Marquez, et al v. Truist Bank, et al
Plaintiff: Tonya Marquez and Steve Marquez
Defendant: Truist Bank Doing business as Lightstream formerly known as SunTrust Bank, SunTrust Bank and Equifax Information Services, LLC
Case Number: 1:2022cv00441
Filed: April 15, 2022
Court: US District Court for the Eastern District of California
Presiding Judge: Erica P Grosjean
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 December 22, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 6, 2022 Filing 15 CORPORATE DISCLOSURE STATEMENT by Defendant Equifax Information Services, LLC. (Quinn, Thomas)
June 6, 2022 Filing 14 ANSWER by Equifax Information Services, LLC.(Quinn, Thomas)
June 3, 2022 Filing 13 ANSWER by Truist Bank.(Johnson, Elliot)
May 9, 2022 Filing 12 STIPULATION re #1 Complaint, to Extend Time for Equifax to Respond to Complaint by Equifax Information Services, LLC. (Quinn, Thomas)
May 9, 2022 Filing 11 NOTICE of APPEARANCE by Thomas P. Quinn, Jr on behalf of Equifax Information Services, LLC. Attorney Quinn, Thomas P. added. (Quinn, Thomas)
May 5, 2022 Filing 10 CORPORATE DISCLOSURE STATEMENT by Defendant Truist Bank. (Johnson, Elliot)
May 5, 2022 Filing 9 STIPULATION re #1 Complaint, to Extend Time to Respond by Truist Bank. (Johnson, Elliot)
May 5, 2022 Filing 8 NOTICE of APPEARANCE by Jessica M. Mickelsen on behalf of Truist Bank. Attorney Mickelsen, Jessica M. added. (Mickelsen, Jessica)
May 5, 2022 Filing 7 NOTICE of APPEARANCE by Elliot Gunner Johnson on behalf of Truist Bank. Attorney Johnson, Elliot Gunner added. (Johnson, Elliot)
April 21, 2022 Filing 6 SUMMONS RETURNED EXECUTED: Equifax Information Services, LLC served on 4/18/2022, answer due 5/9/2022. (Apps, Stanley)
April 21, 2022 Filing 5 SUMMONS RETURNED EXECUTED: Truist Bank served on 4/18/2022, answer due 5/9/2022. (Apps, Stanley)
April 15, 2022 Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 9/1/2022 at 10:00 AM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Gonzalez, R)
April 15, 2022 Filing 3 SUMMONS ISSUED as to *Equifax Information Services, LLC, Truist Bank* with answer to complaint due within *21* days. Attorney *Stanley Robert Apps* *Law Offices of Robert S. Gitmeid, P.C.* *4424 Bellingham Avenue* *Studio City, CA 91604*. (Gonzalez, R)
April 15, 2022 Filing 2 CIVIL COVER SHEET by Steve Marquez, Tonya Marquez (Apps, Stanley)
April 15, 2022 Filing 1 COMPLAINT for Violations of the Fair Credit Reporting Act against Equifax Information Services, LLC, Truist Bank by Tonya Marquez, Steve Marquez. Attorney Apps, Stanley Robert added. (Filing fee $ 402, receipt number ACAEDC-10180123) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Apps, Stanley)

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Defendant: Truist Bank Doing business as Lightstream formerly known as SunTrust Bank
Represented By: Elliot Gunner Johnson
Represented By: Jessica M. Mickelsen
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Defendant: SunTrust Bank
Represented By: Elliot Gunner Johnson
Represented By: Jessica M. Mickelsen
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Defendant: Equifax Information Services, LLC
Represented By: Thomas P. Quinn, Jr.
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Plaintiff: Tonya Marquez
Represented By: Stanley Robert Apps
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Plaintiff: Steve Marquez
Represented By: Stanley Robert Apps
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