Florian et al v. Chex Systems, Inc. et al
Plaintiff: Anthony Desmond Florian and Tho Nguyen
Defendant: Barlcays Bank Delaware, Experian Information Solutions, Inc., Synchrony Bank, Citibank, N.A., Affirm, Inc., Capital One Bank (USA), N.A., Trans Union LLC, Department Stores National Bank, Bank of America, N.A., Chex Systems, Inc., InTouch Credit Union, Equifax Information Services, LLC, Chase Bank USA, N.A. and U.S. Bank, N.A.
Case Number: 2:2018cv01216
Filed: July 3, 2018
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Peggy A Leen
Referring Judge: Gloria M Navarro
Nature of Suit: Consumer Credit
Cause of Action: 15:1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 3, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 3, 2018 Filing 3 Summons Issued as to Affirm, Inc., Bank of America, N.A., Barlcays Bank Delaware, Capital One Bank (USA), N.A., Chase Bank USA, N.A., Chex Systems, Inc., Citibank, N.A., Department Stores National Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., InTouch Credit Union, Synchrony Bank, Trans Union LLC, U.S. Bank, N.A. re #1 Complaint. (MMM)
July 3, 2018 Case assigned to Chief Judge Gloria M. Navarro and Magistrate Judge Peggy A. Leen. (MMM)
July 3, 2018 Filing 2 CERTIFICATE of Interested Parties by Anthony Desmond Florian, Tho Nguyen. There are no known interested parties other than those participating in the case (Hernandez, Kevin)
July 3, 2018 Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-5145045) by Tho Nguyen, Anthony Desmond Florian. Proof of service due by 10/1/2018. (Attachments: #1 Civil Cover Sheet, #2 Summons Experian Information Solutions, Inc., #3 Summons Chex Systems, Inc., #4 Summons InTouch Credit Union, #5 Summons Barclays Bank Delaware, #6 Summons Equifax Information Services, LLC, #7 Summons Trans Union LLC, #8 Summons Affirm, Inc., #9 Summons Bank of America, N.A., #10 Summons Capital One Bank (USA), N.A., #11 Summons Chase Bank USA, N.A., #12 Summons Citibank, N.A., #13 Summons Department Stores National Bank, #14 Summons Synchrony Bank, #15 Summons U.S. Bank, N.A.)(Hernandez, Kevin) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.

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Search for this case: Florian et al v. Chex Systems, Inc. et al
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Defendant: Barlcays Bank Delaware
Represented By: J Christopher Jorgensen
Represented By: Erik Foley
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Defendant: Experian Information Solutions, Inc.
Represented By: Jennifer L Braster
Represented By: Katherine A. Neben
Represented By: Andrew J Sharples
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Defendant: Synchrony Bank
Represented By: J Christopher Jorgensen
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Defendant: Citibank, N.A.
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Defendant: Affirm, Inc.
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Defendant: Capital One Bank (USA), N.A.
Represented By: Brandon Claus Fernald
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Defendant: Trans Union LLC
Represented By: Jason Revzin
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Defendant: Department Stores National Bank
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Defendant: Bank of America, N.A.
Represented By: Darren T Brenner
Represented By: Rex Garner
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Defendant: Chex Systems, Inc.
Represented By: Mark J. Connot
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Defendant: InTouch Credit Union
Represented By: Suzanne Richey Fitts
Represented By: Kurt R. Bonds
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Defendant: Equifax Information Services, LLC
Represented By: Bradley T Austin
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Defendant: Chase Bank USA, N.A.
Represented By: Joel Edward Tasca
Represented By: Lindsay C Demaree
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Defendant: U.S. Bank, N.A.
Represented By: Dominica C. Anderson
Represented By: Tyson E Hafen
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Plaintiff: Anthony Desmond Florian
Represented By: Kevin L. Hernandez
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Plaintiff: Tho Nguyen
Represented By: Kevin L. Hernandez
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