Dennis v. Citibank, N.A. et al
Plaintiff: Crystal Lee Dennis
Defendant: Citibank, N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union LLC, Does 1-10 inclusive and Equifax Information Services LLC
Case Number: 3:2023cv03996
Filed: August 8, 2023
Court: US District Court for the Northern District of California
Presiding 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 October 6, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2023 Filing 18 STIPULATION WITH PROPOSED ORDER re #1 Complaint, to Extend Time to Reply filed by Citibank, N.A.. (Attachments: #1 Proposed Order)(Conboy, Alexandra) (Filed on 10/6/2023)
October 5, 2023 Filing 17 Certificate of Interested Entities by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Quinn, Thomas) (Filed on 10/5/2023)
October 5, 2023 Filing 16 STIPULATION re #1 Complaint, To extend time to answer filed by Equifax Information Services LLC. (Quinn, Thomas) (Filed on 10/5/2023)
October 4, 2023 Opinion or Order Filing 15 ORDER by Magistrate Judge Sallie Kim granting #12 Stipulation for Extension of Time to Respond to Initial Complaint. (mkl, COURT STAFF) (Filed on 10/4/2023)
October 4, 2023 Filing 14 CLERK'S NOTICE Re: Consent or Declination: Defendant Trans Union LLC shall file a consent or declination to proceed before a magistrate judge by 10/18/2023. 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 10/18/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Filed on 10/4/2023)
October 4, 2023 Filing 13 Certificate of Interested Entities by Trans Union LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Long, Charlotte) (Filed on 10/4/2023)
October 4, 2023 Filing 12 STIPULATION WITH PROPOSED ORDER re #1 Complaint, For Extension Of Time To Respond To Initial Complaint filed by Trans Union LLC. (Attachments: #1 Proposed Order)(Long, Charlotte) (Filed on 10/4/2023)
September 5, 2023 Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Crystal Lee Dennis.. (Friedman, Todd) (Filed on 9/5/2023)
August 23, 2023 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge by 9/6/2023. 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 9/6/2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mkl, COURT STAFF) (Filed on 8/23/2023)
August 9, 2023 Filing 10 Summons Issued as to Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC. (far, COURT STAFF) (Filed on 8/9/2023)
August 8, 2023 Filing 9 Proposed Summons. (Friedman, Todd) (Filed on 8/8/2023)
August 8, 2023 Filing 8 Proposed Summons. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Friedman, Todd) (Filed on 8/8/2023)
August 8, 2023 Filing 7 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/30/2023. Initial Case Management Conference set for 11/6/2023 01:30 PM in San Francisco, Courtroom C, 15th Floor. (far, COURT STAFF) (Filed on 8/8/2023)
August 8, 2023 Filing 6 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 8/22/2023. (as, COURT STAFF) (Filed on 8/8/2023)
August 8, 2023 Filing 5 Proposed Summons. (Friedman, Todd) (Filed on 8/8/2023)
August 8, 2023 Filing 4 Proposed Summons. (Friedman, Todd) (Filed on 8/8/2023)
August 8, 2023 Filing 3 Proposed Summons. (Friedman, Todd) (Filed on 8/8/2023)
August 8, 2023 Filing 2 Proposed Summons. (Friedman, Todd) (Filed on 8/8/2023)
August 8, 2023 Filing 1 COMPLAINT against Citibank, N.A., Does 1-10 inclusive, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC ( Filing fee $ 402, receipt number ACANDC-18524842.). Filed byCrystal Lee Dennis. (Attachments: #1 Civil Cover Sheet)(Friedman, Todd) (Filed on 8/8/2023)
August 8, 2023 #Electronic filing error. ONLY ONE SUMMONS TO BE ISSUED PER CASE, USE AN ATTACHMENT TO SUMMONS IF NEEDED TO LIST ADDITIONAL DEFENDANTS INFORMATION [err201]. This filing will not be processed by the clerks office.Please re-file in its entirety. Re: #5 Proposed Summons filed by Crystal Lee Dennis, #3 Proposed Summons filed by Crystal Lee Dennis, #4 Proposed Summons filed by Crystal Lee Dennis, #2 Proposed Summons filed by Crystal Lee Dennis (far, COURT STAFF) (Filed on 8/8/2023)
August 8, 2023 #Electronic filing error. ONLY ONE SUMMONS TO BE ISSUED PER CASE, USE AN ATTACHMENT TO SUMMONS IF NEEDED TO LIST ADDITIONAL DEFENDANTS INFORMATION [err201]. Please list Defendants information on ONE summons, not separate ones.This filing will not be processed by the clerks office.Please re-file in its entirety. Re: #8 Proposed Summons filed by Crystal Lee Dennis (far, COURT STAFF) (Filed on 8/8/2023)

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Plaintiff: Crystal Lee Dennis
Represented By: Todd Michael Friedman
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Defendant: Citibank, N.A.
Represented By: Alexandra Conboy
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Defendant: Experian Information Solutions, Inc.
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Defendant: Equifax Information Services, LLC
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Defendant: Trans Union LLC
Represented By: Charlotte A. Long
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Defendant: Does 1-10 inclusive
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Defendant: Equifax Information Services LLC
Represented By: Thomas P. Quinn, Jr.
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