Sandhu et al v. Trans Union L.L.C., et al
| California Eastern District Court | |
| Judge: | Lawrence J O'Neill |
| Referred: | Stanley A Boone |
| Case #: | 1:16-cv-01802 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Nov 29, 2016 |
| Terminated: | Feb 28, 2018 |
| Last checked: Sunday May 28, 2017 2:37 AM PDT |
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Defendant
Bank of America NA, National Banking Associatoion
214 North Tryon Street
Charlotte, NC 28255 |
Represented By
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Defendant
Equifax Information Services, L.L.C.
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Defendant
Experian Information Solutions, Inc.
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Defendant
Trans Union L.L.C.
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Defendant
Bank of America, LLC
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Plaintiff
Daljit Sandhu
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Represented By
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Plaintiff
Sukhinderjeet S. Sandhu
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GPO
Dec 02 2016
ORDER of Recusal; new case number is 1:16-cv-1802 LJO-SAB, signed by Magistrate Judge Sheila K. Oberto on 12/2/2016. (Martin-Gill, S) |
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GPO
Mar 07 2017
ORDER Requiring Plaintiff to File Status Report on Service of Complaint Within Five (5) Days signed by Magistrate Judge Stanley A. Boone on 3/7/2017. (Jessen, A) |
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GPO
Mar 15 2017
ORDER Requiring Plaintiffs to Show Cause why Sanctions Should not be Issued for the Failure to File a Status Report as Required by March 7, 2017 Order and Converting March 21, 2017 Scheduling Conference to Status Conference (ECF No. 15)-TWO DAY DEADLINE signed by Magistrate Judge Stanley A. Boone on 3/14/2017. It is hereby ordered that The Scheduling Conference on 3/21/2017 at 09:15 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone is converted to a Status Conference and within two (2) days of the date of entry of this order, Plaintiffs shall show cause in writing why sanctions should not issue for the failure to comply with the March 7, 2017 order of this Court. (Valdez, E) |
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GPO
Mar 20 2017
ORDER DENYING PLAINTIFFS REQUEST TO APPEAR TELEPHONICALLY AT MARCH 21, 2017 STATUS CONFERENCE. IT IS HEREBY ORDERED that by 2:00 p.m. on Monday March 20, 2017, Plaintiffs shall show cause in writing why sanctions should not issue for the failure to comply with the March 7, 2017 order of this Court. If Plaintiffs do not file a timely response in compliance with this order, Plaintiffs counsel shall personally appear before the undersigned on March 21, 2017 at 9:15 a.m. in Courtroom 9. Signed by Magistrate Judge Stanley A. Boone on 3/20/2017. (Hernandez, M) |
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GPO
Mar 20 2017
ORDER DISCHARGING ORDER TO SHOW CAUSE AND CONTINUING STATUS CONFERENCE TO APRIL 6, 2017. Based on Plaintiffs response, the order to show cause issued on March 15, 2017, is HEREBY DISCHARGED and the status conference set for March 21, 2017 at 9:15 a.m. is CONTINUED to April 6, 2017, at 9:00 a.m. in Courtroom 9. Signed by Magistrate Judge Stanley A. Boone on 3/20/2017. (Hernandez, M) |
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GPO
Apr 07 2017
ORDER Striking Unsigned Stipulation signed by Magistrate Judge Stanley A. Boone on 04/07/2017. (Flores, E) |
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GPO
Apr 07 2017
ORDER STAYING ACTION FOR SIXTY DAYS AND REQUIRING PARTIES TO FILE NOTICE OF STATUS ON OR BEFORE JUNE 5, 2017. Signed by Magistrate Judge Stanley A. Boone on 4/7/2017. (Hernandez, M) |
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GPO
Jun 06 2017
ORDER CONTINUING STAY FOR THIRTY DAYS, REQUIRING PARTIES TO FILE JOINT STATUS REPORT ON OR BEFORE JULY 5, 2017, DIRECTING CLERK OF THE COURT TO TERMINATE DALJIT SANDHU AS A PLAINTIFF, AND RE-CAPTIONING CASE signed by Magistrate Judge Stanley A. Boone on 6/6/2017. (Lundstrom, T) |
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GPO
Jul 10 2017
ORDER CONTINUING STAY for Thirty Days and REQUIRING Parties to File a Joint Report or Dispositive Documents on or Before August 4, 2017 signed by Magistrate Judge Stanley A. Boone on 7/10/2017. (Sant Agata, S) |
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GPO
Aug 08 2017
ORDER CONTINUING STAY FOR THIRTY DAYS. IT IS HEREBY ORDERED that: The stay is this action is CONTINUED until September 7, 2017; and The parties shall either file dispositive documents or a further joint report on the status of the action on or before September 4, 2017. Signed by Magistrate Judge Stanley A. Boone on 8/7/2017. (Hernandez, M) |
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GPO
Sep 06 2017
ORDER continuing stay for 30-Days re 41 signed by Magistrate Judge Stanley A. Boone on 9/6/2017. (Lundstrom, T) |
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GPO
Oct 06 2017
ORDER Re Stipulation to Dismiss Defendant Experian Information Solutions, Inc.; ORDER Continuing Stay to October 27, 2017, Setting Scheduling Conference for November 21, 2017 at 10:15 A.M., and Directing Christopher Ferguson to File Pro Hac Vice Application 44, 45, signed by Magistrate Judge Stanley A. Boone on 10/5/17. (Hellings, J) |
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GPO
Oct 10 2017
ORDER Directing the Clerk of the Court to Terminate Defendant Experian Information Solutions, Inc. as a Party in This Action Pursuant to Fed. R. Civ. P. 41(a) signed by Magistrate Judge Stanley A. Boone on 10/10/2017. (Jessen, A) |
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GPO
Nov 03 2017
ORDER REQUIRING PARTIES TO FILE DISPOSITIONAL DOCUMENTS FOR THE DISMISSAL OF DEFENDANT TRANS UNION LLC. It is HEREBY ORDERED that the parties shall file dispositional documents for the dismissal of Trans Union on or before December 4, 2017. Signed by Magistrate Judge Stanley A. Boone on 11/3/2017. (Hernandez, M) |
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GPO
Nov 03 2017
ORDER REQUIRING PLAINTIFF TO SHOW CAUSE WHY SANCTIONS SHOULD NOT ISSUE FOR FAILURE TO COMPLY WITH COURT ORDER. IT IS HEREBY ORDERED that Plaintiff shall show cause in writing within five (5) days from the date of entry of this order why sanctions should not issue for the failure to file proof of service for Defendant Bank of America LLC. Signed by Magistrate Judge Stanley A. Boone on 11/3/2017. (Hernandez, M) |
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GPO
Nov 08 2017
ORDER REQUIRING PARTIES TO FILE DISPOSITIONAL DOCUMENTS FOR THE DISMISSAL OF DEFENDANT BANK OF AMERICA NA, NATIONAL BANKING ASSOCIATION. Accordingly, it is HEREBY ORDERED that the parties shall file dispositional documents for the dismissal of Bank of America NA on or before December 8, 2017. Signed by Magistrate Judge Stanley A. Boone on 11/8/2017. (Hernandez, M) |
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GPO
Nov 09 2017
. (Gonzalez, R)ORDER Requiring Kent Vanderschuit to Personally Appear on November 15, 2017, signed by Magistrate Judge Stanley A. Boone on 11/9/17. Show Cause Hearing set for 11/15/2017 at 10:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone |
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GPO
Nov 15 2017
ORDER REQUIRING PARTIES TO FILE JOINT SCHEDULING REPORT AND CONTINUING SCHEDULING CONFERENCE TO NOVEMBER 28, 2017. The Scheduling Conference is reset for 11/28/2017 at 09:00 AM in Courtroom 9 (SAB) before Magistrate Judge Stanley A. Boone. The parties shall file a joint scheduling report on or before November 20, 2017; and The parties are advised that failure to file their joint scheduling report in compliance with this order will result in the issuance of sanctions. Signed by Magistrate Judge Stanley A. Boone on 11/15/2017. (Hernandez, M) |
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GPO
Nov 16 2017
ORDER Imposing Monetary Sanction on Kent Vanderschuit for Failure to Comply with Court Orders and Directing Clerk of Court to Forward Copy of Order to the State Bar of California 56, signed by Magistrate Judge Stanley A. Boone on 11/15/17. (Copy of this order forwarded to State Bar of California) (Case Management Deadline: 11/22/2017) (Martin-Gill, S) |
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GPO
Nov 20 2017
ORDER DIRECTING Clerk of the Court to Terminate Defendant: Trans Union L.L.C. from this action, signed by Magistrate Judge Stanley A. Boone on 11/17/17. (Martin-Gill, S) |
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GPO
Nov 21 2017
ORDER GRANTING DEFENDANT BANK OF AMERICA, N.A.S REQUEST TO APPEAR TELEPHONICALLY. The request is GRANTED. Counsel for Bank of America may appear telephonically for the scheduling conference. Signed by Magistrate Judge Stanley A. Boone on 11/21/2017. (Hernandez, M) |
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GPO
Dec 06 2017
ORDER directing Clerk of Court to terminate Defendant, Bank of America, N.A. as Defendant in this action 68 signed by Magistrate Judge Stanley A. Boone on 12/6/2017. (Lundstrom, T) |
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GPO
Jan 23 2018
ORDER Requiring Parties to File Dispositional Documents Within Thirty (30) Days re 70 Notice of Settlement; ORDER VACATING All Pending Dates and Matters in This Action signed by Magistrate Judge Stanley A. Boone on 1/23/2018. (Jessen, A) |
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GPO
Feb 28 2018
ORDER DIRECTING Clerk of Court to CLOSE CASE signed by Magistrate Judge Stanley A. Boone on 2/28/2018. CASE CLOSED. (Sant Agata, S) |
| Docket last updated: 5 hours ago |
| Wednesday, February 28, 2018 | ||
| 73 | 73
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pgs
order
Order ~Util - Terminate Civil Case
Wed 02/28 3:19 PM
ORDER DIRECTING Clerk of Court to CLOSE CASE signed by Magistrate Judge Stanley A. Boone on 2/28/2018. CASE CLOSED. (Sant Agata, S) |
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| Tuesday, February 27, 2018 | ||
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misc
Stipulation of Dismissal
Tue 02/27 2:42 PM
STIPULATION of DISMISSAL OF DEFENDANT EQUIFAX by Sukhinderjeet S. Sandhu. (Vanderschuit, Kent) |
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