Kelley et al v. Chase Bank USA, N.A. et al
Plaintiff: Kevin Kelley and Sandra Kelley
Defendant: Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and Chase Bank USA, N.A.
Case Number: 3:2020cv00312
Filed: February 19, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Roger T Benitez
Referring Judge: Barbara Lynn Major
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2020 Opinion or Order Filing 10 ORDER Granting #7 Joint Motion to Continue Early Neutral Evaluation Conference. Joint Discovery Plan due 5/1/2020 Case Management Conference set for 5/13/2020 09:00 AM before Magistrate Judge Barbara Lynn Major. Early Neutral Evaluation set for 5/13/2020 09:00 AM before Magistrate Judge Barbara Lynn Major. Signed by Magistrate Judge Barbara Lynn Major on 4/13/2020. (mme)
April 13, 2020 Filing 9 JOINT DISCOVERY PLAN by Kevin Kelley, Sandra Kelley (Ovruchesky, Clark) (mme).
April 13, 2020 Filing 8 Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Chase Bank USA, N.A.. (Zuberi, Nabeel)Attorney Nabeel M. Zuberi added to party Chase Bank USA, N.A.(pty:dft) (mme).
April 13, 2020 Filing 7 Joint MOTION to Continue Early Neutral Evaluation Conference by Trans Union LLC. (Bergh, Jennifer)Attorney Jennifer Rebecca Bergh added to party Trans Union LLC(pty:dft) (mme).
March 25, 2020 Filing 6 NOTICE of Teleconference Information Sheet, re #5 Notice and Order for Early Neutral Evaluation conference. Teleconference set for 04/22/2020 at 9:30 AM. (mme)
March 25, 2020 Opinion or Order Filing 5 NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference. Early Neutral Evaluation set for 4/22/2020 09:30 AM before Magistrate Judge Barbara Lynn Major. Case Management Conference set for 4/22/2020 09:30 AM before Magistrate Judge Barbara Lynn Major. Joint Discovery Plan due 4/13/2020. Signed by Magistrate Judge Barbara Lynn Major on 3/25/2020.(mme)
March 24, 2020 Filing 4 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.. (Neben, Katherine) (mme).
March 24, 2020 Filing 3 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Neben, Katherine)Attorney Katherine A. Neben added to party Experian Information Solutions, Inc.(pty:dft) (mme).
February 19, 2020 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) (jms).
February 19, 2020 Filing 1 COMPLAINT with Jury Demand against Chase Bank USA, N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC ( Filing fee $ 400 receipt number 0974-13496290.), filed by Kevin Kelley, Sandra Kelley. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-312-BEN-BLM. Judge Roger T. Benitez and Magistrate Judge Barbara Lynn Major are assigned to the case. (Ovruchesky, Clark)(jmr) (jms).

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Search for this case: Kelley et al v. Chase Bank USA, N.A. et al
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Plaintiff: Kevin Kelley
Represented By: Clark Ovruchesky
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Plaintiff: Sandra Kelley
Represented By: Clark Ovruchesky
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Defendant: Equifax Information Services LLC
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Defendant: Experian Information Solutions, Inc.
Represented By: Katherine A. Neben
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Defendant: Trans Union LLC
Represented By: Jennifer Rebecca Bergh
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Defendant: Chase Bank USA, N.A.
Represented By: Nabeel M. Zuberi
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