Sapaden v. Synchrony Bank et al
Plaintiff: Francisco Sapaden
Defendant: First National Bank of Omaha, Trans Union, LLC, Experian Information Solutions, Inc. and Synchrony Bank
Case Number: 2:2021cv00088
Filed: January 15, 2021
Court: US District Court for the Eastern District of California
Presiding Judge: Kimberly J Mueller
Referring Judge: Jeremy D Peterson
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 June 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2021 Filing 18 ANSWER by Synchrony Bank.(Warner, Steven)
February 17, 2021 Filing 17 ANSWER by Trans Union, LLC.(Rutter, Evan)
February 17, 2021 Filing 16 CERTIFICATE OF INTERESTED ENTITIES by National Bank of Omaha. (Rooney, Cory) Modified on 2/19/2021 (Reader, L).
February 17, 2021 Filing 15 ANSWER by First National Bank of Omaha. Attorney Rooney, Cory J. added.(Rooney, Cory)
February 16, 2021 Filing 14 STIPULATION for extension of time to respond to complaint by Experian Information Solutions, Inc. (Song, Kevin) Modified on 2/16/2021 (Reader, L).
February 16, 2021 Filing 13 NOTICE OF INTERESTED PARTIES by Experian Information Solutions, Inc.. Attorney Song, Kevin Siguo added. (Song, Kevin)
February 9, 2021 Filing 12 PRO HAC VICE ORDER signed by Chief District Judge Kimberly J. Mueller on 2/8/2021. Added attorney Evan R. Rutter, PHV for Trans Union, LLC. (Coll, A)
February 8, 2021 Filing 11 CORPORATE DISCLOSURE STATEMENT by Defendant Synchrony Bank. (Warner, Steven)
February 8, 2021 Filing 10 STIPULATION to EXTEND Time for Defendant Synchrony Bank to Respond to Plaintiffs Complaint by not more than 28 days. (L. R. 144) by Synchrony Bank. Attorney Warner, Steven P. added. (Warner, Steven) Modified on 2/8/2021 (Tupolo, A).
February 4, 2021 Filing 9 CORPORATE DISCLOSURE STATEMENT by Defendant Trans Union, LLC. (Booth, Eileen)
February 4, 2021 Filing 8 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Trans Union, LLC for attorney Evan R. Rutter to appear Pro Hac Vice. Attorney Booth, Eileen T. added. (Filing fee $ 225, receipt number 0972-9400884) (Attachments: #1 Exhibit A, #2 Exhibit B)(Booth, Eileen)
February 1, 2021 Filing 7 SUMMONS RETURNED EXECUTED: First National Bank of Omaha served on 1/28/2021, answer due 2/18/2021. (Charity, Garrett)
January 29, 2021 Filing 6 SUMMONS RETURNED EXECUTED: Experian Information Solutions, Inc. served on 1/26/2021, answer due 2/16/2021; Trans Union, LLC served on 1/28/2021, answer due 2/18/2021. (Attachments: #1 Summons Returned Executed (Experian))(Charity, Garrett)
January 28, 2021 Filing 5 SUMMONS RETURNED EXECUTED: Synchrony Bank served on 1/26/2021, answer due 2/16/2021. (Charity, Garrett)
January 20, 2021 Filing 4 CONSENT/DECLINE of U.S. Magistrate Judge Jurisdiction. Pursuant to Fed. R. Civ. P. 73(b)(1), this document is restricted to attorneys and court staff only. Judges do not have access to view this document and will be informed of a party's response only if all parties have consented to the referral. (Charity, Garrett)
January 19, 2021 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 6/3/2021 at 02:30 PM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Benson, A.)
January 19, 2021 Filing 2 SUMMONS ISSUED as to *Experian Information Solutions, Inc., First National Bank of Omaha, Synchrony Bank, Trans Union, LLC* with answer to complaint due within *21* days. Attorney *Garrett F. Charity* *McCarthy Law PLC* *4250 N. Drinkwater Blvd., Suite 320* *Scottsdale, AZ 85251*. (Benson, A.)
January 15, 2021 Filing 1 COMPLAINT against All Defendants by Francisco Sapaden. Attorney Charity, Garrett F. added. (Filing fee $ 402, receipt number 0972-9363036) (Attachments: #1 Civil Cover Sheet)(Charity, Garrett)

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Defendant: First National Bank of Omaha
Represented By: Cory J. Rooney
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Defendant: Trans Union, LLC
Represented By: Evan R. Rutter, PHV
Represented By: Eileen T. Booth
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Defendant: Experian Information Solutions, Inc.
Represented By: Kevin Siguo Song
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Defendant: Synchrony Bank
Represented By: Steven P. Warner
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Plaintiff: Francisco Sapaden
Represented By: Garrett F. Charity
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