Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_15-cv-02491/USCOURTS-cand-5_15-cv-02491-1/pdf.json

Nature of Suit Code: 480
Nature of Suit: Consumer Credit
Cause of Action: 28:1441 Petition for Removal - Fair Credit Reporting Act

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Case No. 15-CV-02491-LHK

CASE MANAGEMENT ORDER

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United States District Court

Northern District of California

UNITED STATES DISTRICT COURT

NORTHERN DISTRICT OF CALIFORNIA

SAN JOSE DIVISION

ROBERT BANAYAT,

Plaintiff,

v.

EXPERIAN INFORMATION SOLUTIONS, 

INC., et al.,

Defendants.

Case No. 15-CV-02491-LHK 

CASE MANAGEMENT ORDER

Plaintiff’s Attorney: Elliot Gale

Defendant’s Attorneys: Alisa Givental

An initial case management conference was held on September 23, 2015. A further case 

management conference is set for December 16, 2015, at 2:00 p.m. The parties shall file their 

joint case management statement by December 9, 2015.

Plaintiff and Defendant Cavalry Portfolio Services, LLC shall file a stipulation of dismissal 

by September 29, 2015. 

Plaintiff and Defendant Capital One Bank (USA), N.A. (“Capital One”) shall file a 

stipulation selecting an ADR process by September 29, 2015. 

By October 9, 2015, Plaintiff and Defendant Wells Fargo Bank, N.A. (“Wells Fargo”) 

shall file a notice of settlement or Defendant Wells Fargo shall file a notice of intent to submit to

arbitration. By November 2, 2015, Plaintiff and Defendant Wells Fargo shall file a stipulation of 

Case 5:15-cv-02491-LHK Document 56 Filed 09/23/15 Page 1 of 2
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Case No. 15-CV-02491-LHK

CASE MANAGEMENT ORDER

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United States District Court

Northern District of California

dismissal or a stipulation to dismiss this case and proceed by way of arbitration, or Defendant 

Wells Fargo shall file a motion to compel arbitration.

Plaintiff and any remaining defendants must serve initial disclosures by October 15, 2015.

Plaintiff shall serve this order on Defendant Capital One and file a certificate of service.

The Court set the following case schedule:

Scheduled Event Date

Last Day to Amend the Pleadings/Add Parties October 30, 2015

Deadline to Complete ADR for Wells Fargo December 16, 2015

Opening Expert Reports February 1, 2016

Rebuttal Expert Reports March 1, 2016

Close of Expert Discovery March 31, 2016

Close of Fact Discovery March 31, 2016

Last Day to File Dispositive Motions

(one per side in the entire case)

May 30, 2016

Hearing on Dispositive Motions July 7, 2016, at 1:30 p.m. 

Final Pretrial Conference September 8, 2016, at 1:30 p.m. 

Jury/Bench Trial October 3, 2016, at 9:00 a.m. 

Length of Trial 3 days

IT IS SO ORDERED.

Dated: September 23, 2015

______________________________________

LUCY H. KOH

United States District Judge

Case 5:15-cv-02491-LHK Document 56 Filed 09/23/15 Page 2 of 2