Holloway v. Experian Information Solutions, Inc. et al
Plaintiff: Ashley Holloway
Defendant: USCB, Inc., Experian Information Solutions, Inc., Capital One, N.A., IC Systems, Inc., OneMain Financial Services and First Premier Bank
Case Number: 2:2018cv02736
Filed: October 10, 2018
Court: US District Court for the Eastern District of California
Presiding Judge: Carolyn K Delaney
Referring Judge: William B Shubb
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 June 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 30, 2018 Opinion or Order Filing 10 ORDER signed by Senior Judge William B. Shubb on 11/29/2018 GRANTING #9 Stipulation for Extension of Time. Defendant Capital One, N.A. shall file its responsive pleading to #1 Complaint on or before 12/14/2018. (Huang, H)
November 28, 2018 Filing 9 STIPULATION and PROPOSED ORDER for Extension of Time to Respond to Complaint by Capital One, N.A.. Attorney Eley, Hunter Randolph added. (Attachments: #1 Proposed Order)(Eley, Hunter)
November 9, 2018 Filing 8 CORPORATE DISCLOSURE STATEMENT by Defendant IC Systems, Inc.. (Ellyin, Tamar)
November 9, 2018 Filing 7 ANSWER by IC Systems, Inc.. Attorney Ellyin, Tamar Gabriel added.(Ellyin, Tamar)
November 8, 2018 Filing 6 MOTION to COMPEL Arbitration and Stay Court Action by First Premier Bank. Attorney Moore, Brett G. added. Motion Hearing set for 2/4/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Declaration of Brett G. Moore, #2 Exhibit B, #3 Exhibit C, #4 Declaration of Julie K. Gilson, #5 Exhibit A, #6 Proof of Service, #7 Proposed Order, #8 Proof of Service)(Moore, Brett)
October 29, 2018 Filing 5 STIPULATION to Extend Time to Respond to Complaint by No More Than 28 Days Pursuant to L.R. 144 by Capital One, N.A.. Attorney Diaz, Chelsea Lynn added. (Diaz, Chelsea)
October 26, 2018 Filing 4 SUMMONS RETURNED EXECUTED: Capital One, N.A. served on 10/12/2018, answer due 11/2/2018. (Gale, Elliot)
October 10, 2018 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference SET for 3/18/2019 at 01:30 PM in Courtroom 5 (WBS) before Senior Judge William B. Shubb. (Attachments: #1 Consent Form, #2 VDRP) (Mena-Sanchez, L)
October 10, 2018 Filing 2 SUMMONS ISSUED as to *Capital One, N.A., Experian Information Solutions, Inc., First Premier Bank, IC Systems, Inc., OneMain Financial Services, USCB, Inc.* with answer to complaint due within *21* days. Attorney *Elliot Gale* *Sagaria Law, P.C.* *3017 Douglas Blvd. Suite 200* *Roseville, CA 95661*. (Mena-Sanchez, L)
October 10, 2018 Filing 1 COMPLAINT against Capital One, N.A., Experian Information Solutions, Inc., First Premier Bank, IC Systems, Inc., OneMain Financial Services, USCB, Inc. by Ashley Holloway. Attorney Gale, Elliot added. (Filing fee $ 400, receipt number 0972-7912478) (Attachments: #1 Civil Cover Sheet)(Gale, Elliot)

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Defendant: USCB, Inc.
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Defendant: Experian Information Solutions, Inc.
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Defendant: Capital One, N.A.
Represented By: Hunter Randolph Eley
Represented By: Chelsea Lynn Diaz
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Defendant: IC Systems, Inc.
Represented By: Tamar Gabriel Ellyin
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Defendant: OneMain Financial Services
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Defendant: First Premier Bank
Represented By: Brett G. Moore
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Plaintiff: Ashley Holloway
Represented By: Elliot Gale
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