Dennis v. Citibank, N.A. et al
| Crystal Lee Dennis |
| Citibank, N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union LLC, Does 1-10 inclusive and Equifax Information Services LLC |
| 3:2023cv03996 |
| August 8, 2023 |
| US District Court for the Northern District of California |
| Sallie Kim |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 25, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| 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) |
| 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) |
| Filing 16 STIPULATION re #1 Complaint, To extend time to answer filed by Equifax Information Services LLC. (Quinn, Thomas) (Filed on 10/5/2023) |
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)
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| 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) |
| 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) |
| 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) |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Crystal Lee Dennis.. (Friedman, Todd) (Filed on 9/5/2023) |
| 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) |
| 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) |
| Filing 9 Proposed Summons. (Friedman, Todd) (Filed on 8/8/2023) |
| Filing 8 Proposed Summons. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Friedman, Todd) (Filed on 8/8/2023) |
| 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) |
| 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) |
| Filing 5 Proposed Summons. (Friedman, Todd) (Filed on 8/8/2023) |
| Filing 4 Proposed Summons. (Friedman, Todd) (Filed on 8/8/2023) |
| Filing 3 Proposed Summons. (Friedman, Todd) (Filed on 8/8/2023) |
| Filing 2 Proposed Summons. (Friedman, Todd) (Filed on 8/8/2023) |
| 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) |
| #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) |
| #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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