Derosena v. Equifax Information Services LLC, et al
Plaintiff: Magdaline Derosena
Defendant: Equifax Information Services LLC,, TransUnion, LLC, CitiMortgage, Inc. and Equifax Information Services LLC
Case Number: 4:2021cv07898
Filed: October 7, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Joseph C Spero
Referring Judge: Jeffrey S White
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 May 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 3, 2021 Filing 18 Certificate of Interested Entities by Equifax Information Services LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services LLC. (Quinn, Thomas) (Filed on 12/3/2021)
December 3, 2021 Filing 17 ANSWER to Complaint byEquifax Information Services LLC. (Quinn, Thomas) (Filed on 12/3/2021)
October 29, 2021 Opinion or Order Filing 16 ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 10/29/21. Joint Case Management Statement due by 12/30/2021. Initial Case Management Conference set for 1/7/2022 11:00 AM in Oakland, - Telephonic Only. This proceeding will be held by AT&T Conference Line. The court circulates the following conference number to allow the equivalent of a public hearing by telephone.For conference line information, see: https://apps.cand.uscourts.gov/telhrg/ All counsel, members of the public and press please use the following dial-in information below to access the conference line: Dial In: 1-888-684-8852Access Code: 8583698The Court may be in session with proceedings in progress when you connect to the conference line. Therefore, mute your phone if possible and wait for the Court to address you before speaking on the line. For call clarity, parties shall NOT use speaker phone or earpieces for these calls, and where at all possible, parties shall use landlines.PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III. (jjo, COURT STAFF) (Filed on 10/29/2021)
October 28, 2021 Opinion or Order Filing 15 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Jeffrey S. White for all further proceedings. Magistrate Judge Joseph C. Spero 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 Clerk on 10/28/21. (Attachments: #1 Notice of Eligibility for Video Recording)(as, COURT STAFF) (Filed on 10/28/2021)
October 27, 2021 Filing 14 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. (klh, COURT STAFF) (Filed on 10/27/2021)
October 27, 2021 Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by TransUnion, LLC.. (Roberts, Jason) (Filed on 10/27/2021)
October 27, 2021 Filing 12 ANSWER to Complaint and Affirmative Defenses byTransUnion, LLC. (Roberts, Jason) (Filed on 10/27/2021)
October 26, 2021 Filing 11 Certificate of Interested Entities by TransUnion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion, LLC. (Roberts, Jason) (Filed on 10/26/2021)
October 26, 2021 Filing 10 NOTICE of Appearance by Jason Skoczulek Roberts (Roberts, Jason) (Filed on 10/26/2021)
October 22, 2021 Filing 9 SUMMONS RETURNED EXECUTED by Magdaline Derosena. Equifax Information Services LLC served on 10/13/21, answer due 11/3/21. (Stieglitz, Jonathan) (Filed on 10/22/2021) Modified on 10/25/2021 (mcl, COURT STAFF).
October 12, 2021 Filing 8 Summons Issued as to CitiMortgage, Inc.. (msrS, COURT STAFF) (Filed on 10/12/2021)
October 12, 2021 Filing 7 Summons Issued as to TransUnion, LLC. (msrS, COURT STAFF) (Filed on 10/12/2021)
October 12, 2021 Filing 6 Summons Issued as to Equifax Information Services LLC,. (msrS, COURT STAFF) (Filed on 10/12/2021)
October 12, 2021 Filing 5 Duplicative Entry--Please Ignore. Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/31/2021. Initial Case Management Conference set for 1/7/2022 02:00 PM in San Francisco, Courtroom F, 15th Floor. (hdjS, COURT STAFF) (Filed on 10/12/2021) Modified on 10/12/2021 (msrS, COURT STAFF).
October 12, 2021 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/31/2021. Initial Case Management Conference set for 1/7/2022 02:00 PM in San Francisco, Courtroom F, 15th Floor. (msrS, COURT STAFF) (Filed on 10/12/2021)
October 12, 2021 #Electronic filing error. Duplicate entry. [err103]Corrected by Clerk's Office. No further action is necessary. Re: #5 Initial Case Management Scheduling Order with ADR Deadl ines, (msrS, COURT STAFF) (Filed on 10/12/2021)
October 8, 2021 Filing 3 Proposed Summons. (Attachments: #1 Summons Summons, #2 Summons Summons)(Stieglitz, Jonathan) (Filed on 10/8/2021)
October 8, 2021 Filing 2 Case assigned to Magistrate Judge Joseph C. Spero. 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 10/22/2021. (mbcS, COURT STAFF) (Filed on 10/8/2021)
October 7, 2021 Filing 1 COMPLAINT against CitiMortgage, Inc., Equifax Information Services LLC,, TransUnion, LLC ( Filing fee $ 402, receipt number 0971-16477678.). Filed byMagdaline Derosena. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Stieglitz, Jonathan) (Filed on 10/7/2021)

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Plaintiff: Magdaline Derosena
Represented By: Jonathan A. Stieglitz
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Defendant: Equifax Information Services LLC,
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Defendant: TransUnion, LLC
Represented By: Jason Skoczulek Roberts
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Defendant: CitiMortgage, Inc.
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Defendant: Equifax Information Services LLC
Represented By: Thomas P. Quinn, Jr.
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