Jweinat et al v. LoanDepot.com, LLC et al
Plaintiff: Jamie Jweinat and Richard Lechleitner
Defendant: LoanDepot.com, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC
Case Number: 3:2022cv06555
Filed: October 26, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Laurel Beeler
Referring Judge: Vince Chhabria
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 March 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2022 Filing 21 REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Vince Chhabria upon reassignment. For a copy of Judge Chhabria's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Case Management Statement due by 1/18/2023. Initial Case Management Conference set for 1/25/2023, 01:00 PM, via Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/vc 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 vccrd@cand.uscourts.gov no later than Thursday, January 19, 2023, by 10:00 a.m.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/. ( This is a text-only entry generated by the court. There is no document associated with this entry.)(knm, COURT STAFF) (Filed on 12/21/2022)
December 9, 2022 Filing 20 CERTIFICATE OF SERVICE of Defendant loanDepot.com, LLC's Answer to Plaintiffs' Complaint by LoanDepot.com, LLC (Brown, Matthew) (Filed on 12/9/2022)
December 8, 2022 Filing 19 Defendant LoanDepot.com LLC's ANSWER to Plaintiffs' Complaint by LoanDepot.com, LLC. (Brown, Matthew) (Filed on 12/8/2022)
November 30, 2022 Filing 18 NOTICE of Voluntary Dismissal with prejudice as to defendant EXPERIAN INFORMATION SOLUTIONS INC.;only by Jamie Jweinat, Richard Lechleitner (Friedman, Todd) (Filed on 11/30/2022)
November 15, 2022 Opinion or Order Filing 17 ORDER REASSIGNING CASE. Case reassigned to Judge Vince Chhabria 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 11/15/22. (as, COURT STAFF) (Filed on 11/15/2022)
November 14, 2022 Opinion or Order Filing 16 ORDER RELATING CASE. Signed by Judge Vince Chhabria on 11/14/2022. (vclc1, COURT STAFF) (Filed on 11/14/2022)
November 14, 2022 Filing 15 CLERK'S NOTICE Re: Consent or Declination: Defendant LoanDepot.com, 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 11/28/2022. (ejk, COURT STAFF) (Filed on 11/14/2022)
November 14, 2022 Filing 14 STIPULATION Second Stipulation to Extend Time to Answer, Move, Or Otherwise Respond to Complaint (Civ. L.R. 6-1(a)) filed by LoanDepot.com, LLC. (Brown, Matthew) (Filed on 11/14/2022)
November 10, 2022 Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Jamie Jweinat, Richard Lechleitner.. (Friedman, Todd) (Filed on 11/10/2022)
November 9, 2022 Filing 12 CERTIFICATE OF SERVICE by LoanDepot.com, LLC of Notice of Administrative Motion to Consider Whether Cases Should be Related (Brown, Matthew) (Filed on 11/9/2022)
November 8, 2022 Filing 11 NOTICE of Administrative Motion to Consider Whether Cases Should Be Related by LoanDepot.com, LLC (Brown, Matthew) (Filed on 11/8/2022)
October 31, 2022 Filing 10 STIPULATION Extending Time to Answer, Move, Or Otherwise Respond to Complaint (Civ. L.R. 6-1(a)) filed by LoanDepot.com, LLC. (Brown, Matthew) (Filed on 10/31/2022)
October 28, 2022 Filing 9 NOTICE of Partial Settlement as to Defendant Experian Information Solutions Inc. and Trans Union LLC Only by Jamie Jweinat, Richard Lechleitner (Friedman, Todd) (Filed on 10/28/2022)
October 27, 2022 Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/19/2023. Initial Case Management Conference set for 1/26/2023 at 11:00 AM in San Francisco, Courtroom B, 15th Floor. (jlg, COURT STAFF) (Filed on 10/27/2022)
October 26, 2022 Filing 7 CERTIFICATE OF SERVICE by LoanDepot.com, LLC re #1 Notice of Removal, (Brown, Matthew) (Filed on 10/26/2022)
October 26, 2022 Filing 6 Corporate Disclosure Statement by LoanDepot.com, LLC and Certification of Interested Entities or Persons (Brown, Matthew) (Filed on 10/26/2022)
October 26, 2022 Filing 5 NOTICE of Appearance by Caroline Lebel for Defendant loanDepot.com, LLC (Lebel, Caroline) (Filed on 10/26/2022)
October 26, 2022 Filing 4 NOTICE of Appearance by Darina Alexandra Shtrakhman for Defendant loanDepot.com, LLC (Shtrakhman, Darina) (Filed on 10/26/2022)
October 26, 2022 Filing 3 NOTICE of Appearance by Matthew Dean Brown for Defendant loanDepot.com, LLC (Brown, Matthew) (Filed on 10/26/2022)
October 26, 2022 Filing 2 Case assigned to Magistrate Judge Laurel Beeler. 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 11/9/2022. (jlg, COURT STAFF) (Filed on 10/26/2022)
October 26, 2022 Filing 1 NOTICE OF REMOVAL OF ACTION PURSUANT TO 28 U.S.C. 1331, 1367, 1441, AND 1446 from Superior Court of the State of California, County of San Mateo. Their case number is 22-CIV-03877. (Filing fee $402 receipt number ACANDC-17669339). Filed by LoanDepot.com, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Brown, Matthew) (Filed on 10/26/2022)

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Plaintiff: Jamie Jweinat
Represented By: Todd Michael Friedman
Represented By: Thomas Edward Wheeler
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Plaintiff: Richard Lechleitner
Represented By: Todd Michael Friedman
Represented By: Thomas Edward Wheeler
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Defendant: LoanDepot.com, LLC
Represented By: Caroline Lebel
Represented By: Darina Alexandra Shtrakhman
Represented By: Matthew Dean Brown
Represented By: Caroline A. Lebel
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Defendant: Equifax Information Services LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union LLC
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