Montoya v. Discover Bank et al
Plaintiff: Martha Josefina Montoya
Defendant: Discover Bank, Experian Information Solutions, Inc., Equifax Information Services LLC and TransUnion LLC
Case Number: 3:2024cv00198
Filed: January 31, 2024
Court: US District Court for the Southern District of California
Presiding Judge: Michael M Anello
Referring Judge: Valerie E Torres
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2024 Filing 9 Notice of Settlement as to Defendant Experian Information Solutions, Inc. (Charity, Garrett) (exs).
March 5, 2024 Filing 8 Corporate Disclosure Statement 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... (Pritchett, Alexandria) (aas).
March 5, 2024 Filing 7 ANSWER to #1 Complaint, and Affirmative Defenses by Experian Information Solutions, Inc..(Pritchett, Alexandria)Attorney Alexandria Pritchett added to party Experian Information Solutions, Inc.(pty:dft) (aas).
February 29, 2024 Filing 6 SUMMONS Returned Executed by Martha Josefina Montoya. Experian Information Solutions, Inc. served. (Charity, Garrett) (aas).
February 22, 2024 Filing 5 WAIVER OF SERVICE Returned Executed by Martha Josefina Montoya, as to Discover Bank. (Charity, Garrett) (jmo).
February 14, 2024 Filing 4 WAIVER OF SERVICE Returned Executed by Martha Josefina Montoya, as to Equifax Information Services LLC. (Charity, Garrett) (aas).
February 14, 2024 Filing 3 WAIVER OF SERVICE Returned Executed by Martha Josefina Montoya, as to TransUnion LLC. (Charity, Garrett) (aas).
January 31, 2024 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. (ggv)(sjt).
January 31, 2024 Filing 1 COMPLAINT with Jury Demand against Discover Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., TransUnion LLC ( Filing fee $ 405 receipt number ACASDC-18546233.), filed by Martha Josefina Montoya. (Attachments: #1 Civil Cover Sheet)The new case number is 3:24-cv-198-MMA-VET. Judge Michael M. Anello and Magistrate Judge Valerie E. Torres are assigned to the case. (Charity, Garrett)(ggv) (sjt).

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Plaintiff: Martha Josefina Montoya
Represented By: Garrett Charity
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Defendant: Discover Bank
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Defendant: Experian Information Solutions, Inc.
Represented By: Alexandria Pritchett
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Defendant: Equifax Information Services LLC
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Defendant: TransUnion LLC
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