Valle v. Capital One Bank (USA), National Association et al
Plaintiff: Oscar Valle
Defendant: Capital One Bank (USA), National Association and Equifax Information Solutions, Inc.
Case Number: 3:2019cv02419
Filed: December 17, 2019
Court: US District Court for the Southern District of California
Presiding Judge: Jill L Burkhardt
Referring Judge: Larry Alan Burns
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 May 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 12, 2020 Opinion or Order Filing 9 NOTICE AND ORDER: (1) For Early Neutral Evaluation Conference, (2) Setting Rule 26 Compliance and Case Management Conference. An Early Neutral Evaluation of your case will be held on 3/26/2020 at 1:45 PM in the Chambers of Magistrate Judge Jill L. Burkhardt. In the event the case does not settle at the ENE Conference, a Case Management Conference will be held at the conclusion of the ENE Conference. ENE Statements Required: On or before 3/16/2020. Submission of Magistrate Judge Consent Form: No later than 2/26/2020, each party shall provide Plaintiff's counsel with an executed copy of the attached consent form, titled Notice, Consent, and Reference of a Civil Action to a Magistrate Judge. If (and only if) all parties have consented to the reference to a magistrate judge, then Plaintiff shall file the consent form(s) in paper format at the Clerk's Office by 2/28/2020. The Rule 26(f) Conference shall be completed on or before 2/26/2020. A Joint Discovery Plan shall be filed on the CM/ECF system as well as lodged with Magistrate Judge Burkhardt on or before 3/16/2020. Signed by Magistrate Judge Jill L. Burkhardt on 2/12/2020. (jdt)
February 11, 2020 Filing 8 Corporate Disclosure Statement by Equifax Information Solutions, Inc. identifying Corporate Parent Equifax Inc. for Equifax Information Solutions, Inc... (Quinn, Thomas) (jdt).
February 11, 2020 Filing 7 ANSWER to #1 Complaint, by Equifax Information Solutions, Inc..(Quinn, Thomas) (jdt).
January 16, 2020 Opinion or Order Filing 6 ORDER Granting Motion to Extend Time to Answer. Equifax Information Solutions, Inc. answer due 2/11/2020. Signed by Chief Judge Larry Alan Burns on 1/16/2020. (jrm)
January 15, 2020 Filing 5 SUMMONS Returned Executed by Oscar Valle. Equifax Information Solutions, Inc. served. (Le, Sylvanna) (jdt).
January 14, 2020 Filing 4 NOTICE of Appearance by Thomas P Quinn, Jr on behalf of Equifax Information Solutions, Inc. (Quinn, Thomas) (jdt).
January 14, 2020 Filing 3 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Solutions, Inc.. (Quinn, Thomas)Attorney Thomas P Quinn, Jr added to party Equifax Information Solutions, Inc.(pty:dft) (jdt).
December 17, 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. (jmr) (rmc).
December 17, 2019 Filing 1 COMPLAINT with Jury Demand against Capital One Bank (USA), National Association, Equifax Information Solutions, Inc. ( Filing fee $ 400 receipt number 0974-13282094.), filed by Oscar Valle. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-E)The new case number is 3:19-cv-2419-LAB-JLB. Judge Larry Alan Burns and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Le, Sylvanna Uyen)(jmr) (rmc).

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Plaintiff: Oscar Valle
Represented By: Sylvanna Uyen Le
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Defendant: Capital One Bank (USA), National Association
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Defendant: Equifax Information Solutions, Inc.
Represented By: Thomas P Quinn, Jr
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