Lopez v. New Penn Financial, LLC
Plaintiff: Juan Ruben Lopez
Defendant: New Penn Financial, LLC, Trans Union LLC and New Penn Financial, LLC Doing business as Shellpoint Morgage Servicing
Case Number: 2:2019cv02469
Filed: December 10, 2019
Court: US District Court for the Eastern District of California
Presiding Judge: Carolyn K Delaney
Referring Judge: Kimberly J Mueller
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 5, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 5, 2020 Filing 8 MINUTE ORDER issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller: Pursuant to the representations of Plaintiff, the court has determined this case has settled as to Defendant Trans Union LLC. (See ECF No. #7 ) Dispositional documents, as to this defendant, shall be filed no later than 4/6/2020. (Text Only Entry) (Schultz, C)
February 4, 2020 Filing 7 NOTICE of SETTLEMENT Between Plaintiff and only Defendant Trans Union LLC by Juan Ruben Lopez. (Ovruchesky, Clark)
January 8, 2020 Opinion or Order Filing 6 PRO HAC VICE ORDER signed by District Judge Kimberly J. Mueller on 1/8/2020 ORDERING Attorney Scott E. Brady, to appear for Trans Union LLC. (Reader, L)
January 7, 2020 Filing 5 CORPORATE DISCLOSURE STATEMENT by Defendant Trans Union LLC. (Booth, Eileen)
January 7, 2020 Filing 4 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Trans Union LLC for attorney Scott E. Brady to appear Pro Hac Vice. Attorney Booth, Eileen T. added. (Filing fee $ 225, receipt number 0972-8654905) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Booth, Eileen)
December 10, 2019 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 4/16/2020 at 02:30 PM in Courtroom 3 (KJM) before District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Coll, A)
December 10, 2019 Filing 2 SUMMONS ISSUED as to *New Penn Financial, LLC, Trans Union LLC* with answer to complaint due within *21* days. Attorney *Clark Ovruchesky* *2404 Broadway* *Suite 150* *San Diego, CA 92102*. (Coll, A)
December 10, 2019 Filing 1 COMPLAINT against All Defendants by Juan Ruben Lopez. Attorney Ovruchesky, Clark added. (Filing fee $ 400, receipt number 0972-8613419) (Attachments: #1 Civil Cover Sheet)(Ovruchesky, Clark)

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Defendant: New Penn Financial, LLC
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Defendant: Trans Union LLC
Represented By: Scott E. Brady, PHV
Represented By: Eileen T. Booth
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Defendant: New Penn Financial, LLC Doing business as Shellpoint Morgage Servicing
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Plaintiff: Juan Ruben Lopez
Represented By: Clark Ovruchesky
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