Noriega v. Discover Bank et al
Plaintiff: Brenda Noriega
Defendant: Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC and Innovis Data Solutions, Inc.
Case Number: 4:2021cv05365
Filed: July 13, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Haywood S Gilliam
Referring Judge: Kandis A Westmore
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 7, 2021 Opinion or Order 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)
September 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)
August 31, 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).
August 30, 2021 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)
August 20, 2021 Filing 33 ANSWER to Complaint byEquifax Information Services, LLC. (Quinn, Thomas) (Filed on 8/20/2021)
August 20, 2021 Filing 32 ANSWER to Complaint with Jury Demand byInnovis Data Solutions, Inc.. (Harshman, Daniel) (Filed on 8/20/2021)
August 19, 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).
August 19, 2021 Opinion or Order 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)
August 18, 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).
August 18, 2021 Filing 28 NOTICE of Appearance by Jason Skoczulek Roberts (Roberts, Jason) (Filed on 8/18/2021)
August 6, 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)
August 6, 2021 Filing 26 ANSWER to Complaint byExperian Information Solutions, Inc.. (Sun, Jennifer) (Filed on 8/6/2021)
August 5, 2021 Filing 25 ANSWER to Complaint with Jury Demand byTrans Union, LLC. (Streza, David) (Filed on 8/5/2021)
August 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)
August 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)
August 2, 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)
July 30, 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).
July 30, 2021 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)
July 30, 2021 Filing 20 NOTICE of Appearance by Daniel D. Harshman for Defendant Innovis Data Solutions, Inc. (Harshman, Daniel) (Filed on 7/30/2021)
July 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)
July 30, 2021 Filing 18 NOTICE of Appearance by David James Streza (Streza, David) (Filed on 7/30/2021)
July 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)
July 29, 2021 Opinion or Order 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)
July 28, 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)
July 28, 2021 Filing 14 STIPULATION re #1 Complaint, TO EXTEND TIME TO RESPOND filed by Discover Bank. (Frampton, Zachary) (Filed on 7/28/2021)
July 27, 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)
July 27, 2021 Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Brenda Noriega.. (Veggian, Lauren) (Filed on 7/27/2021)
July 19, 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)
July 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)
July 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)
July 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)
July 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)
July 15, 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)
July 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)
July 13, 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)
July 13, 2021 Filing 3 Certificate of Interested Entities by Brenda Noriega (Veggian, Lauren) (Filed on 7/13/2021)
July 13, 2021 Filing 2 Proposed Summons. (Veggian, Lauren) (Filed on 7/13/2021)
July 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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Plaintiff: Brenda Noriega
Represented By: Lauren Brooks Sabb Veggian
Represented By: Michael Frederick Cardoza
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Defendant: Discover Bank
Represented By: Zachary Chad Frampton
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Defendant: Equifax Information Services, LLC
Represented By: Thomas P. Quinn, Jr.
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Defendant: Experian Information Solutions, Inc.
Represented By: Jennifer Sun
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Defendant: Trans Union, LLC
Represented By: Jason Skoczulek Roberts
Represented By: David James Streza
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Defendant: Innovis Data Solutions, Inc.
Represented By: Jason Andrew Spak
Represented By: Dan D. Harshman
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