Warren v. Capital One Bank (USA), N.A., et al.
| Laurie Warren |
| Capital One Bank (USA), N.A., Hunt & Henriques, LLP, Equifax Information Services LLC, Transunion LLC and Experian Information Solutions, Inc. |
| 1:2023cv00941 |
| June 22, 2023 |
| US District Court for the Eastern District of California |
| Erica P Grosjean |
| Jennifer L Thurston |
| Consumer Credit |
| 28 U.S.C. § 1331 Fed. Question |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 6, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 23 SUMMONS RETURNED EXECUTED: Equifax Information Services LLC served on 7/27/2023, answer due 8/17/2023. (Prescott, Pamela) |
| Filing 22 ANSWER by Experian Information Solutions, Inc..(Bensen, Hannah) |
| Filing 21 ANSWER by Transunion LLC.(Long, Charlotte) |
Filing 20
MINUTE ORDER signed by Magistrate Judge Erica P. Grosjean on August 17, 2023: Upon review, the parties' stipulation (ECF No. #16 ) is approved. Defendant Capital One Bank (USA), N.A., shall have up to and including September 1, 2023, to respond to Plaintiff's complaint. (Text Only Entry)(Rooney, M)
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Filing 19
MINUTE ORDER signed by Magistrate Judge Erica P. Grosjean on August 16, 2023: Effective August 7, 2023, Local Rule 120, of the Local Rules of the United States District Court, Eastern District of California, was amended. See General Order No. 666. Prior to amendment, Local Rule 120(d) provided that "[a]ll civil and criminal actions and proceedings of every nature and kind... arising in," among other counties, the counties of Calaveras, and Stanislaus, "shall be commenced in the United States District Court sitting in Fresno, California, and in Bakersfield, California, Yosemite National Park[,] or other designated places." As now amended, Local Rule 120(d) provides that as for actions arising in the counties of Calaveras or Stanislaus, such actions shall now "be commenced in the United States Court sitting [in] Sacramento, California, and in Redding, California, or other designated places within those counties." In light of the amended Local Rule 120(d), the parties are advised that, as this is an action or proceeding that arises in either the county of Calaveras or Stanislaus, this case will be transferred out of the District Court in the Fresno division, and to the District Court in the Sacramento division. Before the case is transferred, the Court issues this order to advise the parties that if they wish to keep this case in the Fresno division, they may consent to magistrate judge jurisdiction, and this case will remain in the Fresno division and will be assigned to the current Magistrate Judge already assigned to this action. If the parties do not consent to Magistrate Judge jurisdiction, this action will be transferred out of the Fresno division, and a new District Judge and Magistrate Judge will be assigned. To consent or decline to magistrate judge jurisdiction, a party may sign and file the consent form available on the Court's website. (The consent form is available at: http://www.caed.uscourts.gov/caednew/index.cfm/forms/civil/). Parties may consent, decline or withhold consent without any adverse consequences, and the assigned Magistrate Judge will not be informed of the individual party's holding or withholding of consent. Accordingly, within 14 days of the date of service of this order, the parties may file consent to the Magistrate Judge jurisdiction forms, and if all parties consent, this action will remain in the Fresno division, otherwise, the case will be transferred to the Sacramento division and a new District Judge and Magistrate Judge will be assigned. (Text Only Entry)(Rooney, M)
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| Filing 18 STIPULATION and PROPOSED ORDER for Extension of Time to Respond to Plaintiff's Complaint by an Additional Two Weeks by Capital One Bank (USA), N.A.. Attorney Diaz, Chelsea Lynn added. (Attachments: #1 Proposed Order Granting Stipulation to Extend Defendant Capital One, N.A.'s Time to Respond to Plaintiff's Complaint by an Additional Two Weeks)(Diaz, Chelsea) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT by Defendant Equifax Information Services LLC. (Quinn, Thomas) |
| Filing 16 STIPULATION re #1 Complaint To extend time to answer 28 days or less by Equifax Information Services LLC. Attorney Quinn, Thomas P. added. (Quinn, Thomas) |
| Filing 15 STIPULATION to extend time to respond to Complaint by Hunt & Henriques, LLP. Attorney Narita, Tomio B. added. (Narita, Tomio) |
| Filing 14 SUMMONS RETURNED EXECUTED: Hunt & Henriques, LLP served on 7/19/2023, answer due 8/9/2023. (Prescott, Pamela) |
| Filing 13 SUMMONS RETURNED EXECUTED: Transunion LLC served on 6/29/2023, answer due 7/20/2023. (Prescott, Pamela) |
| Filing 12 STIPULATION to Extend Time to Respond to the Complaint by Not More Than 28 Days (L.R. 144(a)) by Capital One Bank (USA), N.A.. Attorney Eley, Hunter Randolph added. (Attachments: #1 Proof of Service)(Eley, Hunter) |
| Filing 11 CORPORATE DISCLOSURE STATEMENT by Defendant Transunion LLC. (Long, Charlotte) |
| Filing 10 STIPULATION re #1 Complaint For Extension of Time to Respond to Initial Complaint by Not More Than 28 Days (L.R. 144) (Agreed) by Transunion LLC. Attorney Long, Charlotte A. added. (Long, Charlotte) |
| Filing 9 STIPULATION re #1 Complaint to Extend Time for Experian Information Solutions, Inc. to Respond by No More Than 28 Days (L.R. 144) by Experian Information Solutions, Inc.. (Bensen, Hannah) |
| Filing 8 NOTICE OF INTERESTED PARTIES by Experian Information Solutions, Inc.. Attorney Bensen, Hannah Kimberly added. (Bensen, Hannah) |
| Filing 7 SUMMONS RETURNED EXECUTED: Capital One Bank (USA), N.A. served on 6/30/2023, answer due 7/21/2023. (Prescott, Pamela) |
| Filing 6 SUMMONS RETURNED EXECUTED: Experian Information Solutions, Inc. served on 6/29/2023, answer due 7/20/2023. (Prescott, Pamela) |
| Filing 5 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. (Prescott, Pamela) |
| Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 9/28/2023 at 10:30 AM in Courtroom 10 (EPG) before Magistrate Judge Erica P. Grosjean. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Rivera, O) |
| Filing 3 SUMMONS ISSUED as to *Experian Information Solutions, Inc., Transunion LLC* with answer to complaint due within *21* days. Attorney *David James McGlothlin* *Kazaerouni Law Group, APC* *2633 E. Indian School Rd., Suite 460* *Phoenix, AZ 85016-6798*. (Rivera, O) |
| Filing 2 SUMMONS ISSUED as to *Capital One Bank (USA), N.A., Equifax Information Services LLC, Hunt & Henriques, LLP* with answer to complaint due within *21* days. Attorney *David James McGlothlin* *Kazaerouni Law Group, APC* *2633 E. Indian School Rd., Suite 460* *Phoenix, AZ 85016-6798*. (Rivera, O) |
| Filing 1 COMPLAINT against All Defendants by Laurie Warren. Attorney McGlothlin, David James added. (Filing fee $ 402, receipt number ACAEDC-10926186) (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(McGlothlin, David) |
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