Caffagni v. Pinnacle Credit Services, LLC et al
| Franco Caffagni |
| Pinnacle Credit Services, LLC, Equifax Information Services LLC, Experian Information Solutions, Inc. and Resurgent Capital Services, L.P. |
| 3:2018cv02526 |
| November 5, 2018 |
| US District Court for the Southern District of California |
| Linda Lopez |
| M James Lorenz |
| Nita L Stormes |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 31, 2018. A more recent docket listing may be available from PACER.
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| Filing 15 NOTICE of Party With Financial Interest by Pinnacle Credit Services, LLC re #11 Notice of Party With Financial Interest AMENDED. Identifying Corporate Parent Resurgent Holdings, LLC for Pinnacle Credit Services, LLC. (Kuiumdjian, Veronica) (sjt). |
| Filing 14 NOTICE of Party With Financial Interest by Resurgent Capital Services, L.P. re #12 Notice of Party With Financial Interest AMENDED. Identifying Corporate Parent Resurgent Holdings LLC, Corporate Parent Alegis Group LLC for Resurgent Capital Services, L.P.. (Kuiumdjian, Veronica) (sjt). |
| Filing 13 JOINT DISCOVERY PLAN by Franco Caffagni (Ovruchesky, Clark) (sjt). |
| Filing 12 NOTICE of Party With Financial Interest by Resurgent Capital Services, L.P. . Identifying Corporate Parent Sherman Financial Group, LLC, Corporate Parent Alegis Group, LLC for Resurgent Capital Services, L.P.. (Kuiumdjian, Veronica) (sjt). |
| Filing 11 NOTICE of Party With Financial Interest by Pinnacle Credit Services, LLC . Identifying Corporate Parent Recovery Holdings, LLC for Pinnacle Credit Services, LLC. (Kuiumdjian, Veronica) (sjt). |
| Filing 10 ANSWER to #1 Complaint, by Pinnacle Credit Services, LLC, Resurgent Capital Services, L.P..(Kuiumdjian, Veronica)(sjt). |
Filing 9
NOTICE AND ORDER for Telephonic Early Neutral Evaluation Conference and Case Management Conference. A telephonic, attorneys-only Early Neutral Evaluation is set for 1/9/2019 at 09:00 AM before Magistrate Judge Linda Lopez. Joint Discovery Plan due 12/28/2018. Signed by Magistrate Judge Linda Lopez on 12/10/2018.(lrf)
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Filing 8
ORDER OF RECUSAL. Magistrate Judge Nita L. Stormes is no longer assigned. Case reassigned to Magistrate Judge Linda Lopez for all further proceedings. The new case number is 18CV2526-L-LL(sjt)
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| Filing 7 NOTICE of Party With Financial Interest by Experian Information Solutions, Inc. re #6 Answer to Complaint and Affirmative Defenses. 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.. (Gosling, Michael) (sjt). |
| Filing 6 ANSWER to #1 Complaint, and Affirmative Defenses by Experian Information Solutions, Inc..(Gosling, Michael)Attorney Michael Frederick Gosling added to party Experian Information Solutions, Inc.(pty:dft) (sjt). |
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Filing 5
ORDER Granting #4 Joint Motion to Extend Defendants Pinnacle Credit Services, LLC and Resurgent Capital Services, LP's Time to Respond to Complaint. Pinnacle Credit Services, LLC and Resurgent Capital Services, L.P. answer due 12/26/2018. Signed by Judge M. James Lorenz on 11/21/2018. (lrf)
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| Filing 4 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Pinnacle Credit Services, LLC, Resurgent Capital Services, L.P.. (Kuiumdjian, Veronica)Attorney Veronica Kuiumdjian added to party Pinnacle Credit Services, LLC(pty:dft), Attorney Veronica Kuiumdjian added to party Resurgent Capital Services, L.P.(pty:dft) (sjt). |
| Filing 3 NOTICE of Appearance of Aaron Hughes by Aaron F. Hughes on behalf of Franco Caffagni (Hughes, Aaron)Attorney Aaron F. Hughes added to party Franco Caffagni(pty:pla) (sjt). |
| 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. (tcf) |
| Filing 1 COMPLAINT with Jury Demand against Equifax Information Services LLC, Experian Information Solutions, Inc., Pinnacle Credit Services, LLC, Resurgent Capital Services, L.P. ( Filing fee $ 400 receipt number 0974-11869089.), filed by Franco Caffagni. (Attachments: #1 Civil Cover Sheet)The new case number is 3:18-cv-2526-L-NLS. Judge M. James Lorenz and Magistrate Judge Nita L. Stormes are assigned to the case. (Ovruchesky, Clark)(tcf) (sjt). |
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