Hines v. Catalyst Corporate Federal Credit Union, et al
Plaintiff: LoRita L. Hines
Defendant: Early Warning Services, LLC, Wells Fargo Bank, NA and Catalyst Corporate Federal Credit Union
Case Number: 2:2020cv00733
Filed: April 23, 2020
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Daniel J Albregts
Referring Judge: Richard F Boulware
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 22, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 19, 2020 Filing 24 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.) (no image attached) (ADR)
June 19, 2020 Opinion or Order Filing 23 SCHEDULING ORDER Granting #22 Discovery Plan and Scheduling Order. Discovery due by 12/7/2020. Motions due by 1/6/2021. Proposed Joint Pretrial Order due by 2/5/2021. Signed by Magistrate Judge Daniel J. Albregts on 6/19/2020.(Copies have been distributed pursuant to the NEF - ADR)
June 18, 2020 Filing 22 Stipulated Discovery Plan and Scheduling Order by Plaintiff LoRita L. Hines. (Clark, Miles)
June 17, 2020 Opinion or Order Filing 21 ORDER Granting #20 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Jennifer Ryback and approving Designation of Local Counsel Arthur Zorio. Signed by Judge Richard F. Boulware, II on 6/17/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
June 17, 2020 Filing 20 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Jennifer Larson Ryback and DESIGNATION of Local Counsel Arthur A. Zorio (Filing fee $ 250 receipt number 0978-6047387) by Defendant Catalyst Corporate Federal Credit Union. (Zorio, Arthur)
June 10, 2020 Filing 19 ANSWER to #1 Complaint,, filed by Wells Fargo Bank, NA. Discovery Plan/Scheduling Order due by 7/25/2020.(Lewis, Tanya) 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.
June 5, 2020 Opinion or Order Filing 18 ORDER Granting #17 Verified Petition for Permission to Practice Pro Hac Vice for Attorney Meagan Mihalko and approving Designation of Local Counsel Laura Jacobsen. Signed by Judge Richard F. Boulware, II on 6/5/2020. Any Attorney not yet registered with the Court's CM/ECF System shall submit a Registration Form on the Court's website #www.nvd.uscourts.gov(Copies have been distributed pursuant to the NEF - ADR)
June 4, 2020 Filing 17 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Meagan A. Mihalko and DESIGNATION of Local Counsel Laura R. Jacobsen (Filing fee $ 250 receipt number 0978-6030325) by Defendant Early Warning Services, LLC. (Jacobsen, Laura)
June 4, 2020 Opinion or Order Filing 16 ORDER Granting #13 Stipulation to Extend Time Re: #1 Complaint. Catalyst Corporate Federal Credit Union answer due 6/26/2020. Signed by Magistrate Judge Daniel J. Albregts on 6/4/2020. (Copies have been distributed pursuant to the NEF - ADR)
June 4, 2020 Filing 15 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Jennifer Ryback to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 6/18/2020. (no image attached) (SLD)
June 4, 2020 Filing 14 CLERK'S NOTICE regarding ECF No. #13 . Document was not filed pursuant to LR IC 2-2(c) by attorney Arthur A. Zorio. The wrong event was selected. The Court has corrected and changed the event from Motion to Stipulation. No further action is required at this time. (no image attached) (SLD)
June 3, 2020 Filing 13 Joint MOTION STIPULATION to Extend Time (First Request) to Respond to #1 Complaint, by Defendant Catalyst Corporate Federal Credit Union. (Zorio, Arthur) Modified on 6/4/2020 to change event (SLD).
May 21, 2020 Filing 12 SUMMONS Returned Executed by LoRita L. Hines re #1 Complaint, #3 Summons Issued. Catalyst Corporate Federal Credit Union served on 5/14/2020. (Clark, Miles)
May 18, 2020 Filing 11 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Daniel J. Albregts on 5/18/2020. ORDER granting #10 Motion to Extend Time. Having found good cause appearing therein, IT IS HEREBY ORDERED that Defendant Wells Fargo Bank, N.A.'s Motion to Extend Time to Respond to Complaint is GRANTED. IT IS FURTHER ORDERED that Wells Fargo Bank, N.A. shall have until June 12, 2020 to file its response to Plaintiff's complaint. (no image attached) (Copies have been distributed pursuant to the NEF - KL)
May 15, 2020 Filing 10 MOTION to Extend Time (First Request) to Respond to #1 Complaint, by Defendant Wells Fargo Bank, NA. (Attachments: #1 Exhibit A - Declaration of Tanya N. Lewis, #2 Exhibit B - Correspondence, #3 Exhibit C - Order) (Dove, Kelly)
May 12, 2020 Filing 9 CERTIFICATE of Interested Parties by Wells Fargo Bank, NA that identifies all parties that have an interest in the outcome of this case. Other Affiliate Wells Fargo Home Mortgage, a division of Wells Fargo Bank, N.A. dba America's Servicing Company, Other Affiliate Wells Fargo Bank, N.A. dba Wells Fargo Home Equity, Other Affiliate Wells Fargo Bank National Association, aka Wells Fargo Bank, N.A. for Wells Fargo Bank, NA added. (Lewis, Tanya)
May 12, 2020 Filing 8 NOTICE of Appearance by attorney Tanya N. Lewis on behalf of Defendant Wells Fargo Bank, NA. (Lewis, Tanya)
May 12, 2020 Filing 7 NOTICE of Appearance by attorney Kelly H Dove on behalf of Defendant Wells Fargo Bank, NA. (Dove, Kelly)
April 30, 2020 Filing 6 NOTICE TO COUNSEL PURSUANT TO LOCAL RULE IA 11-2. Counsel Meagan Anne Mihalko to comply with completion and filing of the Verified Petition and Designation of Local Counsel. For your convenience, click on the following link to obtain the form from the Court's website - #www.nvd.uscourts.gov. Upon approval of the Verified Petition, counsel is required to register for the Court's Case Management and Electronic Case Filing (CM/ECF) system and the electronic service of documents. Please visit the Court's website www.nvd.uscourts.gov to register Attorney. Verified Petition due by 5/14/2020. (no image attached) (SLD)
April 29, 2020 Filing 5 WAIVER OF SERVICE Returned Executed by LoRita L. Hines re #3 Summons Issued. Early Warning Services, LLC waiver sent on 4/28/2020, answer due 6/27/2020. (Clark, Miles)
April 23, 2020 Filing 4 STANDING ORDER. This case has been assigned to the Honorable Judge Richard F. Boulware, II. Judge Boulware's Chambers Practices, which are posted on the U.S. District Court, District of Nevada public website, may also be accessed directly via this hyperlink: #www.nvd.uscourts.gov. (Copies have been distributed pursuant to the NEF - SLD)
April 23, 2020 Filing 3 Summons Issued as to All Defendants re #1 Complaint. (ADR)
April 23, 2020 Filing 2 CERTIFICATE of Interested Parties by LoRita L. Hines. There are no known interested parties other than those participating in the case (Krieger, David)
April 23, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-5977793) by LoRita L. Hines. Proof of service due by 7/22/2020. (Attachments: #1 Civil Cover Sheet, #2 Summons Catalyst, #3 Summons Early Warning, #4 Summons Wells Fargo) (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.
April 23, 2020 Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Daniel J. Albregts. (ADR)

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Defendant: Early Warning Services, LLC
Represented By: Laura R. Jacobsen
Represented By: Meagan Anne Mihalko
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Defendant: Wells Fargo Bank, NA
Represented By: Kelly H Dove
Represented By: Tanya N. Lewis
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Defendant: Catalyst Corporate Federal Credit Union
Represented By: Arthur A Zorio
Represented By: Jennifer Ryback
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Plaintiff: LoRita L. Hines
Represented By: Miles N Clark
Represented By: David H. Krieger
Represented By: Matthew I Knepper
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