Kevin Kercher v. Experian Information Solutions, Inc. et al
Plaintiff: Kevin Kercher
Defendant: Experian Information Solutions, Inc., SoFi Bank, N.A. and Upstart Network, Inc.
Case Number: 8:2024cv00220
Filed: February 1, 2024
Court: US District Court for the Central District of California
Presiding Judge: Autumn D Spaeth
Referring Judge: John F Walter
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 29, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2024 Filing 28 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant SoFi Bank, N.A..(Yould, Peter)
March 28, 2024 Opinion or Order Filing 27 MINUTE (IN CHAMBERS) COURT ORDER by Judge John F. Walter. Counsel are hereby notified that a Scheduling Conference has been set for May 13, 2024 at 1:15 p.m. before Judge John F. Walter in Courtroom 7A, 350 W. 1st St, Los Angeles, CA 90012. Lead Trial Counsel shall attend all proceedings before this Court, including the Scheduling Conference. Counsel are directed to comply with Rule 26 of the Federal Rules of Civil Procedure and Local Rule 26-1 in a timely fashion and to file a Joint Report, on or before April 26, 2024. (iv)
March 28, 2024 Filing 26 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Billeci, Matthew)
March 27, 2024 Filing 25 ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Upstart Network, Inc..(Iqbal, Zeeshan)
March 20, 2024 Opinion or Order Filing 24 ORDER GRANTING STIPULATION TO FURTHER EXTEND TIME FOR UPSTART NETWORK, INC. TO RESPOND TO COMPLAINT #23 by Judge John F. Walter. Upstart shall have until March 27, 2024, to file an answer or otherwise respond to Plaintiff's Complaint. (iv)
March 20, 2024 Filing 23 STIPULATION for Extension of Time to File Answer to 03/27/2024 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Upstart Network, Inc.. (Attachments: #1 Proposed Order)(Iqbal, Zeeshan)
March 13, 2024 Filing 22 Certification and NOTICE of Interested Parties filed by Defendant Upstart Network, Inc., (Iqbal, Zeeshan)
March 13, 2024 Filing 21 DECLARATION of Sanford Shatz re Order #12 of Lead Trial Counsel filed by Defendant Upstart Network, Inc.. (Shatz, Sanford)
March 7, 2024 Filing 20 DECLARATION of Cheryl O'Connor re Order #12 of Lead Trial Counsel filed by Defendant Experian Information Solutions, Inc.. (O'Connor, Cheryl)
March 4, 2024 Filing 19 DECLARATION of Peter B. Yould re Order #12 of Lead Trial Counsel filed by Defendant SoFi Bank, N.A.. (Yould, Peter)
February 28, 2024 Filing 18 STIPULATION Extending Time to Answer the complaint as to Upstart Network, Inc. answer now due 3/20/2024, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Upstart Network, Inc..(Attorney Zeeshan Iqbal added to party Upstart Network, Inc.(pty:dft))(Iqbal, Zeeshan)
February 26, 2024 Filing 17 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. (Billeci, Matthew)
February 26, 2024 Filing 16 STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 3/28/2024, 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)
February 22, 2024 Filing 15 Notice of Interested Parties and Corporate Disclosure Statement of Interested Parties filed by Defendant SoFi Bank, N.A., identifying SoFi Technologies, Inc.. (Yould, Peter)
February 22, 2024 Filing 14 STIPULATION Extending Time to Answer the complaint as to SoFi Bank, N.A. answer now due 3/29/2024, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant SoFi Bank, N.A..(Attorney Peter Yould added to party SoFi Bank, N.A.(pty:dft))(Yould, Peter)
February 13, 2024 Filing 13 Notice Plaintiff's Notice of Designation of Lead Counsel filed by Plaintiff Kevin Kercher. (Marchiando, Craig)
February 5, 2024 Opinion or Order Filing 12 STANDING ORDER by Judge John F. Walter. READ THIS ORDER CAREFULLY. IT CONTROLS THE CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (lom)
February 5, 2024 Filing 11 NOTICE of Interested Parties filed by Plaintiff Kevin Kercher, identifying Experian Information Solutions, Inc., Sofi Bank, N.A., and Upstart Network, Inc.. (Marchiando, Craig)
February 2, 2024 Filing 10 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Experian Information Solutions, Inc., SoFi Bank, N.A., Upstart Network, Inc. (Attachments: #1 Summons as to Defendant Sofi Bank NA, #2 Summons as to Defendant Upstart Network Inc.) (lh)
February 2, 2024 Filing 9 NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Complaint (Attorney Civil Case Opening) #1 . The following error(s) was found: Other error(s) with document(s): Attachments No. 1 Civil Cover Sheet should not have been attached to Docket Entry No. 1. Each document should have been filed separately. You are not required to take any action to correct this deficiency unless the Court so directs. (lh)
February 2, 2024 Filing 8 NOTICE OF DEFICIENCIES in Attorney Case Opening. The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (lh)
February 2, 2024 Filing 7 Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
February 2, 2024 Filing 6 NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
February 2, 2024 Filing 5 NOTICE OF ASSIGNMENT to District Judge John F. Walter and Magistrate Judge Autumn D. Spaeth. (lh)
February 1, 2024 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Kevin Kercher. (Marchiando, Craig)
February 1, 2024 Filing 3 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Kevin Kercher. (Marchiando, Craig)
February 1, 2024 Filing 2 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Kevin Kercher. (Marchiando, Craig)
February 1, 2024 Filing 1 COMPLAINT Receipt No: ACACDC-36838551 - Fee: $405, filed by Plaintiff Kevin Kercher. (Attachments: #1 Civil Cover Sheet) (Attorney Craig Carley Marchiando added to party Kevin Kercher(pty:pla))(Marchiando, Craig)

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Plaintiff: Kevin Kercher
Represented By: Craig Carley Marchiando
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Defendant: Experian Information Solutions, Inc.
Represented By: Cheryl L. O'Connor
Represented By: Matthew Thomas Billeci
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Defendant: SoFi Bank, N.A.
Represented By: Peter Yould
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Defendant: Upstart Network, Inc.
Represented By: Sanford P Shatz
Represented By: Brian Andrew Paino
Represented By: Zeeshan Iqbal
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