Gudino v. Direct Financial Solutions, LLC et al
Plaintiff: Miguel Angel Gudino
Defendant: Direct Financial Solutions, LLC and TransUnion, LLC
Case Number: 1:2022cv00352
Filed: March 25, 2022
Court: US District Court for the Eastern District of California
Presiding Judge: Sheila K Oberto
Referring Judge: Jennifer L Thurston
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2022 Opinion or Order Filing 11 ORDER directing Clerk to terminate Defendant, TransUnion, LLC #10 signed by District Judge Jennifer L. Thurston on 5/12/2022. (Lundstrom, T)
May 11, 2022 Filing 10 NOTICE of VOLUNTARY DISMISSAL by Miguel Angel Gudino. (Apps, Stanley)
May 4, 2022 Filing 9 STIPULATION re #1 Complaint, FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT (L.R. 144(a)) by Direct Financial Solutions, LLC. Attorney Kelly, Daniel James added. (Kelly, Daniel)
April 21, 2022 Opinion or Order Filing 8 MINUTE ORDER signed by Magistrate Judge Sheila K. Oberto on 4/21/2022: (Text Only Entry) On April 20, 2022, Plaintiff filed a notice of settlement as to only Defendant TransUnion, LLC ("TransUnion"), indicating that Plaintiff has reached a settlement agreement with TransUnion. (Doc. #7 .) Pursuant to Local Rule 160(b), the Court ORDERS that, by no later than May 11, 2022, the Plaintiff shall file dispositional documents requesting the dismissal of TransUnion from the action due to a settlement. 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)
April 20, 2022 Filing 7 NOTICE of SETTLEMENT as to Defendant TransUnion, LLC only by Miguel Angel Gudino. Dispositional Docs due by 5/16/2022. (Apps, Stanley)
April 4, 2022 Filing 6 SUMMONS RETURNED EXECUTED: Direct Financial Solutions, LLC served on 3/30/2022, answer due 4/20/2022. (Apps, Stanley)
April 1, 2022 Filing 5 SUMMONS RETURNED EXECUTED: TransUnion, LLC served on 3/30/2022, answer due 4/20/2022. (Apps, Stanley)
March 25, 2022 Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 7/14/2022 at 09:30 AM in Courtroom 7 (SKO) before Magistrate Judge Sheila K. Oberto. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Maldonado, C)
March 25, 2022 Filing 3 SUMMONS ISSUED as to *Direct Financial Solutions, LLC, TransUnion, LLC* with answer to complaint due within *21* days. Attorney *Stanley R. Apps* *4424 Bellingham Avenue* *Studio City, CA 91604*. (Maldonado, C)
March 25, 2022 Filing 2 CIVIL COVER SHEET by Miguel Angel Gudino (Apps, Stanley)
March 25, 2022 Filing 1 COMPLAINT for Violations of the Fair Credit Reporting Act against Direct Financial Solutions, LLC, TransUnion, LLC by Miguel Angel Gudino. Attorney Apps, Stanley Robert added. (Filing fee $ 402, receipt number ACAEDC-10142884) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Apps, Stanley)

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Plaintiff: Miguel Angel Gudino
Represented By: Stanley Robert Apps
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Defendant: Direct Financial Solutions, LLC
Represented By: Daniel James Kelly
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Defendant: TransUnion, LLC
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