Sandoval v. Experian Information Solutions, Inc. et al
| Sandra L. Sandoval |
| Experian Information Solutions, Inc., Provident Credit Union, Equifax Information Services, LLC, TransUnion, LLC and Collection Bureau of America |
| 3:2023cv00489 |
| February 2, 2023 |
| US District Court for the Northern District of California |
| Vince Chhabria |
| Robert M Illman |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 15, 2023. A more recent docket listing may be available from PACER.
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| Filing 35 NOTICE of Change In Counsel by Gabe Peterson Wright (Wright, Gabe) (Filed on 3/29/2023) |
Filing 34
Order by Judge Vince Chhabria granting #31 Stipulation to Continue Hearing Date on Initial Case Management Conference. Joint Case Management Statement due by 4/28/2023. Initial Case Management Conference reset to 5/5/2023 at 10:00 AM in San Francisco, - Videoconference Only. (bxs, COURT STAFF) (Filed on 3/28/2023)
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| Filing 33 JOINT CASE MANAGEMENT STATEMENT CORRECTED and PROPOSED ORDER filed by Sandra L. Sandoval. (Sibilia, Robert) (Filed on 3/28/2023) |
| Filing 32 * ERRONEOUS ENTRY. SEE #33 * JOINT CASE MANAGEMENT STATEMENT AND [PROPOSED] ORDER filed by Sandra L. Sandoval. (Sibilia, Robert) (Filed on 3/24/2023) Modified on 3/27/2023 (mcl, COURT STAFF). Modified on 3/29/2023 (mcl, COURT STAFF). |
| Filing 31 STIPULATION WITH PROPOSED ORDER to Continue Hearing Date on Initial Case Management Conference filed by Sandra L. Sandoval. (Sibilia, Robert) (Filed on 3/21/2023) |
| Filing 30 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options Filed by Equifax Information Services, LLC (Quinn, Thomas) (Filed on 3/16/2023) |
| Filing 29 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Sibilia, Robert) (Filed on 3/15/2023) |
| Filing 28 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Sanchez, Dayme) (Filed on 3/15/2023) |
| Filing 27 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Wright, Gabe) (Filed on 3/15/2023) |
| Filing 26 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Attachments: #1 Certificate/Proof of Service)(Silverman, Timothy) (Filed on 3/15/2023) |
| Filing 25 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options by Defendant Trans Union, LLC (Roberts, Jason) (Filed on 3/15/2023) |
| Filing 24 ADR Clerks Notice re: Non-Compliance with Court Order. The parties have failed to file an ADR Certification as required by the Initial Case Management Scheduling Order. Counsel shall comply promptly with the requirements of ADR L.R. 3-5(b) and shall file the ADR Certification. (This is a text-only entry generated by the court. There is no document associated with this entry.)(cmf, COURT STAFF) (Filed on 3/14/2023) |
| Filing 23 ANSWER to Complaint (Notice of Removal) and Affirmative Defenses byExperian Information Solutions, Inc.. (Sanchez, Dayme) (Filed on 3/9/2023) |
| Filing 22 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 3/24/2023. Initial Case Management Conference set for 3/31/2023, 10:00 AM, 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 Friday, March 24, 2023, by 10 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 3/6/2023) |
| Filing 21 ANSWER to Complaint byEquifax Information Services, LLC. (Quinn, Thomas) (Filed on 3/6/2023) |
| Filing 20 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by TransUnion, LLC.. (Roberts, Jason) (Filed on 2/21/2023) |
| Filing 19 Certificate of Interested Entities by Provident Credit Union (Attachments: #1 Certificate/Proof of Service)(Silverman, Timothy) (Filed on 2/17/2023) |
| Filing 18 ANSWER to Complaint (Notice of Removal) byProvident Credit Union. (Attachments: #1 Certificate/Proof of Service)(Silverman, Timothy) (Filed on 2/17/2023) |
| Filing 17 Corporate Disclosure Statement by Collection Bureau of America (Wright, Gabe) (Filed on 2/9/2023) |
| Filing 16 Certificate of Interested Entities by Collection Bureau of America identifying Other Affiliate Shawn Michael Deluna, Other Affiliate Great American Insurance Group, Other Affiliate Richard Deluna, Other Affiliate Matilde DeLuna, Other Affiliate Michele DeLuna for Collection Bureau of America. (Wright, Gabe) (Filed on 2/9/2023) |
| Filing 15 ANSWER to Complaint (Notice of Removal) byCollection Bureau of America. (Wright, Gabe) (Filed on 2/9/2023) |
| Filing 14 ANSWER to Complaint byTransUnion, LLC. (Roberts, Jason) (Filed on 2/8/2023) |
| Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Provident Credit Union. (Attachments: #1 Proof of Service (Silverman, Timothy) (Filed on 2/8/2023) Modified on 2/8/2023 (mcl, COURT STAFF). |
| Filing 12 Corporate Disclosure Statement 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.. and Certification of Conflicts and Interested Entities or Persons (Sanchez, Dayme) (Filed on 2/8/2023) |
| Filing 11 STIPULATION to Extend Time to Respond to the Complaint filed by Experian Information Solutions, Inc.. (Sanchez, Dayme) (Filed on 2/7/2023) |
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Filing 10
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Vince Chhabria for all further proceedings. Magistrate Judge Robert M. Illman 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 02/07/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(jlg, COURT STAFF) (Filed on 2/7/2023)
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| Filing 9 Corporate Disclosure Statement by TransUnion, LLC identifying Corporate Parent T. Rowe Price Group, Inc., Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, for TransUnion, LLC. (Roberts, Jason) (Filed on 2/6/2023) Modified on 2/7/2023 (mcl, COURT STAFF). |
| Filing 8 NOTICE of Appearance by Jason Skoczulek Roberts (Roberts, Jason) (Filed on 2/6/2023) |
| Filing 7 Certificate of Interested Entities by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 2/3/2023) |
| Filing 6 STIPULATION To extend time to answer filed by Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 2/3/2023) |
| Filing 5 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. (glm, COURT STAFF) (Filed on 2/3/2023) |
| Filing 4 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Experian Information Solutions, Inc... (Sanchez, Dayme) (Filed on 2/3/2023) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/2/2023. Initial Case Management Conference set for 5/9/2023 02:00 PM. (mcl, COURT STAFF) (Filed on 2/2/2023) |
| Filing 2 Case assigned to Magistrate Judge Robert M. Illman. 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 2/16/2023. (ark, COURT STAFF) (Filed on 2/2/2023) |
| Filing 1 NOTICE OF REMOVAL from Humboldt County Superior Court. Their case number is CV-2201769. (Filing fee $402 receipt number ACANDC-17953032). Filed by Experian Information Solutions, Inc. (Attachments: #1 Exhibit A - State Court Action Pleadings , #2 Exhibit B - Providents Consent Form #3 Exhibit C - Equifaxs Consent Form, #4 Exhibit D - Transunions Consent Form, #5 Exhibit E - Civil Cover Sheet)(Sanchez, Dayme) (Filed on 2/2/2023) Modified on 2/2/2023 (mcl, COURT STAFF). |
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