC
Case Number: 5:2021cv00510
Filed: March 24, 2021
Court: US District Court for the Central District of California
Presiding Judge: Jesus G Bernal
Referring Judge: Sheri Pym
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 14, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2021 Opinion or Order Filing 8 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (ima)
March 25, 2021 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Equifax Information Services LLC, Lendingclub Corporation, Lendmark Financial Services, LLC, Trans Union LLC. (lh)
March 25, 2021 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
March 25, 2021 Filing 5 NOTICE OF ASSIGNMENT to District Judge Jesus G. Bernal and Magistrate Judge Sheri Pym. (lh)
March 24, 2021 Filing 4 CIVIL COVER SHEET filed by Plaintiffs Francisco Javier Santos Moran, Gladys Carolina Santos. (Ovruchesky, Clark)
March 24, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiffs Francisco Javier Santos Moran, Gladys Carolina Santos. (Ovruchesky, Clark)
March 24, 2021 Filing 2 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, (Ovruchesky, Clark)
March 24, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-30975607 - Fee: $402, filed by Plaintiff Francisco Javier Santos Moran, Gladys Carolina Santos. (Attorney Clark Ovruchesky added to party Francisco Javier Santos Moran(pty:pla), Attorney Clark Ovruchesky added to party Gladys Carolina Santos(pty:pla))(Ovruchesky, Clark)

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Plaintiff: Francisco Javier Santos Moran
Represented By: Clark Ovruchesky
Represented By: George Costa Panagiotou
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Plaintiff: Gladys Carolina Santos
Represented By: Clark Ovruchesky
Represented By: George Costa Panagiotou
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Defendant: Trans Union LLC
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Defendant: Equifax Information Services LLC
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Defendant: Lendingclub Corporation
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Defendant: Lendmark Financial Services, LLC
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