Tapia v. Frontwave Credit Union
Plaintiff: Adriana Suarez Tapia
Defendant: Frontwave Credit Union
Case Number: 3:2020cv01950
Filed: October 2, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Michael M Anello
Referring Judge: Jill L Burkhardt
2 Judge: Jeffrey T Miller
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 August 3, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 24, 2020 Opinion or Order Filing 11 MINUTE ORDER by Magistrate Judge Jill L. Burkhardt: Early Neutral Evaluation Conference ("ENE") Statements were due to the Court no later than 11/23/2020. (ECF No. #9 .) The Court is not in receipt of Defendant's ENE Statement. Accordingly, no later than 12:00 PM, on 11/25/2020, Defendant shall lodge its ENE Statement via e-mail at efile_Burkhardt@casd.uscourts.gov. Defendant's ENE Statement shall address why it is being lodged after the Court-ordered deadline. Defendant should otherwise consult and ensure that its ENE Statement complies with the Court's 10/27/2020 Order (ECF No. #9 ). (no document attached) (mjg)
November 23, 2020 Filing 10 JOINT DISCOVERY PLAN by Frontwave Credit Union (Sachs, Derek) (tcf).
October 27, 2020 Opinion or Order Filing 9 NOTICE AND ORDER: (1) For Early Neutral Evaluation Conference; and (2) Setting Rule 26 Compliance and Case Management Conference. An Early Neutral Evaluation ("ENE") will be held by video conference on 12/3/2020 at 9:00 AM before Magistrate Judge Jill L. Burkhardt. In the event the case does not settle at the ENE, a Case Management Conference ("CMC") pursuant to Fed. R. Civ. P. 16(b) is SET for 12/3/2020, and will be held at the conclusion of the ENE. A Joint Discovery Plan shall be filed on the CM/ECF system as well as lodged with Judge Burkhardt's chambers on or before 11/23/2020. Signed by Magistrate Judge Jill L. Burkhardt on 10/27/2020. (tcf)
October 26, 2020 Filing 8 Corporate Disclosure Statement by Frontwave Credit Union. No Corporate Parents/Interested Parties. (Sachs, Derek) (tcf).
October 26, 2020 Filing 7 ANSWER to Complaint by Frontwave Credit Union.(Sachs, Derek)Attorney Derek S. Sachs added to party Frontwave Credit Union(pty:dft) (tcf).
October 7, 2020 Filing 6 SUMMONS Returned Executed by Adriana Suarez Tapia. All Defendants served. (Azadian, George) (tcf).
October 5, 2020 Filing 5 MINUTE ORDER OF RECUSAL. Judge Thomas J. Whelan is no longer assigned. Case reassigned to Judge Michael M. Anello for all further proceedings. The new case number is 20-cv-01950-MMA-JLB.(no document attached) (jmr)
October 5, 2020 Filing 4 MINUTE ORDER OF RECUSAL. Judge Roger T. Benitez is no longer assigned. Case reassigned to Judge Thomas J. Whelan for all further proceedings. The new case number is 20cv1950-W-JLB.(no document attached) (mme)
October 5, 2020 Filing 3 MINUTE ORDER OF RECUSAL. Judge Jeffrey T. Miller is no longer assigned. Case reassigned to Judge Roger T. Benitez for all further proceedings. The new case number is 20cv1950-BEN-JLB.(no document attached) (mme)
October 2, 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).
October 2, 2020 Filing 1 COMPLAINT with Jury Demand against Frontwave Credit Union ( Filing fee $ 400 receipt number ACASDC-14615394.), filed by Adriana Suarez Tapia. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)The new case number is 3:20-cv-1950-JM-JLB. Judge Jeffrey T. Miller and Magistrate Judge Jill L. Burkhardt are assigned to the case. (Azadian, George)(jmr)(jms).

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Defendant: Frontwave Credit Union
Represented By: Derek S. Sachs
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Plaintiff: Adriana Suarez Tapia
Represented By: George Stephen Azadian
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