Chalhoub v. Toyota Motor Credit Corporation d/b/a Lexus Financial Services et al
| Diana Chalhoub |
| Toyota Motor Credit Corporation d/b/a Lexus Financial Services, Toyota Lease Trust, Does 1-15, Inclusive, Trans Union, LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC and Innovis Data Solutions, Inc. |
| 3:2021cv09128 |
| November 24, 2021 |
| US District Court for the Northern District of California |
| Charles R Breyer |
| Kandis A Westmore |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 28, 2023. A more recent docket listing may be available from PACER.
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Filing 61
STIPULATION AND ORDER OF DISMISSAL WITH PREJUDICE OF DEFENDANT TRANS UNION, LLC by Judge Charles R. Breyer: Granting #60 Stipulation. (ls, COURT STAFF) (Filed on 3/31/2023)
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| Filing 60 STIPULATION WITH PROPOSED ORDER OF DISMISSAL WITH PREJUDICE OF DEFENDANT TRANS UNION, LLC filed by Trans Union, LLC. (Roberts, Jason) (Filed on 3/30/2023) |
| Filing 59 NOTICE by Diana Chalhoub of Settlement as to Toyota Motor Credit Corporation d/b/a Lexus Financial Services and Toyota Lease Trust (McBride, Ryan) (Filed on 3/29/2023) |
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Filing 58
ORDER by Judge Charles R. Breyer: Granting #57 Motion for Pro Hac Vice, Daniel J. Pasky. (ls, COURT STAFF) (Filed on 3/14/2023)
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| Filing 57 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18069726.) filed by Toyota Lease Trust, Toyota Motor Credit Corporation d/b/a Lexus Financial Services. (Pasky, Daniel) (Filed on 3/14/2023) |
| Filing 56 STIPULATION of Dismissal as to Defendant Innovis Data Solutions, Inc. Pursuant to FRCP 41(a)(1)(A)(ii) filed by Diana Chalhoub. (Veggian, Lauren) (Filed on 1/23/2023) |
| Filing 55 STIPULATION of Dismissal as to Defendant Experian Information Solutions, Inc. Pursuant to FRCP 41(a)(1)(A)(ii) filed by Diana Chalhoub. (Veggian, Lauren) (Filed on 1/4/2023) |
| Filing 54 Certification of ADR Session by Mediator George (Duf) Sundheim: I hereby certify that the parties in this matter held a Mediation session on September 27, 2022. The case partially settled. Further facilitated discussions are not expected. Mediation is complete. (This is a text-only entry generated by the court. There is no document associated with this entry.) (af, COURT STAFF) (Filed on 9/28/2022) |
| Filing 53 NOTICE by Diana Chalhoub Notice of Settlement as to Defendant Experian Information Solutions, Inc. and Defendant Trans Union, LLC (McBride, Ryan) (Filed on 9/19/2022) |
| Filing 52 Certificate of Interested Entities by Experian Information Solutions, Inc. re #51 Answer to Amended Complaint (Sarkozi, Ashley) (Filed on 9/15/2022) |
| Filing 51 Defendant Experian Information Solutions, Inc.'s ANSWER to Amended Complaint Second Amended Complaint byExperian Information Solutions, Inc.. (Sarkozi, Ashley) (Filed on 9/15/2022) |
| Filing 50 CLERK'S NOTICE VACATING MOTION TO DISMISS HEARING set for October 28, 2022 and VACATING CASE MANAGEMENT DEADLINE and CASE MANAGEMENT CONFERENCE set for November 18, 2022. A Joint Status Report or dismissal due by 11/18/2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 9/13/2022) |
| Filing 49 NOTICE by Diana Chalhoub of Settlement as to Innovis Data Solutions, Inc. Only (McBride, Ryan) (Filed on 9/12/2022) |
| Filing 48 STIPULATION re #27 Amended Complaint, filed by Experian Information Solutions, Inc.. (Sarkozi, Ashley) (Filed on 9/2/2022) |
| Filing 47 MOTION to Dismiss pursuant to FRCP 12(b)(6) filed by Innovis Data Solutions, Inc.. Motion Hearing set for 10/28/2022 10:00 AM in San Francisco, Courtroom 06, 17th Floor before Judge Charles R. Breyer. Responses due by 9/16/2022. Replies due by 9/23/2022. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Supplement Request for Judicial Notice of Exhibits 1-7, #9 Declaration regarding authenticity of Exhibits 1-7)(Spak, Jason) (Filed on 9/2/2022) |
| Filing 46 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 9/1/2022) |
| Filing 45 ANSWER to Amended Complaint byEquifax Information Services, LLC. (Quinn, Thomas) (Filed on 9/1/2022) |
| Filing 44 STIPULATION re #27 Amended Complaint, for Extension of Time to Respond filed by Experian Information Solutions, Inc.. (O'Connor, Cheryl) (Filed on 8/9/2022) |
| Filing 43 Certificate of Interested Entities by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 8/4/2022) |
| Filing 42 STIPULATION To Extend Time to Answer re #27 Amended Complaint filed by Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 8/4/2022) |
| Filing 41 STIPULATION re #27 Amended Complaint, for Extension of Time to Respond to Complaint filed by Experian Information Solutions, Inc.. (O'Connor, Cheryl) (Filed on 8/3/2022) |
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Filing 40
ORDER by Judge Charles R. Breyer: Granting #38 Motion for Pro Hac Vice, Jason A. Spak. (ls, COURT STAFF) (Filed on 8/2/2022)
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| Filing 39 STIPULATION re #1 Notice of Removal,, To Extend Defendant Innovis's Time to Respond to Initial Complaint filed by Diana Chalhoub. (McBride, Ryan) (Filed on 7/29/2022) |
| Filing 38 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17387908.) filed by Innovis Data Solutions, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Spak, Jason) (Filed on 7/27/2022) |
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Filing 37
CASE MANAGEMENT SCHEDULING ORDER: Case Management Conference set for July 22, 2022 i vacated. A Joint Case Management Statement due by 11/4/2022. Initial Case Management Conference set for 11/18/2022 at 8:30 AM in San Francisco, Courtroom 06, 17th Floor. Amended Pleadings due by 8/25/2022. Close of Fact Discovery due by 3/23/2023. Close of Expert Discovery due by 6/15/2023. Motions due by 7/20/2023. Signed by Judge Charles R. Breyer on 7/18/2022. (ls, COURT STAFF) (Filed on 7/18/2022)
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| Filing 36 SUMMONS Returned Executed by Diana Chalhoub. Experian Information Solutions, Inc. served on 7/14/2022, answer due 8/4/2022. (Veggian, Lauren) (Filed on 7/15/2022) |
| Filing 35 JOINT CASE MANAGEMENT STATEMENT & [Proposed] Order filed by Diana Chalhoub. (McBride, Ryan) (Filed on 7/15/2022) |
| Filing 34 MOTION to Appear by Telephone at Case Management Conference filed by Toyota Lease Trust, Toyota Motor Credit Corporation d/b/a Lexus Financial Services. (Attachments: #1 Proposed Order)(White, Brandon) (Filed on 7/15/2022) |
| Filing 33 MOTION to Appear by Telephone filed by Trans Union, LLC. (Attachments: #1 Proposed Order)(Roberts, Jason) (Filed on 7/15/2022) |
| Filing 32 SUMMONS Returned Executed by Diana Chalhoub. Innovis Data Solutions, Inc. served on 7/14/2022, answer due 8/4/2022. (Veggian, Lauren) (Filed on 7/14/2022) |
| Filing 31 SUMMONS Returned Executed by Diana Chalhoub. Equifax Information Services, LLC served on 7/14/2022, answer due 8/4/2022. (Veggian, Lauren) (Filed on 7/14/2022) |
| Filing 30 MOTION to Appear by Telephone at the Case Management Conference filed by Diana Chalhoub. (Attachments: #1 Proposed Order)(Veggian, Lauren) (Filed on 7/14/2022) |
| Filing 29 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Innovis Data Solutions, Inc. (hdj, COURT STAFF) (Filed on 7/13/2022) |
| Filing 28 Proposed Summons. (Veggian, Lauren) (Filed on 7/12/2022) |
| Filing 27 AMENDED COMPLAINT (Second) against Toyota Lease Trust, Toyota Motor Credit Corporation d/b/a Lexus Financial Services, Trans Union, LLC, Experian Information Solutions, Inc., Equifax Information Services, LLC, Innovis Data Solutions, Inc.. Filed byDiana Chalhoub. (Attachments: #1 Civil Cover Sheet Amended Civil Cover Sheet)(Veggian, Lauren) (Filed on 7/12/2022) |
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Filing 26
ORDER by Judge Charles R. Breyer: Granting #25 Motion for Pro Hac Vice, Brandon White. (ls, COURT STAFF) (Filed on 5/25/2022)
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| Filing 25 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-17205050.) filed by Toyota Lease Trust, Toyota Motor Credit Corporation d/b/a Lexus Financial Services. (White, Brandon) (Filed on 5/24/2022) |
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Filing 24
STIPULATION AND ORDER EXTENDING MEDIATION DEADLINE by Judge Charles R. Breyer: Granting #22 Stipulation. (ls, COURT STAFF) (Filed on 5/24/2022)
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Filing 23
ORDER GRANTING LEAVE TO FILE SECOND AMENDED COMPLAINT by Judge Charles R. Breyer: Granting #21 Stipulation. The amended complaint shall be filed separately. (ls, COURT STAFF) (Filed on 5/24/2022)
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| Filing 22 STIPULATION WITH PROPOSED ORDER (Joint) Extending Mediation Deadline filed by Trans Union, LLC. (Roberts, Jason) (Filed on 5/23/2022) |
| Set/Reset Hearing Mediation Hearing set for 6/1/2022 10:00 AM via Zoom. (af, COURT STAFF) (Filed on 4/22/2022) |
| Filing 21 STIPULATION WITH PROPOSED ORDER Granting Leave to File Second Amended Complaint filed by Diana Chalhoub. (Attachments: #1 Exhibit A)(Veggian, Lauren) (Filed on 4/20/2022) |
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Filing 20
ORDER by Judge Charles R. Breyer: Granting #18 Motion to Withdraw #18 Alan Gudino as Counsel for Plaintiff. (ls, COURT STAFF) (Filed on 4/18/2022)
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| Filing 19 ADR Clerk's Notice Appointing George (Duf) Sundheim as Mediator. (af, COURT STAFF) (Filed on 3/28/2022) |
| Filing 18 MOTION to Withdraw Alan Gudino as Counsel for Plaintiff filed by Diana Chalhoub. Responses due by 4/4/2022. Replies due by 4/11/2022. (Attachments: #1 Declaration in Support of Motion to Withdraw Alan Gudino, #2 Proposed Order, #3 Certificate of Service)(McBride, Ryan) (Filed on 3/21/2022) |
| Filing 17 Certificate of Interested Entities by Trans Union, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Roberts, Jason) (Filed on 3/9/2022) |
| CASE REFERRED to Mediation. (cmf, COURT STAFF) (Filed on 3/7/2022) |
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Filing 16
CASE MANAGEMENT SCHEDULING ORDER: The case management conference set for March 11, 2022 is vacated. Case referred to Court sponsored mediation. Initial Case Management Conference set for 7/22/2022 at 8:30 AM in San Francisco, Courtroom 06, 17th Floor. A Joint Case Management Statement due by 7/15/2022. Signed by Judge Charles R. Breyer on 3/7/2022. (ls, COURT STAFF) (Filed on 3/7/2022)
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| Filing 15 JOINT CASE MANAGEMENT STATEMENT filed by Diana Chalhoub. (McBride, Ryan) (Filed on 3/4/2022) |
| Filing 14 MOTION to Appear by Telephone filed by Diana Chalhoub. (Attachments: #1 Proposed Order Proposed order)(McBride, Ryan) (Filed on 3/4/2022) |
| Filing 13 Certificate of Interested Entities by Diana Chalhoub identifying Corporate Parent Trans Union, LLC for Diana Chalhoub. (McBride, Ryan) (Filed on 1/24/2022) |
| Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Trans Union, LLC.. (Roberts, Jason) (Filed on 12/29/2021) |
| Filing 11 ANSWER to Complaint (Notice of Removal) and Affirmative Defenses byToyota Lease Trust, Toyota Motor Credit Corporation d/b/a Lexus Financial Services. (Cummings, Andrew) (Filed on 12/16/2021) |
| Filing 10 CLERK'S NOTICE: A Joint Case Management Statement due by 3/4/2022. Initial Case Management Conference set for 3/11/2022 at 8:30 AM in San Francisco, Courtroom 06, 17th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ls, COURT STAFF) (Filed on 12/15/2021) |
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Filing 9
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Charles R. Breyer for all further proceedings. Magistrate Judge Kandis A. Westmore 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 12/15/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(anj, COURT STAFF) (Filed on 12/15/2021)
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| Filing 8 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. (wft, COURT STAFF) (Filed on 12/14/2021) |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Diana Chalhoub.. (Attachments: #1 Certificate/Proof of Service)(Gudino, Alan) (Filed on 12/13/2021) |
| Filing 6 NOTICE of Appearance by Ryan Lee McBride (Attachments: #1 Certificate/Proof of Service)(McBride, Ryan) (Filed on 12/10/2021) |
| Filing 5 CLERK'S NOTICE Re: Consent or Declination: Plaintiff and Defendants 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 12/23/2021. (wft, COURT STAFF) (Filed on 12/9/2021) |
| Filing 4 Trans Union, LLC's ANSWER to Complaint (Notice of Removal) and Affirmative Defenses byTrans Union, LLC. (Roberts, Jason) (Filed on 12/2/2021) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 2/15/2022. Initial Case Management Conference set for 2/22/2022 01:30 PM in Oakland, - To be determined. (hdj, COURT STAFF) (Filed on 11/26/2021) |
| Filing 2 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 12/8/2021. (as, COURT STAFF) (Filed on 11/24/2021) |
| Filing 1 NOTICE OF REMOVAL from Superior Court of San Mateo County, California. Their case number is 21-CIV-03173. (Filing fee $402 receipt number ACANDC-16660318). Filed byTrans Union, LLC. (Attachments: #1 Exhibit A - Amended Summons To Trans Union, LLC, #2 Exhibit B - First Amended Complaint For Damages, #3 Exhibit C - Toyota Motor Credit Corporation's Consent To Removal, #4 Exhibit D - Toyota Lease Trust's Consent To Removal, #5 Civil Cover Sheet)(Roberts, Jason) (Filed on 11/24/2021) |
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