Nguyen v. US Bank et al
| Thao T. Le and Khanh Nguyen |
| Equifax, Transunion, US Bank, Experian Corp. and Innovis Data Solutions, Inc. |
| 5:2018cv05648 |
| September 14, 2018 |
| US District Court for the Northern District of California |
| Nathanael M Cousins |
| Edward J Davila |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on October 15, 2018. A more recent docket listing may be available from PACER.
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| Filing 23 Receipt of acknowledgment from Superior Court. (cv, COURT STAFF) (Filed on 10/15/2018) |
Filing 22
ORDER DENYING RELATION to Case No. 18-cv-5647-BLF. Signed by Judge Beth Labson Freeman on 10/4/2018. (blflc2S, COURT STAFF) (Filed on 10/4/2018)
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| Filing 21 Pursuant to an order remanding the case to your court, transmitted are: Certified original and one copy of this letter, Certified copy of docket entries, Certified copy of Remand Order ( (Additional attachment(s) added on 9/28/2018: #1 Certificate/Proof of Service) (cv, COURT STAFF). |
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Filing 20
ORDER REMANDING CASE. The Clerk shall therefore remand the case to Santa Clara County Superior Court and close the file. Signed by Judge Edward J. Davila on 9/28/2018. (ejdlc1S, COURT STAFF) (Filed on 9/28/2018) (Additional attachment(s) added on 9/30/2018: #1 Certificate/Proof of Service) (amkS, COURT STAFF).
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| Filing 19 AMENDED NOTICE OF REMOVAL against Thao T. Le, Khanh Nguyen. Filed byTransunion. (Attachments: #1 Exhibit 1 - Correspondence From Thao Le to Trans Union, LLC)(Brady, Scott) (Filed on 9/28/2018) |
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Filing 18
ORDER TO SHOW CAUSE. Show Cause Response due by 9/28/2018. Signed by Judge Edward J. Davila on 9/21/2018. (ejdlc1S, COURT STAFF) (Filed on 9/21/2018) (Additional attachment(s) added on 9/21/2018: #1 Certificate/Proof of Service) (tshS, COURT STAFF).
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| Filing 17 MOTION to Dismiss Plaintiff's Claims filed by Innovis Data Solutions, Inc.. Motion Hearing set for 10/24/2018 01:00 PM in San Jose, Courtroom 7, 4th Floor before Judge Nathanael M. Cousins. 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 16 Certificate of Interested Entities by Innovis Data Solutions, Inc. identifying Corporate Parent CBC Companies, Inc. for Innovis Data Solutions, Inc.. (Chang, David) (Filed on 9/21/2018) |
| Filing 15 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 14 ANSWER to Complaint (Notice of Removal) byEquifax. (Quinn, Thomas) (Filed on 9/21/2018) |
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Filing 13
ORDER REASSIGNING CASE. Case reassigned to Judge Edward J. Davila 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 Nathanael M. Cousins remains as referral judge assigned to the case. Reassignment Order signed by Executive Committee on 9/21/2018. (Attachments: #1 Notice of Eligibility for Video Recording, #2 Certificate/Proof of Service)(bwS, COURT STAFF) (Filed on 9/21/2018)
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| Filing 12 *** DUPLICATE DOCKET ENTRY *** CLERK'S NOTICE of Impending Reassignment to U.S. District Judge with Certificate of Service. (lmh, COURT STAFF) (Filed on 9/20/2018) Modified on 9/21/2018 (cv, COURT STAFF). |
| Filing 11 CLERK'S NOTICE of Impending Reassignment to U.S. District Judge. with Certificate of Service (lmh, COURT STAFF) (Filed on 9/20/2018) Modified on 9/21/2018 (cv, COURT STAFF). |
| Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Transunion.. (Brady, Scott) (Filed on 9/20/2018) |
| Filing 9 ANSWER to Complaint And Affirmative Defenses byTransunion. (Brady, Scott) (Filed on 9/20/2018) |
| 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 GRANTING APPLICATION for Admission of Attorney Scott E. Brady Pro Hac Vice for Defendant Transunion #6 . Signed by Judge Nathanael Cousins. (lmh, 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 0971-12685259.) 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 12/12/2018. Initial Case Management Conference set for 12/19/2018 10:00 AM in San Jose, Courtroom 7, 4th Floor. (sfbS, COURT STAFF) (Filed on 9/17/2018) |
| Filing 4 Case assigned to Judge Nathanael M. Cousins. 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 10/1/2018. (haS, COURT STAFF) (Filed on 9/17/2018) |
| Filing 3 NOTICE OF REMOVAL from Santa Clara Superior Court. Their case number is 18CV332775. (Filing fee $400 receipt number 0971-12681346). Filed byTransunion. (Streza, David) (Filed on 9/14/2018) |
| Filing 2 Certificate of Interested Entities by Transunion identifying Corporate Parent T. Rowe Price Group, Inc., Corporate Parent TransUnion Intermediate Holdings, 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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