Fereydoun Shoraka v. Bank of America, N.A. et al
| Fereydoun Shoraka |
| Bank of America, N.A., Experian Information Solutions, Inc., Equifax Information Solutions, LLC, Trans Union LLC, Hunt & Henriques, LLP and Hunt and Henriques, LLP |
| 8:2023cv00309 |
| February 22, 2023 |
| US District Court for the Central District of California |
| David O Carter |
| John D Early |
| Consumer Credit |
| 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 32 STATUS REPORT Joint re: Deposition Scheduling filed by Plaintiff Fereydoun Shoraka. (Attachments: #1 Declaration)(Veggian, Lauren) |
| Filing 31 NOTICE of Appearance filed by attorney Theodore Roethke on behalf of Defendant Equifax Information Solutions, LLC (Attorney Theodore Roethke added to party Equifax Information Solutions, LLC(pty:dft))(Roethke, Theodore) |
| Filing 30 NOTICE OF MOTION AND MOTION to Compel Arbitration filed by Defendant Experian Information Solutions, Inc.. Motion set for hearing on 5/29/2023 at 08:30 AM before Judge David O. Carter. (Attachments: #1 Memorandum, #2 Declaration, #3 Proposed Order) (Attorney John A Vogt added to party Experian Information Solutions, Inc.(pty:dft)) (Vogt, John) |
| Filing 29 TRANSCRIPT ORDER as to Defendant Experian Information Solutions, Inc. for Court Reporter. Court will contact Michael Kushner at mkushner@jonesday.com with further instructions regarding this order. Transcript preparation will not begin until payment has been satisfied with the court reporter. (Kushner, Michael) |
| Filing 28 MINUTES OF Scheduling Conference (not held) before Judge David O. Carter. The case is called. The Court and counsel confer. The Court ORDERS depositions be completed before status conference set for May 15, 2023 at 8:30 AM. The Court CONTINUES the Scheduling Conference to May 15, 2023 at 8:30 AM. Court Reporter: Deborah Parker. (twdb) |
Filing 27
TEXT ONLY ORDER By District Judge David O. Carter DENYING REQUEST for Leave to Appear for Remotely at Scheduling Conference #26 . THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (kdu) TEXT ONLY ENTRY
|
| Filing 26 REQUEST for Leave to Appear for Remotely at Scheduling Conference filed by Defendant Trans Union LLC. (Attachments: #1 Proposed Order) (Singh, Ritka) |
| Filing 25 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Answer to Complaint (Discovery) #24 . The following error(s) was/were found: Local Rule 7-1.1 no notice of interested parties. 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. (twdb) |
| Filing 24 ANSWER to Complaint - (Discovery), filed by Defendant Bank of America, N.A..(Summerfield, Adam) |
| Filing 23 ANSWER to Complaint - (Discovery), filed by Defendant Equifax Information Solutions, LLC.(Quinn, Thomas) |
| Filing 22 NOTICE of Appearance filed by attorney Donald E. Bradley on behalf of Defendant Trans Union LLC (Attorney Donald E. Bradley added to party Trans Union LLC(pty:dft))(Bradley, Donald) |
| Filing 21 JOINT REPORT Rule 26(f) Discovery Plan (Supplement by Bank of America, N.A.) ; estimated length of trial 4 days, filed by Defendant Bank of America, N.A... (Summerfield, Adam) |
| Filing 20 JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 4-6 Days, filed by Plaintiff Fereydoun Shoraka.. (Attachments: #1 Proposed Order)(Veggian, Lauren) |
| Filing 19 NOTICE of Settlement between Fereydoun Shoraka and Hunt & Henriques, LLP filed by Defendant Hunt and Henriques, LLP. (Searles, Nathan) |
| Filing 18 Second STIPULATION for Extension of Time to File Answer to 04/05/2023 re Complaint - (Discovery), filed by Defendant Hunt and Henriques, LLP. (Attachments: #1 Proposed Order)(Searles, Nathan) |
| Filing 17 NOTICE of Interested Parties filed by Defendant Hunt and Henriques, LLP, identifying Michael Scott Hunt, Janalie Ann Henriques, Donald Sherrill, Daniel Allan Oditt, and Anthony J. DiPiero. (Searles, Nathan) |
|
Filing 16
ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 4/10/2023 at 08:30 AM before Judge David O. Carter. (See attached Order for complete details.) (kdu)
|
| Filing 15 ANSWER to Complaint - (Discovery), filed by Defendant Experian Information Solutions, Inc..(Kushner, Michael) |
| Filing 14 NOTICE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Singh, Ritka) |
| Filing 13 ANSWER to Complaint - (Discovery), filed by Defendant Trans Union LLC.(Attorney Ritka Singh added to party Trans Union LLC(pty:dft))(Singh, Ritka) |
| Filing 12 STIPULATION Extending Time to Answer the complaint as to Hunt and Henriques, LLP answer now due 3/22/2023, re Complaint - (Discovery), filed by Defendant Hunt and Henriques, LLP.(Attorney Nathan Andrew Searles added to party Hunt and Henriques, LLP (pty:dft))(Searles, Nathan) |
| Filing 11 STIPULATION Extending Time to Answer the complaint as to Bank of America, N.A. answer now due 3/31/2023, re Complaint - (Discovery), filed by Defendant Bank of America, N.A..(Attorney Adam F Summerfield added to party Bank of America, N.A.(pty:dft))(Summerfield, Adam) |
| Filing 10 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) |
| Filing 9 NOTICE of Interested Parties filed by Defendant Equifax Information Solutions, LLC, identifying Equifax Inc.. (Quinn, Thomas) |
| Filing 8 STIPULATION Extending Time to Answer the complaint as to Equifax Information Solutions, LLC answer now due 3/31/2023, re Complaint - (Discovery), filed by Defendant Equifax Information Solutions, LLC.(Attorney Thomas P Quinn, Jr added to party Equifax Information Solutions, LLC(pty:dft))(Quinn, Thomas) |
| Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
| Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
| Filing 5 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge John D. Early. (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Fereydoun Shoraka, upon Defendant Bank of America, N.A. served on 1/23/2023, answer due 2/13/2023. Service of the Summons and Complaint were executed upon Emanuel Jacobo, Process Specialist in compliance with California Code of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity. Original Summons NOT returned. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 1/25/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF COMPLAINT against Defendants Bank of America, N.A., Equifax Information Solutions, LLC, Experian Information Solutions, Inc., Hunt and Henriques, LLP, Trans Union LLC. Jury Demanded, filed by Plaintiff Fereydoun Shoraka. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 12/5/2022 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Fereydoun Shoraka, upon Defendant Equifax Information Solutions, LLC served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Nicole Stauss, Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 1/25/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE OF Summons Executed by Plaintiff Fereydoun Shoraka, upon Defendant Experian Information Solutions, Inc. served on 1/23/2023, answer due 2/13/2023. Service of the Summons and Complaint were executed upon Emanuel Jacobo, Process Specialist in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 1/25/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Trans Union LLC, upon Defendant Trans Union LLC served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Nicole Stauss, Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by personal service. Original Summons NOT returned. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 1/25/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| CONFORMED FILED COPY OF PROOF OF SERVICE OF SUMMONS Executed by Plaintiff Fereydoun Shoraka, upon Defendant Hunt and Henriques, LLP served on 1/24/2023, answer due 2/14/2023. Service of the Summons and Complaint were executed upon Michael Scott Hunt, Person Authorized to Accept Service of Process in compliance with California Code of Civil Procedure by substituted service at business address and by also mailing a copy. Original Summons NOT returned. (FILED IN ORANGE COUNTY SUPERIOR COURT ON 2/1/2023 SUBMITTED ATTACHED TO NOTICE OF REMOVAL #1 ) (lh) |
| Filing 4 PROOF OF SERVICE filed by Defendant Experian Information Solutions, Inc., re Certificate/Notice of Interested Parties, #3 , Civil Cover Sheet (CV-71) #2 , Notice of Removal (Attorney Civil Case Opening), #1 served on February 22, 2023. (Kushner, Michael) |
| 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. (Kushner, Michael) |
| Filing 2 CIVIL COVER SHEET filed by Defendant Experian Information Solutions, Inc.. (Kushner, Michael) |
| Filing 1 NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2022-01295549-CU-CR-NJC Receipt No: ACACDC-34833907 - Fee: $402, filed by Defendant Experian Information Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Attorney Michael Akira Kushner added to party Experian Information Solutions, Inc.(pty:dft))(Kushner, Michael) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Central District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
