Kimball, et al v. Hyundai Motor Finance, et al.,
Plaintiff: Thomas Kimball, Jr. and Connis Kimball
Defendant: Experian Information Solutions, Inc., Trans Union LLC, Hyundai Motor Finance, Bank of America, N.A., Equifax Information Services LLC, Equifax Information Services, LLC and Hyundai Motor Finance Doing business as Hyundai Capital America/Kia Motors Finance
Case Number: 2:2019cv00580
Filed: April 3, 2019
Court: US District Court for the Eastern District of California
Presiding Judge: Kimberly J Mueller
Referring Judge: Kendall J Newman
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 9, 2019 Filing 21 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: Pursuant to the representations of Plaintiffs, the court has determined this case has settled between Plaintiffs and Defendant Trans Union LLC. (See ECF No. #20 ) Dispositional documents as to this Defendant shall be filed no later than 8/30/2019. (Text Only Entry) (Schultz, C)
July 1, 2019 Filing 20 NOTICE of SETTLEMENT Between Plaintiffs and only Defendant Trans Union LLC by Connis Kimball, Thomas Kimball, Jr. (Ovruchesky, Clark)
June 27, 2019 Filing 19 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: Defendant Bank of America, N.A. is DISMISSED, with prejudice, as provided by Federal Rule of Civil Procedure 41(a)(1)(A)(i) and Plaintiff's Notice of Voluntary Dismissal (ECF No. #18 ). (Text Only Entry) (Schultz, C)
June 24, 2019 Filing 18 NOTICE of VOLUNTARY DISMISSAL by Connis Kimball. (Ovruchesky, Clark)
June 17, 2019 Filing 17 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: Due to a scheduling conflict and on the court's own motion, the Status (Pretrial Scheduling) Conference set for 8/15/2019 is VACATED and ADVANCED to 8/1/2019 at 2:30 PM in Courtroom 3 before District Judge Kimberly J. Mueller, with the filing of a joint status report due seven days prior. (Text Only Entry) (Schultz, C)
June 12, 2019 Filing 16 ANSWER by Trans Union LLC.(Shumaker, Heather)
June 3, 2019 Filing 15 NOTICE OF INTERESTED PARTIES by Equifax Information Services LLC. (Quinn, Thomas)
June 3, 2019 Filing 14 ANSWER by Equifax Information Services LLC. Attorney Quinn, Thomas Patrick added.(Quinn, Thomas)
May 31, 2019 Filing 13 DESIGNATION of COUNSEL FOR SERVICE. Added attorney Ryan Ho Wai Chan for Experian Information Solutions, Inc., attorney Donna Woo terminated (Chan, Ryan)
May 24, 2019 Filing 12 ANSWER by Hyundai Motor Finance.(Shah, Raagini)
May 21, 2019 Filing 11 MINUTE ORDER issued by Courtroom Deputy C. Schultz for District Judge Kimberly J. Mueller: Pursuant to the representations of Plaintiff Connis Kimball, the court has determined this case has settled between Plaintiff Connis Kimball and Defendant Bank of America, N.A. (See ECF No. #10 ) Dispositional documents as to this Defendant shall be filed no later than 7/19/2019. Accordingly, all previously set deadlines/hearings as to this Defendant are VACATED. (Text Only Entry) (Schultz, C)
May 20, 2019 Filing 10 NOTICE of SETTLEMENT Between Plaintiff Connis Kimball and only Defendant Bank of America, N.A. by Connis Kimball. (Ovruchesky, Clark) Modified on 5/21/2019 (Mena-Sanchez, L).
April 29, 2019 Filing 9 STIPULATION Extending Time for Defendant to Respond to #1 Complaint by Less Than 28 Days by Hyundai Motor Finance. Attorney Shah, Raagini Rashmi added. (Shah, Raagini) Modified on 4/30/2019 (Washington, S).
April 25, 2019 Filing 8 CORPORATE DISCLOSURE STATEMENT by Defendant Experian Information Solutions, Inc. (Woo, Donna)
April 25, 2019 Filing 7 ANSWER by Experian Information Solutions, Inc. Attorney Woo, Donna added.(Woo, Donna)
April 16, 2019 Opinion or Order Filing 6 PRO HAC VICE ORDER signed by District Judge Kimberly J. Mueller on 4/15/2019. Added attorney Heather M. Shumaker, PHV for Trans Union LLC. (Huang, H)
April 12, 2019 Filing 5 CORPORATE DISCLOSURE STATEMENT by Defendant Trans Union LLC. (Booth, Eileen)
April 12, 2019 Filing 4 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Trans Union LLC for attorney Heather M. Shumaker to appear Pro Hac Vice. Attorney Booth, Eileen T. added. (Filing fee $ 225, receipt number 0972-8209226) (Attachments: #1 Exhibit A, #2 Exhibit B)(Booth, Eileen)
April 3, 2019 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 8/15/2019 at 02:30 PM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Benson, A.)
April 3, 2019 Filing 2 SUMMONS ISSUED as to *Bank of America, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Hyundai Motor Finance, Trans Union LLC* with answer to complaint due within *21* days. Attorney *Clark Ovruchesky* *C.O. Law, APC* *2404 Broadway, Ste. 150* *San Diego, CA 92102*. (Benson, A.)
April 3, 2019 Filing 1 COMPLAINT against All Defendants by Thomas Kimball, Jr., Connis Kimball. Attorney Ovruchesky, Clark added. (Filing fee $ 400, receipt number 0972-8194152) (Attachments: #1 Civil Cover Sheet)(Ovruchesky, Clark)

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Search for this case: Kimball, et al v. Hyundai Motor Finance, et al.,
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Defendant: Experian Information Solutions, Inc.
Represented By: Ryan Ho Wai Chan
Represented By: Donna Woo
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Defendant: Trans Union LLC
Represented By: Heather M. Shumaker, PHV
Represented By: Eileen T. Booth
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Defendant: Hyundai Motor Finance
Represented By: Raagini Rashmi Shah
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Defendant: Bank of America, N.A.
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Defendant: Equifax Information Services LLC
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Defendant: Equifax Information Services, LLC
Represented By: Thomas Patrick Quinn, Jr.
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Defendant: Hyundai Motor Finance Doing business as Hyundai Capital America/Kia Motors Finance
Represented By: Raagini Rashmi Shah
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Plaintiff: Thomas Kimball, Jr.
Represented By: Clark Ovruchesky
Represented By: Peter G. Macaluso
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Plaintiff: Connis Kimball
Represented By: Clark Ovruchesky
Represented By: Peter G. Macaluso
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