Lawrence D. Cohn et al v. Equifax Information Services, LLC et al
| Lawrence D Cohn and Mary E Cohn |
| First Citizens Bank and Trust Company, Equifax Information Services, LLC, Experian Information Solutions, Inc., Transunion, LLC, CIT Bank, N.A. and Does 1 through 100, inclusive |
| 8:2022cv01417 |
| July 30, 2022 |
| US District Court for the Central District of California |
| David O Carter |
| Karen E Scott |
| Autumn D Spaeth |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 18, 2022. A more recent docket listing may be available from PACER.
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Filing 23
ORDER by Judge David O. Carter, Granting Stipulation to Continue Scheduling Conference #21 . ( Scheduling Conference continued to 11/7/2022 at 08:30 AM before Judge David O. Carter.) (twdb)
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| Filing 22 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-4, filed by Plaintiffs Lawrence D Cohn, Mary E Cohn.. (Schumacher, Kyle) |
| Filing 21 STIPULATION to Continue Scheduling Conferenc from 10/03/2022 to 11/07/2022 filed by Defendant Equifax Information Services, LLC. (Attachments: #1 Proposed Order On stipulation to continue Scheduling Conference)(Quinn, Thomas) |
| Filing 20 REQUEST TO SUBSTITUTE ATTORNEY Michael Knapp in place of attorney Brian J. Wagner filed by Defendant First Citizens Bank and Trust Company. (Attachments: #1 Proposed Order on Request for Approval of Substitution of Attorney) (Attorney Michael Wayne Knapp added to party First Citizens Bank and Trust Company(pty:dft)) (Knapp, Michael) |
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Filing 19
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 10/3/2022 at 08:30 AM before Judge David O. Carter. (kdu)
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| Filing 18 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge (Wagner, Brian) |
| Filing 17 NOTICE of Interested Parties filed by Defendant First Citizens Bank and Trust Company, identifying First Citizens BancShares, Inc.. (Wagner, Brian) |
| Filing 16 ANSWER to Complaint (Attorney Civil Case Opening), #1 filed by Defendant First Citizens Bank and Trust Company.(Attorney Brian John Wagner added to party First Citizens Bank and Trust Company(pty:dft))(Wagner, Brian) |
| Filing 15 CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax Inc.. (Quinn, Thomas) |
| Filing 14 Joint STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 10/6/2022, 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 13 NOTICE of Settlement filed by Plaintiff Lawrence D Cohn, Mary E Cohn. (Schumacher, Kyle) |
| Filing 12 PROOF OF SERVICE Executed by Plaintiff Lawrence D Cohn, Mary E Cohn, upon Defendant Transunion, LLC served on 8/16/2022, answer due 9/6/2022. Service of the Summons and Complaint were executed upon Trudy Desbiens in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Schumacher, Kyle) |
| Filing 11 PROOF OF SERVICE Executed by Plaintiff Lawrence D Cohn, Mary E Cohn, upon Defendant Experian Information Solutions, Inc. served on 8/16/2022, answer due 9/6/2022. Service of the Summons and Complaint were executed upon John Montijo in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Schumacher, Kyle) |
| Filing 10 PROOF OF SERVICE Executed by Plaintiff Lawrence D Cohn, Mary E Cohn, upon Defendant Equifax Information Services, LLC served on 8/16/2022, answer due 9/6/2022. Service of the Summons and Complaint were executed upon Trudy Desbiens in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Schumacher, Kyle) |
| Filing 9 PROOF OF SERVICE Executed by Plaintiff Lawrence D Cohn, Mary E Cohn, upon Defendant First Citizens Bank and Trust Company served on 8/16/2022, answer due 9/6/2022. Service of the Summons and Complaint were executed upon Lessa Puckett, Intake Specialist in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Schumacher, Kyle) |
| Filing 8 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Karen E. Scott to Judge David O. Carter for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Autumn D. Spaeth. The case number will now reflect the initials of the transferee Judges 8:22-cv-01417 DOC(ADSx). (rn) |
| Filing 7 STATEMENT OF CONSENT TO PROCEED BEFORE A UNITED STATES MAGISTRATE JUDGE filed by Plaintiffs Lawrence D Cohn, Mary E Cohn (Schumacher, Kyle) |
| Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendants Equifax Information Services, LLC, Experian Information Solutions, Inc., First Citizens Bank and Trust Company, Transunion, LLC. (Attachments: #1 First Citizens Bank, #2 Experian, #3 Transunion) (sh) |
| Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Karen E. Scott. (Attachments: #1 CV-11C) (sh) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Lawrence D Cohn, Mary E Cohn. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons)(Schumacher, Kyle) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiffs Lawrence D Cohn, Mary E Cohn. (Schumacher, Kyle) |
| Filing 2 CERTIFICATE of Interested Parties filed by Plaintiff Lawrence D Cohn, Mary E Cohn, identifying Lawrence D. Cohn; Mary E. Cohn; Equifax Information Services, LLC; Experian Information Solutions, Inc.; TransUnion, LLC; and First-Citizens Bank & Trust Company f/k/a CIT Bank, N.A.. (Schumacher, Kyle) |
| Filing 1 COMPLAINT Receipt No: ACACDC-33724465 - Fee: $402, filed by Plaintiff Lawrence D Cohn, Mary E Cohn. (Attorney Kyle Schumacher added to party Lawrence D Cohn(pty:pla), Attorney Kyle Schumacher added to party Mary E Cohn(pty:pla))(Schumacher, Kyle) |
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