8:22-CV-02089
11/16/2022
Pending - Other Pending
Finance - Consumer Credit
John W. Holcomb
John D. Early
Jong Uk Kim
MAS Financial Services, Inc.
Freeway Funding, Inc.
The Bank of Missouri
Equifax Information Services, LLC
Experian Information Solutions, Inc.
Trans Union, LLC
Bank of America, N.A.
Capital One Bank USA N.A.
Matthew Michael Loker
Attorney at Loker Law APC
1303 East Grand Avenue Suite 101
Arroyo Grande, CA 93420
Elizabeth Ann Wagner
Attorney at Loker Law APC
1303 East Grand Avenue Suite 101
Arroyo Grande, CA 93420
Artin Betpera
Attorney at Buchalter, A Professional Corporation
18400 Von Karman Avenue Suite 800
Irvine, CA 92612
Christopher D Holt
Attorney at Musick Peeler and Garrett
650 Town Center Drive Suite 1200
Costa Mesa, CA 92626
Jennifer Rebecca Brooks
Attorney at Seyfarth Shaw LLP
700 Milam Street Suite 1400
Houston, TX 77002-2812
Theodore Roethke
Attorney at Seyfarth Shaw LLP
1075 Peachtree Street Suite 2500
Atlanta, GA 30309
Michael Akira Kushner
Attorney at Jones Day
3161 Michelson Suite 800
Irvine, CA 92612-4408
Joseph M Crittenden
Attorney at McGuireWoods LLP
Two Embarcadero Center Suite 1300
San Francisco, CA 94111-3821
Hunter R Eley
Attorney at Doll Amir and Eley LLP
725 South Figueroa Street Suite 3275
Los Angeles, CA 90017
(#24) ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Freeway Funding, Inc..(Betpera, Artin) (Entered: 01/13/2023)
Proposed Order to Extend Defendant Capital One, N.A.'s Time to Respond to C
(#23) Second STIPULATION for Extension of Time to File Answer to February 2, 2023 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Capital One Bank USA N.A.. (Attachments: #1 Proposed Order to Extend Defendant Capital One, N.A.'s Time to Respond to Complaint)(Eley, Hunter) (Entered: 01/13/2023)
(#22) ANSWER to Complaint (Attorney Civil Case Opening) #1 and Affirmative and Other Defenses filed by Defendant Equifax Information Services, LLC.(Roethke, Theodore) (Entered: 01/12/2023)
(#21) NOTICE of Appearance filed by attorney Theodore Roethke on behalf of Defendant Equifax Information Services, LLC (Attorney Theodore Roethke added to party Equifax Information Services, LLC(pty:dft))(Roethke, Theodore) (Entered: 01/12/2023)
(#20) STIPULATION Extending Time to Answer the complaint as to The Bank of Missouri answer now due 1/19/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant The Bank of Missouri.(Attorney Christopher D Holt added to party The Bank of Missouri(pty:dft))(Holt, Christopher) (Entered: 12/20/2022)
(#19) STIPULATION Extending Time to Answer the complaint as to Freeway Funding, Inc. answer now due 1/13/2023, re Complaint (Attorney Civil Case Opening) #1 filed by defendant Freeway Funding, Inc..(Attorney Artin Betpera added to party Freeway Funding, Inc.(pty:dft))(Betpera, Artin) (Entered: 12/20/2022)
Proof of Service
(#18) STIPULATION Extending Time to Answer the complaint as to Capital One Bank USA N.A. answer now due 1/12/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Capital One Bank USA N.A.. (Attachments: #1 Proof of Service)(Attorney Hunter R Eley added to party Capital One Bank USA N.A.(pty:dft))(Eley, Hunter) (Entered: 12/13/2022)
(#7) Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) (Entered: 11/17/2022)
(#6) NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) (Entered: 11/17/2022)
(#5) NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge John D. Early. (lh) (Entered: 11/17/2022)
Attachment #2 re: Summons
Attachment #1 re: Summons
(#4) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Jong Uk Kim. (Attachments: #1 Attachment #1 re: Summons, #2 Attachment #2 re: Summons)(Wagner, Elizabeth) (Entered: 11/16/2022)
(#4) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Jong Uk Kim. (Attachments: #1 Attachment #1 re: Summons, #2 Attachment #2 re: Summons)(Wagner, Elizabeth) (Entered: 11/16/2022)
(#4) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Jong Uk Kim. (Attachments: #1 Attachment #1 re: Summons, #2 Attachment #2 re: Summons)(Wagner, Elizabeth) (Entered: 11/16/2022)
(#16) Joint STIPULATION Extending Time to Answer the complaint as to Bank of America, N.A. answer now due 1/9/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Bank of America, N.A..(Attorney Joseph M Crittenden added to party Bank of America, N.A.(pty:dft))(Crittenden, Joseph) (Entered: 12/09/2022)
Docket(#24) ANSWER to Complaint (Attorney Civil Case Opening) #1 filed by Defendant Freeway Funding, Inc..(Betpera, Artin) (Entered: 01/13/2023)
[-] Read LessDocket(#23) Second STIPULATION for Extension of Time to File Answer to February 2, 2023 re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Capital One Bank USA N.A.. (Attachments: #1 Proposed Order to Extend Defendant Capital One, N.A.'s Time to Respond to Complaint)(Eley, Hunter) (Entered: 01/13/2023)
[-] Read LessDocket(#22) ANSWER to Complaint (Attorney Civil Case Opening) #1 and Affirmative and Other Defenses filed by Defendant Equifax Information Services, LLC.(Roethke, Theodore) (Entered: 01/12/2023)
[-] Read LessDocket(#21) NOTICE of Appearance filed by attorney Theodore Roethke on behalf of Defendant Equifax Information Services, LLC (Attorney Theodore Roethke added to party Equifax Information Services, LLC(pty:dft))(Roethke, Theodore) (Entered: 01/12/2023)
[-] Read LessDocket(#20) STIPULATION Extending Time to Answer the complaint as to The Bank of Missouri answer now due 1/19/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant The Bank of Missouri.(Attorney Christopher D Holt added to party The Bank of Missouri(pty:dft))(Holt, Christopher) (Entered: 12/20/2022)
[-] Read LessDocket(#19) STIPULATION Extending Time to Answer the complaint as to Freeway Funding, Inc. answer now due 1/13/2023, re Complaint (Attorney Civil Case Opening) #1 filed by defendant Freeway Funding, Inc..(Attorney Artin Betpera added to party Freeway Funding, Inc.(pty:dft))(Betpera, Artin) (Entered: 12/20/2022)
[-] Read LessDocket(#18) STIPULATION Extending Time to Answer the complaint as to Capital One Bank USA N.A. answer now due 1/12/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Capital One Bank USA N.A.. (Attachments: #1 Proof of Service)(Attorney Hunter R Eley added to party Capital One Bank USA N.A.(pty:dft))(Eley, Hunter) (Entered: 12/13/2022)
[-] Read LessDocket(#17) NOTICE OF DISMISSAL filed by Plaintiff Jong Uk Kim pursuant to FRCP 41a(1) as to Trans Union, LLC. (Attachments: #1 Proposed Order re: Voluntary Dismissal of Trans Union, LLC without Prejudice)(Wagner, Elizabeth) (Entered: 12/13/2022)
[-] Read LessDocket(#16) Joint STIPULATION Extending Time to Answer the complaint as to Bank of America, N.A. answer now due 1/9/2023, re Complaint (Attorney Civil Case Opening) #1 filed by Defendant Bank of America, N.A..(Attorney Joseph M Crittenden added to party Bank of America, N.A.(pty:dft))(Crittenden, Joseph) (Entered: 12/09/2022)
[-] Read LessDocket(#15) ORDER SETTING SCHEDULING CONFERENCE by Judge John W. Holcomb. Scheduling Conference set for 2/3/2023 at 11:00 AM before Judge John W. Holcomb. (cla) (Entered: 12/09/2022)
[-] Read LessDocket(#10) NOTICE of Appearance filed by attorney Jennifer Rebecca Brooks on behalf of Defendant Equifax Information Services, LLC (Attorney Jennifer Rebecca Brooks added to party Equifax Information Services, LLC(pty:dft))(Brooks, Jennifer) (Entered: 12/08/2022)
[-] Read LessDocket(#9) STANDING ORDER by Judge John W. Holcomb. PLEASE READ THIS ORDER CAREFULLY. IT CONTROLS THIS CASE AND DIFFERS IN SOME RESPECTS FROM THE LOCAL RULES. (See document for further details) (pj) (Entered: 11/22/2022)
[-] Read LessDocket(#8) 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendants Bank of America, N.A., Capital One Bank USA N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Freeway Funding, Inc., MAS Financial Services, Inc., The Bank of Missouri, Trans Union, LLC. (lh) (Entered: 11/17/2022)
[-] Read LessDocket(#7) Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) (Entered: 11/17/2022)
[-] Read LessDocket(#6) NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) (Entered: 11/17/2022)
[-] Read LessDocket(#5) NOTICE OF ASSIGNMENT to District Judge John W. Holcomb and Magistrate Judge John D. Early. (lh) (Entered: 11/17/2022)
[-] Read LessDocket(#4) Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Certificate/Notice of Interested Parties #3 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Jong Uk Kim. (Attachments: #1 Attachment #1 re: Summons, #2 Attachment #2 re: Summons)(Wagner, Elizabeth) (Entered: 11/16/2022)
[-] Read LessDocket(#3) NOTICE of Interested Parties filed by Plaintiff Jong Uk Kim, identifying none that Plaintiff is aware of. (Wagner, Elizabeth) (Entered: 11/16/2022)
[-] Read LessDocket(#2) CIVIL COVER SHEET filed by Plaintiff Jong Uk Kim. (Wagner, Elizabeth) (Entered: 11/16/2022)
[-] Read LessDocket(#1) COMPLAINT Receipt No: ACACDC-34336408 - Fee: $402, filed by Plaintiff Jong Uk Kim. (Attorney Elizabeth Ann Wagner added to party Jong Uk Kim(pty:pla))(Wagner, Elizabeth) (Entered: 11/16/2022)
[-] Read Less