Le v. Capital One Auto Finance et al
| Thao T. Le |
| Equifax, Capital One Auto Finance, Experian Corp., Transunion and Innovis Data Solutions |
| 5:2018cv05647 |
| September 14, 2018 |
| US District Court for the Northern District of California |
| Virginia K DeMarchi |
| Virginia K DeMarchi |
| Beth Labson Freeman |
| Consumer Credit |
| 28 U.S.C. § 1441 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 2, 2018. A more recent docket listing may be available from PACER.
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| Filing 32 Case Remanded to Santa Clara County Superior Court re: #31 Order Granting Motion to Remand. (Attachments: #1 Order to Remand) (sfbS, COURT STAFF) (Filed on 11/2/2018) (Additional attachment(s) added on 11/2/2018: #2 Certified Docket) (sfbS, COURT STAFF). |
Filing 31
ORDER GRANTING #24 MOTION TO REMAND. Signed by Judge Beth Labson Freeman on 11/1/2018. (blflc2S, COURT STAFF) (Filed on 11/1/2018) (Additional attachment(s) added on 11/2/2018: #1 Certificate/Proof of Service) (tshS, COURT STAFF).
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| Filing 30 NOTICE of Change In Counsel by David On Chang (Chang, David) (Filed on 10/31/2018) |
| Filing 29 MOTION to Strike filed by Thao T. Le. Responses due by 11/9/2018. Replies due by 11/16/2018. (sfbS, COURT STAFF) (Filed on 10/26/2018) |
| Filing 28 NOTICE of Substitution of Counsel by Dennis Justin Kelly on behalf of Innovis Data Solutions, Inc. (Kelly, Dennis) (Filed on 10/24/2018) |
| Filing 27 CERTIFICATE OF SERVICE by Capital One Auto Finance re #26 MOTION to Dismiss Plaintiff's Complaint Pursuant to Rules 12(b)(6) and 8(a) of the Federal Rules of Civil Procedure (Diaz, Chelsea) (Filed on 10/19/2018) |
| Filing 26 MOTION to Dismiss Plaintiff's Complaint Pursuant to Rules 12(b)(6) and 8(a) of the Federal Rules of Civil Procedure filed by Capital One Auto Finance. Motion Hearing set for 4/25/2019 09:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. Responses due by 11/2/2018. Replies due by 11/9/2018. (Attachments: #1 Proposed Order)(Diaz, Chelsea) (Filed on 10/19/2018) |
| Filing 25 OPPOSITION/RESPONSE (re #24 MOTION to Strike ) filed byTransunion. (Attachments: #1 Exhibit "A")(Brady, Scott) (Filed on 10/17/2018) |
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Filing 23
ORDER DENYING #19 MOTION TO CONSIDER WHETHER CASES ARE RELATED. Signed by Judge Beth Labson Freeman on 10/4/2018.(blflc2S, COURT STAFF) (Filed on 10/4/2018) (Additional attachment(s) added on 10/5/2018: #1 Certificate/Proof of Service) (tshS, COURT STAFF).
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| Filing 24 MOTION to Strike, Overrule, and Deny Defendant's Motion to Remove and to Remand filed by Thao T. Le. Responses due by 10/17/2018. Replies due by 10/24/2018. (sfbS, COURT STAFF) (Filed on 10/3/2018) |
| Filing 22 CLERK'S NOTICE RESETTING MOTION HEARING AND CASE MANAGEMENT CONFERENCE. #20 MOTION to Dismiss ; Motion Hearing set for 2/14/2019 09:00 AM. Case Management Statement due by 2/7/2019. Initial Case Management Conference set for 2/14/2019 11:00 AM in San Jose, Courtroom 3, 5th Floor before Judge Beth Labson Freeman. . (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 9/28/2018) |
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Filing 21
Order VACATING 10/23/2018 HEARING before Judge Virginia K. DeMarchi on #20 Motion to Dismiss. Any hearing on that motion should be noticed before the presiding judge. Signed by Judge Virginia K. DeMarchi on 9/24/2018. (vkdlc1S, COURT STAFF) (Filed on 9/24/2018)
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| Filing 20 MOTION to Dismiss filed by Innovis Data Solutions. Motion Hearing set for 10/23/2018 10:00 AM in San Jose, Courtroom 2, 5th Floor before Magistrate Judge Virginia K DeMarchi. Responses due by 10/5/2018. Replies due by 10/12/2018. (Attachments: #1 Memorandum of Points and Authorities ISO Motion to Dismiss, #2 Declaration, #3 Exhibit 1, #4 Exhibit 2, #5 Proposed Order)(Chang, David) (Filed on 9/21/2018) |
| Filing 19 ADMINISTRATIVE MOTION To Consider Whether Cases Should be Related filed by Innovis Data Solutions. Responses due by 9/25/2018. (Chang, David) (Filed on 9/21/2018) |
| Filing 18 Certificate of Interested Entities by Innovis Data Solutions identifying Corporate Parent CBC Companies, Inc. for Innovis Data Solutions. (Chang, David) (Filed on 9/21/2018) |
| Filing 17 Certificate of Interested Entities by Experian Corp. 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 Corp.. (Luong, Thanh-Thuy) (Filed on 9/21/2018) |
| Filing 16 ANSWER to Complaint byExperian Corp.. (Luong, Thanh-Thuy) (Filed on 9/21/2018) |
| Filing 15 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AFTER REASSIGNMENT and CERTIFICATE OF SERVICE. Case Management Statement due by 1/3/2019. Initial Case Management Conference set for 1/10/2019 11:00 AM in San Jose, Courtroom 3, 5th Floor. (tshS, COURT STAFF) (Filed on 9/21/2018) (tshS, COURT STAFF). |
| Filing 14 Certificate of Interested Entities by Equifax identifying Corporate Parent Equifax Inc. for Equifax. Defendant Equifax Information Services LLC's Certificate of Interested Persons (Quinn, Thomas) (Filed on 9/21/2018) |
| Filing 13 ANSWER to Complaint (Notice of Removal) byEquifax. (Quinn, Thomas) (Filed on 9/21/2018) |
| Filing 12 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Transunion.. (Brady, Scott) (Filed on 9/20/2018) |
| Filing 11 ANSWER to Complaint And Affirmative Defenses byTransunion. (Brady, Scott) (Filed on 9/20/2018) |
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Filing 10
ORDER REASSIGNING CASE. Case reassigned to Judge Beth Labson Freeman for all further proceedings pursuant to Clerk's Notice of Impending Reassignment to a U.S. District Court Judge. This case is assigned to a judge who participates in the Cameras in the Courtroom Pilot Project. See General Order 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Virginia K DeMarchi remain as referral judge assigned to the case. Reassignment Order signed by Executive Committee on 9/19/2018. (Attachments: #1 Notice of Eligibility for Video Recording, #2 Certificate/Proof of Service) (bwS, COURT STAFF) (Filed on 9/19/2018)
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| Filing 9 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge (Attachments: #1 Certificate/Proof of Service) (pmc, COURT STAFF) (Filed on 9/19/2018) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Equifax.. (Quinn, Thomas) (Filed on 9/19/2018) |
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Filing 7
Order by Magistrate Judge Virginia K DeMarchi granting #6 Motion for Pro Hac Vice. (vkdlc1S, COURT STAFF) (Filed on 9/18/2018)
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| Filing 6 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-12685146.) filed by Transunion. (Attachments: #1 Certificate Of Good Standing Of Scott E. Brady)(Brady, Scott) (Filed on 9/17/2018) |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 12/11/2018. Initial Case Management Conference set for 12/18/2018 01:30 PM in San Jose, Courtroom 2, 5th Floor. (cv, COURT STAFF) (Filed on 9/14/2018) |
| Filing 4 Case assigned to Magistrate Judge Virginia K DeMarchi. 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 9/28/2018. (haS, COURT STAFF) (Filed on 9/14/2018) |
| Filing 3 NOTICE OF REMOVAL from Santa Clara Superior Court. Their case number is 18CV332772. (Filing fee $400 receipt number 0971-12680887). Filed byTransunion. (Streza, David) (Filed on 9/14/2018) |
| Filing 2 Certificate of Interested Entities by Transunion identifying Corporate Parent TransUnion Intermediate Holdings Inc, Corporate Parent T. Rowe Price Group Inc for Transunion. (Streza, David) (Filed on 9/14/2018) |
| Filing 1 Civil Cover Sheet by Transunion . (Streza, David) (Filed on 9/14/2018) |
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