California Northern District Court
Judge:Sallie Kim
Case #: 3:25-cv-01832
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Feb 20, 2025
Last checked: Thursday Feb 20, 2025 5:03 PM PST
Defendant
Comenity Captial Bank
Defendant
Equifax Information Services, LLC
Defendant
Experian Information Solutions, Inc.
Defendant
TransUnion, LLC
Plaintiff
Susana Guerrero
Represented By
Gustavo Ponce
Kazerouni Law Group, Apc
contact info


Docket last updated: 3 hours ago
Friday, February 21, 2025
7 7 misc Consent/Declination to Proceed Before a US Magistrate Judge Fri 02/21 11:16 AM
CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Susana Guerrero.. (Ponce, Gustavo)
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6 6 order Initial Case Management Scheduling Order with ADR Deadlines Fri 02/21 9:30 AM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/26/2025. Initial Case Management Conference set for 6/2/2025 01:30 PM in San Francisco, - Videoconference Only. (anj, COURT STAFF)
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5 5 service Summons Issued Fri 02/21 9:24 AM
Summons Issued as to Comenity Captial Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (anj, COURT STAFF)
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4 4 utility ~Util - Case Assigned by Intake Fri 02/21 9:06 AM
Case assigned to Magistrate Judge Sallie Kim. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/7/2025. (kxo, COURT STAFF)
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Thursday, February 20, 2025
3 3 notice Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures Thu 02/20 4:28 PM
Certificate of Interested Entities by Susana Guerrero re2 Proposed Summons,1 Complaint, (Ponce, Gustavo)
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2 2 misc Proposed Summons Thu 02/20 4:24 PM
Proposed Summons. (Ponce, Gustavo)
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1 1 26 pgs cmp Complaint Thu 02/20 4:23 PM
COMPLAINT against Comenity Captial Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC ( Filing fee $ 405, receipt number ACANDC-20372909.). Filed by Susana Guerrero.(Ponce, Gustavo)
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Att: 1 Civil Cover Sheet