Javeri v. CMRE Financial Services, Inc. et al
Plaintiff: Harshil Javeri
Defendant: CMRE Financial Services, Inc. and Trans Union LLC
Case Number: 4:2021cv04058
Filed: May 27, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Jon S Tigar
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on November 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 22, 2021 Filing 15 Certificate of Interested Entities by CMRE Financial Services, Inc. identifying Corporate Parent RMP Group, Inc. for CMRE Financial Services, Inc.. (Kaminski, David) (Filed on 7/22/2021)
July 21, 2021 #Electronic filing error. Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents . Re: #14 Certificate of Interested Entities filed by CMRE Financial Services, Inc. (jmlS, COURT STAFF) (Filed on 7/21/2021)
July 21, 2021 Filing 14 Certificate of Interested Entities by CMRE Financial Services, Inc. (Kaminski, David) (Filed on 7/21/2021)
July 21, 2021 Filing 13 ANSWER to Complaint with Jury Demand byCMRE Financial Services, Inc.. (Kaminski, David) (Filed on 7/21/2021)
July 7, 2021 #Electronic filing error. REMINDER TO COUNSEL: In the future, please be sure that the case number is correctly reflected on your documents as 4:21-cv-04058-JST . Re: #11 Answer to Complaint filed by Trans Union LLC (jmlS, COURT STAFF) (Filed on 7/7/2021)
July 7, 2021 Filing 12 STIPULATION to Extend Time to Respond pursuant to L.R. 6-1 re #1 Complaint, filed by CMRE Financial Services, Inc. and Harshil Javeri. (Kaminski, David) (Filed on 7/7/2021) Modified on 7/8/2021 (jmlS, COURT STAFF).
July 7, 2021 Filing 11 ANSWER to Complaint And Affirmative Defenses byTrans Union LLC. (Fay, Alexander) (Filed on 7/7/2021)
June 28, 2021 Opinion or Order Filing 10 Order by Judge Jon S. Tigar granting #9 Motion for Pro Hac Vice as to Alexander A. Fay.(mllS, COURT STAFF) (Filed on 6/28/2021)
June 28, 2021 Filing 9 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16121044.) filed by Trans Union LLC. (Attachments: #1 Certificate Of Good Standing)(Fay, Alexander) (Filed on 6/28/2021)
June 28, 2021 Filing 8 Certificate of Interested Entities by Trans Union LLC identifying Corporate Parent T. Rowe Price Group, Inc., Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Streza, David) (Filed on 6/28/2021)
June 28, 2021 Filing 7 NOTICE of Appearance by David James Streza (Streza, David) (Filed on 6/28/2021)
June 1, 2021 Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Case Management Statement due by 8/24/2021. Initial Case Management Conference set for 8/31/2021 02:00 PM in Oakland, Courtroom 6, 2nd Floor. (Attachments: #1 Notice of Eligibility for Video Recording)(jmlS, COURT STAFF) (Filed on 6/1/2021)
June 1, 2021 Filing 5 Summons Issued as to CMRE Financial Services, Inc., Trans Union LLC. (jmlS, COURT STAFF) (Filed on 6/1/2021)
May 28, 2021 Filing 4 Case assigned to Judge Jon S. Tigar. 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. (haS, COURT STAFF) (Filed on 5/28/2021)
May 27, 2021 Filing 3 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Harshil Javeri.. (Hammoud, Youssef) (Filed on 5/27/2021)
May 27, 2021 Filing 2 Proposed Summons. (Hammoud, Youssef) (Filed on 5/27/2021)
May 27, 2021 Filing 1 COMPLAINT against CMRE Financial Services, Inc., Trans Union LLC with jury demand ( Filing fee $ 402, receipt number 0971-16018932.). Filed by Harshil Javeri. (Attachments: #1 Civil Cover Sheet)(Hammoud, Youssef) (Filed on 5/27/2021) Modified on 6/1/2021 (jmlS, COURT STAFF).

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Defendant: CMRE Financial Services, Inc.
Represented By: David J. Kaminski
Represented By: Martin Schannong
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Defendant: Trans Union LLC
Represented By: Alexander A Fay
Represented By: David James Streza
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Plaintiff: Harshil Javeri
Represented By: Youssef Hussein Hammoud
Represented By: Lauren Tegan Rodkey
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