Danielle Kelley v. Happy Money, Inc. et al
Plaintiff: Danielle Kelley
Defendant: Happy Money, Inc., Payoff, Inc., Experian Information Solutions, Inc. and EQUIFAX INFORMATION SERVICES, LLC
Case Number: 8:2024cv00069
Filed: January 12, 2024
Court: US District Court for the Central District of California
Presiding Judge: David O Carter
Referring Judge: Karen E Scott
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 March 1, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2024 Filing 15 WAIVER OF SERVICE Returned Executed filed by Plaintiff Danielle Kelley. upon Happy Money, Inc. waiver sent by Plaintiff on 2/29/2024, answer due 4/29/2024. Waiver of Service signed by Wendy Qiu, Esq.. (Apps, Stanley)
February 14, 2024 Filing 14 CERTIFICATE of Interested Parties filed by Defendant EQUIFAX INFORMATION SERVICES, LLC, identifying Equifax Inc.. (Quinn, Thomas)
February 14, 2024 Filing 13 STIPULATION Extending Time to Answer the complaint as to EQUIFAX INFORMATION SERVICES, LLC answer now due 3/14/2024, 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)
February 1, 2024 Filing 12 PROOF OF SERVICE Executed by Plaintiff Danielle Kelley, upon Defendant Experian Information Solutions, Inc. served on 1/25/2024, answer due 2/15/2024. Service of the Summons and Complaint were executed upon Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Apps, Stanley)
February 1, 2024 Filing 11 PROOF OF SERVICE Executed by Plaintiff Danielle Kelley, upon Defendant Happy Money, Inc. served on 1/25/2024, answer due 2/15/2024. Service of the Summons and Complaint were executed upon Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Apps, Stanley)
January 19, 2024 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Experian Information Solutions, Inc. (twdb)
January 19, 2024 Filing 9 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening), #1 as to Defendant Happy Money, Inc. (twdb)
January 18, 2024 Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff Danielle Kelley. (Attachments: #1 proposed Summons on Defendant Experian Information Solutions, Inc.)(Apps, Stanley)
January 16, 2024 Filing 7 INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu)
January 12, 2024 Filing 6 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
January 12, 2024 Filing 5 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
January 12, 2024 Filing 4 NOTICE OF ASSIGNMENT to District Judge David O. Carter and Magistrate Judge Karen E. Scott. (lh)
January 12, 2024 Filing 3 NOTICE of Interested Parties filed by Plaintiff Danielle Kelley, identifying Law Offices of Robert S. Gitmeid, P.C.; Law Offices of Robert S. Gitmeid & Assoc., PLLC. (Apps, Stanley)
January 12, 2024 Filing 2 CIVIL COVER SHEET filed by Plaintiff Danielle Kelley. (Apps, Stanley)
January 12, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-36718092 - Fee: $405, filed by Plaintiff Danielle Kelley. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E) (Attorney Stanley Robert Apps added to party Danielle Kelley(pty:pla))(Apps, Stanley)

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Defendant: Happy Money, Inc.
Represented By: Wendy Qiu
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Defendant: Payoff, Inc.
Represented By: Wendy Qiu
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Defendant: Experian Information Solutions, Inc.
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: Thomas P Quinn, Jr
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Plaintiff: Danielle Kelley
Represented By: Stanley Robert Apps
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