Caruso v. Cavalry Portfolio SVCS et al
Plaintiff: Eric Caruso
Defendant: DOES 1-10, Portfolio Recovery, Mercantile Adjustments Bureau, Trans Union LLC, Experian Information Solutions Inc., MRS BPO L.L.C., Hunt & Henriques, Equifax Information Services LLC, Cavalry Portfolio SVCS and ARS National Services Inc.
Case Number: 3:2019cv01224
Filed: July 1, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Cathy Ann Bencivengo
Referring Judge: Linda Lopez
Nature of Suit: Consumer Credit
Cause of Action: 47 U.S.C. § 0227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 26, 2019 Filing 16 Corporate Disclosure Statement by Portfolio Recovery identifying Corporate Parent PRA Group, Inc. for Portfolio Recovery.. (Cardasis, Margaret) (anh).
August 23, 2019 Filing 15 RESPONSE in Opposition re #11 MOTION to Dismiss for Failure to State a Claim filed by Eric Caruso. (anh)
August 22, 2019 Filing 14 NOTICE of Appearance by Michael R Simmonds on behalf of Portfolio Recovery (Simmonds, Michael)Attorney Michael R Simmonds added to party Portfolio Recovery(pty:dft) (mme).
August 21, 2019 Filing 13 NOTICE of Joinder by Hunt & Henriques re #11 MOTION to Dismiss for Failure to State a Claim (Jacobs, Kurtiss) (mme).
August 21, 2019 Opinion or Order Filing 12 ORDER Sua Sponte Vacating Early Neutral Evaluation and Case Management Conference. Signed by Magistrate Judge Linda Lopez on 08/21/2019.(All non-registered users served via U.S. Mail Service)(mme)
August 15, 2019 Filing 11 MOTION to Dismiss for Failure to State a Claim by Portfolio Recovery. (Attachments: #1 Memo of Points and Authorities)(Cardasis, Margaret)Attorney Margaret T. Cardasis added to party Portfolio Recovery(pty:dft) (anh).
August 5, 2019 Filing 10 WAIVER OF SERVICE Returned Executed by Eric Caruso, as to Hunt & Henriques. (anh)
August 1, 2019 Filing 9 NOTICE of Settlement by Eric Caruso (anh)
July 29, 2019 Filing 8 WAIVER OF SERVICE Returned Executed by Eric Caruso, as to MRS BPO L.L.C.. (anh)
July 26, 2019 Opinion or Order Filing 7 NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference. Signed by Magistrate Judge Linda Lopez on 7/26/2019.(All non-registered users served via U.S. Mail Service)(anh)
July 22, 2019 Filing 6 Corporate Disclosure Statement by ARS National Services Inc.. No Corporate Parents/Interested Parties. (Fickel, Ashley) (anh).
July 22, 2019 Filing 5 ANSWER to #1 Complaint,, by ARS National Services Inc..(Fickel, Ashley)Attorney Ashley Fickel added to party ARS National Services Inc.(pty:dft) (anh).
July 11, 2019 Filing 4 WAIVER OF SERVICE Returned Executed by Eric Caruso , as to Mercantile Adjustments Bureau. (anh) (anh).
July 3, 2019 Filing 3 SUMMONS Returned Executed by Eric Caruso. ARS National Services Inc. served. (anh)
July 1, 2019 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. Summons has been provided to plaintiffs not receiving notice electronically. (cdw)
July 1, 2019 Filing 1 COMPLAINT with Jury Demand against ARS National Services Inc., Cavalry Portfolio SVCS, DOES 1-10, Equifax Information Services LLC, Experian Information Solutions Inc., Hunt & Henriques, MRS BPO L.L.C., Mercantile Adjustments Bureau, Portfolio Recovery, Trans Union LLC ( Filing fee $ 400 receipt number CAS113100), filed by Eric Caruso. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-01224-CAB-LL. Judge Cathy Ann Bencivengo and Magistrate Judge Linda Lopez are assigned to the case. (Caruso, Eric)(cdw)

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Search for this case: Caruso v. Cavalry Portfolio SVCS et al
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Defendant: DOES 1-10
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Defendant: Portfolio Recovery
Represented By: Margaret T. Cardasis
Represented By: Michael R Simmonds
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Defendant: Mercantile Adjustments Bureau
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Defendant: Trans Union LLC
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Defendant: Experian Information Solutions Inc.
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Defendant: MRS BPO L.L.C.
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Defendant: Hunt & Henriques
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Defendant: Equifax Information Services LLC
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Defendant: Cavalry Portfolio SVCS
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Defendant: ARS National Services Inc.
Represented By: Ashley Fickel
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Plaintiff: Eric Caruso
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