Craig v. Discover Bank et al
| Evan Craig |
| Discover Bank, Goldman Sachs Bank USA, Navy Federal Credit Union, SoFi Lending Corp., USAA Federal Savings Bank, Equifax Information Services LLC, Experian Information Solutions, Inc. and Trans Union LLC |
| 3:2021cv01407 |
| August 5, 2021 |
| US District Court for the Southern District of California |
| Andrew G Schopler |
| Thomas J Whelan |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 13, 2022. A more recent docket listing may be available from PACER.
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Filing 39
ANSWER to #1 Complaint,, by Equifax Information Services LLC.(Quinn, Thomas)(jrm).
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Filing 38
ORDER Granting Joint Motion for an Extension of Time to Respond to Complaint (Doc. #34 ). Signed by Judge Thomas J. Whelan on 9/29/2021. (jrm)
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Filing 37
Corporate Disclosure Statement by USAA Federal Savings Bank identifying Corporate Parent United Services Automobile Association, Corporate Parent USAA Capital Corporation for USAA Federal Savings Bank.. (Kastan, Joshua)(jrm).
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Filing 36
ANSWER to #1 Complaint,, with Jury Demand by USAA Federal Savings Bank.(Kastan, Joshua) (jrm).
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Filing 35
ANSWER to #1 Complaint,, , COUNTERCLAIM against Evan Craig by Navy Federal Credit Union.(Gentry, Evelina)(jrm).
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Filing 34
Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by Navy Federal Credit Union. (Attachments: #1 Proposed Order)(Gentry, Evelina) (jrm).
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Filing 33
ANSWER to #1 Complaint,, by Discover Bank.(Rao, Arjun) (jrm).
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Filing 32
ORDER Granting Joint Motions for an Extension of Time to Respond to Complaint (Docs. #26 , #29 , #30 , #31 ). DefendantsEquifax Information Services LLC, USAA Federal Savings Bank, SoFi Lending Corp.and Goldman Sachs Bank USA response due 10/4/2021. Signed by Judge Thomas J. Whelan on 9/9/2021. (jrm)
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Filing 31
Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by Goldman Sachs Bank USA. (Attachments: #1 Proposed Order)(Frampton, Zachary) (jrm).
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Filing 30
Joint MOTION for Extension of Time to File Response to Plaintiff's Complaint by SoFi Lending Corp.. (Attachments: #1 Proposed Order)(Paino, Brian)Attorney Brian Andrew Paino added to party SoFi Lending Corp.(pty:dft)
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Filing 29
Joint MOTION for Extension of Time to File Answer by USAA Federal Savings Bank. (Kastan, Joshua)Attorney Joshua Nathan Kastan added to party USAA Federal Savings Bank(pty:dft)
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Filing 28
Corporate Disclosure Statement by Navy Federal Credit Union. No Corporate Parents/Interested Parties. (Gentry, Evelina)
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Filing 27
Corporate Disclosure Statement by Equifax Information Services LLC. (Quinn, Thomas) (jrm).
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Filing 26
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 25
ORDER Granting Joint Motions for an Extension of Time to Respond to Complaint (Docs. #17 , #18 ). Discover Bank answer due 9/21/2021; Navy Federal Credit Union answer due 9/21/2021. Signed by Judge Thomas J. Whelan on 8/31/2021. (jrm)
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Filing 24
NOTICE AND ORDER: (1) for Early Neutral Evaluation and (2) Setting Rule 26 Compliance and Case Management Conference. Early Neutral Evaluation and Case Management Conference set for 11/1/2021 09:00 AM before Magistrate Judge Andrew G. Schopler. Joint Discovery Plan due 10/29/2021. Signed by Magistrate Judge Andrew G. Schopler on 8/31/2021.(jrm)
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Filing 23
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. (Neben, Katherine) (jrm).
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Filing 22
ANSWER to #1 Complaint,, by Experian Information Solutions, Inc..(Neben, Katherine)Attorney Katherine A. Neben added to party Experian Information Solutions, Inc.(pty:dft) (jrm).
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Filing 21
NOTICE of Appearance by Evelina Gentry on behalf of Navy Federal Credit Union (Gentry, Evelina) (jrm).
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Filing 20
NOTICE of Party With Financial Interest by Discover Bank . Identifying Corporate Parent Discover Financial Services for Discover Bank. (Rao, Arjun) (jrm).
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Filing 19
Corporate Disclosure Statement by Discover Bank identifying Corporate Parent Discover Financial Services for Discover Bank. (Rao, Arjun) (jrm).
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Filing 18
Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by Discover Bank. (Rao, Arjun)Attorney Arjun P. Rao added to party Discover Bank(pty:dft) (jrm).
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Filing 17
Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by Navy Federal Credit Union. (Gentry, Evelina)Attorney Evelina Gentry added to party Navy Federal Credit Union(pty:dft) (jrm).
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Filing 16
ORDER Granting Joint #14 Motion for Extension of Time to Respond to Complaint. Signed by Judge Thomas J. Whelan on 8/27/21. (dlg)
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Filing 15
NOTICE of Party With Financial Interest by Trans Union LLC . Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Bergh, Jennifer)
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Filing 14
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) (dlg).
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Filing 13
SUMMONS Returned Executed by Evan Craig. USAA Federal Savings Bank served. (Loker, Matthew) (dlg).
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Filing 12
SUMMONS Returned Executed by Evan Craig. Trans Union LLC served. (Loker, Matthew) (jrm).
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Filing 11
SUMMONS Returned Executed by Evan Craig. SoFi Lending Corp. served. (Loker, Matthew) (jrm).
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Filing 10
SUMMONS Returned Executed by Evan Craig. Equifax Information Services LLC served. (Loker, Matthew) (jrm).
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Filing 9
ORDER Granting Joint Motion for an Extension of Time to Respond to Complaint (Doc. #8 ). Defendant Goldman Sachs Bank USA is ordered to respond to the complaint on or before 9/13/2021. Signed by Judge Thomas J. Whelan on 8/23/2021. (jrm)
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Filing 8
Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, by Goldman Sachs Bank USA. (Attachments: #1 Proposed Order)(Frampton, Zachary)Attorney Zachary Chad Frampton added to party Goldman Sachs Bank USA(pty:dft)
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Filing 7
SUMMONS Returned Executed by Evan Craig. Navy Federal Credit Union served. (Loker, Matthew) (jrm).
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Filing 6
SUMMONS Returned Executed by Evan Craig. Goldman Sachs Bank USA served. (Loker, Matthew)(jrm).
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Filing 5
SUMMONS Returned Executed by Evan Craig. Experian Information Solutions, Inc. served. (Loker, Matthew)(jrm).
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Filing 4
SUMMONS Returned Executed by Evan Craig. Discover Bank served. (Loker, Matthew) (jrm).
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Filing 3
NOTICE of Appearance by Albert R Limberg on behalf of Evan Craig (Limberg, Albert)Attorney Albert R Limberg added to party Evan Craig(pty:pla)(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)(jrd)
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Filing 1
COMPLAINT With Jury Demand Against Discover Bank, Goldman Sachs Bank USA, Navy Federal Credit Union, SoFi Lending Corp., USAA Federal Savings Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC (Filing fee $402.00 receipt number ACASDC-16002591.), filed by Evan Craig. (Attachments: #1 Civil Cover Sheet)The new case number is 3:21-cv-1407-W-AGS. Judge Thomas J. Whelan and Magistrate Judge Andrew G. Schopler are assigned to the case. (Loker, Matthew)(fth)(jrd)
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