Heidi Patha v. Bank of the West et al
Plaintiff: Heidi Patha
Defendant: Bank of the West, Experian Information Solutions, Inc., Equifax Information Services, LLC, TransUnion, LLC and BMO Harris Bank, N.A. doing business as Bank of The West
Case Number: 8:2023cv01278
Filed: July 17, 2023
Court: US District Court for the Central District of California
Presiding Judge: John D Early
Referring Judge: Fred W Slaughter
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 February 13, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2023 Filing 23 STIPULATION Extending Time to Answer the complaint as to Bank of the West answer now due 10/13/2023; BMO Harris Bank, N.A. answer now due 10/13/2023, Bank of the West; BMO Harris Bank, N.A..(Attorney Alisa A Givental added to party BMO Harris Bank, N.A.(pty:dft), Attorney Alisa A Givental added to party Bank of the West(pty:dft))(Givental, Alisa)
September 8, 2023 Opinion or Order Filing 22 ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge Fred W. Slaughter. Scheduling Conference set for 11/2/2023 at 9:00 a.m. See Order for details. (mku)
September 8, 2023 Filing 21 PROOF OF SERVICE Executed by Plaintiff Heidi Patha, upon Defendant BMO Harris Bank, N.A. served on 8/24/2023, answer due 9/14/2023; Experian Information Solutions, Inc. served on 8/9/2023, answer due 8/30/2023. in compliance with Federal Rules of Civil Procedure by personal service (Attachments: #1 Summons Returned Executed)(Charity, Garrett)
August 30, 2023 Filing 20 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)
August 30, 2023 Filing 19 ANSWER to Amended Complaint/Petition, #16 filed by Defendant Experian Information Solutions, Inc..(Attorney Hillary J Green added to party Experian Information Solutions, Inc.(pty:dft))(Green, Hillary)
August 14, 2023 Filing 18 21 DAY Summons Issued re First Amended Complaint #16 as to Defendant BMO Harris Bank, N.A. (jp)
August 11, 2023 Filing 17 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Heidi Patha. (Charity, Garrett)
August 11, 2023 Filing 16 FIRST AMENDED COMPLAINT against Defendants Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, BMO HARRIS BANK, N.A. amending Complaint (Attorney Civil Case Opening) #1 , filed by Plaintiff Heidi Patha(Charity, Garrett)
August 9, 2023 Filing 15 WAIVER OF SERVICE Returned Executed Heidi Patha. upon Equifax Information Services, LLC waiver sent by Plaintiff on 8/4/2023, answer due 10/3/2023. (Charity, Garrett)
August 8, 2023 Filing 14 WAIVER OF SERVICE Returned Executed Heidi Patha. upon TransUnion, LLC waiver sent by Plaintiff on 8/4/2023, answer due 10/3/2023. (Charity, Garrett)
July 18, 2023 Opinion or Order Filing 13 CIVIL STANDING ORDER by Judge Fred W. Slaughter. (dgo)
July 18, 2023 Opinion or Order Filing 12 ORDER RETURNING CASE FOR REASSIGNMENT by Judge Fred W. Slaughter. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge James V. Selna to Judge Fred W. Slaughter for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:23-cv-01278 FWS(JDEx). (rn)
July 18, 2023 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant TransUnion, LLC. (et)
July 18, 2023 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Experian Information Solutions, Inc. (et)
July 18, 2023 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services, LLC. (et)
July 18, 2023 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Bank of the West. (et)
July 18, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
July 18, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
July 18, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge James V. Selna and Magistrate Judge John D. Early. (et)
July 17, 2023 Filing 4 NOTICE of Interested Parties (Attorney Garrett Forrester Charity added to party Heidi Patha(pty:pla))(Charity, Garrett)
July 17, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Heidi Patha. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Charity, Garrett)
July 17, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Heidi Patha. (Charity, Garrett)
July 17, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-35683232 - Fee: $402.(Charity, Garrett)

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Search for this case: Heidi Patha v. Bank of the West et al
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Plaintiff: Heidi Patha
Represented By: Garrett Forrester Charity
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Defendant: Bank of the West
Represented By: Alisa A Givental
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Defendant: Experian Information Solutions, Inc.
Represented By: Hillary J Green
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Defendant: Equifax Information Services, LLC
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Defendant: TransUnion, LLC
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Defendant: BMO Harris Bank, N.A. doing business as Bank of The West
Represented By: Alisa A Givental
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