Daniel Marchese v. Santander Consumer USA, Inc. et al
| Daniel Marchese |
| Santander Consumer USA, Inc. dba Chrysler Capital, Trans Union, LLC, DOES 1-10 Inclusive, Equifax Information Services LLC, Experian Information Solutions, Inc., Santander Consumer USA, Inc. doing business as Chrysler Capital and Does 1-10, inclusive |
| 8:2021cv00532 |
| March 23, 2021 |
| US District Court for the Central District of California |
| John D Early |
| Josephine L Staton |
| Consumer Credit |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 3, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Santander Consumer USA, Inc. terminated. (lom) |
| Filing 17 NOTICE OF DISMISSAL filed by Plaintiff Daniel Marchese pursuant to FRCP 41a(1) as to Santander Consumer USA, Inc.. (Friedman, Todd) |
| Filing 16 ANSWER to Complaint - (Discovery), and Defenses filed by Defendant Trans Union, LLC.(Marker, Kristin) |
Filing 15
ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Josephine L. Staton. Scheduling Conference set for 6/11/2021 at 10:30 a.m. See Order for details. (mku)
|
| Filing 14 ANSWER to Complaint - (Discovery), filed by Defendant Experian Information Solutions, Inc..(Acebo, Pamela) |
| Filing 13 Certification and NOTICE of Interested Parties filed by Defendant Santander Consumer USA, Inc., (Wenrick, Courtney) |
| Filing 12 Certification and Notice of Interested Parties filed by Defendant Trans Union, LLC, identifying TransUnion and TransUnion Intermediate Holdings, Inc.. (Marker, Kristin) |
| Filing 11 Joint STIPULATION Extending Time to Answer the complaint as to Trans Union, LLC answer now due 4/20/2021, filed by Defendant Trans Union, LLC.(Marker, Kristin) |
| Filing 10 STIPULATION Extending Time to Answer the complaint as to Santander Consumer USA, Inc. answer now due 4/29/2021, re Complaint - (Discovery), filed by Defendant Santander Consumer USA, Inc..(Wenrick, Courtney) |
| Filing 9 INITIAL STANDING ORDER FOR CASES ASSIGNED TO JUDGE JOSEPHINE L. STATON (mku) |
| Filing 8 NOTICE of Interested Parties filed by Defendant Equifax Information Services LLC, identifying Equifax, Inc.. (Quinn, Thomas) |
| Filing 7 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services LLC answer now due 4/29/2021, re Complaint - (Discovery), filed by Defendant Equifax Information Services LLC.(Attorney Thomas P Quinn, Jr added to party Equifax Information Services LLC(pty:dft))(Quinn, Thomas) |
| Filing 6 PROOF OF SERVICE filed by defendant Experian Information Solutions, Inc., re Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form #5 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties, #3 , Notice of Removal (Attorney Civil Case Opening), #1 , Notice of Assignment to United States Judges(CV-18) - optional html form #4 served on March 23, 2021 & March 24, 2021. (Acebo, Pamela) |
| Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et) |
| Filing 4 NOTICE OF ASSIGNMENT to District Judge Josephine L. Staton and Magistrate Judge John D. Early. (et) |
| CONFORMED E-FILED COPY OF COMPLAINT against Defendants Equifax Information Services LLC, Experian Information Solutions, Inc., Santander Consumer USA, Inc., Trans Union, LLC., Does 1-10, inclusive. Jury Demanded., filed by Plaintiff Daniel Marchese. [FILED IN STATE COURT ON 2/11/2021 SUBMITTED ATTACHED TO EXHIBIT A TO NOTICE OF REMOVAL #1 ]. (et) |
| Filing 3 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. (Acebo, Pamela) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Experian Information Solutions, Inc.. (Acebo, Pamela) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2021-01184000-CU-NP-CJC Receipt No: ACACDC-30966322 - Fee: $402, filed by defendant Experian Information Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Attorney Pamela C Acebo added to party Experian Information Solutions, Inc.(pty:dft))(Acebo, Pamela) |
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