Beresford Trevor Wall v. Experian Information Solutions, Inc. et al
| California Central District Court | |
| Judge: | John W Holcomb |
| Referred: | Karen E Scott |
| Case #: | 8:24-cv-01680 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Aug 02, 2024 |
| Terminated: | Mar 20, 2025 |
| Last checked: Wednesday Jan 29, 2025 1:27 AM PST |
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Defendant
Discover Bank
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Represented By
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Defendant
Does
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Mediator (ADR Panel)
Frank Kaplan
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Represented By
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Plaintiff
Beresford Trevor Wall
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Represented By
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| TERMINATED PARTIES | |
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Defendant
Experian Information Solutions, Inc.
Terminated: 01/06/2025
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Represented By
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| Docket last updated: 04/22/2025 11:59 PM PDT |
| Thursday, March 20, 2025 | ||
| 37 | 37
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Generic Text Only Entry
Thu 03/20 9:08 AM
SCHEDULING NOTICE AND ORDER by Judge John W. Holcomb: In light of the Mediation Report filed March 19, 2025 [ECF No. 36], indicating that the case has settled, this action is placed in inactive status. By April 21, 2025, the parties shall file either (1) a Stipulation of Dismissal under Fed. R. Civ. P. 41(a)(1)(A)(i); (2) a Stipulation for an Order of Dismissal under Fed. R. Civ. P. 41(a)(2); or (3) a motion to reopen if settlement has not been consummated. Upon the failure to comply with this Order in a timely manner, this action shall be deemed dismissed as of April 22, 2025. This Court retains full jurisdiction over this action and this Order shall not prejudice any party. All previously set deadlines and dates are hereby VACATED. (JS-6) THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) |
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| Wednesday, March 19, 2025 | ||
| 36 | 36
adr
Mediation Report (ADR-3) Completely Settled
Wed 03/19 1:03 PM
MEDIATION REPORT Filed by Mediator (ADR Panel) Frank Kaplan: Mediation held on March 19, 2025 and the case has been completely settled. With the filing of this Report, the parties are advised that they must notify the trial judge's deputy courtroom clerk of the fact of settlement and to promptly file documents regarding the final disposition of the case. Counsel: Please evaluate the effectiveness of the ADR Program by completing a survey on your mediation experience. To access the survey, click on the following link:[LINK:MediationParticipantSurvey] (Kaplan, Frank) |
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| Wednesday, March 05, 2025 | ||
| 35 | 35
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Generic Text Only Entry
Wed 03/05 9:40 AM
Text Only ORDER GRANTING APPLICATION of Non-Resident Attorney Spenser B. Jaenichen to Appear Pro Hac Vice on behalf of Defendant Discover Bank33 , by John W. Holcomb. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (pd) |
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| Thursday, February 27, 2025 | ||
| 34 | 34
notice
Notice of Deficiency in Electronically filed Pro Hac Vice Application (G-112C) - optional html form
Thu 02/27 10:50 AM
NOTICE of Deficiency in Electronically Filed Pro Hac Vice Application RE: APPLICATION of Non-Resident Attorney Spenser B. Jaenichen to Appear Pro Hac Vice on behalf of Defendant Discover Bank (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-39159010)33 . The following error(s) was/were found: Local Rule 83-2.1.3.3(a) Application not complete: state courts to which the applicant has been admitted are not listed. (sbou) |
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| Monday, February 24, 2025 | ||
| 33 | 33
motion
Appear Pro Hac Vice (G-64)
Mon 02/24 9:16 AM
APPLICATION of Non-Resident Attorney Spenser B. Jaenichen to Appear Pro Hac Vice on behalf of Defendant Discover Bank (Pro Hac Vice Fee - $500 Fee Paid, Receipt No. ACACDC-39159010) filed by Defendant Discover Bank. (Sasso, Marcos) |
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Att: 1
Certificates of Good Standing,
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Att: 2
Proposed Order
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| Friday, February 07, 2025 | ||
| 32 | 32
order
Protective Order
Mon 02/10 8:03 AM
STIPULATED PROTECTIVE ORDER30 by Magistrate Judge Karen E. Scott. See document for details. (es) |
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| 31 | 31
notice
Notice of Appearance or Withdrawal of Counsel (G-123)
Fri 02/07 7:18 AM
Notice of Appearance or Withdrawal of Counsel: for attorney Thomas N Abbott counsel for Defendant Experian Information Solutions, Inc.. Thomas N. Abbott will no longer receive service of documents from the Clerks Office for the reason indicated in the G-123 Notice. Filed by Defendant Experian Information Solutions, Inc.. (Abbott, Thomas) |
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| Thursday, February 06, 2025 | ||
| 30 | 30
stip
Protective Order
Thu 02/06 5:17 PM
STIPULATION for Protective Order filed by Defendant Discover Bank.(Rao, Arjun) |
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| Tuesday, January 28, 2025 | ||
| 29 | 29
adr
Notice of Assignment of Panel Mediator (ADR-11) - optional html form
Tue 01/28 10:52 AM
NOTICE OF ASSIGNMENT of Panel Mediator. Mediator (ADR Panel) Frank Kaplan has been assigned to serve as Panel Mediator. (lst) |
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| Monday, January 27, 2025 | ||
| 28 | 28
adr
Notice of Mediation Date (ADR-13)
Mon 01/27 3:25 PM
NOTICE OF MEDIATION DATE filed. Mediation set for March 19, 2025.(Kaplan, Frank) |
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| 27 | 27
adr
Stipulation Regarding Selection of Panel Mediator (Consent) - (ADR-2)
Mon 01/27 11:46 AM
STIPULATION REGARDING SELECTION of Panel Mediator filed. Parties stipulate that Frank Kaplan may serve as Panel Mediator. Plaintiff obtained the Panel Mediators consent to serve. All parties and the Panel Mediator have agreed that the mediation will be held on 3/19/2025 and counsel will submit mediation statements seven (7) calendar days before the session. Filed by Plaintiff Beresford Trevor Wall(Rahimi, F.) |
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| Monday, January 06, 2025 | ||
| 26 | 26
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pgs
order
Order ~Util - Add and Terminate Parties
Mon 01/06 4:29 PM
ORDER GRANTING STIPULATION FOR VOLUNTARY DISMISSAL OF DEFENDANT EXPERIAN INFORMATION SOLUTIONS, INC. WITH PREJUDICE UNDER FED. R. CIV. P. 41(a)(1)24 by Judge John W. Holcomb. The stipulation is GRANTED. Defendant Experian Information Solution, Inc. is DISMISSED with prejudice. IT IS SO ORDERED. Experian Information Solutions, Inc. terminated. (yl) |
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| Friday, January 03, 2025 | ||
| 25 | 25
stip
Dismiss Party
Fri 01/03 5:13 PM
Joint STIPULATION to Dismiss Defendant Experian Information Solutions, Inc. filed by Plaintiff Beresford Trevor Wall.(Rahimi, F.) |
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Att: 1
Proposed Order
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| Monday, December 16, 2024 | ||
| 24 | 24
order
Minutes of In Chambers Order/Directive - no proceeding held ~Util - Set/Reset Deadlines/Hearings
Mon 12/16 4:10 PM
SCHEDULING ORDER by Judge John W. Holcomb. This case is set for trial before the Honorable John W. Holcomb in Courtroom 9D, Ronald Reagan Federal Building and U.S. Courthouse, 411 W. 4th Street, Santa Ana, California. The Discovery cut-off is 5/9/2025. The last date to conduct settlement conference is 6/6/25. The Final Pretrial Conference is set for 8/26/25 at 1:00 PM. The Jury Trial is set for 9/15/25 at 9:00 AM. Judge Holcomb hears motions in civil cases, through in-person appearances, on Fridays at 9:00 a.m. The cut-off date for hearing motions is the last day on which motions will be heard, i.e., the motion must be filed at least 28 days before the deadline in accordance with the requirements of L.R. 6-1. Counsel are encouraged to review the Central District's website for additional information: www.cacd.uscourts.gov. The Courtroom Deputy Clerk is DIRECTED to serve a copy of this Order personally, electronically, or by mail on counsel for all parties to this action. IT IS SO ORDERED. (See document for further details) (yl) (yl) |
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| 23 | 23
order
Order/Referral to ADR (No 2) (Mediation Panel) (ADR-12)
Mon 12/16 8:57 AM
ORDER/REFERRAL to ADR Procedure No 2 by Judge John W. Holcomb. Case ordered to Court Mediation Panel for mediation. ADR Proceeding to be held no later than 6/6/2025. (cla) |
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| Tuesday, December 10, 2024 | ||
| 22 | 22
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Generic Text Only Entry
Tue 12/10 1:07 PM
(IN CHAMBERS) ORDER TAKING SCHEDULING CONFERENCE OFF CALENDAR by Judge John W. Holcomb: The Court has considered the parties' Joint Rule 16(b)/26(f) Report with respect to the Scheduling Conference and has concluded that the hearing on December 13, 2024, is not necessary. Accordingly, the Scheduling Conference is taken off calendar. No appearance by counsel is necessary. A separate order will issue setting the deadlines and dates for this case. IT IS SO ORDERED. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) |
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| Monday, December 02, 2024 | ||
| 21 | 21
misc
Joint Report Rule 26(f) Discovery Plan
Mon 12/02 1:42 AM
JOINT REPORT Rule 26(f) Discovery Plan ; estimated length of trial 3-4 days, filed by Plaintiff Beresford Trevor Wall.. (Rahimi, F.) |
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| Friday, November 15, 2024 | ||
| 20 | 20
notice
Settlement
Fri 11/15 10:08 PM
NOTICE of Settlement with Defendant Experian Information Solutions, Inc. only filed by Plaintiff Beresford Trevor Wall. (Rahimi, F.) |
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| Monday, October 21, 2024 | ||
| 19 | 19
textonly
Text Only Scheduling Notice
Mon 10/21 7:38 AM
(IN CHAMBERS) ORDER by Judge John W. Holcomb: The Court has reviewed the parties' Stipulation [ECF No.18], and it is hereby APPROVED. The November 22, 2024, Scheduling Conference is CONTINUED to December 13, 2024, at 11:00 am. IT IS SO ORDERED.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (cla) |
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| Friday, October 18, 2024 | ||
| 18 | 18
stip
Continue
Fri 10/18 10:50 AM
STIPULATION to Continue Scheduling Conference from 11/22/2024 to 1213/2024 Re: Initial Order Setting R26 Scheduling Conference - form only15 filed by Plaintiff Beresford Trevor Wall.(Rahimi, F.) |
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Att: 1
Proposed Order
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| Tuesday, October 01, 2024 | ||
| 13 | 13
notice
Notice of Reassignment (CV-87) of Magistrate Judge Direct Assignment Program
Tue 10/01 4:34 PM
NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Douglas F. McCormick to Judge John W. Holcomb for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Karen E. Scott. The case number will now reflect the initials of the transferee Judges 8:24-cv-01680 JWH(KESx). (rn) |
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| Tuesday, September 10, 2024 | ||
| 12 | 12
service
Service of Summons and Complaint Returned Executed (21 days)
Tue 09/10 1:44 PM
PROOF OF SERVICE Executed by Plaintiff Beresford Trevor Wall, upon Defendant Experian Information Solutions, Inc. served on 8/16/2024, answer due 9/6/2024. Service of the Summons and Complaint were executed upon CT Corporation System, Registered Agent in compliance with Federal Rules of Civil Procedure by personal service (Rahimi, F.) |
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service
Service of Summons and Complaint Returned Executed (21 days)
Tue 09/10 1:41 PM
PROOF OF SERVICE Executed by Plaintiff Beresford Trevor Wall, upon Defendant Discover Bank served on 8/16/2024, answer due 10/4/2024. Service of the Summons and Complaint were executed upon Daisy Montenegro, designated to accept service in compliance with Federal Rules of Civil Procedure by personal service (Rahimi, F.) |
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| Friday, September 06, 2024 | ||
| 10 | 10
notice
Certificate/Notice of Interested Parties
Fri 09/06 7:29 AM
CERTIFICATE of Interested Parties filed by Defendant Experian Information Solutions, Inc., identifying Experian plc; Central Source LLC; Online Data Exchange LLC; New Management Services LLC; VantageScore Solutions LLC; Opt-Out Services LLC. (Abbott, Thomas) |
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| 9 | 9
answer
Answer to Complaint (Attorney Civil Case Opening)
Fri 09/06 7:26 AM
ANSWER to Complaint (Attorney Civil Case Opening)1 filed by Defendant Experian Information Solutions, Inc..(Attorney Thomas N Abbott added to party Experian Information Solutions, Inc.(pty:dft))(Abbott, Thomas) |
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| Tuesday, August 20, 2024 | ||
| 8 | 8
stip
Extending Time to Answer (30 days or less)
Tue 08/20 11:36 AM
STIPULATION Extending Time to Answer the complaint as to Discover Bank answer now due 10/4/2024, re Complaint (Attorney Civil Case Opening)1 filed by Defendant Discover Bank.(Attorney Marcos Daniel Sasso added to party Discover Bank(pty:dft))(Sasso, Marcos) |
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| Monday, August 05, 2024 | ||
| 7 | 7
service
Summons Issued (Attorney Civil Case Opening)
Mon 08/05 3:09 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendants Discover Bank, Experian Information Solutions, Inc. (lh) |
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Att: 1
Summons as to Defendant Discover Bank
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| 6 | 6
misc
Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form
Mon 08/05 3:05 PM
NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Douglas F. McCormick. (lh) |
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Att: 1
CV-11C
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| Friday, August 02, 2024 | ||
| 5 | 5
notice
Summons Request
Fri 08/02 12:16 AM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Beresford Trevor Wall. (Rahimi, F.) |
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notice
Summons Request
Fri 08/02 12:16 AM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Beresford Trevor Wall. (Rahimi, F.) |
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notice
Certificate/Notice of Interested Parties
Fri 08/02 12:15 AM
CERTIFICATE of Interested Parties filed by Plaintiff Beresford Trevor Wall, (Rahimi, F.) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Fri 08/02 12:14 AM
CIVIL COVER SHEET filed by Plaintiff Beresford Trevor Wall. (Rahimi, F.) |
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| 1 | 1
cmp
Complaint (Attorney Civil Case Opening)
Fri 08/02 12:13 AM
COMPLAINT Receipt No: ACACDC-37949780 - Fee: $405, filed by Plaintiff Beresford Trevor Wall. (Attorney F. Jay Rahimi added to party Beresford Trevor Wall(pty:pla))(Rahimi, F.) |
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