Drain v. Equifax Information Services, LLC et al
Plaintiff: Kahala Drain
Defendant: Equifax Information Services, LLC, TransUnion, LLC and Synchrony Bank
Case Number: 3:2022cv00707
Filed: February 3, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Susan Illston
Referring Judge: Sallie Kim
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 31, 2022 Opinion or Order Filing 25 AMENDED ORDER re #23 Order Dismissing Case. Signed by Judge Susan Illston on 3/31/2022. (ec, COURT STAFF) (Filed on 3/31/2022)
March 31, 2022 Filing 24 ANSWER to Complaint bySynchrony Bank. (Hora, Raymond) (Filed on 3/31/2022)
March 28, 2022 Opinion or Order Filing 23 ORDER OF CONDITIONAL DISMISSAL UPON NOTICE OF SETTLEMENT. Signed by Judge Susan Illston on 3/28/2022. (ec, COURT STAFF) (Filed on 3/28/2022)
March 25, 2022 Filing 22 NOTICE of Settlement with Defendant Equifax Information Services, LLC by Kahala Drain (Angelo, Joseph) (Filed on 3/25/2022) Modified on 3/28/2022 (gba, COURT STAFF).
March 3, 2022 Opinion or Order Filing 21 Order by Judge Susan Illston granting #17 Stipulation For Extension of Time for Synchrony Bank to Respond to Complaint.(ec, COURT STAFF) (Filed on 3/3/2022)
March 3, 2022 Filing 20 CLERK'S NOTICE SETTING ZOOM HEARING: Joint Case Management Statement due by 5/6/2022. Initial Case Management Conference set for 5/13/2022 at 02:30 PM - Videoconference Only. This proceeding will be held via a Zoom webinar.Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at sicrd@cand.uscourts.gov no later than 5/4/22 at 2 pm.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts. gov/si General Order 58. Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. Case Management Statement due by 5/6/2022. Initial Case Ma nagement Conference set for 5/13/2022 02:30 PM in San Francisco, - Videoconference Only. (ec, COURT STAFF) (Filed on 3/3/2022). (This is a text-only entry generated by the court. There is no document associated with this entry.)
March 1, 2022 Filing 19 INITIAL CASE MANAGEMENT GUIDELINE AND CLERK'S NOTICE ON REASSIGNMENT: Joint Case Management Statement due by 5/6/2022. Initial Case Management Conference set for 5/13/2022 at 02:30 PM in San Francisco, Courtroom 01, 17th Floor. (ec, COURT STAFF) (Filed on 3/1/2022)
March 1, 2022 Opinion or Order Filing 18 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Susan Illston for all further proceedings. Magistrate Judge Sallie Kim 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 03/01/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 3/1/2022)
February 28, 2022 Filing 17 STIPULATION WITH PROPOSED ORDER re #1 Complaint, filed by Synchrony Bank. (Hora, Raymond) (Filed on 2/28/2022)
February 28, 2022 Filing 16 NOTICE of Appearance by Raymond Hora (Hora, Raymond) (Filed on 2/28/2022)
February 28, 2022 Filing 15 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. (mkl, COURT STAFF) (Filed on 2/28/2022)
February 27, 2022 Filing 14 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Kahala Drain.. (Angelo, Joseph) (Filed on 2/27/2022)
February 25, 2022 Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Equifax Information Services, LLC.. (Quinn, Thomas) (Filed on 2/25/2022)
February 25, 2022 Filing 12 CLERK'S NOTICE Re: Consent or Declination: Plaintiff/Defendant Equifax Information Services, LLC shall file a consent or declination to proceed before a magistrate judge by 3/11/2022. 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. Consent/Declination due by 3/11/2022. (mkl, COURT STAFF) (Filed on 2/25/2022)
February 23, 2022 Filing 11 STIPULATION re #1 Complaint, to Extend time to respond to Complaint Not More than 28 Days filed by Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 2/23/2022)
February 23, 2022 Filing 10 NOTICE of Appearance by Thomas P. Quinn, Jr for Equifax Information Services LLC (Quinn, Thomas) (Filed on 2/23/2022)
February 13, 2022 Filing 9 SUMMONS Returned Executed by Kahala Drain. Synchrony Bank served on 2/8/2022, answer due 3/1/2022. (Angelo, Joseph) (Filed on 2/13/2022)
February 8, 2022 Filing 8 SUMMONS Returned Executed by Kahala Drain. Equifax Information Services, LLC served on 2/7/2022, answer due 2/28/2022. (Angelo, Joseph) (Filed on 2/8/2022)
February 8, 2022 Filing 7 SUMMONS Returned Executed by Kahala Drain. TransUnion, LLC served on 2/7/2022, answer due 2/28/2022. (Angelo, Joseph) (Filed on 2/8/2022)
February 4, 2022 Filing 6 Summons Issued as to Equifax Information Services, LLC, Synchrony Bank, TransUnion, LLC. (hdj, COURT STAFF) (Filed on 2/4/2022)
February 4, 2022 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/2/2022. Initial Case Management Conference set for 5/9/2022 01:30 PM in San Francisco, Courtroom C, 15th Floor. (hdj, COURT STAFF) (Filed on 2/4/2022)
February 3, 2022 Filing 4 Case assigned to Magistrate Judge Sallie Kim. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 2/17/2022. (jlg, COURT STAFF) (Filed on 2/3/2022)
February 3, 2022 Filing 3 Civil Cover Sheet by Kahala Drain (Amended). (Angelo, Joseph) (Filed on 2/3/2022)
February 3, 2022 Filing 2 Proposed Summons. (Angelo, Joseph) (Filed on 2/3/2022)
February 3, 2022 Filing 1 COMPLAINT against Equifax Information Services, LLC, Synchrony Bank, TransUnion, LLC ( Filing fee $ 402, receipt number ACANDC-16867652.). Filed byKahala Drain. (Attachments: #1 Civil Cover Sheet)(Angelo, Joseph) (Filed on 2/3/2022)

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Plaintiff: Kahala Drain
Represented By: Joseph Brian Angelo
Represented By: Elliot Wayne Gale
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Defendant: Equifax Information Services, LLC
Represented By: Thomas P. Quinn, Jr.
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Defendant: TransUnion, LLC
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Defendant: Synchrony Bank
Represented By: Raymond Hora
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