Kathleen Vargas v. Experian Information Solutions, Inc. et al
Plaintiff: Kathleen Vargas
Defendant: Experian Information Solutions, Inc., American Express National Bank, Capital One Bank (USA), National Association, JPMorgan Chase Bank, National Association, Does 1 through 100 Inclusive, Capital One Bank USA, National Association and Does 1 through 100, inclusive
Case Number: 5:2021cv01729
Filed: October 13, 2021
Court: US District Court for the Central District of California
Presiding Judge: John W Holcomb
Referring Judge: Sheri Pym
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 December 9, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 9, 2021 Filing 27 NOTICE of Settlement filed by Plaintiff Kathleen Vargas. (Schumacher, Kyle)
December 7, 2021 Opinion or Order Filing 26 ORDER SETTING SCHEDULING CONFERENCE by Judge John W. Holcomb. Scheduling Conference set for 1/28/2022 at 11:00 AM before Judge John W. Holcomb. (iva)
November 29, 2021 Filing 25 Certification and 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. (Neben, Katherine)
November 29, 2021 Filing 24 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Katherine A Neben added to party Experian Information Solutions, Inc.(pty:dft))(Neben, Katherine)
November 18, 2021 Filing 23 STIPULATION for Extension of Time to File Initial Complaint as to Complaint (Attorney Civil Case Opening) #1 American Express National Bank.(Attorney Brian C Frontino added to party American Express National Bank(pty:dft))(Frontino, Brian)
November 9, 2021 Filing 22 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Stipulation Extending Time to Answer (30 days or less), #21 . The following error(s) was/were found: Proposed Document was not submitted as separate attachment. Other error(s) with document(s): More than 30 days. 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)
November 9, 2021 Filing 21 STIPULATION Extending Time to Answer the complaint as to JPMorgan Chase Bank, National Association answer now due 12/20/2021, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant JPMorgan Chase Bank, National Association.(Attorney Dhruv M Sharma added to party JPMorgan Chase Bank, National Association(pty:dft))(Sharma, Dhruv)
November 8, 2021 Filing 20 PROOF OF SERVICE Executed by Plaintiff Kathleen Vargas, upon Defendant Experian Information Solutions, Inc. served on 11/4/2021, answer due 11/26/2021. Service of the Summons and Complaint were executed upon CT Corporation System, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Schumacher, Kyle)
November 4, 2021 Filing 19 WAIVER OF SERVICE Returned Executed filed by Plaintiff Kathleen Vargas. upon Capital One Bank USA, National Association waiver sent by Plaintiff on 11/1/2021, answer due 1/1/2022. Waiver of Service signed by Margaret Matavich. (Schumacher, Kyle)
November 2, 2021 Filing 18 PROOF OF SERVICE Executed by Plaintiff Kathleen Vargas, upon Defendant JPMorgan Chase Bank, National Association served on 10/29/2021, answer due 11/19/2021. Service of the Summons and Complaint were executed upon CT Corporation System, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Schumacher, Kyle)
November 1, 2021 Filing 17 PROOF OF SERVICE Executed by Plaintiff Kathleen Vargas, upon Defendant American Express National Bank served on 10/29/2021, answer due 11/19/2021. Service of the Summons and Complaint were executed upon Dani Snow, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Schumacher, Kyle)
October 24, 2021 Opinion or Order Filing 16 STANDING ORDER by Judge John W. Holcomb. (iva)
October 15, 2021 Filing 15 CERTIFICATE of Interested Parties filed by Plaintiff Kathleen Vargas, (Schumacher, Kyle)
October 15, 2021 Filing 14 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant JPMorgan Chase Bank, National Association. (lh)
October 15, 2021 Filing 13 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Capital One Bank USA, National Association. (lh)
October 15, 2021 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant American Express National Bank. (lh)
October 15, 2021 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Experian Information Solutions, Inc. (lh)
October 15, 2021 Filing 10 NOTICE OF DEFICIENCIES in Attorney Case Opening. 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. (lh)
October 15, 2021 Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
October 15, 2021 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
October 15, 2021 Filing 7 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Sheri Pym. (lh)
October 13, 2021 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Kathleen Vargas. (Schumacher, Kyle)
October 13, 2021 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Kathleen Vargas. (Schumacher, Kyle)
October 13, 2021 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Kathleen Vargas. (Schumacher, Kyle)
October 13, 2021 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Kathleen Vargas. (Schumacher, Kyle)
October 13, 2021 Filing 2 CIVIL COVER SHEET filed by Plaintiff Kathleen Vargas. (Schumacher, Kyle)
October 13, 2021 Filing 1 COMPLAINT Receipt No: ACACDC-32141115 - Fee: $402, filed by Plaintiff Kathleen Vargas. (Attorney Kyle Schumacher added to party Kathleen Vargas(pty:pla))(Schumacher, Kyle)

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Plaintiff: Kathleen Vargas
Represented By: Kyle Schumacher
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Defendant: Experian Information Solutions, Inc.
Represented By: Katherine A Neben
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Defendant: American Express National Bank
Represented By: Brian C Frontino
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Defendant: Capital One Bank (USA), National Association
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Defendant: JPMorgan Chase Bank, National Association
Represented By: Dhruv M Sharma
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Defendant: Does 1 through 100 Inclusive
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Defendant: Capital One Bank USA, National Association
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Defendant: Does 1 through 100, inclusive
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