Eric M. Smole v. Experian Information Solutions, Inc. et al
| Eric M. Smole |
| Fair Isaac Corporation, Experian Information Solutions, Inc., Does 1-100, inclusive, TransUnion Corp., Equifax, Inc., James M. Peck, Experian Inc., Mark W. Begor, Ryan Little, Equifax Information Services, LLC, Alexander Lintner, The Golden 1 Credit Union, Does 1-5, inclusive and Trans Union LLC |
| 8:2020cv01430 |
| August 4, 2020 |
| US District Court for the Central District of California |
| David O Carter |
| John D Early |
| Consumer Credit |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 14, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 29 Unilateral Rule 26 Report ; estimated length of trial 3 days, filed by Plaintiff Eric M. Smole. (twdb) |
| Filing 28 MINUTES (IN CHAMBERS) by Judge David O. Carter: ORDER DISMISSING CASE FOR LACK OF PROSECUTION On September 6, 2020, the Court ordered Plaintiff Eric M. Smole to participate in the preparation of a revised 26(f) report to be submitted to this Court no later that 12:00 p.m. on September 11, 2020 24 . As a result of Plaintiff's failure to comply with the Courts order, the Court hereby DISMISSES this case for lack of prosecution. All pending deadlines and hearings are vacated by the Court #25 , #26 . This case is now closed.(Made JS-6. Case Terminated.) (lc) |
| Filing 27 NOTICE of Appearance filed by attorney Donald E Bradley on behalf of Defendant Trans Union LLC (Attorney Donald E Bradley added to party Trans Union LLC(pty:dft))(Bradley, Donald) |
| Filing 26 NOTICE OF MOTION AND MOTION to Dismiss Plaintiff's Verified First Amended Complaint for Damages filed by Defendant Equifax Information Services, LLC. Motion set for hearing on 10/19/2020 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum of Points and Authorities In Support of Motion to Dismiss, #2 Proposed Order) (Attorney Erica Danielle Hendricks added to party Equifax Information Services, LLC(pty:dft)) (Hendricks, Erica) |
| Filing 25 NOTICE OF MOTION AND MOTION to Dismiss Case (First Amended Complaint) filed by Defendant The Golden 1 Credit Union. Motion set for hearing on 10/19/2020 at 08:30 PM before Judge David O. Carter. (Attachments: #1 Declaration of Janlynn R. Fleener in Support of Motion to Dismiss First Amended Complaint, #2 Proposed Order) (Fleener, Janlynn) |
| Filing 24 SCHEDULING NOTICE by Judge David O. Carter. The Court hereby ORDERS Plaintiff Eric M. Smole to participate with Defendants in the production of a new Joint Rule 26(f) Report on or before Thursday, September 10, 2020. The parties shall file an amended Joint Rule 26(f) Report no later than 12:00 noon on Friday, September 11, 2020. If by that time the Court has not received an amended report, drafted with Plaintiffs participation, the Court shall dismiss this action in its entirety for lack of prosecution. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 23 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 2-3 days, filed by Defendant Trans Union LLC.. (Marker, Kristin) |
| Filing 22 SCHEDULING NOTICE by Judge David O. Carter. The Court is in receipt of Plaintiff's First Amended Complaint #19 . As such, the Court DENIES as MOOT the Motions to Dismiss #8 #10 . The Court GRANTS Plaintiff's Request to File Papers by Mail. The in-person Scheduling Conference set for September 14, 2020 remains as previously set. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kd) TEXT ONLY ENTRY |
| Filing 21 MINUTES (IN CHAMBERS) by Judge Josephine L. Staton: ORDER DENYING PLAINTIFF ERIC SMOLE'S AFFIDAVIT TO DISQUALIFY JUDGE DAVID CARTER #15 (SEE DOCUMENT FOR SPECIFICS). (lc) |
| Filing 17 Notice of Appearance or Withdrawal of Counsel: for attorney Anthony S Chavez counsel for Defendant The Golden 1 Credit Union. Adding Anthony Steven Chavez as counsel of record for The Golden 1 Credit Union for the reason indicated in the G-123 Notice. Filed by defendant The Golden 1 Credit Union. (Chavez, Anthony) |
| Filing 16 REFERRAL OF MOTION to Disqualify Judge David O. Carter has been filed. Pursuant to GO 19-03 and Local Rule 72-5 NOTICE OF MOTION AND MOTION to Disqualify Judge David O. Carter #15 is referred to Judge Josephine L. Staton for determination. (rn) |
| Filing 20 REQUEST TO FILE PAPERS BY MAIL BECAUSE THE COURT WAS CLOSED DUE TO COVID-19 AND THE MARSHALLS WOULDN'T LET PLAINTIFF INSIDE filed by plaintiff Eric M. Smole. (lc) Modified on 8/27/2020 (lc). |
| Filing 19 FIRST AMENDED COMPLAINT against defendants All Defendants and Does 1-5 amending Complaint (Discovery), Jury Demand, filed by plaintiff Eric M. Smole(lc) |
| Filing 18 NOTICE THAT PLAINTIFF DOES NOT INTEND TO OPPOSE THE DEFENDANTS' MOTION TO DISMISS PAPERS AND INSTEAD WILL FILE AN AMENDED COMPLAINT #8 , #10 filed by Plaintiff Eric M. Smole. (lc) |
| Filing 15 Affidavit to Disqualify Judge David O. Carter filed by plaintiff Eric M. Smole. (twdb) |
| Filing 14 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Certificate/Notice of Interested Parties #11 . The following error(s) was/were found: Title page is missing. Incorrect event selected. Correct event to be used is: Proof of service. 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 13
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 9/14/2020 at 08:30 AM before Judge David O. Carter. (rrp)
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| Filing 12 CERTIFICATE of Interested Parties filed by Defendant The Golden 1 Credit Union, identifying None. (Fleener, Janlynn) |
| Filing 11 [PROOF/Certificate OF SERVICE, filed as] CERTIFICATE of Interested Parties filed by Defendant The Golden 1 Credit Union, identifying None. (Fleener, Janlynn) Modified on 8/13/2020 (twdb). |
| Filing 10 NOTICE OF MOTION AND MOTION to Dismiss Defendant The Golden 1 Credit Union filed by Defendant The Golden 1 Credit Union. Motion set for hearing on 9/14/2020 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Declaration of Janlynn R. Fleener in Support of Motion to Dismiss, #2 Proposed Order Granting Motion to Dismiss) (Fleener, Janlynn) |
| Filing 9 NOTICE 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. (Sun, Jennifer) |
| Filing 8 Joint NOTICE OF MOTION AND MOTION to Dismiss Defendants Experian Information Solutions, Inc., Mark W. Begor, Equifax Information Services, LLC, Equifax, Inc., Experian Inc., Alexander Lintner, James M. Peck, Trans Union LLC filed by Defendant Experian Information Solutions, Inc.. Motion set for hearing on 9/14/2020 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum of Points and Authorities In Support Thereof, #2 Proposed Order) (Sun, Jennifer) |
| Filing 7 Notice of Appearance or Withdrawal of Counsel: for attorney Janlynn R Fleener counsel for Defendant The Golden 1 Credit Union. Adding Janlynn R. Fleener as counsel of record for The Golden 1 Credit Union for the reason indicated in the G-123 Notice. Filed by Defendant The Golden 1 Credit Union. (Attorney Janlynn R Fleener added to party The Golden 1 Credit Union(pty:dft))(Fleener, Janlynn) |
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Filing 6
INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER upon filing of the complaint by Judge David O. Carter. (dgo)
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| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (esa) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge John D. Early. (esa) |
| CONFORMED COPY OF COMPLAINT against defendants Mark W. Begor, Does, Equifax Information Services, LLC, Equifax, Inc., Experian Inc., Experian Information Solutions, Inc., Fair Isaac Corporation, Alexander Lintner, Ryan Little, James M. Peck, The Golden 1 Credit Union, Trans Union LLC, Jury Demanded, filed by plaintiff Eric M. Smole. (filed in state court 5/26/20, submitted as document 1, attachment 1) (esa) |
| Filing 3 NOTICE of Interested Parties filed by Defendant TransUnion Corp., identifying TransUnion, TransUnion Intermediate Holdings, Inc.. (Marker, Kristin) |
| Filing 2 CIVIL COVER SHEET filed by Defendant TransUnion Corp.. (Marker, Kristin) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2020-01145574 Receipt No: ACACDC-27485396 - Fee: $400, filed by Defendant TransUnion Corp.. (Attachments: #1 Exhibit Plaintiff's Complaint and Supporting Documents, #2 Exhibit Order on Fee Waiver, #3 Exhibit Case Assignment, #4 Exhibit Clerk's Certificate of Mailing, #5 Exhibit Notice of Case Management Conference, #6 Exhibit B - Joinder and Consents) (Attorney Kristin L Marker added to party TransUnion Corp.(pty:dft))(Marker, Kristin) |
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