Linney Ofenstein v. Lead Bank et al
Plaintiff: Linney Ofenstein
Defendant: Lead Bank, Experian Information Solutions, Inc., Equifax Information Services, LLC and TransUnion, LLC
Case Number: 8:2023cv01432
Filed: August 7, 2023
Court: US District Court for the Central District of California
Presiding Judge: Douglas F McCormick
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 September 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 27, 2023 Filing 17 WAIVER OF SERVICE Returned Executed Linney Ofenstein. upon TransUnion, LLC waiver sent by Plaintiff on 8/23/2023, answer due 10/23/2023. (Charity, Garrett)
September 18, 2023 Filing 16 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)
September 18, 2023 Filing 15 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 10/18/2023, re 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)
September 14, 2023 Filing 14 NOTICE of Interested Parties filed by Defendant Lead Bank, identifying Luna Parent, Inc.. (Wagner Calderaro, Catherine)
September 14, 2023 Filing 13 STIPULATION Extending Time to Answer the complaint as to Lead Bank answer now due 10/19/2023, filed by Defendant Lead Bank.(Attorney Catherine Wagner Calderaro added to party Lead Bank(pty:dft))(Wagner Calderaro, Catherine)
September 11, 2023 Filing 12 PROOF OF SERVICE Executed by Plaintiff Linney Ofenstein, upon Defendant in compliance with Federal Rules of Civil Procedure by personal service (Charity, Garrett)
September 11, 2023 Filing 11 PROOF OF SERVICE Executed by Plaintiff Linney Ofenstein, upon Defendant Experian Information Solutions, Inc. served on 8/29/2023, answer due 9/19/2023; Lead Bank served on 8/29/2023, answer due 9/19/2023. in compliance with Federal Rules of Civil Procedure by personal service (Attachments: #1 Summons Returned Executed)(Charity, Garrett)
August 28, 2023 Filing 10 WAIVER OF SERVICE Returned Executed Linney Ofenstein. upon Equifax Information Services, LLC waiver sent by Plaintiff on 8/23/2023, answer due 10/23/2023. (Charity, Garrett)
August 11, 2023 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Equifax Information Services, LLC, Experian Information Solutions, Inc., Lead Bank and TransUnion, LLC. (jtil)
August 10, 2023 Opinion or Order Filing 8 CIVIL STANDING ORDER by Judge Fred W. Slaughter. (mku)
August 9, 2023 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (jtil)
August 9, 2023 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
August 9, 2023 Filing 5 NOTICE OF ASSIGNMENT to District Judge Fred W. Slaughter and Magistrate Judge Douglas F. McCormick. (jtil)
August 7, 2023 Filing 4 NOTICE of Interested Parties (Charity, Garrett)
August 7, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 Linney Ofenstein. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Charity, Garrett)
August 7, 2023 Filing 2 CIVIL COVER SHEET filed by Plaintiff Linney Ofenstein. (Charity, Garrett)
August 7, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-35807652 - Fee: $402. (Attorney Garrett Forrester Charity added to party Linney Ofenstein (pty:pla))(Charity, Garrett)

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Plaintiff: Linney Ofenstein
Represented By: Garrett Forrester Charity
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Defendant: Lead Bank
Represented By: Catherine Wagner Calderaro
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Defendant: Experian Information Solutions, Inc.
Represented By: Kja Kelike Shelene Harper-Gopaul
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Defendant: Equifax Information Services, LLC
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Defendant: TransUnion, LLC
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