Gonzalez v. Experian Information Solutions, Inc. et al
| Anibal Gonzalez |
| Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union LLC, Innovis Data Solutions, Inc., American Express Company, Capital One, N.A., Discover Financial Services, Inc., JP Morgan Chase Bank, N.A., Citibank, N.A., Patelco Credit Union, U.S. Bank, National Association, Loancare, LLC and Sierra Pacific Mortgage Company, Inc. |
| 4:2023cv04897 |
| September 25, 2023 |
| US District Court for the Northern District of California |
| Donna M Ryu |
| Jeffrey S White |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 22, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 73 MOTION for Extension of Time to File Answer re #1 Complaint filed by Patelco Credit Union. (Attachments: #1 Proposed Order)(Pierce, Amy) (Filed on 11/22/2023) |
Filing 72
ORDER GRANTING DEFENDANT AMERICAN EXPRESS NATIONAL BANK'S UNOPPOSED MOTION TO ENLARGE DEADLINE TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT by Judge Jeffrey S. White granting #70 Second Unopposed Motion for Extension of Time to Answer re #1 Complaint. Response due by 11/30/2023. (kkp, COURT STAFF) (Filed on 11/21/2023)
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| Filing 71 NOTICE of Voluntary Dismissal as to Defendant LoanCare, LLC by Anibal Gonzalez (Dakroub, Jenna) (Filed on 11/20/2023) |
| Filing 70 Second MOTION for Extension of Time to File Answer re #1 Complaint Unopposed filed by American Express Company. (Attachments: #1 Proposed Order)(Williams, Ryan) (Filed on 11/15/2023) |
| Filing 69 NOTICE by Anibal Gonzalez of Settlement as to Defendant Innovis Data Solutions, Inc. (Dakroub, Jenna) (Filed on 11/15/2023) |
| Filing 68 Certificate of Interested Entities by Capital One, N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One, N.A.. (Attachments: #1 Certificate/Proof of Service)(Borlund, Amy) (Filed on 11/13/2023) |
| Filing 67 ANSWER to Complaint of Anibal Gonzalez by Capital One, N.A.. (Attachments: #1 Certificate/Proof of Service)(Borlund, Amy) (Filed on 11/13/2023) |
| Filing 66 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 11/13/2023) |
| Filing 65 STIPULATION re #1 Complaint To extend time to answer filed by Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 11/13/2023) |
| Filing 64 STIPULATION EXTENDING TIME FOR PATELCO CREDIT UNION TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT filed by Patelco Credit Union. (Pierce, Amy) (Filed on 11/9/2023) |
| Filing 63 NOTICE by Anibal Gonzalez of Settlement as to Defendant JP MORGAN CHASE BANK, N.A. (Dakroub, Jenna) (Filed on 11/9/2023) |
| Filing 62 ANSWER to Complaint by Discover Financial Services, Inc.. (Armstrong, Daniel) (Filed on 11/9/2023) |
| Filing 61 Corporate Disclosure Statement by U.S. Bank, National Association identifying Corporate Parent US Bancorp for U.S. Bank, National Association. (Vanderfin, Garrick) (Filed on 11/9/2023) |
| Filing 60 Certificate of Interested Entities by U.S. Bank, National Association identifying Corporate Parent US Bancorp for U.S. Bank, National Association. (Vanderfin, Garrick) (Filed on 11/9/2023) |
| Filing 59 ANSWER to Complaint by U.S. Bank, National Association. (Vanderfin, Garrick) (Filed on 11/9/2023) |
| Filing 58 Certificate of Interested Entities by Citibank, N.A. identifying Corporate Parent Citicorp LLC, Other Affiliate Citigroup Inc. for Citibank, N.A.. (Peterson, Christopher) (Filed on 11/8/2023) |
| Filing 57 CITIBANK, N.A.'s ANSWER to Complaint by Citibank, N.A.. (Peterson, Christopher) (Filed on 11/8/2023) |
| Filing 56 ANSWER to Complaint by Experian Information Solutions, Inc.. (Kushner, Michael) (Filed on 11/8/2023) |
| Filing 55 STIPULATION to Extend Time to Respond to Complaint filed by Capital One, N.A.. (Attachments: #1 Certificate/Proof of Service)(Borlund, Amy) (Filed on 11/6/2023) |
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Filing 54
ORDER GRANTING DEFENDANT AMERICAN EXPRESS NATIONAL BANKS UNOPPOSED MOTION TO ENLARGE DEADLINE TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT by Judge Jeffrey S. White granting #50 Motion for Extension of Time to Answer. Answer due by 11/16/2023. (kkp, COURT STAFF) (Filed on 11/6/2023)
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| Filing 53 Certificate of Interested Entities by Sierra Pacific Mortgage Company, Inc. (Foster, Daniel) (Filed on 11/3/2023) |
| Filing 52 ANSWER to Complaint by Sierra Pacific Mortgage Company, Inc.. (Foster, Daniel) (Filed on 11/3/2023) |
| Filing 51 SUMMONS Returned Executed by Anibal Gonzalez. Equifax Information Services, LLC served on 10/23/2023, answer due 11/13/2023. (Dakroub, Jenna) (Filed on 10/27/2023) |
| Filing 50 MOTION for Extension of Time to File Answer re #1 Complaint Unopposed filed by American Express Company. (Attachments: #1 Proposed Order)(Williams, Ryan) (Filed on 10/25/2023) |
| Filing 49 STIPULATION to Extend Time within which to Respond to Complaint LR 6-1 filed by Innovis Data Solutions, Inc.. (Spak, Jason) (Filed on 10/25/2023) Modified on 11/7/2023 (kkp, COURT STAFF). |
| Filing 48 Certificate of Interested Entities by Innovis Data Solutions, Inc. identifying Corporate Parent CBC Companies, Inc. for Innovis Data Solutions, Inc.. and FRCP 7.1 Disclosure identifying same (Spak, Jason) (Filed on 10/25/2023) |
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Filing 47
ORDER by Judge Jeffrey S. White granting #46 Motion for Pro Hac Vice as to Jason A. Spak. (kkp, COURT STAFF) (Filed on 10/25/2023)
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| Filing 46 CORRECTION OF DOCKET #34 Amended MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18749140.) Filing fee previously paid on 10/18/2023 filed by Innovis Data Solutions, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Spak, Jason) (Filed on 10/24/2023) |
| Filing 45 NOTICE of Appearance by Matthew H. Weiner (Weiner, Matthew) (Filed on 10/24/2023) |
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Filing 44
STIPULATION AND ORDER TO EXTEND TIME TO RESPOND TO COMPLAINT filed by Sierra Pacific Mortgage Company, Inc.. (Foster, Daniel) (Filed on 10/20/2023)
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| Filing 43 STIPULATION to Extend Time to Respond to Complaint by 21 Days (L.R. 6-1) filed by Discover Financial Services, Inc.. (Armstrong, Daniel) (Filed on 10/20/2023) |
| Filing 42 NOTICE of Appearance by Daniel A. Armstrong as Counsel for Defendant Discover Bank Erroneously Sued as Discover Financial Services, Inc. (Armstrong, Daniel) (Filed on 10/20/2023) |
| Filing 41 STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT filed by Capital One, N.A.. (Attachments: #1 Certificate/Proof of Service)(Borlund, Amy) (Filed on 10/19/2023) |
| Filing 40 Certificate of Interested Entities by Loancare, LLC (Thompson, Courtney) (Filed on 10/19/2023) |
| Filing 39 STIPULATION re #1 Complaint filed by Loancare, LLC. (Thompson, Courtney) (Filed on 10/19/2023) |
| Filing 38 NOTICE of Appearance by Courtney Thompson (Thompson, Courtney) (Filed on 10/19/2023) |
| Filing 37 Corporate Disclosure Statement 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. (Wade, Jennifer) (Filed on 10/19/2023) |
| Filing 36 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. (Wade, Jennifer) (Filed on 10/19/2023) |
| Filing 35 ANSWER to Complaint by Trans Union LLC. (Wade, Jennifer) (Filed on 10/19/2023) |
| Filing 34 ***DISREGARD, FILED IN ERROR PER FILER. PLEASE SEE DOCKET #46 .*** MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number ACANDC-18749140.) filed by Innovis Data Solutions, Inc.. (Attachments: #1 Exhibit Certificate of Good Standing)(Spak, Jason) (Filed on 10/18/2023) Modified on 10/24/2023 (kkp, COURT STAFF). Modified on 10/24/2023 (kkp, COURT STAFF). |
| Filing 33 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.. (Kushner, Michael) (Filed on 10/18/2023) |
| Filing 32 STIPULATION re #1 Complaint (to Extend Time for Defendant Experian Information Solutions, Inc. to Respond to Complaint) filed by Experian Information Solutions, Inc.. (Kushner, Michael) (Filed on 10/18/2023) |
| Filing 31 SUMMONS Returned Executed by Anibal Gonzalez. Patelco Credit Union served on 10/11/2023, answer due 11/1/2023. (Dakroub, Jenna) (Filed on 10/18/2023) |
| Filing 30 CERTIFICATE OF SERVICE by Anibal Gonzalez re #13 Order, Set Deadlines/Hearings, (Dakroub, Jenna) (Filed on 10/18/2023) Modified on 10/19/2023 (kmg, COURT STAFF). |
| Filing 29 SUMMONS Returned Executed by Anibal Gonzalez. Citibank, N.A. served on 10/18/2023, answer due 11/8/2023. (Dakroub, Jenna) (Filed on 10/18/2023) |
| Filing 28 SUMMONS Returned Executed by Anibal Gonzalez. Innovis Data Solutions, Inc. served on 10/6/2023, answer due 10/27/2023. (Dakroub, Jenna) (Filed on 10/18/2023) |
| Filing 27 SUMMONS Returned Executed by Anibal Gonzalez. American Express Company served on 10/5/2023, answer due 10/26/2023. (Dakroub, Jenna) (Filed on 10/18/2023) |
| #Electronic filing error. The Clerk's Office will not process summons due to prior summons already returned #29 . This filing will not be processed by the clerks office. Re: #21 Proposed Summons filed by Anibal Gonzalez (kmg, COURT STAFF) (Filed on 10/18/2023) |
| Filing 26 CERTIFICATE OF SERVICE by Anibal Gonzalez re #13 Order,, Set Deadlines/Hearings, (Dakroub, Jenna) (Filed on 10/17/2023) |
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Filing 25
ORDER GRANTING U.S. BANK'S UNOPPOSED MOTION TO ENLARGE DEADLINE TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT AND INSTRUCTIONS TO PARTIES by Judge Jeffrey S. White granting #24 Motion for Extension of Time to Answer. Answer due by 11/9/2023. (kkp, COURT STAFF) (Filed on 10/17/2023)
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| Filing 24 MOTION for Extension of Time to File Answer re #1 Complaint filed by U.S. Bank, National Association. (Attachments: #1 Proposed Order Granting U.S. Bank's Unopposed Motion to Enlarge Deadline to Answer or Otherwise Respond to Complaint)(Vanderfin, Garrick) (Filed on 10/16/2023) |
| Filing 23 STIPULATION for Extension of time for Defendant JPMorgan Chase Bank, N.A. to Respond to Complaint filed by JP Morgan Chase Bank, N.A.. (Guerami-Dahi, Shahrzad) (Filed on 10/13/2023) |
| Filing 22 Certificate of Interested Entities by JP Morgan Chase Bank, N.A. identifying Corporate Parent JPMORGAN CHASE & CO., for JP Morgan Chase Bank, N.A.. (Guerami-Dahi, Shahrzad) (Filed on 10/13/2023) |
| Filing 21 Proposed Summons. (Dakroub, Jenna) (Filed on 10/12/2023) |
| Filing 20 SUMMONS Returned Executed by Anibal Gonzalez. Sierra Pacific Mortgage Company, Inc. served on 9/29/2023, answer due 10/20/2023. (Dakroub, Jenna) (Filed on 10/10/2023) |
| Filing 19 SUMMONS Returned Executed by Anibal Gonzalez. Loancare, LLC served on 10/3/2023, answer due 10/24/2023. (Dakroub, Jenna) (Filed on 10/5/2023) |
| Filing 18 SUMMONS Returned Executed by Anibal Gonzalez. Capital One, N.A. served on 10/2/2023, answer due 10/23/2023. (Dakroub, Jenna) (Filed on 10/5/2023) |
| Filing 17 SUMMONS Returned Executed by Anibal Gonzalez. Experian Information Solutions, Inc. served on 9/27/2023, answer due 10/18/2023. (Dakroub, Jenna) (Filed on 10/5/2023) |
| Filing 16 SUMMONS Returned Executed by Anibal Gonzalez. Equifax Information Services, LLC served on 9/29/2023, answer due 10/20/2023. (Dakroub, Jenna) (Filed on 10/5/2023) |
| Filing 15 SUMMONS Returned Executed by Anibal Gonzalez. U.S. Bank, National Association served on 9/28/2023, answer due 10/19/2023. (Dakroub, Jenna) (Filed on 10/5/2023) |
| Filing 14 SUMMONS Returned Executed by Anibal Gonzalez. JP Morgan Chase Bank, N.A. served on 9/28/2023, answer due 10/19/2023. (Dakroub, Jenna) (Filed on 10/5/2023) |
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Filing 13
ORDER SETTING CASE MANAGEMENT CONFERENCE AND REQUIRING JOINT CASE MANAGEMENT CONFERENCE STATEMENT. Signed by Judge Jeffrey S. White on 10/2/2023. Joint Case Management Statement due by 1/5/2024. Initial Case Management Conference set for 1/12/2024 11:00 AM - Videoconference Only. (kkp, COURT STAFF) (Filed on 10/2/2023)
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| Filing 12 SUMMONS Returned Executed by Anibal Gonzalez. Discover Financial Services, Inc. served on 9/28/2023, answer due 10/19/2023. (Dakroub, Jenna) (Filed on 9/29/2023) |
| Filing 11 SUMMONS Returned Executed by Anibal Gonzalez. Trans Union LLC served on 9/28/2023, answer due 10/19/2023. (Dakroub, Jenna) (Filed on 9/29/2023) |
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Filing 10
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. Chief Magistrate Judge Donna M. Ryu 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 9/28/2023. (Attachments: #1 Notice of Eligibility for Video Recording)(bar, COURT STAFF) (Filed on 9/28/2023)
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| Filing 9 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. (ig, COURT STAFF) (Filed on 9/27/2023) |
| Filing 8 Summons Issued as to Trans Union LLC, American Express Company, Capital One, N.A., Citibank, N.A., Discover Financial Services, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Innovis Data Solutions, Inc., JP Morgan Chase Bank, N.A., Loancare, LLC, Patelco Credit Union, Sierra Pacific Mortgage Company, Inc., U.S. Bank, National Association. (kmg, COURT STAFF) (Filed on 9/27/2023) |
| Filing 7 Summons Issued as to Trans Union LLC, American Express Company, Capital One, N.A., Citibank, N.A., Discover Financial Services, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Innovis Data Solutions, Inc., JP Morgan Chase Bank, N.A., Loancare, LLC, Patelco Credit Union, Sierra Pacific Mortgage Company, Inc., U.S. Bank, National Association. (mbc, COURT STAFF) (Filed on 9/27/2023) |
| Filing 6 Proposed Summons. (Attachments: #1 Remaining Defendants)(Dakroub, Jenna) (Filed on 9/27/2023) |
| Filing 5 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Anibal Gonzalez.. (Dakroub, Jenna) (Filed on 9/27/2023) |
| #Electronic filing error. Incorrect PDF attached. [err201] Submit one summons for all defendants. This filing will not be processed by the clerks office.Please re-file in its entirety. Re: #4 Proposed Summons filed by Anibal Gonzalez (mbc, COURT STAFF) (Filed on 9/27/2023) |
| #Electronic filing error. Duplicate entry. Please disregard. [err103] Re: #8 Summons Issued. (mbc, COURT STAFF) (Filed on 9/27/2023) |
| Filing 4 Proposed Summons. (Dakroub, Jenna) (Filed on 9/26/2023) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/27/2023. Initial Case Management Conference set for 1/3/2024 01:30 PM in Oakland, Courtroom 4, 3rd Floor. (kmg, COURT STAFF) (Filed on 9/26/2023) |
| #Electronic filing error. Please re-file summons as a separate docket entry. Listing all defendants to be served on 1 single summons. Please re-file in its entirety. Re: 2 Summons by Anibal Gonzalez (kmg, COURT STAFF) (Filed on 9/26/2023) |
| Filing 2 Case assigned to Magistrate Judge Donna M. Ryu. 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 10/10/2023. (mbc, COURT STAFF) (Filed on 9/25/2023) |
| Filing 1 COMPLAINT and Demand for Jury Trial against All Defendants ( Filing fee $ 402, receipt number ACANDC-18675947.). Filed byAnibal Gonzalez. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Dakroub, Jenna) (Filed on 9/25/2023) |
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