Zavala v. Trans Union, LLC et al
Plaintiff: Omar Zavala
Defendant: Equifax Information Services, LLC, M&T Bank Corporation and Trans Union, LLC
Case Number: 2:2020cv02276
Filed: November 13, 2020
Court: US District Court for the Eastern District of California
Presiding Judge: Deborah Barnes
Referring Judge: Troy L Nunley
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 September 29, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2021 Filing 15 STIPULATION re #1 Complaint Second Stipulation to Extend Time for Defendant M&T Bank's Response to Initial Complaint by Not More Than 28 Days by M&T Bank Corporation. (Liu, David)
December 24, 2020 Filing 14 STIPULATION for 28 DAY EXTENSION OF TIME to respond to #1 Complaint by M&T Bank Corporation. Attorney Liu, David M. added. (Liu, David) Modified on 12/28/2020 (Coll, A).
December 22, 2020 Filing 13 ANSWER by Equifax Information Services, LLC.(Suits, Eric)
December 8, 2020 Filing 12 ANSWER by Trans Union, LLC.(Robinson, Katherine)
December 8, 2020 Filing 11 NOTICE OF INTERESTED PARTIES by Equifax Information Services, LLC. (Suits, Eric)
December 8, 2020 Filing 10 STIPULATION and PROPOSED ORDER for Extension of Time to Respond to #1 Complaint by Equifax Information Services, LLC. Attorney Suits, Eric E. added. (Suits, Eric) Modified on 12/9/2020 (Coll, A).
December 7, 2020 Filing 9 SUMMONS RETURNED EXECUTED: M&T Bank Corporation served on 12/1/2020. (Cardoza, Michael)
November 30, 2020 Opinion or Order Filing 8 PRO HAC VICE ORDER signed by District Judge Troy L. Nunley on 11/30/2020 ADDING Attorney Katherine Carlton Robinson, PHV for Trans Union, LLC. (Kastilahn, A)
November 30, 2020 Filing 7 CORPORATE DISCLOSURE STATEMENT by Defendant Trans Union, LLC. (Booth, Eileen)
November 30, 2020 Filing 6 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Trans Union, LLC for attorney Katherine Carlton Robinson to appear Pro Hac Vice. Attorney Booth, Eileen T. added. (Filing fee $ 225, receipt number 0972-9270368) (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Booth, Eileen)
November 18, 2020 Filing 5 SUMMONS RETURNED EXECUTED: Trans Union, LLC served on 11/17/2020. (Cardoza, Michael) Modified on 11/20/2020 (Mena-Sanchez, L).
November 18, 2020 Filing 4 SUMMONS RETURNED EXECUTED: Equifax Information Services, LLC served on 11/17/2020. (Cardoza, Michael) Modified on 11/20/2020 (Mena-Sanchez, L).
November 16, 2020 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.)
November 16, 2020 Filing 2 SUMMONS ISSUED as to *Equifax Information Services, LLC, M&T Bank Corporation, Trans Union, LLC* with answer to complaint due within *21* days. Attorney *Michael Frederick Cardoza* *The Cardoza Law Corporation* *548 Market St. #80594* *San Francisco, CA 94104*. (Benson, A.)
November 13, 2020 Filing 1 COMPLAINT against All Defendants by Omar Zavala. Attorney Cardoza, Michael Frederick added. (Filing fee $ 400, receipt number 0972-9242996) (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Cardoza, Michael)

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Defendant: Equifax Information Services, LLC
Represented By: Eric E. Suits
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Defendant: M&T Bank Corporation
Represented By: David M. Liu
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Defendant: Trans Union, LLC
Represented By: Katherine Carlton Robinson, PHV
Represented By: Eileen T. Booth
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Plaintiff: Omar Zavala
Represented By: Michael Frederick Cardoza
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