Papa v. Capital One Bank (USA), N.A. et al
| Justina Papa |
| TransUnion LLC, Capital One Bank (USA), N.A. and Experian Information Solutions, Inc. |
| 3:2020cv01697 |
| August 31, 2020 |
| US District Court for the Southern District of California |
| Cathy Ann Bencivengo |
| Roger T Benitez |
| Barbara Lynn Major |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
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This docket was last retrieved on October 28, 2020. A more recent docket listing may be available from PACER.
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Filing 13
Order Confirming Settlement and Setting Deadline to File Joint Motion for Dismissal. Signed by Magistrate Judge Barbara Lynn Major on 10/28/2020.(anh)
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| Filing 12 NOTICE of Settlement with Defendant TransUnion, LLC. Case is now settled or dismissed as to all Defendants. by Justina Papa (Apps, Stanley) (anh). |
| Filing 11 NOTICE of Settlement as to Defendant Experian Information Solutions, Inc. by Justina Papa (Apps, Stanley) (anh). |
| Filing 10 REPORT of Rule 26(f) Planning Meeting. (Apps, Stanley) (anh). |
| Filing 9 NOTICE of Voluntary Dismissal by Justina Papa of Defendant Capital One Bank (USA), N.A. only (Apps, Stanley) (anh). |
| Filing 8 NOTICE of Party With Financial Interest by TransUnion LLC . Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for TransUnion LLC. (Marker, Kristin) (jpp). |
| Filing 7 ANSWER to #1 Complaint, by TransUnion LLC.(Marker, Kristin)Attorney Kristin L. Marker added to party TransUnion LLC(pty:dft) (jpp). |
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Filing 6
NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference Via Videoconference. Signed by Magistrate Judge Barbara Lynn Major on 9/23/2020.(anh)
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| Filing 5 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.. (Attachments: #1 Proof of Service)(Fox, Matthew) (anh). |
| Filing 4 ANSWER to #1 Complaint, and Demand for Jury Trial, and Affirmative Defenses by Experian Information Solutions, Inc.. (Attachments: #1 Proof of Service)(Fox, Matthew)Attorney Matthew R. Fox added to party Experian Information Solutions, Inc.(pty:dft) (anh). |
| Filing 3 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Cathy Ann Bencivengo for all further proceedings. The new case number is 20cv1697-CAB-BLM.(no document attached) (mme) |
| 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. (vxc) (dsn) |
| Filing 1 COMPLAINT with Jury Demand against Capital One Bank (USA), N.A., Experian Information Solutions, Inc., TransUnion LLC ( Filing fee $ 400 receipt number ACASDC-14423331.), filed by Justina Papa. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E)The new case number is 3:20-cv-1697-BEN-BLM. Judge Roger T. Benitez and Magistrate Judge Barbara Lynn Major are assigned to the case. (Apps, Stanley)(vxc) (dsn) |
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