Naimi-Yazdi v. Equifax Information Services, LLC et al
Plaintiff: Elizabeth Naimi-Yazdi
Defendant: Equifax Information Services, LLC, NewRez, LLC, d/b/a Shellpoint Mortgage Servicing, JPMorgan Chase Bank, N.A., TransUnion, LLC and NewRez, LLC doing business as Shellpoint Mortgage Servicing
Case Number: 5:2021cv04390
Filed: June 9, 2021
Court: US District Court for the Northern District of California
Presiding Judge: Susan van Keulen
Referring Judge: Lucy H Koh
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 June 27, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 6, 2021 Filing 30 OPPOSITION/RESPONSE (re #24 MOTION to Dismiss ) filed byElizabeth Naimi-Yazdi. (Stieglitz, Jonathan) (Filed on 8/6/2021)
August 3, 2021 Opinion or Order Filing 29 Order by Judge Lucy H. Koh Granting #26 Stipulation Extending Time to File Reply.(lhklc2, COURT STAFF) (Filed on 8/3/2021)
August 2, 2021 Filing 28 ANSWER to Complaint AND AFFIRMATIVE DEFENSES byNewRez, LLC. (Frampton, Zachary) (Filed on 8/2/2021)
July 30, 2021 Filing 27 ANSWER to Complaint byEquifax Information Services, LLC. (Quinn, Thomas) (Filed on 7/30/2021)
July 29, 2021 Filing 26 STIPULATION WITH PROPOSED ORDER Extending Time to File Reply in Support of Motion to Dismiss re #24 filed by JPMorgan Chase Bank, N.A.. (Yu, Leanne) (Filed on 7/29/2021)
July 25, 2021 Filing 25 CLERK'S NOTICE CONTINUING MOTION HEARING. The hearing on #24 MOTION to Dismiss is CONTINUED from September 2, 2021 to December 9, 2021 at 1:30 PM in San Jose, California, Courtroom 8, 4th Floor before Judge Lucy H. Koh. The September 2, 2021 hearing date was not cleared with the Courtroom Deputy Clerk prior to filing. Please see Judge Lucy H. Koh's Scheduling Notes at https://www.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 7/25/2021)
July 23, 2021 Filing 24 MOTION to Dismiss filed by JPMorgan Chase Bank, N.A.. Motion Hearing set for 9/2/2021 01:30 PM in San Jose, Courtroom 8, 4th Floor before Judge Lucy H. Koh. Responses due by 8/6/2021. Replies due by 8/13/2021. (Attachments: #1 Proposed Order)(Yu, Leanne) (Filed on 7/23/2021)
July 2, 2021 Filing 23 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 September 8, 2021 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 7/2/2021)
July 1, 2021 Opinion or Order Filing 22 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 Susan van Keulen remains as referral judge assigned to case. Reassignment Order signed by Clerk on 7/1/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 7/1/2021)
July 1, 2021 Filing 21 ANSWER to Complaint And Affirmative Defenses byTransUnion, LLC. (Esrock, Robert) (Filed on 7/1/2021)
July 1, 2021 Filing 20 STIPULATION re #1 Complaint, [AMENDED] Stipulation To Extend Time To Respond To Initial Complaint By Not More Than 30 Days filed by NewRez, LLC. (Frampton, Zachary) (Filed on 7/1/2021)
July 1, 2021 Filing 19 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. (jhfS, COURT STAFF) (Filed on 7/1/2021)
July 1, 2021 Filing 18 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Equifax Information Services, LLC.. (Quinn, Thomas) (Filed on 7/1/2021)
July 1, 2021 Filing 17 Certificate of Interested Entities by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 7/1/2021)
July 1, 2021 Filing 16 STIPULATION re #1 Complaint, to Extend time to respond to Complaint filed by Equifax Information Services, LLC. (Quinn, Thomas) (Filed on 7/1/2021)
June 30, 2021 Opinion or Order Filing 15 ORDER granting #12 Application for Admission Pro Hac Vice (Robert D. Esrock). Signed by Judge Susan van Keulen on 6/30/2021. (svklc1S, COURT STAFF) (Filed on 6/30/2021)
June 30, 2021 Filing 14 STIPULATION re #1 Complaint, TO EXTEND TIME TO RESPOND TO INITIAL COMPLAINT BY NOT MORE THAN 30 DAYS filed by NewRez, LLC. (Frampton, Zachary) (Filed on 6/30/2021)
June 29, 2021 Filing 13 Certificate of Interested Entities by JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A.. (Yu, Leanne) (Filed on 6/29/2021)
June 29, 2021 Filing 12 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 317, receipt number 0971-16124390.) filed by TransUnion, LLC. (Attachments: #1 Certificate Of Good Standing)(Esrock, Robert) (Filed on 6/29/2021)
June 28, 2021 Filing 11 STIPULATION re #1 Complaint, filed by JPMorgan Chase Bank, N.A.. (Yu, Leanne) (Filed on 6/28/2021)
June 24, 2021 Filing 10 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 7/8/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhfS, COURT STAFF) (Filed on 6/24/2021)
June 23, 2021 Filing 9 Certificate of Interested Entities by TransUnion, LLC identifying Corporate Parent T. Rowe Price Group, Inc., Corporate Parent TransUnion Intermediate Holdings, Inc. for TransUnion, LLC. (Streza, David) (Filed on 6/23/2021)
June 23, 2021 Filing 8 NOTICE of Appearance by David James Streza (Streza, David) (Filed on 6/23/2021)
June 16, 2021 Filing 7 Corporate Disclosure Statement by NewRez, LLC (Frampton, Zachary) (Filed on 6/16/2021)
June 16, 2021 Filing 6 NOTICE of Appearance by Zachary Chad Frampton (Frampton, Zachary) (Filed on 6/16/2021)
June 10, 2021 Filing 5 Summons Issued as to Equifax Information Services, LLC, JPMorgan Chase Bank, N.A., NewRez, LLC, d/b/a Shellpoint Mortgage Servicing, TransUnion, LLC. (dhmS, COURT STAFF) (Filed on 6/10/2021)
June 9, 2021 Filing 4 Proposed Summons. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Stieglitz, Jonathan) (Filed on 6/9/2021)
June 9, 2021 Filing 3 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 8/31/2021. Initial Case Management Conference set for 9/7/2021 09:30 AM in San Jose, Courtroom 6, 4th Floor. (dhmS, COURT STAFF) (Filed on 6/9/2021)
June 9, 2021 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 6/23/2021. (asS, COURT STAFF) (Filed on 6/9/2021)
June 9, 2021 Filing 1 COMPLAINT against Equifax Information Services, LLC, JPMorgan Chase Bank, N.A., NewRez, LLC, d/b/a Shellpoint Mortgage Servicing, TransUnion, LLC ( Filing fee $ 402, receipt number 0971-16056640.). Filed byElizabeth Naimi-Yazdi. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Stieglitz, Jonathan) (Filed on 6/9/2021)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Naimi-Yazdi v. Equifax Information Services, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Thomas P. Quinn, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NewRez, LLC, d/b/a Shellpoint Mortgage Servicing
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JPMorgan Chase Bank, N.A.
Represented By: Leanne C Yu
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TransUnion, LLC
Represented By: Robert D. Esrock
Represented By: David James Streza
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NewRez, LLC doing business as Shellpoint Mortgage Servicing
Represented By: Zachary Chad Frampton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elizabeth Naimi-Yazdi
Represented By: Jonathan A. Stieglitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?