3:22-CV-00073
01/20/2022
Pending - Other Pending
Finance - Consumer Credit
Thomas J. Whelan
William V. Gallo
Gabriel Llamas
T-Mobile USA, Inc.
Enhanced Recovery Company, LLC
Trans Union LLC
Experian Information Solutions, Inc.
Nicholas Ryan Barthel
Attorney at Military Law Center, Inc.
2173 Salk Avenue, Suite 250
Carlsbad, CA 92008
Gregg Aaron Rapoport
Attorney at Smith, Gambrell & Russell LLP
444 South Flower Street, Suite 1700
Los Angeles, CA 90071
Matthew R. Fox
Attorney at Jones Day
4655 Executive Drive
San Diego, CA 92121
(#17) NOTICE of Settlement with T-Mobile USA, Inc. and Enhanced Recovery Company, LLC by Gabriel Llamas (Barthel, Nicholas) (dlg). (Entered: 03/17/2022)
(#16) Order Scheduling Settlement Disposition Conference. Joint Motion for Dismissal due: 4/29/22. If a Joint Motion for Dismissal and Proposed Order for Dismissal are not submitted by 4/29/22, then a Settlement Disposition Conference shall be held. Settlement Disposition Conference set for 5/10/2022 02:00 PM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 3/10/22.(dlg) (Entered: 03/10/2022)
(#15) NOTICE of Settlement with Trans Union, LLC by Gabriel Llamas (Barthel, Nicholas) (dlg). (Entered: 03/07/2022)
(#14) Corporate Disclosure Statement by Enhanced Recovery Company, LLC. (Rapoport, Gregg)(jrm). (Entered: 03/01/2022)
(#13) NOTICE of Party With Financial Interest by Enhanced Recovery Company, LLC . Identifying Corporate Parent ERC Holdings, LLC for Enhanced Recovery Company, LLC. (Rapoport, Gregg)(jrm). (Entered: 03/01/2022)
(#12) ANSWER to #1 Complaint, by Enhanced Recovery Company, LLC.(Rapoport, Gregg)(jrm). (Entered: 03/01/2022)
(#11) ORDER Granting Unopposed Motions for an Extension of Time to Respond to Complaint (Docs. #8 , #9 ). The Court grants the motions and orders Defendants to respond to the complaint on or before 3/18/2022. Signed by Judge Thomas J. Whelan on 2/16/2022. (jrm) (Entered: 02/16/2022)
Proposed Order
Main Document
Proposed Order
Declaration of Juliette Morrow Campbell
Main Document
Proposed Order
Main Document
Proposed Order
Main Document
Civil Cover Sheet
Main Document
Docket(#17) NOTICE of Settlement with T-Mobile USA, Inc. and Enhanced Recovery Company, LLC by Gabriel Llamas (Barthel, Nicholas) (dlg). (Entered: 03/17/2022)
Docket(#16) Order Scheduling Settlement Disposition Conference. Joint Motion for Dismissal due: 4/29/22. If a Joint Motion for Dismissal and Proposed Order for Dismissal are not submitted by 4/29/22, then a Settlement Disposition Conference shall be held. Settlement Disposition Conference set for 5/10/2022 02:00 PM before Magistrate Judge William V. Gallo. Signed by Magistrate Judge William V. Gallo on 3/10/22.(dlg) (Entered: 03/10/2022)
Docket(#15) NOTICE of Settlement with Trans Union, LLC by Gabriel Llamas (Barthel, Nicholas) (dlg). (Entered: 03/07/2022)
Docket(#14) Corporate Disclosure Statement by Enhanced Recovery Company, LLC. (Rapoport, Gregg)(jrm). (Entered: 03/01/2022)
Docket(#13) NOTICE of Party With Financial Interest by Enhanced Recovery Company, LLC . Identifying Corporate Parent ERC Holdings, LLC for Enhanced Recovery Company, LLC. (Rapoport, Gregg)(jrm). (Entered: 03/01/2022)
Docket(#12) ANSWER to #1 Complaint, by Enhanced Recovery Company, LLC.(Rapoport, Gregg)(jrm). (Entered: 03/01/2022)
Docket(#11) ORDER Granting Unopposed Motions for an Extension of Time to Respond to Complaint (Docs. #8 , #9 ). The Court grants the motions and orders Defendants to respond to the complaint on or before 3/18/2022. Signed by Judge Thomas J. Whelan on 2/16/2022. (jrm) (Entered: 02/16/2022)
Docket(#10) ORDER Granting Joint Motions for an Extension of Time to Respond to Complaint (Docs. #6 , #7 ). The Court grants the joint motions and orders Defendant to respond to the complaint on or before 3/1/2022. Signed by Judge Thomas J. Whelan on 2/16/2022. (jrm) (Entered: 02/16/2022)
Docket(#9) MOTION for Extension of Time to File Answer from Trans Union LLC (Unopposed) by Gabriel Llamas. (Attachments: #1 Proposed Order)(Barthel, Nicholas)(jrm). (Entered: 02/15/2022)
Docket(#8) MOTION for Extension of Time to File Answer from T-Mobile USA, Inc (Unopposed) by Gabriel Llamas. (Attachments: #1 Declaration of Juliette Morrow Campbell, #2 Proposed Order)(Barthel, Nicholas)(jrm). (Entered: 02/15/2022)
Docket(#7) Joint MOTION for Extension of Time to File Response to Complaint (Corrected), by Enhanced Recovery Company, LLC. (Attachments: #1 Proposed Order)(Rapoport, Gregg)(jrm). (Entered: 02/15/2022)
Docket(#6) Joint MOTION for Extension of Time to File Response to Complaint, by Enhanced Recovery Company, LLC. (Attachments: #1 Proposed Order)(Rapoport, Gregg)Attorney Gregg Aaron Rapoport added to party Enhanced Recovery Company, LLC(pty:dft)(jrm). (Entered: 02/15/2022)
Docket(#5) NOTICE of Party With Financial Interest by Experian Information Solutions, Inc. . Identifying Corporate Parent Experian plc., Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate OPT-OUT SERVICES LLC for Experian Information Solutions, Inc. (Fox, Matthew) (jrm). (Entered: 02/14/2022)
Docket(#4) ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Fox, Matthew)Attorney Matthew R. Fox added to party Experian Information Solutions, Inc.(pty:dft) (jrm). (Entered: 02/14/2022)
Docket(#3) SUMMONS Returned Executed by Gabriel Llamas. Enhanced Recovery Company, LLC, Experian Information Solutions, Inc., T-Mobile USA, Inc., Trans Union LLC served. (Barthel, Nicholas) (Entered: 01/28/2022)
Docket(#2) 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. (ave) (rmc). (Entered: 01/20/2022)
Docket(#1) COMPLAINT with Jury Demand against Enhanced Recovery Company, LLC, Experian Information Solutions, Inc., T-Mobile USA, Inc., Trans Union LLC ( Filing fee $ 402 receipt number ACASDC-16493385.), filed by Gabriel Llamas. (Attachments: #1 Civil Cover Sheet)The new case number is 3:22-cv-73-W-WVG. Judge Thomas J. Whelan and Magistrate Judge William V. Gallo are assigned to the case. (Nicholas Barthel)(ave) (rmc). (Entered: 01/20/2022)
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