California Southern District Court
Judge:Roger T Benitez
Referred: Valerie E Torres
Case #: 3:24-cv-00833
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:May 10, 2024
Terminated:Oct 30, 2024
Last checked: Wednesday Nov 06, 2024 1:13 AM PST
Defendant
Equifax Information Services LLC
Represented By
Thomas P Quinn, Jr
Nokes And Quinn
contact info
Plaintiff
Aleksandr Kim
Represented By
Pamela E. Prescott
Kazerouni Law Group Apc
contact info
David James McGlothlin
Kazerouni Law Group, Apc
contact info
Plaintiff
Tatiana Kim
Represented By
Pamela E. Prescott
Kazerouni Law Group Apc
contact info
David James McGlothlin
Kazerouni Law Group, Apc
contact info
TERMINATED PARTIES
Defendant
Property Receivables Corp.
Terminated: 10/28/2024
Represented By
David J Kaminski
Carlson And Messer
contact info
Defendant
TransUnion LLC
Terminated: 08/29/2024
Represented By
Charlotte A. Long
Trans Union, LLC
contact info


Docket last updated: 07/03/2026 11:59 PM PDT
Wednesday, October 30, 2024
34 34 1 pgs order Order on Motion to Dismiss Wed 10/30 10:49 AM
ORDER granting32 Joint Motion to Dismiss Defendant Equifax Information Services, LLC with prejudice pursuant to Fed.R.Civ.P. 41(a)(1)(A)(ii). Signed by Judge Roger T. Benitez on 10/30/2024. (jpp)
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Tuesday, October 29, 2024
33 33 order Order ~Util - Terminate Deadlines and Hearings Tue 10/29 4:01 PM
Minute Order Vacating Settlement Disposition Conference ("SDC"). The parties have filed a Joint Motion to Dismiss. Doc. No.32 . Accordingly, the Court hereby VACATES the SDC set for Friday, November 15 at 10:00 a.m. Signed by Magistrate Judge Valerie E. Torres on October 29, 2024. (no document attached) (jxm)
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32 32 motion Dismiss Tue 10/29 12:55 PM
Joint MOTION to Dismiss Defendant Equifax Information Services, LLC With Prejudice Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by Aleksandr Kim, Tatiana Kim. (Prescott, Pamela) (jpp)
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Monday, October 28, 2024
31 31 1 pgs order Order on Motion to Dismiss Tue 10/29 9:24 AM
ORDER granting29 Joint Motion to Dismiss Defendant Property Receivables Corp. D/B/A collecttech with prejudice pursuant to Fed.R.Civ.P. 41(a)(1)(A)(ii). Signed by Judge Roger T. Benitez on 10/28/2024. (jpp)
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30 30 minutes Settlement Disposition Conference Mon 10/28 12:36 PM
In light of the Joint Motion to Dismiss Property Receivables Corp. (Doc. No.29 ), Property Receivables is excused from the Settlement Disposition Conference on Friday, November 15 before Magistrate Judge Valerie E. Torres. Counsel for Equifax Information Services, LLC shall appear at the Settlement Disposition Conference ("SDC") set for Friday, November 15 at 10:00 a.m. Doc. No. 27. Teleconference information will be provided two days prior to the SDC. The Court will automatically vacate the SDC if the parties file a joint motion to dismiss prior to the SDC. Signed by Magistrate Judge Valerie E. Torres on October 28, 2024. (no document attached) (jam)
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29 29 motion Dismiss Mon 10/28 10:41 AM
Joint MOTION to Dismiss Defendant Property Receivables Corp. d/b/a Collecttech With Prejudice Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by Aleksandr Kim, Tatiana Kim. (Prescott, Pamela) (jpp)
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Monday, September 16, 2024
28 28 order Order ~Util - Set Deadlines/Hearings ~Util - Terminate Deadlines and Hearings Mon 09/16 4:51 PM
Minute Order Vacating Early Neutral Evaluation Conference and Case Management Conference. In light of Plaintiffs Notices of Settlement with Defendant Equifax Information Services, LLC ("Equifax") (Doc. No.26 ) and Defendant Property Receivables Corp ("Property Receivables") (Doc. No.25 ), the Court VACATES the Early Neutral Evaluation Conference and Case Management Conference set for October 9, 2024. Counsel for ALL remaining parties shall appear at the Settlement Disposition Conference ("SDC") set for Friday, November 15 at 10:00 a.m. Doc. No. 27 . Teleconference information will be provided two days prior to the SDC. The Court will automatically vacate the SDC if the parties file a joint motion to dismiss prior to the SDC. Signed by Magistrate Judge Valerie E. Torres on September 16, 2024. (no document attached) (jam)
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27 27 order Order Mon 09/16 4:01 PM
Minute Order Setting Settlement Disposition Conference ("SDC") as to Plaintiff and Defendant Property Receivables Corp ("Property Receivables") only. In light of the Plaintiff's Notice of Settlement with Property Receivables (Doc. No.25 ), Property Receivables is excused from the Early Neutral Evaluation Conference and Case Management Conference. The Court SETS a telephonic SDC on Friday, November 15 at 10:00 a.m. before Magistrate Judge Valerie E. Torres. Only counsel for Plaintiff and Property Receivables are required to appear at the SDC. Teleconference information will be provided two days prior to the SDC. The Court will automatically vacate the SDC if the parties file a joint motion to dismiss prior to the SDC. Signed by Magistrate Judge Valerie E. Torres on September 16, 2024. (no document attached) (jam)
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26 26 notice Notice of Settlement Mon 09/16 3:15 PM
NOTICE of Settlement with Defendant Equifax Information Services, LLC by Aleksandr Kim, Tatiana Kim (Prescott, Pamela) (jpp)
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25 25 notice Notice of Settlement Mon 09/16 10:05 AM
NOTICE of Settlement by Property Receivables Corp. (Kaminski, David) (jpp)
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Thursday, August 29, 2024
24 24 minutes ~Util - Terminate Deadlines and Hearings Thu 08/29 1:26 PM
Minute Order Vacating Settlement Disposition Conference ("SDC"). In light of the dismissal of Defendant TransUnion, LLC (ECF Nos.22 , 23 ), the Court VACATES the SDC set for September 23, 2024. Signed by Magistrate Judge Valerie E. Torres on August 29, 2024. (no document attached) (cxy)
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23 23 order Order on Motion to Dismiss Party Thu 08/29 12:38 PM
Pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure and due to the Plaintiff and Defendant Trans Union LLC filing a Joint Motion to Dismiss, Defendant Trans Union LLC is dismissed with prejudice. Plaintiff and Defendant Trans Union LLC are to bear their own attorneys fees and costs. See ECF Nos. 22. (no document attached) (jpp)
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22 22 motion Dismiss Party Thu 08/29 12:01 PM
Joint MOTION to Dismiss Party TransUnion, LLC with Prejudice Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii) by Aleksandr Kim, Tatiana Kim. (Prescott, Pamela) (jpp)
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Friday, August 23, 2024
21 21 9 pgs order Order for Early Neutral Evaluation Fri 08/23 1:48 PM
NOTICE AND ORDER setting Early Neutral Evaluation Conference and Case Management Conference. Early Neutral Evaluation set for 10/9/2024 at 2:00pm. Joint Discovery Plan due 10/2/2024. Signed by Magistrate Judge Valerie E. Torres on 8/23/2024.(jpp)
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Monday, August 19, 2024
20 20 answer Answer to Amended Complaint Mon 08/19 12:53 PM
ANSWER to4 Amended Complaint by Equifax Information Services LLC.(Quinn, Thomas) (jpp)
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Friday, August 02, 2024
19 19 misc Corporate Disclosure Statement Fri 08/02 3:50 PM
Corporate Disclosure Statement by Property Receivables Corp.. No Corporate Parents/Interested Parties. (Kaminski, David)
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Thursday, August 01, 2024
18 18 minutes ~Util - Set Deadlines/Hearings Thu 08/01 1:26 PM
MINUTE ORDER Setting Settlement Disposition Conference ("SDC") as to Plaintiff and Defendant Trans Union, LLC ("Trans Union") only. In light of the Plaintiff's Notice of Settlement with Trans Union (ECF No.16 ), the Court SETS a telephonic SDC on September 23, 2024 at 11:30 a.m. before Magistrate Judge Valerie E. Torres. As Trans Union has not answered, only Plaintiff's counsel is required to appear. Counsel for Trans Union may appear. The Court will automatically vacate the SDC if Plaintiff files a notice or joint motion to dismiss Trans Union prior to the SDC. Signed by Magistrate Judge Valerie E. Torres on August 1, 2024. (no document attached) (cxy)
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Wednesday, July 31, 2024
17 17 answer Answer to Amended Complaint Wed 07/31 7:10 PM
Defendant's ANSWER to4 Amended Complaint by Property Receivables Corp..(Kaminski, David)
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Wednesday, July 24, 2024
16 16 notice Notice of Settlement Wed 07/24 12:50 PM
NOTICE of Settlement With Defendant Trans Union, LLC by Aleksandr Kim, Tatiana Kim (Prescott, Pamela) (jpp)
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Wednesday, July 17, 2024
15 15 1 pgs order Order on Motion for Extension of Time to Answer Wed 07/17 2:29 PM
ORDER granting12 Defendant Trans Union LLC's Joint Motion for extension of time to respond to Plaintiffs' Complaint. Signed by Judge Roger T. Benitez on 7/17/2024. (jpp)
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14 14 1 pgs order Order on Motion for Extension of Time to Answer Wed 07/17 1:44 PM
ORDER granting10 Motion for Extension of Time to to respond to Complaint. Signed by Judge Roger T. Benitez on 07/17/2024. (jpp)
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13 13 notice Notice of Party With Financial Interest Wed 07/17 11:59 AM
NOTICE of Party With Financial Interest by TransUnion LLC . Identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for TransUnion LLC. (Long, Charlotte) (jpp)
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12 12 motion Extension of Time to File Answer Wed 07/17 11:56 AM
Joint MOTION for Extension of Time to File Answer re4 Amended Complaint by TransUnion LLC. (Long, Charlotte)Attorney Charlotte A. Long added to party TransUnion LLC(pty:dft) (jpp)
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11 11 misc Corporate Disclosure Statement Wed 07/17 11:31 AM
Corporate Disclosure Statement by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC.. (Quinn, Thomas) (jpp)
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10 10 motion Extension of Time to File Answer Wed 07/17 11:29 AM
Joint MOTION for Extension of Time to File Answer re1 Complaint, by Equifax Information Services LLC. (Quinn, Thomas)Attorney Thomas P Quinn, Jr added to party Equifax Information Services LLC(pty:dft) (jpp)
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Wednesday, July 10, 2024
9 9 1 pgs order Order on Motion for Extension of Time to Answer Wed 07/10 2:00 PM
ORDER granting8 Joint Motion extend time to respond to Plaintiffs' First Amended Complaint. Signed by Judge Roger T. Benitez on 7/10/2024. (jpp)
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8 8 motion Extension of Time to File Answer Wed 07/10 11:11 AM
Joint MOTION for Extension of Time to File Answer re4 Amended Complaint by Property Receivables Corp.. (Kaminski, David)Attorney David J Kaminski added to party Property Receivables Corp.(pty:dft) (jpp)
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Tuesday, July 02, 2024
7 7 service Summons Returned Executed Tue 07/02 10:15 AM
SUMMONS Returned Executed by Tatiana Kim, Aleksandr Kim. Equifax Information Services LLC served. (Prescott, Pamela) (jpp)
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6 6 service Summons Returned Executed Tue 07/02 10:09 AM
SUMMONS Returned Executed by Tatiana Kim, Aleksandr Kim. TransUnion LLC served. (Prescott, Pamela) (jpp)
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Wednesday, June 26, 2024
5 5 service Summons Issued Wed 06/26 8:22 AM
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. Modified on 6/26/2024 to replace image, NEF resent (jpp)
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Tuesday, June 25, 2024
4 4 cmp Amended Complaint Tue 06/25 4:35 PM
AMENDED COMPLAINT with Jury Demand against Property Receivables Corp., TransUnion LLC, Equifax Information Services LLC, filed by Tatiana Kim, Aleksandr Kim.New Summons Requested. (McGlothlin, David)
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Wednesday, June 05, 2024
3 3 service Summons Returned Executed Wed 06/05 1:45 PM
SUMMONS Returned Executed by Tatiana Kim, Aleksandr Kim. Property Receivables Corp. served. (Prescott, Pamela) (jpp)
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Friday, May 10, 2024
2 2 service Summons Issued Fri 05/10 11:23 AM
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. (sjt)
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1 1 16 pgs cmp Complaint Fri 05/10 11:19 AM
COMPLAINT with Jury Demand against Property Receivables Corp. ( Filing fee $ 405 receipt number ACASDC-18837717). Filed by Tatiana Kim, Aleksandr Kim. The new case number is 3:24-cv-833-BEN-VET. Judge Roger T. Benitez and Magistrate Judge Valerie E. Torres are assigned to the case. (McGlothlin, David)(sjt)
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Att: 1 Civil Cover Sheet