Sass et al v. Great Lakes Educational Loan Services, Inc. et al
| Katherine Sass and Cody Hounanian |
| Experian Information Solutions, Inc., Trans Union, LLC, Great Lakes Educational Loan Services, Inc., Equifax Information Services, LLC and VantageScore Solutions, LLC |
| 3:2020cv03424 |
| May 20, 2020 |
| US District Court for the Northern District of California |
| Edward M Chen |
| Donna M Ryu |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 28, 2020. A more recent docket listing may be available from PACER.
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Filing 63
ORDER granting #62 Notice of Voluntary Dismissal filed by Cody Hounanian, Katherine Sass. Case closed. Signed by Judge Edward M. Chen on 8/28/2020. (afmS, COURT STAFF) (Filed on 8/28/2020)
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| Filing 62 NOTICE of Voluntary Dismissal Without Prejudice by Cody Hounanian, Katherine Sass (Galdston, Benjamin) (Filed on 8/28/2020) |
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Filing 61
Order by Judge Edward M. Chen granting #59 Stipulation Re: Schedule For Plaintiffs to File Amended Complaint and Briefing Schedule. Amended Complaint due 8/28/2020; response due 9/25/2020; plaintiffs' response to motions due 10/23/2020; replies due 11/6/2020; motions hearing and initial case management conference reset for 11/19/2020 at 1:30 PM before Judge Edward M. Chen. Joint Case Management Statement due by 11/12/2020. (afmS, COURT STAFF) (Filed on 7/30/2020)
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| Set/Reset Deadlines as to: Motion Hearing set for 11/19/2020 01:30 PM in San Francisco before Judge Edward M. Chen. (afmS, COURT STAFF) (Filed on 7/30/2020) |
| Filing 60 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options ADR Certification by Parties and Counsel (Hawley, Terence) (Filed on 7/29/2020) |
| Filing 59 STIPULATION WITH PROPOSED ORDER Re: Schedule for Plaintiffs to File an Amended Complaint and Briefing Schedule filed by Cody Hounanian, Katherine Sass. (Galdston, Benjamin) (Filed on 7/29/2020) |
| Filing 58 CLERK'S NOTICE RESCHEDULING MOTION AND CASE MANAGEMENT HEARINGS FROM 8/27/2020 TO 10/8/2020: Hearing re #55 MOTION to Dismiss Defendant Equifax Information Services LLC's Notice of Motion and Motion to Dismiss, #47 MOTION to Dismiss and Notice of Motion to Dismiss Plaintiffs' Complaint, #54 MOTION to Dismiss Defendant TransUnion LLC's, #48 MOTION to Dismiss, #49 MOTION to Dismiss Pursuant to 12(B)(1) and 12(B)(6) and Initial Case Management Conference set for 8/27/2020 are vacated and rescheduled for 10/8/2020 01:30 PM in San Francisco. Joint Case Management Statement due by 10/1/2020. Briefing remains unchanged. (This is a text-only entry generated by the court. There is no document associated with this entry.) (afmS, COURT STAFF) (Filed on 7/22/2020) |
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Filing 57
Order by Judge Edward M. Chen granting #46 Motion for Pro Hac Vice.(afmS, COURT STAFF) (Filed on 7/20/2020)
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Filing 56
Order by Judge Edward M. Chen granting #45 Motion for Pro Hac Vice.(afmS, COURT STAFF) (Filed on 7/20/2020)
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| Filing 55 MOTION to Dismiss Defendant Equifax Information Services LLC's Notice of Motion and Motion to Dismiss; Memorandum of Points And Authorities in Support filed by Equifax Information Services, LLC. Motion Hearing set for 8/27/2020 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 7/31/2020. Replies due by 8/7/2020. (Attachments: #1 Proposed Order)(Voigts, Anne) (Filed on 7/17/2020) |
| Filing 54 MOTION to Dismiss Defendant TransUnion LLC's Notice of Motion and Motion to Dismiss filed by Trans Union, LLC. Motion Hearing set for 8/27/2020 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 7/31/2020. Replies due by 8/7/2020. (Attachments: #1 Declaration of Danielle Oakley, #2 Ex. A, #3 Ex. B, #4 Request for Judicial Notice, #5 Proposed Order)(Oakley, Danielle) (Filed on 7/17/2020) |
| Filing 53 Proposed Order re #47 MOTION to Dismiss and Notice of Motion to Dismiss Plaintiffs' Complaint; Memorandum of Points and Authorities by VantageScore Solutions, LLC. (Hawley, Terence) (Filed on 7/17/2020) |
| Filing 52 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Fowler, Kerry) (Filed on 7/17/2020) |
| Filing 51 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 Opt-Out Services LLC, Other Affiliate VantageScore Solution LLC for Experian Information Solutions, Inc.. (Fowler, Kerry) (Filed on 7/17/2020) |
| Filing 50 Certificate of Interested Entities by VantageScore Solutions, LLC identifying Other Affiliate Transunion LLC, Other Affiliate Experian Information Solutions, Inc., Other Affiliate Equifax Information Solutions, LLC for VantageScore Solutions, LLC. or Interested Persons Pursuant to Civl L.R. 3-15 & Fed. R. Civ. P. 7.1 (Hawley, Terence) (Filed on 7/17/2020) |
| Filing 49 MOTION to Dismiss Pursuant to 12(B)(1) and 12(B)(6); Partial Joinder in Motion to Dismiss of Defendant Equifax Solutions Services LLC filed by Experian Information Solutions, Inc.. Motion Hearing set for 8/27/2020 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 7/31/2020. Replies due by 8/7/2020. (Attachments: #1 Proposed Order Granting Experian Information Solutions, Inc.'s Motion to Dismiss Pursuant to 12(B)(1) and 12(B)(6))(Fowler, Kerry) (Filed on 7/17/2020) |
| Filing 48 MOTION to Dismiss filed by Great Lakes Educational Loan Services, Inc.. Motion Hearing set for 8/27/2020 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 7/31/2020. Replies due by 8/7/2020. (Attachments: #1 Declaration, #2 Proposed Order)(Sandler, Jonathan) (Filed on 7/17/2020) |
| Filing 47 MOTION to Dismiss and Notice of Motion to Dismiss Plaintiffs' Complaint; Memorandum of Points and Authorities filed by VantageScore Solutions, LLC. Motion Hearing set for 8/27/2020 01:30 PM in San Francisco, Courtroom 05, 17th Floor before Judge Edward M. Chen. Responses due by 7/31/2020. Replies due by 8/7/2020. (Hawley, Terence) (Filed on 7/17/2020) |
| Filing 46 MOTION for leave to appear in Pro Hac Vice re Misty L. Peterson on behalf of Defendant Equifax Information Services LLC ( Filing fee $ 310, receipt number 0971-14700623.) filed by Equifax Information Services, LLC. (Attachments: #1 Certificate of Good Standing)(Peterson, Misty) (Filed on 7/16/2020) |
| Filing 45 MOTION for leave to appear in Pro Hac Vice re Zachary A. McEntyre on behalf of Defendant Equifax Information Services LLC ( Filing fee $ 310, receipt number 0971-14700536.) filed by Equifax Information Services, LLC. (Attachments: #1 Certificate of Good Standing)(McEntyre, Zachary) (Filed on 7/16/2020) |
| Filing 44 Certificate of Interested Entities by Equifax Information Services, LLC (Dawson, Matthew) (Filed on 7/16/2020) |
| Filing 43 Corporate Disclosure Statement by Equifax Information Services, LLC Pursuant To Federal Rule of Civil Procedure 7.1 (Dawson, Matthew) (Filed on 7/16/2020) |
| Filing 42 NOTICE of Appearance by Matthew H Dawson ,Counsel for Defendant Equifax Information Services LLC (Dawson, Matthew) (Filed on 7/16/2020) |
| Filing 41 NOTICE of Appearance by Anne Margaret Voigts ,Counsel for Defendant Equifax Information Services LLC (Voigts, Anne) (Filed on 7/16/2020) |
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Filing 40
Order by Judge Edward M. Chen granting #38 Motion for Pro Hac Vice.(afmS, COURT STAFF) (Filed on 6/25/2020)
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Filing 39
Order by Judge Edward M. Chen granting #34 Motion for Pro Hac Vice.(afmS, COURT STAFF) (Filed on 6/25/2020)
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| Filing 38 MOTION for leave to appear in Pro Hac Vice of Matthew C. Arentsen ( Filing fee $ 310, receipt number 0971-14618717.) filed by Great Lakes Educational Loan Services, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Sandler, Jonathan) (Filed on 6/24/2020) |
| Filing 37 NOTICE of Appearance by Ann Theresa Rossum for Defendant Experian Information Solutions, Inc. (Rossum, Ann) (Filed on 6/24/2020) |
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Filing 36
Order by Judge Edward M. Chen granting #35 Motion for Pro Hac Vice.(afmS, COURT STAFF) (Filed on 6/24/2020)
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| Filing 35 MOTION for leave to appear in Pro Hac Vice of John G. Albanese ( Filing fee $ 310, receipt number 0971-14608147.) filed by Cody Hounanian, Katherine Sass. (Attachments: #1 Exhibit Certificate of Good Standing)(Albanese, John) (Filed on 6/22/2020) |
| Filing 34 MOTION for leave to appear in Pro Hac Vice of E. Michelle Drake ( Filing fee $ 310, receipt number 0971-14608084.) filed by Cody Hounanian, Katherine Sass. (Attachments: #1 Exhibit Certificate of Good Standing)(Drake, E.) (Filed on 6/22/2020) |
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Filing 33
CASE MANAGEMENT CONFERENCE ORDER IN REASSIGNED CASE: Initial Case Management Conference set for 8/27/2020 09:30 AM in San Francisco. Joint Case Management Statement due by 8/20/2020. Signed by Judge Edward M. Chen on 6/19/2020. (afmS, COURT STAFF) (Filed on 6/19/2020)
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Filing 32
Order by Judge Edward M. Chen granting #29 Motion for Pro Hac Vice.(afmS, COURT STAFF) (Filed on 6/19/2020)
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Filing 31
Order by Judge Edward M. Chen granting #28 Motion for Pro Hac Vice.(afmS, COURT STAFF) (Filed on 6/19/2020)
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Filing 30
Order by Judge Edward M. Chen granting #27 Motion for Pro Hac Vice.(afmS, COURT STAFF) (Filed on 6/19/2020)
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| Filing 29 MOTION for leave to appear in Pro Hac Vice Carrie L. Zochert ( Filing fee $ 310, receipt number 0971-14588733.) Filing fee previously paid on 06/17/2020 filed by VantageScore Solutions, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Zochert, Carrie) (Filed on 6/18/2020) |
| Filing 28 MOTION for leave to appear in Pro Hac Vice of Erin K. Fogarty Lisle ( Filing fee $ 310, receipt number 0971-14588733.) Filing fee previously paid on 06/17/2020 filed by VantageScore Solutions, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Lisle, Erin) (Filed on 6/18/2020) |
| Filing 27 MOTION for leave to appear in Pro Hac Vice of Barbara P. Berens ( Filing fee $ 310, receipt number 0971-14588733.) filed by VantageScore Solutions, LLC. (Attachments: #1 Exhibit Certificate of Good Standing)(Berens, Barbara) (Filed on 6/17/2020) |
| Filing 26 CERTIFICATE OF SERVICE by Cody Hounanian, Katherine Sass (of Judge's Court Orders) (Galdston, Benjamin) (Filed on 6/16/2020) |
| Filing 25 NOTICE of Appearance by Terence N. Hawley (Hawley, Terence) (Filed on 6/12/2020) |
| Filing 24 NOTICE of Appearance by James Keith Rothstein on behalf of TransUnion, LLC. (Rothstein, James) (Filed on 6/11/2020) |
| Filing 23 NOTICE of Appearance by Danielle Nicole Oakley on behalf of TransUnion, LLC. (Oakley, Danielle) (Filed on 6/11/2020) |
| Filing 22 NOTICE of Appearance by Elizabeth Lemond McKeen on behalf of TransUnion, LLC. (McKeen, Elizabeth) (Filed on 6/11/2020) |
| Filing 21 NOTICE of Appearance by Randall W. Edwards on behalf of TransUnion, LLC. (Edwards, Randall) (Filed on 6/11/2020) |
| Filing 20 Certificate of Interested Entities by Trans Union, LLC identifying Corporate Parent TransUnion for Trans Union, LLC. (Edwards, Randall) (Filed on 6/11/2020) |
| Filing 19 Certificate of Interested Entities by Great Lakes Educational Loan Services, Inc. identifying Corporate Parent Nelnet, Inc., Other Affiliate Nelnet Diversified Solutions, LLC for Great Lakes Educational Loan Services, Inc.. (Sandler, Jonathan) (Filed on 6/11/2020) |
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Filing 18
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Edward M. Chen for all further proceedings. Magistrate Judge Donna M. Ryu 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 the Clerk on 6/11/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(anjS, COURT STAFF) (Filed on 6/11/2020)
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| Filing 17 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. (ig, COURT STAFF) (Filed on 6/10/2020) |
| Filing 16 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Experian Information Solutions, Inc... (Fowler, Kerry) (Filed on 6/10/2020) |
| Filing 15 STIPULATION For Extension of Time For All Defendants To Respond to Complaint re #1 Complaint, filed by Experian Information Solutions, Inc., Great Lakes Educational Loan Services, Inc., Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and VantageScore Solutions, LLC. (Fowler, Kerry) (Filed on 6/10/2020) Modified on 6/11/2020 (jmlS, COURT STAFF). |
| Filing 14 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Cody Hounanian, Katherine Sass.. (Galdston, Benjamin) (Filed on 6/1/2020) |
| Filing 13 SUMMONS Returned Executed by Katherine Sass, Cody Hounanian. VantageScore Solutions, LLC served on 5/26/2020, answer due 6/16/2020. Proof of Service (Galdston, Benjamin) (Filed on 5/26/2020) |
| Filing 12 SUMMONS Returned Executed by Katherine Sass, Cody Hounanian. Trans Union, LLC served on 5/22/2020, answer due 6/12/2020. Proof of Service (Galdston, Benjamin) (Filed on 5/26/2020) |
| Filing 11 SUMMONS Returned Executed by Katherine Sass, Cody Hounanian. Equifax Information Services, LLC served on 5/22/2020, answer due 6/12/2020. Proof of Service (Galdston, Benjamin) (Filed on 5/26/2020) |
| Filing 10 SUMMONS Returned Executed by Katherine Sass, Cody Hounanian. Experian Information Solutions, Inc. served on 5/22/2020, answer due 6/12/2020. Proof of Service (Galdston, Benjamin) (Filed on 5/26/2020) |
| Filing 9 SUMMONS Returned Executed by Katherine Sass, Cody Hounanian. Great Lakes Educational Loan Services, Inc. served on 5/22/2020, answer due 6/12/2020. Proof of Service (Galdston, Benjamin) (Filed on 5/26/2020) |
| Filing 8 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Great Lakes Educational Loan Services, Inc., Trans Union, LLC, VantageScore Solutions, LLC. (jmlS, COURT STAFF) (Filed on 5/21/2020) |
| Filing 7 Proposed Summons. (Galdston, Benjamin) (Filed on 5/21/2020) |
| Filing 6 Proposed Summons. (Galdston, Benjamin) (Filed on 5/21/2020) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/12/2020. Initial Case Management Conference set for 8/19/2020 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (jmlS, COURT STAFF) (Filed on 5/21/2020) |
| #Electronic filing error. A maximum of THREE summons will be issued. Please list all defendants on ONE summons or multiple defendants on THREE summons and re-file in its entirety. Re: #2 Proposed Summons filed by Cody Hounanian, Katherine Sass (jmlS, COURT STAFF) (Filed on 5/20/2020) |
| Filing 4 Case assigned to Magistrate Judge Donna M. Ryu. 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 6/3/2020. (bwS, COURT STAFF) (Filed on 5/20/2020) |
| Filing 3 Certificate of Interested Entities by Cody Hounanian, Katherine Sass (Galdston, Benjamin) (Filed on 5/20/2020) |
| Filing 2 Proposed Summons. (Galdston, Benjamin) (Filed on 5/20/2020) |
| Filing 1 Class Action COMPLAINT with jury demand against Equifax Information Services, LLC, Experian Information Solutions, Inc., Great Lakes Educational Loan Services, Inc., Trans Union, LLC, VantageScore Solutions, LLC ( Filing fee $ 400, receipt number 0971-14490924.). Filed by Katherine Sass, Cody Hounanian. (Attachments: #1 Civil Cover Sheet)(Galdston, Benjamin) (Filed on 5/20/2020) Modified on 5/21/2020 (jmlS, COURT STAFF). |
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