Noriega v. Discover Bank et al
Brenda Noriega |
Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC and Innovis Data Solutions, Inc. |
4:2021cv05365 |
July 13, 2021 |
US District Court for the Northern District of California |
Haywood S Gilliam |
Kandis A Westmore |
Consumer Credit |
15 U.S.C. § 1681 |
Both |
Docket Report
This docket was last retrieved on April 13, 2022. A more recent docket listing may be available from PACER.
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Filing 37 ORDER GRANTING #36 Notice of Voluntary Dismissal Signed by Judge Haywood S. Gilliam, Jr. on 9/7/2021. Innovis Data Solutions, Inc. terminated.(ndrS, COURT STAFF) (Filed on 9/7/2021) |
Filing 36 NOTICE of Voluntary Dismissal of Defendant Innovis Data Solutions, Inc. Without Prejudice by Brenda Noriega (Attachments: #1 Proposed Order)(Veggian, Lauren) (Filed on 9/7/2021) |
Filing 35 Third STIPULATION to Extend Time to Respond to Initial Complaintre #1 Complaint, filed by Discover Bank and Brenda Noriega. (Frampton, Zachary) (Filed on 8/31/2021) Modified on 9/1/2021 (jmlS, COURT STAFF). |
Filing 34 NOTICE of Change of Address by Daniel D. Harshman counsel for Defendant Innovis Data Solutions, Inc. (Harshman, Daniel) (Filed on 8/30/2021) |
Filing 33 ANSWER to Complaint byEquifax Information Services, LLC. (Quinn, Thomas) (Filed on 8/20/2021) |
Filing 32 ANSWER to Complaint with Jury Demand byInnovis Data Solutions, Inc.. (Harshman, Daniel) (Filed on 8/20/2021) |
Filing 31 SECOND EXTENSION TO RESPOND re #1 Complaint filed by Discover Bank. (Frampton, Zachary) (Filed on 8/19/2021) Modified on 8/20/2021 (bnsS, COURT STAFF). |
Filing 30 ORDER by Judge Haywood S. Gilliam, Jr. Granting #29 Motion for Pro Hac Vice for Jason A. Spak. (ndrS, COURT STAFF) (Filed on 8/19/2021) |
Filing 29 MOTION for leave to appear in Pro Hac Vice for Jason A. Spak. ( Filing fee $ 317, receipt number 0971-16297621.) filed by Innovis Data Solutions, Inc.. (Attachments: #1 Exhibit Western District of Pennsylvania Certificate of Good Standing, #2 Exhibit Supreme Court of Pennsylvania Certificate of Good Standing)(Spak, Jason) (Filed on 8/18/2021) Modified on 8/19/2021 (bnsS, COURT STAFF). |
Filing 28 NOTICE of Appearance by Jason Skoczulek Roberts (Roberts, Jason) (Filed on 8/18/2021) |
Filing 27 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 8/6/2021) |
Filing 26 ANSWER to Complaint byExperian Information Solutions, Inc.. (Sun, Jennifer) (Filed on 8/6/2021) |
Filing 25 ANSWER to Complaint with Jury Demand byTrans Union, LLC. (Streza, David) (Filed on 8/5/2021) |
Filing 24 Certificate of Interested Entities by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc., Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 8/5/2021) |
Filing 23 STIPULATION re #1 Complaint, To Extend time to File Response filed by Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 8/5/2021) |
#Electronic filing error.REMINDER: Counsel is instructed that all future filings shall bear the initials HSG immediately after the case number instead of KAW. Re: #19 Certificate of Interested Entities filed by Trans Union, LLC, #18 Notice of Appearance filed by Trans Union, LLC (bnsS, COURT STAFF) (Filed on 8/2/2021) |
Filing 22 STIPULATION re #1 Complaint, TO EXTEND TIME TO RESPOND filed by Innovis Data Solutions, Inc. and Brenda Noriega. (Harshman, Daniel) (Filed on 7/30/2021) Modified on 8/2/2021 (bnsS, COURT STAFF). |
Filing 21 Certificate of Interested Entities by Innovis Data Solutions, Inc. identifying Corporate Parent CBC Companies, Inc. for Innovis Data Solutions, Inc.. (Harshman, Daniel) (Filed on 7/30/2021) |
Filing 20 NOTICE of Appearance by Daniel D. Harshman for Defendant Innovis Data Solutions, Inc. (Harshman, Daniel) (Filed on 7/30/2021) |
Filing 19 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 7/30/2021) |
Filing 18 NOTICE of Appearance by David James Streza (Streza, David) (Filed on 7/30/2021) |
Filing 17 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE FOR REASSIGNED CIVIL CASE. Notice is hereby given that a Case Management Conference has been set for October 12, 2021, 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 October 5th. 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 4:21-cv-05365-HSG. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ndrS, COURT STAFF) (Filed on 7/30/2021) |
Filing 16 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Haywood S Gilliam, Jr for all further proceedings. Magistrate Judge Kandis A. Westmore no longer assigned to case, Signed by the Clerk on 7/29/2021. (anjS, COURT STAFF) (Filed on 7/29/2021) |
Filing 15 Corporate Disclosure Statement by Discover Bank identifying Corporate Parent Discover Financial Services for Discover Bank. re #14 Stipulation to Extend Time to Respond to Complaint (Frampton, Zachary) (Filed on 7/28/2021) |
Filing 14 STIPULATION re #1 Complaint, TO EXTEND TIME TO RESPOND filed by Discover Bank. (Frampton, Zachary) (Filed on 7/28/2021) |
Filing 13 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. (kcS, COURT STAFF) (Filed on 7/27/2021) |
Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Brenda Noriega.. (Veggian, Lauren) (Filed on 7/27/2021) |
Filing 11 SUMMONS Returned Executed by Brenda Noriega. Trans Union, LLC served on 7/16/2021, answer due 8/6/2021. (Veggian, Lauren) (Filed on 7/19/2021) |
Filing 10 SUMMONS Returned Executed by Brenda Noriega. Innovis Data Solutions, Inc. served on 7/16/2021, answer due 8/6/2021. (Veggian, Lauren) (Filed on 7/19/2021) |
Filing 9 SUMMONS Returned Executed by Brenda Noriega. Experian Information Solutions, Inc. served on 7/16/2021, answer due 8/6/2021. (Veggian, Lauren) (Filed on 7/19/2021) |
Filing 8 SUMMONS Returned Executed by Brenda Noriega. Equifax Information Services, LLC served on 7/16/2021, answer due 8/6/2021. (Veggian, Lauren) (Filed on 7/19/2021) |
Filing 7 SUMMONS Returned Executed by Brenda Noriega. Discover Bank served on 7/16/2021, answer due 8/6/2021. (Veggian, Lauren) (Filed on 7/19/2021) |
Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/5/2021. Initial Case Management Conference set for 10/12/2021 01:30 PM in San Francisco, - Videoconference Only. (arkS, COURT STAFF) (Filed on 7/15/2021) |
Filing 5 Summons Issued as to Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Innovis Data Solutions, Inc., Trans Union, LLC. (arkS, COURT STAFF) (Filed on 7/15/2021) |
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 7/27/2021. (mbcS, COURT STAFF) (Filed on 7/13/2021) |
Filing 3 Certificate of Interested Entities by Brenda Noriega (Veggian, Lauren) (Filed on 7/13/2021) |
Filing 2 Proposed Summons. (Veggian, Lauren) (Filed on 7/13/2021) |
Filing 1 COMPLAINT for Damages against Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Innovis Data Solutions, Inc., Trans Union, LLC ( Filing fee $ 402, receipt number 0971-16172907.). Filed byBrenda Noriega. (Attachments: #1 Civil Cover Sheet)(Veggian, Lauren) (Filed on 7/13/2021) |
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