Saeedi v. Trans Union, LLC et al
Plaintiff: Reza Saeedi
Defendant: Trans Union, LLC, American Express Company and Experian Information Solutions, Inc.
Case Number: 4:2022cv04233
Filed: July 21, 2022
Court: US District Court for the Northern District of California
Presiding Judge: Laurel Beeler
Referring Judge: Jeffrey S White
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 17, 2022 Filing 18 NOTICE of Appearance by Cheryl L. O'Connor (O'Connor, Cheryl) (Filed on 8/17/2022)
August 17, 2022 Filing 17 First Amended ANSWER to Complaint by Experian Information Solutions, Inc. (Murcia, Edgar) (Filed on 8/17/2022) Modified on 8/17/2022 (cjl, COURT STAFF).
August 11, 2022 Opinion or Order Filing 16 ORDER by Judge Jeffrey S. White Granting #15 JOINT MOTION AND STIPULATION TO ARBITRATE AND STAY ACTION AS TO AMERICAN EXPRESS AND REQUIRING JOINT STATUS REPORTS. Joint Status Report due by 2/7/2023. (dts, COURT STAFF) (Filed on 8/11/2022)
August 10, 2022 Filing 15 Joint Motion and Stipulation to Arbitrate and Stay Action filed by American Express Company, Reza Saeedi. (Attachments: #1 Proposed Order)(Frontino, Brian) (Filed on 8/10/2022) Modified on 8/10/2022 (cjl, COURT STAFF).
August 1, 2022 Opinion or Order Filing 14 ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on August 1, 2022.. Joint Case Management Statement due by 10/14/2022. Initial Case Management Conference set for 10/21/2022 11:00 AM in Oakland, - Videoconference Only. This proceeding will be held via a Zoom webinar.Webinar Access: All counsel, members of the public, and media may access the webinar information at #https://www.cand.uscourts.gov/jsw Court Appearances: Advanced notice is required of counsel or parties who wish to be identified by the court as making an appearance or will be participating in the arg ument at the hearing. One list of names of all counsel appearing for all parties must be sent in one email to the CRD at jswcrd@cand.uscourts.gov no later than October 20, 2022 at 12:00 PM PST.General Order 58. 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.Zoom Guidance and Setup: #https://www.cand.uscourts.gov/zoom/. (dts, COURT STAFF) (Filed on 8/1/2022)
August 1, 2022 Opinion or Order Filing 13 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 Laurel Beeler 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 08/01/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 8/1/2022)
August 1, 2022 Filing 12 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 8/1/2022)
August 1, 2022 Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Trans Union, LLC.. (Roberts, Jason) (Filed on 8/1/2022)
July 28, 2022 Filing 10 Certificate of Interested Entities by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc., Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate Central Source for Experian Information Solutions, Inc.. (Murcia, Edgar) (Filed on 7/28/2022)
July 28, 2022 Filing 9 ANSWER to First Amended Complaint by Experian Information Solutions, Inc. (Murcia, Edgar) (Filed on 7/28/2022) Modified on 7/29/2022 (cjl, COURT STAFF).
July 27, 2022 Filing 8 CLERK'S NOTICE Re: Consent or Declination: 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 8/4/2022. (ejk, COURT STAFF) (Filed on 7/27/2022)
July 27, 2022 Filing 7 Trans Union, LLC's ANSWER to Amended Complaint And Affirmative Defenses by Trans Union, LLC. (Roberts, Jason) (Filed on 7/27/2022) Modified on 7/27/2022 (cjl, COURT STAFF).
July 25, 2022 Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Reza Saeedi.. (Wagner, Elizabeth) (Filed on 7/25/2022)
July 21, 2022 Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/13/2022. Initial Case Management Conference set for 10/20/2022 11:00 AM in San Francisco, Courtroom B, 15th Floor. (cjl, COURT STAFF) (Filed on 7/21/2022)
July 21, 2022 Filing 4 Certificate of Interested Entities by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Roberts, Jason) (Filed on 7/21/2022)
July 21, 2022 Filing 3 NOTICE of Appearance by Jason Skoczulek Roberts for Trans Union, LLC (Roberts, Jason) (Filed on 7/21/2022)
July 21, 2022 Filing 2 Case assigned to Magistrate Judge Laurel Beeler. 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. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 8/4/2022. (bw, COURT STAFF) (Filed on 7/21/2022)
July 21, 2022 Filing 1 NOTICE OF REMOVAL (with jury demand by plaintiff) from Superior Court for the County of Santa Clara, CA. Their case number is 22CV397315. (Filing fee $402 receipt number ACANDC-17369959). Filed by Trans Union, LLC. (Attachments: #1 Exhibit A - Complaint to Trans Union, LLC, #2 Exhibit B - Experian Information Solutions, Inc.'s Consent to Removal, #3 Exhibit C - American Express Company's Consent to Removal, #4 Civil Cover Sheet)(Roberts, Jason) (Filed on 7/21/2022) Modified on 7/21/2022 (cjl, COURT STAFF).

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Plaintiff: Reza Saeedi
Represented By: Elizabeth Ann Wagner
Represented By: Matthew Michael Loker
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Defendant: Trans Union, LLC
Represented By: Jason Skoczulek Roberts
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Defendant: American Express Company
Represented By: Brian C. Frontino
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Defendant: Experian Information Solutions, Inc.
Represented By: Edgar Alex Murcia
Represented By: Cheryl L. O'Connor
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