Menjares v. Capital One Bank (USA), N.A. et al
| Gladys R. Menjares |
| Transunion, LLC, Capital One Bank (USA), N.A. and Experian Information Solutions, Inc. |
| 3:2020cv01960 |
| October 5, 2020 |
| US District Court for the Southern District of California |
| Roger T Benitez |
| Andrew G Schopler |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
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Filing 8
NOTICE AND ORDER: (1) For Early Neutral Evaluation Conference and (2) Setting Rule 26 Compliance and Case Management Conference. Final Pretrial Conference set for 12/6/2021 10:30 AM before Judge Roger T. Benitez. Mandatory Settlement Conference set for 7/20/2021 09:00 AM before Magistrate Judge Andrew G. Schopler. Early Neutral Evaluation set for 1/5/2021 09:00 AM before Magistrate Judge Andrew G. Schopler. Case Management Conference set for 1/5/2021 09:00 AM before Magistrate Judge Andrew G. Schopler. Joint Discovery Plan due 12/29/2020. Signed by Magistrate Judge Andrew G. Schopler on 11/2/2020.(mme)
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| Filing 7 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)(mme). |
| Filing 6 ANSWER to #1 Complaint, 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) (mme). |
| Filing 5 Corporate Disclosure Statement by Transunion, LLC identifying Corporate Parent Transunion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Transunion, LLC.. (Bergh, Jennifer) (mme). |
| Filing 4 ANSWER to #1 Complaint, by Transunion, LLC.(Bergh, Jennifer)Attorney Jennifer Rebecca Bergh added to party Transunion, LLC(pty:dft) (mme). |
| Filing 3 SUMMONS Returned Executed by Gladys R. Menjares. Capital One Bank (USA), N.A., Experian Information Solutions, Inc., Transunion, LLC served. (Apps, Stanley) (tcf). |
| 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). |
| 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-14626017.), filed by Gladys R. Menjares. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A-D)The new case number is 3:20-cv-1960-BEN-AGS. Judge Roger T. Benitez and Magistrate Judge Andrew G. Schopler are assigned to the case. (Apps, Stanley)(jmr) (jms). |
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