Gates v. Wells Fargo Bank NA et al
| Traci Gates |
| Equifax Information Services LLC, TransUnion LLC, Wells Fargo Bank NA and Portfolio Recovery Associates LLC |
| 4:2021cv00014 |
| January 11, 2021 |
| US District Court for the District of Arizona |
| John C Hinderaker |
| Eric J Markovich |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 1, 2021. A more recent docket listing may be available from PACER.
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Filing 35
ORDERED granting the stipulation. (Doc. #34 ). Portfolio Recovery Associates shall file its responsive pleading on or before March 25, 2021. Signed by Magistrate Judge Eric J Markovich on 3/1/21. (MYE)
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| Filing 34 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Portfolio Recovery Associates LLC. (Attachments: #1 Text of Proposed Order)(Curtin, Mary) |
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Filing 33
ORDER REFERRING CASE to Magistrate Judge Eric J Markovich for all pretrial proceedings and a Report and Recommendation in accordance with 28 U.S.C. 636(b)(1), Rule 72 of the Federal Rules of Civil Procedure, and Rule 72.2 of the Rules of Practice and Procedure of the U.S. District Court for the District of Arizona. All future filings in this case shall be designated: CV-21-00014-TUC-JCH (EJM). Signed by Judge John C Hinderaker on 3/1/21. (MYE)
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| Filing 32 MINUTE ORDER: Pursuant to Local Rule 3.7(b), a request has been received for a random reassignment of this case to a District Judge. IT IS ORDERED this Case is reassigned by random draw to District Judge John C Hinderaker. All further pleadings/papers should now list the following COMPLETE case number: CV-21-00014-TUC-JCH. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC) |
| Filing 31 Party Elects Assignment of Case to District Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC) |
| Filing 30 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by TransUnion LLC . (Attachments: #1 Exhibit)(Acosta, James) |
| Filing 28 NOTICE TO FILER OF DEFICIENCY re: #27 Amended Answer to Complaint filed by TransUnion LLC. Document not in compliance with LRCiv 15.1(b) - The amending party must file a separate notice of filing the amended pleading. FOLLOW-UP ACTION REQUIRED: Please use event Notice of Filing - Amended Pleading (LRCiv 15.1(b)) and attach a copy of the amended pleading that indicates in what respect it differs from the pleading which it amends, by bracketing or striking through the text that was deleted and underlining the text that was added. 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. (SCA) |
| Filing 27 AMENDED ANSWER to #1 Complaint by TransUnion LLC. (Acosta, James) |
| Filing 26 Magistrate Election Form Deadline electronically mailed on this date to plaintiff. (BAC) |
| Filing 25 Magistrate Election Form Deadline electronically mailed on this date. (BAC) |
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Filing 24
ORDERED granting the stipulation. (Doc. #21 ). Portfolio Recovery Associates shall file its responsive pleading on or before March 4, 2021. Signed by Magistrate Judge Eric J Markovich on 2/11/21. (MYE)
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Filing 23
ORDERED that the Motion Extension of Time for Defendant Equifax Information Services, LLC to Answer or Otherwise Respond to Plaintiff's Complaint is GRANTED (Doc. #19 ), and that Defendant Equifax Information Services LLC shall have up to and including March 12, 2021 to answer to Plaintiff's Complaint. Signed by Magistrate Judge Eric J Markovich on 2/11/21. (MYE)
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| Filing 22 Corporate Disclosure Statement by Portfolio Recovery Associates LLC. (Curtin, Mary) |
| Filing 21 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT re: #1 Complaint by Portfolio Recovery Associates LLC. (Attachments: #1 Text of Proposed Order)(Curtin, Mary) |
| Filing 20 Corporate Disclosure Statement by Equifax Information Services LLC. (Fox, Andrew) |
| Filing 19 First MOTION for Extension of Time to File Answer re: #1 Complaint by Equifax Information Services LLC. (Attachments: #1 Text of Proposed Order)(Fox, Andrew) |
| Filing 18 NOTICE of Appearance by Mary Margaret Curtin on behalf of Portfolio Recovery Associates LLC. (Curtin, Mary) |
| Filing 17 Corporate Disclosure Statement by TransUnion LLC identifying Corporate Parent TransUnion Intermediate Holdings Incorporated, Corporate Parent TransUnion for TransUnion LLC. (Acosta, James) |
| Filing 16 ANSWER to #1 Complaint by TransUnion LLC.(Acosta, James) |
| Filing 15 Corporate Disclosure Statement by Wells Fargo Bank NA identifying Corporate Parent Wells Fargo & Company for Wells Fargo Bank NA. (Marshall, Gregory) |
| Filing 14 ANSWER to #1 Complaint by Wells Fargo Bank NA.(Marshall, Gregory) |
| Filing 13 SERVICE EXECUTED filed by Traci Gates: Proof of Service re: Summons upon Portfolio Recovery Associates, LLC on 1/12/2021. (Lohman, Jeffrey) |
| Filing 12 SERVICE EXECUTED filed by Traci Gates: Proof of Service re: Summons upon Wells Fargo Bank, N.A. on 1/12/2021. (Lohman, Jeffrey) |
| Filing 11 SERVICE EXECUTED filed by Traci Gates: Proof of Service re: Summons upon Equifax Information Services, LLC on 1/21/2021. (Lohman, Jeffrey) |
| Filing 10 SERVICE EXECUTED filed by Traci Gates: Proof of Service re: Complaint, Summons and Civil Cover Sheet upon Portfolio Recovery on 01/12/2021. (Lohman, Jeffrey) |
| Filing 9 Agreement to Magistrate Judge Jurisdiction. Party agrees to Magistrate Judge Jurisdiction. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC) |
| Filing 8 SERVICE EXECUTED filed by Traci Gates: Proof of Service re: Summons upon TransUnion, LLC on 1/12/2021. (Lohman, Jeffrey) |
| Filing 6 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Traci Gates. 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.(BAC) |
| Filing 5 NOTICE TO FILER OF DEFICIENCY re: #1 Complaint filed by Traci Gates. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAC) |
| Filing 4 Summons Issued as to Equifax Information Services LLC, Portfolio Recovery Associates LLC, TransUnion LLC, Wells Fargo Bank NA. (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAC). *** 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 0970-19047226. This case has been assigned to the Honorable Eric J Markovich. All future pleadings or documents should bear the correct case number: CV-21-00014-TUC-EJM. Magistrate Election form attached. (BAC) |
| Filing 2 SUMMONS Submitted by Traci Gates. (Lohman, Jeffrey) (Attachments: #1 Summons, #2 Summons, #3 Summons)(BAC) |
| Filing 1 COMPLAINT. Filing fee received: $402.00, receipt number 0970-19047226 filed by Traci Gates. (Lohman, Jeffrey) (Attachments: #1 Civil Cover Sheet)(BAC) |
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