Anthony Solonin v. American Express National Bank et al
| Anthony Solonin |
| American Express National Bank, Barclays Bank Delaware, CAPTIAL ONE BANK (USA) N.A., Citibank, N.A., U.S. Bank, National Association, Wells Fargo Bank, National Association, EQUIFAX INFORMATION SERVICES, LLC, Experian Information Solutions, Inc., Trans Union, LLC and Capital One Bank USA N.A. |
| 8:2022cv02021 |
| November 3, 2022 |
| US District Court for the Central District of California |
| John W Holcomb |
| Douglas F McCormick |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 22, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 40 ANSWER to Complaint (Attorney Civil Case Opening) #1 and Affirmative and Other Defenses filed by Defendant Equifax Information Services, LLC.(Brooks, Jennifer) |
| Filing 39 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Wells Fargo Bank, National Association.(Lohr, Jessica) |
Filing 38
STANDING ORDER by Judge John W. Holcomb. PLEASE READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (SEE DOCUMENT FOR FURTHER DETAILS.) (rolm)
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Filing 37
ORDER SETTING SCHEDULING CONFERENCE by Judge John W. Holcomb. Scheduling Conference set for 2/10/2023 at 11:00 AM before Judge John W. Holcomb. (cla)
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| Filing 36 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge John D. Early to Judge John W. Holcomb for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Douglas F. McCormick. The case number will now reflect the initials of the transferee Judges 8:22-cv-02021 JWH(DFMx). (rn) |
| Filing 35 DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Defendant Experian Information Solutions, Inc.. (Hall, Patrick) |
| Filing 34 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Hall, Patrick) |
| Filing 33 NOTICE of Appearance filed by attorney Patrick Jeffrey Hall on behalf of Defendant Experian Information Solutions, Inc. (Attorney Patrick Jeffrey Hall added to party Experian Information Solutions, Inc.(pty:dft))(Hall, Patrick) |
| Filing 32 Notice of Appearance or Withdrawal of Counsel: for attorney Kristin L. Marker counsel for Defendant Trans Union, LLC. Kristin L. Marker is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Trans Union LLC. (Marker, Kristin) |
| Filing 31 NOTICE of Appearance filed by attorney Rachael Swernofsky on behalf of Defendant Trans Union, LLC (Attorney Rachael Swernofsky added to party Trans Union, LLC(pty:dft))(Swernofsky, Rachael) |
| Filing 30 WAIVER OF SERVICE Returned Executed filed by Plaintiff Anthony Solonin. upon U.S. Bank, National Association waiver sent by Plaintiff on 11/17/2022, answer due 1/17/2023. Waiver of Service signed by Joie C. Hand. (Wagner, Elizabeth) |
| Filing 29 STIPULATION Extending Time to Answer the complaint as to Citibank, N.A. answer now due 1/4/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Citibank, N.A..(Attorney Marcos Daniel Sasso added to party Citibank, N.A.(pty:dft))(Sasso, Marcos) |
| Filing 28 STIPULATION Extending Time to Answer the complaint as to Capital One Bank USA N.A. answer now due 1/2/2023, re Complaint (Attorney Civil Case Opening) #1 filed by defendant Capital One Bank USA N.A..(Attorney Hunter R Eley added to party Capital One Bank USA N.A.(pty:dft))(Eley, Hunter) |
| Filing 27 NOTICE of Interested Parties filed by Defendant Trans Union, LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Marker, Kristin) |
| Filing 26 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 25 WAIVER OF SERVICE Returned Executed filed by Plaintiff Anthony Solonin. upon Barclays Bank Delaware waiver sent by Plaintiff on 11/29/2022, answer due 1/30/2023. Waiver of Service signed by Lawrence Liu. (Wagner, Elizabeth) |
| Filing 24 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.. (O'Connor, Cheryl) |
| Filing 23 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 12/20/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Cheryl L. O'Connor added to party Experian Information Solutions, Inc.(pty:dft))(O'Connor, Cheryl) |
| Filing 22 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 12/30/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services, LLC.(Brooks, Jennifer) |
| Filing 21 NOTICE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax Inc.. (Brooks, Jennifer) |
| Filing 20 NOTICE of Appearance filed by attorney Jennifer Rebecca Brooks on behalf of Defendant Equifax Information Services, LLC (Attorney Jennifer Rebecca Brooks added to party Equifax Information Services, LLC(pty:dft))(Brooks, Jennifer) |
| Filing 19 NOTICE of Interested Parties filed by Defendant Wells Fargo Bank, National Association, identifying Wells Fargo & Company. (Lohr, Jessica) |
| Filing 18 STIPULATION Extending Time to Answer the complaint as to Wells Fargo Bank, National Association answer now due 12/22/2022, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Wells Fargo Bank, National Association.(Attorney Jessica Rose Ellis Lohr added to party Wells Fargo Bank, National Association(pty:dft))(Lohr, Jessica) |
| Filing 17 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants American Express National Bank, Barclays Bank Delaware, Capital One Bank USA N.A., Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, U.S. Bank, National Association, Wells Fargo Bank, National Association. (et) |
| Filing 16 STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff Anthony Solonin. (Wagner, Elizabeth) |
| Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Anthony Solonin. (Attachments: #1 Attachment #1 re: Summons, #2 Attachment #2 re: Summons)(Wagner, Elizabeth) |
| Filing 14 NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request #9 , Summons Request #12 , Summons Request #6 , Summons Request #8 , Subpoena Request (AO 88),, Summons Request, #10 , Summons Request #7 , Summons Request #11 , Summons Request #4 , Summons Request #5 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (et) |
| Filing 13 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge John D. Early. (Attachments: #1 CV11C Statement of Consent) (et) |
| Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Anthony Solonin. (Wagner, Elizabeth) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Anthony Solonin. (Wagner, Elizabeth) |
| Filing 10 Request for Clerk to Issue Subpoena filed by Plaintiff Anthony Solonin., Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Anthony Solonin. (Wagner, Elizabeth) |
| Filing 9 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Anthony Solonin. (Wagner, Elizabeth) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Anthony Solonin. (Wagner, Elizabeth) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Anthony Solonin. (Wagner, Elizabeth) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Anthony Solonin. (Wagner, Elizabeth) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Anthony Solonin. (Wagner, Elizabeth) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 , Certificate/Notice of Interested Parties #3 filed by Plaintiff Anthony Solonin. (Wagner, Elizabeth) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Anthony Solonin, identifying none that Plaintiff is aware of. (Wagner, Elizabeth) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Anthony Solonin. (Wagner, Elizabeth) |
| Filing 1 COMPLAINT Receipt No: ACACDC-34269428 - Fee: $402, filed by Plaintiff Anthony Solonin. (Attorney Elizabeth Ann Wagner added to party Anthony Solonin(pty:pla))(Wagner, Elizabeth) |
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