Zabek v. Barclays Bank Delaware et al
| California Southern District Court | |
| Judge: | Michael M Anello |
| Referred: | Barbara Lynn Major |
| Case #: | 3:24-cv-02397 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Dec 19, 2024 |
| Terminated: | Mar 19, 2025 |
| Last checked: Sunday Feb 02, 2025 12:49 AM PST |
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Defendant
Barclays Bank Delaware
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Defendant
Capital One National Association
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Defendant
Citibank, N.A.
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Defendant
Credit First National Association
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Defendant
Equifax Information Services LLC.
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Defendant
Merrick Bank
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Defendant
Trans Union LLC
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Plaintiff
Todd Zabek
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Represented By
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| Docket last updated: 86 minutes ago |
| Monday, March 24, 2025 | ||
| 37 | 37
misc
Transfer Letter Received
Tue 03/25 8:29 AM
Transfer Letter Received from Central District of California. Case number in other court is 2:25-cv-02458 (jpp) |
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| Wednesday, March 19, 2025 | ||
| 36 | 36
order
Case Transferred Out - District FORM
Wed 03/19 3:00 PM
Case transferred to District of California Central District Court U.S. Courthouse. Files transferred electronically to: *District of California Central District Court U.S. Courthouse*.*350 West 1st Street STE 4311, 4th Floor**Los Angeles, CA 900124565*. Signed by Judge Michael M. Anello on 3/19/2025. (All non-registered users served via U.S. Mail Service)(rxc) |
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Att: 1
Transfer Order
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| Tuesday, March 18, 2025 | ||
| 35 | 35
motion
Change Venue
Tue 03/18 4:45 PM
Joint MOTION to Change Venue by Todd Zabek. (Loker, Matthew) |
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| Friday, March 14, 2025 | ||
| 34 | 34
misc
Corporate Disclosure Statement
Fri 03/14 11:25 AM
Corporate Disclosure Statement by Capital One National Association identifying Corporate Parent Capital One Financial Corporation for Capital One National Association.. (Diaz, Chelsea) |
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| 33 | 33
answer
Answer to Complaint
Fri 03/14 11:07 AM
ANSWER to1 Complaint, by Capital One National Association.(Diaz, Chelsea) |
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| 32 | 32
answer
Answer to Complaint
Fri 03/14 6:34 AM
ANSWER to1 Complaint, by Equifax Information Services LLC..(Brooks, Jennifer) |
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| Tuesday, March 11, 2025 | ||
| 31 | 31
1
pgs
order
Order on Motion for Extension of Time to File Response/Reply
Tue 03/11 11:39 AM
ORDER Granting Joint Motion for Extension of Time re (Doc. No.30 ). Answer by Defendants due 4/4/2025. Signed by Judge Michael M. Anello on 03/11/2025. (mef) |
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| Monday, March 10, 2025 | ||
| 30 | 30
motion
Extension of Time to File Response/Reply
Mon 03/10 12:19 PM
Joint MOTION for Extension of Time to File Response/Reply as to1 Complaint, and Stipulation (Second) by Barclays Bank Delaware, Citibank, N.A.. (Qiu, Wendy) |
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| Thursday, March 06, 2025 | ||
| 29 | 29
answer
Answer to Complaint
Thu 03/06 11:52 AM
ANSWER to1 Complaint, by Merrick Bank.(Mina, Andrew) |
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| Monday, February 24, 2025 | ||
| 28 | 28
answer
Answer to Complaint
Mon 02/24 2:44 PM
ANSWER to1 Complaint, with Jury Demand by Capital One National Association.(Zappelli, Veronika)Attorney Veronika J. Zappelli added to party Capital One National Association(pty:dft) |
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| Tuesday, February 18, 2025 | ||
| 27 | 27
8
pgs
order
Order for Early Neutral Evaluation
Wed 02/19 11:52 AM
NOTICE AND ORDER for Early Neutral Evaluation Conference and Case Management Conference. Early Neutral Evaluation set for 4/1/2025 01:30 PM before Magistrate Judge Barbara Lynn Major. Case Management Conference set for 4/1/2025 01:30 PM before Magistrate Judge Barbara Lynn Major. Joint Discovery Plan due 3/21/2025. Signed by Magistrate Judge Barbara Lynn Major on 2/18/25.(aas) |
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| Friday, February 14, 2025 | ||
| 26 | 26
answer
Answer to Complaint
Fri 02/14 7:09 AM
ANSWER to1 Complaint, by Trans Union LLC.(Pietrzak, Kyle) |
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| Thursday, February 13, 2025 | ||
| 25 | 25
1
pgs
order
Order on Motion for Extension of Time to Answer
Thu 02/13 11:57 AM
ORDER Granting24 Joint Motion for Extension of Time. Equifax Information Services LLC. answer due 3/14/2025. Signed by Judge Michael M. Anello on 2/13/25. (aas) |
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| 24 | 24
motion
Extension of Time to File Answer
Thu 02/13 9:09 AM
Joint MOTION for Extension of Time to File Answer re1 Complaint, by Equifax Information Services LLC.. (Brooks, Jennifer) (aas) |
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| 23 | 23
misc
Corporate Disclosure Statement
Thu 02/13 9:07 AM
Corporate Disclosure Statement by Equifax Information Services LLC. identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC... (Brooks, Jennifer) |
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| 22 | 22
notice
Notice of Appearance
Thu 02/13 9:05 AM
NOTICE of Appearance by Jennifer R. Brooks on behalf of Equifax Information Services LLC. (Brooks, Jennifer)Attorney Jennifer R. Brooks added to party Equifax Information Services LLC.(pty:dft) |
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| Wednesday, February 12, 2025 | ||
| 21 | 21
service
Summons Returned Executed
Wed 02/12 1:38 PM
SUMMONS Returned Executed by Todd Zabek. Credit First National Association served. (Loker, Matthew) |
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| Tuesday, February 11, 2025 | ||
| 20 | 20
misc
Corporate Disclosure Statement
Tue 02/11 2:15 PM
Corporate Disclosure Statement by Merrick Bank. No Corporate Parents/Interested Parties. (Mina, Andrew) |
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| Monday, February 10, 2025 | ||
| 19 | 19
1
pgs
order
Order on Motion for Extension of Time to File Response/Reply
Mon 02/10 3:12 PM
ORDER Granting15 Joint Motion for Extension of Time. Signed by Judge Michael M. Anello on 2/10/25. (aas) |
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| 18 | 18
1
pgs
order
Order on Motion for Extension of Time to File
Mon 02/10 3:10 PM
ORDER Granting14 Joint Motion for Extension of Time. Signed by Judge Michael M. Anello on 2/10/25. (aas) |
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| Friday, February 07, 2025 | ||
| 17 | 17
misc
Corporate Disclosure Statement
Fri 02/07 4:38 PM
Corporate Disclosure Statement by Citibank, N.A. identifying Corporate Parent Citigroup Inc., Corporate Parent Citicorp LLC for Citibank, N.A... (Qiu, Wendy) |
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| 16 | 16
misc
Corporate Disclosure Statement
Fri 02/07 4:32 PM
Corporate Disclosure Statement by Barclays Bank Delaware identifying Corporate Parent Barclays, PLC, Corporate Parent Barclays Group US Inc., Corporate Parent Barclays US LLC for Barclays Bank Delaware.. (Qiu, Wendy) |
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| 15 | 15
motion
Extension of Time to File Response/Reply
Fri 02/07 4:25 PM
Joint MOTION for Extension of Time to File Response/Reply as to1 Complaint, by Barclays Bank Delaware, Citibank, N.A.. (Qiu, Wendy)Attorney Wendy Qiu added to party Barclays Bank Delaware(pty:dft), Attorney Wendy Qiu added to party Citibank, N.A.(pty:dft) |
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| 14 | 14
motion
Extension of Time to File
Fri 02/07 2:05 PM
Joint MOTION for Extension of Time to File Response to Complaint by Capital One National Association.(Diaz, Chelsea)Attorney Chelsea Lynn Diaz added to party Capital One National Association(pty:dft) |
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Att: 1
Proof of Service
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| Thursday, February 06, 2025 | ||
| 13 | 13
notice
Notice of Appearance
Thu 02/06 12:08 PM
NOTICE of Appearance by Nicholas J. Enns on behalf of Todd Zabek (Enns, Nicholas)Attorney Nicholas J. Enns added to party Todd Zabek(pty:pla) |
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| 12 | 12
1
pgs
order
Order on Motion for Extension of Time to Answer
Thu 02/06 11:44 AM
ORDER granting11 Joint Motion for Extension of Time to Answer Merrick Bank answer due 3/10/2025. Signed by Judge Michael M. Anello on 2/6/2025. (sjt) |
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| Wednesday, February 05, 2025 | ||
| 11 | 11
motion
Extension of Time to File Answer
Wed 02/05 2:32 PM
Joint MOTION for Extension of Time to File Answer re1 Complaint, by Merrick Bank. (Mina, Andrew)Attorney Andrew Mina added to party Merrick Bank(pty:dft) (aas) |
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| Monday, February 03, 2025 | ||
| 10 | 10
service
Summons Returned Executed
Mon 02/03 2:25 PM
SUMMONS Returned Executed by Todd Zabek. Barclays Bank Delaware served. (Loker, Matthew) |
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| 9 | 9
service
Summons Returned Executed
Mon 02/03 2:24 PM
SUMMONS Returned Executed by Todd Zabek. Equifax Information Services LLC. served. (Loker, Matthew) |
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| 8 | 8
service
Summons Returned Executed
Mon 02/03 2:23 PM
SUMMONS Returned Executed by Todd Zabek. Capital One National Association served. (Loker, Matthew) |
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| 7 | 7
service
Summons Returned Executed
Mon 02/03 2:22 PM
SUMMONS Returned Executed by Todd Zabek. Trans Union LLC served. (Loker, Matthew) |
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| 6 | 6
service
Summons Returned Executed
Mon 02/03 2:21 PM
SUMMONS Returned Executed by Todd Zabek. Citibank, N.A. served. (Loker, Matthew) |
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| 5 | 5
service
Summons Returned Executed
Mon 02/03 2:19 PM
SUMMONS Returned Executed by Todd Zabek. Merrick Bank served. (Loker, Matthew) |
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| 4 | 4
misc
Corporate Disclosure Statement
Mon 02/03 6:58 AM
Corporate Disclosure Statement by Trans Union LLC. No Corporate Parents/Interested Parties. (Pietrzak, Kyle) |
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| 3 | 3
notice
Notice of Appearance
Mon 02/03 6:55 AM
NOTICE of Appearance by Kyle Pietrzak on behalf of Trans Union LLC (Pietrzak, Kyle)Attorney Kyle Pietrzak added to party Trans Union LLC(pty:dft) |
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| Thursday, December 19, 2024 | ||
| 2 | 2
service
Summons Issued
Thu 12/19 11:42 AM
Summons Issued. Counsel receiving this notice electronically should print this summons and serve it in accordance with Rule 4, Fed.R.Civ.P and LR 4.1. (anh) |
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| 1 | 1
cmp
Complaint
Thu 12/19 11:37 AM
COMPLAINT with Jury Demand against Barclays Bank Delaware, Capital One National Association, Citibank, N.A., Credit First National Association, Equifax Information Services LLC., Merrick Bank, Trans Union LLC ( Filing fee $ 405 receipt number ACASDC-19447675.), filed by Todd Zabek. The new case number is 3:24-cv-2397-MMA-BLM. Judge Michael M. Anello and Magistrate Judge Barbara Lynn Major are assigned to the case. (Loker, Matthew)(anh) |
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Att: 1
Civil Cover Sheet
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