Munoz v. Capital One Bank (USA), N.A. et al
Plaintiff: Janette Munoz
Defendant: Capital One Bank (USA), N.A. and Trans Union, LLC
Case Number: 5:2020cv05273
Filed: July 31, 2020
Court: US District Court for the Northern District of California
Presiding Judge: Nathanael M Cousins
Referring Judge: Edward J Davila
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 26, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2020 Filing 18 ANSWER to Complaint And Affirmative Defenses byTrans Union, LLC. (Gilbert, Ronald) (Filed on 8/26/2020)
August 26, 2020 Filing 17 NOTICE of Voluntary Dismissal as to Defendant Capital One Bank (USA), N.A. only by Janette Munoz (Apps, Stanley) (Filed on 8/26/2020)
August 26, 2020 Filing 16 (Text Only) CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Joint Case Management Statement due by 10/26/2020. Initial Case Management Conference set for 11/5/2020 10:00 AM in San Jose, Courtroom 4, 5th Floor on 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 8/26/2020)
August 25, 2020 Opinion or Order Filing 15 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 Nathanael M. Cousins remains as referral judge assigned to case. Reassignment Order signed by Clerk on 8/25/2020. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 8/25/2020)
August 25, 2020 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 8/25/2020)
August 25, 2020 Filing 13 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Trans Union, LLC.. (Gilbert, Ronald) (Filed on 8/25/2020)
August 17, 2020 Filing 12 CLERK'S NOTICE REGARDING Consent or Declination: All parties are requested to file a consent or declination to proceed before a magistrate judge by 8/31/2020. 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. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lmh, COURT STAFF) (Filed on 8/17/2020)
August 13, 2020 Opinion or Order Filing 11 ORDER GRANTING #10 APPLICATION for Admission of Attorney Ronald C. Gilbert, III Pro Hac Vice representing Trans Union LLC. Signed by Judge Nathanael Cousins. (lmh, COURT STAFF) (Filed on 8/13/2020)
August 13, 2020 Filing 10 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 310, receipt number 0971-14811524.) filed by Trans Union, LLC. (Attachments: #1 Certification Of Good Standing)(Gilbert, Ronald) (Filed on 8/13/2020)
August 12, 2020 Filing 9 *Filing Error See dkt #10 for Correction* MOTION for Leave to Appear Pro Hac Vice filed by Trans Union, LLC. (Attachments: #1 Certification Of Good Standing)(Gilbert, Ronald) (Filed on 8/12/2020). Modified on 8/13/2020 (sfbS, COURT STAFF).
August 11, 2020 Filing 8 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 8/11/2020)
August 11, 2020 Filing 7 NOTICE of Appearance by David James Streza (Streza, David) (Filed on 8/11/2020)
August 11, 2020 Filing 6 SUMMONS Returned Executed by Janette Munoz. All Defendants. (Apps, Stanley) (Filed on 8/11/2020)
August 4, 2020 Filing 5 Summons Issued as to Capital One Bank (USA), N.A., Trans Union, LLC. (sfbS, COURT STAFF) (Filed on 8/4/2020)
August 3, 2020 Filing 4 Proposed Summons. (Apps, Stanley) (Filed on 8/3/2020)
July 31, 2020 Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 10/28/2020. Initial Case Management Conference set for 11/4/2020 10:00 AM in San Jose, Courtroom 5, 4th Floor. (sfbS, COURT STAFF) (Filed on 7/31/2020)
July 31, 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 8/14/2020. (bwS, COURT STAFF) (Filed on 7/31/2020)
July 31, 2020 Filing 1 COMPLAINT for Violations of Fair Credit Reporting Act against Capital One Bank (USA), N.A., Trans Union, LLC ( Filing fee $ 400, receipt number 0971-14758683.). Filed byJanette Munoz. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Civil Cover Sheet)(Apps, Stanley) (Filed on 7/31/2020)

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Defendant: Capital One Bank (USA), N.A.
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Defendant: Trans Union, LLC
Represented By: David James Streza
Represented By: Ronald C. Gilbert, III
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Plaintiff: Janette Munoz
Represented By: Stanley R Apps
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