Macaraeg v. Experian Information Solutions, Inc. et al
Plaintiff: Loida Macaraeg
Defendant: Equifax Information Services, LLC, Avant, Inc. and Experian Information Solutions, Inc.
Case Number: 5:2020cv00375
Filed: January 17, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Edward J Davila
Referring Judge: Virginia K DeMarchi
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 16, 2020 Filing 18 NOTICE of Voluntary Dismissal (of Defendant Avant, Inc.) by Loida Macaraeg (Angelo, Joseph) (Filed on 3/16/2020)
February 28, 2020 Filing 17 SUMMONS Returned Executed by Loida Macaraeg. Experian Information Solutions, Inc. served on 1/27/2020, answer due 2/18/2020. (Angelo, Joseph) (Filed on 2/28/2020)
February 28, 2020 Filing 16 SUMMONS Returned Executed by Loida Macaraeg. Equifax Information Services, LLC served on 1/23/2020, answer due 2/13/2020. (Angelo, Joseph) (Filed on 2/28/2020)
February 14, 2020 Filing 15 Certificate of Interested Entities by Experian Information Solutions, Inc. identifying 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.. (Micon, Samuel) (Filed on 2/14/2020)
February 14, 2020 Filing 14 STIPULATION re #1 Complaint, Stipulation for Extension of Time to Respond to Complaint filed by Experian Information Solutions, Inc.. (Micon, Samuel) (Filed on 2/14/2020)
February 13, 2020 Filing 13 (Text Only) CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 4/27/2020. Initial Case Management Conference set for 5/7/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor before Hon. Edward J. Davila. 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 http://cand.uscourts.gov/ejdorders. This is a text only docket entry, there is no document associated with this notice. (amkS, COURT STAFF) (Filed on 2/13/2020)
February 13, 2020 Opinion or Order Filing 12 ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Edward J. Davila for all further proceedings. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. Magistrate Judge Virginia K. DeMarchi remains as referral judge assigned to case. Reassignment Order signed by the Clerk on 2/13/2020. (Attachments: #1 Notice of Eligibility for Video Recording) (bwS, COURT STAFF) (Filed on 2/13/2020)
February 13, 2020 Filing 11 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. (pmcS, COURT STAFF) (Filed on 2/13/2020)
February 13, 2020 Filing 10 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Equifax Information Services, LLC.. (Quinn, Thomas) (Filed on 2/13/2020)
February 13, 2020 Filing 9 STIPULATION re #1 Complaint, Stipulation to Extend Time to Respond to Complaint filed by Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 2/13/2020)
February 12, 2020 Filing 8 NOTICE by Loida Macaraeg (of settlement with Defendant Avant, Inc. only) (Angelo, Joseph) (Filed on 2/12/2020)
February 3, 2020 Filing 7 CLERK'S NOTICE Re: Consent or Declination: Plaintiffs/Defendants 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 2/18/2020. (pmcS, COURT STAFF) (Filed on 2/3/2020)
January 30, 2020 Filing 6 SUMMONS Returned Executed by Loida Macaraeg. Avant, Inc. served on 1/24/2020, answer due 2/14/2020. (Angelo, Joseph) (Filed on 1/30/2020)
January 21, 2020 Filing 5 Summons Issued as to Avant, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc.. (dhmS, COURT STAFF) (Filed on 1/21/2020)
January 17, 2020 Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 4/14/2020. Initial Case Management Conference set for 4/21/2020 01:30 PM in San Jose, Courtroom 2, 5th Floor. (dhmS, COURT STAFF) (Filed on 1/17/2020)
January 17, 2020 Filing 3 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 1/31/2020. (haS, COURT STAFF) (Filed on 1/17/2020)
January 17, 2020 Filing 2 Proposed Summons. (Angelo, Joseph) (Filed on 1/17/2020)
January 17, 2020 Filing 1 COMPLAINT against Avant, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc. ( Filing fee $ 400, receipt number 0971-14081771.). Filed byLoida Macaraeg. (Attachments: #1 Civil Cover Sheet)(Angelo, Joseph) (Filed on 1/17/2020)

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Defendant: Equifax Information Services, LLC
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Defendant: Avant, Inc.
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Defendant: Experian Information Solutions, Inc.
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Plaintiff: Loida Macaraeg
Represented By: Joseph Brian Angelo
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