Espinosa v. Transunion LLC et al
Plaintiff: Elva Espinosa
Defendant: Equifax Information Services, LLC, Quicken Loans, LLC, Experian Information Solutions, Inc. and Transunion LLC
Case Number: 4:2020cv04686
Filed: July 14, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Donna M Ryu
Referring Judge: Jon S Tigar
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 September 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 3, 2020 Filing 28 Certificate of Interested Entities by Quicken Loans, LLC identifying Corporate Parent Quicken Loans, LLC, Other Affiliate Quicken Loans Inc, Other Affiliate RKT Holdings for Quicken Loans, LLC. re #27 Certificate of Interested Entities Amended Certificate of Interested Parties and Corporate Disclosure Statement (Hill, Kelsey) (Filed on 9/3/2020)
August 28, 2020 Filing 27 Certificate of Interested Entities by Quicken Loans, LLC (Frampton, Zachary) (Filed on 8/28/2020)
August 28, 2020 Filing 26 ANSWER to Complaint And Affirmative Defenses To Plaintiffs Complaint byQuicken Loans, LLC. (Frampton, Zachary) (Filed on 8/28/2020) Modified on 8/31/2020 (jmlS, COURT STAFF).
August 12, 2020 Filing 25 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Case Management Statement due by 11/3/2020. Initial Case Management Conference set for 11/10/2020 02:00 PM in Oakland, Courtroom 6, 2nd Floor. (mllS, COURT STAFF) (Filed on 8/12/2020)
August 11, 2020 Opinion or Order Filing 24 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jon S. Tigar for all further proceedings. Magistrate Judge Donna M. Ryu no longer assigned to case, Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Signed by the Clerk on 8/11/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(anjS, COURT STAFF) (Filed on 8/11/2020)
August 10, 2020 Filing 23 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. (ig, COURT STAFF) (Filed on 8/10/2020)
August 10, 2020 Filing 22 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Transunion LLC.. (Brown, Terri) (Filed on 8/10/2020)
August 7, 2020 Filing 21 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Experian Information Solutions, Inc... (Sun, Jennifer) (Filed on 8/7/2020)
August 7, 2020 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.. (Sun, Jennifer) (Filed on 8/7/2020)
August 7, 2020 Filing 19 STIPULATION for Extension of Time to Respond to #1 Complaint filed by Experian Information Solutions, Inc., Elva Espinosa. (Sun, Jennifer) (Filed on 8/7/2020) Modified on 8/10/2020 (bnsS, COURT STAFF).
August 5, 2020 Filing 18 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Elva Espinosa.. (Angelo, Joseph) (Filed on 8/5/2020)
August 5, 2020 Filing 17 Trans Union, LLC's ANSWER to Complaint And Affirmative Defenses (with jury demand) by Transunion LLC. (Brown, Terri) (Filed on 8/5/2020) Modified on 8/6/2020 (cjlS, COURT STAFF).
August 3, 2020 Filing 16 CLERK'S NOTICE TO DEFENDANT QUICKEN LOANS, LLC Re: Consent or Declination: Defendant Quicken Loans, LLC shall file a consent or declination to proceed before a magistrate judge. 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. Consent/Declination due by 8/17/2020. (ig, COURT STAFF) (Filed on 8/3/2020)
August 3, 2020 Filing 15 Joint Stipulation Regarding Local Rule 6-1, Enlarging or Shortening Time filed by Quicken Loans, LLC, Elva Espinosa. (Wrenshall, Mathew) (Filed on 8/3/2020) Modified on 8/4/2020 (ecgS, COURT STAFF). Modified on 8/4/2020 (cjlS, COURT STAFF).
July 29, 2020 Filing 14 CLERK'S NOTICE TO PLAINTIFF AND DEFENDANT TRANSUNION LLC Re: Consent or Declination: Plaintiff and Defendant Transunion LLC shall file a consent or declination to proceed before a magistrate judge. 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. Consent/Declination due by 8/12/2020. (ig, COURT STAFF) (Filed on 7/29/2020)
July 29, 2020 Opinion or Order Filing 13 ORDER by Magistrate Judge Donna M. Ryu granting #12 Terri R. Brown's Motion for admission Pro Hac Vice. (ig, COURT STAFF) (Filed on 7/29/2020)
July 28, 2020 Filing 12 MOTION for leave to appear in Pro Hac Vice Re: Terri R. Brown (Filing fee $ 310, receipt number 0971-14742228) filed by Transunion LLC. (Brown, Terri) (Filed on 7/28/2020) Modified on 7/29/2020 (cjlS, COURT STAFF).
July 27, 2020 Filing 11 Certificate of Interested Entities by Transunion LLC identifying Corporate Parent T. Rowe Price Group, Inc., Corporate Parent TransUnion Intermediate Holdings, Inc. for Transunion LLC. (Streza, David) (Filed on 7/27/2020)
July 27, 2020 Filing 10 NOTICE of Appearance by David James Streza (Streza, David) (Filed on 7/27/2020)
July 22, 2020 Filing 9 SUMMONS Returned Executed by Elva Espinosa. Quicken Loans, LLC served on 7/17/2020, answer due 8/7/2020. (Angelo, Joseph) (Filed on 7/22/2020)
July 22, 2020 Filing 8 SUMMONS Returned Executed by Elva Espinosa. Experian Information Solutions, Inc. served on 7/17/2020, answer due 8/7/2020. (Angelo, Joseph) (Filed on 7/22/2020)
July 20, 2020 Filing 7 SUMMONS Returned Executed by Elva Espinosa. Equifax Information Services, LLC served on 7/16/2020, answer due 8/6/2020. (Angelo, Joseph) (Filed on 7/20/2020)
July 20, 2020 Filing 6 SUMMONS Returned Executed by Elva Espinosa. Transunion LLC served on 7/16/2020, answer due 8/6/2020. (Angelo, Joseph) (Filed on 7/20/2020)
July 15, 2020 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/14/2020. Initial Case Management Conference set for 10/21/2020 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (cjlS, COURT STAFF) (Filed on 7/15/2020)
July 15, 2020 Filing 4 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Quicken Loans, LLC, Transunion LLC. (cjlS, COURT STAFF) (Filed on 7/15/2020)
July 14, 2020 Filing 3 Case assigned to Magistrate Judge Donna M. Ryu. 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 7/28/2020. (mbcS, COURT STAFF) (Filed on 7/14/2020)
July 14, 2020 Filing 2 Proposed Summons. (Angelo, Joseph) (Filed on 7/14/2020)
July 14, 2020 Filing 1 COMPLAINT (with jury demand) against Equifax Information Services, LLC, Experian Information Solutions, Inc., Quicken Loans, LLC, Transunion LLC ( Filing fee $ 400, receipt number 0971-14688840.). Filed byElva Espinosa. (Attachments: #1 Civil Cover Sheet)(Angelo, Joseph) (Filed on 7/14/2020) Modified on 7/15/2020 (cjlS, COURT STAFF).

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Defendant: Equifax Information Services, LLC
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Defendant: Quicken Loans, LLC
Represented By: Kelsey A Hill
Represented By: Mathew McKenna Wrenshall
Represented By: Zachary Chad Frampton
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Defendant: Experian Information Solutions, Inc.
Represented By: Jennifer Sun
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Defendant: Transunion LLC
Represented By: Terri R Brown
Represented By: David James Streza
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Plaintiff: Elva Espinosa
Represented By: Elliot Wayne Gale
Represented By: Joseph Brian Angelo
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