Frank Natsuhara v. The Bank of Missouri et al
Frank Natsuhara |
The Bank of Missouri d/b/a Ollo Card Services, Experian Information Solutions, Inc., Trans Union LLC and The Bank of Missouri doing business as Ollo Card Services |
8:2022cv00908 |
May 2, 2022 |
US District Court for the Central District of California |
Karen E Scott |
Fred W Slaughter |
Consumer Credit |
15 U.S.C. § 1681 Fair Credit Reporting Act |
Plaintiff |
Docket Report
This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.
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Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Notice of Appearance #23 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Notice of Appearance of Withdrawal of Counsel G123.. 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. (ak) |
Filing 24 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(O'Connor, Cheryl) |
Filing 23 NOTICE of Appearance filed by attorney Cheryl L. O'Connor on behalf of Defendant Experian Information Solutions, Inc. (Attorney Cheryl L. O'Connor added to party Experian Information Solutions, Inc.(pty:dft))(O'Connor, Cheryl) |
Filing 22 CORPORATE DISCLOSURE STATEMENT and CERTIFICATE OF INTERESTED PARTIES filed by Defendant The Bank of Missouri (Frampton, Zachary) |
Filing 21 STIPULATION Extending Time to Answer the complaint as to The Bank of Missouri answer now due 7/5/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant The Bank of Missouri.(Attorney Zachary C Frampton added to party The Bank of Missouri(pty:dft))(Frampton, Zachary) |
Filing 20 ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Fred W. Slaughter. Scheduling Conference set for 8/25/2022 at 9:00 a.m. See Order for details. (mku) |
Filing 19 CIVIL STANDING ORDER by Judge Fred W. Slaughter. (mku) |
Filing 18 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Douglas F. McCormick to Judge Fred W. Slaughter for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Karen E. Scott. The case number will now reflect the initials of the transferee Judges 8:22-cv-00908 FWS(KESx). (rn) |
Filing 17 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. (Murcia, Edgar) |
Filing 16 STATEMENT of Consent to Proceed Before a United States Magistrate Judge re: Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form #7 . (Murcia, Edgar) |
Filing 15 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 6/16/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Edgar Alexander Murcia added to party Experian Information Solutions, Inc.(pty:dft))(Murcia, Edgar) |
Filing 14 PROOF OF SERVICE Executed by Plaintiff Frank Natsuhara, upon Defendant The Bank of Missouri served on 5/17/2022, answer due 6/7/2022. Service of the Summons and Complaint were executed upon Cody Comte, Authorized Person in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity.Original Summons returned. (Loker, Matthew) |
Filing 13 NOTICE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion Intermediate Holdings, Inc.. (Swernofsky, Rachael) |
Filing 12 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Trans Union LLC.(Attorney Rachael Swernofsky added to party Trans Union LLC(pty:dft))(Swernofsky, Rachael) |
Filing 11 Notice of Appearance or Withdrawal of Counsel: for attorney Brian J Soo-Hoo counsel for Plaintiff Frank Natsuhara. Adding Brian J. Soo-Hoo as counsel of record for Frank Natsuhara for the reason indicated in the G-123 Notice. Filed by Plaintiff Frank Natsuhara. (Attorney Brian J Soo-Hoo added to party Frank Natsuhara(pty:pla))(Soo-Hoo, Brian) |
Filing 10 Notice of Appearance or Withdrawal of Counsel: for attorney Phillip Bao Nghiem counsel for Plaintiff Frank Natsuhara. Adding Phillip B. Nghiem as counsel of record for Frank Natsuhara for the reason indicated in the G-123 Notice. Filed by plaintiff Frank Natsuhara. (Attorney Phillip Bao Nghiem added to party Frank Natsuhara(pty:pla))(Nghiem, Phillip) |
Filing 9 PROOF OF SERVICE Executed by Plaintiff Frank Natsuhara, upon Defendant Experian Information Solutions, Inc. served on 5/5/2022, answer due 5/26/2022. Service of the Summons and Complaint were executed upon Daisey Montenegro, C T Corp, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Loker, Matthew) |
Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Experian Information Solutions, Inc., The Bank of Missouri, Trans Union LLC. (Attachments: #1 Transunion, #2 Experian) (sh) |
Filing 7 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Douglas F. McCormick. (Attachments: #1 CV-11C) (sh) |
Filing 6 NOTICE of Interested Parties filed by Plaintiff Frank Natsuhara, (Loker, Matthew) |
Filing 5 CIVIL COVER SHEET filed by Plaintiff Frank Natsuhara. (Loker, Matthew) |
Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Frank Natsuhara. (Loker, Matthew) |
Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Frank Natsuhara. (Loker, Matthew) |
Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Frank Natsuhara. (Loker, Matthew) |
Filing 1 COMPLAINT Receipt No: ACACDC-33224396 - Fee: $402, filed by Plaintiff Frank Natsuhara. (Attorney Matthew Michael Loker added to party Frank Natsuhara(pty:pla))(Loker, Matthew) |
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