Credit Bureau Services, Inc. v. Experian Information Solutions, Inc. et al
Credit Bureau Services, Inc. |
Experian Information Solutions Inc and CoreLogic Inc |
8:2012cv02146 |
December 10, 2012 |
US District Court for the Central District of California |
Jesus G Bernal |
Marc L Goldman |
Anti-Trust |
15 U.S.C. § 0001 |
Plaintiff |
Docket Report
This docket was last retrieved on July 2, 2013. A more recent docket listing may be available from PACER.
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Filing 85 JUDGMENT by Judge Jesus G. Bernal: IT IS ORDERED AND ADJUDGED that Plaintiff's Second Amended Complaint is DISMISSED WITH PREJUDICE. The Court orders that such judgment be entered. (am) |
Filing 84 MINUTES (IN CHAMBERS): ORDER by Judge Jesus G. Bernal: Before the Court is a Motion to Dismiss the Second Amended Complaint filed by Defendants Experian Information Solutions, Inc. (Experian) and CoreLogic, Inc. (CoreLogic). (Motion, Doc. No. 71). After reviewing all papers filed in support of and in opposition to the Motion and the arguments presented at the June 24, 2013 hearing, the Court GRANTS the Motion to Dismiss WITHOUT LEAVE TO AMEND. #77 ( MD JS-6. Case Terminated ) (am) |
Filing 83 MINUTES OF Motion (ECF No. 77) Hearing held before Judge Jesus G. Bernal: Motion taken under submission.Court Reporter: Theresa Lanza. (mga) |
Filing 82 PDF DOCUMENTS ATTACHED TO DOCKET RE LOCAL RULE 3-2. The following PDF Documents were attached to the Court docket on 6/12/13: Second Amended Complaint. (aco) |
Filing 81 REPLY In Support Of MOTION to Dismiss Case #77 filed by Defendant Experian Information Solutions Inc. (Attachments: #1 Exhibit A)(Grube, Brian) |
Filing 80 MEMORANDUM in Opposition to MOTION to Dismiss Case #77 Memorandum in Opposition to Motion to Dismiss Second Amended Complaint filed by Plaintiff Credit Bureau Services, Inc.. (Harris, Michael) |
Filing 79 ORDER SETTING SCHEDULING CONFERENCE by Judge Jesus G. Bernal. Scheduling Conference set for 7/29/2013 11:00 AM before Judge Jesus G. Bernal. (mga) |
Filing 78 STANDING ORDER upon filing of the complaint by Judge Jesus G. Bernal. (mga) |
Filing 77 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Experian Information Solutions Inc. Motion set for hearing on 6/24/2013 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Proposed Order)(Grube, Brian) |
Filing 76 ORDER GRANTING JOINT STIPULATION TO CONTINUE DEFENDANTS DEADLINE TO RESPOND TO PLAINTIFFS SECOND AMENDED COMPLAINT by Judge Jesus G. Bernal: The Court having considered the parties Joint Stipulation to Continue Defendants Deadline To Respond to Plaintiffs Second Amended Complaint, and good cause appearing, hereby orders that that the Stipulation is Granted. #74 (am) |
Filing 75 ORDER that the Filing of the Second Amended Complaint was Timely by Judge Jesus G. Bernal, re Stipulation for Extension of Time to File #74 . (mrgo) |
Filing 74 Joint STIPULATION for Extension of Time to File Response to Second Amended Complaint filed by Defendant Experian Information Solutions Inc. (Attachments: #1 Proposed Order)(Grube, Brian) |
Filing 73 CLERKS E-MAIL RE LOCAL RULE 3-2 TO COUNSEL on 4/23/2013 addressed to mharris@socalip.com, jr@rubinpllc.com, ksarvaiya@socalip.com. COURT REQUIRES YOUR IMMEDIATE RESPONSE. Pursuant to Local Rule 3-2, you are required to e-mail, within 24 hours of filing, a Filed stamped copy of your complaint and other civil case initiating documents, in PDF format to the Court. To date, we have not received the PDF images of your filing. Please do so within 24 hours or this matter will be referred to the Judge for further proceedings. (adu) |
Filing 72 EXPARTE APPLICATION for Extension of Time to File Second Amended Complaint filed by Plaintiff Credit Bureau Services, Inc.. (Attachments: #1 Memorandum in Support of Ex Parte Application for Late Filing, #2 Declaration of Michael Harris, #3 Proposed Order Granting Plaintiff's Filing of Second Amended Complaint)(Harris, Michael) |
Filing 71 SECOND AMENDED COMPLAINT against defendants CoreLogic Inc, Experian Information Solutions Inc amending First Amended Complaint #44 , filed by plaintiff Credit Bureau Services, Inc. (adu) (Additional attachment(s) added on 6/12/2013: #1 Part 2) (aco). |
Filing 70 MINUTES (IN CHAMBERS): ORDER (1) GRANTING DEFENDANTS MOTION TO DISMISS (DOC. NO. 61) AND (2) VACATING THE MARCH 25, 2013 HEARING by Judge Jesus G. Bernal: For the foregoing reasons, the Court GRANTS Defendants Motion to Dismiss the Amended Complaint WITH LEAVE TO AMEND. Plaintiff shall file a Second Amended Complaint in strict accordance with the December 7, 2012 Order within 14 days of the date of issuance. Refiling a complaint substantively identical to the Complaint and Amended Complaint may result in dismissal of the action. The March 25, 2013 hearing is VACATED. #61 (am) |
Filing 69 REPLY In Support Of MOTION to Dismiss Case #61 filed by Defendants CoreLogic Inc, Experian Information Solutions Inc. (Grabowski, Richard) |
Filing 68 ORDER Dismissing Counts III and IV of the Amended Complaint Without Prejudice by Judge Jesus G. Bernal Re Notice of Dismissal #67 : It is ordered that Third and Fourth Claims for Relief are dismissed without prejudice. (ad) |
Filing 67 NOTICE filed by Plaintiff Credit Bureau Services, Inc.. of Voluntary Dismissal of Counts 3 and 4 of the Amended Complaint Without Prejudice (Attachments: #1 Proposed Order Dismissing Counts 3 and 4)(Harris, Michael) |
Filing 66 MEMORANDUM in Opposition to MOTION to Dismiss Case #61 filed by Plaintiff Credit Bureau Services, Inc.. (Harris, Michael) |
Filing 64 NOTICE of Change of Attorney Information for attorney Robb Christopher Adkins counsel for Defendant CoreLogic Inc.Helaina Bardunias is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by defendant Corelogic, Inc. (Adkins, Robb) |
Filing 63 NOTICE of Change of Attorney Information for attorney Robb Christopher Adkins counsel for Defendant CoreLogic Inc.Robert S. Hackleman is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by defendant Corelogic, Inc. (Adkins, Robb) |
Filing 65 ORDER by Judge Jesus G. Bernal GRANTING Joint Stipulation to Continue #62 the hearing re Defendants Motion to Dismiss Plaintiffs Amended Complaint with Prejudice to 3/25/2013 at 09:00AM. IT IS HEREBY ORDERED. (ad) |
Filing 62 Joint STIPULATION to Continue Hearing re Motion to Dismiss from 03/04/13 to 03/18/13 Re: MOTION to Dismiss Case #61 filed by defendant Experian Information Solutions Inc. (Attachments: #1 Proposed Order)(Grube, Brian) |
Filing 61 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendants CoreLogic Inc, Experian Information Solutions Inc. Motion set for hearing on 3/4/2013 at 09:00 AM before Judge Jesus G. Bernal. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Proposed Order, #5 Certificate of Service)(Grube, Brian) |
Filing 59 ORDER by Judge Jesus G. Bernal: granting #57 Application to Appear Pro Hac Vice by Attorney Thomas Demitrack on behalf of Defendant Experian Information Solutions Inc, designating Richard Graboywski as local counsel. (am) |
Filing 60 ORDER by Judge Jesus G. Bernal: granting #56 Application to Appear Pro Hac Vice by Attorney Brian K. Grube on behalf of Defendant Experian Information Solutions Inc., designating Richard Graboywski as local counsel. (am) |
Filing 58 NOTICE of Change of Attorney Information for attorney Mitchell W Berger counsel for Defendant Experian Information Solutions Inc. Mitchell W. Berger will no longer receive service of documents from the Clerks Office for the reason indicated in the G-06 Notice.Mitchell W. Berger is no longer attorney of record for the aforementioned party in this case for the reason indicated in the G-06 Notice. Filed by Defendant Mitchell W. Berger (Berger, Mitchell) |
Filing 57 APPLICATION for attorney Thomas Demitrack to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Defendant Experian Information Solutions Inc. Lodged Proposed Order. (dv) |
Filing 56 APPLICATION for attorney Brian K. Grube to Appear Pro Hac Vice. (PHV FEE PAID.) filed by Defendant Experian Information Solutions Inc. Lodged Proposed Order. (dv) |
Filing 55 ORDER OF THE CHIEF JUDGE (#13-016) approved by Judge George H. King. Pursuant to the recommended procedure adopted by the Court for the Creation of Calendar of Judge Jesus G. Bernal, this case is transferred from Judge Cormac J. Carney to the calendar of Judge Jesus G. Bernal for all further proceedings. The case number will now reflect the initials of the transferee Judge SACV12-02146-JGB (MLGx). (kp) |
Filing 54 ORDER FOR JOINT STIPULATION TO EXTEND TIME TO ANSWER OR RESPOND TO AMENDED COMPLAINT by Judge Cormac J. Carney. Defendants deadline to respond to the Amended Complaint shall be January 22, 2013. (db) |
Filing 53 Joint STIPULATION Extending Time to Answer the complaint as to CoreLogic Inc answer now due 1/22/2013, re Amended Complaint #44 filed by defendant CoreLogic Inc. (Attachments: #1 Proposed Order)(Adkins, Robb) |
Filing 52 ORDER by Judge Cormac J. Carney: granting #48 Application to Appear Pro Hac Vice by Attorney Lawrence R. Desideri on behalf of Defendant CoreLogic Inc., designating Robb C. Adkins as local counsel. (lt) |
Filing 51 ORDER by Judge Cormac J. Carney: granting #47 Application to Appear Pro Hac Vice by Attorney Dan K. Webb on behalf of Defendant CoreLogic Inc., designating Robb C. Adkins as local counsel. (lt) |
Filing 50 ORDER by Judge Cormac J. Carney: granting #46 Application to Appear Pro Hac Vice by Attorney Thomas G. Weber on behalf of Defendant CoreLogic Inc., designating Robb C. Adkins as local counsel. (lt) |
Filing 49 NOTICE of Appearance filed by attorney Richard Joseph Grabowski on behalf of Defendant Experian Information Solutions Inc (Grabowski, Richard) |
Filing 48 APPLICATION for attorney Lawrence R. Desideri to Appear Pro Hac Vice(PHV fee of $325 paid.) filed by Defendant CoreLogic Inc. (Attachments: #1 Proposed Order)(Adkins, Robb) |
Filing 47 APPLICATION for attorney Dan K. Webb to Appear Pro Hac Vice(PHV fee of $325 paid.) filed by Defendant CoreLogic Inc. (Attachments: #1 Proposed Order)(Adkins, Robb) |
Filing 46 APPLICATION for attorney Thomas Gerald Weber to Appear Pro Hac Vice(PHV fee of $325 paid.) filed by Defendant CoreLogic Inc. (Attachments: #1 Proposed Order)(Adkins, Robb) |
Filing 45 NOTICE of Change of Attorney Information for attorney Robb Christopher Adkins counsel for Defendant CoreLogic Inc. Changing firm name to Winston & Strawn LLP. Changing e-mail to radkins@winston.com. Adding Robb C. Adkins as attorney as counsel of record for CoreLogic, Inc. for the reason indicated in the G-06 Notice. Filed by defendant CoreLogic, Inc. (Adkins, Robb) |
Filing 44 AMENDED COMPLAINT against defendants CoreLogic Inc, Experian Information Solutions Inc amending Complaint - (Discovery) #1 , filed by plaintiff Credit Bureau Services, Inc. (twdb) |
Filing 43 ORDER by Judge Cormac J. Carney: granting #42 Application to Appear Pro Hac Vice by Attorney Jonathan L. Rubin on behalf of Plaintiff, designating Michael D. Harris as local counsel. (lt) |
Filing 42 APPLICATION for attorney Jonathan Laurence Rubin to Appear Pro Hac Vice(PHV Fee of $325 receipt number 0973-11404774 paid.) filed by Plaintiff Credit Bureau Services, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Proposed Order on Application to Appear)(Harris, Michael) |
Filing 41 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed.(rrp) |
Filing 40 NOTICE OF RECEIPT OF CASE TRANSFERRED IN. (Attachments: #1 CV-18)(rrp) |
Filing 39 ORIGINAL file, copy of transfer order and docket sheet received from Florida Southern. |
Filing 38 ORDER granting #20 Motion to Dismiss; granting #29 Motion to Change Venue; denying #30 Motion to Consider #29 Motion to Change Venue Before #20 Motion to Dismiss. Plaintiff shall have 14 days to file an amended complaint. This case is transferred to the Central District of California for all further proceedings. Please see Order for details. Signed by Judge Robin S. Rosenbaum on 12/7/2012. (RSR) [Transferred from Florida Southern on 12/10/2012.] |
Filing 37 AFFIDAVIT signed by : Steven P. Naimoli. re #33 Response in Opposition to Motion to Transfer to Central District of California by Credit Bureau Services, Inc. (Rubin, Jonathan) [Transferred from Florida Southern on 12/10/2012.] |
Filing 36 Paperless Minute Entry for Oral Argument hearing on 11/16/12 at 9:00 a.m. before Judge Robin Rosenbaum. Jonathan Rubin appeared on behalf of the plaintiff. Mitchell Berger, Thomas Demitrack, Dan Webb, Helaina Bardunias, and Kelly OKeefe appeared on behalf of the defendant. A motion hearing was held on Motion to Dismiss Complaint [DE #20 ], Motion to Change Venue [DE #29 ] and Joint Motion to Rule on Motion to Transfer before ruling on Motion to Dismiss [DE #30 ]. The Court reserves ruling. Court Reporter: Dawn Whitmarsh, 305-523-5598 / Dawn_Whitmarsh@flsd.uscourts.gov (rby) [Transferred from Florida Southern on 12/10/2012.] |
Filing 35 REPLY to Response to Motion re #29 Joint MOTION to Change Venue to the Central District of Calfornia, Southern Division, and Memorandum in Support filed by CoreLogic Inc, Experian Information Solutions Inc. (Bardunias, Helaina) [Transferred from Florida Southern on 12/10/2012.] |
Filing 34 ORDER granting #21 Defendants' Joint Request for Oral Argument. Motion Hearing set for 11/16/2012 at 9:00 AM in Fort Lauderdale Division before Judge Robin S. Rosenbaum. Please see Order for details. Signed by Judge Robin S. Rosenbaum on 11/1/2012. (kms) [Transferred from Florida Southern on 12/10/2012.] |
Filing 33 RESPONSE in Opposition re #29 Joint MOTION to Change Venue to the Central District of Calfornia, Southern Division, and Memorandum in Support filed by Credit Bureau Services, Inc.. (Rubin, Jonathan) Modified on 11/2/2012 (ls). [Transferred from Florida Southern on 12/10/2012.] |
Filing 32 SCHEDULING REPORT - Rule 26(f) by Experian Information Solutions Inc (Berger, Mitchell) [Transferred from Florida Southern on 12/10/2012.] |
Filing 31 RESPONSE/REPLY to #28 Response to Motion of Defendants, Experian Information Solutions, Inc. and Core Logic, Inc.'s Motion to Dismiss Complaint with Prejudice by Experian Information Solutions Inc. (Berger, Mitchell) [Transferred from Florida Southern on 12/10/2012.] |
Filing 30 Joint MOTION Court's consideration re: Defendants' Joint Motion to Transfer prior to their Joint Motion to Dismiss re #29 Joint MOTION to Change Venue to the Central District of Calfornia, Southern Division, and Memorandum in Support by CoreLogic Inc, Experian Information Solutions Inc. (Bardunias, Helaina) [Transferred from Florida Southern on 12/10/2012.] |
Filing 29 Joint MOTION to Change Venue to the Central District of Calfornia, Southern Division, and Memorandum in Support by CoreLogic Inc, Experian Information Solutions Inc. Responses due by 11/1/2012 (Attachments: #1 Exhibit A - Declaration of Daniel Hegarty, #2 Exhibit B- Declaration of Anand Nallathambi)(Bardunias, Helaina) [Transferred from Florida Southern on 12/10/2012.] |
Filing 28 RESPONSE to Motion re #20 Joint MOTION to Dismiss #1 Complaint, with Prejudice and Memorandum in Support filed by Credit Bureau Services, Inc.. Replies due by 10/22/2012. (Rubin, Jonathan) [Transferred from Florida Southern on 12/10/2012.] |
Filing 27 ORDER granting #26 Dan K. Webb's Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Please see Order for details. Signed by Judge Robin S. Rosenbaum on 10/4/2012. (kms) [Transferred from Florida Southern on 12/10/2012.] |
Filing 26 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Dan K. Webb. Filing Fee $ 75.00. Receipt # 3083. (ksa) [Transferred from Florida Southern on 12/10/2012.] |
Filing 25 ORDER granting #23 Lawrence Desideri's Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robin S. Rosenbaum on 9/28/2012. (kms) [Transferred from Florida Southern on 12/10/2012.] |
Filing 24 ORDER granting #22 Thomas Weber's Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Judge Robin S. Rosenbaum on 9/28/2012. (kms) [Transferred from Florida Southern on 12/10/2012.] |
Filing 23 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Lawrence R. Desideri. Filing Fee $ 75.00. Receipt # 3070. (ksa) [Transferred from Florida Southern on 12/10/2012.] |
Filing 22 MOTION for Limited Appearance, Consent to Designation and Request to Electronically Receive Notices of Electronic Filings for Thomas G. Weber. Filing Fee $ 75.00. Receipt # 3071. (ksa) [Transferred from Florida Southern on 12/10/2012.] |
Filing 21 Joint MOTION for Hearing re #20 Joint MOTION to Dismiss #1 Complaint, with Prejudice and Memorandum in Support Defendants Joint Request for Oral Argument by Experian Information Solutions Inc. (Berger, Mitchell) [Transferred from Florida Southern on 12/10/2012.] |
Filing 20 Joint MOTION to Dismiss #1 Complaint, with Prejudice and Memorandum in Support by Experian Information Solutions Inc. Responses due by 10/12/2012 (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Berger, Mitchell) [Transferred from Florida Southern on 12/10/2012.] |
Filing 19 NOTICE of Attorney Appearance by Helaina Bardunias on behalf of CoreLogic Inc (Bardunias, Helaina) [Transferred from Florida Southern on 12/10/2012.] |
Filing 18 ORDER denying as moot 6 Sealed Motion; denying as moot 13 Sealed Motion Signed by Judge Robin S. Rosenbaum on 9/18/12. (mg) [Transferred from Florida Southern on 12/10/2012.] |
Filing 17 WITHDRAWAL of Motion to Place Under Seal Plaintiff's Complaint and Exhibits (Attachments: #1 Exhibit)(Berger, Mitchell) [Transferred from Florida Southern on 12/10/2012.] |
Filing 16 ORDER granting 7 Sealed Motion Motion Hearing set for 9/28/2012 01:30 PM in Fort Lauderdale Division before Judge Robin S. Rosenbaum. Signed by Judge Robin S. Rosenbaum on 9/5/12. (mg) [Transferred from Florida Southern on 12/10/2012.] |
SYSTEM ENTRY - Docket Entry 15 [misc] restricted/sealed until further notice. (mg) [Transferred from Florida Southern on 12/10/2012.] |
SYSTEM ENTRY - Docket Entry 14 [misc] restricted/sealed until further notice. (mg) [Transferred from Florida Southern on 12/10/2012.] |
SYSTEM ENTRY - Docket Entry 13 [motion] restricted/sealed until further notice. (mg) [Transferred from Florida Southern on 12/10/2012.] |
Filing 12 Order Requiring Discovery and Scheduling Conference, and ORDER REFERRING CASE to Ch. Magistrate Judge Barry S. Seltzer for Discovery Proceedings. Please see Order for details. Signed by Judge Robin S. Rosenbaum on 8/24/2012. (kms) [Transferred from Florida Southern on 12/10/2012.] |
Filing 11 RESPONSE TO ORDER TO SHOW CAUSE re #10 Order to Show Cause by Credit Bureau Services, Inc.. (Attachments: #1 Exhibit Ex A Delivery Receipt, #2 Exhibit Ex B Transmittal Letter, #3 Exhibit Ex C Sealed Document Tracking Form)(Rubin, Jonathan) [Transferred from Florida Southern on 12/10/2012.] |
Filing 10 ORDER TO SHOW CAUSE regarding Defendant's Motion to Seal [D.E. 6]. Plaintiff's Show Cause Response due by 8/30/2012. Please see Order for details. Signed by Judge Robin S. Rosenbaum on 8/23/2012. (kms) [Transferred from Florida Southern on 12/10/2012.] |
Set/Reset Answer Due Deadline: Experian Information Solutions Inc response due 9/24/2012. (ls)(per DE #9) [Transferred from Florida Southern on 12/10/2012.] |
Filing 9 PAPERLESS ORDER granting #8 Defendant Experian's Motion for Extension of Time. Defendant Experian's response to the Complaint shall be due by September 24, 2012. Signed by Judge Robin S. Rosenbaum on 8/15/2012. (RSR) [Transferred from Florida Southern on 12/10/2012.] |
Filing 8 MOTION for Extension of Time to file Response to Complaint by Experian Information Solutions Inc. Responses due by 9/4/2012 (Berger, Mitchell) [Transferred from Florida Southern on 12/10/2012.] |
SYSTEM ENTRY - Docket Entry 7 [motion] restricted/sealed until further notice. (mg) [Transferred from Florida Southern on 12/10/2012.] |
SYSTEM ENTRY - Docket Entry 6 [motion] restricted/sealed until further notice. (mg) [Transferred from Florida Southern on 12/10/2012.] |
Filing 5 ORDER granting #4 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Please see Order for details. Signed by Judge Robin S. Rosenbaum on 8/2/2012. (kms) [Transferred from Florida Southern on 12/10/2012.] |
Filing 4 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Thomas Demitrack. Filing Fee $ 75.00. Receipt # 2859. (ksa) [Transferred from Florida Southern on 12/10/2012.] |
Filing 3 Summons Issued as to CoreLogic Inc, Experian Information Solutions Inc. (ar2) [Transferred from Florida Southern on 12/10/2012.] |
Filing 2 Judge Assignment to Judge Robin S. Rosenbaum (ar2) [Transferred from Florida Southern on 12/10/2012.] |
Filing 1 COMPLAINT for Damages and Injunctive Relief against All Defendants. Filing fee $ 350.00 receipt number 113C-4883515, filed by Credit Bureau Services, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Exhibit Ex A: FADV Transcript, #4 Exhibit Ex. B: Deposition excerpt, #5 Exhibit Ex. C Memorandum I, #6 Exhibit Ex. D Memorandum II)(Rubin, Jonathan) [Transferred from Florida Southern on 12/10/2012.] |
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