Olvera v. CitiBank NA et al
Plaintiff: Raul Olvera
Defendant: Experian Information Solutions Incorporated, Equifax Information Services LLC, CitiBank NA and TransUnion LLC
Case Number: 4:2019cv00468
Filed: September 26, 2019
Court: US District Court for the District of Arizona
Presiding Judge: David C Bury
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on July 1, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 26, 2019 Filing 8 Additional Attachments to Main Document re: #1 Complaint by Plaintiff Raul Olvera. (Kerney, Frank)
September 26, 2019 Filing 7 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Raul Olvera. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. Document not in compliance with LRCiv 7.1(a)(1) Title Page does not include filing attorney information in upper left corner. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC)
September 26, 2019 Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Raul Olvera. Pursuant to the Electronic Case Filing Administrative Policies and Procedures Manual Section II(B), attorneys are required to submit the automated Civil Cover Sheet when filing a new case. FOLLOW-UP ACTION REQUIRED: Please refile corrected document. Deficiency must be corrected within one business day of this notice. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (ARC)
September 26, 2019 Filing 5 Summons Issued as to CitiBank NA, Equifax Information Services LLC, Experian Information Solutions Incorporated, TransUnion LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons)(ARC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
September 26, 2019 Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (ARC)
September 26, 2019 Filing 3 Filing fee paid, receipt number 0970-17441640. This case has been assigned to the Honorable David C Bury. All future pleadings or documents should bear the correct case number: CV-19-468-TUC-DCB. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ARC)
September 26, 2019 Filing 2 SUMMONS Submitted by Raul Olvera. (Kerney, Frank) (Attachments: #1 Summons, #2 Summons, #3 Summons)(ARC)
September 26, 2019 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17441640 filed by Raul Olvera. (Kerney, Frank) (Attachments: #1 Civil Cover Sheet)(ARC)

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Search for this case: Olvera v. CitiBank NA et al
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Plaintiff: Raul Olvera
Represented By: Frank H Kerney, III
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Defendant: Experian Information Solutions Incorporated
Represented By: Jonathan Adam Dessaules
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Defendant: Equifax Information Services LLC
Represented By: Andrew T Fox
Represented By: Maria Fernanda Hubbard
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Defendant: CitiBank NA
Represented By: Craig Solomon Ganz
Represented By: Michael Anthony DiGiacomo
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Defendant: TransUnion LLC
Represented By: William W Drury, Jr.
Represented By: Miles Masog
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