Lara Jr. v. Experian Information Solutions, Inc et al
Plaintiff: Alfredo Lara Jr.
Defendant: Pennymac Loan Services, LLC, Experian Information Solutions, Inc., Does 1 Through 10, Bank of America, N.A. and Merchants Credit Guide Company
Case Number: 3:2020cv02449
Filed: December 16, 2020
Court: US District Court for the Southern District of California
Presiding Judge: Michael M Anello
Referring Judge: Mitchell D Dembin
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 29, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2021 Opinion or Order Filing 13 Minute Order Taking Motion Under Submission: Defendant Pennymac Loan Services LLC's #8 MOTION to Dismiss Plaintiff's Complaint or, in the alternative for a more definite statement is currently set for hearing on February 22, 2021. The Court finds this matter suitable for determination on the papers and without oral argument pursuant to Federal Rule of Civil Procedure 78(b) and Civil Local Rule 7.1.d.1. Accordingly, no appearances are required, and the hearing is taken off calendar. SO ORDERED by Judge Michael M. Anello on February 11, 2021. (kff)
February 10, 2021 Opinion or Order Filing 12 REPLY to Response to Motion re #8 MOTION to Dismiss Plaintiff's Complaint or, in the alternative for more definite statement filed by Pennymac Loan Services, LLC. (Jassim, Parisa) (tcf).
February 2, 2021 Opinion or Order Filing 11 RESPONSE in Opposition re #8 MOTION to Dismiss Plaintiff's Complaint or, in the alternative for more definite statement filed by Alfredo Lara Jr. (Attachments: #1 Proof of Service)(Teed, Cory) (tcf).
January 22, 2021 Opinion or Order Filing 10 NOTICE of Party With Financial Interest by Pennymac Loan Services, LLC re #9 Corporate Disclosure Statement, #8 MOTION to Dismiss Plaintiff's Complaint or, in the alternative for more definite statement . No Parties With Financial Interest. (Jassim, Parisa) (tcf).
January 22, 2021 Opinion or Order Filing 9 Corporate Disclosure Statement by Pennymac Loan Services, LLC. No Corporate Parents/Interested Parties. (Jassim, Parisa) (tcf).
January 22, 2021 Opinion or Order Filing 8 MOTION to Dismiss Plaintiff's Complaint or, in the alternative for more definite statement by Pennymac Loan Services, LLC. (Attachments: #1 Memo of Points and Authorities)(Jassim, Parisa)Attorney Parisa Jassim added to party Pennymac Loan Services, LLC(pty:dft) (tcf).
January 13, 2021 Opinion or Order Filing 7 ORDER Granting #6 Joint Motion to Extend Time to Respond to Complaint. Merchants Credit Guide Company must respond to the Complaint on or before 2/15/2021. Signed by Judge Michael M. Anello on 1/13/2021. (tcf)
January 12, 2021 Opinion or Order Filing 6 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Merchants Credit Guide Company. (Bhasker, Shalini)Attorney Shalini Bhasker added to party Merchants Credit Guide Company(pty:dft) QC mailer sent re: attorney's signature does not match CM/ECF account (tcf).
January 8, 2021 Opinion or Order Filing 5 ANSWER to #1 Complaint, and Affirmative Defenses by Bank of America, N.A. (Hehir, Elizabeth)Attorney Elizabeth Christine Hehir added to party Bank of America, N.A.(pty:dft) (tcf).
January 8, 2021 Opinion or Order 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. (Attachments: #1 Proof of Service)(Fox, Matthew) (tcf).
January 8, 2021 Opinion or Order Filing 3 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) (tcf).
December 16, 2020 Opinion or Order 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. (zda)(jrd)
December 16, 2020 Opinion or Order Filing 1 COMPLAINT With Jury Demand Against Experian Information Solutions, Inc., Merchants Credit Guide Company, Pennymac Loan Services, LLC, Bank of America, N.A., Does 1 Through 10 (Filing fee $402.00 receipt number ACASDC-15059718.), filed by Alfredo Lara Jr. (Attachments: #1 Civil Cover Sheet)The new case number is 3:20-cv-2449-MMA-MDD. Judge Michael M. Anello and Magistrate Judge Mitchell D. Dembin are assigned to the case. (Golden, Jeremy)(zda)(jrd)

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Defendant: Pennymac Loan Services, LLC
Represented By: Parisa Jassim
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Defendant: Experian Information Solutions, Inc.
Represented By: Matthew R. Fox
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Defendant: Does 1 Through 10
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Defendant: Bank of America, N.A.
Represented By: Elizabeth Christine Hehir
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Defendant: Merchants Credit Guide Company
Represented By: Shalini Bhasker
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Plaintiff: Alfredo Lara Jr.
Represented By: Jeremy Golden
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