Osisioma v. Trans Union, LLC et al
Plaintiff: Chinemerem Osisioma
Defendant: Trans Union, LLC, Equifax Information Services, LLC and Barclays Bank Delaware
Case Number: 3:2021cv02023
Filed: December 1, 2021
Court: US District Court for the Southern District of California
Presiding Judge: Michael M Anello
Referring Judge: Michael S Berg
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 16, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 19, 2022 Opinion or Order Filing 20 NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference. An Early Neutral Evaluation is set for 2/25/2022 at 9:30 AM via video conference before Magistrate Judge Michael S. Berg. If the case does not settle during the ENE, the Court will conduct a Case Management Conference. The Joint Discovery Plan is due no later than 2/18/2022. Signed by Magistrate Judge Michael S. Berg on 1/19/2022. (tcf)
January 19, 2022 Opinion or Order Filing 19 ANSWER to #1 Complaint, by Trans Union, LLC.(Bergh, Jennifer) (tcf).
January 19, 2022 Opinion or Order Filing 18 ORDER Granting #17 Joint Motion to Stay and to Arbitrate Claims as to Defendant Barclays Bank Delaware. The Court further STAYS this action as to Barclays; the case will proceed against Defendants Trans Union, LLC and Equifax Information Services, LLC. The Court shall retain jurisdiction to enforce this agreement, and confirm, modify, or vacate any arbitration award pursuant to the Federal Arbitration Act, 9 U.S.C. 9. The Court further ORDERS the parties to file a joint status report with the Court every ninety (90) days from the date of this Order advising the Court of the status of the arbitration. Further, the parties must notify the Court within seven (7) days following the termination of arbitration proceedings, or in the alternative, if appropriate, a joint motion for dismissal. Signed by Judge Michael M. Anello on 1/19/2022. (tcf)
January 18, 2022 Opinion or Order Filing 17 Joint MOTION to Stay Lawsuit (and to Arbitrate Claims) as to Defendant Barclays Bank Delaware Only by Barclays Bank Delaware. (Frampton, Zachary) (tcf).
January 13, 2022 Opinion or Order Filing 16 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Quinn, Thomas) (tcf).
January 3, 2022 Opinion or Order Filing 15 NOTICE of Association of Counsel by Chinemerem Osisioma (Heath, Erika)Attorney Erika Angelos Heath added to party Chinemerem Osisioma(pty:pla) (tcf).
December 29, 2021 Opinion or Order Filing 14 ORDER Granting #12 Joint Motion to Extend Time to Respond to Complaint. Trans Union must respond to the Complaint on or before 1/19/2022. Signed by Judge Michael M. Anello on 12/29/2021. (tcf)
December 29, 2021 Opinion or Order Filing 13 Corporate Disclosure Statement 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) (tcf).
December 29, 2021 Opinion or Order Filing 12 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) (tcf).
December 29, 2021 Opinion or Order Filing 11 ORDER Granting #9 Joint Motion to Extend Time to Respond to Complaint. Barclays must respond to the Complaint on or before 1/20/2022. Signed by Judge Michael M. Anello on 12/29/2021. (tcf)
December 28, 2021 Opinion or Order Filing 10 Corporate Disclosure Statement by Barclays Bank Delaware identifying Corporate Parent Barclays Group US Inc., Other Affiliate Barclays US LLC, Other Affiliate Barclays Bank, PLC for Barclays Bank Delaware. (Frampton, Zachary) (tcf).
December 28, 2021 Opinion or Order Filing 9 Joint MOTION for Extension of Time to File Answer re #1 Complaint, by Barclays Bank Delaware. (Frampton, Zachary)Attorney Zachary Chad Frampton added to party Barclays Bank Delaware(pty:dft) (tcf).
December 20, 2021 Opinion or Order Filing 8 ORDER Granting #6 Joint Motion for Extension of for Equifax Information Services, LLC to Respond to Complaint. Equifax must respond to the Complaint on or before 1/13/2022. Signed by Judge Michael M. Anello on 12/20/2021. (tcf)
December 20, 2021 Opinion or Order Filing 7 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax, Inc. for Equifax Information Services, LLC. (Quinn, Thomas) (tcf).
December 20, 2021 Opinion or Order 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) (tcf).
December 18, 2021 Opinion or Order Filing 5 SUMMONS Returned Executed by Chinemerem Osisioma. Trans Union, LLC served. (Veggian, Lauren) (tcf).
December 18, 2021 Opinion or Order Filing 4 SUMMONS Returned Executed by Chinemerem Osisioma. Equifax Information Services, LLC served. (Veggian, Lauren) (tcf).
December 18, 2021 Opinion or Order Filing 3 SUMMONS Returned Executed by Chinemerem Osisioma. Barclays Bank Delaware served. (Veggian, Lauren) (tcf).
December 2, 2021 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. (axc) (rmc).
December 1, 2021 Opinion or Order Filing 1 COMPLAINT with Jury Demand against Barclays Bank Delaware, Equifax Information Services, LLC, Trans Union, LLC ( Filing fee $ 402 receipt number ACASDC-16366903.), filed by Chinemerem Osisioma. (Attachments: #1 Civil Cover Sheet)The new case number is 3:21-cv-2023-MMA-MSB. Judge Michael M. Anello and Magistrate Judge Michael S. Berg are assigned to the case. (Veggian, Lauren)(axc)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the California Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Osisioma v. Trans Union, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Chinemerem Osisioma
Represented By: Lauren Brooks Veggian
Represented By: Erika Angelos Heath
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Jennifer Rebecca Bergh
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Thomas P Quinn, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Barclays Bank Delaware
Represented By: Zachary Chad Frampton
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?