Pearce v. Monterey Financial Services, LLC et al
Plaintiff: Natasha Pearce
Defendant: Monterey Financial Services, LLC, Trans Union LLC and DOES 1-10 inclusive
Case Number: 3:2023cv00996
Filed: March 3, 2023
Court: US District Court for the Northern District of California
Presiding Judge: James Donato
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2023 Filing 11 NOTICE by Natasha Pearce of Settlement as to Trans Union LLC only (Friedman, Todd) (Filed on 4/24/2023)
March 15, 2023 Opinion or Order Filing 10 CASE MANAGEMENT SCHEDULING ORDER: Initial Case Management Conference set for 6/15/2023 10:00 AM in San Francisco, Courtroom 11, 19th Floor. Case Management Statement due by 6/8/2023. Signed by Judge James Donato on 3/15/2023. (lrc, COURT STAFF) (Filed on 3/15/2023)
March 14, 2023 Opinion or Order Filing 9 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 Joseph C. Spero 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 3/14/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(ark, COURT STAFF) (Filed on 3/14/2023)
March 14, 2023 Filing 8 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. (klh, COURT STAFF) (Filed on 3/14/2023)
March 13, 2023 Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Monterey Financial Services, LLC.. (Poole, Jeff) (Filed on 3/13/2023)
March 10, 2023 Filing 6 CLERK'S NOTICE Re: Consent or Declination: Defendant Monterey Financial Services 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. (Party/parties were also notified via telephone or email.) Consent/Declination due by 3/24/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (klh, COURT STAFF) (Filed on 3/10/2023)
March 9, 2023 Filing 5 ANSWER to Complaint byMonterey Financial Services, LLC. (Poole, Jeff) (Filed on 3/9/2023)
March 6, 2023 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/2/2023. Initial Case Management Conference set for 6/9/2023 02:00 PM in San Francisco, Courtroom F, 15th Floor. (ecg, COURT STAFF) (Filed on 3/6/2023)
March 6, 2023 Filing 3 Case assigned to Magistrate Judge Joseph C. Spero. 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 3/20/2023. (mbc, COURT STAFF) (Filed on 3/6/2023)
March 6, 2023 Filing 2 Civil Cover Sheet by Monterey Financial Services, LLC . (Poole, Jeff) (Filed on 3/6/2023)
March 6, 2023 #Electronic filing error. Please resubmit Civil Cover Sheet. Please mark ONE (1) Nature of Suit on Section IV of the Civil Cover Sheet. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover Sheet Re: #1 Notice of Removal, filed by Monterey Financial Services, LLC (mbc, COURT STAFF) (Filed on 3/6/2023)
March 3, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court, County of Alameda. Their case number is 23CV026995. (Filing fee $402 receipt number ACANDC-18043696). Filed byMonterey Financial Services, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Poole, Jeff) (Filed on 3/3/2023)

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Plaintiff: Natasha Pearce
Represented By: Adrian R. Bacon
Represented By: Todd Michael Friedman
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Defendant: Monterey Financial Services, LLC
Represented By: Jeff Wiley Poole
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Defendant: Trans Union LLC
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Defendant: DOES 1-10 inclusive
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