California Central District Court
Judge:Sunshine Suzanne Sykes
Referred: Sheri Pym
Case #: 5:24-cv-01459
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Jul 12, 2024
Terminated:Oct 07, 2024
Last checked: Wednesday Jan 08, 2025 1:20 AM PST
Defendant
Equifax Information Services LLC
Represented By
Thomas P Quinn, Jr
Nokes And Quinn Apc
contact info
Defendant
Trans Union LLC
555 W Adams
Chicago, IL 60661
Represented By
Charlotte Ann Long
Trans Union LLC
contact info
Defendant
Servis One, Inc.
Represented By
Patrick Jeffrey Kane
Hill Wallack LLP
contact info
Plaintiff
Noe Fernando Vargas Garcia
Represented By
George Costa Panagiotou
Olympus Law Corporation
contact info
Clark Ovruchesky
Co Law Apc
contact info
TERMINATED PARTIES
Defendant
Experian Information Solutions, Inc.
Terminated: 09/30/2024


Docket last updated: 04/24/2025 11:59 PM PDT
Monday, December 02, 2024
33 33 notice Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) Mon 12/02 9:10 AM
NOTICE OF DISMISSAL filed by Plaintiff Noe Fernando Vargas Garcia pursuant to FRCP 41a(1) , with prejudice, as to Equifax Information Services LLC. (Ovruchesky, Clark)
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Thursday, October 24, 2024
32 32 notice Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) Thu 10/24 11:15 AM
NOTICE OF DISMISSAL filed by Plaintiff Noe Fernando Vargas Garcia pursuant to FRCP 41a(1) , with prejudice, as to Servis One, Inc.. (Ovruchesky, Clark)
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31 31 notice Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) Thu 10/24 11:14 AM
NOTICE OF DISMISSAL filed by Plaintiff Noe Fernando Vargas Garcia pursuant to FRCP 41a(1) , with prejudice, as to Trans Union LLC. (Ovruchesky, Clark)
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Monday, September 30, 2024
27 27 notice Voluntary Dismissal of Party(ies) (Pursuant to FRCP 41a(1)) Mon 09/30 5:08 PM
NOTICE OF DISMISSAL filed by Plaintiff Noe Fernando Vargas Garcia pursuant to FRCP 41a(1) , with prejudice, as to Experian Information Solutions, Inc.. (Ovruchesky, Clark)
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Friday, September 20, 2024
26 26 notice Settlement Fri 09/20 11:21 AM
NOTICE of Settlement Between Plaintiff and only Defendant Servis One, Inc. D/B/A BSI Financial Services, LLC filed by Plaintiff Noe Fernando Vargas Garcia. (Ovruchesky, Clark)
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25 25 notice Certificate/Notice of Interested Parties Fri 09/20 10:05 AM
CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services LLC, identifying Equifax, Inc.. (Quinn, Thomas)
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24 24 stip Extending Time to Answer (30 days or less) Fri 09/20 10:03 AM
STIPULATION Extending Time to Answer the complaint as to Equifax Information Services LLC answer now due 10/22/2024, re Complaint (Attorney Civil Case Opening)1 filed by Defendant Equifax Information Services LLC.(Attorney Thomas P Quinn, Jr added to party Equifax Information Services LLC(pty:dft))(Quinn, Thomas)
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Thursday, September 19, 2024
23 23 order Extension of Time to Answer Thu 09/19 4:17 PM
ORDER GRANTING SERVIS ONE'S UNOPPOSED MOTION TO EXTEND TIME TO RESPOND TO PLAINTIFF'S COMPLAINT by Judge Sunshine Suzanne Sykes (Dkt.20 ). MOTION for Extension of Time to Answer Servis One, Inc. answer due 10/2/2024. (twdb)
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Tuesday, September 17, 2024
22 22 misc Corporate Disclosure Statement Tue 09/17 5:59 AM
CORPORATE DISCLOSURE STATEMENT filed by Defendant Trans Union LLC identifying Transunion, Transunion Intermediate Holdings, Inc., T. Rowe Price Group, Inc. as Corporate Parent. (Long, Charlotte)
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21 21 stip Extending Time to Answer (30 days or less) Tue 09/17 5:57 AM
Joint STIPULATION Extending Time to Answer the complaint as to Trans Union LLC answer now due 10/7/2024, re Complaint (Attorney Civil Case Opening)1 filed by Defendant Trans Union LLC.(Attorney Charlotte Ann Long added to party Trans Union LLC(pty:dft))(Long, Charlotte)
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Wednesday, September 11, 2024
20 20 motion Extend Time to File Answer Wed 09/11 12:50 PM
NOTICE OF MOTION AND MOTION to Extend Time to File Answer to 10/2/2024 filed by Defendant Servis One, Inc.. Motion set for hearing on 10/11/2024 at 02:00 PM before Judge Sunshine Suzanne Sykes. (Kane, Patrick)
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Att: 1 Memorandum,
Att: 2 Proposed Order
19 19 textonly Generic Text Only Entry Wed 09/11 8:29 AM
ORDER DISCHARGING ORDER TO SHOW CAUSE ("OSC") by Judge Sunshine S. Sykes: In view of the Notice of Settlement between Plaintiff and Defendant Experian Information Solutions, Inc., filed on September 4, 2024, the Court hereby DISCHARGES the OSC issued on August 17, 2024. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (iva)
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Wednesday, September 04, 2024
18 18 notice Settlement Wed 09/04 4:01 PM
NOTICE of Settlement Between Plaintiff and only Defendant Experian Information Solutions, Inc. filed by Plaintiff Noe Fernando Vargas Garcia. (Ovruchesky, Clark)
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Thursday, August 29, 2024
17 17 1 pgs order Order to Show Cause Thu 08/29 12:22 PM
MINUTE ORDER (IN CHAMBERS) Order to Show Cause re Dismissal for lack of Prosecution by Judge Sunshine Suzanne Sykes. SEE DOCUMENT FOR FURTHER INFORMATION. Response to Order to Show Cause due by 9/12/2024. (twdb)
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Tuesday, August 20, 2024
16 16 notice Certificate/Notice of Interested Parties Tue 08/20 11:33 AM
NOTICE of Interested Parties filed by Defendant Servis One, Inc., identifying BSI Financial Holdings, Inc.. (Kane, Patrick)
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15 15 stip Extending Time to Answer (30 days or less) Tue 08/20 11:31 AM
STIPULATION Extending Time to Answer the complaint as to Servis One, Inc. answer now due 9/11/2024, filed by Defendant Servis One, Inc..(Attorney Patrick Jeffrey Kane added to party Servis One, Inc.(pty:dft))(Kane, Patrick)
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Wednesday, July 31, 2024
14 14 service Waiver of Service Executed Wed 07/31 10:02 AM
WAIVER OF SERVICE Returned Executed filed by Plaintiff Noe Fernando Vargas Garcia. upon Trans Union LLC waiver sent by Plaintiff on 7/24/2024, answer due 9/23/2024. Waiver of Service signed by Sydney O. Burden. (Ovruchesky, Clark)
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13 13 service Waiver of Service Executed Wed 07/31 10:01 AM
WAIVER OF SERVICE Returned Executed filed by Plaintiff Noe Fernando Vargas Garcia. upon Equifax Information Services LLC waiver sent by Plaintiff on 7/24/2024, answer due 9/23/2024. Waiver of Service signed by Allison Rhadans. (Ovruchesky, Clark)
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12 12 service Service of Summons and Complaint Returned Executed (21 days) Wed 07/31 9:58 AM
PROOF OF SERVICE Executed by Plaintiff Noe Fernando Vargas Garcia, upon Defendant Experian Information Solutions, Inc. served on 7/26/2024, answer due 8/16/2024. Service of the Summons and Complaint were executed upon Registered Agent in compliance with Federal Rules of Civil Procedure by service on a domestic corporation, unincorporated association, or public entity (Ovruchesky, Clark)
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Wednesday, July 24, 2024
11 11 order Initial Order upon Filing of Complaint - form only Wed 07/24 2:01 PM
CIVIL STANDING ORDER by Judge Sunshine Suzanne Sykes. (iva)
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Tuesday, July 16, 2024
10 10 service Summons Issued Tue 07/16 2:42 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendants Equifax Information Services LLC, Experian Information Solutions, Inc., Servis One, Inc., Trans Union LLC. (twdb)
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Monday, July 15, 2024
9 9 notice Summons Request Mon 07/15 1:18 PM
Request for Clerk to Issue Summons on Notice of Deficiency in Request to Issue Summons,,8 , Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Noe Fernando Vargas Garcia. (Ovruchesky, Clark)
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8 8 notice Deficiency in Summons Mon 07/15 12:54 PM
NOTICE OF DEFICIENCIES in Request to Issue Summons RE: Summons Request3 . The following error(s) was found: The caption of the summons must match the caption of the complaint verbatim. If the caption is too large to fit in the space provided, enter the name of the first party and then write see attached.Next, attach a face page of the complaint or a second page addendum to the Summons. The summons cannot be issued until this defect has been corrected. Please correct the defect and re-file your request. (lh)
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7 7 notice Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form Mon 07/15 12:47 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh)
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6 6 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Mon 07/15 12:47 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh)
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5 5 notice Notice of Assignment to United States Judges (CV-18) - optional html form Mon 07/15 12:46 PM
NOTICE OF ASSIGNMENT to District Judge Sunshine Suzanne Sykes and Magistrate Judge Sheri Pym. (lh)
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Friday, July 12, 2024
4 4 misc Civil Cover Sheet (CV-71) Fri 07/12 4:02 PM
CIVIL COVER SHEET filed by Plaintiff Noe Fernando Vargas Garcia. (Ovruchesky, Clark)
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3 3 notice Summons Request Fri 07/12 4:00 PM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Noe Fernando Vargas Garcia. (Ovruchesky, Clark)
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2 2 notice Certificate/Notice of Interested Parties Fri 07/12 3:59 PM
CERTIFICATION and NOTICE of Interested Parties filed by Plaintiff Noe Fernando Vargas Garcia, (Ovruchesky, Clark)
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1 1 cmp Complaint (Attorney Civil Case Opening) Fri 07/12 3:53 PM
COMPLAINT Receipt No: ACACDC-37825203 - Fee: $405, filed by Plaintiff Noe Fernando Vargas Garcia. (Attorney Clark Ovruchesky added to party Noe Fernando Vargas Garcia(pty:pla))(Ovruchesky, Clark)
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