Haydi Fernandez v. American Express National Bank et al

Docket(#18) Notice of Appearance or Withdrawal of Counsel: for attorney Alina Gatto counsel for Defendant American Express National Bank. Alina Gatto is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Defendant Alina Gatto. (Gatto, Alina) (Entered: 11/09/2023)

Docket(#17) CORPORATE DISCLOSURE STATEMENT filed by Defendant American Express National Bank identifying American Express Company as Corporate Parent. (Edep, Alina) (Entered: 10/30/2023)

Docket(#16) STIPULATION Extending Time to Answer the complaint as to American Express National Bank answer now due 11/30/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant American Express National Bank.(Attorney Alina Edep added to party American Express National Bank(pty:dft))(Edep, Alina) (Entered: 10/30/2023)

Docket(#15) PROOF OF SERVICE Executed by Plaintiff Haydi Fernandez, upon Defendant American Express National Bank served on 10/10/2023, answer due 10/31/2023; Experian Information Solutions, Inc. served on 10/9/2023, answer due 11/29/2023. in compliance with Federal Rules of Civil Procedure by personal service (Attachments: #1 Summons Returned Executed)(Charity, Garrett) (Entered: 10/27/2023)

Docket(#14) NOTICE 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. (Harper-Gopaul, Kja) (Entered: 10/25/2023)

Docket(#13) STIPULATION Extending Time to Answer the complaint as to Experian Information Solutions, Inc. answer now due 11/29/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Experian Information Solutions, Inc..(Attorney Kja Kelike Shelene Harper-Gopaul added to party Experian Information Solutions, Inc.(pty:dft))(Harper-Gopaul, Kja) (Entered: 10/25/2023)

Docket(#12) WAIVER OF SERVICE Returned Executed Haydi Fernandez. upon Transunion, LLC waiver sent by Plaintiff on 10/4/2023, answer due 12/4/2023. (Charity, Garrett) (Entered: 10/09/2023)

Docket(#11) WAIVER OF SERVICE Returned Executed Haydi Fernandez. upon Equifax Information Services, LLC waiver sent by Plaintiff on 10/4/2023, answer due 12/4/2023. (Charity, Garrett) (Entered: 10/09/2023)

Docket(#10) INITIAL STANDING ORDER FOLLOWING ASSIGNMENT OF CIVIL CASE TO JUDGE CARTER. (kdu) (Entered: 09/25/2023)

Docket(#9) ORDER RETURNING CASE FOR REASSIGNMENT by Judge James V. Selna. ORDER case returned to the Clerk for random reassignment pursuant to General Order 23-05. Case randomly reassigned from Judge James V. Selna to Judge David O. Carter for all further proceedings. The case number will now reflect the initials of the transferee Judge 8:23-cv-01721-DOC (ADSx). (dgo) (Entered: 09/25/2023)

Docket(#8) NOTICE OF REASSIGNMENT of MJDAP case from Magistrate Judge Douglas F. McCormick to Judge James V. Selna for all further proceedings. Any discovery matters that may be referred to a Magistrate Judge are assigned to U.S. Magistrate Judge Autumn D. Spaeth. The case number will now reflect the initials of the transferee Judges 8:23-cv-01721 JVS(ADSx). (rn) (Entered: 09/25/2023)

Docket(#7) DECLINED STATEMENT OF CONSENT TO PROCEED before the assigned Magistrate Judge filed by Plaintiff Haydi Fernandez. (Charity, Garrett) (Entered: 09/22/2023)

Docket(#6) 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants American Express National Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc. (jtil) (Entered: 09/20/2023)

Docket(#5) NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Douglas F. McCormick. (Attachments: #1 CV11C) (jtil) (Entered: 09/17/2023)

Docket(#4) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 filed by Plaintiff Haydi Fernandez. (Attachments: #1 Summons (Experian), #2 Summons (Equifax), #3 Summons (TransUnion))(Charity, Garrett) (Entered: 09/15/2023)

Docket(#3) NOTICE of Interested Parties filed by Plaintiff Haydi Fernandez, (Charity, Garrett) (Entered: 09/15/2023)

Docket(#2) CIVIL COVER SHEET filed by Plaintiff Haydi Fernandez. (Charity, Garrett) (Entered: 09/15/2023)

Docket(#1) COMPLAINT Receipt No: ACACDC-36049009 - Fee: $402, filed by Plaintiff Haydi Fernandez. (Attorney Garrett Forrester Charity added to party Haydi Fernandez(pty:pla))(Charity, Garrett) (Entered: 09/15/2023)