Portogez v. Experian Information Solutions, Inc. et al
| Shay Portogez |
| JP Morgan Chase Bank, N.A., Bank of America, N.A., Trans Union, LLC and Experian Information Solutions, Inc. |
| 5:2020cv02894 |
| April 28, 2020 |
| US District Court for the Northern District of California |
| Nathanael M Cousins |
| Lucy H Koh |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 5, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 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 VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. (Neben, Katherine) (Filed on 5/26/2020) |
| Filing 23 ANSWER to Complaint byExperian Information Solutions, Inc.. (Neben, Katherine) (Filed on 5/26/2020) |
| Filing 22 Certificate of Interested Entities by Bank of America, N.A. identifying Other Affiliate NB Holdings Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate Berkshire Hathaway Inc.,, Other Affiliate Bank of America Corporation for Bank of America, N.A.. (Le, Anthony) (Filed on 5/26/2020) |
| Filing 21 ANSWER to Complaint and Affirmative Defenses byBank of America, N.A.. (Le, Anthony) (Filed on 5/26/2020) |
| Filing 20 NOTICE of Appearance by Shahrzad Guerami-Dahi (Guerami-Dahi, Shahrzad) (Filed on 5/26/2020) |
| Filing 19 Certificate of Interested Entities by JP Morgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, N.A.. re #18 Answer to Complaint (Rao, Arjun) (Filed on 5/26/2020) |
| Filing 18 ANSWER to Complaint byJP Morgan Chase Bank, N.A.. (Rao, Arjun) (Filed on 5/26/2020) |
| Filing 17 **CLERK'S NOTICE FOLLOWING CASE REASSIGNMENT TO THE HONORABLE LUCY H. KOH** Following the case reassignment to the Honorable Lucy H. Koh, an Initial Case Management Conference is set for August 12, 2020 at 2:00 PM in Courtroom 8, 4th floor, in San Jose, California. The Joint Case Management Statement is due seven days prior to the Initial Case Management Conference. 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 H. Koh: http://cand.uscourts.gov/lhk. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kedS, COURT STAFF) (Filed on 5/22/2020) |
| Filing 16 Trans Union LLC's ANSWER to Complaint And Affirmative Defenses byTrans Union, LLC. (Huse, William) (Filed on 5/22/2020) |
Filing 15
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Lucy H. Koh 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 Nathanael M. Cousins remains as referral judge assigned to assigned to case. Reassignment Order signed by Clerk on 5/21/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 5/21/2020)
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| Filing 14 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 a party has not consented to the jurisdiction of a Magistrate Judge. 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. This is a text only docket entry; there is no document associated with this notice. (lmh, COURT STAFF) (Filed on 5/21/2020) |
| Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Trans Union, LLC.. (Huse, William) (Filed on 5/21/2020) |
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Filing 12
ORDER GRANTING #11 APPLICATION for Admission of Attorney William M. Huse Pro Hac Vice representing Trans Union LLC. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 5/11/2020)
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| Filing 11 MOTION for leave to appear in Pro Hac Vice Of William M. Huse ( Filing fee $ 310, receipt number 0971-14455703.) filed by Trans Union, LLC. (Attachments: #1 Certificate Of Good Standing)(Huse, William) (Filed on 5/11/2020) |
| Filing 10 Certificate of Interested Entities by Trans Union, LLC identifying Corporate Parent T. Rowe Price Group, Inc., Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC. (Streza, David) (Filed on 5/8/2020) |
| Filing 9 NOTICE of Appearance by David James Streza (Streza, David) (Filed on 5/8/2020) |
| Filing 8 Summons Issued as to Bank of America, N.A.. (cv, COURT STAFF) (Filed on 4/30/2020) |
| Filing 7 Summons Issued as to JP Morgan Chase Bank, N.A.. (cv, COURT STAFF) (Filed on 4/30/2020) |
| Filing 6 Summons Issued as to Experian Information Solutions, Inc.. (cv, COURT STAFF) (Filed on 4/30/2020) |
| Filing 5 Summons Issued as to Trans Union, LLC. (cv, COURT STAFF) (Filed on 4/30/2020) |
| Filing 4 Proposed Summons. (Stieglitz, Jonathan) (Filed on 4/30/2020) |
| Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 7/22/2020. Initial Case Management Conference set for 7/29/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor. (dhmS, COURT STAFF) (Filed on 4/28/2020) |
| Filing 2 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 5/12/2020. (bwS, COURT STAFF) (Filed on 4/28/2020) |
| Filing 1 COMPLAINT against Bank of America, N.A., Experian Information Solutions, Inc., JP Morgan Chase Bank, N.A., Trans Union, LLC ( Filing fee $ 400, receipt number 0971-14415335.). Filed byShay Portogez. (Attachments: #1 Civil Cover Sheet)(Stieglitz, Jonathan) (Filed on 4/28/2020) |
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