Moulin v. Opportunity Financial, LLC et al

California Central District Court
Judge:Sunshine Suzanne Sykes
Referred: Sheri Pym
Case #: 5:24-cv-02395
Nature of Suit480 Other Statutes - Consumer Credit
Cause28:1441 Notice of Removal - Fair Credit Reporting Act
Case Filed:Nov 11, 2024
Case in other court:Superior Court of CA - County of San Bernardino, CIVSB2428375
Last checked: Monday Nov 11, 2024 4:12 PM PST
Defendant
Equifax Information Solutions, LLC
Defendant
Opportunity Financial, LLC
Represented By
Zachary C. Frampton
Holland And Knight LLP
contact info
Plaintiff
Jeanine Moulin


Docket last updated: 11/15/2024 11:59 PM PST
Wednesday, November 13, 2024
6 6 notice Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form Wed 11/13 10:56 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (car)
Related: [-]
5 5 adr Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form Wed 11/13 10:56 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (car)
Related: [-]
4 4 notice Notice of Assignment to United States Judges (CV-18) - optional html form Wed 11/13 10:55 PM
NOTICE OF ASSIGNMENT to District Judge Sunshine Suzanne Sykes and Magistrate Judge Sheri Pym. (car)
Related: [-]
Monday, November 11, 2024
3 3 misc Corporate Disclosure Statement Mon 11/11 4:01 PM
CORPORATE DISCLOSURE STATEMENT and Certificate of Interested Parties filed by Defendant Opportunity Financial, LLC (Frampton, Zachary)
Related: [-]
2 2 misc Civil Cover Sheet (CV-71) Mon 11/11 3:59 PM
CIVIL COVER SHEET filed by Defendant Opportunity Financial, LLC. (Frampton, Zachary)
Related: [-]
1 1 notice Notice of Removal (Attorney Civil Case Opening) Mon 11/11 3:44 PM
NOTICE OF REMOVAL from Superior Court of CA - County of San Bernardino, case number CIVSB2428375 Receipt No: ACACDC-38558396 - Fee: $405, filed by Defendant Opportunity Financial, LLC. (Attorney Zachary C. Frampton added to party Opportunity Financial, LLC(pty:dft))(Frampton, Zachary)
Related: [-]
Att: 1 Exhibit 1 to Notice of Removal
cmp Complaint - (Discovery) Wed 11/13 11:00 PM
CONFORMED COPY OF COMPLAINT against Defendants Equifax Information Services, LLC, Opportunity Financial, LLC. Jury Demanded, filed by Plaintiff Jeanine Moulin. Filed in State Court on 9/17/2024 Submitted with Attachment 1 to Notice of Removal1 (car)
Related: [-]