Cupp v. Zide et al
| Ronald Cupp |
| Flint C. Zide, Law Offices of Harris and Zide, Robert Harris, Sarkis S. Karayan, LVNV Funding, LLC, Synchrony Bank, Law Offices of Patenaude & Felix, A.P.C., Michael R Boulanger, Resurgent Capital Services, LP, Experian Information Solution, Inc., TransUnion and Equifax Information Services, LLC |
| 4:2022cv04689 |
| August 15, 2022 |
| US District Court for the Northern District of California |
| Laurel Beeler |
| Yvonne Gonzalez Rogers |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 30, 2023. A more recent docket listing may be available from PACER.
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| Filing 32 Certificate of Interested Entities by Experian Information Solution, Inc. identifying 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 Solution, Inc.. (Gonzalez, Katie) (Filed on 10/3/2022) |
| Filing 31 Defendant Experian Information Solutions Inc.'s ANSWER to Complaint and Affirmative Defenses byExperian Information Solution, Inc.. (Gonzalez, Katie) (Filed on 10/3/2022) |
| #Electronic filing error. Attorney Laura M D'Anna needs to update the profile as the docket shows that she is with the Law Firm of Prober & Raphael in Woodland Hills, Cali fornia. Attorney is reminded to update the ECF account if there's any change of firm name or address. Re: #25 MOTION to Dismiss Pursuant to FRCP 12(b)6 filed by Michael R Boulanger, Law Offices of Patenaude & Felix, A.P.C. (mcl, COURT STAFF) (Filed on 9/23/2022) |
| Filing 30 Certificate of Interested Entities by Sarkis S. Karayan, Flint C. Zide (Mohandesi, Behzad) (Filed on 9/22/2022) |
| Filing 29 Certificate of Interested Entities by Law Offices of Harris and Zide (Mohandesi, Behzad) (Filed on 9/22/2022) |
| Filing 28 ANSWER to Complaint bySarkis S. Karayan, Law Offices of Harris and Zide, Flint C. Zide. (Mohandesi, Behzad) (Filed on 9/22/2022) |
| Filing 27 Certificate of Interested Entities by Resurgent Capital Services, LP identifying Corporate Parent Resurgent Holdings, LLC, Other Affiliate Alegis Group, LLC, for Resurgent Capital Services, LP. (Mohandesi, Behzad) (Filed on 9/22/2022) Modified on 9/23/2022 (mcl, COURT STAFF). |
| Filing 26 ANSWER to Complaint byResurgent Capital Services, LP. (Mohandesi, Behzad) (Filed on 9/22/2022) |
| Filing 25 MOTION to Dismiss Pursuant to FRCP 12(b)6 filed by Michael R Boulanger, Law Offices of Patenaude & Felix, A.P.C. Motion Hearing set for 11/22/2022 02:00 PM in Oakland, Courtroom 1, 4th Floor before Judge Yvonne Gonzalez Rogers. Responses due by 10/6/2022. Replies due by 10/13/2022. (Attachments: #1 Proof of Service) (D'Anna, Laura) (Filed on 9/22/2022) Modified on 9/23/2022 (mcl, COURT STAFF). |
| Filing 24 Certificate of Interested Entities by LVNV Funding, LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC. (Mohandesi, Behzad) (Filed on 9/22/2022) |
| Filing 23 ANSWER to Complaint byLVNV Funding, LLC. (Mohandesi, Behzad) (Filed on 9/22/2022) |
| Filing 22 Certificate of Interested Entities by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 9/21/2022) |
| Filing 21 STIPULATION re #1 Complaint,, To extend time to answer filed by Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 9/21/2022) |
| Filing 20 Certificate of Interested Entities by Synchrony Bank identifying Corporate Parent Synchrony Financial is a publicly traded company of which no entity or shareholder owns ten (10) percent or more of its publicly traded shares for Synchrony Bank. (Warner, Steven) (Filed on 9/21/2022) |
| Filing 19 CLERK'S NOTICE SETTING CASE MANAGEMENT CONFERENCE. Joint Case Management Statement due by 11/14/2022. Initial Case Management Conference set for 11/21/2022 02:00 PM 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/ygr 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/. Joint Case Management Statement due by 11/14/2022. Initial Case Management Conference set for 11/21/ 2022 02:00 PM in Oakland, - Videoconference Only. (Attachments: #1 Standing Order) (amg, COURT STAFF) (Filed on 9/21/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 18 CERTIFICATE OF SERVICE by Synchrony Bank re #14 Notice (Other), #11 Answer to Complaint (Warner, Steven) (Filed on 9/21/2022) |
Filing 17
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Yvonne Gonzalez Rogers 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 09/21/2022. (Attachments: #1 Notice of Eligibility for Video Recording)(mbc, COURT STAFF) (Filed on 9/21/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 16 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. (ejk, COURT STAFF) (Filed on 9/21/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 15 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Synchrony Bank.. (Warner, Steven) (Filed on 9/21/2022) |
| Filing 14 NOTICE by Synchrony Bank Synchrony Bank's Notice of Interested Parties (Warner, Steven) (Filed on 9/21/2022) |
| Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by TransUnion.. (Roberts, Jason) (Filed on 9/21/2022) |
| Filing 12 ANSWER to Complaint And Affirmative Defenses byTransUnion. (Roberts, Jason) (Filed on 9/21/2022) |
| Filing 11 Synchrony Bank's ANSWER to Complaint bySynchrony Bank. (Warner, Steven) (Filed on 9/21/2022) |
| Filing 10 CLERK'S NOTICE Re: Consent or Declination: Defendant TransUnion 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 10/5/2022. (ejk, COURT STAFF) (Filed on 9/21/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 9 Certificate of Interested Entities by TransUnion identifying Corporate Parent Trans Union Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for TransUnion. (Roberts, Jason) (Filed on 9/21/2022) |
| Filing 8 NOTICE of Appearance by Jason Skoczulek Roberts for Trans Union, LLC (Roberts, Jason) (Filed on 9/21/2022) |
| #Electronic filing error. Incorrect event used. The correct event is CERTIFICATE OF INTERESTED ENTITIES located under the Other Filings/ Notices category. [err101]Filer should Re-file the document and when prompted, DO NOT BYPASS THE SCREEN, enter all affiliates or corporate parents.This filing will not be processed by the clerks office.Please re-file in its entirety. Re: #14 Notice (Other) filed by Synchrony Bank. (mcl, COURT STAFF) (Filed on 9/21/2022) |
| Filing 7 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Ronald Cupp.. (Cupp, Ronald) (Filed on 9/8/2022) |
| Filing 6 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs 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 9/16/2022. (ejk, COURT STAFF) (Filed on 9/2/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 5 SUMMONS Returned Executed by Ronald Cupp. Michael R Boulanger served on 9/1/2022, answer due 9/22/2022; Equifax Information Services, LLC served on 9/1/2022, answer due 9/22/2022; Experian Information Solution, Inc. served on 9/1/2022, answer due 9/22/2022; Sarkis S. Karayan served on 9/1/2022, answer due 9/22/2022; LVNV Funding, LLC served on 9/1/2022, answer due 9/22/2022; Law Offices of Harris and Zide served on 9/1/2022, answer due 9/22/2022; Law Offices of Patenaude & Felix, A.P.C. served on 9/1/2022, answer due 9/22/2022; Resurgent Capital Services, LP served on 9/1/2022, answer due 9/22/2022; Synchrony Bank served on 9/1/2022, answer due 9/22/2022; TransUnion served on 9/1/2022, answer due 9/22/2022; Flint C. Zide served on 9/1/2022, answer due 9/22/2022. (Cupp, Ronald) (Filed on 9/2/2022) |
| Filing 4 CLERK'S NOTICE SETTING ZOOM HEARING: Initial Case Management Conference set for 11/17/2022 at 9:30 AM in San Francisco - Videoconference Only. Case Management Statement due by 11/10/2022. 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/lb 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/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ejk, COURT STAFF) (Filed on 8/30/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
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Filing 3
NOTICE AND ORDER: The attached notice and order notifies the plaintiff of resources available, attaches the district's handbook for litigants who do not have a lawyer, includes a flyer for contacting the court's help desk and instructs the plaintiff about serving the defendants. Signed by Judge Laurel Beeler on 08/17/2022. (Attachments: #1 Self Help Flyer, #2 Pro Se Handbook)(ejk, COURT STAFF) (Filed on 8/17/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Filing 2 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/10/2022. Initial Case Management Conference set for 11/17/2022 11:00 AM. (mcl, COURT STAFF) (Filed on 8/15/2022)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF) |
| Filing 1 COMPLAINT against Michael R Boulanger, Equifax Information Services, LLC, Experian Information Solution, Inc., Robert Harris, Sarkis S. Karayan, LVNV Funding, LLC, Law Offices of Harris and Zide, Law Offices of Patenaude & Felix, A.P.C., Resurgent Capital Services, LP, Synchrony Bank, TransUnion, Flint C. Zide (Filing fee $ 402, Receipt #34611160875.) No Process. Filed byRonald Cupp. Consent/Declination due by 8/29/2022. (Attachments: #1 Civil Cover Sheet, #2 Receipt for filing fee, #3 Envelope)(mcl, COURT STAFF) (Filed on 8/15/2022) |
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