Sepulveda v. Amerimark Direct, LLC et al
| Miguel Sepulveda, Sr |
| First Savings Credit Card, Experian Information Solutions, Inc., Amerimark Direct, LLC and Army and Air Force Exchange Service |
| 3:2019cv00585 |
| March 29, 2019 |
| US District Court for the Southern District of California |
| M James Lorenz |
| Andrew G Schopler |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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| Filing 21 NOTICE of Voluntary Dismissal by Miguel Sepulveda, Sr as to Defendant Amerimark Direct LLC, with Prejudice (Ovruchesky, Clark) (mme). |
Filing 20
ORDER OF DISMISSAL. Pursuant to Federal Rule of Civil Procedure 41(a), the joint motion to dismiss [ECF No. #19 ] all claims asserted against Defendant Experian Information Solutions, Inc. ("Experian") is granted. This action is dismissed with prejudice as to Experian only. Each party shall bear his or its own attorney's fees and costs. Signed by Judge M. James Lorenz on 6/28/2019. (lrf)
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| Filing 19 Joint MOTION to Dismiss Party Defendant Experian Information Solutions, Inc. by Miguel Sepulveda, Sr. (Attachments: #1 Proof of Service)(Ovruchesky, Clark) (sjt). |
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Filing 18
ORDER Denying Motion as Moot [ECF No. #16 ]. Pending before the Court is a motion to dismiss filed by Defendant Army and Air Force Exchange Service. (Doc. no. #16 ) On June 24, 2019, apparently in lieu of an opposition, Plaintiff filed a notice voluntarily dismissing the same Defendant pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i). (Doc. no. #17 ) Accordingly, the pending motion to dismiss is denied as moot. Signed by Judge M. James Lorenz on 6/26/2019. (lrf)
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| Filing 17 NOTICE of Voluntary Dismissal by Miguel Sepulveda, Sr as to Defendant Army and Air Force Exchange Service (Ovruchesky, Clark) (sjt). |
| Filing 16 MOTION to Dismiss for Lack of Jurisdiction by Army and Air Force Exchange Service. (Attachments: #1 Memo of Points and Authorities)(Dorgan, Glen) (sjt). |
| Filing 15 NOTICE of Appearance by Ryan Ho Wai Chan on behalf of Experian Information Solutions, Inc. (Chan, Ryan)Attorney Ryan Ho Wai Chan added to party Experian Information Solutions, Inc.(pty:dft) (sjt). |
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Filing 14
SCHEDULING ORDER Regulating Discovery and Other Pretrial Proceedings: Mandatory Settlement Conference set for 11/22/2019 09:00 AM before Magistrate Judge Andrew G. Schopler. Proposed Pretrial Order due by 4/13/2020. Final Pretrial Conference set for 4/20/2020 11:00 AM in Courtroom 5B before Judge M. James Lorenz. Signed by Magistrate Judge Andrew G. Schopler on 5/20/2019.(lrf)
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Filing 13
MINUTE ENTRY (AGS): On May 20, 2019, the Court held a Case Management Conference. A scheduling order will follow. Signed by Magistrate Judge Andrew G. Schopler on 05/20/2019. (CD# 5/20/2019 AGS 9:00-9:15 a.m.). (Plaintiff Attorney Clark Ovruchesky). (Defendant Attorney Glen Dorgan). (no document attached) (mxa)
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Filing 12
ORDER (AGS): Having reviewed the parties' Early Neutral Evaluation statements, the Court will vacate that hearing and instead hold a telephonic, attorneys-only Case Management Conference on May 20, 2019, at 9:00 a.m. Plaintiff is responsible for initiating a joint call with counsel for all non-settled parties on the line. Signed by Magistrate Judge Andrew G. Schopler on 05/17/2019.(no document attached) (mxa)
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| Filing 11 NOTICE of Appearance by George Costa Panagiotou on behalf of Miguel Sepulveda, Sr (Panagiotou, George)Attorney George Costa Panagiotou added to party Miguel Sepulveda, Sr(pty:pla) (tcf). |
| Filing 10 NOTICE of Appearance by Glen Dorgan on behalf of Army and Air Force Exchange Service (Dorgan, Glen)Attorney Glen Dorgan added to party Army and Air Force Exchange Service(pty:dft) (tcf). |
| Filing 9 JOINT DISCOVERY PLAN by Miguel Sepulveda, Sr (Attachments: #1 Proof of Service)(Ovruchesky, Clark) QC mailer sent re: document includes a signature of an attorney not associated with a party in this case (tcf). |
| Filing 8 NOTICE of Settlement Between Plaintiff and only Defendant Amerimark Direct, LLC by Miguel Sepulveda, Sr (Attachments: #1 Proof of Service)(Ovruchesky, Clark) (tcf). |
| Filing 7 NOTICE of Settlement Between Plaintiff and only Defendant Experian Information Solutions, Inc. by Miguel Sepulveda, Sr (Attachments: #1 Proof of Service)(Ovruchesky, Clark) (tcf). |
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Filing 6
NOTICE AND ORDER: (1) For Early Neutral Evaluation Conference and (2) Setting Rule 26 Compliance and Case Management Conference. An Early Neutral Evaluation and Case Management Conference are set for 5/20/2019 at 09:00 AM before Magistrate Judge Andrew G. Schopler. Joint Discovery Plan due 5/13/2019. Signed by Magistrate Judge Andrew G. Schopler on 4/29/2019.(lrf)
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| Filing 5 Corporate Disclosure Statement 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... (Woo, Donna) (sjt). |
| Filing 4 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Woo, Donna)Attorney Donna Woo added to party Experian Information Solutions, Inc.(pty:dft) (sjt). |
| Filing 3 NOTICE of Voluntary Dismissal by Miguel Sepulveda, Sr as to only Defendant First Savings Credit Card, without Prejudice (Ovruchesky, Clark) (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. (mme) (jao). |
| Filing 1 COMPLAINT with Jury Demand against Amerimark Direct, LLC, Army and Air Force Exchange Service, Experian Information Solutions, Inc., First Savings Credit Card ( Filing fee $ 400 receipt number 0974-12355834.), filed by Miguel Sepulveda, Sr.The new case number is 3:19-cv-00585-L-AGS. Judge M. James Lorenz and Magistrate Judge Andrew G. Schopler are assigned to the case. (Ovruchesky, Clark)(mme) |
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