Gaytan v. Experian Information Solutions Incorporated et al
| Feliciano A Gaytan |
| Experian Information Solutions Incorporated and BBVA USA Incorporated |
| 3:2020cv08200 |
| August 5, 2020 |
| US District Court for the District of Arizona |
| G Murray Snow |
| Other Statutes: Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 7, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 *Corporate Disclosure Statement by BBVA USA Incorporated identifying Corporate Parent BBVA USA Bancshares Incorporated, Corporate Parent Banco Bilbao Vizcaya Argentaria SA for BBVA USA Incorporated. (Marshall, Gregory) *Modified corporate parties per party name standards on 10/7/2020 (REK). |
| Filing 15 NOTICE TO PARTY OF DEFICIENCY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to BBVA USA Incorporated. (KFZ) |
| Filing 14 NOTICE of Appearance by Gregory James Marshall on behalf of BBVA USA Incorporated. (Marshall, Gregory) |
Filing 13
ORDER SETTING RULE 16 CASE MANAGEMENT CONFERENCE - Telephonic Case Management Conference set for 11/6/2020 at 10:30 AM before Chief Judge G Murray Snow. (See document for further details). Signed by Chief Judge G Murray Snow on 9/10/2020. (LAD)
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| Filing 12 Defendant BBVA USA's ANSWER to #1 Complaint by BBVA USA Incorporated.(Marshall, Gregory) |
| Remark: Pro hac vice motion(s) granted for Angela M Taylor on behalf of Defendant Experian Information Solutions Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS) |
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Filing 11
ORDER granting the parties' Stipulation. BBVA USA Inc. shall have a one-time extension to September 10, 2020 in which to respond to Plaintiff's Complaint #1 . Signed by Chief Judge G Murray Snow on 8/27/2020. (REK)
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| Filing 10 Corporate Disclosure Statement by Experian Information Solutions Incorporated. (Dessaules, Jonathan) |
| Filing 9 ANSWER to #1 Complaint by Experian Information Solutions Incorporated.(Dessaules, Jonathan) |
| Filing 8 NOTICE of Appearance by Jonathan Adam Dessaules on behalf of Experian Information Solutions Incorporated. (Dessaules, Jonathan) |
| Filing 7 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by BBVA USA Incorporated. (Attachments: #1 Text of Proposed Order)(Marshall, Gregory) |
| Filing 6 SERVICE EXECUTED filed by Feliciano A Gaytan: Declaration of Service re: Summons, Complaint upon Experian Information Solutions, Inc. on 08/06/2020. (Bybee, Floyd) |
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Filing 5
ORDER/NOTICE directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on November 4, 2020. Signed by Chief Judge G Murray Snow on 8/05/2020. (REK)
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| Filing 4 Summons Issued as to BBVA USA Incorporated, Experian Information Solutions Incorporated. (Attachments: #1 Summons)(REK). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document. |
| Filing 3 Filing fee paid, receipt number 0970-18543708. This case has been assigned to the Honorable G. Murray Snow. All future pleadings or documents should bear the correct case number: CV-20-08200-PCT-GMS. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (REK) |
| Filing 2 SUMMONS Submitted by Feliciano A Gaytan. (submitted by Floyd Bybee) (Attachments: #1 Summons) (REK) |
| Filing 1 COMPLAINT. Filing fee received: $400.00, receipt number 0970-18543708 filed by Feliciano A Gaytan. (submitted by Floyd Bybee) (Attachments: #1 Civil Cover Sheet)(REK) |
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