Marhold v. Equifax Information Services, LLC et al
Plaintiff: William T. Marhold
Defendant: Equifax Information Services, LLC, Weinstein & Riley, P.S., PHH Mortgage Corporation and USAA Federal Savings Bank
Case Number: 2:2018cv01621
Filed: August 28, 2018
Court: US District Court for the District of Nevada
Presiding Judge: Kent J Dawson
Referring Judge: George Foley
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2018 Filing 19 First AMENDED COMPLAINT with Jury Demand against Equifax Information Services, LLC, PHH Mortgage Corporation, USAA Federal Savings Bank by William T. Marhold. Removes parties. Proof of service due by 1/24/2019.(Miller, Shawn)
October 26, 2018 Opinion or Order Filing 18 ORDER granting #16 Stipulation of Dismissal as to defendant Weinstein & Riley, P.S. Signed by Judge Kent J. Dawson on 10/23/2018. (Copies have been distributed pursuant to the NEF - MMM)
October 25, 2018 Filing 17 NOTICE of Settlement between William T. Marhold and Equifax by William T. Marhold. (Krieger, David)
October 22, 2018 Filing 16 Joint STIPULATION of Dismissal of Defendant Weinstein & Riley, P.S. ONLY by Plaintiff William T. Marhold. (Miller, Shawn)
October 12, 2018 Filing 15 NOTICE PURSUANT TO LOCAL RULE IB 2-2: In accordance with 28 USC 636(c) and FRCP 73, the parties in this action are provided with a link to the "AO 85 Notice of Availability, Consent, and Order of Reference - Exercise of Jurisdiction by a U.S. Magistrate Judge" form on the Court's website - #www.nvd.uscourts.gov. AO 85 Consent forms should NOT be electronically filed. Upon consent of all parties, counsel are advised to manually file the form with the Clerk's Office. (A copy of form AO 85 has been mailed to parties not receiving electronic service.)NOTICE OF GENERAL ORDER 2013-1 AND OPPORTUNITY FOR EXPEDITED TRIAL SETTING: The parties in this action are provided with a link to General Order 2013-1 and the USDC Short Trial Rules on the Court's website - #www.nvd.uscourts.gov. If the parties agree that this action can be ready for trial within 180 days and that a trial of this matter would take 3 days or less, the parties should consider participation in the USDC Short Trial Program. If the parties wish to be considered for entry into the Court's Short Trial Program, they should execute and electronically file with USDC Short Trial Form 4(a)(1) or Form 4(a)(2). (no image attached) (ADR)
October 12, 2018 Opinion or Order Filing 14 SCHEDULING ORDER re #13 PROPOSED Discovery Plan/Scheduling Order. Discovery due by 4/3/2019. Motions due by 5/3/2019. Proposed Joint Pretrial Order due by 6/3/2019. Signed by Magistrate Judge George Foley, Jr on 10/12/2018. (Copies have been distributed pursuant to the NEF - ADR)
October 11, 2018 Filing 13 PROPOSED Discovery Plan/Scheduling Order by Plaintiff William T. Marhold (Miller, Shawn)
October 11, 2018 Opinion or Order Filing 12 ORDER Granting #8 Stipulation to Extend Time Re: #1 Complaint. Equifax Information Services, LLC answer due 10/24/2018. Signed by Magistrate Judge George Foley, Jr on 10/11/2018. (Copies have been distributed pursuant to the NEF - ADR)
October 11, 2018 Filing 11 ERROR NOTICE to counsel re filing of #10 Certificate of Interested Parties. All interested parties were not properly entered on the docket. Attorney Kurt Bonds advised that Certificates of Interested Parties filed with the District of Nevada shall be filed in accordance with FRCP 7.1 and LR 7.1-1, and shall enter on the docket all persons, associations of person, firms, partnerships or corporations (including parent corporations) which have a direct pecuniary interest in the outcome of the case. Attorney is advised to refile the "Certificate of Interested Parties" and add all corporate parents and other affiliates as noted in document #10 . Document #10 is terminated. (no image attached) (DKJ)
October 11, 2018 Filing 10 ERROR: Corporate Parents and other Affiliates were not properly added to the docket. Attorney advised to refile. Document #10 is terminated. CERTIFICATE of Interested Parties by USAA Federal Savings Bank. There are no known interested parties other than those participating in the case (Bonds, Kurt) Modified on 10/11/2018 (DKJ).
October 11, 2018 Filing 9 CERTIFICATE of Interested Parties by Weinstein & Riley, P.S.. There are no known interested parties other than those participating in the case (Waite, Aaron)
October 10, 2018 Filing 8 Second STIPULATION FOR EXTENSION OF TIME (Second Request) re #1 Complaint by Defendant Equifax Information Services, LLC. (Austin, Bradley) Modified on 10/11/2018 to add docket entry relationship pursuant to LR IC 2-2(d) (DKJ).
October 10, 2018 Filing 7 MOTION to Dismiss #1 Complaint,, by Defendant Weinstein & Riley, P.S.. Responses due by 10/24/2018. Discovery Plan/Scheduling Order due by 11/24/2018. (Waite, Aaron) 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.
October 5, 2018 Filing 6 ANSWER to #1 Complaint, filed by USAA Federal Savings Bank. Discovery Plan/Scheduling Order due by 11/19/2018.(Bonds, Kurt) 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.
September 27, 2018 Opinion or Order Filing 5 ORDER granting #4 Stipulation re: #1 Complaint. Equifax Information Services, LLC answer due 10/10/2018. Signed by Magistrate Judge George Foley, Jr on 9/27/2018. (Copies have been distributed pursuant to the NEF - MMM)
September 26, 2018 Filing 4 First STIPULATION FOR EXTENSION OF TIME (First Request) to File Answer re #1 Complaint,, by Defendant Equifax Information Services, LLC. (Austin, Bradley)
August 28, 2018 Filing 3 Summons Issued as to Equifax Information Services, LLC, PHH Mortgage Corporation, USAA Federal Savings Bank, Weinstein & Riley, P.S. re #1 Complaint. (MMM)
August 28, 2018 Filing 2 CERTIFICATE of Interested Parties by William T. Marhold. There are no known interested parties other than those participating in the case (Krieger, David)
August 28, 2018 Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-5216811) by William T. Marhold. Proof of service due by 11/26/2018. (Attachments: #1 Civil Cover Sheet, #2 Summons Equifax, #3 Summons PHH, #4 Summons USAA, #5 Summons Weinstein & Riley)(Krieger, David) 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.
August 28, 2018 Case assigned to Judge Kent J. Dawson and Magistrate Judge George Foley, Jr. (MMM)

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Defendant: Equifax Information Services, LLC
Represented By: Bradley T Austin
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Defendant: Weinstein & Riley, P.S.
Represented By: Charles Lester Kennon, III
Represented By: Aaron M. Waite
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Defendant: PHH Mortgage Corporation
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Defendant: USAA Federal Savings Bank
Represented By: Kurt R. Bonds
Represented By: Trevor Waite
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Plaintiff: William T. Marhold
Represented By: David H. Krieger
Represented By: Shawn Wayne Miller
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