Gordon J. Clark v. TD Bank N.A. et al
| Gordon J. Clark |
| TD Bank N.A., Equifax Information Services LLC, Experian Information Solutions Inc. and Trans Union LLC |
| 5:2021cv01595 |
| September 20, 2021 |
| US District Court for the Central District of California |
| Kenly Kiya Kato |
| R Gary Klausner |
| Consumer Credit |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 14, 2021. A more recent docket listing may be available from PACER.
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Filing 25
(IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Court has reviewed the Notice of Settlement with defendant TD Bank, N.A.,filed on November 12, 2021 #24 . The parties are hereby notified that they are not relieved of any deadlines (including the filing of responsive documents, scheduled mediation, etc.) or Court appearances until a dismissal of the action is filed. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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| Filing 24 NOTICE of Settlement filed by Plaintiff Gordon J. Clark. (Swigart, Joshua) |
| Filing 23 Joint NOTICE OF MOTION AND MOTION to Dismiss Defendant Equifax Information Services LLC only, with prejudice filed by Plaintiff Gordon J. Clark. (Attachments: #1 Proposed Order Proposed Order) (Swigart, Joshua) |
| Filing 22 NOTICE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion, Trans Union Intermediate Holdings, Inc., and T. Rowe Price Group, Inc.. (Bergh, Jennifer) |
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Filing 21
(IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Court has reviewed the answer #20 , filed by defendant(s) Trans Union LLC on October 27, 2021. Defendant(s) shall file the required Notice of Interested Parties (LR 7-1.1) not later than 2:00 pm on October 28, 2021, otherwise, the answer is subject to being stricken. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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| Filing 20 ANSWER to Complaint - (Discovery), filed by Defendant Trans Union LLC.(Bergh, Jennifer) |
| Filing 19 ANSWER to Complaint - (Discovery), DEFENDANT TD BANK, N.A. ANSWER AND AFFIRMATIVE DEFENSES TO PLAINTIFFS COMPLAINT filed by Defendant TD Bank N.A..(Norris, Christopher) |
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Filing 18
(IN CHAMBERS) NOTICE TO ALL PARTIES AND ORDER by Judge R. Gary Klausner. The Court has reviewed the Notice of Settlement (as to defendant Equifax) filed on September 29, 2021 #17 . The parties are hereby notified that they are not relieved of any deadlines (including the filing of responsive documents, scheduled mediation, etc.) or Court appearances until a dismissal of the action is filed.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (sw) TEXT ONLY ENTRY
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| Filing 17 NOTICE of Settlement filed by Plaintiff Gordon J. Clark. (Swigart, Joshua) |
| Filing 16 CERTIFICATE of Interested Parties filed by Plaintiff Gordon J. Clark, (Swigart, Joshua) |
| Filing 15 Joint STIPULATION Extending Time to Answer the complaint as to Trans Union LLC answer now due 10/27/2021, filed by Defendant Trans Union LLC.(Bergh, Jennifer) |
| Filing 14 NOTICE filed by Defendant TD Bank N.A.. / CONSENT TO REMOVAL (Norris, Christopher) |
| Filing 13 CERTIFICATE of Interested Parties filed by Defendant TD Bank N.A., identifying TD Bank, N.A., TD Bank US Holdings Company, TD Group US Holdings LLC, the Tortonto-Dominion Bank. (Norris, Christopher) |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to TD Bank N.A. answer now due 10/25/2021, filed by Defendant TD Bank N.A..(Attorney Christopher Todd Norris added to party TD Bank N.A.(pty:dft))(Norris, Christopher) |
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Filing 11
ORDER SETTING SCHEDULING CONFERENCE by Judge R. Gary Klausner. Rule 26 Meeting Report due by 11/22/2021. Scheduling Conference set for 11/29/2021 at 09:00 AM. (pg)
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Filing 10
STANDING ORDER REGARDING NEWLY ASSIGNED CASES upon filing of the complaint by Judge R. Gary Klausner. (pg)
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| Filing 9 NOTICE of Appearance filed by attorney Juliana G Blaha on behalf of Plaintiff Gordon J. Clark (Attorney Juliana G Blaha added to party Gordon J. Clark(pty:pla))(Blaha, Juliana) |
| Filing 8 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car) |
| Filing 7 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 6 NOTICE OF ASSIGNMENT of Eastern Division Removal Case and Notice re Consent to proceed before a U.S. Magistrate Judge. This case was initially assigned to District Judge John W. Holcomb and referred to Magistrate Judge Kenly Kiya Kato for discovery. Pursuant to General Order 21-01, this case has been randomly reassigned to District Judge R. Gary Klausner. The case number on all documents filed with the Court in this case should read as follows: 5:21-cv-01595 RGK (KKx). (car) |
| Filing 5 NOTICE of Interested Parties filed by Defendant Equifax Information Services LLC, identifying Equifax, Inc.. (Attorney Thomas P Quinn, Jr added to party Equifax Information Services LLC(pty:dft))(Quinn, Thomas) |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff Gordon J. Clark, upon Defendant Experian Information Solutions Inc. served on 8/19/2021, answer due 9/9/2021. Service of the Summons and Complaint were executed upon CT Corp - Daisy Montenegro, Process Specialist - Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. Filed in State Court on 8/31/2021 Submitted with Attachment 1 pg 24 to Notice of Removal #1 (car) |
| CONFORMED COPY OF COMPLAINT against Defendants Equifax Information Services LLC, Experian Information Solutions Inc., TD Bank N.A., Trans Union LLC. Jury Demanded, filed by Plaintiff Gordon J. Clark. Filed in State Court on 8/18/2021 Submitted with Attachment 1 Exhibit A to Notice of Removal #1 (car) |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff Gordon J. Clark, upon Defendant TD Bank N.A. served on 8/24/2021, answer due 9/14/2021. Service of the Summons and Complaint were executed upon Nalini Yarlagadda Authorized Agent to accept service in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. Filed in State Court on 8/31/2021 Submitted with Attachment 1 pg 26 to Notice of Removal #1 (car) |
| CONFORMED COPY OF ANSWER to Complaint - (Discovery), filed by Defendant Equifax Information Services LLC. Filed in State Court on 9/16/2021 Submitted with Attachment 1 pg 32 to Notice of Removal #1 (car) |
| CONFORMED COPY OF PROOF OF SERVICE OF SUMMONS AND COMPLAINT Executed by Plaintiff Gordon J. Clark, upon Defendant Trans Union LLC served on 8/19/2021, answer due 9/9/2021. Service of the Summons and Complaint were executed upon CSC - Lai Saevang - Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. Filed in State Court on 8/31/2021 Submitted with Attachment 1 pg 28 to Notice of Removal #1 (car) |
| CONFORMED COPY OF ANSWER to Complaint - (Discovery), filed by Defendant Experian Information Solutions Inc. Filed in State Court on 9/16/2021 Submitted with Attachment 1 pg 37 to Notice of Removal #1 .(car) |
| Filing 4 CERTIFICATE OF SERVICE filed by Defendant Experian Information Solutions Inc., re Civil Cover Sheet (CV-71) #2 , Notice of Removal (Attorney Civil Case Opening), #1 , Certificate/Notice of Interested Parties, #3 Experian Information Solutions, Inc. served on September 20, 2021. (Sun, Jennifer) |
| Filing 3 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. (Sun, Jennifer) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Experian Information Solutions Inc.. (Sun, Jennifer) |
| Filing 1 NOTICE OF REMOVAL from Riverside Superior Court, case number CVSW2107078 Receipt No: ACACDC-32009763 - Fee: $402, filed by Defendant Experian Information Solutions Inc.. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Equifax Consent of Removal, #3 Exhibit C - Trans Union Consent of Removal) (Attorney Jennifer Sun added to party Experian Information Solutions Inc.(pty:dft))(Sun, Jennifer) |
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