Samia v. Experian Information Solutions, Inc. et al
| Albert Samia |
| Experian Information Solutions, Inc., USAA Federal Savings Bank, Mercedes-Benz Financial Services USA LLC, Trans Union LLC, Does 1 through 10, Bank of America, N.A., BMW Financial Services NA, Inc., Equifax Information Services, LLC and BBVA USA doing business as Compass Bank |
| 3:2021cv01015 |
| May 27, 2021 |
| US District Court for the Southern District of California |
| William V Gallo |
| Thomas J Whelan |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 1, 2022. A more recent docket listing may be available from PACER.
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Filing 24
Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Mercedes-Benz Financial Services USA LLC. (Givental, Alisa)
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Filing 23
Order Granting Joint Motion for an Extension of Time to Respond to Complaint (Doc. #22 ). The Court grants the joint motion and orders Defendant to respond to the complaint on or before 8/19/2021. Signed by Judge Thomas J. Whelan on 7/22/2021. (jrm)
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Filing 22
MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Mercedes-Benz Financial Services USA LLC. (Givental, Alisa) (jrm).
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Filing 21
ORDER Granting Joint Motion for an Extension of Time to Respond to Complaint (Docs. {19], #20 ). BBVA USA answer due 8/19/2021; BMW Financial Services NA, Inc. answer due 8/19/2021. The Court grants the joint motions and orders Defendants to respond to the complaint on or before 8/19/2021. Signed by Judge Thomas J. Whelan on 7/20/2021. (jrm)
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Filing 20
Joint MOTION for Extension of Time to File Answer re #1 Complaint, by BMW Financial Services NA, Inc.. (Rao, Arjun)Attorney Arjun P. Rao added to party BMW Financial Services NA, Inc.(pty:dft)(jrm).
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Filing 19
Joint MOTION for Extension of Time to File Response to Plaintiff's Complaint by BBVA USA. (Jassim, Parisa)Attorney Parisa Jassim added to party BBVA USA (pty:dft) (jrm).
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Filing 18
NOTICE of Settlement by Equifax Information Services, LLC (Quinn, Thomas)(jrm).
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Filing 17
ANSWER to #1 Complaint, by Trans Union LLC.(Bergh, Jennifer) (jrm).
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Filing 16
MOTION to Dismiss Plaintiff's Complaint by USAA Federal Savings Bank. (Attachments: #1 Memo of Points and Authorities In Support of FRCP Rule 12(b)(6) Motion to Dismiss Plaintiff's Complaint)(Kastan, Joshua)Attorney Joshua Nathan Kastan added to party USAA Federal Savings Bank(pty:dft) (jrm).
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Filing 15
ORDER Granting Joint Motion for Extension of Time to Respond to Complaint (Doc. #11 ). Trans Union LLC answer due 7/15/2021. Signed by Judge Thomas J. Whelan on 6/25/2021. (jrm)
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Filing 14
NOTICE of Party With Financial Interest by Trans Union LLC . Identifying Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Bergh, Jennifer)(jrm).
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Filing 13
NOTICE of Party With Financial Interest by Bank of America, N.A. . Identifying Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation, Corporate Parent BAC North America Holding Company for Bank of America, N.A. (Hehir, Elizabeth) (jrm).
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Filing 12
ANSWER to #1 Complaint, by Bank of America, N.A..(Hehir, Elizabeth)Attorney Elizabeth Christine Hehir added to party Bank of America, N.A.(pty:dft) (jrm).
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Filing 11
Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Trans Union LLC. (Bergh, Jennifer)Attorney Jennifer Rebecca Bergh added to party Trans Union LLC(pty:dft) (jrm).
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Filing 10
Order Granting Joint Motion for an Extension of Time to Respond to Complaint (Docs. #5 , #6 ). The Court grants the joint motions and orders Defendants to respond to the complaint on or before 7/26/2021. Signed by Judge Thomas J. Whelan on 6/24/2021. (jrm) (Main Document 10 replaced; NEF regenerated on 6/24/2021) (jrm).
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Filing 9
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. (Fox, Matthew) (jrm).
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Filing 8
ANSWER to #1 Complaint, and Demand for Jury Trial, and Affirmative Defenses by Experian Information Solutions, Inc.(Fox, Matthew)Attorney Matthew R. Fox added to party Experian Information Solutions, Inc.(pty:dft) (jrm).
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Filing 7
Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC.. (Quinn, Thomas)(jrm).
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Filing 6
Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Quinn, Thomas)Attorney Thomas P Quinn, Jr added to party Equifax Information Services, LLC(pty:dft) (jrm).
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Filing 5
Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Mercedes-Benz Financial Services USA LLC. (Givental, Alisa)Attorney Alisa Alexandra Givental added to party Mercedes-Benz Financial Services USA LLC(pty:dft)(jrm).
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Filing 4
ORDER Granting Joint Motion for an Extension of Time to Respond to Complaint. USAA Federal Savings Bank answer due 7/15/2021. Signed by Judge Thomas J. Whelan on 6/22/2021. (jrm)
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Filing 3
Joint MOTION for Extension of Time to File Answer to Plaintiff's Complaint by USAA Federal Savings Bank. (O'Connor, Melissa)Attorney Melissa L. O'Connor added to party USAA Federal Savings Bank(pty:dft) (jrm).
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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. (fth) (rmc).
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Filing 1
COMPLAINT with Jury Demand against All Defendants ( Filing fee $ 402 receipt number ACASDC-15771512.), filed by Albert Samia. (Attachments: #1 Civil Cover Sheet)The new case number is 3:21-cv-1015-W-WVG. Judge Thomas J. Whelan and Magistrate Judge William V. Gallo are assigned to the case. (Golden, Jeremy) (fth) (rmc).
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