Marlin Smith et al v. Nissan Motor Acceptance Corporation et al
| Marlin Smith and Floria Smith |
| Nissan Motor Acceptance Corporation, Sentry Credit Inc., Experian Information Solutions Inc., Equifax Information Services, LLC, Transunion, LLC, Nissan Motor Acceptance Company LLC, Sentry Credit, Inc. and Experian Information Solutions, Inc. |
| 5:2021cv02139 |
| December 23, 2021 |
| US District Court for the Central District of California |
| Dolly M Gee |
| Margo A Rocconi |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 46 AMENDED ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by defendant Transunion, LLC. (Marker, Kristin) |
| Filing 45 Notice of Appearance or Withdrawal of Counsel: for attorney Jennifer Bergh counsel for Defendant Transunion, LLC. Jennifer Bergh is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Trans Union LLC. (Bergh, Jennifer) |
| Filing 44 NOTICE of Appearance filed by attorney Kristin L. Marker on behalf of Defendant Transunion, LLC (Attorney Kristin L. Marker added to party Transunion, LLC(pty:dft))(Marker, Kristin) |
Filing 43
(IN CHAMBERS) ORDER by Judge Dolly M. Gee: The Court sua sponte VACATES the Scheduling Conference set on April 1, 2022. A Scheduling and Case Management Order to issue. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
|
| Filing 42 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2-10 days, filed by Plaintiffs Floria Smith, Marlin Smith.. (Attachments: #1 Proposed Order Proposed Scheduling Order)(McBride, Ryan) |
| Filing 41 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Nissan Motor Acceptance Corporation.(Im, Robert) |
|
Filing 40
(IN CHAMBERS) ORDER by Judge Dolly M. Gee. Having received Defendant Sentry Credit, Inc.'s answer #34 , the Court hereby discharges the Order to Show Cause dated February 11, 2022 #30 . IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kti) TEXT ONLY ENTRY
|
| Filing 39 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Quinn, Thomas) |
| Filing 38 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by defendant Transunion, LLC.(Bergh, Jennifer) |
|
Filing 37
ORDER APPROVING STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT by Judge Dolly M. Gee: IT IS HEREBY ORDERED that the Stipulation #36 is approved in its entirety and that Defendant Nissan Motor Acceptance Company LLC f/k/a Nissan Motor Acceptance Corporation's deadline to respond to Plaintiff's complaint shall be extended to 3/14/2022. (gk)
|
| Filing 36 STIPULATION for Extension of Time to File Answer to 3/14/2022 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Nissan Motor Acceptance Corporation. (Attachments: #1 Proposed Order)(Im, Robert) |
| Filing 35 NOTICE of Interested Parties filed by defendant Sentry Credit, Inc., (Flynn, Sean) |
| Filing 34 ANSWER to Complaint (Attorney Civil Case Opening) #1 with JURY DEMAND filed by defendant Sentry Credit, Inc..(Attorney Sean P Flynn added to party Sentry Credit, Inc.(pty:dft))(Flynn, Sean) |
| Filing 33 RESPONSE filed by Plaintiffs Floria Smith, Marlin Smithto Minutes of In Chambers Order/Directive - no proceeding held,,, Order to Show Cause,, #30 (McBride, Ryan) |
| Filing 32 SCHEDULING MEETING OF COUNSEL [Fed. R. Civ. P. 16, 26(f)] by Judge Dolly M. Gee. Rule 26 Meeting Report due by 3/18/2022. Scheduling Conference set for 4/1/2022 at 9:30 a.m. (See order for details.) (kti) |
| Filing 31 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Christie, Paige) |
|
Filing 30
MINUTES OF IN CHAMBERS - ORDER TO SHOW CAUSE RE: DISMISSAL FOR LACK OF PROSECUTION by Judge Dolly M. Gee: The Court, on its own motion, orders plaintiff(s) to show cause in writing on or before 2/18/2022 why this action should not be dismissed as to defendant Sentry Credit, Inc. for lack of prosecution. The Order will stand submitted upon the filing of a written response on or before the date upon which a response by plaintiff(s) is due. This action will be dismissed as to defendant Sentry Credit, Inc. if a written response demonstrating good cause is not filed by the date indicated above. Court Reporter: Not Reported. (gk)
|
| Filing 29 CERTIFICATE of Interested Parties filed by Defendant Transunion, LLC, identifying Corporate Parents, TransUnion Intermediate Holdings, Inc. and TransUnion and Affiliate, T. Rowe Price Group, Inc.. (Bergh, Jennifer) |
| Filing 28 STIPULATION Extending Time to Answer the complaint as to Transunion, LLC answer now due 3/2/2022, re Complaint (Attorney Civil Case Opening) #1 filed by defendant Transunion, LLC.(Attorney Jennifer Bergh added to party Transunion, LLC(pty:dft))(Bergh, Jennifer) |
| Filing 27 Notice of Appearance or Withdrawal of Counsel: for attorney Alan Gudino counsel for Plaintiffs Floria Smith, Marlin Smith. Alan Gudino is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiffs Marlin Smith, Floria Smith. (Gudino, Alan) |
| Filing 26 PROOF OF SERVICE Executed by Plaintiff Marlin Smith, upon Defendant Experian Information Solutions, Inc. served on 1/10/2022, answer due 2/17/2022. Service of the Summons and Complaint were executed upon Experian Information Solutions Inc in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McBride, Ryan) |
| Filing 25 PROOF OF SERVICE Executed by Plaintiff Marlin Smith, upon Defendant Equifax Information Services, LLC served on 1/10/2022, answer due 3/2/2022. Service of the Summons and Complaint were executed upon Equifax Information Services LLC in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McBride, Ryan) |
| Filing 24 PROOF OF SERVICE Executed by Plaintiff Marlin Smith, upon Defendant Transunion, LLC served on 1/10/2022, answer due 1/31/2022. Service of the Summons and Complaint were executed upon TransUnion LLC in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McBride, Ryan) |
| Filing 23 PROOF OF SERVICE Executed by Plaintiff Marlin Smith, upon Defendant Sentry Credit, Inc. served on 1/10/2022, answer due 1/31/2022. Service of the Summons and Complaint were executed upon Sentry Credit Inc. in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McBride, Ryan) |
| Filing 22 PROOF OF SERVICE Executed by Plaintiff Marlin Smith, upon Defendant Nissan Motor Acceptance Corporation served on 1/10/2022, answer due 2/28/2022. Service of the Summons and Complaint were executed upon Nissan Motor Acceptance Corporation in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons NOT returned. (McBride, Ryan) |
| Filing 21 CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax, Inc.. (Quinn, Thomas) |
| Filing 20 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 3/2/2022, 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) |
| Filing 19 CERTIFICATE 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. (Christie, Paige) |
| Filing 18 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 2/17/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Paige Marie Christie added to party Experian Information Solutions, Inc.(pty:dft))(Christie, Paige) |
| Filing 17 CERTIFICATION and NOTICE of Interested Parties filed by Defendant Nissan Motor Acceptance Corporation, identifying Nissan Motor Co., Ltd. (Im, Robert) |
| Filing 16 STIPULATION Extending Time to Answer the complaint as to Nissan Motor Acceptance Corporation answer now due 2/28/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Nissan Motor Acceptance Corporation.(Attorney Robert June-Yong Im added to party Nissan Motor Acceptance Corporation(pty:dft))(Im, Robert) |
| Filing 15 21-Day Summons Issued re Complaint #1 as to Defendant Transunion, LLC. (gk) |
| Filing 14 21-Day Summons Issued re Complaint #1 as to Defendant Equifax Information Services, LLC. (gk) |
| Filing 13 21-Day Summons Issued re Complaint #1 as to Defendant Experian Information Solutions, Inc. (gk) |
| Filing 12 21-Day Summons Issued re Complaint #1 as to Defendant Sentry Credit, Inc. (gk) |
| Filing 11 21-Day Summons Issued re Complaint #1 as to Defendant Nissan Motor Acceptance Corporation. (gk) |
| Filing 10 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Marlin Smith. (Attachments: #1 Summons for Sentry Credit Inc., #2 Summons for Experian Information Solutions Inc., #3 Summons for Equifax Information Services, #4 Summons for Transunion LLC)(McBride, Ryan) |
|
Filing 9
INITIAL STANDING ORDER upon filing of the complaint by Judge Dolly M. Gee. (kti)
|
| Filing 8 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request, #3 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lh) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Dolly M. Gee and Magistrate Judge Margo A. Rocconi. (lh) |
| Filing 4 CERTIFICATE of Interested Parties filed by Plaintiffs All Plaintiffs, identifying Nissan Motor Acceptance Corporation, Sentry Credit Inc., Experian Information Solutions Inc., Equifax Information Services LLC and Transunion LLC. (Attachments: #1 Certificate of Service)(Attorney Ryan Lee McBride added to party Floria Smith(pty:pla))(McBride, Ryan) |
| Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Marlin Smith. (Attachments: #1 Summons for Sentry Credit Inc., #2 Summons for Experian Information Solutions Inc., #3 Summons for Equifax Information Services, #4 Summons for Transunion LLC)(McBride, Ryan) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Marlin Smith. (Attachments: #1 Additional Attorney Information)(McBride, Ryan) |
| Filing 1 COMPLAINT Receipt No: ACACDC-32528686 - Fee: $402, filed by Plaintiff Marlin Smith. (Attorney Ryan Lee McBride added to party Marlin Smith(pty:pla))(McBride, Ryan) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
