Thuy Vy Tran et al v. Merrick Bank et al
| Thuy Vy Tran |
| EQUIFAX INFORMATION SERVICES, LLC and Merrick Bank |
| 8:2019cv02243 |
| November 18, 2019 |
| US District Court for the Central District of California |
| David O Carter |
| John D Early |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 CORPORATE DISCLOSURE STATEMENT filed by Defendant Equifax Information Services, LLC identifying Equifax Inc. as Corporate Parent. (Quinn, Thomas) |
| Filing 20 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Quinn, Thomas) |
| Filing 19 Certification and NOTICE of Interested Parties filed by Defendant Merrick Bank, identifying Cardworks, Inc.. (Hadduck, Alex) |
Filing 18
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 3/16/2020 at 08:30 AM before Judge David O. Carter. (rrp)
|
| Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Answer to Complaint (Attorney Civil Case Opening) #16 . The following error(s) was/were found: Local Rule 7.1-1 No Notice of Interested Parties and/or no copies. 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. (twdb) |
| Filing 16 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Merrick Bank.(Hadduck, Alex) |
| Filing 15 STIPULATION Extending Time to Answer the complaint as to Merrick Bank answer now due 1/7/2020, filed by Defendant Merrick Bank.(Hadduck, Alex) |
| Filing 14 Notice of Appearance or Withdrawal of Counsel: for attorney Alex N Hadduck counsel for Defendant Merrick Bank. Adding Alex N. Hadduck as counsel of record for Merrick Bank for the reason indicated in the G-123 Notice. Filed by Defendant Merrick Bank. (Attorney Alex N Hadduck added to party Merrick Bank(pty:dft))(Hadduck, Alex) |
| Filing 13 NOTICE of Appearance filed by attorney Thomas P Quinn, Jr on behalf of Defendant Equifax Information Services, LLC (Quinn, Thomas) |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to 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 11 PROOF OF SERVICE Executed by Plaintiff Thuy Vy Tran, upon Defendant Equifax Information Services, LLC served on 11/25/2019, answer due 12/16/2019. Service of the Summons and Complaint were executed upon Lynanne Gares, Litigation Services Manager in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Le, Sylvanna Uyen) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Thuy Vy Tran, upon Defendant Merrick Bank served on 11/26/2019, answer due 12/17/2019. Service of the Summons and Complaint were executed upon Reyna Epps, Authorized Person in compliance with Federal Rules of Civil Procedure by personal service.Original Summons NOT returned. (Le, Sylvanna Uyen) |
|
Filing 9
INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
|
| Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, LLC. (et) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Merrick Bank. (et) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge John D. Early. (et) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Thuy Vy Tran. (Le, Sylvanna Uyen) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Thuy Vy Tran, (Le, Sylvanna Uyen) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Thuy Vy Tran. (Le, Sylvanna Uyen) |
| Filing 1 COMPLAINT Receipt No: 0973-24799111 - Fee: $400, filed by Plaintiff Thuy Vy Tran. (Attachments: #1 Exhibit A-D) (Attorney Sylvanna Uyen H Le, Le added to party Thuy Vy Tran(pty:pla))(Le, Sylvanna Uyen) |
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.
