Singh v. AutoZone Parts, Inc. et al
Plaintiff: Amandeep Singh
Defendant: AutoZone Parts, Inc., Rauch-Milliken International, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, Capital One, N.A., O'Reilly Automotive Stores, Inc., First Premier Bank, Western Motors Merced, Ally Financial Inc. and Truist Bank
Case Number: 2:2023cv01379
Filed: July 12, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Kendall J Newman
Referring Judge: Troy L Nunley
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 8, 2023 Filing 35 NOTICE of SETTLEMENT (with Defendant Ally Financial, Inc.) by Amandeep Singh. Dispositional Docs due by 10/2/2023. (Angelo, Joseph)
September 5, 2023 Filing 34 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 9/5/2023: Pursuant to the Notice of Settlement (ECF No. #30 ), the Court determined this case has settled between Plaintiff and Defendant O'Reilly Automotive Stores, Inc. ONLY. In accordance with the provisions of Local Rule 160, dispositional documents are to be filed on or before 9/22/2023. Accordingly, all other deadlines and hearings are VACATED as to this Defendant. Failure to comply with this order may be grounds for the imposition of sanctions on any and all counsel as well as any party or parties who cause non-compliance with this order. (TEXT ONLY ENTRY) (Krueger, M)
September 5, 2023 Filing 33 MINUTE ORDER issued by Courtroom Deputy M. Krueger for District Judge Troy L. Nunley on 9/5/2023: In light of the assignment of District Judge Troy L. Nunley and on the Court's own motion, Defendant Rauch-Milliken International, Inc.'s Motion to Dismiss (ECF No. #24 ) is hereby SUBMITTED without oral argument. Accordingly, the hearing set for 10/10/2023 at 9:00 AM before Magistrate Judge Kendall J. Newman is VACATED. If the Court determines oral argument is necessary, it will be scheduled at a later date. All briefing shall be filed in accordance with Local Rule 230(c) and (d). (TEXT ONLY ENTRY) (Krueger, M)
September 5, 2023 Filing 32 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Licea Chavez, V)
September 5, 2023 Filing 31 CLERK'S NOTICE REASSIGNING CASE (TEXT ONLY). This case has been assigned to District Judge Troy L. Nunley and Magistrate Judge Kendall J. Newman. The new case number is: 2:23-cv-1379 TLN KJN. (Licea Chavez, V)
September 1, 2023 Filing 30 NOTICE of SETTLEMENT by O'Reilly Automotive Stores, Inc.. Dispositional Docs due by 9/22/2023. (Boniske, Edwin)
August 31, 2023 Filing 29 INITIAL DISCLOSURES pursuant to FRCP 26(a)(1) by AutoZone Parts, Inc.. (Heidarzadeh, Shayan)
August 31, 2023 Filing 28 ANSWER with Jury Demand by AutoZone Parts, Inc..(Heidarzadeh, Shayan)
August 31, 2023 Filing 27 STIPULATION and PROPOSED ORDER for Defendant Experian Information Solutions, Inc. to Respond to #1 Initial Complaint . (Attachments: #1 Proof of Service)(Lopez, Amy) Modified on 9/1/2023 (Licea Chavez, V).
August 31, 2023 Filing 26 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. (Baumann, Katalina)
August 31, 2023 Filing 25 ANSWER by Ally Financial Inc..(Baumann, Katalina)
August 31, 2023 Filing 24 MOTION to DISMISS by Rauch-Milliken International, Inc.. Motion Hearing set for 10/10/2023 at 09:00 AM in Courtroom 25 (KJN) before Magistrate Judge Kendall J. Newman. (Attachments: #1 Proposed Order)(Hobson, Alexandria)
August 31, 2023 Filing 23 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. (Hobson, Alexandria)
August 31, 2023 Filing 22 ANSWER by Equifax Information Services, LLC.(Quinn, Thomas)
August 4, 2023 Opinion or Order Filing 21 ORDER signed by Magistrate Judge Kendall J. Newman on 08/07/23 EXTENDING Ally's responsive pleading to Plaintiff's complaint to 09/05/23. (Licea Chavez, V)
August 3, 2023 Filing 20 STIPULATION for Extension of Time to Respond to Plaintiff's Complaint by Rauch-Milliken International, Inc. Attorney Hobson, Alexandria Kimberly added. (Hobson, Alexandria) Modified on 8/4/2023 (Benson, A.).
August 2, 2023 Filing 19 CORPORATE DISCLOSURE STATEMENT by Defendant Experian Information Solutions, Inc.. (Lopez, Amy)
August 2, 2023 Filing 18 STIPULATION Extending Time to Respond to Initial Complaint by Experian Information Solutions, Inc. Attorney Lopez, Amy added. (Lopez, Amy) Modified on 8/3/2023 (Benson, A.).
August 2, 2023 Filing 17 STIPULATION Extending Time for AutoZone Parts, Inc. to Respond to Complaint by AutoZone Parts, Inc. Attorney Heidarzadeh, Shayan added. (Heidarzadeh, Shayan)
August 1, 2023 Filing 16 NOTICE OF INTERESTED PARTIES by O'Reilly Automotive Stores, Inc.. (Boniske, Edwin)
August 1, 2023 Filing 15 STIPULATION Extending of Time to Respond to Complaint by O'Reilly Automotive Stores, Inc. Attorney Boniske, Edwin Mendelson added. (Boniske, Edwin) Modified on 8/2/2023 (Benson, A.).
August 1, 2023 Filing 14 CERTIFICATE of INTERESTED PARTIES by Defendant Equifax Information Services, LLC. (Quinn, Thomas) Modified on 8/2/2023 (Benson, A.).
August 1, 2023 Filing 13 STIPULATION extending time to Respond to Complaint by Equifax Information Services, LLC. Attorney Quinn, Thomas P. added. (Quinn, Thomas) Modified on 8/2/2023 (Benson, A.).
July 28, 2023 Filing 12 SUMMONS RETURNED EXECUTED: Western Motors Merced served on 7/14/2023, answer due 8/4/2023. (Angelo, Joseph)
July 27, 2023 Filing 11 SUMMONS RETURNED EXECUTED: O'Reilly Automotive Stores, Inc. served on 7/13/2023, answer due 8/3/2023. (Angelo, Joseph)
July 26, 2023 Filing 10 STIPULATION and PROPOSED ORDER for Extension to File Response re #1 Complaint, by Ally Financial Inc. Attorney Baumann, Katalina added. (Attachments: #1 Proposed Order)(Baumann, Katalina) Modified on 7/28/2023 (Mena-Sanchez, L).
July 26, 2023 Filing 9 SUMMONS RETURNED EXECUTED: Ally Financial Inc. served on 7/16/2023. (Angelo, Joseph) Modified on 7/28/2023 (Mena-Sanchez, L).
July 26, 2023 Filing 8 SUMMONS RETURNED EXECUTED: AutoZone Parts, Inc. served on 7/13/2023, (Angelo, Joseph) Modified on 7/28/2023 (Mena-Sanchez, L).
July 19, 2023 Filing 7 SUMMONS RETURNED EXECUTED: Truist Bank served on 7/18/2023, answer due 8/8/2023. (Angelo, Joseph)
July 17, 2023 Filing 6 SUMMONS RETURNED EXECUTED: Rauch-Milliken International, Inc. served on 7/13/2023, answer due 8/3/2023. (Angelo, Joseph)
July 17, 2023 Filing 5 SUMMONS RETURNED EXECUTED: Capital One, N.A. served on 7/13/2023, answer due 8/3/2023. (Angelo, Joseph)
July 17, 2023 Filing 4 SUMMONS RETURNED EXECUTED: Equifax Information Services, LLC served on 7/13/2023, answer due 8/3/2023. (Angelo, Joseph)
July 12, 2023 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Licea Chavez, V)
July 12, 2023 Filing 2 SUMMONS ISSUED as to *Ally Financial Inc., AutoZone Parts, Inc., Capital One, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, O'Reilly Automotive Stores, Inc., Rauch-Milliken International, Inc., TransUnion, LLC, Truist Bank, Western Motors Merced* with answer to complaint due within *21* days. Attorney *Joseph Angelo* *Gale, Angelo, Johnson & Patrick, P.C.* *1430 Blue Oaks Blvd., Suite 250* *Roseville, CA 95747*. (Licea Chavez, V)
July 12, 2023 Filing 1 COMPLAINT against Ally Financial Inc., AutoZone Parts, Inc., Capital One, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, O'Reilly Automotive Stores, Inc., Rauch-Milliken International, Inc., TransUnion, LLC, Truist Bank, Western Motors Merced by Amandeep Singh. Attorney Angelo, Joseph added. (Filing fee $ 402, receipt number ACAEDC-10956673) (Attachments: #1 Civil Cover Sheet)(Angelo, Joseph)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Singh v. AutoZone Parts, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Amandeep Singh
Represented By: Joseph Angelo
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: AutoZone Parts, Inc.
Represented By: Shayan Heidarzadeh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Rauch-Milliken International, Inc.
Represented By: Alexandria Kimberly Hobson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Thomas P. Quinn, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Represented By: Amy Lopez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TransUnion, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One, N.A.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: O'Reilly Automotive Stores, Inc.
Represented By: Edwin Mendelson Boniske
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: First Premier Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Western Motors Merced
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ally Financial Inc.
Represented By: Katalina Baumann
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Truist Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?