Patel v. Regions Bank et al
Plaintiff: Chirag Patel
Defendant: Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions, Inc. and Regions Bank
Case Number: 3:2018cv00796
Filed: August 24, 2018
Court: US District Court for the Middle District of Louisiana
Presiding Judge: Richard L Bourgeois
Referring Judge: Brian A Jackson
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1640
Jury Demanded By: Both
Docket Report

This docket was last retrieved on June 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 22, 2018 Filing 19 MOTION to Quash Notices of Deposition, for Protective Order, to Stay Discovery and for Expedited Consideration by Regions Bank. (Attachments: #1 Memorandum in Support, #2 Exhibit, #3 Proposed Pleading; Order)(Grand, Melissa) Modified on 10/22/2018 to edit the text (KAH).
October 22, 2018 MOTION(S) REFERRED: #19 MOTION for Protective Order MOTION to Quash Notices of Deposition MOTION to Stay Discovery. This motion is now pending before the USMJ. (KAH)
October 19, 2018 Filing 18 NOTICE of Filing of Certificate of Service by Chirag Patel re #17 Status Report (Gesund, Keren)
October 18, 2018 Filing 17 Joint STATUS REPORT by Chirag Patel. (Gesund, Keren)
October 18, 2018 MOTION(S) REFERRED: #16 MOTION for Protective Order MOTION to Stay. This motion is now pending before the USMJ. (KAH)
October 17, 2018 Filing 16 MOTION for Protective Order and Motion to Stay by Experian Information Solutions, Inc., Trans Union, LLC. (Attachments: #1 Memorandum in Support, #2 Proposed Order)(Everage, Tod). Modified on 10/18/2018 to edit the text (KAH).
October 9, 2018 Filing 15 MOTION to Compel Arbitration , MOTION to Stay Plaintiff's Claims Against Regions Bank Pending Arbitration by Regions Bank. (Attachments: #1 Memorandum in Support, #2 Affidavit, #3 Proposed Pleading; Order)(Grand, Melissa)
October 9, 2018 Filing 14 ANSWER to #1 Complaint, by Trans Union, LLC.(Everage, Tod)
September 18, 2018 Filing 13 Corporate Disclosure Statement by Equifax Information Services, LLC. (Cazenave, Christopher)
September 18, 2018 Filing 12 ANSWER to #1 Complaint, with Jury Demand by Equifax Information Services, LLC.(Cazenave, Christopher)
September 17, 2018 Filing 11 Corporate Disclosure Statement by Regions Bank identifying Corporate Parent Regions Financial Corporation, Other Affiliate Vanguard Group for Regions Bank.. (Grand, Melissa)
September 15, 2018 Opinion or Order Filing 10 ORDER granting #9 Motion for Extension of Time to Answer. Regions Bank's answer due 10/9/2018. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 9/15/2018. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (JSL)
September 14, 2018 Filing 9 Unopposed MOTION for Extension of Time to File by Regions Bank. (Attachments: #1 Proposed Pleading; Order)(Grand, Melissa) Modified on 9/14/2018 to edit text (SGO).
September 14, 2018 Filing 8 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Corporate Parent Central Source LLC, Corporate Parent Online Data Exchange LLC, Corporate Parent New Management Services LLC, Corporate Parent VantageScore Solutions LLC, Corporate Parent Opt-Out Services LLC for Experian Information Solutions, Inc... (Jones, Reid)
September 14, 2018 Filing 7 ANSWER to #1 Complaint, by Experian Information Solutions, Inc..(Jones, Reid)
September 14, 2018 MOTION(S) REFERRED: #9 Unopposed MOTION for Extension of Time to File Answer. This motion is now pending before the USMJ. (SGO)
September 7, 2018 Opinion or Order Filing 6 SCHEDULING CONFERENCE ORDER: Scheduling Conference set for 11/1/2018 at 11:00 AM in chambers before Magistrate Judge Richard L. Bourgeois Jr. Status Report due by 10/18/2018. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 9/7/2018. (JSL)
September 7, 2018 Opinion or Order Filing 5 ORDER granting #3 Motion for Extension of Time to Answer. Trans Union, LLC's answer due 10/9/2018. Signed by Magistrate Judge Richard L. Bourgeois, Jr. on 9/7/2018. (This is a TEXT ENTRY ONLY. There is no hyperlink or PDF document associated with this entry.) (JSL)
September 6, 2018 Filing 4 Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent T. Rowe Price Group, Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion for Trans Union, LLC.. (Everage, Tod)
September 6, 2018 Filing 3 Agreed MOTION for Extension of Time to File Answer or Otherwise Respond to #1 Complaint by Trans Union, LLC. (Attachments: #1 Proposed Order)(Everage, Tod) Modified on 9/6/2018 to edit text (SGO).
September 6, 2018 MOTION(S) REFERRED: #3 Agreed MOTION for Extension of Time to File Answer or Otherwise Respond to #1 Complaint. This motion is now pending before the USMJ. (SGO)
August 27, 2018 Filing 2 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Regions Bank, Trans Union, LLC. (NOTICE: Counsel shall print and serve both the summons and all attachments in accordance with Federal Rule of Civil Procedure 4.) (SGO)
August 24, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number ALAMDC-1821759.), filed by Chirag Patel. (Attachments: #1 Civil Cover Sheet, #2 Summons Equifax, #3 Summons Experian, #4 Summons Regions, #5 Summons Trans Union)(Gesund, Keren)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Louisiana Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Patel v. Regions Bank et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Christopher D. Cazenave
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Represented By: Richard Blakeman Crohan
Represented By: Glenn P. Orgeron
Represented By: Tod J. Everage
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc.
Represented By: Reid Allen Jones
Represented By: Tod J. Everage
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Regions Bank
Represented By: Melissa M. Grand
Represented By: Michael David Ferachi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Chirag Patel
Represented By: Keren E. Gesund
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?