Daugherty v. American Express CO. et al
Plaintiff: Natalie Daugherty
Defendant: American Express CO., Equifax Information Services LLC, Experian Information Solutions, INC. and Trans Union LLC
Case Number: 2:2022cv00151
Filed: January 25, 2022
Court: US District Court for the Eastern District of California
Presiding Judge: Deborah Barnes
Referring Judge: Kimberly J Mueller
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 21, 2022 Filing 17 MINUTE ORDER issued by Courtroom Deputy C. Schultz for Chief District Judge Kimberly J. Mueller on 3/21/2022: Pursuant to the representations of Plaintiff, the court has determined this case has settled as to Defendant Trans Union LLC. (See ECF No. #14 ) Dispositional documents shall be filed no later than 4/8/2022. Accordingly, all previously set deadlines/hearings as to this Defendant are VACATED. (Text Only Entry)(Schultz, C)
March 21, 2022 Filing 16 NOTICE OF INTERESTED PARTIES by Equifax Information Services LLC. (Quinn, Thomas)
March 21, 2022 Filing 15 ANSWER by Equifax Information Services LLC.(Quinn, Thomas)
March 18, 2022 Filing 14 NOTICE of SETTLEMENT as to Trans Union, LLC Pursuant to L.R. 160 by Natalie Daugherty. Dispositional Docs due by 4/11/2022. (Attachments: #1 Certificate of Service)(Melili, Gil)
March 15, 2022 Opinion or Order Filing 13 ORDER signed by Chief District Judge Kimberly J. Mueller on 3/14/2022 ORDERING that Plaintiff shall have until 4/7/2022, to file a motion to strike Defendants affirmative defenses. (Reader, L)
March 7, 2022 Filing 12 STIPULATION and PROPOSED ORDER for Extension Of Time For Natalie Daugherty To File A Motion To Strike Experian Information Solutions, Inc.'s Affirmative Defenses In Answer re #9 Answer to Complaint by Natalie Daugherty. (Melili, Gil)
February 18, 2022 Filing 11 STIPULATION to Extend Time for Equifax to Respond to #1 Complaint (Local Rule 144(a) by Equifax Information Services LLC. Attorney Quinn, Thomas P. added. (Quinn, Thomas) Modified on 2/24/2022 (Mena-Sanchez, L).
February 17, 2022 Filing 10 CORPORATE DISCLOSURE STATEMENT by Defendant Experian Information Solutions, INC.. (Kushner, Michael)
February 17, 2022 Filing 9 ANSWER by Experian Information Solutions, INC.. Attorney Kushner, Michael Akira added.(Kushner, Michael)
February 17, 2022 Filing 8 STIPULATION and PROPOSED ORDER for Extension Of Time For Trans Union LLC To Respond To Complaint by Natalie Daugherty. (Attachments: #1 Certificate of Service)(Melili, Gil)
February 4, 2022 Filing 7 SUMMONS RETURNED EXECUTED: Trans Union LLC served on 1/31/2022, answer due 2/22/2022. (Melili, Gil)
February 4, 2022 Filing 6 SUMMONS RETURNED EXECUTED: Experian Information Solutions, INC. served on 1/27/2022, answer due 2/17/2022. (Melili, Gil)
February 4, 2022 Filing 5 SUMMONS RETURNED EXECUTED: Equifax Information Services LLC served on 1/31/2022, answer due 2/22/2022. (Melili, Gil)
February 2, 2022 Filing 4 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to American Express CO. on 1/26/2022, Answer due 3/28/2022 (Melili, Gil)
January 26, 2022 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference SET for 6/2/2022 at 02:30 PM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Mena-Sanchez, L)
January 26, 2022 Filing 2 SUMMONS ISSUED as to *American Express CO., Equifax Information Services LLC, Experian Information Solutions, INC., Trans Union LLC* with answer to complaint due within *21* days. Attorney *Gil Melili* *Kazerouni Law Group, APC* *245 Fischer Ave. Suite D1* *Costa Mesa, CA 92626*. (Mena-Sanchez, L)
January 25, 2022 Filing 1 COMPLAINT against All Defendants by Natalie Daugherty. Attorney Melili, Gil added. (Filing fee $ 402, receipt number ACAEDC-10042183) (Attachments: #1 Civil Cover Sheet)(Melili, Gil)

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Plaintiff: Natalie Daugherty
Represented By: Gil Melili
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Defendant: American Express CO.
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Defendant: Equifax Information Services LLC
Represented By: Thomas P. Quinn, Jr.
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Defendant: Experian Information Solutions, INC.
Represented By: Michael Akira Kushner
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Defendant: Trans Union LLC
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