Gwendolyn Kayfes v. Equifax Information Services LLC et al
Plaintiff: Gwendolyn Kayfes
Defendant: EQUIFAX INFORMATION SERVICES, LLC, Experian Information Solutions, Inc., Trans Union LLC and Equifax Information Services LLC
Case Number: 8:2023cv02214
Filed: November 28, 2023
Court: US District Court for the Central District of California
Presiding Judge: John W Holcomb
Referring Judge: Douglas F McCormick
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 April 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2024 Opinion or Order Filing 28 ORDER SETTING RULE 26(f) SCHEDULING CONFERENCE by Judge John W. Holcomb: Scheduling Conference is set for 3/1/2024 at 9:00 AM. See Order for details. (ev)
January 19, 2024 Filing 27 NOTICE OF MOTION AND MOTION to Dismiss Case filed by Defendant Equifax Information Services LLC. Motion set for hearing on 3/1/2024 at 09:00 AM before Judge John W. Holcomb. (Attachments: #1 Proposed Order) (Hodsden, Alice)
January 18, 2024 Filing 26 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Winchel, Brandon)
January 18, 2024 Filing 25 Notice of Appearance or Withdrawal of Counsel: for attorney Brandon L. Winchel counsel for Defendant Experian Information Solutions, Inc.. Adding Brandon L. Winchel as counsel of record for EXPERIAN INFORMATION SOLUTIONS, INC. for the reason indicated in the G-123 Notice. Filed by Defendant EXPERIAN INFORMATION SOLUTIONS, INC.. (Attorney Brandon L. Winchel added to party Experian Information Solutions, Inc.(pty:dft))(Winchel, Brandon)
January 11, 2024 Filing 24 NOTICE of Settlement RE Trans Union, LLC Only filed by Plaintiff Gwendolyn Kayfes. (Loker, Matthew)
January 9, 2024 Filing 23 PROOF OF SERVICE Executed by Plaintiff Gwendolyn Kayfes, upon Defendant Equifax Information Services LLC served on 12/1/2023, answer due 1/19/2024. Service of the Summons and Complaint were executed upon Rebecca Vang c/o CSC-Lawyers Incorporating Service as Authorized person for Equifax Information Services, LLC in compliance with Federal Rules of Civil Procedure by personal service (Loker, Matthew)
January 9, 2024 Filing 22 PROOF OF SERVICE Executed by Plaintiff Gwendolyn Kayfes, upon Defendant Trans Union LLC served on 12/1/2023, answer due 1/12/2024. Service of the Summons and Complaint were executed upon Rebecca Vang c/o CSC-Lawyers Incorporating Service as Authorized person for Trans Union LLC in compliance with Federal Rules of Civil Procedure by personal service (Loker, Matthew)
December 21, 2023 Filing 21 NOTICE of Interested Parties filed by Defendant Trans Union LLC, identifying TransUnion, TransUnion Intermediate Holdings, Inc., T. Rowe Price Group, Inc.. (Wade, Jennifer)
December 21, 2023 Filing 20 Joint STIPULATION Extending Time to Answer the complaint as to Trans Union LLC answer now due 1/12/2024, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Trans Union LLC.(Attorney Jennifer M Wade added to party Trans Union LLC(pty:dft))(Wade, Jennifer)
December 18, 2023 Filing 19 STIPULATION Extending Time to Answer the complaint as to Equifax Information Services LLC answer now due 1/19/2024, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Equifax Information Services LLC.(Hodsden, Alice)
December 18, 2023 Filing 18 NOTICE of Interested Parties filed by Defendant Equifax Information Services LLC, identifying Equifax Inc.. (Hodsden, Alice)
December 18, 2023 Filing 17 NOTICE of Appearance filed by attorney Alice Hodsden on behalf of Defendant Equifax Information Services LLC (Attorney Alice Hodsden added to party Equifax Information Services LLC(pty:dft))(Hodsden, Alice)
December 8, 2023 Filing 16 NOTICE of Interested Parties filed by Defendant Experian Information Solutions, Inc., identifying parent company Experian plc. Subsidiaries Not Wholly Owned: 1) Central Source LLC; 2) Online Data Exchange LLC; 3) New Management Services LLC; 4) VantageScore Solutions LLC; and 5) Opt-Out Services LLC. (Billeci, Matthew)
December 6, 2023 Filing 15 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 1/18/2024, re Complaint (Attorney Civil Case Opening) #1 filed by defendant Experian Information Solutions, Inc..(Attorney Matthew Thomas Billeci added to party Experian Information Solutions, Inc.(pty:dft))(Billeci, Matthew)
December 4, 2023 Filing 14 PROOF OF SERVICE Executed by Plaintiff Gwendolyn Kayfes, upon Defendant Experian Information Solutions, Inc. served on 11/30/2023, answer due 12/21/2023. Service of the Summons and Complaint were executed upon Diana Ruiz c/o CT Corporation System, Agent for Service of Process in compliance with Federal Rules of Civil Procedure by personal service (Loker, Matthew)
December 4, 2023 Opinion or Order Filing 13 STANDING ORDER by Judge John W. Holcomb. (cla)
November 29, 2023 Filing 12 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Trans Union LLC. (et)
November 29, 2023 Filing 11 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Experian Information Solutions, Inc. (et)
November 29, 2023 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Equifax Information Services LLC. (et)
November 29, 2023 Filing 9 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (et)
November 29, 2023 Filing 8 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (et)
November 29, 2023 Filing 7 NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge Douglas F. McCormick. (et)
November 28, 2023 Filing 6 NOTICE of Interested Parties filed by Plaintiff Gwendolyn Kayfes, identifying n/a. (Loker, Matthew)
November 28, 2023 Filing 5 CIVIL COVER SHEET filed by Plaintiff Gwendolyn Kayfes. (Loker, Matthew)
November 28, 2023 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Gwendolyn Kayfes. (Loker, Matthew)
November 28, 2023 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Gwendolyn Kayfes. (Loker, Matthew)
November 28, 2023 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Gwendolyn Kayfes. (Loker, Matthew)
November 28, 2023 Filing 1 COMPLAINT Receipt No: ACACDC-36476330 - Fee: $402, filed by Plaintiff Gwendolyn Kayfes. (Attorney Matthew Michael Loker added to party Gwendolyn Kayfes(pty:pla))(Loker, Matthew)

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Plaintiff: Gwendolyn Kayfes
Represented By: Matthew Michael Loker
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Matthew Thomas Billeci
Represented By: Brandon L. Winchel
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Defendant: Trans Union LLC
Represented By: Jennifer M Wade
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Defendant: Equifax Information Services LLC
Represented By: Alice Hodsden
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