California Northern District Court
Judge:Haywood S Gilliam, Jr
Case #: 4:25-cv-02861
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Mar 27, 2025
Case in other court:Alameda County Superior Court, 25cv111271
Last checked: Thursday Mar 27, 2025 4:49 PM PDT
Defendant
CBC Companies Inc dba Innovis
Defendant
Community Loan Servicing, LLC
Defendant
Equifax Information Services LLC
Represented By
Thomas P. Quinn, Jr.
Nokes & Quinn Apc
contact info
Defendant
Experian Information Solutions Inc.
Defendant
TransUnion LLC
Plaintiff
Deneen Almond


Docket last updated: 1 hours ago
Monday, April 14, 2025
utility Electronic Filing Error Mon 04/14 8:17 AM
[LINK:Electronic filing error] . Incorrect event used. Correct event is found under Civil Events > Other Filings > Notices > Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures. Please re-file in its entirety. Re:11 Notice (Other) filed by Deneen Allmond (jml, COURT STAFF)
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Friday, April 11, 2025
11 11 notice Notice (Other) Fri 04/11 10:07 AM
NOTICE by Deneen Allmond OF INTERESTED PARTIES (Friedman, Todd)
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Friday, April 04, 2025
10 10 notice Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures Fri 04/04 11:44 AM
Certificate of Interested Entities by Community Loan Servicing, LLC (Cahill, Jonathan)
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9 9 misc Stipulation without Proposed Order Fri 04/04 11:42 AM
STIPULATION TO EXTEND TIME TO RESPOND TO COMPLAINT filed by Community Loan Servicing, LLC. (Cahill, Jonathan)
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8 8 notice Notice (Other) Fri 04/04 8:58 AM
NOTICE of Settlement as to Defendant Trans Union LLC only by Deneen Allmond (Friedman, Todd) Modified on 4/4/2025 (jml, COURT STAFF)
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utility Electronic Filing Error Fri 04/04 12:57 PM
[LINK:Electronic filing error] . Filer did not add all interested parties when prompted. Re-file this document in its entirety and when prompted, enter all affiliates or corporate parents. Re:10 Certificate of Interested Entities filed by Community Loan Servicing, LLC (jml, COURT STAFF)
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Wednesday, April 02, 2025
7 7 misc Stipulation without Proposed Order Wed 04/02 12:03 PM
STIPULATION re1 Notice of Removal, To extend time for Equifax to answer filed by Equifax Information Services LLC. (Quinn, Thomas)
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Friday, March 28, 2025
6 6 order Initial Case Management Scheduling Order with ADR Deadlines Fri 03/28 12:54 PM
Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 6/24/2025. Initial Case Management Conference set for 7/1/2025 02:00 PM in Oakland, - Videoconference Only. (jml, COURT STAFF)
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Thursday, March 27, 2025
5 5 utility ~Util - Case Assigned by Intake Thu 03/27 3:01 PM
Case assigned to Judge Haywood S Gilliam, Jr. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening. Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. (amf, COURT STAFF)
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4 4 misc Civil Cover Sheet Thu 03/27 2:03 PM
Civil Cover Sheet by Equifax Information Services LLC . (Quinn, Thomas)
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3 3 notice Certificate of Interested Entities, Corporate Disclosure Statement, or Rule 7.1 Disclosures Thu 03/27 11:25 AM
Certificate of Interested Entities by Equifax Information Services LLC identifying Corporate Parent Equifax Inc for Equifax Information Services LLC. (Quinn, Thomas)
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2 2 misc Civil Cover Sheet Thu 03/27 11:23 AM
Civil Cover Sheet by Equifax Information Services LLC . (Quinn, Thomas)
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1 1 cmp Notice of Removal Thu 03/27 11:22 AM
NOTICE OF REMOVAL from Alameda Superior Court. Their case number is 25cv111271. (Filing fee $405 receipt number ACANDC-20501738). Filed by Equifax Information Services LLC.(Quinn, Thomas)
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Att: 1 Exhibit A State Court Complaint
utility Electronic Filing Error Thu 03/27 1:46 PM
[LINK:Electronic filing error] . Incorrect Civil Cover sheet used, please use the Northern District Courts Civil Cover sheet found on our website. No judge assignment will be made until the document is e-filed. Submit your document using Civil Events > Other Filings > Other Documents > Civil Cover SheetThis filing will not be processed by the clerks office. (amf, COURT STAFF)
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