Chong v. Bank of America, N.A. et al
| Jeffrey Chong |
| Bank of America, N.A. and Experian Information Solutions, Inc. |
| 1:2022cv00151 |
| April 8, 2022 |
| US District Court for the District of Hawaii |
| KENNETH J MANSFIELD |
| J MICHAEL SEABRIGHT |
| 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 8, 2022. A more recent docket listing may be available from PACER.
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Filing 35
RULE 16 SCHEDULING ORDER - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 6/6/2022. (adi)
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Filing 34
EP: RULE 16 SCHEDULING CONFERENCE hearing held. Dates given. Court to prepare Scheduling Order.Jury Selection/Trial is set for 9/6/2023 at 9:00 AM in Aha Kaulike before DISTRICT JUDGE J. MICHAEL SEABRIGHT. Final Pretrial Conference is set for 8/24/2023 at 10:00 AM in Aha Kaulike before DISTRICT JUDGE J. MICHAEL SEABRIGHT. Telephonic Final Pretrial Conference is set for 7/25/2023 at 9:45 AM before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Settlement Conference #2 is set for 5/9/2023 at 1:30 PM by Video Conference (VTC) before MAGISTRATE JUDGE KENNETH J. MANSFIELD. Dispositive Motions filed by 4/10/2023. Discovery due by 4/10/2023.Other Matters: Early Settlement Conference set for September 6, 2022 at 1:30 PM before KJM by Video Conference (VTC). Confidential Settlement Conference statements due by August 30, 2022. The Confidential Settlement Conference Statements shall be delivered(one-set, double-sided) to the Clerk's Office and delivered electronically by emailing it to mansfield_orders@hid.uscourts.gov. The courtroom manager will provide the applicable participants with instructions and information to connect by video prior to the scheduled video conference date. Until further notice, for all other hearings before Magistrate Judge Kenneth J. Mansfield, the parties are to participate via telephone through our AT&T Service. Call-in information for this conference is below. Parties must connect to the conference at least five (5) minutes prior to the scheduled start time of the hearing.Dial in number is 1-877-848-7030Access Code is 2123668(adi)
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Filing 33
EO: Due to a conflict in the Court's schedule, the Telephonic Rule 16 Scheduling Conference TIME IS ADVANCED from 9:30 a.m. to 9:00 a.m. on the same date of June 6, 2022 before MAGISTRATE JUDGE KENNETH J. MANSFIELD. In accordance with the United States District Court for the District of Hawaii's latest Temporary General Order Regarding District of Hawaii Response to COVID-19 Emergency and the Order Authorizing the Use of Telephonic and Video Hearings, due to the ongoing COVID-19 pandemic and public health emergency, including the anticipated long term need to maintain certain social distancing and other measures intended to protect the public, court employees, and counsel from being exposed to the COVID-19 virus, while at the same time regulating civil matters in a manner consistent with equity and fairness, the hearing will be held telephonically. Parties are to participate via telephone through our AT&T Service. Call-in information for this conference is below. Parties must connect to the conference at least five (5) minutes prior to the scheduled start time of the hearing.Dial in number is 1-877-848-7030Access Code is 2123668 (MAGISTRATE JUDGE KENNETH J. MANSFIELD)(bbb)
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Filing 32
ANSWER to #1 Complaint, filed April 8, 2022 and Affirmative Defenses by Experian Information Solutions, Inc..(Wright, Douglas)
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Filing 31
Corporate Disclosure Statement by Bank of America, N.A. identifying Corporate Parent BANA Holding Corporation, Other Affiliate BAC North America Holding Company, Other Affiliate NB Holdings Corporation, Other Affiliate Bank of America Corporation for Bank of America, N.A... (Attachments: #1 Certificate of Service)(McHenry, Patricia)
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Filing 30
Scheduling Conference Statement by Bank of America, N.A.. (Attachments: #1 Certificate of Service)(McHenry, Patricia)
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Filing 29
NOTICE of Case Reassignment; Please reflect Civil case number CV 22-00151-JMS-KJM on all further pleadings. (cib)
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Filing 28
ORDER OF RECUSAL. JUDGE SUSAN OKI MOLLWAY recused. Signed by JUDGE SUSAN OKI MOLLWAY on 6/1/2022. (cib)
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Filing 27
Scheduling Conference Statement by Experian Information Solutions, Inc.. (Wright, Douglas)
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Filing 26
ANSWER to #1 Complaint, by Bank of America, N.A.. (Attachments: #1 Certificate of Service)(McHenry, Patricia)
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Filing 25
REPORT of Planning Meeting Filed Jointly. (Goodman, Blake)
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Filing 24
CERTIFICATE OF SERVICE by Jeffrey Chong re: Rule 26(a)(1) Initial Disclosures (Goodman, Blake)
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Filing 23
Scheduling Conference Statement by Jeffrey Chong. (Goodman, Blake)
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Filing 22
STIPULATION TO SET ASIDE CLERK'S ENTRY OF DEFAULT AS TO DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC., ENTERED MAY 18, 2022 (DOCKET NO. 14 ) AND FOR FIRST EXTENSION OF TIME FOR DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFF JEFFREY CHONG'S COMPLAINT, FILED APRIL 8, 2022; ORDER - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 5/26/2022. (jo)
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Filing 21
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO JOSHUA TAYLOR re: #20 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 5/25/2022. JOSHUA TAYLOR, ESQ. (Firm: Jones Day) added as attorney Pro Hac Vice as to Defendant Experian Information Solutions, Inc. (jo)
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Filing 20
MOTION for Pro Hac Vice of Joshua Taylor for Defendant Experian Information Solutions, Inc. Filing fee $ 300, receipt number AHIDC-2685452.Deborah K. Wright appearing for Defendant Experian Information Solutions, Inc. (Attachments: #1 Declaration Declaration of Counsel, #2 [Proposed] Order Granting Motion to Appear Pro Hac Vice, #3 Certificate of Service Certificate of Service)(Wright, Deborah)
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Filing 19
NOTICE of Appearance by Douglas R. Wright on behalf of Experian Information Solutions, Inc. on behalf of Experian Information Solutions, Inc.. (Wright, Douglas)
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Filing 18
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... (Wright, Deborah)
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Filing 17
NOTICE of Appearance by Deborah K. Wright on behalf of Experian Information Solutions, Inc. on behalf of Experian Information Solutions, Inc.. (Wright, Deborah)
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Filing 16
ORDER GRANTING MOTION TO APPEAR PRO HAC VICE AS TO DAVID A. CHAMI re: #15 - Signed by MAGISTRATE JUDGE KENNETH J. MANSFIELD on 5/24/2022. DAVID A. CHAMI, ESQ. (Firm: Price Law Group, APC) added as attorney Pro Hac Vice as to Plaintiff Jeffrey Chong(jo)
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ADVISORY ENTRY-Submission of Proposed Orders - Please be advised that Document #20 MOTION for Pro Hac Vice includes a proposed order that requires the judge's signature. If the filing party has not already done so, please email the document to the applicable chambers' email address. See Section 10.4- Emailing of Proposed Orders and Stipulations to Chambers, of the CM/ECF Procedures Guide for additional instructions and a list of judge's email addresses. (jo)
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Filing 15
MOTION for Pro Hac Vice Filing fee $ 300, receipt number AHIDC-2684618.Blake Goodman appearing for Plaintiff Jeffrey Chong (Attachments: #1 Declaration of David Chami, #2 Exhibit A, #3 Proposed Order)(Goodman, Blake)
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ADVISORY ENTRY-Submission of Proposed Orders - Please be advised that Document #15 MOTION for Pro Hac Vice includes a proposed order that requires the judge's signature. If the filing party has not already done so, please email the document in Microsoft Word format to the applicable chambers' email address. See Section 10.4- Emailing of Proposed Orders and Stipulations to Chambers, of the CM/ECF Procedures Guide for additional instructions and a list of judge's email addresses. (jo)
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Filing 14
(Text Entry only - No PDF attached) Clerk's ENTRY OF DEFAULT as to Experian Information Solutions, Inc. re: #13 - PAM HARTMAN BEYER, CLERK, /s/ Pam Hartman Beyer, by: J.O., Deputy Clerk (jo)
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Filing 13
Request for Entry of Default by Jeffrey Chong. (Attachments: #1 Exhibit A- Declaration)(Goodman, Blake)
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Filing 12
SUMMONS Returned Executed by Jeffrey Chong. Bank of America, N.A. served on 4/18/2022. (Goodman, Blake)
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Filing 11
SUMMONS Returned Executed by Jeffrey Chong. Experian Information Solutions, Inc. served on 4/12/2022. (Goodman, Blake)
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Filing 10
NOTICE of Case Reassignment: Please reflect new Civil case number CV 22-00151 SOM-KJM on all further pleadings. (eta)
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Filing 9
Consent Election Form
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Filing 8
NOTICE OF ASSIGNMENT TO UNITED STATES MAGISTRATE JUDGE. YOU MUST COMPLETE AND FILE THE ATTACHED ELECTION FORM. (refer to filing instructions, attached ). While the decision to consent or not to consent to the exercise of jurisdiction by the magistrate judge is entirely voluntarily, the duty to respond to this notice is mandatory. Each party must indicate consent or decline to consent by completing the attached Election Form and filing it with the court no later than twenty-one (21) days after entry of appearance. In the event a dispositive motion is filed prior to the date on which the submission of the Election Form is required, the parties must return the completed Election Form within seven (7) calendar days after the motion is filed. (Attachments: #1 Election Form ) ATTACH THE NOTICE AND ELECTION FORM TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE NOTICE AND ELECTION FORM MUST BE SERVED WITH THE DOCUMENT. (eta)
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Filing 7
CIVIL Waiver of Service Packet ~ Notice to Parties Regarding Service Pursuant to Rule 4 of the Federal Rules of Civil Procedure. (Attachments: #1 AO 398 Notice of Lawsuit and Request to Waive Service of Summons, #2 AO 399 Waiver of Service of Summons)(eta)
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Filing 6
Order Setting Telephonic Rule 16 Scheduling Conference is set for 09:30AM on 6/6/2022 before MAGISTRATE JUDGE KENNETH J. MANSFIELD - Signed by CHIEF JUDGE J. MICHAEL SEABRIGHT on 4/8/2022. (Attachments: #1 Memo from Clerk Re: Corporate Disclosures) ATTACH THE SCHEDULING ORDER TO THE INITIATING DOCUMENT (COMPLAINT/NOTICE OF REMOVAL). THE SCHEDULING ORDER AND MEMO RE: CORPORATE DISCLOSURES MUST BE SERVED WITH THE DOCUMENT. (eta)
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Filing 5
Summons Issued as to Experian Information Solutions, Inc. (eta)
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Filing 4
Summons Issued as to Bank of America, N.A. (eta)
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Filing 3
NOTICE of Case Assignment: Please reflect Civil case number CV 22-00151 KJM on all further pleadings. (eta)
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Filing 2
Summons (Proposed) (Attachments: #1 Proposed Summons)(Goodman, Blake)
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Filing 1
COMPLAINT and Demand for Jury Trial against Bank of America, N.A., Experian Information Solutions, Inc. ( Filing fee $ 402 receipt number AHIDC-2665629.), filed by Jeffrey Chong. (Attachments: #1 Civil Cover Sheet)(Goodman, Blake) Modified on 4/8/2022 (eta).
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