McGarvey v. Equifax, Inc. et al
Plaintiff: Sarah McGarvey
Defendant: Comenity Bank, Equifax, Inc. and USAA Federal Savings Bank
Case Number: 2:2018cv00235
Filed: February 2, 2018
Court: US District Court for the Eastern District of California
Office: Sacramento Office
County: Sacramento
Presiding Judge: Kimberly J Mueller
Referring Judge: Kendall J Newman
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2019 Filing 26 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: Defendant Equifax, Inc. is DISMISSED, with prejudice, as provided by Federal Rule of Civil Procedure 41(a)(1) and Plaintiff's Notice of Voluntary Dismissal (ECF No. #25 ). Because this is the last active defendant, all previously set deadlines and hearings are VACATED and this case is CLOSED. (Text Only Entry) (Schultz, C)
March 7, 2019 Filing 25 NOTICE of VOLUNTARY DISMISSAL by Sarah McGarvey. (Gale, Elliot)
August 31, 2018 Filing 24 MINUTE ORDER issued by Relief Courtroom Deputy G. Michel for District Judge Kimberly J. Mueller on 8/31/2018: Pursuant to the parties' Stipulation for Dismissal (ECF No. #23 ) and Federal Rule of Civil Procedure 41(a)(2), this action is DISMISSED with prejudice as to Defendant USAA Federal Savings Bank, with each party to bear its own costs and attorney fees. [TEXT ONLY ENTRY] (Michel, G.)
August 29, 2018 Filing 23 STIPULATION FOR DISMISSAL of Defendant USAA Federal Savings Bank with prejudice pursuant to F.R.Cv.P. Rule 41(a)(2) by USAA Federal Savings Bank. (Attachments: #1 Proposed Order) (Kastan, Joshua)
August 17, 2018 Filing 22 STIPULATION of Dismissal with Prejudice of USAA FSB by USAA Federal Savings Bank. (Kastan, Joshua) Modified on 8/20/2018 (Mena-Sanchez, L).
June 21, 2018 Opinion or Order Filing 21 STATUS PRETRIAL SCHEDULING ORDER signed by Judge Kimberly J. Mueller on 06/20/2018 ORDERING that all discovery shall be completed by 01/30/2019; Designation of Expert Witnesses due by 03/31/2019 with any supplemental designations due by 04/30/2019; Expert discovery shall be completed by 05/30/2019; Dispositive Motions shall be heard no later than 08/23/2019; The court will set a Final Pretrial Conference date after the resolution of any dispositive motions. Within 30 days, the parties shall file a joint stipulation and proposed order for dismissal of defendant Equifax, Inc., or a joint status report informing the court of the status of dismissal. Objections due within 14 calendar days. (Fabillaran, J)
June 7, 2018 Filing 20 MINUTES for STATUS (PRETRIAL SCHEDULING) CONFERENCE held before District Judge Kimberly J. Mueller on 6/7/2018. Attorney, Elliot Gale, present for Plaintiff. Attorney, Anastasia Lolong, present for Defendant USAA Federal Savings Bank. The court and counsel discussed case scheduling. A written scheduling order will issue. Court Reporter: Kacy Barajas. (Text Only Entry) (Schultz, C)
June 6, 2018 Filing 19 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: The court is in receipt of the Stipulation and Proposed Order of Dismissal (ECF No. #16 ). The Stipulation, as filed, is defective. Under Rule 41(a)(1)(A)(ii), a stipulation for dismissal requires the signatures of all parties who have appeared. Here, the stipulation includes the signatures of counsel for Plaintiff and Defendant Equifax, but not Defendant USAA Federal Savings Bank. (Text Only Entry) (Schultz, C)
May 31, 2018 Filing 18 NOTICE of APPEARANCE by Anastasia M. Lolong on behalf of USAA Federal Savings Bank. Attorney Lolong, Anastasia M. added. (Lolong, Anastasia)
May 31, 2018 Filing 17 JOINT STATUS REPORT by Sarah McGarvey. (Gale, Elliot)
May 31, 2018 Filing 16 STIPULATION and PROPOSED ORDER for Dismissal of Defendant Equifax, Inc. by Sarah McGarvey. (Attachments: #1 Proposed Order)(Gale, Elliot) Modified on 6/1/2018 (Washington, S).
April 10, 2018 Filing 15 NOTICE of APPEARANCE by Jaime Y. Ritton on behalf of USAA Federal Savings Bank. Attorney Ritton, Jaime Y. added. (Ritton, Jaime)
March 15, 2018 Filing 14 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: Pursuant to Plaintiff's Notice of Voluntary Dismissal (ECF No. #13 ) and Federal Rule of Civil Procedure 41(a)(1), this action is DISMISSED with prejudice as to Defendant Comenity Bank. (Text Only Entry) (Schultz, C)
March 14, 2018 Filing 13 NOTICE of VOLUNTARY DISMISSAL by Sarah McGarvey. (Gale, Elliot)
March 1, 2018 Filing 12 DECLINE to PROCEED BEFORE US MAGISTRATE JUDGE by USAA Federal Savings Bank. Attorney McLay, Robert Stewart added. (McLay, Robert)
March 1, 2018 Filing 11 CORPORATE DISCLOSURE STATEMENT by Defendant USAA Federal Savings Bank. (Kastan, Joshua)
March 1, 2018 Filing 10 ANSWER with Jury Demand by USAA Federal Savings Bank. Attorney Kastan, Joshua Nathan added.(Kastan, Joshua)
February 23, 2018 Filing 9 STIPULATION to Extend Time to Answer Complaint by Comenity Bank. Attorney Paino, Brian Andrew added. (Paino, Brian)
February 21, 2018 Filing 8 STIPULATION to Extend Time to Respond to Complaint, by Equifax, Inc.. Attorney Quinn, Thomas Patrick added. (Quinn, Thomas) Modified on 2/22/2018 (Kastilahn, A).
February 15, 2018 Filing 7 CONSENT to JURISDICTION of US MAGISTRATE JUDGE by Sarah McGarvey. (Gale, Elliot)
February 13, 2018 Filing 6 SUMMONS RETURNED EXECUTED: USAA Federal Savings Bank served on 2/8/2018. (Gale, Elliot) Modified on 2/14/2018 (Mena-Sanchez, L).
February 9, 2018 Filing 5 SUMMONS RETURNED EXECUTED: Comenity Bank served on 2/8/2018. Gale, Elliot) Modified on 2/12/2018 (Mena-Sanchez, L).
February 8, 2018 Filing 4 SUMMONS RETURNED EXECUTED: Equifax, Inc. served on 2/6/2018. #1 , #2 , #3 (Gale, Elliot) Modified on 2/8/2018 (Reader, L).
February 2, 2018 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 6/7/2018 at 02:30 PM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Hunt, G)
February 2, 2018 Filing 2 SUMMONS ISSUED as to *Comenity Bank, Equifax, Inc., USAA Federal Savings Bank* with answer to complaint due within *21* days. Attorney *Elliot Gale, Sagaria Law, P.C.* *3017 Douglas Blvd* *Suite 200* *Roseville, CA 95661*. (Hunt, G)
February 2, 2018 Filing 1 COMPLAINT against Comenity Bank, Equifax, Inc., USAA Federal Savings Bank by Sarah McGarvey. Attorney Gale, Elliot added. (Filing fee $ 400, receipt number 0972-7487551) (Attachments: #1 Civil Cover Sheet)(Gale, Elliot)

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Defendant: Comenity Bank
Represented By: Brian Andrew Paino
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Defendant: Equifax, Inc.
Represented By: Thomas P. Quinn, Jr.
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Defendant: USAA Federal Savings Bank
Represented By: Jaime Y. Ritton
Represented By: Anastasia M. Sullivan
Represented By: Robert Stewart McLay
Represented By: Joshua Nathan Kastan
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Plaintiff: Sarah McGarvey
Represented By: Elliot Gale
Represented By: Elliot Wayne Gale
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