Malveda v. Experian Information Solutions, Inc. et al
| Zenaida Malveda |
| Experian Information Solutions, Inc., Trans Union LLC, Equifax Information Services, LLC, Oportun, Inc. and NCB Management Services, Inc. |
| 3:2021cv07244 |
| September 17, 2021 |
| US District Court for the Northern District of California |
| Richard Seeborg |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 5, 2022. A more recent docket listing may be available from PACER.
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Filing 31
CLERK'S NOTICE Continuing Motion Hearing as to #30 MOTION to Compel Arbitration. Motion Hearing previously set for 12/23/2021 is continued to 1/6/2022 at 01:30 PM in San Francisco, - Videoconference Only before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 11/15/2021)
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Filing 30
MOTION to Compel Arbitration filed by Oportun, Inc.. Motion Hearing set for 12/23/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 11/26/2021. Replies due by 12/3/2021. (Attachments: #1 Proposed Order, #2 Declaration, #3 Exhibit, #4 Declaration, #5 Exhibit)(Johnson, Timothy) (Filed on 11/12/2021)
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Filing 29
ANSWER to Complaint byExperian Information Solutions, Inc.. (Sun, Jennifer) (Filed on 11/4/2021)
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Filing 28
NOTICE of Change of Address by Kenneth Akira Ohashi Corrected Replacement for Filed Doc.27 (Ohashi, Kenneth) (Filed on 11/3/2021)
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Filing 27
*** POSTED IN ERROR *** please see #28 NOTICE of Change of Address by Kenneth Akira Ohashi (Ohashi, Kenneth) (Filed on 11/3/2021) Modified on 11/3/2021 (cv, COURT STAFF).
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Filing 26
ANSWER to Complaint byEquifax Information Services, LLC. (Quinn, Thomas) (Filed on 11/3/2021)
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Filing 25
ANSWER to Complaint and Affirmative Defenses byTrans Union LLC. (Roberts, Jason) (Filed on 10/26/2021)
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Filing 24
ANSWER to Complaint byNCB Management Services, Inc.. (Ohashi, Kenneth) (Filed on 10/26/2021)
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Filing 23
Certificate of Interested Entities by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Roberts, Jason) (Filed on 10/15/2021)
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Filing 22
NOTICE of Appearance by Jason Skoczulek Roberts (Roberts, Jason) (Filed on 10/15/2021)
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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.. (Sun, Jennifer) (Filed on 10/14/2021)
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Filing 20
STIPULATION re #1 Complaint, for Extension of Time to Respond to Complaint filed by Experian Information Solutions, Inc.. (Sun, Jennifer) (Filed on 10/14/2021)
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Filing 19
SUMMONS Returned Executed by Zenaida Malveda. Trans Union LLC served on 10/6/2021, answer due 10/27/2021. (Hammoud, Youssef) (Filed on 10/13/2021)
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Filing 18
Certificate of Interested Entities by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 10/11/2021)
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Filing 17
STIPULATION re #1 Complaint, to Extend time to respond to Complaint filed by Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 10/11/2021)
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Filing 16
Certificate of Interested Entities by Oportun, Inc. identifying Corporate Parent Oportun Financial Corporation for Oportun, Inc.. (Johnson, Timothy) (Filed on 10/7/2021)
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Filing 15
ANSWER to Complaint byOportun, Inc.. (Johnson, Timothy) (Filed on 10/7/2021)
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Filing 14
SUMMONS Returned Executed by Zenaida Malveda. Experian Information Solutions, Inc. served on 9/23/2021, answer due 10/14/2021. (Hammoud, Youssef) (Filed on 10/5/2021)
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Filing 13
Corporate Disclosure Statement by NCB Management Services, Inc. (Ohashi, Kenneth) (Filed on 10/5/2021)
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Filing 12
STIPULATION re #1 Complaint, Stipulation for Extension of Time to Respond to Complaint filed by NCB Management Services, Inc.. (Ohashi, Kenneth) (Filed on 10/5/2021)
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Filing 11
NOTICE of Appearance by Kenneth Akira Ohashi (Ohashi, Kenneth) (Filed on 10/5/2021)
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Filing 10
SUMMONS Returned Executed by Zenaida Malveda. Oportun, Inc. served on 9/23/2021, answer due 10/14/2021. (Hammoud, Youssef) (Filed on 9/28/2021)
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Filing 9
CLERK'S NOTICE CONTINUING INITIAL CASE MANAGEMENT CONFERENCE. Case Management Statement due by 1/6/2022. Initial Case Management Conference previously set for 12/23/2021 is continued to 1/13/2022 at 10:00 AM in San Francisco, - Videoconference Only. (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Filed on 9/24/2021)
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Filing 8
SUMMONS Returned Executed by Zenaida Malveda. NCB Management Services, Inc. served on 9/21/2021, answer due 10/12/2021. (Hammoud, Youssef) (Filed on 9/24/2021)
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Filing 7
SUMMONS Returned Executed by Zenaida Malveda. Equifax Information Services, LLC served on 9/22/2021, answer due 10/13/2021. (Hammoud, Youssef) (Filed on 9/24/2021)
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Filing 6
Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., NCB Management Services, Inc., Oportun, Inc., Trans Union LLC. (cv, COURT STAFF) (Filed on 9/20/2021)
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Filing 5
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/16/2021. Initial Case Management Conference set for 12/23/2021 10:00 AM in San Francisco, Courtroom 03, 17th Floor. (cv, COURT STAFF) (Filed on 9/20/2021)
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Filing 4
Case assigned to Judge Richard Seeborg. 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. (bwS, COURT STAFF) (Filed on 9/17/2021)
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Filing 3
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Zenaida Malveda.. (Hammoud, Youssef) (Filed on 9/17/2021)
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Filing 2
Proposed Summons. (Hammoud, Youssef) (Filed on 9/17/2021)
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Filing 1
COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., NCB Management Services, Inc., Oportun, Inc., Trans Union LLC ( Filing fee $ 402, receipt number 0971-16404165.). Filed byZenaida Malveda. (Attachments: #1 Civil Cover Sheet)(Hammoud, Youssef) (Filed on 9/17/2021)
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