Mclaurin v. Equifax Information Services, LLC et al
| Milton Mclaurin |
| Equifax Information Services, LLC and Captial One Bank, N.A. |
| 5:2018cv05934 |
| September 27, 2018 |
| US District Court for the Northern District of California |
| Susan van Keulen |
| Lucy H Koh |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 30, 2019. A more recent docket listing may be available from PACER.
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Filing 43
Order by Judge Lucy H. Koh Granting #42 Stipulation for Dismissal With Prejudice. The Clerk Shall Close the File.(lhklc1, COURT STAFF) (Filed on 5/30/2019)
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| Filing 42 STIPULATION WITH PROPOSED ORDER re Dismissal of Equifax and Capital One filed by Milton Mclaurin. (Attachments: #1 Proposed Order re Stipulation to Dismiss EQ and Capital One)(Kent, Trinette) (Filed on 5/29/2019) |
| Filing 41 NOTICE by Milton Mclaurin of Settlement as to Defendant Equifax Information Services, LLC, Only (Kent, Trinette) (Filed on 5/14/2019) |
| Filing 40 NOTICE by Milton Mclaurin of Settlement as to Capital One Bank ONLY (Kent, Trinette) (Filed on 5/10/2019) |
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Filing 39
CASE MANAGEMENT ORDER. Signed by Judge Lucy H. Koh on 1/22/19. (lhklc1, COURT STAFF) (Filed on 1/22/2019)
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| Set Deadlines/Hearings per ECF No. #39 : Further Case Management Conference set for 6/5/2019 02:00 PM in San Jose, Courtroom 8, 4th Floor. CASE REFERRED to Mediation. Mediation Deadline set for 9/13/2019. Joint Mediation Status Report due by 9/20/2019. Deadline to Amended Pleadings/Add Parties due by 3/29/2019. Close of Fact and Expert Discovery due by 7/12/2019. Deadline to file Dispositive Motions due by 8/16/2019. Dipositive Motion Hearing set for 10/3/2019 01:30 PM in San Jose, Courtroom 7, 4th Floor before Judge Lucy H. Koh. Final Pretrial Conference set for 12/12/2019 01:30 PM in San Jose, Courtroom 8, 4th Floor. Jury Selection/Jury Trial set for 1/6/2020 09:00 AM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. (ecgS, COURT STAFF) (Filed on 1/22/2019) |
| Filing 38 PROPOSED CASE SCHEDULE AND ADR REFERRAL. The Court proposes the following case schedule. If the parties have any objection to the proposed schedule, they shall file an objection by Tuesday, January 22, 2019 at 3:00p.m. If there are no objections, the Court will adopt the following case schedule, and continue the initial case management conference scheduled for January 23, 2019 to June 5, 2019 at 2:00 p.m. Signed by Judge Lucy H. Koh on 1/21/19. (lhklc1, COURT STAFF) (Filed on 1/21/2019) Modified on 1/22/2019 (ecgS, COURT STAFF). |
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Filing 37
Order by Judge Lucy H. Koh Granting #35 Motion for Pro Hac Vice.(lhklc1, COURT STAFF) (Filed on 1/18/2019)
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Filing 36
Order by Judge Lucy H. Koh on 1/17/2019 granting #32 Motion to Appear by Telephone. Counsel is instructed to contact CourtCall at 866-582-6878 to arrange for telephonic appearance. (ecgS, COURT STAFF) (Filed on 1/17/2019)
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| Filing 35 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13011660.) filed by Captial One Bank, N.A.. (Attachments: #1 Certificate of Good Standing)(Griswold, Joel) (Filed on 1/17/2019) |
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Filing 34
Order by Judge Lucy H. Koh Granting #33 Motion for Pro Hac Vice.(lhklc1, COURT STAFF) (Filed on 1/17/2019)
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| Filing 33 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-13011076.) filed by Captial One Bank, N.A.. (Attachments: #1 Exhibit Certificate of Good Standing)(DelGobbo, Bonnie) (Filed on 1/17/2019) |
| Filing 32 MOTION to Appear by Telephone filed by Captial One Bank, N.A.. (Attachments: #1 Proposed Order)(Matar, Monique) (Filed on 1/16/2019) |
| Filing 31 JOINT CASE MANAGEMENT STATEMENT filed by Milton Mclaurin. (Kent, Trinette) (Filed on 1/15/2019) |
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Filing 30
Order by Judge Lucy H. Koh Granting #27 Motion to Withdraw as Attorney..(lhklc1, COURT STAFF) (Filed on 1/14/2019)
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Filing 29
Order by Judge Lucy H. Koh on 1/11/2019 granting #28 Motion to Appear by Telephone as to Defendant Equifax Information Services, LLC. Counsel is instructed to contact CourtCall at 866-582-6878 to arrange for the telephonic appearance.(ecgS, COURT STAFF) (Filed on 1/11/2019)
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| Filing 28 MOTION to Appear by Telephone at Case Management Conference filed by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Quinn, Thomas) (Filed on 1/10/2019) |
| Filing 27 MOTION to Withdraw as Attorney filed by Captial One Bank, N.A.. Responses due by 1/23/2019. Replies due by 1/30/2019. (Attachments: #1 Proposed Order)(Ritchie, Alan) (Filed on 1/9/2019) |
| Filing 26 ANSWER to Complaint byCaptial One Bank, N.A.. (Matar, Monique) (Filed on 1/8/2019) |
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Filing 25
Order by Judge Lucy H. Koh on 1/7/2019 granting #24 Motion to Appear by Telephone. Counsel is instructed to contact CourtCall at 866-582-6878 to arrange for telephonic appearance. (ecgS, COURT STAFF) (Filed on 1/7/2019)
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| Filing 24 MOTION to Appear by Telephone at Initial Case Management Conference filed by Milton Mclaurin. (Attachments: #1 Proposed Order)(Kent, Trinette) (Filed on 1/2/2019) |
| Filing 23 ***CLERK'S NOTICE FOLLOWING CASE RE-ASSIGNMENT TO THE HONORABLE LUCY H. KOH*** Following the case re-assignment to Judge Lucy Koh, an Initial Case Management Conference is set for 1/23/2019 at 2:00 P.M. in Courtroom 8, 4th floor, in San Jose, California. A Joint Case Management Conference Statement is due 7-days before the scheduled conference date. See Civil L.R. 16-9 and Civil L.R. 16-10(a). The Parties shall familiarize themselves with the Scheduling Notes and Standing Orders for the Hon. Lucy Koh at http://cand.uscourts.gov/lhk. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ofr, COURT STAFF) (Filed on 12/27/2018) |
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Filing 22
ORDER REASSIGNING CASE. Case reassigned to Judge Lucy H. Koh and Magistrate Judge Susan van Keulen for all further proceedings. Magistrate Judge Susan van Keulen remains has the discovery 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 (cv, COURT STAFF) (Filed on 12/26/2018)
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Filing 21
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. |
| Filing 20 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Captial One Bank, N.A... (Ritchie, Alan) (Filed on 12/21/2018) |
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Filing 19
ORDER GRANTING PLAINTIFF'S MOTION TO CONTINUE INITITAL CASE MANAGEMENT CONFERENCE (In re: ECF #18 ). Signed by Judge Susan van Keulen granting on 12/20/18. Case Management Statement due by 1/15/2019. Initial Case Management Conference set for 1/22/2019 09:30 AM in San Jose, Courtroom 6, 4th Floor. (djmS, COURT STAFF) (Filed on 12/20/2018)
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| Filing 18 MOTION to Continue Initial Case Management Conference filed by Milton Mclaurin. (Attachments: #1 Proposed Order)(Kent, Trinette) (Filed on 12/19/2018) |
| Filing 17 CERTIFICATE of Counsel by Trinette Gragirena Kent on behalf of Milton Mclaurin (Kent, Trinette) (Filed on 12/19/2018) |
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Filing 16
ORDER granting #14 Stipulation selecting Early Settlement Conference with a Magistrate Judge. Signed by Judge Susan van Keulen on 12/18/18. (djmS, COURT STAFF) (Filed on 12/18/2018)
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| Filing 15 ADR Certification (ADR L.R. 3-5 b) of discussion of ADR options (Kent, Trinette) (Filed on 12/18/2018) |
| Filing 14 STIPULATION and Proposed Order selecting Early Settlement Conference with a Magistrate Judge by Milton Mclaurin filed by Milton Mclaurin. (Kent, Trinette) (Filed on 12/18/2018) |
| Filing 13 STIPULATION for Extension of Time to Respond to Complaint filed by Captial One Bank, N.A.. (Ritchie, Alan) (Filed on 12/11/2018) |
| Filing 12 Corporate Disclosure Statement by Captial One Bank, N.A. (Ritchie, Alan) (Filed on 12/11/2018) |
| Filing 11 NOTICE of Appearance by Alan M Ritchie (Ritchie, Alan) (Filed on 12/11/2018) |
| Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Equifax Information Services, LLC.. (Quinn, Thomas) (Filed on 12/10/2018) |
| Filing 9 CLERK'S NOTICE Re: Consent or Declination: Defendant 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 12/21/2018. (djmS, COURT STAFF) (Filed on 12/7/2018) |
| Filing 8 Certificate of Interested Entities by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 12/7/2018) |
| Filing 7 ANSWER to Complaint byEquifax Information Services, LLC. (Quinn, Thomas) (Filed on 12/7/2018) |
| Filing 6 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Milton Mclaurin.. (Kent, Trinette) (Filed on 10/2/2018) |
| Filing 5 Summons Issued as to Equifax Information Services, LLC. (cv, COURT STAFF) (Filed on 9/27/2018) |
| Filing 4 Summons Issued as to Captial One Bank, N.A.. (cv, COURT STAFF) (Filed on 9/27/2018) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 1/1/2019. Initial Case Management Conference set for 1/8/2019 09:30 AM in San Jose, Courtroom 6, 4th Floor. (cv, COURT STAFF) (Filed on 9/27/2018) |
| Filing 2 Case assigned to Magistrate Judge Susan van Keulen. 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 10/11/2018. (bwS, COURT STAFF) (Filed on 9/27/2018) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400, receipt number 0971-12716473.). Filed byMilton Mclaurin. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Kent, Trinette) (Filed on 9/27/2018) |
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