Fachenda v. TD Bank USA, N.A. et al
Plaintiff: Stephanie Fachenda
Defendant: TD Bank USA, N.A. Doing business as Target National Bank and TransUnion, LLC
Case Number: 1:2020cv01346
Filed: September 22, 2020
Court: US District Court for the Eastern District of California
Presiding Judge: Sheila K Oberto
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2020 Filing 18 NOTICE of VOLUNTARY DISMISSAL by Stephanie Fachenda. (Apps, Stanley)
November 19, 2020 Opinion or Order Filing 17 MINUTE ORDER ***TEXT ENTRY ONLY*** Due to the status of the case, the Initial Scheduling Conference currently set for 12/8/2020, is CONTINUED to 1/21/2021, 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. Minute Order signed by Magistrate Judge Sheila K. Oberto on 11/19/2020. (Kusamura, W)
November 13, 2020 Filing 16 CORPORATE DISCLOSURE STATEMENT by Defendant TD Bank USA, N.A.. (Bhasker, Shalini)
November 12, 2020 Opinion or Order Filing 15 MINUTE ORDER (Text Only Entry) In view of the Notice of Withdrawal of Counsel (Doc. #14 ), the Clerk of Court is hereby DIRECTED to terminate Gary E. Devlin, Esq. as an attorney of record for Defendant TD Bank USA, N.A. Minute Order signed by Magistrate Judge Sheila K. Oberto on 11/12/2020: (Kusamura, W)
November 11, 2020 Filing 14 NOTICE of Withdrawal of Counsel for Defendant TD Bank USA, N.A. by TD Bank USA, N.A.. (Devlin, Gary)
November 11, 2020 Filing 13 NOTICE of APPEARANCE by Shalini Bhasker on behalf of TD Bank USA, N.A.. Attorney Bhasker, Shalini added. (Bhasker, Shalini)
October 29, 2020 Filing 12 NOTICE OF INTERESTED PARTIES by TD Bank USA, N.A.. (Devlin, Gary)
October 29, 2020 Filing 11 STIPULATION Extending Time to Answer the Complaint as to Stephanie Fachenda answer now due 12/4/2020, filed by TD Bank USA, N.A.. Attorney Devlin, Gary E. added. (Devlin, Gary)
October 13, 2020 Filing 10 ANSWER by TransUnion, LLC.(Blair, Christopher)
October 5, 2020 Opinion or Order Filing 9 PRO HAC VICE ORDER signed by Magistrate Judge Sheila K. Oberto on 10/2/2020. Added attorney Christopher L. Blair, PHV for TransUnion, LLC. (Jessen, A)
October 2, 2020 Filing 8 CORPORATE DISCLOSURE STATEMENT by Defendant TransUnion, LLC. (Booth, Eileen)
October 2, 2020 Filing 7 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by TransUnion, LLC for attorney Christopher L. Blair to appear Pro Hac Vice. Attorney Booth, Eileen T. added. (Filing fee $ 225, receipt number 0972-9158036) (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Booth, Eileen)
September 24, 2020 Filing 6 SUMMONS RETURNED EXECUTED: TransUnion, LLC served on 9/23/2020, answer due 10/14/2020. (Apps, Stanley)
September 22, 2020 Filing 5 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 12/8/2020 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Standing Order, #2 Standing Order re Judicial Emergency, #3 Consent Form, #4 VDRP) (Sant Agata, S)
September 22, 2020 Filing 4 SUMMONS ISSUED as to *TransUnion, LLC* with answer to complaint due within *21* days. Attorney *Stanley Robert Apps* *11818 Moorpark St.* *Unit R* *Studio City, CA 91604*. (Sant Agata, S)
September 22, 2020 Filing 3 SUMMONS ISSUED as to *TD Bank USA, N.A.* with answer to complaint due within *21* days. Attorney *Stanley Robert Apps* *11818 Moorpark St.* *Unit R* *Studio City, CA 91604*. (Sant Agata, S)
September 22, 2020 Filing 2 CIVIL COVER SHEET by Stephanie Fachenda (Apps, Stanley)
September 22, 2020 Filing 1 COMPLAINT for Violations of Fair Credit Reporting Act against TD Bank USA, N.A., TransUnion, LLC by Stephanie Fachenda. Attorney Apps, Stanley Robert added. (Filing fee $ 400, receipt number 0972-9131203) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Apps, Stanley)

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Plaintiff: Stephanie Fachenda
Represented By: Stanley Robert Apps
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Defendant: TD Bank USA, N.A. Doing business as Target National Bank
Represented By: Shalini Bhasker
Represented By: Gary E. Devlin
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Defendant: TransUnion, LLC
Represented By: Christopher L. Blair, PHV
Represented By: Eileen T. Booth
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