Akimenko v. Experian Information Solutions Inc. et al
Plaintiff: Andrey Akimenko and Andrey Nikolaevich Akimenko
Defendant: Experian Information Solutions Inc. and Aztec Financial LLC
Case Number: 3:2023cv04990
Filed: September 28, 2023
Court: US District Court for the Northern District of California
Presiding Judge: Charles R Breyer
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 14, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2023 Filing 10 CLERK'S NOTICE VACATING CASE MANAGEMENT CONFERENCE on January 5, 2024 before the Honorable Charles R. Breyer. A Joint Case Management Statement due by 3/8/2024. Initial Case Management Conference set for 3/8/2024 at 8:30 AM in San Francisco - To be determined. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 12/14/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
December 14, 2023 Filing 9 ADMINISTRATIVE MOTION to Change the date of Case Management Conference filed by Andrey Nikolaevich Akimenko. Responses due by 12/18/2023. (Attachments: #1 Exhibit Doctor's report-ENG, #2 Exhibit Doctor's report page 1, #3 Exhibit Doctor's report page 2, #4 Exhibit A Akimenko Birth Certificate-ENG, #5 Exhibit A Akimenko Birth Certificate)(Akimenko, Andrey) (Filed on 12/14/2023)
December 14, 2023 Filing 8 MOTION to Consolidate Cases 3:23-cv-04990 and 3:23-cv-05037 filed by Andrey Nikolaevich Akimenko. Responses due by 12/28/2023. (Attachments: #1 Exhibit Notice of Removal, Defendant Experian Information Solutions, Inc.)(Akimenko, Andrey) (Filed on 12/14/2023)
October 5, 2023 Filing 7 ANSWER to Complaint filed by Aztec Financial LLC. (Barnhill, Michael) (Filed on 10/5/2023)
October 3, 2023 Filing 6 CERTIFICATE OF SERVICE by Aztec Financial LLC re #3 Certificate of Interested Entities, #1 Notice of Removal, #5 Initial Case Management Scheduling Order with ADR Deadlines,, #4 Certificate of Interested Entities (Barnhill, Michael) (Filed on 10/3/2023)
September 29, 2023 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Joint Case Management Statement due by 12/29/2023. Initial Case Management Conference set for 1/5/2024 at 8:30 AM in San Francisco, Courtroom 06, 17th Floor. (tn, COURT STAFF) (Filed on 9/29/2023)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
September 28, 2023 Filing 4 RULE 7.1 DISCLOSURE STATEMENT AND NOTICE OF INTERESTED PARTIES by Aztec Financial LLC identifying Corporate Parent North Mill Equipment Finance, LLC for Aztec Financial LLC. (Barnhill, Michael) (Filed on 9/28/2023)
September 28, 2023 Filing 3 CERTIFICATION OF CONFLICTS AND INTERESTED ENTITIES OR PERSONS filed by Aztec Financial LLC identifying Corporate Parent North Mill Equipment Finance, LLC for Aztec Financial LLC. (Barnhill, Michael) (Filed on 9/28/2023)
September 28, 2023 Filing 2 Case assigned to Judge Charles R. Breyer. 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. (mbc, COURT STAFF) (Filed on 9/28/2023)
September 28, 2023 Filing 1 NOTICE OF REMOVAL from Superior Court of the State of California for the County of Sonoma. Their case number is SCV-273951, (Filing Fee: $402.00, receipt number ACANDC-18689560). Filed by Aztec Financial LLC. (Attachments: #1 Exhibit A - Sonoma County Superior Court Filings, #2 Civil Cover Sheet)(Barnhill, Michael) (Filed on 9/28/2023) Modified on 9/29/2023 (tn, COURT STAFF).

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Plaintiff: Andrey Akimenko
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Plaintiff: Andrey Nikolaevich Akimenko
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Defendant: Experian Information Solutions Inc.
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Defendant: Aztec Financial LLC
Represented By: Michael C. Barnhill
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