Mohamed v. Discover Financial Services, Inc. et al
| Saiid Mohamed |
| Discover Financial Services, Inc., Santander Consumer USA, Snap-on Credit LLC, Equifax Information Services, LLC, Transunion LLC and Experian Information Solutions, Inc. |
| 5:2021cv06233 |
| August 12, 2021 |
| US District Court for the Northern District of California |
| Beth Labson Freeman |
| Susan van Keulen |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 4, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Transunion LLC.. (Roberts, Jason) (Filed on 10/4/2021) |
| Filing 20 Certificate of Interested Entities by Experian Information Solutions, Inc. identifying Corporate Parent Experian Information Solutions, Inc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Opt-Out Services LLC, Other Affiliate VantageScore Solution LLC for Experian Information Solutions, Inc.. (Acebo, Pamela) (Filed on 9/30/2021) |
| Filing 19 Experian Information Solutions, Inc.s Answer And Affirmative Defenses to Plaintiffs Complaint and Jury Demand ANSWER to Complaint with Jury Demand byExperian Information Solutions, Inc.. (Acebo, Pamela) (Filed on 9/30/2021) |
| Filing 18 WAIVER OF SERVICE Returned Executed filed by Saiid Mohamed. Service waived by Equifax Information Services, LLC waiver sent on 9/22/2021, answer due 11/22/2021. (Wajda, Nicholas) (Filed on 9/22/2021) |
| Filing 17 WAIVER OF SERVICE Returned Executed filed by Saiid Mohamed. Service waived by Transunion LLC waiver sent on 9/13/2021, answer due 11/12/2021. (Wajda, Nicholas) (Filed on 9/22/2021) |
| Filing 16 CLERK'S NOTICE RESETTING CASE MANAGEMENT CONFERENCE AFTER REASSIGNMENT. Case Management Statement due by 12/30/2021. Initial Case Management Conference set for 1/6/2022 11:00 AM in San Jose, Courtroom 3, 5th Floor. (This is a text-only entry generated by the court. There is no document associated with this entry.) (tshS, COURT STAFF) (Filed on 9/20/2021) |
| Filing 15 Certificate of Interested Entities by Transunion LLC identifying Corporate Parent Trans Union LLC, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Transunion LLC. (Roberts, Jason) (Filed on 9/20/2021) |
| Filing 14 NOTICE of Appearance by Jason Skoczulek Roberts (Roberts, Jason) (Filed on 9/20/2021) |
| Filing 13 WAIVER OF SERVICE Returned Executed filed by Saiid Mohamed. Service waived by Discover Financial Services, Inc. waiver sent on 9/8/2021, answer due 11/8/2021. (Wajda, Nicholas) (Filed on 9/14/2021) |
| Filing 12 SUMMONS Returned Executed by Saiid Mohamed. Snap-on Credit LLC served on 9/9/2021, answer due 9/30/2021. (Wajda, Nicholas) (Filed on 9/13/2021) |
| Filing 11 SUMMONS Returned Executed by Saiid Mohamed. Experian Information Solutions, Inc. served on 9/9/2021, answer due 9/30/2021. (Wajda, Nicholas) (Filed on 9/13/2021) |
Filing 10
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Beth Labson Freeman 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 9/10/2021. (Attachments: #1 Notice of Eligibility for Video Recording)(bwS, COURT STAFF) (Filed on 9/10/2021)
|
| Filing 9 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 9/10/2021) |
| Filing 8 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Saiid Mohamed.. (Wajda, Nicholas) (Filed on 9/10/2021) |
| Filing 7 WAIVER OF SERVICE Returned Executed filed by Saiid Mohamed. Service waived by Santander Consumer USA waiver sent on 9/8/2021, answer due 11/8/2021. (Wajda, Nicholas) (Filed on 9/9/2021) |
| Filing 6 CLERK'S NOTICE Re: Consent or Declination: Plaintiff(s) 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 9/10/2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jhfS, COURT STAFF) (Filed on 8/27/2021) |
| Filing 5 Summons Issued as to Discover Financial Services, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Santander Consumer USA, Snap-on Credit LLC, Transunion LLC. (cv, COURT STAFF) (Filed on 8/12/2021) |
| Filing 4 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 11/9/2021. Initial Case Management Conference set for 11/16/2021 09:30 AM in San Jose, Courtroom 6, 4th Floor. (cv, COURT STAFF) (Filed on 8/12/2021) |
| Filing 3 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 8/26/2021. (bwS, COURT STAFF) (Filed on 8/12/2021) |
| Filing 2 Proposed Summons. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Wajda, Nicholas) (Filed on 8/12/2021) |
| Filing 1 COMPLAINT against Discover Financial Services, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Santander Consumer USA, Snap-on Credit LLC, Transunion LLC ( Filing fee $ 402, receipt number 0971-16277152.). Filed bySaiid Mohamed. (Attachments: #1 Civil Cover Sheet)(Wajda, Nicholas) (Filed on 8/12/2021) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
