Bennett v. Navy Federal Credit Union et al
| Frank Bennett |
| Navy Federal Credit Union, Trans Union LLC and Equifax Information Services, LLC |
| 3:2024cv00295 |
| February 14, 2024 |
| US District Court for the Southern District of California |
| Michelle M Pettit |
| Thomas J Whelan |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 8, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 12
NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference: Early Neutral Evaluation set for 5/29/2024 09:30 AM before Magistrate Judge Michelle M. Pettit. Case Management Conference set for 5/29/2024 09:30 AM before Magistrate Judge Michelle M. Pettit. Joint Discovery Plan due 5/22/2024. Signed by Magistrate Judge Michelle M. Pettit on 4/8/2024.(exs)
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| Filing 11 Defendant Navy Federal Credit Union's Corporate Disclosure Statement (McDonald-Hicks, Andrea) (exs). |
| Filing 10 Defendant Navy Federal Credit Union's Answer to Plaintiff's First Amended Complaint (McDonald-Hicks, Andrea) (exs). |
| Filing 9 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.. (Singh, Ritika) (exs). |
| Filing 8 Defendant Trans Union LLC's Answer and Defenses to Plaintiff's First Amended Complaint (Singh, Ritika) (exs). |
| Filing 7 SUMMONS Returned Executed by Frank Bennett. Navy Federal Credit Union served. (Loker, Matthew) (exs). |
| Filing 6 SUMMONS Returned Executed by Frank Bennett. Trans Union LLC served. (Loker, Matthew) (exs). |
| Filing 5 First Amended Complaint for Damages for Violations of: I. Fair Credit Reporting Act; and, II. California Consumer Credit Reporting Agencies Act (Loker, Matthew) (exs). |
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Filing 4
ORDER Granting Joint Motion for an Extension of Time to Respond to Complaint:Defendant to respond to the complaint on or before 4/5/2024. Signed by Judge Thomas J. Whelan on 2/26/24. (exs)
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| Filing 3 Joint Motion to Extend Time to Respond to Initial Complaint by not More than 30 Days (L.R. 7-2) (McDonald-Hicks, Andrea) (exs). |
| 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) (jms). |
| Filing 1 COMPLAINT with Jury Demand against Navy Federal Credit Union, Trans Union LLC ( Filing fee $ 405 receipt number ACASDC-18587078.), filed by Frank Bennett. (Attachments: #1 Civil Cover Sheet)The new case number is 3:24-cv-295-W-MMP. Judge Thomas J. Whelan and Magistrate Judge Michelle M. Pettit are assigned to the case. (Matthew M. Loker)(stn) (jms). |
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