Steffey v. Affirm Loan Services, LLC et al
| Billy Steffey |
| Equifax Information Services, LLC, Affirm Loan Services, LLC, Trans Union LLC, Willey Home Furnishings, Robinhood Credit Inc. DBA X1, Inc., TD Bank, N.A., Discover Bank, Citibank, N.A. and Experian Information Solutions, Inc. |
| 2:2024cv01397 |
| May 16, 2024 |
| US District Court for the Eastern District of California |
| Chi Soo Kim |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 28, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 36 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Willey Home Furnishings for attorney Madeline Aller Hock to appear Pro Hac Vice. (Filing fee $ 300, receipt number ACAEDC-11630844) (Tufts, David) |
| Filing 35 NOTICE of APPEARANCE by Bryant S. Delgadillo on behalf of Robinhood Credit Inc. DBA X1, Inc.. Attorney Delgadillo, Bryant S. added. (Delgadillo, Bryant) |
| Filing 34 CORPORATE DISCLOSURE STATEMENT by Defendant Robinhood Credit Inc. DBA X1, Inc.. (Gerlt, Mariel) |
| Filing 33 STIPULATION for EXTENTION of TIME to respond to #1 Complaint by Robinhood Credit Inc. DBA X1, Inc. Attorney Gerlt, Mariel Alexandria G. added. (Gerlt, Mariel) Modified on 7/12/2024 (Lopez, K). |
Filing 32
PRO HAC VICE ORDER signed by Magistrate Judge Chi Soo Kim on 7/01/2024 GRANTING #31 Application for Pro Hac Vice. Added attorney Richard M Hymas for Willey Home Furnishings. The Pro Hac Vice attorney is directed to request electronic filing access through PACER. (Woodson, A)
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| Filing 31 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Willey Home Furnishings for attorney Richard M. Hymas to appear Pro Hac Vice. (Filing fee $ 300, receipt number ACAEDC-11609153) (Tufts, David) |
| Filing 30 ANSWER by Willey Home Furnishings. Attorney Tufts, David William added. (Tufts, David) |
| Filing 29 SUMMONS RETURNED EXECUTED: TD Bank, N.A. served on 5/30/2024, answer due 6/20/2024. (Wagner, Elizabeth) |
| Filing 28 SUMMONS RETURNED EXECUTED: Equifax Information Services, LLC served on 5/30/2024, answer due 6/20/2024. (Wagner, Elizabeth) |
| Filing 27 CORPORATE DISCLOSURE STATEMENT by Defendant Trans Union LLC. (Singh, Ritika) |
| Filing 26 ANSWER by Trans Union LLC. Attorney Singh, Ritika added.(Singh, Ritika) |
| Filing 25 ANSWER by TD Bank, N.A.. Attorney Norris, C. Todd added.(Norris, C.) |
| Filing 24 STIPULATION TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT by Discover Bank. (Armstrong, Daniel) |
| Filing 23 NOTICE OF INTERESTED PARTIES by Discover Bank. (Armstrong, Daniel) |
| Filing 22 NOTICE of APPEARANCE by Daniel A. Armstrong on behalf of Discover Bank. Attorney Armstrong, Daniel A. added. (Armstrong, Daniel) |
| Filing 21 STIPULATION to Extend Time to Respond to Initial Complaint by Affirm Loan Services, LLC. (Armstrong, Daniel) |
| Filing 20 NOTICE OF INTERESTED PARTIES by Affirm Loan Services, LLC. (Armstrong, Daniel) |
| Filing 19 NOTICE of APPEARANCE by Daniel A. Armstrong on behalf of Affirm Loan Services, LLC. Attorney Armstrong, Daniel A. added. (Armstrong, Daniel) |
| Filing 18 STIPULATION re #1 Complaint, Extending Time to Respond to Complaint by Experian Information Solutions, Inc.. (Way, Madison) |
| Filing 17 NOTICE OF INTERESTED PARTIES by Experian Information Solutions, Inc.. (Way, Madison) |
| Filing 16 NOTICE of APPEARANCE by Madison Robins Way on behalf of Experian Information Solutions, Inc.. Attorney Way, Madison Robins added. (Way, Madison) |
| Filing 15 STIPULATION to Extend Time to Respond to Complaint by Not More Than 30 days, by Citibank, N.A.. Attorney Fields, Goldie added. (Fields, Goldie) |
| Filing 14 STIPULATION and PROPOSED ORDER for Extension of Time to Respond to #1 Initial Complaint by not more than 28 Days (L.R. 144), by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Hodsden, Alice) |
| Filing 13 NOTICE OF INTERESTED PARTIES by Equifax Information Services, LLC. (Hodsden, Alice) |
| Filing 12 NOTICE of APPEARANCE by Alice Hodsden on behalf of Equifax Information Services, LLC. Attorney Hodsden, Alice added. (Hodsden, Alice) |
| Filing 11 SUMMONS RETURNED EXECUTED: Trans Union LLC served on 5/30/2024, answer due 6/20/2024. (Wagner, Elizabeth) |
| Filing 10 NOTICE of APPEARANCE by Mikayla Regier on behalf of Billy Steffey. Attorney Regier, Mikayla added. (Regier, Mikayla) |
| Filing 9 SUMMONS RETURNED EXECUTED: Discover Bank served on 5/29/2024, answer due 6/20/2024. (Wagner, Elizabeth) |
| Filing 8 SUMMONS RETURNED EXECUTED: Experian Information Solutions, Inc. served on 5/29/2024, answer due 6/20/2024. (Wagner, Elizabeth) |
| Filing 7 SUMMONS RETURNED EXECUTED: Affirm Loan Services, LLC served on 5/29/2024, answer due 6/20/2024. (Wagner, Elizabeth) |
| Filing 6 SUMMONS RETURNED EXECUTED: Citibank, N.A. served on 5/29/2024, answer due 6/20/2024. (Wagner, Elizabeth) |
| Filing 5 NOTICE of APPEARANCE by Matthew M. Loker on behalf of Billy Steffey. Attorney Loker, Matthew M. added. (Loker, Matthew) |
| Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Licea Chavez, V) |
| Filing 3 SUMMONS ISSUED as to *Affirm Loan Services, LLC, Citibank, N.A., Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Robinhood Credit Inc. DBA X1, Inc., TD Bank, N.A., Trans Union LLC, Willey Home Furnishings* with answer to complaint due within *21* days. Attorney *Scott Mitchell Plescia* *Loker Law, APC* *1303 East Grand Avenue* *Arroyo Grande, CA 93420*. (Licea Chavez, V) |
| Filing 2 CIVIL COVER SHEET filed by Billy Steffey (Plescia, Scott) |
| Filing 1 COMPLAINT against Affirm Loan Services, LLC, Citibank, N.A., Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Robinhood Credit Inc. DBA X1, Inc., TD Bank, N.A., Trans Union LLC, Willey Home Furnishings by Billy Steffey. Attorney Plescia, Scott Mitchell added. (Filing fee $ 405, receipt number ACAEDC-11528699) (Attachments: #1 Civil Cover Sheet)(Plescia, Scott) |
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