Mardikian v. TransUnion, LLC et al
Plaintiff: Lillian Mardikian
Defendant: TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Carrington Mortgage Services, LLC
Case Number: 3:2024cv01165
Filed: February 27, 2024
Court: US District Court for the Northern District of California
Presiding Judge: Trina L Thompson
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 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 26, 2024 Filing 18 Certificate of Interested Entities by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 4/26/2024)
April 26, 2024 Filing 17 ANSWER to Complaint by Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 4/26/2024)
April 19, 2024 Filing 16 ANSWER to Complaint by Experian Information Solutions, Inc.. (Kushner, Michael) (Filed on 4/19/2024)
March 22, 2024 Filing 15 Certificate of Interested Entities by Experian Information Solutions, Inc. 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 Information Solutions, Inc.. (Kushner, Michael) (Filed on 3/22/2024)
March 22, 2024 Filing 14 STIPULATION re #1 Complaint to Extend Time for Defendant Experian Information Solutions, Inc. to Respond to Complaint filed by Experian Information Solutions, Inc.. (Kushner, Michael) (Filed on 3/22/2024)
March 18, 2024 Filing 13 AFFIDAVIT of Service for SUMMONS IN A CIVIL ACTION, COMPLAINT AND DEMAND FOR JURY TRIAL, CIVIL COVER SHEET WITH INSTRUCTIONS FOR ATTORNEYS COMPLETING THE CIVIL COVER SHEET FORM JS-CAND44 served on John Montijo, agent at CT Corporation Services Agent for Service on March 1, 2024, filed by Lillian Mardikian. (Sibilia, Robert) (Filed on 3/18/2024)
March 14, 2024 Filing 12 WAIVER OF SERVICE Returned Executed filed by Lillian Mardikian. Service waived by Carrington Mortgage Services, LLC waiver sent on 3/13/2024, answer due 5/13/2024. (Sibilia, Robert) (Filed on 3/14/2024)
March 1, 2024 Filing 11 WAIVER OF SERVICE Returned Executed filed by Lillian Mardikian. Service waived by Equifax Information Services, LLC waiver sent on 2/28/2024, answer due 4/29/2024. (Sibilia, Robert) (Filed on 3/1/2024)
February 29, 2024 Filing 10 WAIVER OF SERVICE Returned Executed filed by Lillian Mardikian. Service waived by TransUnion, LLC waiver sent on 2/28/2024, answer due 4/29/2024. (Sibilia, Robert) (Filed on 2/29/2024)
February 28, 2024 Filing 9 Summons Issued as to Experian Information Solutions, Inc.. (msr, COURT STAFF) (Filed on 2/28/2024)
February 27, 2024 Filing 8 Summons Issued as to Carrington Mortgage Services, LLC. (msr, COURT STAFF) (Filed on 2/27/2024)
February 27, 2024 Filing 7 Erroneous Entry--Please Ignore--Entered in Error--See Amended Summons Docket Entry 9 Summons Issued as to Experian Information Solutions, Inc.. (msr, COURT STAFF) (Filed on 2/27/2024) Modified on 2/28/2024 (msr, COURT STAFF).
February 27, 2024 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/23/2024. Initial Case Management Conference set for 5/30/2024 02:00 PM in San Francisco, Courtroom 09, 19th Floor. (msr, COURT STAFF) (Filed on 2/27/2024)
February 27, 2024 Filing 5 Case assigned to Judge Trina L Thompson. 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. (as, COURT STAFF) (Filed on 2/27/2024)
February 27, 2024 Filing 4 Certificate of Interested Entities by Lillian Mardikian (Sibilia, Robert) (Filed on 2/27/2024)
February 27, 2024 Filing 3 Proposed Summons. (Sibilia, Robert) (Filed on 2/27/2024)
February 27, 2024 Filing 2 Proposed Summons. (Sibilia, Robert) (Filed on 2/27/2024)
February 27, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405, receipt number ACANDC-19162902.). Filed by Lillian Mardikian. (Attachments: #1 Civil Cover Sheet)(Sibilia, Robert) (Filed on 2/27/2024)

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Plaintiff: Lillian Mardikian
Represented By: Robert Sibilia
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Defendant: TransUnion, LLC
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Defendant: Equifax Information Services, LLC
Represented By: Thomas P. Quinn, Jr.
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Defendant: Experian Information Solutions, Inc.
Represented By: Michael A Kushner
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Defendant: Carrington Mortgage Services, LLC
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