Romero v. Monterey Financial Services, LLC et al
| Andres Romero |
| Equifax Information Services, LLC, Monterey Financial Services, LLC, Transunion, LLC and Experian Information Solutions, Inc. |
| 3:2019cv01781 |
| September 17, 2019 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| Karen S Crawford |
| Jeffrey T Miller |
| Other Statutory Actions |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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| Filing 20 Good cause appearing, the parties' Joint Motion to Continue the Early Neutral Evaluation Conference is granted. [Doc. No. 19.] The Early Neutral Evaluation has been re-scheduled for 1/22/2020 at 2:30 PM before Magistrate Judge Karen S. Crawford. No later than seven (7) days before the ENE, the parties shall submit confidential statements of five pages or less directly to the chambers of Magistrate Judge Crawford. The deadlines for completing the Rule 26(f) conference and initial disclosures and the deadline for submitting a Joint Discovery Plan shall remain the same. Signed by Magistrate Judge Karen S. Crawford on 11/13/2019. (no document attached) (plh) |
| Filing 19 Joint MOTION to Continue the December 23, 2019 Early Neutral Evaluation by Monterey Financial Services, LLC. (Attachments: #1 Declaration of Jeff Poole, #2 Proposed Order)(Poole, Jeff) *QC Mailer sent re proposed order should not be attached* (mme). |
Filing 18
NOTICE AND ORDER SETTING EARLY NEUTRAL EVALUATION CONFERENCE; RULE 26COMPLIANCE; AND CASE MANAGEMENT CONFERENCE. Early Neutral Evaluation and Case Management Conference set for 12/23/2019 09:30 AM before Magistrate Judge Karen S. Crawford. Joint Discovery Plan due 12/2/2019. Signed by Magistrate Judge Karen S. Crawford on 11/7/2019.(sjm)
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| Filing 17 ANSWER to #1 Complaint, by Transunion, LLC.(Marker, Kristin) (sjm). |
| Filing 16 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.. (Fares, Anthony) (sjm) (rmc) |
| Filing 15 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Fares, Anthony)Attorney Anthony Fares added to party Experian Information Solutions, Inc.(pty:dft) (sjm). |
| Filing 14 Corporate Disclosure Statement by Monterey Financial Services, LLC. No Corporate Parents/Interested Parties. (Poole, Jeff) (sjm). |
| Filing 13 ANSWER to #1 Complaint, by Monterey Financial Services, LLC.(Poole, Jeff)Attorney Jeff W. Poole added to party Monterey Financial Services, LLC(pty:dft) (sjm). |
| Filing 12 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Quinn, Thomas) (sjm). |
| Filing 11 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Quinn, Thomas)Attorney Thomas P (sjm). |
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Filing 10
ORDER Granting #6 Joint Motion for Extension of Time for Trans Union LLC to File an Answer or Otherwise Respond to Plaintiff's Complaint. Transunion, LLC answer due 11/6/2019. Signed by Judge Jeffrey T. Miller on 10/16/2019. (mme) (jao).
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| Filing 9 SUMMONS Returned Executed by Andres Romero. Monterey Financial Services, LLC served. (Attachments: #1 Certificate of Service)(Hart, Yana) (sjm). |
| Filing 8 SUMMONS Returned Executed by Andres Romero. Equifax Information Services, LLC served. (Attachments: #1 Certificate of Service)(Hart, Yana) (sjm). |
| Filing 7 NOTICE of Party With Financial Interest by Transunion, LLC . Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Transunion, LLC. (Marker, Kristin) (mme) (rmc) |
| Filing 6 Joint MOTION for Extension of Time to File Answer re #1 Complaint, or Otherwise Respond to Plaintiff's Complaint by Transunion, LLC. (Marker, Kristin)Attorney Kristin L. Marker added to party Transunion, LLC(pty:dft) (mme). |
| Filing 5 SUMMONS Returned Executed by Andres Romero. Experian Information Solutions, Inc. served. (Attachments: #1 Certificate of Service)(Hart, Yana) (sjm). |
| Filing 4 NOTICE of Appearance by Albert R Limberg on behalf of Andres Romero (Attachments: #1 Certificate of Service)(Limberg, Albert)Attorney Albert R Limberg added to party Andres Romero(pty:pla) (sjm). |
| Filing 3 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Jeffrey T. Miller for all further proceedings. The new case number is 19cv1781-JM-KSC.(no document attached) (mme) |
| 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. (jmo) (jao). |
| Filing 1 COMPLAINT with Jury Demand against Equifax Information Services, LLC, Experian Information Solutions, Inc., Monterey Financial Services, LLC, Transunion, LLC ( Filing fee $ 400 receipt number 0974-12950264.), filed by Andres Romero. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-01781-BEN-KSC. Judge Roger T. Benitez and Magistrate Judge Karen S. Crawford are assigned to the case. (Hart, Yana)(jmo) (jao). |
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