Pi-Yun Kung v. Capital One Bank USA, N.A. et al
| Pi-Yun Kung |
| Capital One Bank (USA), N.A., The Law Offices of Nelson & Kennard, Equifax Information Services LLC, Trans Union LLC, Experian Information Solutions, Inc., Capital One Bank USA, N.A. and The Law Offices of Nelson and Kennard |
| 8:2023cv00763 |
| May 2, 2023 |
| US District Court for the Central District of California |
| John D Early |
| Fred W Slaughter |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.
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| Filing 27 ANSWER to Amended Complaint/Petition, #5 filed by Defendant Capital One Bank USA, N.A., The Law Offices of Nelson and Kennard.(Attorney Robert Scott Kennard added to party Capital One Bank USA, N.A.(pty:dft), Attorney Robert Scott Kennard added to party The Law Offices of Nelson and Kennard (pty:dft))(Kennard, Robert) |
| Filing 26 CERTIFICATION AND NOTICE of Interested Parties filed by Defendant Capital One Bank USA, N.A., identifying Capital One, N.A., successor-by-merger to Capital One Bank (USA), N.A.; Capital One Financial Corporation; The Law Offices of Nelson & Kennard; Equifax Information Services LLC; Trans Union LLC; Experian Information Solutions, Inc.; and Pi-Yun Kung. (Attachments: #1 Proof of Service)(Borlund, Amy) |
| Filing 25 ANSWER to Amended Complaint/Petition, #5 filed by Defendant Capital One Bank USA, N.A.. (Attachments: #1 Proof of Service)(Attorney Amy I Borlund added to party Capital One Bank USA, N.A.(pty:dft))(Borlund, Amy) |
| Filing 24 ANSWER to Amended Complaint/Petition, #5 filed by Defendant Equifax Information Services LLC.(Quinn, Thomas) |
| Filing 23 ANSWER to Amended Complaint/Petition, #5 filed by Defendant Trans Union LLC.(Attorney Ritka Singh added to party Trans Union LLC(pty:dft))(Singh, Ritka) |
Filing 22
ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Fred W. Slaughter: Scheduling Conference is set for 8/24/2023 at 9:00 AM. See Order for details. (ev)
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Filing 21
CIVIL STANDING ORDER by Judge Fred W. Slaughter. (ev)
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| Filing 20 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Autumn D. Spaeth to Judge Fred W. Slaughter for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge John D. Early. The case number will now reflect the initials of the transferee Judges 8:23-cv-00763-FWS-JDEx. (aco) |
| Filing 19 STIPULATION Extending Time to Answer the complaint as to The Law Offices of Nelson and Kennard answer now due 7/18/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Pi-Yun Kung. (Attachments: #1 Certificate of Service)(Prescott, Pamela) |
| Filing 18 PROOF OF SERVICE Executed by Plaintiff Pi-Yun Kung, upon Defendant Trans Union LLC served on 5/26/2023, answer due 6/30/2023. Service of the Summons and Complaint were executed upon CSC - Lawyers Incorporating Service, Jenn Bautista Authorized Person in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Prescott, Pamela) |
| Filing 17 PROOF OF SERVICE Executed by Plaintiff Pi-Yun Kung, upon Defendant The Law Offices of Nelson and Kennard served on 5/31/2023, answer due 6/21/2023. Service of the Summons and Complaint were executed upon Jessica Curtis, Authorized Person in compliance with statute not specified by personal service (Prescott, Pamela) |
| Filing 16 PROOF OF SERVICE Executed by Plaintiff Pi-Yun Kung, upon Defendant Equifax Information Services LLC served on 5/26/2023, answer due 7/14/2023. Service of the Summons and Complaint were executed upon The Prentice Hall Corporation System, Jenn Bautista Authorized Person in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Prescott, Pamela) |
| Filing 15 CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services LLC, identifying Equifax Inc.. (Quinn, Thomas) |
| Filing 14 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services LLC answer now due 7/14/2023, 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 Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Long, Charlotte) |
| Filing 12 Joint STIPULATION Extending Time to Answer the complaint as to Trans Union LLC answer now due 6/30/2023, re Amended Complaint/Petition, #5 filed by Defendant Trans Union LLC.(Attorney Charlotte Ann Long added to party Trans Union LLC(pty:dft))(Long, Charlotte) |
| Filing 11 CERTIFICATE 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. (Bensen, Hannah) |
| Filing 10 ANSWER to Amended Complaint/Petition, #5 with JURY DEMAND filed by Defendant Experian Information Solutions, Inc..(Attorney Hannah Kimberly Bensen added to party Experian Information Solutions, Inc.(pty:dft))(Bensen, Hannah) |
| Filing 9 WAIVER OF SERVICE Returned Executed filed by Plaintiff Pi-Yun Kung. upon Capital One Bank USA, N.A. waiver sent by Plaintiff on 5/19/2023, answer due 7/18/2023. Waiver of Service signed by Lauren Loyd. (Prescott, Pamela) |
| Filing 8 PROOF OF SERVICE Executed by Plaintiff Pi-Yun Kung, upon Defendant Experian Information Solutions, Inc. served on 5/15/2023, answer due 6/5/2023. Service of the Summons and Complaint were executed upon Diana Ruiz - Authorized Person in compliance with Federal Rules of Civil Procedure by personal service (Prescott, Pamela) |
| Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Capital One Bank USA, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., The Law Offices of Nelson and Kennard, Trans Union LLC. (Attachments: #1 Summons for Equifax Information Services LLC, #2 Summons for Experian Information Solutions, Inc., #3 Summons for The Law Offices of Nelson and Kennard, #4 Summons for Trans Union LLC) (ghap) |
| Filing 6 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Autumn D. Spaeth. (Attachments: #1 CV-11C Statement of Consent to Proceed Before a United States Magistrate Judge) (ghap) |
| Filing 5 First AMENDED COMPLAINT against Defendants Capital One Bank (USA), N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., The Law Offices of Nelson & Kennard, Trans Union LLC amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Pi-Yun Kung(McGlothlin, David) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Pi-Yun Kung. (Attachments: #1 Proposed Summons as to Defendant Equifax Information Services LLC, #2 Proposed Summons as to Defendant Experian Information Solutions, Inc., #3 Proposed Summons as to Defendant The Law Offices of Nelson & Kennard, #4 Proposed Summons as to Defendant Trans Union LLC)(McGlothlin, David) |
| Filing 3 NOTICE of Interested Parties filed by Plaintiff Pi-Yun Kung, (McGlothlin, David) |
| Filing 2 CIVIL COVER SHEET filed by Plaintiff Pi-Yun Kung. (McGlothlin, David) |
| Filing 1 COMPLAINT Receipt No: ACACDC-35238505 - Fee: $402, filed by Plaintiff Pi-Yun Kung. (Attorney David J McGlothlin added to party Pi-Yun Kung(pty:pla))(McGlothlin, David) |
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