Docket
2:24-cv-02368,
California Eastern District Court
(Aug. 29, 2024)
Judge Dale A. Drozd, presiding, Magistrate Judge Jeremy D. Peterson
Consumer Credit
Division | Sacramento |
Flags | CIVIL |
Cause | 15:1681 Fair Credit Reporting Act |
Case Type | 480 Consumer Credit |
Tags | 480 Consumer Credit, 480 Consumer Credit |
Deadline | all Discovery shall be completed by 10/14/25 |
Deadline | Designation of Expert Witnesses due 11/11/25 with any rebuttal designations due 12/9/25 and all Expert Discovery completed by 1/8/26 |
Plaintiff | Valentino Nunes |
Defendant | JPMorgan Chase Bank, National Association |
Defendant | Equifax Information Services LLC |
Cite Docket
Nunes v. JPMorgan Chase Bank, National Assoc., et al, 2:24-cv-02368 (E.D.Cal.)
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Docket
2:24-cv-07273,
California Central District Court
(Aug. 27, 2024)
Judge Fernando L. Aenlle-Rocha, presiding, Magistrate Judge Alka Sagar
Consumer Credit
Division | Los Angeles (Western Division) |
Flags | ACCO, (ASx), DISCOVERY, MANADR |
Cause | 15:1681 Fair Credit Reporting Act |
Case Type | 480 Consumer Credit |
Tags | 480 Consumer Credit, 480 Consumer Credit |
Plaintiff | Andrew Pourbaba |
Defendant | Source Receivables Management, LLC |
Defendant | Experian Information Solutions, Inc. |
Cite Docket
Andrew Pourbaba v. Source Receivables Management, LLC et al, 2:24-cv-07273 (C.D.Cal.)
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Docket
2:24-cv-04936,
California Central District Court
(June 12, 2024)
Judge Maame Ewusi-Mensah Frimpong, presiding, Magistrate Judge Jacqueline Chooljian
Consumer Credit
Division | Los Angeles (Western Division) |
Flags | ACCO, (JCx), DISCOVERY, MANADR |
Cause | 15:1681 Fair Credit Reporting Act |
Case Type | 480 Consumer Credit |
Tags | 480 Consumer Credit, 480 Consumer Credit |
Deadline | The Jury trial is 10272025 at 8:30 a.m. The final pretrial conference is set 10/8/2025 at 9:00 am. The discovery cut-off is 4/23/2025 The last date to hear motions is 7/17/2025. |
Deadline | The last date to conduct settlement conference is 7/30/2025. |
Plaintiff | Maximillian Cunha |
Defendant | JPMorgan Chase Bank, N.A. |
Defendant | American Express Bank, FSB |
Cite Docket
Maximillian Cunha v. JPMorgan Chase Bank, N.A. et al, 2:24-cv-04936 (C.D.Cal.)
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Docket
2:24-cv-01499,
California Eastern District Court
(May 28, 2024)
Magistrate Judge Jeremy D. Peterson, presiding, Magistrate Judge Jeremy D. Peterson
Consumer Credit
Division | Sacramento |
Flags | CIVIL |
Cause | 15:1681 Fair Credit Reporting Act |
Case Type | 480 Consumer Credit |
Tags | 480 Consumer Credit, 480 Consumer Credit |
Plaintiff | Jennifer Jones |
Defendant | Steel River Systems, LLC |
Defendant | Trans Union, LLC |
Cite Docket
Jones v. Steel River Systems, LLC et al, 2:24-cv-01499 (E.D.Cal.)
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Docket
2:24-cv-04362,
California Central District Court
(May 24, 2024)
Judge Consuelo B. Marshall, presiding, Magistrate Judge Patricia Donahue
Consumer Credit
Division | Los Angeles (Western Division) |
Flags | ACCO, (PDx), DISCOVERY |
Cause | 15:1681 Fair Credit Reporting Act |
Case Type | 480 Consumer Credit |
Tags | 480 Consumer Credit, 480 Consumer Credit |
Deadline | Rebuttal expert disclosure on or before May 1, 2025.Expert discovery shall be completed on or before June 16, 2025. |
Deadline | Settlement conference shall be held on or before June 30, 2025., ADR Proceeding to be held no later than June 30, 2025. |
Plaintiff | Matthew Teshera |
Defendant | United Wholesale Mortgage, LLC |
Defendant | Equifax Information Services LLC |
Cite Docket
Matthew Teshera v. United Wholesale Mortgage, LLC et al, 2:24-cv-04362 (C.D.Cal.)
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Docket
2:24-cv-03248,
California Central District Court
(April 19, 2024)
Judge Monica Ramirez Almadani,
presiding,
Magistrate Judge Michael R. Wilner
Consumer Credit
Cite Docket
Antoinette Hanson v. Trans Union LLC et al, 2:24-cv-03248 (C.D.Cal.)
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Docket
2:24-cv-03039,
California Central District Court
(April 15, 2024)
Judge Consuelo B. Marshall,
presiding,
Magistrate Judge Jean P. Rosenbluth
Consumer Credit
Cite Docket
Nyree Hinton v. Capital One Auto Finance et al, 2:24-cv-03039 (C.D.Cal.)
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Docket
2:24-cv-02534,
California Central District Court
(March 28, 2024)
Judge Monica Ramirez Almadani,
presiding,
Magistrate Judge Jacqueline Chooljian
Consumer Credit
Cite Docket
Antoinette Hanson v. Experian Information Solutions, Inc et al, 2:24-cv-02534 (C.D.Cal.)
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Docket
4:24-cv-01050,
Texas Southern District Court
(March 22, 2024)
Judge Sim Lake,
presiding,
Magistrate Judge Christina A Bryan
Consumer Credit
Cite Docket
Stringfellow v. TransUnion LLC, 4:24-cv-01050 (S.D.Tex.)
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Docket
3:24-cv-00122,
California Southern District Court
(Jan. 18, 2024)
Judge Roger T. Benitez,
presiding,
Magistrate Judge Karen S. Crawford
Consumer Credit
Cite Docket
MacDonald v. LVNV Funding LLC et al, 3:24-cv-00122 (S.D.Cal.)
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Docket
2:23-cv-02906,
California Eastern District Court
(Dec. 13, 2023)
Judge Daniel J. Calabretta,
presiding,
Magistrate Judge Allison Claire
Consumer Credit
Cite Docket
Williams v. Experian Information Solutions, Inc. et al, 2:23-cv-02906 (E.D.Cal.)
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Docket
1:23-cv-01453,
Texas Western District Court
(Nov. 29, 2023)
Judge Docket II - Austin,
presiding.
Consumer Credit
Cite Docket
Stewart v. Credit Center LLC et al, 1:23-cv-01453 (W.D.Tex.)
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Docket
5:23-cv-01451,
Texas Western District Court
(Nov. 16, 2023)
Judge Fred Biery,
presiding.
Consumer Credit
Cite Docket
Bowman v. Ally Financial, Inc. et al, 5:23-cv-01451 (W.D.Tex.)
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Docket
5:23-cv-01974,
California Central District Court
(Sept. 25, 2023)
Judge Jesus G. Bernal,
presiding,
Magistrate Judge Sheri Pym
Consumer Credit
Cite Docket
Stacey Lee v. Capital One et al, 5:23-cv-01974 (C.D.Cal.)
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Docket
2:23-cv-06787,
California Central District Court
(Aug. 18, 2023)
Judge Stephen V. Wilson,
presiding,
Magistrate Judge Maria A. Audero
Consumer Credit
Cite Docket
Heidy Aimee Hernandez v. IQ Data International et al, 2:23-cv-06787 (C.D.Cal.)
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