Shanteal Duke v. Equifax Information Services, LLC et al
Plaintiff: Shanteal Duke
Defendant: Equifax Information Services, LLC, Comenity Bank and Regional Acceptance Corporation
Case Number: 5:2023cv01861
Filed: September 12, 2023
Court: US District Court for the Central District of California
Presiding Judge: Consuelo B Marshall
Referring Judge: Sheri Pym
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 8, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2023 Filing 20 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Comenity Bank.(Searles, Nathan)
October 31, 2023 Filing 19 NOTICE of Interested Parties filed by Defendant Comenity Bank, identifying Bread Financial Payments, Inc. and Bread Financial Holdings, Inc.. (Searles, Nathan)
October 20, 2023 Filing 18 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Quinn, Thomas)
October 10, 2023 Filing 17 Joint STIPULATION Extending Time to Answer the complaint as to Comenity Bank answer now due 11/8/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Comenity Bank.(Attorney Nathan Andrew Searles added to party Comenity Bank(pty:dft))(Searles, Nathan)
October 5, 2023 Filing 16 NOTICE of Interested Parties filed by Defendant Regional Acceptance Corporation, identifying Truist Bank; Truist Financial Corporation. (Le, Anthony)
October 4, 2023 Filing 15 CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax Inc.. (Quinn, Thomas)
October 4, 2023 Filing 14 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 10/20/2023, 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)
October 2, 2023 Filing 13 Joint STIPULATION Extending Time to Answer the complaint as to Regional Acceptance Corporation answer now due 11/3/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Regional Acceptance Corporation.(Attorney Anthony Q Le added to party Regional Acceptance Corporation(pty:dft))(Le, Anthony)
September 20, 2023 Filing 12 PROOF OF SERVICE Executed by Plaintiff Shanteal Duke, upon Defendant Comenity Bank served on 9/18/2023, answer due 10/10/2023. Service of the Summons and Complaint were executed upon Nadia Bellamy in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Angelo, Joseph)
September 18, 2023 Filing 11 PROOF OF SERVICE Executed by Plaintiff Shanteal Duke, upon Defendant Regional Acceptance Corporation served on 9/15/2023, answer due 10/6/2023. Service of the Summons and Complaint were executed upon Jenn Bautista - Authorized Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Angelo, Joseph)
September 18, 2023 Filing 10 PROOF OF SERVICE Executed by Plaintiff Shanteal Duke, upon Defendant Equifax Information Services, LLC served on 9/15/2023, answer due 10/6/2023. Service of the Summons and Complaint were executed upon Jenn Bautista - Authorized Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Angelo, Joseph)
September 14, 2023 Opinion or Order Filing 9 STANDING ORDER upon filing of the complaint by Judge Consuelo B. Marshall. READ THIS ORDER CAREFULLY. It controls this case and may differ in some respects from the Local Rules. See order for details. (ys)
September 14, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Comenity Bank, Equifax Information Services, LLC, Regional Acceptance Corporation. (ghap)
September 14, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (ghap)
September 14, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (ghap)
September 14, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Consuelo B. Marshall and Magistrate Judge Sheri Pym. (ghap)
September 12, 2023 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Shanteal Duke. (Angelo, Joseph)
September 12, 2023 Filing 3 NOTICE of Interested Parties filed by Plaintiff Shanteal Duke, (Angelo, Joseph)
September 12, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Shanteal Duke. (Angelo, Joseph)
September 12, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36022527 - Fee: $402, filed by Plaintiff Shanteal Duke. (Attorney Joseph Brian Angelo added to party Shanteal Duke(pty:pla))(Angelo, Joseph)

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Plaintiff: Shanteal Duke
Represented By: Joseph Brian Angelo
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Defendant: Equifax Information Services, LLC
Represented By: Thomas P Quinn, Jr
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Defendant: Comenity Bank
Represented By: Tomio B Narita
Represented By: Nathan Andrew Searles
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Defendant: Regional Acceptance Corporation
Represented By: Anthony Q Le
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