Olsen v. Experian Information Solutions, Inc.
Plaintiff: Olsen and Lucille Olsen
Defendant: Experian Information Solutions, Inc, Diamond Resorts International Club, Inc. and Experian Information Solutions, Inc.
Case Number: 4:2016cv05707
Filed: October 5, 2016
Court: US District Court for the Northern District of California
Office: Oakland Office
County: Alameda
Presiding Judge: Phyllis J Hamilton
Referring Judge: Kandis A Westmore
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 17, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2017 Opinion or Order Filing 46 STIPULATION AND ORDER FOR DISMISSAL OF DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. by Hon. Phyllis J. Hamilton granting #45 Stipulation. (kcS, COURT STAFF) (Filed on 5/17/2017)
May 17, 2017 Filing 45 STIPULATION WITH PROPOSED ORDER for dismissal of defendant Experian Information Solutions, Inc. filed by Lucille Olsen. (Gale, Elliot) (Filed on 5/17/2017)
April 14, 2017 Filing 44 NOTICE by Lucille Olsen of settlement with Experian Information Solutions, Inc. (Gale, Elliot) (Filed on 4/14/2017)
March 20, 2017 Opinion or Order Filing 43 Order by Hon. Phyllis J. Hamilton granting #18 Motion to Dismiss with Leave to Amend.(pjhlc2S, COURT STAFF) (Filed on 3/20/2017)
March 1, 2017 Filing 42 Minute Entry for proceedings held before Hon. Phyllis J. Hamilton: Motion Hearing re #18 MOTION to Dismiss filed by Experian Information Solutions, Inc. held on 3/1/2017. Court takes matter under submission. Court Reporter Kathy Wyatt. (kcS, COURT STAFF) (Date Filed: 3/1/2017)
February 16, 2017 Filing 41 Minute Entry for proceedings held before Hon. Phyllis J. Hamilton: Initial Case Management Conference held on 2/16/2017. Court Reporter: Not Reported. (kcS, COURT STAFF) (Date Filed: 2/16/2017)
February 9, 2017 Filing 40 JOINT CASE MANAGEMENT STATEMENT filed by Lucille Olsen, Experian Information Solutions, Inc.. (Gale, Elliot) (Filed on 2/9/2017) Modified on 2/10/2017 (vlkS, COURT STAFF).
February 3, 2017 Filing 39 ADR Remark: ADR Phone Conference held by Howard Herman on 2/2/2017 (af, COURT STAFF) (Filed on 2/3/2017) (This is a text-only entry generated by the court. There is no document associated with this entry.)
January 25, 2017 Filing 38 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byExperian Information Solutions, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Lee, Benjamin) (Filed on 1/25/2017)
January 25, 2017 Filing 37 NOTICE of Substitution of Counsel by David Denton Doak (Doak, David) (Filed on 1/25/2017)
January 25, 2017 Filing 36 NOTICE of Substitution of Counsel by Benjamin Chung Lee (Lee, Benjamin) (Filed on 1/25/2017)
January 24, 2017 Filing 35 CLERK'S NOTICE RE: FEBRUARY 16, 2017 CASE MANAGEMENT CONFERENCE. You are hereby notified that the case management conference will begin at 10:00 a.m. instead of 2:00 p.m. Initial Case Management Conference set for 2/16/2017 10:00 AM in Courtroom 3, 3rd Floor, Oakland. (This is a text-only entry generated by the court. There is no document associated with this entry.)(napS, COURT STAFF) (Filed on 1/24/2017)
January 23, 2017 Set/Reset Deadlines as to #18 MOTION to Dismiss Experian Information Solutions, Inc.s Notice of Motion and Motion to Dismiss Plaintiffs Complaint. Motion Hearing set for 3/1/2017 09:00 AM in Courtroom 3, 3rd Floor, Oakland before Hon. Phyllis J. Hamilton. (napS, COURT STAFF) (Filed on 1/23/2017)
January 20, 2017 Set/Reset Hearing as to #18 MOTION to Dismiss Experian Information Solutions, Inc.s Notice of Motion and Motion to Dismiss Plaintiffs Complaint. Motion Hearing set for 3/1/2017 09:00 AM in Courtroom 3, 3rd Floor, Oakland before Hon. Phyllis J. Hamilton. (vlk, COURT STAFF) (Filed on 1/20/2017)
January 20, 2017 Opinion or Order Filing 34 Order by Hon. Phyllis J. Hamilton denying #25 Motion to Consolidate Cases and Setting Hearing Date for Motion to Dismiss.(pjhlc2S, COURT STAFF) (Filed on 1/20/2017)
January 18, 2017 Filing 33 NOTICE of Voluntary Dismissal (of Defendant Diamond Resorts International Club, Inc.) by Lucille Olsen (Gale, Elliot) (Filed on 1/18/2017)
January 10, 2017 Filing 32 REPLY (re #25 MOTION to Consolidate Cases ) filed byExperian Information Solutions, Inc.. (McConnell, Valerie) (Filed on 1/10/2017)
January 10, 2017 Filing 31 STATEMENT OF RECENT DECISION pursuant to Civil Local Rule 7-3.d filed byExperian Information Solutions, Inc.. (McConnell, Valerie) (Filed on 1/10/2017)
January 6, 2017 Filing 30 Fifth Stipulation to Extend Time to Respond to Complaint filed by Diamond Resorts International Club, Inc.. (Carucci, Anthony) (Filed on 1/6/2017) Modified on 1/9/2017 (vlk, COURT STAFF).
January 3, 2017 Filing 29 OPPOSITION/RESPONSE (re #25 MOTION to Consolidate Cases ) filed byLucille Olsen. (Gale, Elliot) (Filed on 1/3/2017)
December 28, 2016 Filing 28 ADR Clerk's Notice Setting ADR Phone Conference on Thursday, February 2, 2017, at 10:00 AM Pacific time. Please note that you must be logged into an ECF account of counsel of record in order to view this document. (af, COURT STAFF) (Filed on 12/28/2016)
December 27, 2016 Filing 27 NOTICE of need for ADR Phone Conference (ADR L.R. 3-5 d), filed by Experian Information Solutions, Inc.. (McConnell, Valerie) (Filed on 12/27/2016) Modified on 12/28/2016 (jlm, COURT STAFF).
December 22, 2016 Filing 26 STIPULATION re #1 Complaint, Fourth Stipulation to Extend Time to Respond to Complaint filed by Diamond Resorts International Club, Inc.. (Carucci, Anthony) (Filed on 12/22/2016)
December 20, 2016 Filing 25 MOTION to Consolidate Cases filed by Experian Information Solutions, Inc.. Motion Hearing set for 2/15/2017 09:00 AM in Courtroom 3, 3rd Floor, Oakland before Hon. Phyllis J. Hamilton. Responses due by 1/3/2017. Replies due by 1/10/2017. (Attachments: #1 Proposed Order, #2 Appendix A, #3 Appendix B, #4 Appendix C, #5 Appendix D)(McConnell, Valerie) (Filed on 12/20/2016)
December 14, 2016 Filing 24 STIPULATION re #1 Complaint, Third Stipulation to Extend Time to Respond to Complaint filed by Diamond Resorts International Club, Inc.. (Carucci, Anthony) (Filed on 12/14/2016)
December 14, 2016 Filing 23 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (McConnell, Valerie) (Filed on 12/14/2016)
December 6, 2016 Filing 22 REPLY (re #18 MOTION to Dismiss Experian Information Solutions, Inc.s Notice of Motion and Motion to Dismiss Plaintiffs Complaint ) filed byExperian Information Solutions, Inc.. (McConnell, Valerie) (Filed on 12/6/2016)
December 1, 2016 Filing 21 CLERK'S NOTICE CONTINUING CASE MANAGEMENT CONFERENCE. You are hereby notified that the January 19, 2017 case management conference is continued to February 16, 2017. Joint Case Management Statement due by 2/9/2017. Initial Case Management Conference set for 2/16/2017 02:00 PM in Courtroom 3, 3rd Floor, Oakland. (This is a text-only entry generated by the court. There is no document associated with this entry.) (napS, COURT STAFF) (Filed on 12/1/2016)
November 30, 2016 Filing 20 STIPULATION Second Stipulation to Extend Time to Respond to Complaint filed by Diamond Resorts International Club, Inc.. (Carucci, Anthony) (Filed on 11/30/2016)
November 29, 2016 Filing 19 OPPOSITION/RESPONSE (re #18 MOTION to Dismiss Experian Information Solutions, Inc.s Notice of Motion and Motion to Dismiss Plaintiffs Complaint ) filed byLucille Olsen. (Gale, Elliot) (Filed on 11/29/2016)
November 15, 2016 Filing 18 MOTION to Dismiss Experian Information Solutions, Inc.s Notice of Motion and Motion to Dismiss Plaintiffs Complaint filed by Experian Information Solutions, Inc.. Motion Hearing set for 3/15/2017 09:00 AM in Courtroom 3, 3rd Floor, Oakland before Hon. Phyllis J. Hamilton. Responses due by 11/29/2016. Replies due by 12/6/2016. (Attachments: #1 Proposed Order)(McConnell, Valerie) (Filed on 11/15/2016)
November 7, 2016 Filing 17 Certificate of Interested Entities by Diamond Resorts International Club, Inc. identifying Corporate Parent Diamond Resorts Management and Exchange Holding Company, Other Affiliate Diamond Resorts Corporation for Diamond Resorts International Club, Inc.. (Carucci, Anthony) (Filed on 11/7/2016)
November 2, 2016 Filing 16 STIPULATION to Extend Time to Respond to Complaint filed by Diamond Resorts International Club, Inc.. (Carucci, Anthony) (Filed on 11/2/2016)
October 25, 2016 Filing 15 STIPULATION for Extension of Time to Respond to Complaint filed by Experian Information Solutions, Inc.. (McConnell, Valerie) (Filed on 10/25/2016) Modified on 10/26/2016 (vlkS, COURT STAFF).
October 25, 2016 Opinion or Order Filing 14 ORDER SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 1/12/2017. Initial Case Management Conference set for 1/19/2017 02:00 PM in Courtroom 3, 3rd Floor, Oakland. Signed by Judge Phyllis J. Hamilton on 10/25/16. (napS, COURT STAFF) (Filed on 10/25/2016)
October 21, 2016 Filing 13 SUMMONS Returned Executed by Lucille Olsen. Experian Information Solutions, Inc. served on 10/11/2016, answer due 11/1/2016. (Gale, Elliot) (Filed on 10/21/2016)
October 21, 2016 Filing 12 SUMMONS Returned Executed by Lucille Olsen. Diamond Resorts International Club, Inc. served on 10/11/2016, answer due 11/1/2016. (Gale, Elliot) (Filed on 10/21/2016)
October 21, 2016 Filing 11 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.. re Electronic Filing Error, (McConnell, Valerie) (Filed on 10/21/2016)
October 21, 2016 Opinion or Order Filing 10 ORDER REASSIGNING CASE. Case reassigned to Judge Hon. Phyllis J. Hamilton for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to the case. Signed by the Executive Committee on October 21, 2016. (cjlS, COURT STAFF) (Filed on 10/21/2016)
October 21, 2016 Filing 9 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. (sisS, COURT STAFF) (Filed on 10/21/2016)
October 21, 2016 Electronic filing error. This filing will not be processed by the clerks office. Names of Interested Parties were not entered.Please re-file in its entirety. Re: #7 Certificate of Interested Entities filed by Experian Information Solutions, Inc. (cjlS, COURT STAFF) (Filed on 10/21/2016)
October 20, 2016 Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Experian Information Solutions, Inc... (McConnell, Valerie) (Filed on 10/20/2016)
October 20, 2016 Filing 7 Certificate of Interested Entities by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc. for Experian Information Solutions, Inc.. (McConnell, Valerie) (Filed on 10/20/2016)
October 6, 2016 Filing 6 Summons Issued as to Diamond Resorts International Club, Inc., Experian Information Solutions, Inc. (cjlS, COURT STAFF) (Filed on 10/6/2016)
October 6, 2016 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/10/2017. Case Management Conference set for 1/17/2017 01:30 PM in Courtroom 4, 3rd Floor, Oakland. (cjlS, COURT STAFF) (Filed on 10/6/2016)
October 6, 2016 Filing 4 Case assigned to Magistrate Judge Kandis A. Westmore. 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. Counsel is required to send chambers a copy of the initiating documents pursuant to L.R. 5-1(e)(7). A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 10/20/2016. (sv, COURT STAFF) (Filed on 10/6/2016)
October 6, 2016 Filing 3 CLERK'S NOTICE counsel to resubmit current civil cover sheet. (This is a text-only entry generated by the court. There is no document associated with this entry.) (sv, COURT STAFF) (Filed on 10/6/2016)
October 5, 2016 Filing 2 Proposed Summons. (Gale, Elliot) (Filed on 10/5/2016)
October 5, 2016 Filing 1 COMPLAINT against Diamond Resorts International Club, Inc., Experian Information Solutions, Inc. ( Filing fee $ 400, receipt number 0971-10828588.). Filed byLucille Olsen. (Attachments: #1 Civil Cover Sheet)(Gale, Elliot) (Filed on 10/5/2016)

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Defendant: Experian Information Solutions, Inc
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Defendant: Diamond Resorts International Club, Inc.
Represented By: Anthony John Carucci
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Defendant: Experian Information Solutions, Inc.
Represented By: David Denton Doak
Represented By: Valerie Michelle McConnell
Represented By: Benjamin Chung Lee
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Plaintiff: Olsen
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Plaintiff: Lucille Olsen
Represented By: Elliot Wayne Gale
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