Regina Kianpour v. Citibank N.A. et al
Plaintiff: Regina Kianpour
Defendant: EQUIFAX INFORMATION SERVICES, LLC, CitiBank N A, EXPERIAN INFORMATION SOLUTIONS, INC., Trans Union, LLC, Citibank N.A., Equifax Information Services LLC, Experian Information Solutions Inc. and Trans Union LLC
Case Number: 8:2023cv00707
Filed: April 24, 2023
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Autumn D Spaeth
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 22, 2023 Filing 31 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Citibank N.A., identifying Citibank, N.A.; Citicorp LLC; Citigroup Inc.; Experian Information Solutions, Inc.; Equifax Information Services, LLC; Trans Union, LLC; and Regina Kianpour. (Attachments: #1 Proof of Service)(Borlund, Amy)
June 22, 2023 Filing 30 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Citibank N.A.. (Attachments: #1 Proof of Service)(Borlund, Amy)
June 16, 2023 Filing 29 ANSWER to Complaint (Attorney Civil Case Opening) #1 and Defenses filed by Defendant Trans Union LLC.(Long, Charlotte)
June 16, 2023 Filing 28 ANSWER to Complaint (Attorney Civil Case Opening) #1 and Affirmative and Other Defenses filed by Defendant Equifax Information Services LLC.(Roethke, Theodore)
May 19, 2023 Opinion or Order Filing 27 ORDER SETTING SCHEDULING CONFERENCE by Judge David O. Carter. Scheduling Conference set for 7/24/2023 at 08:30 AM before Judge David O. Carter. (kdu)
May 19, 2023 Filing 26 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. (Harper-Gopaul, Kja)
May 19, 2023 Filing 25 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions Inc..(Attorney Kja Kelike Shelene Harper-Gopaul added to party Experian Information Solutions Inc.(pty:dft))(Harper-Gopaul, Kja)
May 17, 2023 Filing 24 STIPULATION Extending Time to Answer the complaint as to Citibank N.A. answer now due 6/22/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Citibank N.A.. (Attachments: #1 Proof of Service)(Attorney Amy I Borlund added to party Citibank N.A.(pty:dft))(Borlund, Amy)
May 17, 2023 Filing 23 PROOF OF SERVICE Executed by Plaintiff Regina Kianpour, upon Defendant Citibank N.A. served on 5/4/2023, answer due 5/25/2023. Service of the Summons and Complaint were executed upon Heather Johnson, designated to accept service in compliance with Federal Rules of Civil Procedure by personal service (Rahimi, F.)
May 17, 2023 Filing 22 NOTICE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Long, Charlotte)
May 17, 2023 Filing 21 Joint STIPULATION Extending Time to Answer the complaint as to Trans Union LLC answer now due 6/16/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Trans Union LLC.(Attorney Charlotte Ann Long added to party Trans Union LLC(pty:dft))(Long, Charlotte)
May 12, 2023 Filing 20 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services LLC answer now due 6/16/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services LLC.(Roethke, Theodore)
May 12, 2023 Filing 19 NOTICE of Interested Parties filed by Defendant Equifax Information Services LLC, identifying Equifax Inc.. (Roethke, Theodore)
May 12, 2023 Filing 18 NOTICE of Appearance filed by attorney Theodore Roethke on behalf of Defendant Equifax Information Services LLC (Attorney Theodore Roethke added to party Equifax Information Services LLC(pty:dft))(Roethke, Theodore)
May 10, 2023 Filing 17 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Document RE: Service of Summons and Complaint Returned Executed (21 days), #15 , Service of Summons and Complaint Returned Executed (21 days), #14 Service of Summons and Complaint Returned Executed (21 days), #16 . The following error(s) was/were found: Local Rule 11-3.8 title page is missing, incomplete, or incorrect. 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)
May 10, 2023 Filing 16 PROOF OF SERVICE Executed by Plaintiff Regina Kianpour, upon Defendant Trans Union LLC served on 4/27/2023, answer due 5/18/2023. Service of the Summons and Complaint were executed upon Nicole Stauss, who is designated by law to accept service of process in compliance with Federal Rules of Civil Procedure by personal service (Rahimi, F.)
May 10, 2023 Filing 15 PROOF OF SERVICE Executed by Plaintiff Regina Kianpour, upon Defendant Experian Information Solutions Inc. served on 4/28/2023, answer due 5/19/2023. Service of the Summons and Complaint were executed upon Daisy Montenegro, who is designated by law to accept service of process in compliance with Federal Rules of Civil Procedure by personal service (Rahimi, F.)
May 10, 2023 Filing 14 PROOF OF SERVICE Executed by Plaintiff Regina Kianpour, upon Defendant Equifax Information Services LLC served on 4/28/2023, answer due 5/19/2023. Service of the Summons and Complaint were executed upon Daisy Montenegro, who is designated by law to accept service of process in compliance with Federal Rules of Civil Procedure by personal service (Rahimi, F.)
April 28, 2023 Filing 13 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu)
April 25, 2023 Filing 12 CERTIFICATE of Interested Parties filed by Plaintiff Regina Kianpour, (Rahimi, F.)
April 25, 2023 Filing 11 NOTICE OF DEFICIENCIES in Attorney Case Opening. 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. (sh)
April 25, 2023 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Citibank N.A., Equifax Information Services LLC, Experian Information Solutions Inc., Trans Union LLC. (Attachments: #1 Equifax Informations Services, #2 Experian Information Solutions, #3 Transunion) (sh)
April 25, 2023 Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (sh)
April 25, 2023 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (sh)
April 25, 2023 Filing 7 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Autumn D. Spaeth. (sh)
April 24, 2023 Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Regina Kianpour. (Rahimi, F.)
April 24, 2023 Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Regina Kianpour. (Rahimi, F.)
April 24, 2023 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Regina Kianpour. (Rahimi, F.)
April 24, 2023 Filing 3 CIVIL COVER SHEET filed by Plaintiff Regina Kianpour. (Rahimi, F.)
April 24, 2023 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Regina Kianpour. (Rahimi, F.)
April 24, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-35192418 - Fee: $402, filed by Plaintiff Regina Kianpour. (Attorney F. Jay Rahimi added to party Regina Kianpour(pty:pla))(Rahimi, F.)

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Search for this case: Regina Kianpour v. Citibank N.A. et al
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Plaintiff: Regina Kianpour
Represented By: F. Jay Rahimi
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: CitiBank N A
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Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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Defendant: Trans Union, LLC
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Defendant: Citibank N.A.
Represented By: Hunter R Eley
Represented By: Amy I Borlund
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Defendant: Equifax Information Services LLC
Represented By: Theodore Roethke
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Defendant: Experian Information Solutions Inc.
Represented By: Kja Kelike Shelene Harper-Gopaul
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Defendant: Trans Union LLC
Represented By: Charlotte Ann Long
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