Kang v. Credit Bureau Connection, Inc.
| Sung Gon Kang |
| Credit Bureau Connection, Inc. |
| 1:2018cv01359 |
| October 2, 2018 |
| US District Court for the Eastern District of California |
| Anthony W Ishii |
| Sheila K Oberto |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 20, 2023. A more recent docket listing may be available from PACER.
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Filing 153
ORDER VACATING HEARING AND GRANTING UNOPPOSED MOTION FOR PRELIMINARY APPROVAL OF CLASS ACTION SETTLEMENT. Order signed by Magistrate Judge Sheila K. Oberto on 6/1/2023. Final Approval of the Proposed Settlement is set for 10/25/2023 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Kusamura, W)
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Filing 152
NOTICE regarding Certification of Notice Under the Class Action Fairness Act by Credit Bureau Connection, Inc.. (Attachments: #1 Exhibit A - Settlement Administrator's Certification of CAFA Notice)(Rodman, Rachel)
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Filing 151
STATEMENT of NON-OPPOSITION by Credit Bureau Connection, Inc. to #148 Motion to Certify Class,. (Rodman, Rachel)
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Filing 150
MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 5/3/2023: (Text Only Entry) The Court is in receipt of Plaintiff's motion for preliminary approval of class action settlement, filed May 1, 2023, and noticed for hearing on May 31, 2023. (Doc. #148 .) Pursuant to E.D. Cal. Local Rule 230, as amended effective March 1, 2022, the motion "shall be set for hearing on the motion calendar of the Judge or Magistrate Judge to whom the action has been assigned or before whom the motion is to be heard not less than thirty-five (35) days after service and filing of the motion." E.D. Cal. L.R. 230(b). Accordingly, the hearing on Plaintiff's motion is CONTINUED to June 7, 2023. The time for filing and serving and opposition to, or reply in support of, the motion is governed by Local Rule 230(c) and (d), respectively. (Kusamura, W)
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Filing 149
MEMORANDUM by Sung Gon Kang in SUPPORT of #148 Motion to Certify Class,. (Attachments: #1 Exhibit 1 - Settlement Agreement, #2 Exhibit 2 - Biography of Francis Mailman Soumilas, P.C., #3 Exhibit 3 - Declaration of Michael A. Caddell)(Francis, James)
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Filing 148
MOTION to CERTIFY CLASS for Settlement Purposes, Unopposed (Preliminary Approval of Class Action Settlement) by Sung Gon Kang. Motion Hearing set for 5/31/2023 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Proposed Order)(Francis, James)
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Filing 147
ORDER ON STIPULATION FOR FURTHER 7-DAY EXTENSION OF DEADLINE TO FILE MOTION FOR PRELIMINARY APPROVAL OF THE CLASS ACTION SETTLEMENT signed by Magistrate Judge Sheila K. Oberto on April 21, 2023. Pursuant to the parties' Stipulation for Further 7-Day Extension of Deadline to File Motion for Preliminary Approval of the Class Action Settlement (Doc. #146 ), and for good cause shown, it is hereby ORDERED that the April 24, 2023, deadline set forth in the Court's April 7, 2023, order (Doc. #145 ), is further extended by 7 days and, by no later than May 1, 2023, the parties shall file the motion for preliminary approval of class action settlement. (Vue, Yee)
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Filing 146
STIPULATION re 139 Minute Order,,,, Terminate Deadlines and Hearings,,, for Extension of Deadline to File Motion for Preliminary Approval of the Class Action Settlement by Sung Gon Kang. (Francis, James)
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Filing 145
STIPULATION AND ORDER TO EXTEND DEADLINE TO FILE MOTION FOR PRELIMINARY APPROVAL OF THE CLASS ACTION SETTLEMENT. Order signed by Magistrate Judge Sheila K. Oberto on 4/7/2023. (Kusamura, W)
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Filing 144
STIPULATION and PROPOSED ORDER for Extension of Deadline to File Motion for Preliminary Approval of the Class Action Settlement re 139 Minute Order,,,, Terminate Deadlines and Hearings,,, by Sung Gon Kang. (Sartell, Jordan)
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Filing 143
CONSENT ORDER REASSIGNING CASE for all purposes to Magistrate Judge Sheila K. Oberto signed by District Judge Anthony W. Ishii on 3/2/2023. New Case Number: 1:18-cv-01359-SKO. (Lawrence, A)
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Filing 142
CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Rodman, Rachel)
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Filing 141
CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Caddell, Michael)
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Filing 140
MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 2/27/2023: (Text Only Entry) As part of the Notice of Class Action Settlement filed by the parties on February 23, 2023, the parties requested that the Court "refer adjudication of the proposed class action settlement, including but not limited to preliminary and final motions for approval and their accompanying hearings," to the undersigned. (Doc. #138 .) It is not clear to the Court whether the parties wished to request referral of the matter to the undersigned pursuant to Local Rule 302, or reassignment of the case to the undersigned pursuant to Local Rule 301. If the latter, the parties shall each file the consent form at Doc. #3 -1 as soon as is practicable. (Kusamura, W)
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Filing 139
MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 2/24/2023: (Text Only Entry) On February 23, 2023, Plaintiff filed a Notice of Settlement, indicating that the parties have settled the matter on a class basis and requesting until April 10, 2023, to file the motion for preliminary approval. (Doc. #138 .) For good cause shown, pursuant to Local Rule 160(b), the Court GRANTS Plaintiff's request and ORDERS that, by no later than April 10, 2023, the parties shall file the motion for preliminary approval of class action settlement. All other deadlines and hearings are VACATED. Failure to comply with this order may be grounds for the imposition of sanctions on any and all counsel as well as any party or parties who cause non-compliance with this order. (Kusamura, W)
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Filing 138
NOTICE Joint Notice of Class Action Settlement and Request to Vacate Current Deadlines and for Scheduling Order on Preliminary Approval of Settlement by Sung Gon Kang. (Caddell, Michael)
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Filing 137
ORDER STAYING Discovery Deadlines and DENYING as MOOT #135 Joint Motion to Stay signed by Magistrate Judge Sheila K. Oberto on 1/18/2023. (Sant Agata, S)
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Filing 136
STIPULATION and PROPOSED ORDER for Stay of Fact and Expert Discovery Deadlines by Sung Gon Kang. (Attachments: #1 Proposed Order)(Sartell, Jordan)
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Filing 135
MOTION to STAY by Sung Gon Kang. Motion Hearing set for 2/8/2023 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Proposed Order Proposed Order)(Sartell, Jordan)
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Filing 134
ORDER re SETTLEMENT CONFERENCE signed by Magistrate Judge Sheila K. Oberto on 12/20/2022. The telephonic Pre-Settlement Conference is set for 3/2/2023 at 04:00 PM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Kusamura, W)
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Filing 133
MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 12/19/2022: (Text Only Entry) In view of the parties' joint statement regarding proposed dates for settlement conference filed on November 1, 2022 (Doc. #131 ), the Court hereby SETS a Settlement Conference set for 3/9/2023 at 10:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Kusamura, W)
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Filing 132
ORDER VACATING HEARING AND DENYING DEFENDANT'S MOTION FOR LIMITED DISCOVERY FROM ABSENT CLASS MEMBERS. Order signed by Magistrate Judge Sheila K. Oberto on 11/6/2022. (Kusamura, W)
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Filing 131
JOINT STATUS REPORT by Sung Gon Kang. (Francis, James)
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Filing 130
JOINT STATEMENT RE: DISCOVERY DISAGREEMENT filed by Defendant Credit Bureau Connection, Inc. re #127 MOTION for Limited Discovery. (Attachments: #1 Exhibit A - Proposed Interrogatories, #2 Exhibit B - Declaration of Rachel Rodman)(Rodman, Rachel)
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Filing 129
NOTICE of APPEARANCE by Drew Patrick Newman, PHV on behalf of Credit Bureau Connection, Inc.. (Newman, Drew)
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Filing 128
ORDER GRANTING #126 Application for Pro Hac Vice, signed by Magistrate Judge Sheila K. Oberto on 10/17/2022. Added Attorney Drew Newman, PHV for Credit Bureau Connection, Inc. The Pro Hac Vice Attorney is directed to request electronic filing access through PACER. (Maldonado, C)
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Filing 127
MOTION for Limited Discovery by Credit Bureau Connection, Inc.. Motion Hearing set for 11/9/2022 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Rodman, Rachel)
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Filing 126
PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Credit Bureau Connection, Inc.. (Filing fee $ 225, receipt number ACAEDC-10491679) (Attachments: #1 Exhibit Certificate of Good Standing)(Faucette, Jeffrey)
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Filing 125
SCHEDULING ORDER signed by Magistrate Judge Sheila K. Oberto on 7/21/2022: Deadline to Provide Proposed Settlement Conference Dates: 11/1/2022. Pretrial Conference set for 8/30/2023 at 10:00 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. Jury Trial set for 10/24/2023 at 08:30 AM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii.(Kusamura, W)
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Filing 124
MINUTES (Text Only) for proceedings held telephonically before Magistrate Judge Sheila K. Oberto: SCHEDULING CONFERENCE held on 7/21/2022. Scheduling Order to follow. Plaintiffs Counsel James Francis & Jordan Sartell present. Defendants Counsel Jeffrey Faucette, Rachel Rodman & Timbre Shriver present. (Kusamura, W)
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Filing 123
MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 7/18/2022: (Text Only Entry) The parties are GRANTED permission to appear telephonically for the upcoming Scheduling Conference set on 7/21/2022 before Judge Oberto by dialing 888-557-8511 (access code 6208204), at the time of the hearing. You shall email Courtroom Deputy Wendy Kusamura, at WKusamura@caed.uscourts.gov, to advise the court who will be appearing telephonically. (Kusamura, W)
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Filing 122
JOINT STATUS REPORT by Sung Gon Kang. (Caddell, Michael)
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Filing 121
ORDER ON PLAINTIFF'S MOTION FOR CLASS CERTIFICATION (Doc. No. #111 ) signed by District Judge Anthony W. Ishii on 3/04/2022. (Gonzales, V)
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Filing 120
MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 11/9/2021: (Text Only Entry) Due to the pending motion(s), the Initial Scheduling Conference currently set for 12/2/2021, is CONTINUED to 7/21/2022, at 9:30 AM, in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. The parties SHALL file their joint scheduling report 7 days prior to the conference. (Kusamura, W)
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Filing 119
MINUTE ORDER signed by District Judge Anthony W. Ishii on 9/22/2021: (Text Only Entry) The Court has deemed the MOTION TO CERTIFY, Doc. No. #111 , noticed for hearing on 9/27/2021, before District Judge Anthony W. Ishii, suitable for decision WITHOUT oral argument pursuant to Local Rule 230(g). As such, the hearing on same is VACATED and the motion will be taken under submission as of that date. Minute order signed by District Judge Anthony W. Ishii on 9/22/2021. (Gonzales, V)
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Filing 118
BRIEF Letter re: Notice of Supplemental Authority filed by Credit Bureau Connection, Inc.. (Rodman, Rachel)
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Filing 117
REPLY by Sung Gon Kang to RESPONSE to #111 Motion to Certify Class,,. (Sartell, Jordan)
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Filing 116
OPPOSITION by Credit Bureau Connection, Inc. to #111 Motion to Certify Class,,. (Attachments: #1 Declaration of Darin Larsen in Support of Opposition to Re-Noticed Motion for Class Certification, dated 8/11/2021, #2 Exhibit A, #3 Declaration of Timbre Shriver in Support of Opposition to Re-Noticed Motion for Class Certification, dated 8/11/2021, #4 Exhibit B, #5 Exhibit C)(Rodman, Rachel)
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Filing 115
NOTICE of APPEARANCE by Timbre Shriver, PHV on behalf of Credit Bureau Connection, Inc.. (Shriver, Timbre)
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Filing 114
NOTICE of APPEARANCE by Rachel Rodman, PHV on behalf of Credit Bureau Connection, Inc.. (Rodman, Rachel)
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Filing 113
ORDER GRANTING #112 Application for Pro Hac Vice signed by Magistrate Judge Sheila K. Oberto on 08/08/2021. Added attorney Timbre Shriver for Credit Bureau Connection, Inc. The Pro Hac Vice attorney is directed to request electronic filing access through PACER. (Flores, E)
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Filing 112
PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Credit Bureau Connection, Inc. for attorney Timbre Shriver to appear Pro Hac Vice. (Filing fee $ 225, receipt number ACAEDC-9738201) (Attachments: #1 Exhibit Certificate of Good Standing)(Faucette, Jeffrey)
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Filing 111
MOTION to CERTIFY CLASS Re-Noticed Motion by Sung Gon Kang. Motion Hearing set for 9/27/2021 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Attachments: #1 Memorandum, #2 Exhibit A, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 3.1, #7 Exhibit 4, #8 Exhibit 5, #9 Exhibit 6, #10 Exhibit 7, #11 Exhibit 8, #12 Exhibit 9, #13 Exhibit 10, #14 Exhibit 11, #15 Exhibit 12, #16 Exhibit 13, #17 Exhibit 14, #18 Exhibit 15, #19 Exhibit 16, #20 Exhibit 17, #21 Exhibit 18, #22 Exhibit B, #23 Proposed Order)(Soumilas, John)
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Filing 110
ORDER MODIFYING SCHEDULING ORDER RE THE MOTION FOR CLASS CERTIFICATION. Order signed by Magistrate Judge Sheila K. Oberto on 6/25/2021. Further Scheduling Conference December 2, 2021 at 9:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Kusamura, W)
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Filing 109
NOTICE of withdrawal of counsel by Credit Bureau Connection, Inc.. (Tamborelli, John)
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Filing 108
STIPULATION and PROPOSED ORDER for Extension of Time re Motion for Class Certification re #103 Order,, Set/Reset Deadlines and Hearings, by Sung Gon Kang. (Attachments: #1 Proposed Order)(Sartell, Jordan)
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Filing 107
NOTICE of APPEARANCE by Jeffrey E. Faucette on behalf of Credit Bureau Connection, Inc.. Attorney Faucette, Jeffrey E. added. (Faucette, Jeffrey)
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Filing 106
PRO HAC VICE ORDER GRANTING #104 Application for Pro Hac Vice signed by Magistrate Judge Sheila K. Oberto on 04/28/2021. Added attorney Rachel Rodman, PHV for Credit Bureau Connection, Inc.(Flores, E)
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RECEIPT number #CAE200113568 $225.00 fbo Rachel Rodman by Cadwalader Wickersham Taft LLP on 4/21/2021. (Kaminski, H)
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Filing 105
CLERK'S NOTICE re #104 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Credit Bureau Connection, Inc. for attorney Rachel Rodman to appear Pro Hac Vice. Advance Payment of $225.00 fee required to Pro Hac Vice Application. (Gonzalez, R)
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Filing 104
PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Credit Bureau Connection, Inc. for attorney Rachel Rodman to appear Pro Hac Vice. (Attachments: #1 Certificate of Record good standing)(Tamborelli, John)
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Filing 103
SCHEDULING ORDER RE THE MOTION FOR CLASS CERTIFICATION, signed by Magistrate Judge Sheila K. Oberto on 4/6/2021; Status Conference set for 11/9/2021 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Motion Hearing set for 9/13/2021 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Kusamura, W)
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Filing 102
MINUTES (Text Only) for proceedings held telephonically before Magistrate Judge Sheila K. Oberto: SCHEDULING CONFERENCE held on 4/6/2021. Scheduling Order to follow. Plaintiffs Counsel Amy Tabor & Jordan Sartell present. Defendants Counsel John Tamborelli present. (Kusamura, W)
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Filing 101
MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 3/31/2021: (Text Only Entry) Pursuant to Plaintiff's Notice of Withdrawal of Motion to Compel and for Sanctions (Doc. #99 ), the Motion to Compel and for Sanctions (Doc. #97 ) is WITHDRAWN, and the hearing on the Motion, set for April 7, 2021, is hereby VACATED. (Kusamura, W)
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Filing 100
MINUTE ORDER ***TEXT ENTRY ONLY*** The parties are GRANTED permission to appear telephonically for the upcoming Scheduling Conference set on 4/6/2021 before Judge Oberto by dialing 888-557-8511 (access code 6208204), at the time of the hearing. You shall email Courtroom Deputy Wendy Kusamura, at WKusamura@caed.uscourts.gov, to advise the court who will be appearing telephonically. Minute Order signed by Magistrate Judge Sheila K. Oberto on 3/30/2021. (Kusamura, W)
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Filing 99
NOTICE of Withdrawal of Motion by Sung Gon Kang re #97 MOTION to COMPEL information and documents responsive to Plaintiffs Interrogatory Nos. 5-6 and Request for Production No. 3 and for sanctions MOTION for SANCTIONS . (Attachments: #1 Exhibit A)(Sartell, Jordan)
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Filing 98
JOINT STATUS REPORT by Sung Gon Kang. (Sartell, Jordan)
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Filing 97
MOTION to COMPEL information and documents responsive to Plaintiffs Interrogatory Nos. 5-6 and Request for Production No. 3 and for sanctions , MOTION for SANCTIONS ( Motion Hearing set for 4/7/2021 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto.) by Sung Gon Kang. (Sartell, Jordan)
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Filing 96
ORDER ON DEFENDANT'S MOTION FOR SUMMARY JUDGMENT signed by District Judge Anthony W. Ishii on 3/04/2021. IT IS HEREBY ORDERED Credit Bureau's motion for summary judgment (Doc. No. #81 ) is DENIED. Kang's motion to strike (Doc No. #86 ) is DENIED as unnecessary. (Gonzales, V)
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Filing 95
ORDER ON PLAINTIFF'S MOTION FOR CLASS CERTIFICATION signed by District Judge Anthony W. Ishii on 12/21/2020. IT IS HEREBY ORDERED Plaintiff's motion for class certification (Doc. No. #84 ) is DENIED. All dates associated with Plaintiff's motion, including the February 1, 2021 motion hearing, are VACATED. (Gonzales, V)
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Filing 94
SEALED EVENT. (Sant Agata, S)
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Filing 93
SEALED EVENT. (Sant Agata, S)
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Filing 92
SEALED EVENT. (Sant Agata, S)
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Filing 91
SEALED EVENT. (Sant Agata, S)
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Filing 90
SEALED EVENT. (Marrujo, C)
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Filing 89
MINUTE ORDER: (TEXT ENTRY ONLY) The Court has deemed the MOTION FOR SUMMARY JUDGMENT, Doc. No. #81 and MOTION TO STRIKE, Doc. No #86 , noticed for hearing on 12/14/2020, before District Judge Anthony W. Ishii, suitable for decision WITHOUT oral argument pursuant to Local Rule 230(g). As such, the hearing on same is VACATED and the matter will be taken under submission as of that date. Minute order signed by District Judge Anthony W. Ishii on 12/08/2020. (Gonzales, V)
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Filing 88
OPPOSITION by Credit Bureau Connection, Inc. to #86 Motion to Strike,. (Tamborelli, John)
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Filing 87
REPLY by Credit Bureau Connection, Inc. re #81 Motion for Summary Judgment, #82 Memorandum in Support of Motion,. (Attachments: #1 Response to plaintiff ss, #2 Declaration supplemental)(Tamborelli, John)
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Filing 86
MOTION to STRIKE Declaration of Dean Binder re #82 Memorandum in Support of Motion,. by Sung Gon Kang. Motion Hearing set for 12/14/2020 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Attachments: #1 Proposed Order)(Caddell, Michael)
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Filing 85
RESPONSE by Sung Gon Kang to #81 Motion for Summary Judgment. (Attachments: #1 Exhibit 1 - Response to Statement of Undisputed Facts, #2 Exhibit 2 - Pl.'s Statement of Disputed Facts, #3 Exhibit 3 - Tabor Decl, #4 Exhibit A to Tabor Decl., #5 Exhibit B to Tabor Decl., #6 Exhibit C to Tabor Decl., #7 Exhibit D to Tabor Decl., #8 Exhibit E to Tabor Decl., #9 Exhibit F to Tabor Decl., #10 Exhibit G to Tabor Decl., #11 Exhibit H to Tabor Decl., #12 Exhibit I to Tabor Decl., #13 Proposed Order)(Caddell, Michael)
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Filing 84
MOTION to CERTIFY CLASS by Sung Gon Kang. Motion Hearing set for 2/1/2021 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Attachments: #1 Memorandum, #2 Declaration of Jordan M. Sartell, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4, #7 Exhibit 5, #8 Exhibit 6, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 12, #12 Exhibit 13, #13 Exhibit 14, #14 Exhibit 15, #15 Exhibit 16, #16 Proposed Order)(Sartell, Jordan)
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Filing 83
NOTICE of Request to Seal Document(s) pursuant to L.R. 141 by Sung Gon Kang. (Caddell, Michael)
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Filing 82
MEMORANDUM by Credit Bureau Connection, Inc. in SUPPORT of #81 Motion for Summary Judgment. (Attachments: #1 Statement sep statement to support msj, #2 Notice Judicial to support msj, #3 Declaration D Binder to support msj, #4 Declaration jTamborelli to support msj, #5 Proposed Order for judgment, #6 Proposed Order partial judgment)(Tamborelli, John)
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Filing 81
MOTION FOR SUMMARY JUDGMENT by Credit Bureau Connection, Inc. Motion Hearing set for 12/14/2020 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Tamborelli, John)
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Filing 80
MINUTE ORDER: (**TEXT ENTRY ONLY**) Pursuant to the parties' Stipulation and Notice of Withdrawal of Motion to Compel (Doc. #79 ), Plaintiff's Motion to Compel (Doc. #78 ) is WITHDRAWN, and the hearing on the Motion, set for October 28, 2020, is hereby VACATED. Minute Order signed by Magistrate Judge Sheila K. Oberto on 10/22/2020. (Apodaca, P)
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Filing 79
STIPULATION re #78 MOTION to COMPEL Deposition of Defendant and Withdrawal of Motion by Sung Gon Kang. (Sartell, Jordan)
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Filing 78
MOTION to COMPEL Deposition of Defendant by Sung Gon Kang. Motion Hearing set for 10/28/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Sartell, Jordan)
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Filing 77
MINUTE ORDER: (**TEXT ENTRY ONLY**), signed by Magistrate Judge Sheila K. Oberto on 7/30/2020. Pursuant to Plaintiff's Notice of Withdraw of Motion for Protective Order (Doc. #76 ), the Motion for Protective Order (Doc. #74 ) is WITHDRAWN, and the hearing on the Motion, set for August 5, 2020, is hereby VACATED. (Apodaca, P)
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Filing 76
WITHDRAWAL of #74 Motion for Protective Order filed by Sung Gon Kang. (Sartell, Jordan)
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Filing 75
MINUTE ORDER *** TEXT ENTRY ONLY*** The MOTION FOR PROTECTIVE ORDER, Doc. No. #74 , currently set for 8/03/2020, before District Judge Anthony W. Ishii, is RESET for 8/05/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Minute Order signed by District Judge Anthony W. Ishii on 7/13/2020. (Gonzales, V)
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Filing 74
MOTION for PROTECTIVE ORDER by Sung Gon Kang. Motion Hearing set for 8/3/2020 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Sartell, Jordan)
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Filing 73
AMENDED STIPULATED PROTECTIVE ORDER signed by Magistrate Judge Sheila K. Oberto on 5/22/2020. (Gonzales, V)
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Filing 72
STIPULATION and PROPOSED ORDER for Amended Protective Order re #65 Protective Order by Sung Gon Kang. (Sartell, Jordan)
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Filing 71
ORDER DENYING DEFENDANT'S OBJECTIONS TO MAGISTRATE JUDGE'S DISCOVERY ORDER signed by District Judge Anthony W. Ishii on 05/19/2020. IT IS HEREBY ORDERED that Defendant's objections (Doc. No. #66 ) to the Magistrate Judge's discovery order are DENIED. (Gonzales, V)
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Filing 70
ORDER RE: DISCOVERY DISPUTE. Order signed by Magistrate Judge Sheila K. Oberto on 5/14/2020. (Kusamura, W)
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Filing 69
MINUTES (Text Only) for proceedings held telephonically before Magistrate Judge Sheila K. Oberto: INFORMAL DISCOVERY DISPUTE CONFERENCE held on 5/14/2020. Court Order to follow. Plaintiffs Counsel Mike Caddell, Jordan Sartel & Amy Tabor present. Defendants Counsel John Tamborelli present. (Kusamura, W)
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Filing 68
MINUTE ORDER: ***TEXT ENTRY ONLY*** The Court is in receipt of the parties' request for an informal discovery dispute conference and the parties' summaries of the dispute. A telephonic discovery dispute conference is SET for May 14, 2020, at 2:00 PM before Magistrate Judge Sheila K. Oberto. The parties shall call (888) 557-8511, access code 6208204 at the scheduled time. Minute Order signed by Magistrate Judge Sheila K. Oberto on 5/7/2020. (Kusamura, W)
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Filing 67
OPPOSITION by Sung Gon Kang to #66 Motion for Reconsideration. (Sartell, Jordan)
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Filing 66
MOTION for RECONSIDERATION by Credit Bureau Connection, Inc.. (Attachments: #1 Declaration)(Tamborelli, John)
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Filing 65
REVISED STIPULATED PROTECTIVE ORDER, signed by Magistrate Judge Sheila K. Oberto on 4/17/2020. (Kusamura, W)
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Filing 64
STIPULATION and PROPOSED ORDER for Protective Order (Revised) re #46 Stipulation and Proposed Order by Sung Gon Kang. (Sartell, Jordan)
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Filing 63
ORDER DENYING DEFENDANT'S MOTION FOR PROTECTIVE ORDER: Motion for class certification set for 2/1/2021 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, Status re Class Certification is set for 4/6/2021 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, signed by Magistrate Judge Sheila K. Oberto on 4/7/2020. (Kusamura, W) (Main Document 63 replaced on 4/7/2020) (Kusamura, W).
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Filing 62
MINUTE ORDER: ***TEXT ENTRY ONLY*** The Court has deemed Defendant's motion for protective order, (Doc. #56 ), noticed for hearing on March 18, 2020, before Magistrate Judge Sheila K. Oberto, suitable for decision WITHOUT oral argument. As such, the hearing on the motion is VACATED and the matter will be taken under submission as of that date. Minute Order signed by Magistrate Judge Sheila K. Oberto on 3/16/2020. (Kusamura, W)
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Filing 61
NOTICE of ERRATA by Credit Bureau Connection, Inc. re #59 Reply, #60 Reply.. (Tamborelli, John)
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Filing 60
REPLY by Credit Bureau Connection, Inc. re #56 Motion for Protective Order,. (Tamborelli, John)
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Filing 59
REPLY by Credit Bureau Connection, Inc. re #56 Motion for Protective Order,. (Attachments: #1 Declaration supplemental frank larsen)(Tamborelli, John)
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Filing 58
MOTION for PROTECTIVE ORDER reply to opposition by Credit Bureau Connection, Inc.. Motion Hearing set for 3/18/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Declaration supplemental frank larsen)(Tamborelli, John)
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Filing 57
OPPOSITION by Sung Gon Kang to #56 Motion for Protective Order,. (Attachments: #1 Declaration Sartell Declaration and Exhibits, #2 Declaration Jaffe Declaration and Exhibits)(Sartell, Jordan)
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Filing 56
MOTION for PROTECTIVE ORDER by Credit Bureau Connection, Inc.. Motion Hearing set for 3/18/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Declaration d larsen, #2 Declaration f larsen)(Tamborelli, John)
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Filing 55
ORDER GRANTING THIRD MOTION FOR EXTENSION OF CASE MANAGEMENT SCHEDULE; Motion Hearing currently set for 04/20/2020 is moved to 8/3/2020 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, Status Conference currently set for 06/23/2020 is moved to 10/1/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto signed by Magistrate Judge Sheila K. Oberto on 2/7/2020. (Kusamura, W)
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Filing 54
OPPOSITION by Defendant Credit Bureau Connection, Inc. to 53 Minute Order,,,, Terminate Deadlines and Hearings,,,, Order on Motion for Miscellaneous Relief,,, #52 MOTION for Extension of Case Management Schedule. (Attachments: #1 Exhibit A, #2 Exhibit B)(Tamborelli, John)
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Filing 53
MINUTE ORDER: ***TEXT ENTRY ONLY*** The Court is in receipt of Plaintiff's third ex parte motion for extension of case management schedule, seeking to enlarge the class certification discovery deadline and related case management deadlines by 30 days following the magistrate judge's resolution of the parties anticipated discovery dispute. (Doc. #52 .) Given that the deadline for class certification discovery has passed and other deadlines are impending, the Court hereby VACATES pursuant to this Court's Local Rule 230(g) the hearing on the ex parte motion set for February 24, 2020, and orders Defendant to file an opposition, or statement of non-opposition, to the ex parte motion by no later than February 3, 2020. The Court will issue its ruling on the papers as soon as is practicable after that date. Minute Order signed by Magistrate Judge Sheila K. Oberto on 1/27/2020. (Kusamura, W)
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Filing 52
MOTION for Extension of Case Management Schedule by Sung Gon Kang. Motion Hearing set for 2/24/2020 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Attachments: #1 Exhibit 1 - Declaration of Michael A. Caddell, #2 Exhibit A to Exhibit 1, #3 Exhibit B to Exhibit 1, #4 Proposed Order)(Caddell, Michael)
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Filing 51
ORDER re: DISCOVERY, signed by Magistrate Judge Sheila K. Oberto on 12/19/2019. (Kusamura, W)
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Filing 50
MINUTE ORDER: ***TEXT ENTRY ONLY*** The Court is in receipt of the parties' request for an informal discovery dispute conference and the parties' respective summaries of the dispute. A telephonic discovery dispute conference is SET for December 19, 2019, at 10:00 AM before Magistrate Judge Sheila K. Oberto. The parties shall call (888) 557-8511, access code 6208204# at the scheduled time. Minute Order signed by Magistrate Judge Sheila K. Oberto on 12/12/2019. (Kusamura, W)
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Filing 49
ORDER GRANTING EX PARTE MOTION FOR EXTENSION OF CASE MANAGEMENT SCHEDULE; Motion for Class Certification Hearing set for 4/20/2020 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, Status Conference set for 6/23/2020 at 10:15 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, signed by Magistrate Judge Sheila K. Oberto on 11/21/2019. (Kusamura, W)
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Filing 48
OPPOSITION by Credit Bureau Connection, Inc. to #42 Motion for Extension of Time,. (Tamborelli, John)
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Filing 47
ORDER DENYING WITHOUT PREJUDICE STIPULATED PROTECTIVE ORDER, signed by Magistrate Judge Sheila K. Oberto on 11/13/2019. (Kusamura, W)
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Filing 46
STIPULATION and PROPOSED ORDER for Protective Order by Sung Gon Kang. (Caddell, Michael)
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Filing 45
MINUTE ORDER: ***TEXT ENTRY ONLY*** The Court is in receipt of Plaintiff's ex parte motion for extension of case management schedule, seeking to enlarge the class certification discovery deadline and related case management deadlines by 60 days following the assigned district judge's ruling on Defendant's request for reconsideration of the undersigned's ruling on the parties' discovery dispute. (Doc. #42 .) By order issued November 8, 2019, the district judge denied Defendant's request for reconsideration. (Doc. #44 .) Given that the deadline for class certification discovery has passed and other deadlines are impending, the Court hereby VACATES pursuant to this Court's Local Rule 230(g) the hearing on the ex parte motion set for December 11, 2019, and orders Defendant to file an opposition, or statement of non-opposition, to the ex parte motion by no later than November 19, 2019. The Court will issue its ruling on the papers as soon as is practicable after that date. Minute Order signed by Magistrate Judge Sheila K. Oberto on 11/12/2019. (Kusamura, W)
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Filing 44
ORDER DENYING (1) DEFENDANT'S OBJECTIONS TO MAGISTRATE JUDGE'S ORDER AND (2) PLAINTIFF'S #41 MOTION TO STRIKE, signed by District Judge Anthony W. Ishii on 11/8/2019. IT IS HEREBY ORDERED that: Defendant's objections (Doc. No. 38) to the Magistrate Judge's order is DENIED; and Plaintiff's motion to strike (Doc. No. 41) is DENIED, and the hearing on the motion to strike is VACATED. (Apodaca, P)
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Filing 43
MINUTE ORDER *** TEXT ONLY*** The Motion for Extension of Time, Doc. No. #42 , currently set for 12/02/2019 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, is RESET for 12/11/2019 at 9:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. Minute order signed by Senior District Judge Anthony W. Ishii on 11/04/2019. (Gonzales, V)
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Filing 42
MOTION for 60-DAY EXTENSION OF TIME to Case Management Schedule by Sung Gon Kang. Motion Hearing set for 12/2/2019 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Attachments: #1 Declaration of Jordan M. Sartell)(Sartell, Jordan)
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Filing 41
MOTION to STRIKE re #40 Declaration. by Sung Gon Kang. Motion Hearing set for 11/25/2019 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Sartell, Jordan)
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Filing 40
DECLARATION of Darin Larsen re #38 Objections. (Tamborelli, John)
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Filing 39
OPPOSITION by Plaintiff Sung Gon Kang to #38 Objections. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Sartell, Jordan)
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Filing 38
OBJECTIONS by Defendant Credit Bureau Connection, Inc.. (Tamborelli, John)
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Filing 37
ORDER re DISCOVERY: Motion for Class Certification due by 12/27/2019, Opposition due by 1/10/2020. Motion for Class Certification set for 1/21/2020 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii, Status Conference set for 3/24/2020 at 10:15 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. signed by Magistrate Judge Sheila K. Oberto on 9/23/2019. (Kusamura, W)
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Filing 36
MINUTES (Text Only) for proceedings before Magistrate Judge Sheila K. Oberto: TELEPHONIC DISCOVERY DISPUTE held on 9/20/2019. Order to follow. Plaintiffs Counsel Amy Tabor & Jordan Sartell present. Defendants Counsel John Tamborelli present. (Kusamura, W)
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Filing 35
PRO HAC VICE ORDER signed by Magistrate Judge Sheila K. Oberto on 9/2/2019. Attorney, Jordan Sartell added PHV for Plaintiff, Sung Gon Kang. (Lundstrom, T)
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Filing 34
MINUTE ORDER: ***TEXT ENTRY ONLY*** The Court is in receipt of the parties' request for an informal discovery dispute conference. A telephonic discovery dispute conference is SET for September 20, 2019, at 11:00 AM before Magistrate Judge Sheila K. Oberto. The parties shall call (888) 557-8511, access code 6208204# at the scheduled time. By no later than September 13, 2019, each party shall each provide the Court via email at skoorders@caed.uscourts.gov a 2-3 page summary (exclusive of attachments or exhibits) of their dispute, complete with relevant legal authority. The summaries do not need to be filed, however, they do need to be served on opposing counsel. Minute Order signed by Magistrate Judge Sheila K. Oberto on 9/3/2019. (Kusamura, W)
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Filing 33
PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Sung Gon Kang for attorney Jordan M. Sartell to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8420070) (Francis, James)
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Filing 32
SUMMONS RETURNED EXECUTED: Credit Bureau Connection, Inc. served on 10/4/2018. (Caddell, Michael)
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Filing 31
SCHEDULING ORDER : Class Certification Discovery ddl 10/4/2019; Motion for Class Certification filed by 11/1/2019; Motion Hearing set for 12/23/2019 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii; Telephonic Status Conference set for 2/25/2020 at 10:15 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, signed by Magistrate Judge Sheila K. Oberto on 6/13/2019. (Kusamura, W)
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Filing 30
MINUTES (Text Only) for proceedings before Magistrate Judge Sheila K. Oberto: TELEPHONIC SCHEDULING CONFERENCE held on 6/13/2019. Order to follow. Plaintiffs Counsel James Francis & Amy Tabor present. Defendants Counsel John Tamborelli present. (Kusamura, W)
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Filing 29
MINUTE ORDER: (TEXT ENTRY ONLY) The parties are encouraged to appear telephonically for the upcoming Scheduling Conference set on 6/13/2019 before Judge Oberto and may do so by dialing 888-557-8511 (access code 6208204), at the time of the hearing. You shall email Courtroom Deputy Wendy Kusamura, at WKusamura@caed.uscourts.gov, to advise the court who will be appearing telephonically. Minute Order signed by Magistrate Judge Sheila K. Oberto on 6/12/2019. (Kusamura, W)
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Filing 28
JOINT SCHEDULING REPORT by Sung Gon Kang. (Soumilas, John)
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Filing 27
AMENDED ORDER COMPELLING DISCOVERY, signed by Magistrate Judge Sheila K. Oberto on 4/30/2019. (Kusamura, W)
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Filing 26
ORDER COMPELLING DISCOVERY, signed by Magistrate Judge Sheila K. Oberto on 4/25/2019. (Kusamura, W)
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Filing 25
MINUTES (Text Only) for proceedings before Magistrate Judge Sheila K. Oberto: TELEPHONIC DISCOVERY DISPUTE HEARING held on 4/25/2019. Written Order to follow. Plaintiffs Counsel Michael Caddell & Amy Tabor present. Defendants Counsel John Tamborelli present. (Kusamura, W)
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Filing 24
MINUTE ORDER: ***TEXT ENTRY ONLY*** On this date, the Court held an telephonic conference regarding Plaintiff's Motion to Compel. (Doc. #22 .) As discussed with the parties, a telephonic informal discovery dispute conference is SET for Thursday, April 25, 2019, at 1:30 PM before Magistrate Judge Sheila K. Oberto (dial (888) 557-8511, access code 6208204# at the scheduled time). Prior to that date, the parties shall continue to meet and confer (either in person, over the telephone, or through videoconferencing) regarding the dispute and shall each serve and submit (via email to SKOorders@caed.uscourts.gov) a 2-3 page summary of any remaining disputed items by no later than Thursday, April 18, 2019.Finally, during the conference Plaintiff indicated that he will withdraw the Motion to Compel. Accordingly, the Court VACATES the hearing on the Motion to Compel (Doc. #22 ), currently set for April 29, 2019, signed by Magistrate Judge Sheila K. Oberto on 4/9/2019. (Kusamura, W)
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Filing 23
NOTICE of Withdrawal by Sung Gon Kang re #22 MOTION to COMPEL . (Caddell, Michael)
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Filing 22
MOTION to COMPEL by Sung Gon Kang. Motion Hearing set for 4/29/2019 at 01:30 PM in Courtroom 7 (SKO) before District Judge Anthony W. Ishii. (Caddell, Michael)
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Filing 21
ANSWER with Jury Demand by Credit Bureau Connection, Inc..(Tamborelli, John)
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Filing 20
ORDER DENYING MOTION TO DISMISS AND REQUEST FOR JUDICIAL NOTICE signed by District Judge Anthony W. Ishii on 03/19/2019. IT IS HEREBY ORDERED that Defendant's Rule 12(b)(6) motion to dismiss Plaintiff's causes of action (Doc. No. 10) is DENIED. Defendant's request for judicial notice (Doc. No. 13) is DENIED (Gonzales, V)
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Filing 19
MINUTE ORDER: ***TEXT ENTRY ONLY*** Due to the pending Motion to Dismiss #10 , the Scheduling Conference currently set for 3/12/2019, is CONTINUED to 6/13/2019, at 9:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, The parties SHALL file their joint scheduling report 7 days prior to the conference, signed by Magistrate Judge Sheila K. Oberto on 3/7/2019. (Kusamura, W)
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Filing 18
MINUTE ORDER: ***TEXT ENTRY ONLY*** Due to the pending motion to dismiss #10 , the Scheduling Conference currently set for 1/15/2019, is CONTINUED to 3/12/2019, at 9:45 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto, The parties SHALL file their joint scheduling report containing their proposal for the remaining scheduling deadlines by no later than 3/7/2019, signed by Magistrate Judge Sheila K. Oberto on 1/9/2019. (Kusamura, W)
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Filing 17
JOINT SCHEDULING REPORT by Sung Gon Kang. (Caddell, Michael)
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Filing 16
MINUTE ORDER: (TEXT ENTRY ONLY) The Court has deemed #10 MOTION TO DISMISS noticed for hearing on 12/10/2018, before Senior District Judge Anthony W. Ishii, suitable for decision WITHOUT oral argument pursuant to Local Rule 230(g). And, as such, the hearing on same is VACATED and the matter will be taken under submission as of that date. Minute order signed by District Judge Anthony W. Ishii on 12/5/2018. (Timken, A)
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Filing 15
REPLY by Credit Bureau Connection, Inc. to RESPONSE to #10 MOTION to DISMISS. (Tamborelli, John)
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Filing 14
RESPONSE by Sung Gon Kang to #10 MOTION to DISMISS. (Attachments: #1 Declaration of Amy E. Tabor, #2 Exhibit A to Tabor Decl., #3 Exhibit B to Tabor Decl.)(Caddell, Michael)
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Filing 13
REQUEST for JUDICIAL NOTICE by Credit Bureau Connection, Inc.. (Tamborelli, John)
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Filing 12
DECLARATION of Darin Larsen in support of #10 MOTION to DISMISS. (Tamborelli, John)
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Filing 11
MEMORANDUM by Credit Bureau Connection, Inc. in SUPPORT of #10 MOTION to DISMISS. (Tamborelli, John)
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Filing 10
MOTION to DISMISS by Credit Bureau Connection, Inc.. Motion Hearing set for 12/10/2018 at 01:30 PM in Courtroom 2 (AWI) before District Judge Anthony W. Ishii. (Tamborelli, John)
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Filing 9
ORDER EXTENDING TIME FOR DEFENDANT CREDIT BUREAU CONNECTION INC., TO FILE RESPONSIVE PLEADING TO PLAINTIFF'S COMPLAINT, signed by Magistrate Judge Sheila K. Oberto on 10/26/2018. (Kusamura, W)
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Filing 8
STIPULATION and PROPOSED ORDER for Credit Bureau Connection by Credit Bureau Connection, Inc.. Attorney Tamborelli, John Vincent added. (Attachments: #1 Proposed Order)(Tamborelli, John)
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Filing 7
PRO HAC VICE ORDER signed by Magistrate Judge Sheila K. Oberto on 10/15/2018. Added attorney John Soumilas, PHV for Sung Gon Kang. (Sant Agata, S)
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Filing 6
PRO HAC VICE ORDER signed by Magistrate Judge Sheila K. Oberto on 10/15/2018. Added attorney James A. Francis, PHV for Sung Gon Kang. (Sant Agata, S)
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Filing 5
PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Sung Gon Kang for attorney John Soumilas to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7908124) (Caddell, Michael)
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Filing 4
PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Sung Gon Kang for attorney James A. Francis to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-7908123) (Caddell, Michael)
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Filing 3
CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 1/15/2019 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Consent Form, #2 VDRP) (Jessen, A)
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Filing 2
SUMMONS ISSUED as to *Credit Bureau Connection, Inc.* with answer to complaint due within *21* days. Attorney *Michael A. Caddell* *Caddell & Chapman* *P.O. Box 1311* *Monterey, CA 93942*. (Jessen, A)
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Filing 1
COMPLAINT (Class Action) against Credit Bureau Connection, Inc. by Sung Gon Kang. Attorney Caddell, Michael A. added. (Filing fee $ 400, receipt number 0972-7899721) (Attachments: #1 Civil Cover Sheet)(Caddell, Michael)
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