Garcia v. Navy Federal Credit Union
Plaintiff: Eduardo Garcia
Defendant: Navy Federal Credit Union, Experian Informaiton Solutions, Inc. and Trans Union LLC
Case Number: 3:2023cv02017
Filed: November 1, 2023
Court: US District Court for the Southern District of California
Presiding Judge: Michael M Anello
Referring Judge: Barbara Lynn Major
Nature of Suit: Other Fraud
Cause of Action: 15 U.S.C. ยง 1693 ef Electronic Funds Transfer Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 18, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 18, 2023 Filing 7 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. (aas)
December 15, 2023 Filing 6 AMENDED COMPLAINT with Jury Demand against Navy Federal Credit Union, Experian Informaiton Solutions, Inc., Trans Union LLC, filed by Eduardo Garcia.New Summons Requested. (Barthel, Nicholas) (aas).
December 13, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by Eduardo Garcia, as to Navy Federal Credit Union. (Barthel, Nicholas) (aas).
December 13, 2023 Filing 4 NOTICE OF WITHDRAWAL OF DOCUMENT by Eduardo Garcia re #3 Waiver of Service Executed filed by Eduardo Garcia . (Barthel, Nicholas) (aas).
December 12, 2023 Filing 3 **DOCUMENT WITHDRAWN PER ECF #4 ** WAIVER OF SERVICE Returned Executed by Eduardo Garcia, as to Navy Federal Credit Union. (Barthel, Nicholas) *QC mailer sent regarding format of form* (aas). Modified on 12/14/2023 (aas).
November 1, 2023 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. (stn) (sjt).
November 1, 2023 Filing 1 COMPLAINT with Jury Demand against Navy Federal Credit Union ( Filing fee $ 402 receipt number ACASDC-18315690.), filed by Eduardo Garcia. (Attachments: #1 Civil Cover Sheet)The new case number is 3:23-cv-2017-MMA-BLM. Judge Michael M. Anello and Magistrate Judge Barbara Lynn Major are assigned to the case. (Nicholas Barthel)(stn) (sjt).

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Plaintiff: Eduardo Garcia
Represented By: Nicholas Ryan Barthel
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Defendant: Navy Federal Credit Union
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Defendant: Experian Informaiton Solutions, Inc.
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Defendant: Trans Union LLC
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