Khankin et al v. JLR San Jose, LLC et al
| Darya Khankin and Eliyahu Khankin |
| JLR San Jose, LLC, Jaguar Land Rover North America, LLC, JP Morgan Chase & Co., Experian, Equifax and TransUnion |
| 3:2023cv06145 |
| November 28, 2023 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 42 REPLY (re #31 MOTION to Dismiss ) filed byEquifax. (Attachments: #1 Declaration of Theodore E. Roethke, #2 Exhibit A, part 1, #3 Exhibit A, part 2, #4 Exhibit A, part 3)(Roethke, Theodore) (Filed on 1/25/2024) |
| Filing 41 OPPOSITION/RESPONSE (re #31 MOTION to Dismiss ) filed byDarya Khankin, Eliyahu Khankin. (Watters, Andrew) (Filed on 1/22/2024) |
| Filing 40 ANSWER to Complaint by JLR San Jose, LLC. (Phan, Kimberly) (Filed on 1/19/2024) |
| Filing 39 OPPOSITION/RESPONSE (re #25 MOTION to Dismiss ) filed byDarya Khankin, Eliyahu Khankin. (Watters, Andrew) (Filed on 1/19/2024) |
| Filing 38 MOTION to Dismiss Under Rule 12(B)(6) and Notice of Joinder in Defendant Equifax Information Services LLC's Motion to Dismiss Under Rule 12(B)(6) filed by TransUnion. Motion to Dismiss Hearing set for 3/14/2024 10:00 AM in San Francisco, Courtroom 08, 19th Floor. Responses due by 2/2/2024. Replies due by 2/9/2024. (Attachments: #1 Proposed Order)(Long, Charlotte) (Filed on 1/19/2024) |
| Filing 37 CLERK'S NOTICE CONTINUNG MOTION HEARINGS. Please take notice the hearing on #25 Jaguar Land Rover's Motion to Dismiss and #31 Equifax's Motion to Dismiss set for 2/15/2024 is continued to 3/14/2024 at 10:00 a.m. in San Francisco, Courtroom 08, 19th Floor before Judge Jacqueline Scott Corley. Pursuant to L.R. 7-7(d), the briefing schedule will remain the same. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ahm, COURT STAFF) (Filed on 1/16/2024) |
| Filing 36 Certificate of Interested Entities by JP Morgan Chase & Co. identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase & Co.. (Yu, Leanne) (Filed on 1/16/2024) |
| Filing 35 MOTION to Dismiss Complaint filed by JP Morgan Chase & Co.. Motion to Dismiss Hearing set for 3/14/2024 10:00 AM in San Francisco, Courtroom 08, 19th Floor. Responses due by 1/30/2024. Replies due by 2/6/2024. (Attachments: #1 Proposed Order)(Yu, Leanne) (Filed on 1/16/2024) |
| Filing 34 Certificate of Interested Entities by Experian identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian. (Kushner, Michael) (Filed on 1/9/2024) |
| Filing 33 ANSWER to Complaint by Experian. (Kushner, Michael) (Filed on 1/9/2024) |
Filing 32
ORDER by Judge Jacqueline Scott Corley granting #27 Stipulation for Extension of Time to 1/22/2024 for Defendant Trans Union, LLC to Respond to Complaint. (ahm, COURT STAFF) (Filed on 1/8/2024)
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| Filing 31 MOTION to Dismiss filed by Equifax. Motion to Dismiss Hearing set for 2/15/2024 10:00 AM in San Francisco, Courtroom 08, 19th Floor. Responses due by 1/22/2024. Replies due by 1/29/2024. (Attachments: #1 Declaration of Theodore Roethke, Esq. in Support of Defendant Equifax Information Services's Motion to Dismiss, #2 Exhibit A, #3 Proposed Order)(Roethke, Theodore) (Filed on 1/8/2024) |
| Filing 30 Certificate of Interested Entities by Equifax identifying Corporate Parent Equifax Inc. for Equifax. (Roethke, Theodore) (Filed on 1/8/2024) |
| Filing 29 NOTICE of Appearance by Theodore Earl Roethke (Roethke, Theodore) (Filed on 1/8/2024) |
| Filing 28 Certificate of Interested Entities by TransUnion identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion. (Long, Charlotte) (Filed on 1/6/2024) |
| Filing 27 STIPULATION WITH PROPOSED ORDER re #1 Complaint, filed by TransUnion. (Attachments: #1 Proposed Order)(Long, Charlotte) (Filed on 1/6/2024) |
| Filing 26 Certificate of Interested Entities by Jaguar Land Rover North America, LLC identifying Corporate Parent Tata Motors Ltd., Other Affiliate Jaguar Land Rover Limited, Other Affiliate Jaguar Land Rover Automotive PLC, Other Affiliate Jaguar Land Rover Holdings Limited, Other Affiliate TML Holdings Pte. Ltd. for Jaguar Land Rover North America, LLC. re #25 MOTION to Dismiss (Wolf, Matthew) (Filed on 1/5/2024) |
| Filing 25 MOTION to Dismiss filed by Jaguar Land Rover North America, LLC. Motion to Dismiss Hearing set for 2/15/2024 10:00 AM in San Francisco, Courtroom 08, 19th Floor. Responses due by 1/19/2024. Replies due by 1/26/2024. (Attachments: #1 Proposed Order Proposed Order)(Wolf, Matthew) (Filed on 1/5/2024) |
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Filing 24
ORDER CONTINUING TEMPORARY RESTRAINING ORDER AND SETTING INITIAL CMC. Signed by Judge Jacqueline Scott Corley on 12/21/2023. (ahm, COURT STAFF) (Filed on 12/21/2023)
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| Filing 23 Minute Entry for proceedings held before Judge Jacqueline Scott Corley: Status Conference held and recorded by Zoom videoconference on 12/21/2023. Mr. Watters reported that all six defendants has been served. The TRO is extended to 2/8/2024. Attorney for Plaintiffs: Andrew WattersAttorney for JP Morgan Chase & Co.: Tomio NaritaAttorney for Jaguar Land Rover North America, LLC: Matthew Wolf - special appearance The initial case management conference is set for 2/8/2024 at 1:30 p.m. before Judge Jacqueline Scott Corley by a Zoom webinar. Joint case management conference statement is due by 2/1/2024.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names must be sent to the CRD at JSCcrd@cand.uscourts.gov no later than noon on 2/7/2024.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.) (ahm, COURT STAFF) (Date Filed: 12/21/2023) Modified on 12/22/2023 (ahm, COURT STAFF). |
| Filing 22 SUMMONS Returned Executed by Eliyahu Khankin, Darya Khankin. TransUnion served on 12/18/2023, answer due 1/8/2024. (Watters, Andrew) (Filed on 12/21/2023) |
| Filing 21 SUMMONS Returned Executed by Eliyahu Khankin, Darya Khankin. Equifax served on 12/18/2023, answer due 1/8/2024. (Watters, Andrew) (Filed on 12/21/2023) |
| Filing 20 SUMMONS Returned Executed by Eliyahu Khankin, Darya Khankin. Experian served on 12/19/2023, answer due 1/9/2024. (Watters, Andrew) (Filed on 12/21/2023) |
| Filing 19 SUMMONS Returned Executed by Eliyahu Khankin, Darya Khankin. JLR San Jose, LLC served on 12/19/2023, answer due 1/9/2024. (Watters, Andrew) (Filed on 12/21/2023) |
| Filing 18 SUMMONS Returned Executed by Eliyahu Khankin, Darya Khankin. JP Morgan Chase & Co. served on 12/19/2023, answer due 1/9/2024. (Watters, Andrew) (Filed on 12/21/2023) |
| Filing 17 SUMMONS Returned Executed by Eliyahu Khankin, Darya Khankin. Jaguar Land Rover North America, LLC served on 12/18/2023, answer due 1/8/2024. (Watters, Andrew) (Filed on 12/21/2023) |
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Filing 16
TEMPORARY RESTRAINING ORDER. Signed by Judge Jacqueline Scott Corley on December 8, 2023. (ahm, COURT STAFF) (Filed on 12/8/2023)
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| Filing 15 Minute Entry for proceedings held before Judge Jacqueline Scott Corley: Motion Hearing held and recorded by Zoom videoconference on 12/8/2023 re #6 Ex Parte Application For Temporary Restraining Order and Order to Show Cause re Preliminary Injunction. The Court will issue a written order on the TRO. Recording Time: 2:00-2:06Attorney for Plaintiffs: Andrew WattersAttorney for Defendant JP Morgan Chase & Co.: Tomio NaritaA Status Conference is set for 12/21/2023 at 1:30 p.m. before Judge Jacqueline Scott Corley by a Zoom videoconference. A statement is not required.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the argument at the hearing. A list of names and emails must be sent to the CRD at JSCcrd@cand.uscourts.gov no later than noon on.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.) (ahm, COURT STAFF) (Date Filed: 12/8/2023) |
| Filing 14 Summons Issued as to Equifax, Experian, JLR San Jose, LLC, JP Morgan Chase & Co., Jaguar Land Rover North America, LLC, TransUnion. (wsn, COURT STAFF) (Filed on 12/8/2023) |
| Filing 13 NOTICE of Appearance by Tomio Buck Narita as counsel for JPMorgan Chase & Co. (Narita, Tomio) (Filed on 12/8/2023) |
| Filing 12 CLERK'S NOTICE RESETTING ZOOM HEARING. The hearing on Plaintiff's Motion for Temporary Restraining Order and Order to Show Cause re Preliminary Injunction is reset for 12/8/2023 at 2:00 p.m. before Judge Jacqueline Scott Corley by a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc 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.) (ahm, COURT STAFF) (Filed on 12/8/2023) |
| Filing 11 CLERK'S NOTICE PROVIDING ZOOM ACCESS INFORMATION. The hearing on Plaintiff's Motion for Temporary Restraining Order and Order to Show Cause re Preliminary Injunction is set for 12/8/2023 at 10:00 a.m. before Judge Jacqueline Scott Corley by a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsc 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.) (ahm, COURT STAFF) (Filed on 12/7/2023) |
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Filing 10
SCHEDULING ORDER RE: PLAINTIFFS' EX PARTE APPLICATION FOR TEMPORARY RESTRAINING ORDER AND ORDER TO SHOW CAUSE RE: PRELIMINARY INJUNCTION. Signed by Judge Jacqueline Scott Corley on 12/7/2023. (ahm, COURT STAFF) (Filed on 12/7/2023)
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| Filing 9 Case randomly reassigned to Judge Jacqueline Scott Corley for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Susan Van Keulen no longer assigned to case. Reassignment Order signed by Clerk on 12/7/2023. (Attachments: #1 Notice of Eligibility for Video Recording) (bw, COURT STAFF) (Filed on 12/7/2023) |
| Filing 8 This case will be randomly reassigned to a District Judge outside the San Jose Division pursuant to the Caseload Rebalancing Pilot Program approved by the Court effective March 1, 2018. For information, visit our web page at #https://cand.uscourts.gov/notices/northern-district-extends-caseload-rebalancing-pilot-program/. (bw, COURT STAFF) (Filed on 12/7/2023) |
| Filing 7 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. (jhf, COURT STAFF) (Filed on 12/7/2023) |
| Filing 6 Ex Parte Application For Temporary Restraining Order and Order to Show Cause re Preliminary Injunction filed by Darya Khankin, Eliyahu Khankin. (Attachments: #1 Declaration of Andrew G. Watters in support, #2 Proposed Order, #3 Supplement Courtesy copy of Verified Complaint (without exhibits))(Watters, Andrew) (Filed on 12/5/2023) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/20/2024. Initial Case Management Conference set for 2/27/2024 09:30 AM in San Jose, Courtroom 6, 4th Floor. (sec, COURT STAFF) (Filed on 11/30/2023) |
| Filing 4 Case assigned to Magistrate Judge Susan van Keulen. 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 12/14/2023. (ark, COURT STAFF) (Filed on 11/30/2023) |
| Filing 3 Civil Cover Sheet by Darya Khankin, Eliyahu Khankin . (Watters, Andrew) (Filed on 11/29/2023) |
| #Electronic filing error. Incorrect Civil Cover Sheet used. Please use our most current version (10/2020) found on our website www.cand.uscourts.gov. No judge assignment will be made until the document is re-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover SheetThis filing will not be processed by the clerks office. Re: #1 Complaint, filed by Eliyahu Khankin, Darya Khankin (ark, COURT STAFF) (Filed on 11/29/2023) |
| Filing 2 Proposed Summons. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Watters, Andrew) (Filed on 11/28/2023) |
| Filing 1 COMPLAINT (Verified) against All Defendants ( Filing fee $ 402, receipt number ACANDC-18875171.). Filed by Eliyahu Khankin, Darya Khankin. (Attachments: #1 Exhibit Credit Reporting against Darya Khankin, #2 Exhibit Credit Reporting against Eliyahu Khankin, #3 Civil Cover Sheet)(Watters, Andrew) (Filed on 11/28/2023) |
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