Silver v. Bank of America, N.A. et al
| Mary Silver |
| Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC and Equifax Information Services LLC |
| 3:2023cv04849 |
| September 21, 2023 |
| US District Court for the Northern District of California |
| Sallie Kim |
| Trina L Thompson |
| Other Statutory Actions |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 18, 2023. A more recent docket listing may be available from PACER.
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| Filing 20 NOTICE of Voluntary Dismissal without prejudice as to defendant Trans Union LLC only by Mary Silver (Friedman, Todd) (Filed on 10/18/2023) |
| Filing 19 CLERKS NOTICE - REASSIGNED CASE - NOTICE OF NEW HEARING DATE: You are notified that the Court has scheduled an Initial Case Management Conference before Judge Trina L. Thompson upon reassignment. For a copy of Judge Thompson's Standing Order and other information, please refer to the Court's website at www.cand.uscourts.gov. Initial Case Management Conference set for 1/11/2024 at 2:00 PM in San Francisco - Videoconference Only. This proceeding will be held via a Zoom webinar. Joint Case Management Statement due by 1/4/2024.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/trina-l-thompson/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.) (rfm, COURT USER) (Filed on 10/3/2023) |
| Filing 18 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Mary Silver.. (Friedman, Todd) (Filed on 10/2/2023) |
Filing 17
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Trina L Thompson for all further proceedings. Judge Susan Illston no longer assigned to case. Signed by Clerk on 10/02/2023. (mbc, COURT STAFF) (Filed on 10/2/2023)
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Filing 16
ORDER OF RECUSAL. Signed by Judge Susan Illston on 10/2/2023. (ec, COURT STAFF) (Filed on 10/2/2023)
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Filing 15
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Susan Illston for all further proceedings. Magistrate Judge Sallie Kim 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 10/02/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 10/2/2023)
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| Filing 14 Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Quinn, Thomas) (Filed on 10/2/2023) |
| Filing 13 ANSWER to Complaint byEquifax Information Services LLC. (Quinn, Thomas) (Filed on 10/2/2023) |
| Filing 12 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. (mkl, COURT STAFF) (Filed on 10/2/2023) |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Bank of America, N.A... (Crittenden, Joseph) (Filed on 9/29/2023) |
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Filing 10
ORDER by Magistrate Judge Sallie Kim granting #9 Stipulation for Extension of Time for Defendant Trans Union LLC to Respond to Complaint. (mkl, COURT STAFF) (Filed on 9/29/2023)
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| Filing 9 STIPULATION WITH PROPOSED ORDER re #1 Notice of Removal, filed by Trans Union LLC. (Attachments: #1 Proposed Order)(Long, Charlotte) (Filed on 9/28/2023) |
| Filing 8 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 9/28/2023) |
| Filing 7 * ERRONEOUS ENTRY. SEE #9 * MOTION for Extension of Time to File Answer re #1 Notice of Removal, (Unopposed) filed by Trans Union LLC. (Attachments: #1 Proposed Order)(Long, Charlotte) (Filed on 9/28/2023) Modified on 9/28/2023 (mcl, COURT STAFF). |
| Filing 6 ANSWER to Complaint (Removed from State Court) byBank of America, N.A.. (Crittenden, Joseph) (Filed on 9/27/2023) |
| Filing 5 Certificate of Interested Entities by Bank of America, N.A. identifying Corporate Parent Bank of America Corporation, Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate Berkshire Hathaway Inc. for Bank of America, N.A. re #4 Certificate of Interested Entities originally served on September 25, 2023 (Crittenden, Joseph) (Filed on 9/26/2023) Modified on 9/26/2023 (mcl, COURT STAFF). |
| #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, do NOT bypass the screen, enter all affiliates or corporate parents.This filing will not be processed by the clerks office.Please re-file in its entirety. Re: #4 Certificate of Interested Entities filed by Bank of America, N.A. (mcl, COURT STAFF) (Filed on 9/26/2023) |
| Filing 4 * ERRONEOUS ENTRY. * Certificate of Interested Entities by Bank of America, N.A. and Disclosure 7.1 (Crittenden, Joseph) (Filed on 9/25/2023) Modified on 9/26/2023 (mcl, COURT STAFF). |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/1/2024. Initial Case Management Conference set for 1/8/2024 01:30 PM. (mcl, COURT STAFF) (Filed on 9/22/2023) |
| Filing 2 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 10/5/2023. (as, COURT STAFF) (Filed on 9/21/2023) |
| Filing 1 NOTICE OF REMOVAL of Civil Action from Marin County Superior Court. Their case number is CV0000690. (Filing fee $402 receipt number ACANDC-18667585). Copy of Complaint attached. Filed byBank of America, N.A. (Attachments: #1 Civil Cover Sheet)(Crittenden, Joseph) (Filed on 9/21/2023) Modified on 9/22/2023 (mcl, COURT STAFF). |
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