Jeremy Sanchez v. Capital One Bank USA, N.A. et al
Plaintiff: Jeremy Sanchez
Defendant: Capital One Bank (USA), N.A., Experian Information Solutions, Inc. and Capital One Bank USA N.A.
Case Number: 8:2023cv00950
Filed: May 31, 2023
Court: US District Court for the Central District of California
Presiding Judge: John W Holcomb
Referring Judge: Autumn D Spaeth
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 18, 2023 Filing 13 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. (Green, Hillary)
July 18, 2023 Filing 12 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 8/18/2023, filed by defendant Experian Information Solutions, Inc..(Attorney Hillary J Green added to party Experian Information Solutions, Inc.(pty:dft))(Green, Hillary)
July 17, 2023 Filing 11 NOTICE of Settlement as to Defendant Capital One Bank (USA), N.A. Jeremy Sanchez. (Charity, Garrett)
July 17, 2023 Filing 10 PROOF OF SERVICE Executed by Plaintiff Jeremy Sanchez, upon Defendant Experian Information Solutions, Inc. served on 6/28/2023, answer due 7/19/2023. in compliance with Federal Rules of Civil Procedure by personal service (Charity, Garrett)
July 10, 2023 Opinion or Order Filing 9 STANDING ORDER by Judge John W. Holcomb. (cla)
July 6, 2023 Filing 8 NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Karen E. Scott 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 Autumn D. Spaeth. The case number will now reflect the initials of the transferee Judges 8:23-cv-00950-JWH-ADSx. (aco)
July 5, 2023 Filing 7 ELECTION REGARDING CONSENT to Proceed before a United States Magistrate Judge Declined, in accordance with Title 28 Section 636c. (Charity, Garrett)
June 2, 2023 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Capital One Bank USA N.A., Experian Information Solutions, Inc. (Attachments: #1 Summons as to Defendant Experian Information Solutions, Inc.) (lh)
June 2, 2023 Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Karen E. Scott. (Attachments: #1 CV-11C) (lh)
May 31, 2023 Filing 4 NOTICE of Interested Parties (Charity, Garrett)
May 31, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Jeremy Sanchez. (Attachments: #1 Summons)(Charity, Garrett)
May 31, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Jeremy Sanchez. (Charity, Garrett)
May 31, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-35404594 - Fee: $402. (Attorney Garrett Forrester Charity added to party Jeremy Sanchez(pty:pla))(Charity, Garrett)

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Plaintiff: Jeremy Sanchez
Represented By: Garrett Forrester Charity
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Defendant: Capital One Bank (USA), N.A.
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Defendant: Experian Information Solutions, Inc.
Represented By: Hillary J Green
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Defendant: Capital One Bank USA N.A.
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