Carmell Ahmed v. Citibank, N.A. et al
Plaintiff: CARMELL AHMED
Defendant: CITIBANK, N.A., EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION LLC and DOES 1-10 inclusive
Case Number: 8:2022cv02095
Filed: November 17, 2022
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Karen E Scott
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Notice of Removal - Breach of Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 13, 2023 Filing 9 NOTICE of Settlement In Full filed by Plaintiff Carmell Ahmed. (Friedman, Todd)
November 30, 2022 Filing 8 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu)
November 28, 2022 Filing 7 NOTICE of Settlement as to Defendants CITIBANK, N.A., EXPERIAN INFORMATION SOLUTIONS, INC., and TRANS UNION LLC filed by Plaintiff Carmell Ahmed. (Friedman, Todd)
November 21, 2022 Filing 6 NOTICE of Interested Parties filed by Defendant Citibank, N.A., identifying Citigroup Inc.. (Shao, Peng)
November 18, 2022 Filing 5 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening) #1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (car)
November 18, 2022 Filing 4 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
November 18, 2022 Filing 3 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
November 18, 2022 Filing 2 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (car)
November 17, 2022 CONFORMED COPY OF COMPLAINT against Defendants Citibank, N.A., Does 1-10, inclusive, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. Jury Demanded, filed by Plaintiff Carmell Ahmed. Filed in State Court on 10/13/2022 Submitted with Attachment 2 to Notice of Removal #1 (car)
November 17, 2022 Filing 1 NOTICE OF REMOVAL Receipt No: ACACDC-34341047 - Fee: $402, filed by defendant CITIBANK, N.A.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A) (Attorney Peng Shao added to party CITIBANK, N.A.(pty:dft))(Shao, Peng)

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Plaintiff: CARMELL AHMED
Represented By: Todd M Friedman
Represented By: Thomas Edward Wheeler
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Defendant: CITIBANK, N.A.
Represented By: Peng Shao
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Defendant: EQUIFAX INFORMATION SERVICES LLC
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant: TRANS UNION LLC
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Defendant: DOES 1-10 inclusive
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