Machluf v. Equifax Information Services, LLC et al
Plaintiff: Shimon Machluf
Defendant: Discover Bank, Bellco Credit Union, Credit One Financial, Equifax Information Services, LLC, TD Bank USA, N.A. and Credit One Financial doing business as Credit One Bank, N.A.
Case Number: 3:2018cv02585
Filed: November 13, 2018
Court: US District Court for the Southern District of California
Presiding Judge: Anthony J Battaglia
Referring Judge: Andrew G Schopler
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 January 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2019 Filing 12 Joint MOTION to Continue Early Neutral Evaluation by Shimon Machluf. (Stieglitz, Jonathan) (acc).
January 7, 2019 Opinion or Order Filing 11 NOTICE AND ORDER for Early Neutral Evaluation Conference - Early Neutral Evaluation and Case Management Conference set for 1/28/2019 09:00 AM before Magistrate Judge Andrew G. Schopler. Joint Discovery Plan due 1/21/2019. Signed by Magistrate Judge Barbara Lynn Major on 1/7/2019.(acc)
January 3, 2019 Opinion or Order Filing 10 ORDER Granting #5 Joint Motion to Extend Defendant Bellco Credit Union's Time to Respond to the Complaint. Bellco will have through and including 1/17/2019 to answer, move, or otherwise respond to the complaint. Signed by Judge Anthony J. Battaglia on 1/3/2019. (acc)
January 3, 2019 Filing 9 NOTICE of Party With Financial Interest by Equifax Information Services, LLC . Identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (acc). (jao).
January 3, 2019 Filing 8 ANSWER to #1 Complaint, with Jury Demand by Equifax Information Services, LLC.(Quinn, Thomas)Attorney Thomas P Quinn, Jr added to party Equifax Information Services, LLC(pty:dft) (acc).
January 2, 2019 Filing 7 Amended Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Bellco Credit Union. (Attachments: #1 Proof of Service)(Wenrick, Courtney) (acc).
January 2, 2019 Filing 6 Corporate Disclosure Statement by Bellco Credit Union. No Corporate Parents/Interested Parties. (Attachments: #1 Proof of Service)(Wenrick, Courtney) (acc). (jao).
January 2, 2019 Filing 5 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Bellco Credit Union. (Attachments: #1 Proof of Service)(Wenrick, Courtney)Attorney Courtney Camilla Wenrick added to party Bellco Credit Union(pty:dft) (acc).
January 2, 2019 Opinion or Order Filing 4 ORDER Re #3 Joint Motion for Extension of Time to Answer Complaint. Discover Bank answer due 1/28/2019. Signed by Judge Anthony J. Battaglia on 1/2/2019. (acc)
December 26, 2018 Filing 3 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Discover Bank. (Beaudin, Katie)Attorney Katie Beaudin added to party Discover Bank(pty:dft) (acc).
November 13, 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).
November 11, 2018 Filing 1 COMPLAINT with Jury Demand against Bellco Credit Union, Credit One Financial, Discover Bank, Equifax Information Services, LLC, TD Bank USA, N.A. ( Filing fee $ 400 receipt number 0974-11891450.), filed by Shimon Machluf. (Attachments: #1 civil cover sheet)The new case number is 3:18-cv-02585-AJB-AGS. Judge Anthony J. Battaglia and Magistrate Judge Andrew G. Schopler are assigned to the case. (Stieglitz, Jonathan)(jrm)

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Search for this case: Machluf v. Equifax Information Services, LLC et al
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Defendant: Discover Bank
Represented By: Katie Beaudin
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Defendant: Bellco Credit Union
Represented By: Courtney Camilla Wenrick
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Defendant: Credit One Financial
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Defendant: Equifax Information Services, LLC
Represented By: Thomas P Quinn, Jr
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Defendant: TD Bank USA, N.A.
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Defendant: Credit One Financial doing business as Credit One Bank, N.A.
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Plaintiff: Shimon Machluf
Represented By: Jonathan Stieglitz
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