Smith v. Credit Collection Service, Equifax, Transunion, Experian
| Samuel Smith |
| Credit Collection Service, Equifax, Transunion, Experian, Credit Control Services, Inc., d/b/a Credit Collection Services, Equifax Information Services LLC and Experian Information Solutions, Inc. |
| 3:2022cv00782 |
| February 7, 2022 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| James Donato |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Both |
Docket Report
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Filing 27
Order by Judge James Donato granting #26 Stipulation. At the joint request of the parties, defendant Equifax is dismissed with prejudice, with each party to bear its own costs and fees. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jdlc2, COURT STAFF) (Filed on 4/6/2022)
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| Filing 26 STIPULATION of Dismissal with with prejudice as to Equifax information services, LLC filed by Equifax Information Services LLC and Samuel Smith. (Attachments: #1 Proposed Order on Stipulation to Dismiss)(Quinn, Thomas) (Filed on 4/1/2022) Modified on 4/1/2022 (anj, COURT STAFF). |
| Filing 25 SETTLEMENT AGREEMENT and Opt Out of lawsuit: Plaintiff request case dismissal against Transunion by Samuel Smith. (anj, COURT STAFF) (Filed on 3/24/2022) |
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Filing 24
CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 5/26/2022 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 5/19/2022. Signed by Judge James Donato on 3/17/2022. (lrc, COURT STAFF) (Filed on 3/17/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 23
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge James Donato for all further proceedings. Magistrate Judge Laurel Beeler 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 03/16/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 3/16/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 22 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. (ejk, COURT STAFF) (Filed on 3/16/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 21 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Credit Control Services, Inc., d/b/a Credit Collection Services.. (Wright, Michael) (Filed on 3/15/2022) |
| Filing 20 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.. (Albright, Kelly) (Filed on 3/15/2022) |
| Filing 19 ANSWER to Complaint by Experian Information Solutions, Inc.. (Albright, Kelly) (Filed on 3/15/2022) Modified on 3/16/2022 (anj, COURT STAFF). |
| Filing 18 CLERK'S NOTICE Re: Consent or Declination: Defendant Equifax Information Services LLC 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. Consent/Declination due by 3/21/2022. (ejk, COURT STAFF) (Filed on 3/7/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 17 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Samuel Smith. (anj, COURT STAFF) (Filed on 3/3/2022) |
| Filing 16 Certificate of Interested Entities by Equifax Information Services LLC identifying Corporate Parent Equifax Inc for Equifax Information Services LLC. (Quinn, Thomas) (Filed on 3/2/2022) |
| Filing 15 STIPULATION to Extend time to respond to initial complaint by not more than 30 days (L.R. 6-1) re #1 Complaint, filed by Equifax Information Services LLC and Samuel Smith. (Quinn, Thomas) (Filed on 3/2/2022) Modified on 3/3/2022 (anj, COURT STAFF). |
| Filing 14 CLERK'S NOTICE Re: Consent or Declination: Defendants 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. Consent/Declination due by 3/16/2022. (ejk, COURT STAFF) (Filed on 3/2/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 13 Corporate Disclosure Statement by Credit Control Services, Inc., d/b/a Credit Collection Services identifying Corporate Parent CCS Financial Services, Inc. for Credit Control Services, Inc., d/b/a Credit Collection Services. re #12 Answer to Complaint (Wright, Michael) (Filed on 3/2/2022) |
| Filing 12 ANSWER to Complaint with Affirmative defenses of Credit Collection Service to plaintiff's Complaint by Credit Control Services, Inc., d/b/a Credit Collection Services. (Attachments: #1 Exhibit A, #2 Exhibit B)(Wright, Michael) (Filed on 3/2/2022) Modified on 3/3/2022 (anj, COURT STAFF). |
| Filing 11 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs 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. Consent/Declination due by 3/9/2022. (ejk, COURT STAFF) (Filed on 2/23/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 10 ACKNOWLEDGEMENT OF RECEIPT FOR SERVICE as to #8 Summons Issued. (jml, COURT STAFF) (Filed on 2/22/2022) |
| Filing 9 CERTIFICATE OF SERVICE by Samuel Smith re #8 Summons Issued, #1 Complaint, (jml, COURT STAFF) (Filed on 2/14/2022) |
| Filing 8 Summons Issued as to Credit Collection Service, Equifax, Transunion, Experian. (Attachments: #1 USM 285, #2 USM 285, #3 USM 285, #4 USM 285)(anj, COURT STAFF) (Filed on 2/11/2022) |
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Filing 7
Order by Magistrate Judge Laurel Beeler granting #2 Motion for Leave to Proceed in forma pauperis. (ejk, COURT STAFF) (Filed on 2/10/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Filing 6
NOTICE AND ORDER: The attached notice and order notifies the plaintiff of resources available, attaches the district's handbook for litigants who do not have a lawyer, includes a flyer for contacting the court's help desk and instructs the plaintiff about serving the defendants. Signed by Judge Laurel Beeler on 02/09/2022. (Attachments: #1 Self Help Flyer, #2 Pro Se Handbook)(ejk, COURT STAFF) (Filed on 2/9/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/5/2022. Initial Case Management Conference set for 5/12/2022 11:00 AM in San Francisco, Courtroom B, 15th Floor. (anj, COURT STAFF) (Filed on 2/7/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 4 Disregard Clerical error-Summons Issued as to Credit Collection Service, Equifax, Transunion, Experian. (anj, COURT STAFF) (Filed on 2/7/2022) Modified on 2/11/2022 (anj, COURT STAFF). |
| Filing 3 DISREGARD Clerical error- Proposed Summons. (anj, COURT STAFF) (Filed on 2/7/2022) Modified on 2/8/2022 (anj, COURT STAFF). |
| Filing 2 MOTION for Leave to Proceed in forma pauperis filed by Samuel Smith. (anj, COURT STAFF) (Filed on 2/7/2022) |
| Filing 1 COMPLAINT with Jury demand against Credit Collection Service, Equifax, Transunion, Experian. Filed by Samuel Smith. Consent/Declination due by 2/22/2022. (Attachments: #1 Civil Cover Sheet)(anj, COURT STAFF) (Filed on 2/7/2022) Modified on 2/9/2022 (anj, COURT STAFF). |
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