Ochoa et al v. San Diego County Credit Union et al
Plaintiff: Veronica G. Ochoa and Luis A. Ochoa
Defendant: San Diego County Credit Union, Equifax Information Services LLC and Trans Union LLC
Case Number: 3:2020cv01037
Filed: June 5, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Jill L Burkhardt
Referring Judge: Daniel E Butcher
2 Judge: M James Lorenz
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 May 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2020 Opinion or Order Filing 9 ORDER granting #8 Joint Motion. No later than October 15, 2021, Plaintiffs and SDCCU shall file a joint status report regarding the status of arbitration proceedings, including an estimate of time to completion. Signed by Judge M. James Lorenz on 7/10/2020. (jpp) (dlg).
July 9, 2020 Filing 8 Joint MOTION to Submit Claims to Arbitration by San Diego County Credit Union. (Attachments: #1 Proof of Service)(Yun, Lisa) (jpp).
June 30, 2020 Filing 7 NOTICE of Appearance by Shannon Z. Petersen on behalf of San Diego County Credit Union (Petersen, Shannon)Attorney Shannon Z. Petersen added to party San Diego County Credit Union(pty:dft) (jpp).
June 30, 2020 Opinion or Order Filing 6 ORDER granting #4 Joint Motion for Extension of Time to respond to complaint to no later than 7/29/2020. Signed by Judge M. James Lorenz on 6/30/2020. (jpp) (dlg).
June 29, 2020 Filing 5 NOTICE of Party With Financial Interest by San Diego County Credit Union . No Parties With Financial Interest. (Petersen, Shannon) (jpp).
June 29, 2020 Filing 4 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by San Diego County Credit Union. (Yun, Lisa)Attorney Lisa S. Yun added to party San Diego County Credit Union(pty:dft) (jpp).
June 29, 2020 Opinion or Order Filing 3 ORDER OF TRANSFER. Magistrate Judge Jill L. Burkhardt is no longer assigned. Case reassigned to Magistrate Judge Daniel E. Butcher for all further proceedings. The new case number is 20CV1037-JLS(DEB). Signed by Magistrate Judge Jill L. Burkhardt on 6/29/2020.(jpp)
June 5, 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).
June 5, 2020 Filing 1 COMPLAINT with Jury Demand against Equifax Information Services LLC, San Diego County Credit Union, Trans Union LLC ( Filing fee $ 400 receipt number ACASDC-13972197.), filed by Veronica G. Ochoa, Luis A. Ochoa. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-1037-L-JLB. Judge M. James Lorenz and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Ovruchesky, Clark)(jmr) (jms).

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Defendant: San Diego County Credit Union
Represented By: Lisa S. Yun
Represented By: Shannon Z. Petersen
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Defendant: Equifax Information Services LLC
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Defendant: Trans Union LLC
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Plaintiff: Veronica G. Ochoa
Represented By: Clark Ovruchesky
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Plaintiff: Luis A. Ochoa
Represented By: Clark Ovruchesky
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