Ishaki v. Equifax Information Services, LLC et al
| Yosef Ishaki |
| Experian Information Solutions, Inc., Trans Union, LLC, Bank Of America, N.A., Equifax Information Services, LLC, JPMorgan Chase Bank, N.A. and BMW Financial Services, N.A. |
| 2:2020cv01705 |
| September 15, 2020 |
| US District Court for the District of Nevada |
| Daniel J Albregts |
| James C Mahan |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 21, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 JOINDER to #28 Motion, #26 Motion to Stay Case, #27 Motion to Dismiss, by Defendant Trans Union, LLC. (Bergh, Jennifer) |
| Filing 29 CERTIFICATE of Interested Parties by BMW Financial Services, N.A. that identifies all parties that have an interest in the outcome of this case. Other Affiliate BMW of North America, LLC, Other Affiliate BMW (US) Holding Corp., Other Affiliate BMW AG for BMW Financial Services, N.A. added. (Reilly, Patrick) |
| Filing 28 MOTION To Compel Arbitration re #1 Complaint,, by Defendant BMW Financial Services, N.A.. Responses due by 11/18/2020. (Attachments: #1 Exhibit A, #2 Exhibit B) (Reilly, Patrick) |
| Filing 27 MOTION to Dismiss #1 Complaint,, by Defendant BMW Financial Services, N.A.. Responses due by 11/18/2020. Discovery Plan/Scheduling Order due by 12/19/2020. (Attachments: #1 Exhibit A, #2 Exhibit B) (Reilly, Patrick) 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. |
| Filing 26 MOTION to Stay Case re #1 Complaint,, by Defendant BMW Financial Services, N.A.. (Attachments: #1 Exhibit A, #2 Exhibit B) (Reilly, Patrick) |
| Filing 25 NOTICE of NON-OPPOSITION to #8 Motion to Dismiss, by Defendant Bank Of America, N.A.. (Hernandez, Ramir) Modified on event 11/3/2020 (MMM). |
| Filing 24 AMENDED ANSWER to #1 Complaint,, filed by Trans Union, LLC.(Bergh, Jennifer) |
| Filing 23 CERTIFICATE of Interested Parties by JPMorgan Chase Bank, N.A. that identifies all parties that have an interest in the outcome of this case. Corporate Parent JPMorgan Chase & Co. for JPMorgan Chase Bank, N.A. added. (Demaree, Lindsay) |
| Filing 22 MOTION to Dismiss by Defendant JPMorgan Chase Bank, N.A.. Responses due by 11/5/2020. (Demaree, Lindsay) |
| Filing 21 SUMMONS Returned Executed by Yosef Ishaki. Equifax Information Services, LLC served on 9/17/2020. (Tzall, Robert) |
| Filing 20 SUMMONS Returned Executed by Yosef Ishaki. JPMorgan Chase Bank, N.A. served on 9/17/2020. (Tzall, Robert) |
| Filing 19 SUMMONS Returned Executed by Yosef Ishaki. BMW Financial Services, N.A. served on 9/17/2020. (Tzall, Robert) Modified on 10/15/2020 to reflect party and date served (MMM). |
| Filing 18 SUMMONS Returned Executed by Yosef Ishaki. Bank Of America, N.A. BMW Financial Services, N.A. served on 9/17/2020. (Tzall, Robert) Modified on 10/15/2020 to reflect correct party served (MMM). |
| Filing 17 SUMMONS Returned Executed by Yosef Ishaki. Experian Information Solutions, Inc. served on 9/17/2020. (Tzall, Robert) |
| Filing 16 SUMMONS Returned Executed by Yosef Ishaki. Trans Union, LLC served on 9/17/2020. (Tzall, Robert) |
Filing 15
ORDER Granting #7 Stipulation for Extension of Time re #1 Complaint (First Request). JPMorgan Chase Bank, N.A. answer due 10/22/2020. Signed by Magistrate Judge Daniel J. Albregts on 10/8/2020. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 14 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) |
| Filing 13 ANSWER to #1 Complaint,, filed by Experian Information Solutions, Inc..(Sharples, Andrew) |
| Filing 12 CERTIFICATE of Interested Parties by Trans Union, LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent TransUnion Intermediate Holdings, Inc., Corporate Parent TransUnion, Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC added. (Bergh, Jennifer) |
| Filing 11 ANSWER to #1 Complaint,, filed by Trans Union, LLC.(Bergh, Jennifer) |
| Filing 10 NOTICE of Appearance by attorney Jennifer Rebecca Bergh on behalf of Defendant Trans Union, LLC. (Bergh, Jennifer) |
| Filing 9 CERTIFICATE of Interested Parties by Bank Of America, N.A. that identifies all parties that have an interest in the outcome of this case. Corporate Parent NB Holdings Corporation, Corporate Parent Berkshire Hathaway Inc., Corporate Parent BAC North America Holding Company, Corporate Parent Bank of America Corporation for Bank Of America, N.A. added. (Hernandez, Ramir) |
| Filing 8 MOTION to Dismiss #1 Complaint,, by Defendant Bank Of America, N.A.. Responses due by 10/22/2020. Discovery Plan/Scheduling Order due by 11/22/2020. (Hernandez, Ramir) 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. |
| Filing 7 STIPULATION FOR EXTENSION OF TIME (First Request) re #1 Complaint,, by Defendant JPMorgan Chase Bank, N.A.. (Demaree, Lindsay) |
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Filing 6
ORDER Granting #5 Motion to Extend Time re #1 Complaint (First Request). Equifax Information Services, LLC answer due 11/23/2020. Signed by Magistrate Judge Daniel J. Albregts on 10/5/2020. (Copies have been distributed pursuant to the NEF - MR)
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| Filing 5 Joint MOTION to Extend Time (First Request) re #1 Complaint, by Defendant Equifax Information Services, LLC. (Thompson, Jeremy) |
| Filing 4 CLERK'S NOTICE Regarding Local Rule IC 2-1(g). Filer's account information is different from the address information contained in the filed document, ECF No. #1 . Attorney Robert M. Tzall is advised to review and update his/her user account information. (no image attached) (SLD) |
| Filing 3 Summons Issued as to All Defendants re #1 Complaint. (MR) |
| Filing 2 CERTIFICATE of Interested Parties by Yosef Ishaki. There are no known interested parties other than those participating in the case (Tzall, Robert) |
| Filing 1 COMPLAINT against BMW Financial Services, N.A., Bank Of America, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Trans Union, LLC (Filing fee $400 receipt number 0978-6170538) by Yosef Ishaki. Proof of service due by 12/14/2020. (Attachments: #1 Civil Cover Sheet, #2 Summons BMW, #3 Summons BOFA, #4 Summons Equifax, #5 Summons Experian, #6 Summons Chase, #7 Summons Transunion) (Tzall, Robert) 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. |
| Case randomly assigned to Judge James C. Mahan and Magistrate Judge Daniel J. Albregts. (MR) |
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