California Central District Court
Judge:John D Early
Case #: 8:25-cv-00036
Nature of Suit480 Other Statutes - Consumer Credit
Cause28:1441 Notice of Removal - Fair Credit Reporting Act
Case Filed:Jan 08, 2025
Case in other court:Orange County Superior Court, 30-02024-01442243
Last checked: Wednesday Jan 08, 2025 3:05 PM PST
Defendant
EQUIFAX INFORMATION SERVICES, LLC
Represented By
Thomas P Quinn, Jr
Nokes And Quinn Apc
contact info
Defendant
Kinecta Federal Credit Union
Plaintiff
Brandon Ali


Docket last updated: 01/16/2025 11:59 PM PST
Wednesday, January 15, 2025
6 6 stip Extending Time to Answer (30 days or less) Wed 01/15 9:43 AM
STIPULATION Extending Time to Answer the complaint as to Equifax Information Services, LLC answer now due 2/14/2025, re Complaint - (Discovery), filed by Defendant Equifax Information Services, LLC.(Quinn, Thomas)
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Friday, January 10, 2025
5 5 notice Certificate/Notice of Interested Parties Fri 01/10 12:57 PM
CERTIFICATE of Interested Parties filed by Defendant Equifax Information Services, LLC, identifying Equifax, Inc.. (Quinn, Thomas)
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Thursday, January 09, 2025
4 4 notice Deficiency in Attorney Case Opening Thu 01/09 9:48 PM
NOTICE OF DEFICIENCIES in Attorney Case Opening RE: Notice of Removal (Attorney Civil Case Opening),1 . The following error(s) was found: No Notice of Interested Parties has been filed. A Notice of Interested Parties must be filed with every partys first appearance. See Local Rule 7.1-1. Counsel must file a Notice of Interested Parties immediately. Failure to do so may be addressed by judicial action, including sanctions. See Local Rule 83-7. (car)
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3 3 misc Notice of Assignment to U.S. Magistrate Judge and Declination of Consent CV-20B optional html form Thu 01/09 9:42 PM
NOTICE OF ASSIGNMENT to a U.S. Magistrate Judge and Declination of Consent. This case has been randomly assigned to Magistrate Judge John D. Early. (car)
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Wednesday, January 08, 2025
2 2 misc Civil Cover Sheet (CV-71) Wed 01/08 2:29 PM
CIVIL COVER SHEET filed by Defendant EQUIFAX INFORMATION SERVICES, LLC. (Quinn, Thomas)
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1 1 notice Notice of Removal (Attorney Civil Case Opening) Wed 01/08 2:27 PM
NOTICE OF REMOVAL from Orange County Superior Court, case number 30-2024 01442243 Receipt No: ACACDC-38877519 - Fee: $405, 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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Att: 1 Exhibit A State Court Complaint
cmp Complaint - (Discovery) Thu 01/09 9:46 PM
CONFORMED COPY OF COMPLAINT against Defendants Does 1-10 inclusive, Equifax Information Services, LLC, Kinecta Federal Credit Union. Jury Demanded, filed by Plaintiff Brandon Ali. Filed in State Court on 11/22/2024 Submitted with Attachment 1 Exhibit A to Notice of Removal1 (car)
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