Kasim v. Bank of America, N.A. et al
| Qusay Kasim |
| Experian Information Solutions, Inc., First National Bank of Omaha, Equifax Information Services, LLC, Bank of America, N.A. and First Financial Bank |
| 4:2018cv07613 |
| December 19, 2018 |
| US District Court for the Northern District of California |
| Jacqueline Scott Corley |
| Haywood S Gilliam |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on June 24, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 37 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by First National Bank of Omaha.. (Rooney, Cory) (Filed on 2/5/2019) |
| Filing 36 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Experian Information Solutions, Inc... (Shariati, Shahrzad) (Filed on 1/22/2019) |
Filing 35
ORDER by Judge Haywood S. Gilliam, Jr. Granting #31 Motion for Extension of Time to Answer. (ndrS, COURT STAFF) (Filed on 1/22/2019)
|
| Filing 34 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE. Notice is hereby given that a Case Management Conference has been set for March 26, 2019, before Judge Haywood S. Gilliam, Jr., at 2:00 p.m., in Courtroom 2, 4th Floor, 1301 Clay Street, Oakland, CA. Case Management Statement due by March 19, 2019. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. All future filings should reflect the case number as 4:18-cv-07613-HSG. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 1/22/2019) |
|
Filing 33
ORDER REASSIGNING CASE. Case reassigned to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Jacqueline Scott Corley no longer assigned to the case.. Signed by Executive Committee on 1/17/19. (as, COURT STAFF) (Filed on 1/17/2019)
|
| Filing 32 Declaration of Mark H. Allison in Support of #31 MOTION for Extension of Time to File Answer [Motion for Extension of Time to Respond to Complaint by First Financial Bank, an Arkansas banking corporation] filed byFirst Financial Bank. (Attachments: #1 Exhibit 1)(Related document(s) #31 ) (Kaplan, Gary) (Filed on 1/16/2019) |
| Filing 31 MOTION for Extension of Time to File Answer to Complaint] filed by First Financial Bank. (Attachments: #1 Proposed Order)(Kaplan, Gary) (Filed on 1/16/2019) Modified on 1/16/2019 (slhS, COURT STAFF). |
| Filing 30 Certificate of Interested Entities by First Financial Bank (Kaplan, Gary) (Filed on 1/16/2019) |
| Filing 29 NOTICE of Appearance by Gary M. Kaplan [Notice of Appearance By First Financial Bank, an Arkansas banking corporation] (Kaplan, Gary) (Filed on 1/16/2019) |
| Filing 28 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. (ahm, COURT STAFF) (Filed on 1/16/2019) |
| Filing 27 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Equifax Information Services, LLC.. (Quinn, Thomas) (Filed on 1/16/2019) |
| Filing 26 Certificate of Interested Entities by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 1/16/2019) |
| Filing 25 ANSWER to Complaint byEquifax Information Services, LLC. (Quinn, Thomas) (Filed on 1/16/2019) |
| Filing 24 CLERK'S NOTICE Re: Consent or Declination: Defendant First National Bank of Omaha shall file a consent or declination to proceed before a magistrate judge by 1/30/2019. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 1/16/2019) |
| Filing 23 Certificate of Interested Entities by First National Bank of Omaha identifying Corporate Parent First National of Nebraska, Inc. for First National Bank of Omaha. (Rooney, Cory) (Filed on 1/16/2019) |
| Filing 22 ANSWER to Complaint and Affirmative Defenses byFirst National Bank of Omaha. (Rooney, Cory) (Filed on 1/16/2019) |
| Filing 21 CLERK'S NOTICE Re: Consent or Declination: Defendant Experian Information Solutions, Inc. shall file a consent or declination to proceed before a magistrate judge by 1/28/2019. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 1/14/2019) |
| Filing 20 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.. (Shariati, Shahrzad) (Filed on 1/10/2019) |
| Filing 19 ANSWER to Complaint byExperian Information Solutions, Inc.. (Shariati, Shahrzad) (Filed on 1/10/2019) |
| Filing 18 CLERK'S NOTICE Re: Consent or Declination: Plaintiff shall file a consent or declination to proceed before a magistrate judge by 1/22/2019. Note that any party is free to withhold consent to proceed before a magistrate judge without adverse substantive consequences. The forms are available at: http://cand.uscourts.gov/civilforms. (ahm, COURT STAFF) (Filed on 1/7/2019) |
| Filing 17 SUMMONS Returned Executed by Qusay Kasim. First Financial Bank served on 12/26/2018, answer due 1/16/2019. (Wagner, Elizabeth) (Filed on 1/6/2019) |
| Filing 16 SUMMONS Returned Executed by Qusay Kasim. Equifax Information Services, LLC served on 12/26/2018, answer due 1/16/2019. (Wagner, Elizabeth) (Filed on 1/6/2019) |
| Filing 15 SUMMONS Returned Executed by Qusay Kasim. Bank of America, N.A. served on 12/26/2018, answer due 1/16/2019. (Wagner, Elizabeth) (Filed on 1/6/2019) |
| Filing 14 SUMMONS Returned Executed by Qusay Kasim. Experian Information Solutions, Inc. served on 12/20/2018, answer due 1/10/2019. (Loker, Matthew) (Filed on 12/25/2018) |
| Filing 13 Summons Issued as to Defendant First National Bank of Omaha. (tnS, COURT STAFF) (Filed on 12/20/2018) |
| Filing 12 Summons Issued as to Defendant First Financial Bank. (tnS, COURT STAFF) (Filed on 12/20/2018) |
| Filing 11 Summons Issued as to Defendant Experian Information Solutions, Inc.. (tnS, COURT STAFF) (Filed on 12/20/2018) |
| Filing 10 Summons Issued as to Defendant Equifax Information Services, LLC. (tnS, COURT STAFF) (Filed on 12/20/2018) |
| Filing 9 Summons Issued as to Defendant Bank of America, N.A.. (tnS, COURT STAFF) (Filed on 12/20/2018) |
| Filing 8 Initial Case Management Scheduling Order with ADR Deadlines: Joint Case Management Statement due by 3/14/2019. Initial Case Management Conference set for 3/21/2019 at 1:30 PM in San Francisco, Courtroom F, 15th Floor. (tnS, COURT STAFF) (Filed on 12/20/2018) |
| Filing 7 Case assigned to Magistrate Judge Jacqueline Scott Corley. 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 1/2/2019. (bwS, COURT STAFF) (Filed on 12/19/2018) |
| Filing 6 Proposed Summons. (Loker, Matthew) (Filed on 12/19/2018) |
| Filing 5 Proposed Summons. (Loker, Matthew) (Filed on 12/19/2018) |
| Filing 4 Proposed Summons. (Loker, Matthew) (Filed on 12/19/2018) |
| Filing 3 Proposed Summons. (Loker, Matthew) (Filed on 12/19/2018) |
| Filing 2 Proposed Summons. (Loker, Matthew) (Filed on 12/19/2018) |
| Filing 1 COMPLAINT for Damages for Violations of: (1) Fair Credit Reporting Act, 15 U.S.C. Section 1681, et seq.; (2) Rosenthal Fiar Debt Collection Practices, CAL.CIV.CODE Section 1788, et seq.; (3) California Consumer Credit Reporting Agencies Act, CAL.CIV.Code Section 1785.1, et seq.; (4) California Identity Theft Act, CAL.CIV.CODE Section 1798.92; and (5) Negligence; Jury Trial Demanded against Bank of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., First Financial Bank & First National Bank of Omaha, (Filing Fee: $400.00, receipt number 0971-12940994). Filed by Qusay Kasim. (Attachments: #(1) Civil Cover Sheet)(Loker, Matthew) (Filed on 12/19/2018) Modified on 12/20/2018 (tnS, COURT STAFF). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the California Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
