Arzate v. Barclays Bank Delaware et al
Plaintiff: Luisa Arzate
Defendant: Barclays Bank Delaware, Financial Recovery Services, Inc. and Trans Union, LLC
Case Number: 3:2024cv00673
Filed: February 5, 2024
Court: US District Court for the Northern District of California
Presiding Judge: William Alsup
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 April 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 2, 2024 Filing 21 Declaration of Stephenie Beauchamp in Support of #20 MOTION to Compel Arbitration, or in the Alternative, to Partially Dismiss filed byBarclays Bank Delaware. (Attachments: #1 Certificate/Proof of Service)(Related document(s) #20 ) (Mohandesi, Behzad) (Filed on 4/2/2024)
April 2, 2024 Filing 20 MOTION to Compel Arbitration, or in the Alternative, to Partially Dismiss filed by Barclays Bank Delaware. Motion Hearing set for 5/9/2024 08:00 AM in San Francisco, Courtroom 12, 19th Floor before Judge William Alsup. Responses due by 4/16/2024. Replies due by 4/23/2024. (Attachments: #1 Proposed Order)(Mohandesi, Behzad) (Filed on 4/2/2024)
March 19, 2024 Filing 19 Certificate of Interested Entities by Financial Recovery Services, Inc. (Moe, Issa) (Filed on 3/19/2024)
March 5, 2024 Opinion or Order Filing 18 ORDER GRANTING #16 STIPULATION TO EXTEND TIME TO RESPOND TO PLAINTIFF'S AMENDED COMPLAINT. Signed by Judge Alsup. (whalc1, COURT STAFF) (Filed on 3/5/2024)
March 5, 2024 Filing 17 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 3/5/2024)
March 5, 2024 Filing 16 STIPULATION WITH PROPOSED ORDER re #7 Complaint to Extend Time to Respond to Plaintiff's Amended Complaint filed by Trans Union, LLC. (Attachments: #1 Proposed Order)(Long, Charlotte) (Filed on 3/5/2024)
March 1, 2024 Filing 15 STIPULATION re #1 Complaint, to Extend Time to Respond filed by Financial Recovery Services, Inc.. (Moe, Issa) (Filed on 3/1/2024)
February 29, 2024 Filing 14 STIPULATION re #1 Complaint, for Extension of Time to Respond to Complaint filed by Barclays Bank Delaware. (Mohandesi, Behzad) (Filed on 2/29/2024)
February 20, 2024 Filing 13 SUMMONS Returned Executed by Luisa Arzate. Financial Recovery Services, Inc. served on 2/15/2024, answer due 3/7/2024. (Veggian, Lauren) (Filed on 2/20/2024)
February 20, 2024 Filing 12 SUMMONS Returned Executed by Luisa Arzate. Trans Union, LLC served on 2/14/2024, answer due 3/6/2024. (Veggian, Lauren) (Filed on 2/20/2024)
February 20, 2024 Filing 11 SUMMONS Returned Executed by Luisa Arzate. Barclays Bank Delaware served on 2/14/2024, answer due 3/6/2024. (Veggian, Lauren) (Filed on 2/20/2024)
February 9, 2024 #Electronic filing error. Re: #10 ***As a reminder, this case is assigned to the San Francisco Division. The division code for San Francisco is 3. Please include the correct division code for future filings.*** Consent/Declination to Proceed Before a US Magistrate Judge filed by Luisa Arzate (krp, COURT STAFF) (Filed on 2/9/2024)
February 8, 2024 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Luisa Arzate.. (Veggian, Lauren) (Filed on 2/8/2024)
February 7, 2024 Filing 9 Summons Issued as to Barclays Bank Delaware, Financial Recovery Services, Inc., Trans Union, LLC. (krp, COURT STAFF) (Filed on 2/7/2024)
February 7, 2024 #Electronic filing error. ***Incorrect event used. [err101] Corrected by Clerk's Office. No further action is necessary.*** Re: #7 Complaint filed by Luisa Arzate (krp, COURT STAFF) (Filed on 2/7/2024)
February 6, 2024 Filing 8 Proposed Summons. (Veggian, Lauren) (Filed on 2/6/2024)
February 6, 2024 Filing 7 AMENDED COMPLAINT against Barclays Bank Delaware, Financial Recovery Services, Inc., Trans Union, LLC. Filed by Luisa Arzate. (Veggian, Lauren) (Filed on 2/6/2024) Modified text on 2/7/2024. Incorrect event used. (krp, COURT STAFF).
February 6, 2024 Filing 6 ERRATA re #2 Proposed Summons, #1 Complaint, by Luisa Arzate. (Veggian, Lauren) (Filed on 2/6/2024)
February 6, 2024 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/2/2024. Initial Case Management Conference set for 5/9/2024 11:00 AM in San Francisco, Courtroom 12, 19th Floor. (krp, COURT STAFF) (Filed on 2/6/2024)
February 6, 2024 #Electronic filing error. ***For the Proposed Summons, two of the defendants' names do not match the names listed within the Complaint/Docket. Please correct and re-file the Proposed Summons in its entirety.*** Re: #2 Proposed Summons filed by Luisa Arzate (krp, COURT STAFF) (Filed on 2/6/2024)
February 5, 2024 Filing 4 Case assigned to Judge William Alsup. 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. (cv, COURT STAFF) (Filed on 2/5/2024)
February 5, 2024 Filing 3 Certificate of Interested Entities by Luisa Arzate (Veggian, Lauren) (Filed on 2/5/2024)
February 5, 2024 Filing 2 Proposed Summons. (Veggian, Lauren) (Filed on 2/5/2024)
February 5, 2024 Filing 1 COMPLAINT against Barclays Bank Delaware, Financial Recovery Services, Inc., Trans Union, LLC ( Filing fee $ 405, receipt number ACANDC-19094695.). Filed by Luisa Arzate. (Attachments: #1 Civil Cover Sheet)(Veggian, Lauren) (Filed on 2/5/2024)

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Plaintiff: Luisa Arzate
Represented By: Lauren Brooks Sabb Veggian
Represented By: Michael Frederick Cardoza
Represented By: Ryan Lee McBride
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Defendant: Barclays Bank Delaware
Represented By: Behzad Ben Mohandesi
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Defendant: Financial Recovery Services, Inc.
Represented By: Issa Kalani Moe
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Defendant: Trans Union, LLC
Represented By: Charlotte A. Long
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