Trigg v. BBVA USA Bancshares, Inc. et al
Plaintiff: Michael L. Trigg
Defendant: Experian Information Solutions, Inc., Trans Union LLC, PHH Mortgage Corporation, Equifax Information Services, LLC and BBVA USA Bancshares, Inc.
Case Number: 2:2020cv01371
Filed: July 24, 2020
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Jennifer A Dorsey
Referring Judge: Elayna J Youchah
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 April 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 21, 2020 Filing 21 NOTICE of Voluntary Dismissal by Plaintiff Michael L. Trigg. of Equifax Information Services, LLC (Hernandez, Kevin)
September 21, 2020 Party Equifax Information Services, LLC terminated pursuant to #21 Notice of Voluntary Dismissal with Prejudice. (DKJ)
September 17, 2020 Filing 20 NOTICE of Appearance by attorney Gary E. Schnitzer on behalf of Defendant PHH Mortgage Corporation. and of Designated Attorney Pursuant to LR IA 11-1 (b)(1) & (2) (Schnitzer, Gary)
September 17, 2020 Filing 19 ANSWER to #1 Complaint,, filed by PHH Mortgage Corporation.(Schnitzer, Gary)
September 15, 2020 Filing 18 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) (JQC)
September 15, 2020 Opinion or Order Filing 17 SCHEDULING ORDER Granting #16 Discovery Plan and Scheduling Order. Discovery due by 2/16/2021. Motions due by 3/18/2021. Proposed Joint Pretrial Order due by 4/19/2021. Signed by Magistrate Judge Elayna J. Youchah on 9/15/2020.(Copies have been distributed pursuant to the NEF - JQC)
September 15, 2020 Filing 16 Stipulated Discovery Plan and Scheduling Order by Plaintiff Michael L. Trigg. (Hernandez, Kevin)
September 1, 2020 Filing 15 CERTIFICATE of Interested Parties by BBVA USA Bancshares, Inc. that identifies all parties that have an interest in the outcome of this case. Corporate Parent BBVA USA Bancshares, Inc., Other Affiliate Banco Bilbao Vizcaya Argentaria, S.A., a bank organized under the laws of the Kingdom of Spain for BBVA USA Bancshares, Inc. added. (Combs, Jamie)
September 1, 2020 Filing 14 ANSWER to #1 Complaint,, filed by BBVA USA Bancshares, Inc..(Combs, Jamie)
August 25, 2020 Filing 13 SUMMONS Returned Executed by Michael L. Trigg. BBVA USA Bancshares, Inc. served on 8/11/2020. (Hernandez, Kevin)
August 17, 2020 Filing 12 CERTIFICATE of Interested Parties by Experian Information Solutions, Inc. that identifies all parties that have an interest in the outcome of this case. Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate Vantagescore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc. added. (Sharples, Andrew)
August 17, 2020 Filing 11 ANSWER to #1 Complaint,, filed by Experian Information Solutions, Inc.. Discovery Plan/Scheduling Order due by 10/1/2020.(Sharples, Andrew) 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 6, 2020 Opinion or Order Filing 10 ORDER Granting #8 Stipulation for Extension of Time. PHH Mortgage Corporation answer due 9/17/2020. Signed by Magistrate Judge Elayna J. Youchah on 8/6/2020. (Copies have been distributed pursuant to the NEF - JQC)
August 6, 2020 Filing 9 CERTIFICATE of Interested Parties by PHH Mortgage Corporation that identifies all parties that have an interest in the outcome of this case. Corporate Parent Ocwen Financial Corporation for PHH Mortgage Corporation added. (Kieffer, Kevin)
August 6, 2020 Filing 8 STIPULATION FOR EXTENSION OF TIME (First Request) re #1 Complaint,, by Defendant PHH Mortgage Corporation. (Kieffer, Kevin)
August 4, 2020 Filing 7 WAIVER OF SERVICE Returned Executed by Michael L. Trigg. Equifax Information Services, LLC waiver sent on 7/29/2020, answer due 9/27/2020. (Hernandez, Kevin)
August 3, 2020 Filing 6 WAIVER OF SERVICE Returned Executed by Michael L. Trigg. Trans Union LLC waiver sent on 7/29/2020, answer due 9/27/2020. (Hernandez, Kevin)
July 31, 2020 Filing 5 SUMMONS Returned Executed by Michael L. Trigg. PHH Mortgage Corporation served on 7/28/2020. (Hernandez, Kevin)
July 31, 2020 Filing 4 SUMMONS Returned Executed by Michael L. Trigg. Experian Information Solutions, Inc. served on 7/28/2020. (Hernandez, Kevin)
July 24, 2020 Filing 3 Summons Issued as to Defendants re #1 Complaint. (JQC)
July 24, 2020 Filing 2 CERTIFICATE of Interested Parties by Michael L. Trigg. There are no known interested parties other than those participating in the case (Hernandez, Kevin)
July 24, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $400 receipt number 0978-6097111) by Michael L. Trigg. Proof of service due by 10/22/2020. (Attachments: #1 Civil Cover Sheet, #2 Summons BBVA USA Bancshares, Inc., #3 Summons PHH Mortgage Corporation, #4 Summons Equifax Information Services, LLC, #5 Summons Experian Information Solutions, Inc., #6 Summons Trans Union LLC) (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.
July 24, 2020 Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Elayna J. Youchah. (JQC)

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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: Trans Union LLC
Represented By: Jennifer Rebecca Bergh
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Defendant: PHH Mortgage Corporation
Represented By: Kevin J Kieffer
Represented By: Gary E. Schnitzer
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Defendant: Equifax Information Services, LLC
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Defendant: BBVA USA Bancshares, Inc.
Represented By: Natalie L Winslow
Represented By: Jamie K Combs
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Plaintiff: Michael L. Trigg
Represented By: Kevin L. Hernandez
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