Samimi v. American Honda Finance Corp., et al
Plaintiff: Mohammed David Samimi
Defendant: American Honda Finance Corporation, Experian Information Solutions, Inc., Equifax Information Services, LLC and TransUnion, LLC
Case Number: 2:2023cv02908
Filed: December 13, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Deborah Barnes
Referring Judge: Morrison C England
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 February 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 6, 2024 Filing 16 SUMMONS RETURNED EXECUTED: Experian Information Solutions, Inc. served on 1/10/2024, answer due 1/31/2024. (Charity, Garrett)
February 1, 2024 Filing 15 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: Pursuant to the representation by counsel, the Court determined this case is settled as to Defendants American Honda Finance Corporation and Equifax Information Services, LLC, only. In accordance with the provisions of Local Rule 160, counsel is to file dispositional documents or a status report on or before 4/5/2024. 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. Accordingly, all due dates and hearings set forth in this matter as to Defendants American Honda Finance Corporation and Equifax Information Services, LLC, only, are VACATED. (Deutsch, S)
February 1, 2024 Filing 14 NOTICE of SETTLEMENT by Mohammed David Samimi. Dispositional Docs due by 2/26/2024. (Charity, Garrett) Modified on 2/1/2024 (Clemente Licea, O).
January 31, 2024 Filing 13 CORPORATE DISCLOSURE STATEMENT by Defendant Experian Information Solutions, Inc.. (Harper-Gopaul, Kja)
January 31, 2024 Filing 12 STIPULATION to Extend Time for Defendant to Respond to Initial Complain by Experian Information Solutions, Inc.. Attorney Harper-Gopaul, Kja added. (Harper-Gopaul, Kja) Modified on 2/1/2024 (Clemente Licea, O).
January 26, 2024 Filing 11 NOTICE OF INTERESTED PARTIES by American Honda Finance Corporation. (Walser-Jolly, Genevieve)
January 26, 2024 Filing 10 STIPULATION for Extension of Time to Respond to Complaint by American Honda Finance Corporation. Attorney Walser-Jolly, Genevieve R. added. (Walser-Jolly, Genevieve)
January 22, 2024 Filing 9 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: Pursuant to the representation by counsel, the Court determined this case is settled as to defendant TransUnion, LLC, only. In accordance with the provisions of Local Rule 160, counsel is to file dispositional documents or a joint status report on or before 3/29/2024. 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. (Deutsch, S)
January 22, 2024 Filing 8 NOTICE of ERRATA by Mohammed David Samimi re #7 Consent/Decline of Magistrate Judge Jurisdiction,.. (Charity, Garrett)
January 22, 2024 Filing 7 [DISREGARD- FILED ERRONEOUSLY re #7 Notice ] 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) Modified on 1/23/2024 (Licea Chavez, V).
January 22, 2024 Filing 6 NOTICE of SETTLEMENT as to Defendant TransUnion, LLC by Mohammed David Samimi. Dispositional Docs due by 2/15/2024. (Charity, Garrett) Modified on 1/23/2024 (Licea Chavez, V).
January 5, 2024 Filing 5 WAIVER of SERVICE RETURNED EXECUTED: Waiver sent to Equifax Information Services, LLC on 1/3/2024; TransUnion, LLC on 1/3/2024. (Attachments: #1 Executed Waiver of Service)(Charity, Garrett) Modified on 1/9/2024 (Mena-Sanchez, L).
January 2, 2024 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)
December 13, 2023 Filing 3 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.)
December 13, 2023 Filing 2 SUMMONS ISSUED as to *American Honda Finance Corporation, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC* with answer to complaint due within *21* days. Attorney *Garrett F. Charity* *McCarthy Law PLC* *4250 N. Drinkwater Blvd., Ste. 320* *Scottsdale, AZ 85251*. (Benson, A.)
December 13, 2023 Filing 1 COMPLAINT against All Defendants by Mohammed David Samimi. Attorney Charity, Garrett F. added. (Filing fee $ 405, receipt number ACAEDC-11239930) (Attachments: #1 Civil Cover Sheet)(Charity, Garrett)

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: Samimi v. American Honda Finance Corp., 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: Mohammed David Samimi
Represented By: Garrett F. Charity
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: American Honda Finance Corporation
Represented By: Genevieve R. Walser-Jolly
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: Kja Harper-Gopaul
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
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 ]

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?