Michael Bugarin v. Sterling Infosystems, Inc.
| California Central District Court | |
| Judge: | Monica Ramirez Almadani |
| Referred: | Charles F Eick |
| Case #: | 2:25-cv-02550 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Mar 24, 2025 |
| Last checked: Thursday May 08, 2025 1:20 AM PDT |
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Defendant
Sterling Infosystems, Inc.
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Represented By
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Plaintiff
Michael OHalloran Bugarin
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Represented By
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| Docket last updated: 05/16/2025 11:59 PM PDT |
| Thursday, May 15, 2025 | ||
| 16 | 16
notice
Clerical Error (G-11)
Thu 05/15 6:41 PM
NOTICE OF CLERICAL ERROR:Text Only Entry. Due to a clerical error, the case was assigned to Magistrate Judge John D. Early. The case is returned for random reassignment to Magistrate Judge Charles F. Eick for all further proceedings. The case will now reflect the initials of the transferee Judge 2:25-cv-02550-MRA-Ex.THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY. (nhac) |
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| Friday, May 09, 2025 | ||
| 15 | 15
answer
Answer to Complaint (Attorney Civil Case Opening)
Fri 05/09 11:58 AM
ANSWER to Complaint (Attorney Civil Case Opening)1 and Affirmative Defenses filed by Defendant Sterling Infosystems, Inc..(Wood, Andrew) |
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| Friday, May 02, 2025 | ||
| 14 | 14
notice
Certificate/Notice of Interested Parties
Fri 05/02 11:48 AM
Corporate Disclosure Statement and NOTICE of Interested Parties filed by Defendant All Defendants, identifying Sterling Check Corp. and First Advantage Corporation. (Wood, Andrew) |
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| Wednesday, April 16, 2025 | ||
| 13 | 13
stip
Extending Time to Answer (30 days or less)
Wed 04/16 10:31 AM
STIPULATION Extending Time to Answer the complaint as to Sterling Infosystems, Inc. answer now due 5/9/2025, re Complaint (Attorney Civil Case Opening)1 filed by Defendant Sterling Infosystems, Inc..(Attorney Andrew A Wood added to party Sterling Infosystems, Inc.(pty:dft))(Wood, Andrew) |
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| Wednesday, April 02, 2025 | ||
| 12 | 12
notice
Deficiency in Filed Documents (G-112A) - optional html form
Wed 04/02 12:50 PM
NOTICE TO FILER OF DEFICIENCIES in Electronic Filed Document RE: Notice of Appearance or Withdrawal of Counsel (G-123),10 . The following error(s) was/were found: Incorrect event selected. Correct event to be used is: Application for Substitution of Attorney G-01. Incorrect document is attached to the docket entry. Other error(s) with document(s): Form G-01. In response to this notice, the Court may: (1) order an amended or correct document to be filed; (2) order the document stricken; or (3) take other action as the Court deems appropriate. You need not take any action in response to this notice unless and until the Court directs you to do so. (ak) |
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| 11 | 11
service
Service of Summons and Complaint Returned Executed (21 days)
Wed 04/02 12:49 PM
PROOF OF SERVICE Executed by Plaintiff Michael OHalloran Bugarin, upon Defendant Sterling Infosystems, Inc. served on 3/28/2025, answer due 4/18/2025. Service of the Summons and Complaint were executed upon Roslynne Vang, SOP Specialist in compliance with Federal Rules of Civil Procedure by substituted service at business address and no service by mail was executed (Gramajo, Andrew) |
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| Thursday, March 27, 2025 | ||
| 10 | 10
notice
Notice of Appearance or Withdrawal of Counsel (G-123)
Thu 03/27 11:08 AM
Notice of Appearance or Withdrawal of Counsel: for attorney Karen Thomas Stefano counsel for Plaintiff Michael OHalloran Bugarin. Karen Thomas Stefano is no longer counsel of record for the aforementioned party in this case for the reason indicated in the G-123 Notice. Filed by Plaintiff Karen Thomas Stefano. (Stefano, Karen) |
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| Wednesday, March 26, 2025 | ||
| 9 | 9
notice
Notice of Appearance or Withdrawal of Counsel (G-123)
Wed 03/26 2:02 PM
Notice of Appearance or Withdrawal of Counsel: for attorney Andrew Joseph Gramajo counsel for Plaintiff Michael OHalloran Bugarin. Adding Andrew J. Gramajo as counsel of record for Plaintiff Michael O'Halloran Bugarin for the reason indicated in the G-123 Notice. Filed by Plaintiff Andrew J. Gramajo. (Attorney Andrew Joseph Gramajo added to party Michael OHalloran Bugarin(pty:pla))(Gramajo, Andrew) |
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| 8 | 8
service
Summons Issued (Attorney Civil Case Opening)
Wed 03/26 12:06 PM
21 DAY Summons Issued re Complaint (Attorney Civil Case Opening)1 as to Defendant Sterling Infosystems, Inc. (lh) |
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| 7 | 7
notice
Notice to Counsel Re: Consent to Proceed Before a US Magistrate Judge - optional html form
Wed 03/26 12:03 PM
Notice to Counsel Re Consent to Proceed Before a United States Magistrate Judge. (lh) |
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| 6 | 6
adr
Notice to Parties of Court-Directed ADR Program (ADR-8) - optional html form
Wed 03/26 12:02 PM
NOTICE TO PARTIES OF COURT-DIRECTED ADR PROGRAM filed. (lh) |
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| 5 | 5
notice
Notice of Assignment to United States Judges (CV-18) - optional html form
Wed 03/26 12:02 PM
NOTICE OF ASSIGNMENT to District Judge Monica Ramirez Almadani and Magistrate Judge John D. Early. (lh) |
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| Monday, March 24, 2025 | ||
| 4 | 4
notice
Summons Request
Mon 03/24 10:38 AM
Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening)1 filed by Plaintiff Michael O'Halloran Bugarin. (Thomas, Karen) |
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| 3 | 3
notice
Certificate/Notice of Interested Parties
Mon 03/24 10:35 AM
NOTICE of Interested Parties filed by Plaintiff Michael O'Halloran Bugarin, (Thomas, Karen) |
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| 2 | 2
misc
Civil Cover Sheet (CV-71)
Mon 03/24 10:26 AM
CIVIL COVER SHEET filed by Plaintiff Michael O'Halloran Bugarin. (Thomas, Karen) |
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| 1 | 1
cmp
Complaint (Attorney Civil Case Opening)
Mon 03/24 10:23 AM
COMPLAINT Receipt No: ACACDC-39359945 - Fee: $405, filed by Plaintiff Michael O'Halloran Bugarin. (Attorney Karen Leslie Thomas added to party Michael O'Halloran Bugarin(pty:pla))(Thomas, Karen) |
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