Cruz v. Experian Information Solutions, Inc. et al
| Joseph Cruz |
| Experian Information Solutions, Inc., Provident Credit Union, Equifax Information Services, LLC, TransUnion, LLC, Fidelity Capital Holdings, Inc. and PHH Mortgage Corporation |
| 3:2020cv08677 |
| December 8, 2020 |
| US District Court for the Northern District of California |
| Edward M Chen |
| Joseph C Spero |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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This docket was last retrieved on February 3, 2021. A more recent docket listing may be available from PACER.
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| Filing 31 NOTICE of Appearance by Reilly Dennis Wilkinson (Wilkinson, Reilly) (Filed on 2/3/2021) |
| Filing 30 ANSWER to Complaint byProvident Credit Union. (Attachments: #1 Certificate/Proof of Service)(Idleman, William) (Filed on 2/2/2021) |
| Filing 29 NOTICE by Joseph Cruz (of settlement with Defendant PHH Mortgage Corporation) (Angelo, Joseph) (Filed on 1/20/2021) |
| Filing 28 SUMMONS Returned Executed by Joseph Cruz. Provident Credit Union served on 1/12/2021, answer due 2/2/2021. (Angelo, Joseph) (Filed on 1/15/2021) |
| Filing 27 WAIVER OF SERVICE Returned Executed filed by Joseph Cruz. Service waived by Fidelity Capital Holdings, Inc. waiver sent on 1/11/2021, answer due 3/12/2021. (Angelo, Joseph) (Filed on 1/13/2021) |
Filing 26
CASE MANAGEMENT CONFERENCE ORDER IN REASSIGNED CASE: Initial Case Management Conference set for 4/29/2021 09:30 AM in San Francisco, - Videoconference Only. Joint Case Management Statement due by 4/22/2021. Signed by Judge Edward M. Chen on 1/12/2021. (afmS, COURT STAFF) (Filed on 1/12/2021)
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Filing 25
ORDER, 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 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 1/6/21. (Attachments: #1 Notice of Eligibility for Video Recording)(haS, COURT STAFF) (Filed on 1/6/2021)
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| Filing 24 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. (klhS, COURT STAFF) (Filed on 1/5/2021) |
| Filing 23 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by TransUnion, LLC.. (Miller, Debra) (Filed on 1/5/2021) |
| Filing 22 STIPULATION re #1 Complaint, to Extend time to respond to Complaint filed by Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 1/5/2021) |
| Filing 21 NOTICE of Appearance by Thomas P. Quinn, Jr (Quinn, Thomas) (Filed on 1/5/2021) |
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Filing 20
ORDER GRANTING re #17 Stipulation to Extend Time to Respond to Complaint filed by Experian Information Solutions, Inc. Signed by Chief Magistrate Judge Joseph C. Spero on 1/5/2021. (klhS, COURT STAFF) (Filed on 1/5/2021)
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Filing 19
Order, signed 1/4/2021, by Chief Magistrate Judge Joseph C. Spero granting #16 Motion for Pro Hac Vice - Miller.(klhS, COURT STAFF) (Filed on 1/4/2021)
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| Filing 18 Certificate of Interested Entities by Experian Information Solutions, Inc. identifying 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.. (Micon, Samuel) (Filed on 12/30/2020) |
| Filing 17 STIPULATION re #1 Complaint, STIPULATION FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT filed by Experian Information Solutions, Inc.. (Micon, Samuel) (Filed on 12/30/2020) |
| Filing 16 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-15380370.) filed by TransUnion, LLC. (Attachments: #1 Certificate of Good Standing)(Miller, Debra) (Filed on 12/30/2020) |
| Filing 15 ANSWER to Complaint with Jury Demand byTransUnion, LLC. (Streza, David) (Filed on 12/29/2020) |
| Filing 14 CLERK'S NOTICE Re: Consent or Declination: Plaintiff/Defendants TransUnion, LLC and PHH Mortgage shall file a consent or declination to proceed before a magistrate judge. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (Party/parties were also notified via telephone or email.) Consent/Declination due by 1/11/2021. (klhS, COURT STAFF) (Filed on 12/28/2020) |
| Filing 13 Certificate of Interested Entities by TransUnion, LLC identifying Corporate Parent Trans Union, LLC for TransUnion, LLC. (Streza, David) (Filed on 12/28/2020) |
| Filing 12 NOTICE of Appearance by David James Streza (Streza, David) (Filed on 12/28/2020) |
| Filing 11 Corporate Disclosure Statement by PHH Mortgage Corporation identifying Corporate Parent Ocwen Financial Corporation, a Florida corporation for PHH Mortgage Corporation. re #10 Stipulation (Markert, Sara) (Filed on 12/22/2020) |
| Filing 10 STIPULATION re #1 Complaint, filed by PHH Mortgage Corporation. (Markert, Sara) (Filed on 12/22/2020) |
| Filing 9 SUMMONS Returned Executed by Joseph Cruz. TransUnion, LLC served on 12/11/2020, answer due 1/4/2021. (Angelo, Joseph) (Filed on 12/21/2020) |
| Filing 8 SUMMONS Returned Executed by Joseph Cruz. Equifax Information Services, LLC served on 12/14/2020, answer due 1/4/2021. (Angelo, Joseph) (Filed on 12/21/2020) |
| Filing 7 SUMMONS Returned Executed by Joseph Cruz. PHH Mortgage Corporation served on 12/14/2020, answer due 1/4/2021. (Angelo, Joseph) (Filed on 12/21/2020) |
| Filing 6 SUMMONS Returned Executed by Joseph Cruz. Experian Information Solutions, Inc. served on 12/11/2020, answer due 1/4/2021. (Angelo, Joseph) (Filed on 12/21/2020) |
| Filing 5 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Fidelity Capital Holdings, Inc., PHH Mortgage Corporation, Provident Credit Union, TransUnion, LLC. (gbaS, COURT STAFF) (Filed on 12/10/2020) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 3/5/2021. Initial Case Management Conference set for 3/12/2021 02:00 PM in San Francisco, Courtroom F, 15th Floor. (gbaS, COURT STAFF) (Filed on 12/10/2020) |
| 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 12/22/2020. (mbcS, COURT STAFF) (Filed on 12/8/2020) |
| Filing 2 Proposed Summons. (Angelo, Joseph) (Filed on 12/8/2020) |
| Filing 1 COMPLAINT for Damages against Equifax Information Services, LLC, Experian Information Solutions, Inc., Fidelity Capital Holdings, Inc., PHH Mortgage Corporation, Provident Credit Union, TransUnion, LLC (Filing fee $ 402.00, receipt number 0971-15289655.). Filed by Joseph Cruz. (Attachments: #1 Civil Cover Sheet) (Angelo, Joseph) (Filed on 12/8/2020) Modified on 12/10/2020 (gbaS, COURT STAFF). |
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