Caruso v. California Business Bureau et al

California Southern District Court
Judge:	William Q Hayes
Referred:	Jan M Adler
Case #:	3:16-cv-00587
Nature of Suit	480 Other Statutes - Consumer Credit
Cause	47:0227(b)(3) Telephone Consumer Protection Act of 1991

Case Filed:	Mar 08, 2016
Terminated:	Sep 22, 2016

Docket
Parties (6)

Last checked: Sunday Sep 04, 2016 1:20 AM PDT

Defendant DOES 1 through 10
Defendant Experian Information Solutions Inc	Represented By Gregory S. Martin Jones Day contact info
Plaintiff Richard Caruso 1600 E. Vista Way #85 Vista, CA 92084
TERMINATED PARTIES
Defendant California Business Bureau Terminated: 06/29/2016
Defendant Equifax Inc. Terminated: 08/16/2016	Represented By Thomas P Quinn, Jr Nokes And Quinn contact info
Defendant Trans Union LLC. Terminated: 08/16/2016	Represented By Donald E Bradley Musick Peeler And Garrett contact info

Docket last updated: 08/24/2026 11:59 PM PDT

Thursday, September 22, 2016
30		30 order Order Dismissing Case Fri 09/23 10:42 AM MINUTE ORDER: All parties have now been dismissed from this action. The case shall be closed. Judge William Q. Hayes on 9/22/2016. (All non-registered users served via U.S. Mail Service.) (no document attached) (mdc) Related: [-]
Tuesday, September 20, 2016
29		29 order Order on Motion to Dismiss Party Wed 09/21 8:21 AM ORDER Granting Joint Motion For Dismissal With Prejudice Of Defendant Experian Information Solutions, Inc. (Dkt #28 ). Signed by Judge William Q. Hayes on 9/20/2016. (All non-registered users served via U.S. Mail Service.) (mdc) Related: [-]
Monday, September 19, 2016
28		28 motion Dismiss Party Mon 09/19 3:56 PM Joint MOTION to Dismiss Party Experian Information Solutions, Inc. by Experian Information Solutions Inc. (Martin, Gregory) Related: [-]
Wednesday, August 17, 2016
27		27 notice Notice of Settlement Wed 08/17 6:37 PM NOTICE of Settlement by Experian Information Solutions Inc (Martin, Gregory) Related: [-]
Tuesday, August 16, 2016
26		26 order Order on Motion to Dismiss Party Wed 08/17 9:02 AM ORDER Dismissing Defendant Trans Union LLC Related [+]: The Joint Motion is granted. The Court dismisses with prejudice Defendant Trans Union LLC only. Signed by Judge William Q. Hayes on 8/13/2016. (All non-registered users served via U.S. Mail Service.) (mdc) Related: [-] Dkt #20
25		25 order Order on Motion to Dismiss Party Wed 08/17 8:53 AM ORDER Dismissing Defendant Equifax Inc. Only Related [+]: The Joint Motion for Dismissal is granted. This action is dismissed with prejudice as to Equifax Inc. Signed by Judge William Q. Hayes on 8/13/2016. (All non-registered users served via U.S. Mail Service.) (mdc) Related: [-] Dkt #22
Monday, August 15, 2016
24		24 order Order Tue 08/16 12:32 PM ORDER Following Early Neutral Evaluation Conference And Setting Deadline To Dismiss Defendant Experian Information Solutions, Inc.: An Early Neutral Evaluation Conference was held on 8/15/2016 at 10:00 AM. A settlement was reached between Defendant Experian Information Solutions, Inc., Plaintiff Richard Caruso and Mr. Caruso's stepfather Roy Tuck and mother Deborah Tuck. Additional cases involving claims against Experian are included in this settlement. With respect to this case, a joint motion for dismissal shall be filed on or before 9/23/2016. With respect to all other cases identified, the parties have represented either a notice of voluntary dismissal or a joint motion for dismissal, as appropriate, shall be filed on or before 9/23/2016. Signed by Magistrate Judge Jan M. Adler on 8/15/2016. (All non-registered users served via U.S. Mail Service. NEF cc per Order: Judges Hayes, Bashant, Bencivengo, Sabraw, Benitez, Houston, Brooks, Bartick, Dembin, Crawford.) (mdc) Related: [-]
23		23 minutes Early Neutral Evaluation Conference Mon 08/15 4:04 PM Minute Entry for proceedings held before Magistrate Judge Jan M. Adler: Early Neutral Evaluation Conference held on 8/15/2016(Plaintiff Richard Caruso. pro se). (Defendant Attorney Gregory Martin). (no document attached) (kxb) Related: [-]
Thursday, August 11, 2016
22		22 motion Dismiss Party Thu 08/11 1:56 PM Joint MOTION to Dismiss Party Equifax, Inc. by Equifax Inc.. (Quinn, Thomas) Related: [-]
Monday, August 08, 2016
21		21 service Certificate of Service Mon 08/08 4:48 PM CERTIFICATE OF SERVICE by Trans Union LLC. re20 Joint MOTION to Dismiss Party with Prejudice (Bradley, Donald) Related: [-]
20		20 motion Dismiss Party Mon 08/08 4:37 PM Joint MOTION to Dismiss Party with Prejudice by Trans Union LLC.. (Bradley, Donald) Related: [-]
Thursday, June 30, 2016
19		19 order Order for Early Neutral Evaluation Thu 06/30 2:45 PM NOTICE AND ORDER For Early Neutral Evaluation Conference: An Early Neutral Evaluation Conference is set for 8/15/2016 at 10:00 AM in the chambers of Magistrate Judge Jan M. Adler, 221 West Broadway, San Diego. Signed by Magistrate Judge Jan M. Adler on 6/29/2016. (All non-registered users served via U.S. Mail Service.) (mdc) Related: [-]
Wednesday, June 29, 2016
18		18 notice Notice of Voluntary Dismissal Thu 06/30 8:11 AM NOTICE of Voluntary Dismissal With Prejudice as to Defendant California Business Bureau by Richard Caruso. NUNC PRO TUNC 6/24/2016, per Order (Dkt #17 ). (mdc) Related: [-]
17		17 order Notice and Order of Document Discrepancies Thu 06/30 8:01 AM Notice of Document Discrepancies and Order Thereon by Judge William Q. Hayes Accepting Document: Voluntary Dismissal with Prejudice (Only as to California Business Bureau), from Plaintiff Richard Caruso. Non-compliance with local rule(s), OTHER: Missing Proof of Service. The document is to be filed Nunc Pro Tunc to date received (6/24/2016). Signed by Judge William Q. Hayes on 6/29/2016. (All non-registered users served via U.S. Mail Service.) (mdc) Related: [-]
Friday, June 24, 2016
16		16 misc Corporate Disclosure Statement Fri 06/24 2:14 PM Corporate Disclosure Statement by Trans Union LLC. identifying Corporate Parent TransUnion for Trans Union LLC...(Bradley, Donald) Related: [-]
		Att: 1 Proof of Service
15		15 answer Answer to Complaint Fri 06/24 2:13 PM ANSWER to1 Complaint, and Defenses by Trans Union LLC..(Bradley, Donald)Attorney Donald E Bradley added to party Trans Union LLC.(pty:dft) Related: [-]
		Att: 1 Proof of Service
Friday, June 17, 2016
14		14 service Summons Returned Executed Fri 06/17 3:22 PM SUMMONS Returned Executed by Richard Caruso. Trans Union LLC. served. (ag) Related: [-]
Wednesday, May 11, 2016
13		13 service Summons Returned Executed Wed 05/11 9:18 AM SUMMONS Returned Executed by Richard Caruso. Equifax Inc. served. (nbp) Related: [-]
Tuesday, May 10, 2016
12		12 notice Notice of Party With Financial Interest Tue 05/10 4:46 PM NOTICE of Party With Financial Interest by Experian Information Solutions Inc (Martin, Gregory) Related: [-]
11		11 answer Answer to Complaint Tue 05/10 4:45 PM ANSWER to1 Complaint, by Experian Information Solutions Inc.(Martin, Gregory)Attorney Gregory S. Martin added to party Experian Information Solutions Inc(pty:dft) Related: [-]
8		8 misc Corporate Disclosure Statement Tue 05/10 10:12 AM Corporate Disclosure Statement by Equifax Inc. identifying Corporate Parent Equifax, Inc. for Equifax Inc... (Quinn, Thomas) Related: [-]
7		7 answer Answer to Complaint Tue 05/10 10:08 AM ANSWER to1 Complaint, with Jury Demand by Equifax Inc..(Quinn, Thomas)Attorney Thomas P Quinn, Jr added to party Equifax Inc.(pty:dft) Related: [-]
Friday, May 06, 2016
10		10 service Summons Returned Executed Tue 05/10 3:51 PM SUMMONS Returned Executed by Richard Caruso. California Business Bureau served. (ag) Related: [-]
9		9 service Summons Returned Executed Tue 05/10 3:49 PM SUMMONS Returned Executed by Richard Caruso. Experian Information Solutions Inc served. (ag) Related: [-]
Monday, April 04, 2016
6		6 service Summons Issued Mon 04/04 3:45 PM 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. Summons will be mailed to plaintiffs not receiving notice electronically. (nbp) (nbp) Related: [-]
		Att: 1 (4/4/2016) IFP Letter
5		5 order Order on Motion for Leave to Proceed In Forma Pauperis Mon 04/04 3:43 PM ORDER Granting2 Motion for Leave to Proceed in forma pauperis. The U.S. Marshal shall serve a copy ofthe complaint and summons upon Defendants as directed by Plaintiff on the U.S. Marshal Form 285. Signed by Judge William Q. Hayes on 4/4/2016. (IFP packet prepared and sent via U.S. Mail Service) (Certified Copy to USM) (nbp) Related: [-]
Wednesday, March 30, 2016
4		4 order Order of Transfer Pursuant to Low Number Rule Thu 03/31 9:28 AM ORDER OF TRANSFER PURSUANT TO LOW NUMBER RULE. Case reassigned to Judge William Q. Hayes and Magistrate Judge Jan M. Adler for all further proceedings. Judge Marilyn L. Huff, Magistrate Judge Bernard G. Skomal no longer assigned to case. Create association to 3:16-cv-00534-WQH-JMA. The new case number is 16cv0587 WQH-JMA. Signed by Judge Marilyn L. Huff on 3/30/2016. Signed by Judge William Q. Hayes on 3/26/2016.(All non-registered users served via U.S. Mail Service)(nbp) Related: [-]
Monday, March 21, 2016
3		3 service Certificate of Service Wed 03/23 11:28 AM CERTIFICATE OF SERVICE by Richard Caruso re1 Complaint (ag) Related: [-]
Tuesday, March 08, 2016
2		2 motion Proceed In Forma Pauperis Tue 03/08 3:39 PM MOTION for Leave to Proceed in forma pauperis by Richard Caruso. (acc) Related: [-]
1		1 cmp Complaint Tue 03/08 3:38 PM COMPLAINT with Jury Demand against All Defendants, IFP Filed, filed by Richard Caruso. The new case number is 3:16-cv-587-H-BGS. Judge Marilyn L. Huff and Magistrate Judge Bernard G. Skomal are assigned to the case.(acc) Related: [-]
		Att: 1 Cover Sheet

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