Lee v. Midland Funding LLC et al
Plaintiff: Seung Lee
Defendant: Midland Funding LLC, Schools Financial Credit Union, Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC
Case Number: 2:2023cv00928
Filed: May 18, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Carolyn K Delaney
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 August 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 6, 2023 Filing 15 AMENDED CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 11/16/2023 at 02:30 PM in Courtroom 3 (KJM) before Chief District Judge Kimberly J. Mueller. (Attachments: #1 Standing Order, #2 Consent Form, #3 VDRP) (Donati, J)
July 6, 2023 Filing 14 CLERK'S NOTICE REASSIGNING CASE (TEXT ONLY). This case has been assigned to Chief District Judge Kimberly J. Mueller and Magistrate Judge Carolyn K. Delaney. The new case number is: 2:23-cv-0928 KJM CKD. (Donati, J)
July 5, 2023 Filing 13 NOTICE OF INTERESTED PARTIES by Midland Funding LLC. (Kelly, John)
July 5, 2023 Filing 12 ANSWER by Midland Funding LLC. Attorney Landers, Thomas F. added.(Landers, Thomas)
June 30, 2023 Filing 11 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)
June 20, 2023 Filing 10 STIPULATION to Extend Time to Respond re #1 Complaint, by Midland Funding LLC. Attorney Kelly, John A. added. (Kelly, John) Modified on 6/23/2023 (Mena-Sanchez, L).
June 20, 2023 Opinion or Order Filing 9 ORDER signed by Magistrate Judge Carolyn K. Delaney on 6/20/23 EXTENDING the time for Experian to answer to plaintiff's complaint to 7/20/23. (Kastilahn, A)
June 19, 2023 Filing 8 SUMMONS RETURNED EXECUTED: Experian Information Solutions, Inc. served on 6/1/2023, answer due 6/22/2023; Midland Funding LLC served on 5/31/2023, answer due 6/21/2023; Schools Financial Credit Union served on 5/31/2023, answer due 6/21/2023. (Attachments: #1 Summons Returned Executed, #2 Summons Returned Executed)(Charity, Garrett)
June 15, 2023 Filing 7 CORPORATE DISCLOSURE STATEMENT by Defendant Experian Information Solutions, Inc.. (Harper-Gopaul, Kja)
June 15, 2023 Filing 6 STIPULATION and PROPOSED ORDER for Extension of Time to Respond to #1 Complaint by Experian Information Solutions, Inc. Attorney Harper-Gopaul, Kja added. (Attachments: #1 Proposed Order)(Harper-Gopaul, Kja) Modified on 6/16/2023 (Benson, A.).
June 5, 2023 Filing 5 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to TransUnion, LLC on 5/26/2023, Answer due 7/25/2023 (Charity, Garrett)
June 1, 2023 Filing 4 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Equifax Information Services, LLC on 5/26/2023, Answer due 7/25/2023 (Charity, Garrett)
May 18, 2023 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Licea Chavez, V)
May 18, 2023 Filing 2 SUMMONS ISSUED as to *Equifax Information Services, LLC, Experian Information Solutions, Inc., Midland Funding LLC, Schools Financial Credit Union, TransUnion, 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*. (Licea Chavez, V)
May 18, 2023 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Midland Funding LLC, Schools Financial Credit Union, TransUnion, LLC by Seung Lee. Attorney Charity, Garrett F. added. (Filing fee $ 402, receipt number ACAEDC-10866220) (Attachments: #1 Civil Cover Sheet)(Charity, Garrett)

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Plaintiff: Seung Lee
Represented By: Garrett F. Charity
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Defendant: Midland Funding LLC
Represented By: John A. Kelly
Represented By: Thomas F. Landers
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Defendant: Schools Financial Credit Union
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Kja Harper-Gopaul
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Defendant: TransUnion, LLC
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