Castillo Jr. v. Synchrony Bank
Plaintiff: Gilbert Castillo, Jr.
Defendant: Synchrony Bank, Synchrony Financial, PayPal, Inc. and Synchrony Financial doing business as Synchrony Bank
Case Number: 3:2019cv04740
Filed: August 13, 2019
Court: US District Court for the Northern District of California
Presiding Judge: William H Orrick
Nature of Suit: Telephone Consumer Protection Act (TCPA)
Cause of Action: 47 U.S.C. § 227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 3, 2019 Opinion or Order Filing 22 ORDER SETTING ASIDE ENTRY OF DEFAULT AGAINST PAYPAL, INC. AND SETTING RESPONSE DATE FOR OCTOBER 22, 2019 by Judge William H. Orrick; granting #21 Stipulation. (jmdS, COURT STAFF) (Filed on 10/3/2019)
October 2, 2019 Filing 21 STIPULATION WITH PROPOSED ORDER re #19 Clerk's Notice of Entry of Default [Joint Stipulation to Set Aside Entry of Default Against PayPal, Inc. and Set Response Date for October 22, 2019] filed by PayPal, Inc.. (Attachments: #1 Proposed Order)(Wahlquist, Becca) (Filed on 10/2/2019)
September 30, 2019 Filing 20 Clerk's DECLINATION OF DEFAULT as to Defendant Synchrony Financial dba Synchrony Bank (Related documents(s) #17 )(aaaS, COURT STAFF) (Filed on 9/30/2019)
September 30, 2019 Filing 19 Clerk's Notice ENTRY OF DEFAULT as to Defendant PayPal. (Related documents(s) #18 )(aaaS, COURT STAFF) (Filed on 9/30/2019)
September 26, 2019 Filing 18 MOTION for Entry of Default as to Defendant PayPal, Inc. filed by Gilbert Castillo, Jr. (Attachments: #1 Affidavit, #2 Exhibit A - Proof of Service, #3 Proposed Order)(Vlahakis, James) (Filed on 9/26/2019)
September 26, 2019 Filing 17 MOTION for Entry of Default as to Defendant Synchrony Financial d/b/a Synchrony Bank filed by Gilbert Castillo, Jr. (Attachments: #1 Affidavit, #2 Exhibit A - Proof of Service, #3 Proposed Order)(Vlahakis, James) (Filed on 9/26/2019)
September 16, 2019 Filing 16 SUMMONS Returned Executed by Gilbert Castillo, Jr. PayPal, Inc. served on 9/3/2019, answer due 9/24/2019. (Wajda, Nicholas) (Filed on 9/16/2019)
September 16, 2019 Filing 15 SUMMONS Returned Executed by Gilbert Castillo, Jr. Synchrony Financial served on 9/4/2019, answer due 9/25/2019. (Wajda, Nicholas) (Filed on 9/16/2019)
September 4, 2019 Opinion or Order Filing 14 CASE MANAGEMENT CONFERENCE ORDER: Initial Case Management Conference set for 11/19/2019 02:00 PM in San Francisco, Courtroom 02, 17th Floor. Case Management Statement due by 11/12/2019. Signed by Judge William H. Orrick on 09/04/2019. (jmdS, COURT STAFF) (Filed on 9/4/2019)
August 30, 2019 Filing 13 Summons Issued as to PayPal, Inc., Synchrony Financial. (gbaS, COURT STAFF) (Filed on 8/30/2019)
August 30, 2019 Opinion or Order Filing 12 ORDER, Case Reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge William H. Orrick for all further proceedings. Magistrate Judge Joseph C. Spero no longer assigned to the 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 The Clerk on 8/30/19. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 8/30/2019)
August 29, 2019 Filing 11 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (klhS, COURT STAFF) (Filed on 8/29/2019)
August 29, 2019 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Gilbert Castillo, Jr.. (Vlahakis, James) (Filed on 8/29/2019)
August 28, 2019 Filing 9 Proposed Summons. (Attachments: #1 Summons)(Vlahakis, James) (Filed on 8/28/2019)
August 28, 2019 Filing 8 FIRST AMENDED COMPLAINT against Synchrony Financial, PayPal, Inc.. Filed by Gilbert Castillo, Jr. (Vlahakis, James) (Filed on 8/28/2019) Modified on 8/30/2019 (gbaS, COURT STAFF).
August 23, 2019 Opinion or Order Filing 7 Order, signed 8/23/19, by Chief Magistrate Judge Joseph C. Spero granting #6 Motion for Pro Hac Vice for James C. Vlahakis.(klhS, COURT STAFF) (Filed on 8/23/2019)
August 22, 2019 Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13639265.) filed by Gilbert Castillo, Jr. (Wajda, Nicholas) (Filed on 8/22/2019)
August 15, 2019 Filing 5 Summons Issued as to Synchrony Bank. (gbaS, COURT STAFF) (Filed on 8/15/2019)
August 15, 2019 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/8/2019. Initial Case Management Conference set for 11/15/2019 02:00 PM in San Francisco, Courtroom G, 15th Floor. (gbaS, COURT STAFF) (Filed on 8/15/2019)
August 14, 2019 Filing 3 Case assigned to Magistrate Judge Joseph C. Spero. 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 8/28/2019. (as, COURT STAFF) (Filed on 8/14/2019)
August 13, 2019 Filing 2 Proposed Summons. (Wajda, Nicholas) (Filed on 8/13/2019)
August 13, 2019 Filing 1 COMPLAINT for Damages; Jury Trial Demanded against Synchrony Bank (Filing fee $ 400.00, receipt number 0971-13606959.). Filed by Gilbert Castillo, Jr. (Attachments: #1 Civil Cover Sheet) (Wajda, Nicholas) (Filed on 8/13/2019) Modified on 8/15/2019 (gbaS, COURT STAFF).

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Defendant: Synchrony Bank
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Defendant: Synchrony Financial
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Defendant: PayPal, Inc.
Represented By: Becca J Wahlquist
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Defendant: Synchrony Financial doing business as Synchrony Bank
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Plaintiff: Gilbert Castillo, Jr.
Represented By: Nicholas Michal Wajda
Represented By: James Constantine Vlahakis
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