Stoelting v. Experian Information Solutions, Inc. et al
| Lisa Stoelting |
| Experian Information Solutions, Inc., Equifax, Inc., TransUnion, Inc., American Express Company, Ford Motor Company, Omaha Service Center, Tri Counties Bank and WebBank |
| 5:2015cv03857 |
| August 24, 2015 |
| US District Court for the Northern District of California |
| San Jose Office |
| Santa Clara |
| Edward J Davila |
| Paul Singh Grewal |
| Consumer Credit |
| 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on February 5, 2016. A more recent docket listing may be available from PACER.
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Filing 56
Order Granting #55 Stipulation for Dismissal as to Defendant WebBank. The Clerk shall close this file. Signed by Hon. Edward J. Davila on 2/5/2016.(ecg, COURT STAFF) (Filed on 2/5/2016) Modified text on 2/5/2016 (ecg, COURT STAFF).
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| Filing 55 STIPULATION WITH PROPOSED ORDER (for dismissal of Defendant WebBank) filed by Lisa Stoelting. (Gale, Elliot) (Filed on 2/3/2016) |
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Filing 54
ORDER CONTINUING CASE MANAGEMENT CONFERENCE. In order to allow the parties additional time to finalize settlement agreements and file dismissals, the Case Management Conference scheduled for January 21, 2016, is CONTINUED to 10:00 a.m. on March 3, 2016. The parties shall file an updated Joint Case Management Conference Statement on or before February 25, 2016. Motions terminated: #50 MOTION to Appear by Telephone at Initial Case Management Conference filed by WebBank. Signed by Judge Edward J. Davila on 1/19/2016. (ecg, COURT STAFF) (Filed on 1/19/2016)
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| Filing 53 CASE MANAGEMENT STATEMENT filed by Lisa Stoelting. (Gale, Elliot) (Filed on 1/18/2016) |
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Filing 52
Order Granting #48 Stipulation for Dismissal as to Defendant Experian Information Solutions Inc. Signed by Hon. Edward J. Davila on 1/15/2016.(ecg, COURT STAFF) (Filed on 1/15/2016)
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Filing 51
Order Granting #47 Stipulation of Dismissal as to Defendant Equifax. Signed by Hon. Edward J. Davila on 1/15/2016. (ecg, COURT STAFF) (Filed on 1/15/2016)
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| Filing 50 MOTION to Appear by Telephone at Initial Case Management Conference filed by WebBank. (Attachments: #1 Proposed Order)(Porcaro, Alexander) (Filed on 1/14/2016) |
| Filing 49 NOTICE by Lisa Stoelting (of settlement with Defendant WebBank) (Gale, Elliot) (Filed on 1/13/2016) |
| Filing 48 STIPULATION WITH PROPOSED ORDER (for dismissal of Defendant Experian Information Solutions, Inc.) filed by Lisa Stoelting. (Gale, Elliot) (Filed on 1/12/2016) |
| Filing 47 STIPULATION WITH PROPOSED ORDER (for dismissal of Defendant Equifax, Inc) filed by Lisa Stoelting. (Gale, Elliot) (Filed on 1/12/2016) |
| Filing 46 NOTICE of Voluntary Dismissal (of Defendant Omaha Service Center) by Lisa Stoelting (Gale, Elliot) (Filed on 1/12/2016) |
| Filing 45 NOTICE of Voluntary Dismissal (of Defendant Tri Counties Bank) by Lisa Stoelting (Gale, Elliot) (Filed on 1/12/2016) |
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Filing 44
Order Granting #42 Stipulation of Dismissal as to Defendant Trans Union LLC. Signed by Hon. Edward J. Davila on 1/6/2016.(ecg, COURT STAFF) (Filed on 1/6/2016)
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| Filing 43 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options and Filer's Attestation Pursuant to Civil Local Rule 5-1(i)(3) (Porcaro, Alexander) (Filed on 12/31/2015) |
| Filing 42 STIPULATION WITH PROPOSED ORDER Of Dismissal With Prejudice filed by TransUnion, LLC. (Carlton Robinson, Katherine) (Filed on 12/31/2015) |
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Filing 41
ORDER GRANTING #40 AMENDED Notice of Voluntary Dismissal filed by Lisa Stoelting as to Defendant American Express. Signed by Judge Edward J. Davila on 12/18/2015. (ecg, COURT STAFF) (Filed on 12/18/2015)
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| Filing 40 NOTICE of Voluntary Dismissal (of Defendant American Express, with prejudice) by Lisa Stoelting (Gale, Elliot) (Filed on 12/16/2015) |
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Filing 39
ORDER Granting #38 Notice of Voluntary Dismissal (of Defendant American Express Company) filed by Lisa Stoelting. Signed by Judge Edward J. Davila on 12/4/2015. (ecg, COURT STAFF) (Filed on 12/4/2015)
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| Filing 38 NOTICE of Voluntary Dismissal (of Defendant American Express Company) by Lisa Stoelting (Gale, Elliot) (Filed on 12/2/2015) |
| Filing 37 NOTICE by Experian Information Solutions, Inc. OF SETTLEMENT BETWEEN PLAINTIFF AND EXPERIAN INFORMATION SOLUTIONS, INC. (Staudinger, Alyssa) (Filed on 11/5/2015) |
| Filing 36 Defendant WebBank's ANSWER to Complaint (Notice of Removal) (Demand for Jury Trial) byWebBank. (Porcaro, Alexander) (Filed on 10/30/2015) |
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Filing 35
ORDER granting #34 Dismissal of Defendant Ford Motor Company Ohama Service Center. Signed by Judge Edward J. Davila on 10/23/2015. (ejdlc1S, COURT STAFF) (Filed on 10/23/2015)
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| Filing 34 NOTICE of Voluntary Dismissal of Defendant Ford Motor Company Ohama Service Center by Ford Motor Company (Kenney, Austin) (Filed on 10/22/2015) |
| Filing 33 STIPULATION to Extend Time to Respond to Complaint filed by Ford Motor Company. Pursuant to Civil Local Rule 6-1(a) Ford Cred shall have to and including 12/1/2015 to respond to the complaint (Kenney, Austin) (Filed on 10/15/2015) Modified text on 10/16/2015 (ecg, COURT STAFF). |
| Filing 32 CERTIFICATE OF SERVICE by Lisa Stoelting as to Ford Motor Company Omaha Service Center only (Gale, Elliot) (Filed on 10/13/2015) |
| Filing 31 NOTICE of Appearance by Ramon Ramirez (Ramirez, Ramon) (Filed on 9/25/2015) |
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Filing 30
ORDER GRANTING #27 Stipulation for Extension of Time to Respond to Complaint filed by WebBank. Response due 10/30/2015. Signed by Judge Edward J. Davila on 9/24/2015. (ecg, COURT STAFF) (Filed on 9/24/2015)
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| Filing 29 Certificate of Interested Entities by WebBank identifying Corporate Parent WebFinancial Holding Corporation, a Delaware Corporation, Corporate Parent Steel Partners Holdings, L.P., a Delaware Limited Partnership, Other Affiliate Dell Inc., Other Affiliate Denali Intermediate Inc., Other Affiliate Dell Financial Services, LLC for WebBank. Defendant WebBank's Certification of Interested Entities or Persons (L.R. 3-15) and Corporate Disclosure Statement (F.R.C.P. 7.1) (Porcaro, Alexander) (Filed on 9/23/2015) |
| Filing 28 Response re #1 Notice of Removal,, Defendant WebBank's Consent to Removal byWebBank. (Porcaro, Alexander) (Filed on 9/23/2015) |
| Filing 27 STIPULATION to Extend Defendant WebBank's Time to Respond to Complaint (L.R. 6-1) filed by WebBank. (Porcaro, Alexander) (Filed on 9/23/2015) |
| Filing 26 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING ORDER OF REASSIGNMENT. Joint Case Management Statement due by 1/14/2016. Case Management Conference set for 1/21/2016 10:00 AM in Courtroom 4, 5th Floor, San Jose before Hon. Edward J. Davila. All other deadlines associated with the initial case management conference are adjusted accordingly. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/ejd (This is a text-only entry generated by the court. There is no document associated with this entry.) (ecg, COURT STAFF) (Filed on 9/18/2015) |
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Filing 25
ORDER REASSIGNING CASE. Case reassigned to Hon. Edward J. Davila for all further proceedings pursuant to Order of Recusal., Hon. Beth Labson Freeman no longer assigned to the case. Reassignment Order signed by Executive Committee on 9/18/2015. (bwS, COURT STAFF) (Filed on 9/18/2015)
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Filing 24
ORDER OF RECUSAL. Signed by Judge Beth Labson Freeman on 09/17/2015. (blflc2S, COURT STAFF) (Filed on 9/17/2015)
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| Filing 23 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 Vantage Score Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. (Staudinger, Alyssa) (Filed on 9/16/2015) |
| Filing 22 ANSWER to Complaint for Damages byExperian Information Solutions, Inc.. (Staudinger, Alyssa) (Filed on 9/16/2015) |
| Filing 21 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 1/14/2016. Case Management Conference set for 01/21/2016 11:00 AM in Courtroom 3, 5th Floor, San Jose before Hon. Beth Labson Freeman. All other deadlines associated with the initial case management conference are adjusted accordingly. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/blf This is a text only docket entry, there is no document associated with this notice. (tsh, COURT STAFF) (Filed on 9/14/2015) |
| Filing 20 NOTICE of Substitution of Counsel by Lauren E. Tate Local Counsel for Trans Union, LLC (Tate, Lauren) (Filed on 9/11/2015) |
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Filing 19
ORDER REASSIGNING CASE. Case reassigned to Hon. Beth Labson Freeman for all further proceedings. Magistrate Judge Paul Singh Grewal remains as referral judge assigned to the case. Reassignment Order signed by Executive Committee on 9/11/2015. (bwS, COURT STAFF) (Filed on 9/11/2015)
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| Filing 18 CERTIFICATE OF SERVICE by Lisa Stoelting as to Equifax only (Gale, Elliot) (Filed on 9/10/2015) |
| Filing 17 CERTIFICATE OF SERVICE by Lisa Stoelting as to TransUnion only (Gale, Elliot) (Filed on 9/10/2015) |
| Filing 16 CERTIFICATE OF SERVICE by Lisa Stoelting as to Tri Counties Bank only (Gale, Elliot) (Filed on 9/10/2015) |
| Filing 15 CERTIFICATE OF SERVICE by Lisa Stoelting as to WebBank only (Gale, Elliot) (Filed on 9/10/2015) |
| Filing 14 CERTIFICATE OF SERVICE by Lisa Stoelting as to American Express only (Gale, Elliot) (Filed on 9/10/2015) |
| Filing 13 CERTIFICATE OF SERVICE by Lisa Stoelting as to Experian only (Gale, Elliot) (Filed on 9/10/2015) |
| 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. (ofr, COURT STAFF) (Filed on 9/10/2015) |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Equifax, Inc... (Quinn, Thomas) (Filed on 9/10/2015) |
| Filing 10 Certificate of Interested Entities by Equifax, Inc. (Quinn, Thomas) (Filed on 9/10/2015) |
| Filing 9 ANSWER to Complaint with Jury Demand byEquifax, Inc.. (Quinn, Thomas) (Filed on 9/10/2015) |
| Filing 8 ANSWER to Complaint And Affirmative Defenses byTransUnion, LLC. (Carlton Robinson, Katherine) (Filed on 9/9/2015) |
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Filing 7
ORDER GRANTING APPLICATION FOR ADMISSION OF KATHERINE E. CARLTON ROBINSON PRO HAC VICE by Magistrate Judge Paul Singh Grewal granting #5 (psglc2, COURT STAFF) (Filed on 8/25/2015)
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| Filing 6 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/17/2015. Case Management Conference set for 11/24/2015 10:00 AM in Courtroom 5, 4th Floor, San Jose. (cv, COURT STAFF) (Filed on 8/25/2015) |
| Filing 5 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 305, receipt number 0971-9784051.) filed by TransUnion, LLC. (Attachments: #1 Certificate of Good Standing)(Carlton Robinson, Katherine) (Filed on 8/25/2015) |
| Filing 4 CERTIFICATE OF SERVICE by TransUnion, LLC Proof of Service of Standing Orders (Katz-Lapides, Monica) (Filed on 8/25/2015) |
| Filing 3 Case assigned to Magistrate Judge Paul Singh Grewal. 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. (as, COURT STAFF) (Filed on 8/25/2015) |
| Filing 2 Certificate of Interested Entities by TransUnion, LLC identifying Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate GS Capital Partners, Other Affiliate Advent International Corp., Other Affiliate Goldman Sachs Group, Inc. for TransUnion, LLC. (Katz-Lapides, Monica) (Filed on 8/24/2015) |
| Filing 1 NOTICE OF REMOVAL from Santa Clara County Superior Court. Their case number is 1:15-cv-281920. (Filing fee $400 receipt number 0971-9780284). Filed byTransUnion, LLC. (Attachments: #1 Exhibit Exhibit A - Summons to Trans Union, #2 Exhibit Exhibit B - Complaint for Damages to Trans Union, #3 Exhibit Exhibit C - Civil Lawsuit Notice to Trans Union, #4 Exhibit Exhibit D - Alternative Dispute Resolution Information Sheet, #5 Civil Cover Sheet)(Katz-Lapides, Monica) (Filed on 8/24/2015) |
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