Harshey v. Experian Information Solutions, Inc. et al
| Melissa Harshey |
| Equifax Information Services, LLC, TransUnion, LLC, Experian Information Solutions, Inc. and Fifth Third Bank |
| 4:2019cv02049 |
| April 16, 2019 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Jeffrey S White |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on August 12, 2019. A more recent docket listing may be available from PACER.
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Filing 47
ORDER by Judge Jeffrey S. White granting #43 Stipulation for dismissal of Defendant TransUnion, LLC. (jjoS, COURT STAFF) (Filed on 8/12/2019)
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Filing 46
ORDER by Judge Jeffrey S. White granting #42 Stipulation for dismissal of Equifax Information Services, LLC. (jjoS, COURT STAFF) (Filed on 8/12/2019)
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Filing 45
ORDER by Judge Jeffrey S. White granting #41 Stipulation FOR DISMISSAL WITH PREJUDICE OF EXPERIAN INFORMATION SOLUTIONS, INC. (jjoS, COURT STAFF) (Filed on 8/12/2019)
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| Filing 44 JOINT CASE MANAGEMENT STATEMENT filed by Melissa Harshey, Experian Information Solutions, Inc., Equifax Information Services, LLC and TransUnion LLC. (Angelo, Joseph) (Filed on 8/2/2019) Modified on 8/5/2019 (jmlS, COURT STAFF). |
| Filing 43 STIPULATION WITH PROPOSED ORDER (for dismissal of Defendant TransUnion, LLC) filed by Melissa Harshey and TransUnion, LLC. (Angelo, Joseph) (Filed on 8/1/2019) Modified on 8/2/2019 (jmlS, COURT STAFF). |
| Filing 42 STIPULATION WITH [PROPOSED] ORDER for dismissal of Equifax Information Services, LLC filed by Melissa Harshey, Equifax Information Services, LLC. (Angelo, Joseph) (Filed on 7/31/2019) Modified on 8/1/2019 (cjlS, COURT STAFF). |
| Filing 41 STIPULATION WITH [PROPOSED] ORDER FOR DISMISSAL WITH PREJUDICE OF EXPERIAN INFORMATION SOLUTIONS, INC. filed by Experian Information Solutions, Inc., Melissa Harshey. (Attachments: #1 Proposed Order)(Neben, Katherine) (Filed on 7/22/2019) Modified on 7/23/2019 (cjlS, COURT STAFF). |
| Filing 40 NOTICE of Voluntary Dismissal (of Defendant Fifth Third Bank) by Melissa Harshey (Angelo, Joseph) (Filed on 7/18/2019) |
| Filing 39 NOTICE of Settlement by Experian Information Solutions, Inc. (Neben, Katherine) (Filed on 7/17/2019) Modified on 7/18/2019 (cjlS, COURT STAFF). |
| Filing 38 ADR Clerk's Notice Appointing Barbara Cray as Mediator. (af, COURT STAFF) (Filed on 7/17/2019) |
| Filing 37 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Angelo, Joseph) (Filed on 6/28/2019) |
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Filing 36
ORDER by Judge Jeffrey S. White granting #35 Stipulation selecting Mediation. (jjoS, COURT STAFF) (Filed on 6/28/2019)
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| Filing 35 STIPULATION and Proposed Order selecting Mediation by TransUnion, LLC filed by TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Melissa Harshey. (Brown, Terri) (Filed on 6/27/2019) Modified on 6/28/2019 (cjlS, COURT STAFF). |
| Filing 34 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Brown, Terri) (Filed on 6/27/2019) |
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Filing 33
ORDER by Judge Jeffrey S. White granting #32 Motion for Pro Hac Vice Re: Terri R. Brown. (jjoS, COURT STAFF) (Filed on 6/21/2019)
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| Filing 32 MOTION for leave to appear in Pro Hac Vice Re: Terri R. Brown (Filing fee $310, receipt number 0971-13455325) filed by TransUnion, LLC. (Attachments: #1 #1 - Certificate of Good Standing (Terri Brown))(Brown, Terri) (Filed on 6/20/2019) Modified on 6/21/2019 (cjlS, COURT STAFF). |
| Filing 31 NOTICE of Settlement with Defendant Fifth Third Bank by Melissa Harshey. (Angelo, Joseph) (Filed on 6/19/2019) Modified on 6/20/2019 (cjlS, COURT STAFF). |
| Filing 30 MOTION to Dismiss filed by Experian Information Solutions, Inc.. Motion Hearing set for 9/27/2019 09:00 AM before Judge Jeffrey S. White. Responses due by 7/1/2019. Replies due by 7/8/2019. (Attachments: #1 Request for Judicial Notice, #2 Proposed Order)(Vogt, John) (Filed on 6/18/2019) |
| Filing 29 MOTION to Dismiss filed by Experian Information Solutions, Inc.. Motion Hearing set for 9/27/2019 09:00 AM before Judge Jeffrey S. White. Responses due by 10/11/2019. Replies due by 10/18/2019. (Attachments: #1 Request for Judicial Notice, #2 Proposed Order)(Vogt, John) (Filed on 6/17/2019) |
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Filing 28
ORDER by Judge Jeffrey S. White granting #27 Stipulation Extending Time to Answer or Otherwise Respond. (jjoS, COURT STAFF) (Filed on 6/17/2019)
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| Filing 27 STIPULATION WITH PROPOSED ORDER re #1 Complaint, (Second) Extending Time to Answer or Otherwise Respond filed by Fifth Third Bank and Melissa Harshey. (Echevestre, Nicolas) (Filed on 6/14/2019) Modified on 6/17/2019 (jmlS, COURT STAFF). |
| Filing 26 Certificate of Interested Entities by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 6/14/2019) |
| Filing 25 ANSWER to Complaint with Jury Demand byEquifax Information Services, LLC. (Quinn, Thomas) (Filed on 6/14/2019) |
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Filing 24
ORDER by Judge Jeffrey S. White granting #22 Stipulation Extending Time to Respond. (jjoS, COURT STAFF) (Filed on 5/28/2019)
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| Filing 23 NOTICE of Appearance by John Alexander Vogt (Vogt, John) (Filed on 5/17/2019) |
| Filing 22 STIPULATION WITH PROPOSED ORDER re #1 Complaint, filed by Fifth Third Bank and Melissa Harshey. (Echevestre, Nicolas) (Filed on 5/17/2019) Modified on 5/20/2019 (jmlS, COURT STAFF). |
| Filing 21 Certificate of Interested Entities by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. (Neben, Katherine) (Filed on 5/16/2019) |
| Filing 20 STIPULATION To Extend Time To Respond To The Complaint Between Defendant Experian Information Solutions, Inc. And Plaintiff Melissa Harshey filed by Experian Information Solutions, Inc. and Melissa Harshey. (Neben, Katherine) (Filed on 5/16/2019) Modified on 5/17/2019 (ajsS, COURT STAFF). |
| Filing 19 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by TransUnion, LLC.. (Brady, Scott) (Filed on 5/15/2019) |
| Filing 18 ANSWER to Complaint And Affirmative Defenses byTransUnion, LLC. (Brady, Scott) (Filed on 5/15/2019) |
| Filing 17 Stipulation to Extend Time to Respond to #1 Complaint filed by Equifax Information Services, LLC, Melissa Harshey. (Quinn, Thomas) (Filed on 5/14/2019) Modified on 5/14/2019 (cjlS, COURT STAFF). |
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Filing 16
ORDER by Judge Jeffrey S. White granting #15 Motion for Pro Hac Vice Re: Scott E. Brady. (jjoS, COURT STAFF) (Filed on 5/3/2019)
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| Filing 15 MOTION for leave to appear in Pro Hac Vice Re: Scott E. Brady (Filing fee $310, receipt number 0971-13310448) filed by TransUnion, LLC. (Attachments: #1 Certificate Of Good Standing)(Brady, Scott) (Filed on 5/2/2019) Modified on 5/3/2019 (cjlS, COURT STAFF). |
| #Electronic filing error. [err201] No title Page. REMINDER: A Executed Summons requires the first page. No further action is necessary Re: #10 , #11 and #12 Summons Returned Exe cuted filed by Melissa Harshey. (cjlS, COURT STAFF) (Filed on 5/2/2019) |
| Filing 14 NOTICE of Appearance by David James Streza (Streza, David) (Filed on 5/1/2019) |
| Filing 13 Certificate of Interested Entities by TransUnion, LLC identifying Corporate Parent T. Rowe Price Group, Inc., Corporate Parent TransUnion Intermediate Holdings, Inc. for TransUnion, LLC. (Streza, David) (Filed on 5/1/2019) |
| Filing 12 SUMMONS Returned Executed by Melissa Harshey. TransUnion, LLC served on 4/26/2019, answer due 5/17/2019. (Angelo, Joseph) (Filed on 5/1/2019) |
| Filing 11 SUMMONS Returned Executed by Melissa Harshey. Equifax Information Services, LLC served on 4/26/2019, answer due 5/17/2019. (Angelo, Joseph) (Filed on 5/1/2019) |
| Filing 10 SUMMONS Returned Executed by Melissa Harshey. Fifth Third Bank served on 4/26/2019, answer due 5/17/2019. (Angelo, Joseph) (Filed on 5/1/2019) |
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Filing 9
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge JEFFREY S. WHITE on 4/23/19. Joint Case Management Statement due by 8/9/2019. Initial Case Management Conference set for 8/16/2019 11:00 AM in Oakland, Courtroom 5, 2nd Floor. (jjoS, COURT STAFF) (Filed on 4/23/2019) Modified on 4/23/2019 (jjoS, COURT STAFF).
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Filing 8
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White for all further proceedings. Magistrate Judge Laurel Beeler no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras.. Signed by Clerk on 4/23/19. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 4/23/2019)
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| Set Deadlines/Hearings: Joint Case Management Statement due by 8/9/2019. Initial Case Management Conference set for 8/16/2019 11:00 AM in Oakland, Courtroom 5, 2nd Floor. (jjoS, COURT STAFF) (Filed on 4/23/2019) |
| Filing 7 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (ejkS, COURT STAFF) (Filed on 4/22/2019) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Melissa Harshey.. (Angelo, Joseph) (Filed on 4/22/2019) |
| Filing 5 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Fifth Third Bank, TransUnion, LLC. (fabS, COURT STAFF) (Filed on 4/17/2019) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/11/2019. Initial Case Management Conference set for 7/18/2019 11:00 AM in San Francisco, Courtroom B, 15th Floor. (fabS, COURT STAFF) (Filed on 4/17/2019) |
| Filing 3 Case assigned to Magistrate Judge Laurel Beeler. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 4/30/2019. (srnS, COURT STAFF) (Filed on 4/16/2019) |
| Filing 2 Proposed Summons. (Angelo, Joseph) (Filed on 4/16/2019) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Fifth Third Bank, TransUnion, LLC ( Filing fee $ 400, receipt number 0971-13265529.). Filed byMelissa Harshey. (Attachments: #1 Civil Cover Sheet)(Angelo, Joseph) (Filed on 4/16/2019) |
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