Matthew C Browndorf v. TD Bank, N.A. et al

Justia Dockets & Filings Ninth Circuit California Central District Matthew C Browndorf v. TD Bank, N.A. et al

Matthew C Browndorf v. TD Bank, N.A. et al

Plaintiff:	Matthew C Browndorf
Defendant:	JP Morgan Chase Inc, National City Bank, Saxon Mortgage Services Inc, TD Bank, N.A., Transunion Consumer Solutions, BSI Financial Services Inc, Chexsystems, Citibank Exxonmobil Personal Credit Card, Department of Child Support Services, Orange County, Does, Equifax Information Services, Experian Information Solutions Inc, First California Bank, First Premier Bank, HSBC Bank USA, N.A., BMW Financial Services NA LLC, BMW Bank of North America and ACS ACADEMIC Loan Group
Case Number:	8:2012cv00223
Filed:	February 9, 2012
Court:	US District Court for the Central District of California
Presiding Judge:	David O. Carter
Presiding Judge:	Jean P Rosenbluth
Nature of Suit:	Consumer Credit

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Date Filed	Document Text
July 17, 2012	Filing 47 MINUTES (IN CHAMBERS): ORDERv by Judge David O. Carter: Granting in part and denying in part 22 Motion to Dismiss; granting in part and denying in part 25 Motion to Dismiss; granting in part and denying in part 28 Motion to Dismiss: (See docume nt for details.) For the foregoing reasons, the Court GRANTS Creditor Defendants' motions to dismiss the first cause of action for violation of 15 U.S.C. 1692 and DISMISSES WITH PREJUDICE. The Court GRANTS Creditor Defendants' motions to d ismiss the second cause of action for violation of 15 U.S.C. 1681 WITHOUT PREJUDICE. Finally, the Court DENIES Creditor Defendants' motions to dismiss the third cause of action for violation of California Civil Code 1785. Plaintiff shall file an amended complaint within fourteen (14) days of this order. Creditor Defendants shall file any further motions to dismiss within fourteen (14) days thereafter. (rla)

Date Filed

Document Text

July 17, 2012

Filing 47 MINUTES (IN CHAMBERS): ORDERv by Judge David O. Carter: Granting in part and denying in part 22 Motion to Dismiss; granting in part and denying in part 25 Motion to Dismiss; granting in part and denying in part 28 Motion to Dismiss: (See docume nt for details.) For the foregoing reasons, the Court GRANTS Creditor Defendants' motions to dismiss the first cause of action for violation of 15 U.S.C. 1692 and DISMISSES WITH PREJUDICE. The Court GRANTS Creditor Defendants' motions to d ismiss the second cause of action for violation of 15 U.S.C. 1681 WITHOUT PREJUDICE. Finally, the Court DENIES Creditor Defendants' motions to dismiss the third cause of action for violation of California Civil Code 1785. Plaintiff shall file an amended complaint within fourteen (14) days of this order. Creditor Defendants shall file any further motions to dismiss within fourteen (14) days thereafter. (rla)

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Defendant: JP Morgan Chase Inc
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Defendant: National City Bank
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Defendant: Saxon Mortgage Services Inc
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Defendant: TD Bank, N.A.
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Defendant: Transunion Consumer Solutions
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Defendant: BSI Financial Services Inc
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Defendant: Chexsystems
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Defendant: Citibank Exxonmobil Personal Credit Card
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Defendant: Department of Child Support Services, Orange County
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Defendant: Does
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Defendant: Equifax Information Services
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Defendant: Experian Information Solutions Inc
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Defendant: First California Bank
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Defendant: First Premier Bank
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Defendant: HSBC Bank USA, N.A.
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Defendant: BMW Financial Services NA LLC
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Defendant: BMW Bank of North America
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Defendant: ACS ACADEMIC Loan Group
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Plaintiff: Matthew C Browndorf
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