Lardizabal v. American Express National Bank et al
| Gregorio Lardizabal |
| American Express National Bank, Arvest Bank, Bank of America N.A., Barclays Bank Delaware, Citibank, N.A., Sychrony Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Innovis Data Solutions, Inc. and Trans Union, LLC. |
| 3:2022cv00345 |
| March 14, 2022 |
| US District Court for the Southern District of California |
| Michael M Anello |
| Karen S Crawford |
| Barbara Lynn Major |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 29, 2023. A more recent docket listing may be available from PACER.
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Filing 47
NOTICE of Appearance by Jennifer Rebecca Brooks on behalf of Equifax Information Services, LLC (Brooks, Jennifer)Attorney Jennifer Rebecca Brooks added to party Equifax Information Services, LLC(pty:dft) (tcf).
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Filing 46
JOINT DISCOVERY PLAN by Gregorio Lardizabal American Express National Bank, Arvest Bank, Bank of America, N.A., Barclays Bank Delaware, Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank, Trans Union LLC (Swigart, Joshua) (tcf).
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Filing 45
ORDER Granting #44 Second Joint Motion to Extend the Time for Defendant Citibank, N.A. to Respond to Complaint. Defendant Citibank must respond to the Complaint on or before 5/23/2022. Signed by Judge Michael M. Anello on 5/6/2022. (tcf)
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Filing 44
Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Citibank, N.A. (Ma, Jimmy) (tcf).
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Filing 43
ANSWER to #1 Complaint by Arvest Bank. (Attachments: #1 Proof of Service to Answer to Complaint)(Kozinska, Magdalena)Attorney Magdalena D. Kozinska added to party Arvest Bank(pty:dft) (tcf).
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Filing 42
Corporate Disclosure Statement by American Express National Bank identifying Corporate Parent American Express Company for American Express National Bank. (Frontino, Brian) (tcf).
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Filing 41
ORDER Granting #40 Second Joint Motion to Extend the Time for Defendant Bank of America, N.A. to Respond to Complaint. Defendant Bank of America must respond to the Complaint on or before 6/6/2022. Signed by Judge Michael M. Anello on 5/5/2022. (tcf)
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Filing 40
MOTION for Extension of Time to File Answer re #1 Complaint by Bank of America N.A. (Hehir, Elizabeth) (tcf).
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Filing 39
ORDER Granting #38 Second Joint Motion to Extend the Time for Defendant Equifax Information Services, LLC to Respond to Complaint. Defendant Equifax must respond to the Complaint on or before 5/19/2022. Signed by Judge Michael M. Anello on 5/5/2022. (tcf)
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Filing 38
Joint MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Quinn, Thomas) (tcf).
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Filing 37
Corporate Disclosure Statement by Trans Union, LLC. identifying Corporate Parent TransUnion, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Marker, Kristin) (tcf).
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Filing 36
ANSWER to #1 Complaint by Trans Union, LLC.(Marker, Kristin)Attorney Kristin L. Marker added to party Trans Union, LLC.(pty:dft) (tcf).
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Filing 35
Corporate Disclosure Statement by Sychrony Bank. (Warner, Steven) (tcf).
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Filing 34
ANSWER to #1 Complaint, Defendant Synchrony Bank's Answer and Defenses by Sychrony Bank.(Warner, Steven) (tcf).
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Filing 33
Corporate Disclosure Statement by Innovis Data Solutions, Inc. identifying Corporate Parent CBC Companies, Inc. for Innovis Data Solutions, Inc. (Spak, Jason) (tcf).
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Filing 32
ORDER Granting #30 Second Joint Motion to Extend the Time for Defendant American Express National Bank to Respond to Complaint. Defendant American Express must respond to the Complaint on or before 6/6/2022. Signed by Judge Michael M. Anello on 5/4/2022. (tcf)
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Filing 31
ANSWER to #1 Complaint,, with Jury Demand by Innovis Data Solutions, Inc.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Spak, Jason) (tcf).
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Filing 30
Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint by American Express National Bank. (Frontino, Brian) (tcf).
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Filing 29
Corporate Disclosure Statement by Barclays Bank Delaware identifying Other Affiliate Barclays Financial Corporation, Other Affiliate Barclays, PLC, Other Affiliate Barclays Bank, PLC, Other Affiliate Barclays Group US, Inc. for Barclays Bank Delaware. (Mohandesi, Behzad) (tcf).
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Filing 28
ANSWER to #1 Complaint by Barclays Bank Delaware.(Mohandesi, Behzad) (tcf).
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Filing 27
Order Granting Joint Motion to Extend the Time for Defendant American Express National Bank to Respond to Complaint (Doc. No. #26 ). Defendant American Express must respond to the Complaint on or before 5/5/2022. Signed by Judge Michael M. Anello on 4/15/2022. (jrm)
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Filing 26
Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint by American Express National Bank. (Frontino, Brian)Attorney Brian C Frontino added to party American Express National Bank(pty:dft) (tcf).
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Filing 25
ORDER Granting #23 Joint Motion to Extend the Time for Defendant Citibank, N.A. to Respond to Complaint. Defendant Citibank must respond to the Complaint on or before 5/9/2022. Signed by Judge Michael M. Anello on 4/8/2022. (tcf)
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Filing 24
NOTICE AND ORDER for Videoconference Early Neutral Evaluation Conference and Case Management Conference. An Early Neutral Evaluation is set for 5/16/2022 at 9:30 AM before Magistrate Judge Barbara Lynn Major via videoconference. In the event the case does not settle during the ENE, the Court will conduct an Initial Case Management Conference. The Joint Discovery Plan is due 5/6/2022. Signed by Magistrate Judge Barbara Lynn Major on 4/8/2022. (tcf)
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Filing 23
Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint, by Citibank, N.A. (Ma, Jimmy)Attorney Jimmy Lee Ma added to party Citibank, N.A.(pty:dft) (tcf).
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Filing 22
ORDER Granting #21 Joint Motion to Extend the Time for Defendant Bank of America, N.A. to Respond to Complaint. Defendant Bank of America must respond to the Complaint on or before 5/5/2022. Signed by Judge Michael M. Anello on 4/5/2022. (tcf)
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Filing 21
MOTION for Extension of Time to File Answer re #1 Complaint by Bank of America N.A. (Hehir, Elizabeth)Attorney Elizabeth Christine Hehir added to party Bank of America N.A. (pty:dft) (tcf).
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Filing 20
ORDER Granting #17 Joint Motion for Defendant Synchrony Bank to Respond to Complaint. Defendant Synchrony must respond to the Complaint on or before 5/3/2022. Signed by Judge Michael M. Anello on 4/5/2022. (tcf)
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Filing 19
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. (Brickey, Sarah) (tcf).
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Filing 18
Corporate Disclosure Statement by Sychrony Bank identifying Corporate Parent Synchrony Financial for Sychrony Bank. (Warner, Steven) (tcf).
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Filing 17
Joint MOTION for Extension of Time to File Response/Reply as to #1 Complaint,, Joint Motion to Extend Time to Respond to Initial Complaint by Sychrony Bank. (Warner, Steven)Attorney Steven P. Warner added to party Sychrony Bank(pty:dft) (tcf).
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Filing 16
ANSWER to #1 Complaint and Affirmative Defenses by Experian Information Solutions, Inc.(Brickey, Sarah)Attorney Sarah E. Brickey added to party Experian Information Solutions, Inc.(pty:dft) (tcf).
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Filing 15
MINUTE ORDER OF RECUSAL. Magistrate Judge Karen S. Crawford is no longer assigned. Case reassigned to Magistrate Judge Barbara Lynn Major for all further proceedings. The new case number is 22cv0345-MMA-BLM.(no document attached) (ggv)
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Filing 14
NOTICE of Appearance by Matthew M. Loker on behalf of Gregorio Lardizabal (Loker, Matthew)Attorney Matthew M. Loker added to party Gregorio Lardizabal(pty:pla) (tcf).
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Filing 13
ORDER Granting #12 Joint Motion to Extend the Time for Defendant Innovis Data Solutions, Inc. to Respond to Complaint. Defendant Innovis must respond to the Complaint on or before 5/5/2022. Signed by Judge Michael M. Anello on 4/1/2022. (tcf)
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Filing 12
Joint MOTION for Extension of Time to File Response to Plaintiff's Complaint by Innovis Data Solutions, Inc. (Attachments: #1 Proposed Order)(Spak, Jason) (tcf).
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Filing 11
ORDER Approving the Pro Hac Vice Application of Jason A. Spak (Re: ECF No. #7 Request to Appear Pro Hac Vice). Signed by Judge Michael M. Anello on 4/1/2022.(jrd)
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Filing 10
Order Granting Joint Motion to Extend the Time for Defendant Equifax Information Services, LLC to Respond to Complaint (Doc. No. #8 ). Equifax must respond to the Complaint on or before 5/5/2022. Signed by Judge Michael M. Anello on 3/31/22. (jmo)
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Filing 9
Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc for Equifax Information Services, LLC. (Quinn, Thomas) (tcf).
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Filing 8
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).
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Filing 7
Request to Appear Pro Hac Vice ( Filing fee received: $ 213 receipt number ACASDC-16698518.) (Application to be reviewed by Clerk.) (Spak, Jason) (rmc).
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Filing 6
ORDER Granting Plaintiff's #5 Ex Parte Motion to Extend the Time for Trans Union, LLC to Respond to Complaint. Defendant Trans Union must respond to the Complaint on or before 5/5/2022. Signed by Judge Michael M. Anello on 3/30/2022. (ag)
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Filing 5
Ex Parte MOTION for Extension of Time to File Answer For Defendant Trans Union, LLC, Only by Gregorio Lardizabal. (Swigart, Joshua) (tcf).
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Filing 4
ORDER Granting #3 Joint Motion for Defendant Barclays Bank Delaware to Respond to Complaint. Defendant Barclays must respond to the Complaint on or before 5/3/2022. Signed by Judge Michael M. Anello on 3/29/2022. (tcf)
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Filing 3
Joint MOTION for Extension of Time to File Answer re #1 Complaint,, by Barclays Bank Delaware. (Mohandesi, Behzad)Attorney Behzad Ben Mohandesi added to party Barclays Bank Delaware(pty:dft) (tcf).
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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. (ave)(jrd)
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Filing 1
COMPLAINT With Jury Demand Against American Express National Bank, Arvest Bank, Bank of America N.A., Barclays Bank Delaware, Citibank, N.A., Sychrony Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., Innovis Data Solutions, Inc., Trans Union, LLC. (Filing fee $402.00 receipt number ACASDC-16647909.), filed by Gregorio Lardizabal. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-345-MMA-KSC. Judge Michael M. Anello and Magistrate Judge Karen S. Crawford are assigned to the case. (Swigart, Joshua)(ave)(jrd)
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