Diekhoff v. Wells Fargo Bank, National Association et al
Plaintiff: Brett Diekhoff
Defendant: Equifax Information Services, LLC, Wells Fargo Bank, National Association, Trans Union, LLC and Experian Information Solutions, Inc.
Case Number: 3:2018cv02422
Filed: October 22, 2018
Court: US District Court for the Southern District of California
Presiding Judge: Cynthia Bashant
Referring Judge: Barbara Lynn Major
2 Judge: Thomas J Whelan
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 December 19, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 19, 2018 Opinion or Order Filing 18 ORDER on Stipulation of Dismissal Without Prejudice as to Defendant Wells Fargo Bank, N.A. Signed by Judge Thomas J. Whelan on 12/19/2018.(jao)
December 17, 2018 Filing 17 NOTICE of Voluntary Dismissal by Wells Fargo Bank, National Association (Stipulation of Dismissal Without Prejudice as to Wells Fargo Bank, N.A. (FRCP 41(a)(1)(A)(ii)) (Asfour, Kevin) (jao).
December 17, 2018 Filing 16 ANSWER to #1 Complaint, and Defenses by Trans Union, LLC. (Attachments: #1 Proof of Service)(Bradley, Donald) (jao).
November 28, 2018 Opinion or Order Filing 15 Order Finding Early Neutral Evaluation Conference Inappropriate and Setting Telephonic, Attorneys-Only Case Management Conference. Case Management Conference set for 1/15/2019 02:00 PM before Magistrate Judge Barbara Lynn Major. Joint Discovery Plan due 1/4/2019. Signed by Magistrate Judge Barbara Lynn Major on 11/28/2018.(jao)
November 27, 2018 Opinion or Order Filing 14 ORDER Granting #12 Joint Motion for Extension of Time for Trans Union, LLC to Respond to The Complaint. Defendant must respond to the Complaint on or before Monday, December 17, 2018. Signed by Judge Thomas J. Whelan on 11/27/2018. (jao)
November 26, 2018 Filing 13 NOTICE of Party With Financial Interest by Trans Union, LLC . Identifying Corporate Parent TransUnion for Trans Union, LLC. (Attachments: #1 Proof of Service)(Bradley, Donald) (jao).
November 26, 2018 Filing 12 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Trans Union, LLC. (Attachments: #1 Proof of Service)(Bradley, Donald)Attorney Donald E Bradley added to party Trans Union, LLC(pty:dft) (jao).
November 26, 2018 Opinion or Order Filing 11 ORDER Granting #10 Joint Motion for Extension of Time Respond to The Complaint. Defendant Equifax Information Services LLC must respond to the Complaint on or before Friday, December 21, 2018. Signed by Judge Thomas J. Whelan on 11/26/2018. (jao)
November 21, 2018 Filing 10 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Equifax Information Services, LLC. (Quinn, Thomas)Attorney Thomas P Quinn, Jr added to party Equifax Information Services, LLC(pty:dft) (jao).
November 21, 2018 Filing 9 NOTICE of Party With Financial Interest 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.. (Attachments: #1 Proof of Service)(Howell, Edwin) (jao).
November 21, 2018 Filing 8 ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. (Attachments: #1 Proof of Service)(Howell, Edwin)Attorney Edwin Arthur Howell added to party Experian Information Solutions, Inc.(pty:dft) (jao).
November 13, 2018 Opinion or Order Filing 7 ORDER Granting #5 Joint Motion for Extension of Time to Respond to the Complaint. Wells Fargo must respond to the Complaint on or before Friday, December 21, 2018. Signed by Judge Thomas J. Whelan on 11/13/2018. (jao)
November 7, 2018 Filing 6 NOTICE of Party With Financial Interest by Wells Fargo Bank, National Association . Identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank, National Association. (Asfour, Kevin) (jao).
November 7, 2018 Filing 5 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Wells Fargo Bank, National Association. (Attachments: #1 Declaration)(Asfour, Kevin)Attorney Kevin S. Asfour added to party Wells Fargo Bank, National Association(pty:dft) (jao).
October 30, 2018 Filing 4 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Thomas J. Whelan for all further proceedings. The new case number is 3:18-cv-02422-W-BLM.(no document attached) (jrm)
October 29, 2018 Filing 3 MINUTE ORDER OF RECUSAL. Judge Cynthia Bashant is no longer assigned. Case reassigned to Judge Roger T. Benitez for all further proceedings. The new case number is 3:18-cv-02422-BEN.(no document attached) (jrm)
October 22, 2018 Filing 2 Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (jrm) (jao).
October 22, 2018 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC, Wells Fargo Bank, National Association ( Filing fee $ 400 receipt number 0974-11698885.), filed by Brett Diekhoff. (Attachments: #1 civil cover sheet)The new case number is 3:18-cv-02422-BAS-BLM. Judge Cynthia Bashant and Magistrate Judge Barbara Lynn Major are assigned to the case. (Mondala, Gemma)(jrm) (jao).

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Defendant: Equifax Information Services, LLC
Represented By: Thomas P Quinn, Jr
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Defendant: Wells Fargo Bank, National Association
Represented By: Kevin S. Asfour
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Defendant: Trans Union, LLC
Represented By: Donald E Bradley
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Defendant: Experian Information Solutions, Inc.
Represented By: Edwin Arthur Howell
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Plaintiff: Brett Diekhoff
Represented By: Gemma De Lemos Mondala
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