Moore v. Equifax Information Services, LLC et al
Plaintiff: Nora Moore
Defendant: Equifax Information Services, LLC and Trans Union LLC
Case Number: 3:2020cv00122
Filed: January 17, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Anthony J Battaglia
Referring Judge: Michael S Berg
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 12, 2020 Filing 12 NOTICE of Voluntary Dismissal by Nora Moore of Defendant Equifax Information Services, LLC only with Prejudice (Attachments: #1 Certificate of Service)(Hart, Yana)(jrm).
February 25, 2020 Opinion or Order Filing 11 ORDER GRANTING JOINT MOTION FOR DISMISSAL OF DEFENDANT TRANS UNION LLCONLY, WITHOUT PREJUDICE re #8 Motion to Dismiss Party. Trans Union LLC terminated. Signed by Judge Anthony J. Battaglia on 2/25/2020. (sjm)
February 21, 2020 Opinion or Order Filing 10 Order Confirming Settlement and Setting Deadline to File Joint Motion to Dismiss. Joint Motion for Dismissal due: 4/3/2020. If a Joint Motion for Dismissal and Proposed Order for Dismissal are not submitted by 4/3/2020, then a Settlement Disposition Conference shall be held. Settlement Disposition Conference set for 4/9/2020 01:30 PM in Courtroom 2C before Magistrate Judge Michael S. Berg. Signed by Magistrate Judge Michael S. Berg on 2/21/2020.(jrm)
February 19, 2020 Filing 9 NOTICE of Settlement by Nora Moore (Attachments: #1 Certificate of Service)(Hart, Yana) (mme).
February 19, 2020 Filing 8 Joint MOTION to Dismiss Party Trans Union LLC, only, without Prejudice by Nora Moore. (Attachments: #1 Certificate of Service)(Hart, Yana) (mme).
February 12, 2020 Filing 7 NOTICE of Appearance by Daniel G. Shay on behalf of Nora Moore (Attachments: #1 Proof of Service)(Shay, Daniel)Attorney Daniel G. Shay added to party Nora Moore(pty:pla) (jrm).
February 11, 2020 Opinion or Order Filing 6 NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference. Early Neutral Evaluation and Case Management Conference set for 3/25/2020 09:30 AM before Judge Anthony J. Battaglia. Joint Discovery Plan due 3/18/2020. Signed by Magistrate Judge Michael S. Berg on 2/11/2020.(jrm)
February 7, 2020 Filing 5 ANSWER to Complaint by Trans Union LLC.(Bergh, Jennifer) (jrm).
January 27, 2020 Opinion or Order Filing 4 ORDER Granting Defendant Trans Union LLC's Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Defendant Trans Union LLC will have until 2/7/2020 to file its Answer or otherwise respond to the Complaint. Signed by Judge Anthony J. Battaglia on 1/27/2020. (jrm)
January 24, 2020 Filing 3 Joint MOTION for Extension of Time to File Answer re #1 Notice of Removal, by Trans Union LLC. (Bergh, Jennifer) (jrm).
January 20, 2020 Filing 2 NOTICE of Party With Financial Interest by Trans Union LLC . Identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Bergh, Jennifer) (jrm).
January 17, 2020 Filing 1 NOTICE OF REMOVAL with Jury Demand from Superior Court of California, San Diego, case number 37-2019-000-63149-CL-MC-CTL. ( Filing fee $ 400 receipt number 0974-13381205). Filed by Trans Union LLC. (Attachments: #1 Civil Cover Sheet, #2 Superior Court Documents)The new case number is 3:20-cv-00122-AJB-MSB. Judge Anthony J. Battaglia and Magistrate Judge Michael S. Berg are assigned to the case.(sjt)

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Defendant: Equifax Information Services, LLC
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Defendant: Trans Union LLC
Represented By: Jennifer Rebecca Bergh
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Plaintiff: Nora Moore
Represented By: Yana A. Hart
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