Nicholas Daniel v. Capital One Bank USA N.A. et al
| Nicholas Daniel |
| Experian Information Solutions, Inc., Capital One Bank USA N.A., Trans Union LLC, Discover Financial Services LLC and Equifax Information Services LLC |
| 8:2020cv01919 |
| October 5, 2020 |
| US District Court for the Central District of California |
| Douglas F McCormick |
| Josephine L Staton |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 16, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 26
ORDER to Extend Defendant Capital One Bank 9USA), N.A.'s Time to Respond to Complaint #25 by Judge Josephine L. Staton as follows: Capital One shall file its responsive pleading to the Complaint on or before 12/17/2020. (jp)
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| Filing 25 Second STIPULATION for Extension of Time to File Answer to December 17, 2020 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Capital One Bank USA N.A.. (Attachments: #1 Proposed Order to Extend Defendant Capital One Bank (USA), N.A.'s Time to Respond to Complaint)(Attorney Connie Y Tcheng added to party Capital One Bank USA N.A.(pty:dft))(Tcheng, Connie) |
| Filing 24 NOTICE of Interested Parties filed by Defendant Discover Financial Services LLC, identifying Discover Financial Services. (Rao, Arjun) |
| Filing 23 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Discover Financial Services LLC.(Rao, Arjun) |
| Filing 22 STIPULATION Extending Time to Answer the complaint as to Capital One Bank USA N.A. answer now due 12/3/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Capital One Bank USA N.A.. (Attachments: #1 Proof of Service)(Attorney Hunter R Eley added to party Capital One Bank USA N.A.(pty:dft))(Eley, Hunter) |
| Filing 21 NOTICE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc.. (Marker, Kristin) |
| Filing 20 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Trans Union LLC.(Attorney Kristin L Marker added to party Trans Union LLC(pty:dft))(Marker, Kristin) |
| Filing 19 AMENDED ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc.. (Neben, Katherine) |
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Filing 18
ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference set for 1/8/2021 at 10:30 a.m. See Order for details. (mku)
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| Filing 17 Notice of Appearance or Withdrawal of Counsel: for attorney Ali Fesharaki counsel for Defendant Discover Financial Services LLC. Adding Ali Fesharaki as counsel of record for Defendant Discover Bank erroneously sued as Discover Financial Services LLC for the reason indicated in the G-123 Notice. Filed by Defendant Discover Bank erroneously sued as Discover Financial Services LLC. (Attorney Ali Fesharaki added to party Discover Financial Services LLC(pty:dft))(Fesharaki, Ali) |
| Filing 16 STIPULATION Extending Time to Answer the complaint as to Discover Financial Services LLC answer now due 11/17/2020, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Discover Financial Services LLC.(Attorney Arjun P Rao added to party Discover Financial Services LLC(pty:dft))(Rao, Arjun) |
| Filing 15 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. (Neben, Katherine) |
| Filing 14 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Katherine A Neben added to party Experian Information Solutions, Inc.(pty:dft))(Neben, Katherine) |
| Filing 13 PROOF OF SERVICE Executed by Plaintiff Nicholas Daniel, upon Defendant Trans Union LLC served on 10/13/2020, answer due 11/3/2020. Service of the Summons and Complaint were executed upon Susie Vang, Authorized Person in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Loker, Matthew) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Nicholas Daniel, upon Defendant Equifax Information Services LLC served on 10/13/2020, answer due 11/3/2020. Service of the Summons and Complaint were executed upon Susie Vang, Authorized Person in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Loker, Matthew) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Nicholas Daniel, upon Defendant Capital One Bank USA N.A. served on 10/13/2020, answer due 11/3/2020. Service of the Summons and Complaint were executed upon Susie Vang, Authorized Person in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Loker, Matthew) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Nicholas Daniel, upon Defendant Experian Information Solutions, Inc. served on 10/6/2020, answer due 10/27/2020. Service of the Summons and Complaint were executed upon Pete Cayetano, CT Corp., Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Loker, Matthew) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Nicholas Daniel, upon Defendant Discover Financial Services LLC served on 10/6/2020, answer due 10/27/2020. Service of the Summons and Complaint were executed upon Pete Cayetano, CT Corp., Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Loker, Matthew) |
| Filing 8 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (mku) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Capital One Bank USA N.A., Discover Financial Services LLC, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (car) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge Douglas F. McCormick. (car) |
| Filing 4 NOTICE of Interested Parties filed by Plaintiff Nicholas Daniel, (Loker, Matthew) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff Nicholas Daniel. (Loker, Matthew) |
| Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Nicholas Daniel. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Loker, Matthew) |
| Filing 1 COMPLAINT Receipt No: ACACDC-28381921 - Fee: $400, filed by Plaintiff Nicholas Daniel. (Attorney Matthew Michael Loker added to party Nicholas Daniel(pty:pla))(Loker, Matthew) |
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