California Central District Court
Judge:Andrew J Guilford
Referred: Karen E Scott
Case #: 8:17-cv-02230
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Dec 21, 2017
Re-opened:Mar 01, 2018
Terminated:Jun 07, 2018
Last checked: Tuesday Jun 19, 2018 2:03 AM PDT
Defendant
Experian LLC
Represented By
Naddir David Alami
Jones Day
contact info
Plaintiff
Zachary Collins
385 S. Manchester Ave., No. 4052
Orange, CA 92868
TERMINATED PARTIES
Defendant
Equifax Information Services LLC
Terminated: 03/28/2018
Defendant
Transunion LLC
Terminated: 02/21/2018


Docket last updated: 04/24/2025 11:59 PM PDT
Thursday, June 07, 2018
19 19 1 pgs order Order ~Util - Terminate Civil Case Thu 06/07 2:51 PM
ORDER by Judge Andrew J. Guilford: On Stipulation for Dismissal with Prejudice of Defendant Experian Information Solutions, Inc. only18 . (Made JS-6. Case Terminated.) (mt)
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Monday, April 16, 2018
18 18 stip Dismiss Party Mon 04/16 4:53 PM
Joint STIPULATION to Dismiss Defendant Experian LLC filed by Defendant Experian LLC.(Alami, Naddir)
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Att: 1 Proposed Order
Tuesday, March 27, 2018
17 17 notice Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) Tue 03/27 11:02 AM
NOTICE OF DISMISSAL filed by Defendant Equifax Information Services LLC pursuant to FRCP 41a(1) Plaintiff's Notice of Voluntary Dismissal of Defendant Equifax Information Services LLC as to Equifax Information Services LLC. (Quinn, Thomas)
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Thursday, March 01, 2018
16 16 order Minutes of In Chambers Order/Directive - no proceeding held Reopening Case Thu 03/01 10:32 AM
MINUTES (IN CHAMBERS) ORDER by Judge Andrew J. Guilford. Case previously closed in error. Make JS-5. (Made JS-5, Case reopened) (dro)
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Wednesday, February 28, 2018
15 15 notice Certificate/Notice of Interested Parties Wed 02/28 4:39 PM
NOTICE of Interested Parties filed by Defendant Experian LLC, identifying Experian plc; Central Source LLC; Online Data Exchange LLC; New Management Services LLC; VantageScore Solutions LLC; Opt-Out Services LLC. (Alami, Naddir)
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14 14 answer Answer to Complaint (Discovery) Wed 02/28 4:38 PM
ANSWER to Complaint - (Discovery),1 filed by Defendant Experian LLC.(Attorney Naddir David Alami added to party Experian LLC(pty:dft))(Alami, Naddir)
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Wednesday, February 21, 2018
13 13 notice Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) Wed 02/21 2:49 PM
NOTICE OF VOLUNTARY DISMISSAL filed by plaintiff Zachary Collins pursuant to FRCP 41a(1) as to Transunion LLC. (twdb)
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Monday, February 12, 2018
12 12 order Pretrial-Trial Scheduling Order - form only Tue 02/13 3:53 PM
SCHEDULING ORDER SPECIFYING PROCEDURES (lb)
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11 11 minutes Scheduling Conference - optional html form Tue 02/13 3:51 PM
MINUTES OF Scheduling Conference held. Discovery cut-off 10/22/2018. Final Pretrial Conference set for 1/7/2019 at 8:30 am. Jury Trial set for 1/22/2019 at 9:00 am. Court Reporter: Miriam Baird. (lb)
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10 10 service Service of Summons and Complaint Returned Executed (21 days) Tue 02/13 9:40 AM
PROOF OF SERVICE Executed by Plaintiff Zachary Collins, upon Defendant Transunion LLC served on 1/3/2018, answer due 1/24/2018. in compliance with statute not specified by substituted service by mail and by also mailing a copy.Original Summons NOT returned. (lwag)
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Monday, January 29, 2018
9 9 textonly Text Only Scheduling Notice Mon 01/29 12:02 PM
[IN CHAMBERS] SCHEDULING NOTICE: For reasons of calendar management, on the Court's own motion, the Early Scheduling Conference previously set for 2/5/2018 at 9:00 am is continued to 2/12/2018 at 9:00 am.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (lb)
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Monday, January 08, 2018
8 8 order Minutes of In Chambers Order/Directive - no proceeding held ~Util - Set/Reset Hearings Tue 01/09 3:50 PM
MINUTE ORDER (IN CHAMBERS) ORDER FOR STATUS CONFERENCE by Judge Andrew J. Guilford: Plaintiffs complaint concerns issues that Congress has found to be important in an area where damages are often not substantial. The Court and the parties are required to secure the just, speedy, and inexpensive determination of this case. Fed. R. Civ. P. 1. The Court ORDERS that this hearing take place on February 5, 2018 at 9:00 a.m. (See document for further information) (es)
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Wednesday, December 27, 2017
7 7 service Summons Issued Wed 12/27 2:03 PM
21 DAY Summons Issued re Complaint - (Discovery),1 as to All Defendants. (jdo)
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Friday, December 22, 2017
6 6 order Proceed In Forma Pauperis with Declaration in Support (CV-60) Wed 12/27 1:56 PM
ORDER by Magistrate Judge Karen E. Scott: granting3 REQUEST to Proceed in Forma Pauperis with Declaration in Support (CV-60). (jdo)
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5 5 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Fri 12/22 5:49 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (jtil)
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Thursday, December 21, 2017
4 4 notice Notice of Assignment to United States Judges (CV-18) - optional html form Fri 12/22 5:48 PM
NOTICE OF ASSIGNMENT to District Judge Andrew J. Guilford and Magistrate Judge Karen E. Scott. (jtil)
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3 3 motion Proceed In Forma Pauperis with Declaration in Support (CV-60) Fri 12/22 5:38 PM
REQUEST to Proceed In Forma Pauperis, Declaration in Support filed by Plaintiff Zachary Collins. (jtil)
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2 2 notice Certificate/Notice of Interested Parties Fri 12/22 5:37 PM
CERTIFICATE of Interested Parties filed by Plaintiff Zachary Collins. (jtil)
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1 1 cmp Complaint - (Discovery) Fri 12/22 4:28 PM
COMPLAINT filed by Plaintiff Zachary Collins against Defendant Equifax Information Services LLC, Experian LLC, Transunion LLC. Case assigned to Judge Andrew J. Guilford for all further proceedings. Discovery referred to Magistrate Judge Karen E. Scott. (jtil)
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Att: 1 CV-71