Angeles v. Cappo Management XXIII, Inc. et al
Plaintiff: Maria Angeles
Defendant: Cappo Management XXIII, Inc., Does 1 Through 10, Trans Union LLC and Cappo Management XXIII, Inc. doing business as Ocean Honda
Case Number: 3:2019cv02359
Filed: December 10, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: Larry Alan Burns
2 Judge: Karen S Crawford
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on February 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 4, 2020 Filing 18 MOTION for Leave to Appear Telephonic at Early Neutral Evaluation Confrence by Trans Union LLC. (Bergh, Jennifer) I(jdt).
January 15, 2020 Filing 17 NOTICE of Appearance of Counsel for Plaintiff Maria Angeles by Jeremy Golden on behalf of Maria Angeles (Attachments: #1 Proof of Service)(Golden, Jeremy) (jdt).
January 15, 2020 Filing 16 NOTICE of Withdrawal of Document No. 14 by Maria Angeles (Attachments: #1 Proof of Service)(Teed, Cory) (jdt).
January 14, 2020 Filing 15 NOTICE of Withdrawal of Document No. 13 by Maria Angeles re #13 Notice of Appearance, (Attachments: #1 Proof of Service)(Teed, Cory) (jdt).
January 14, 2020 Filing 14 ***WITHDRAWN per ECF #16 *** NOTICE of Appearance by Cory Michael Teed on behalf of Maria Angeles (Attachments: #1 Proof of Service)(Teed, Cory). QC email: atty filing on behalf of other atty. Sent instruction to w/d and refile (jdt). Modified on 1/17/2020 to withdraw (jdt).
January 13, 2020 Filing 13 ***WITHDRAWN per ECF #15 *** NOTICE of Appearance by Jeremy Golden on behalf of Maria Angeles (Attachments: #1 Proof of Service)(Golden, Jeremy)Attorney Jeremy Golden added to party Maria Angeles(pty:pla). QC email: improper format, not flattened. W/D and refile (jdt). Modified on 1/15/2020 to withdraw (jdt).
January 10, 2020 Filing 12 SUMMONS Returned Executed by Maria Angeles. Cappo Management XXIII, Inc. served. (Golden, Jeremy). QC email: Filer not associated with party (jdt).
January 10, 2020 Filing 11 SUMMONS Returned Executed by Maria Angeles. Trans Union LLC served. (Golden, Jeremy). QC email - Filer not associated with party (jdt).
January 9, 2020 Opinion or Order Filing 10 NOTICE AND ORDER Setting Early Neutral Evaluation Conference; Setting Rule 26 Compliance; and Case Management Conference. An Early Neutral Evaluation is set for 2/24/2020 at 9:30 AM before Magistrate Judge Karen S. Crawford. In the event the case does not settle at the ENE Conference, a Case Management Conference will be held immediately following the conclusion of the ENE Conference. A Joint Discovery Plan is due 2/18/2020. Signed by Magistrate Judge Karen S. Crawford on 1/9/2020. (jdt)
January 9, 2020 Filing 9 ANSWER to #1 Complaint, by Cappo Management XXIII, Inc..(Russell, Charles) (jdt).
January 2, 2020 Opinion or Order Filing 8 ORDER Granting Joint Motion to Extend Time to Respond to the Complaint (Dkt. #6 ). Cappo Management XXIII, Inc. shall file its response by 1/9/2020. This order does not affect the timing of any other defendant's responsive pleading. Signed by Chief Judge Larry Alan Burns on 1/2/2020. (jdt)
January 2, 2020 Filing 7 NOTICE of Party With Financial Interest by Cappo Management XXIII, Inc. . No Parties With Financial Interest. (Russell, Charles) (jdt).
January 2, 2020 Filing 6 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Cappo Management XXIII, Inc.. (Russell, Charles)Attorney Charles Scott Russell added to party Cappo Management XXIII, Inc.(pty:dft) (jdt).
December 31, 2019 Filing 5 NOTICE of Party With Financial Interest by Trans Union LLC . Identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Bergh, Jennifer) (jdt).
December 31, 2019 Filing 4 ANSWER to #1 Complaint, by Trans Union LLC.(Bergh, Jennifer)Attorney Jennifer Rebecca Bergh added to party Trans Union LLC(pty:dft) (jdt).
December 16, 2019 Filing 3 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Chief Judge Larry Alan Burns for all further proceedings. The new case number is 19cv2359-LAB-KSC.(no document attached) (mme)
December 10, 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. (sjt)
December 10, 2019 Filing 1 COMPLAINT with Jury Demand against Cappo Management XXIII, Inc., Does 1 Through 10, Trans Union LLC ( Filing fee $ 400 receipt number 0974-13251617). Filed by Maria Angeles. (Attachments: #1 Civil Cover Sheet)The new case number is 3:19-cv-2359-BEN-KSC. Judge Roger T. Benitez and Magistrate Judge Karen S. Crawford are assigned to the case. (Teed, Cory)(sjt)

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Defendant: Cappo Management XXIII, Inc.
Represented By: Charles Scott Russell
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Defendant: Does 1 Through 10
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Defendant: Trans Union LLC
Represented By: Jennifer Rebecca Bergh
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Defendant: Cappo Management XXIII, Inc. doing business as Ocean Honda
Represented By: Charles Scott Russell
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Plaintiff: Maria Angeles
Represented By: Cory Michael Teed
Represented By: Jeremy Golden
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