Carrion Casillas v. Ally Financial, Inc. et al
Plaintiff: Jose M. Carrion Casillas
Defendant: Equifax Information Services, LLC, Ally Financial, Inc., Experian Information Solutions, Inc. and Trans Union LLC
Case Number: 2:2021cv00389
Filed: March 9, 2021
Court: US District Court for the District of Nevada
Presiding Judge: Daniel J Albregts
Referring Judge: Kent J Dawson
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 December 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 7, 2021 Filing 16 NOTICE of Appearance by attorney Jennifer Rebecca Bergh on behalf of Defendant Trans Union LLC. (Bergh, Jennifer)
May 7, 2021 Filing 15 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, Corporate Parent Trans Union Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC added. (Bergh, Jennifer)
May 7, 2021 Filing 14 ANSWER to #1 Complaint,, filed by Trans Union LLC.(Bergh, Jennifer)
May 7, 2021 Filing 13 Stipulated Discovery Plan and Scheduling Order by Plaintiff Jose M. Carrion Casillas. (Hernandez, Kevin)
May 6, 2021 Filing 12 ANSWER to #1 Complaint,, filed by Ally Financial, Inc..(Kieffer, Kevin)
April 7, 2021 Opinion or Order Filing 11 ORDER granting #10 Stipulation to Extend Deadlines as to Re: #1 Complaint; Ally Financial, Inc. answer due 5/6/2021. Signed by Magistrate Judge Daniel J. Albregts on 4/7/2021. (Copies have been distributed pursuant to the NEF - DRS)
April 6, 2021 Filing 10 First STIPULATION to Extend Time to Answer or Otherwise Plead re #1 Complaint,, by Defendant Ally Financial, Inc.. (Schnitzer, Gary)
April 6, 2021 Filing 9 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)
April 6, 2021 Filing 8 ANSWER to #1 Complaint,, filed by Experian Information Solutions, Inc.. Discovery Plan/Scheduling Order due by 5/21/2021.(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.
March 29, 2021 Filing 7 WAIVER OF SERVICE Returned Executed by Jose M. Carrion Casillas. Equifax Information Services, LLC waiver sent on 3/9/2021, answer due 5/8/2021. (Hernandez, Kevin)
March 19, 2021 Filing 6 SUMMONS Returned Executed by Jose M. Carrion Casillas. Experian Information Solutions, Inc. served on 3/16/2021. (Hernandez, Kevin)
March 19, 2021 Filing 5 SUMMONS Returned Executed by Jose M. Carrion Casillas. Ally Financial, Inc. served on 3/16/2021. (Hernandez, Kevin)
March 15, 2021 Filing 4 WAIVER OF SERVICE Returned Executed by Jose M. Carrion Casillas. Trans Union LLC waiver sent on 3/9/2021, answer due 5/8/2021. (Hernandez, Kevin)
March 9, 2021 Filing 3 Summons Issued as to Ally Financial, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC re #1 Complaint. (DRS)
March 9, 2021 Filing 2 CERTIFICATE of Interested Parties by Jose M. Carrion Casillas. There are no known interested parties other than those participating in the case (Hernandez, Kevin)
March 9, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number 0978-6397837) by Jose M. Carrion Casillas. Proof of service due by 6/7/2021. (Attachments: #1 Civil Cover Sheet, #2 Summons Ally Financial, Inc., #3 Summons Equifax Information Services, LLC, #4 Summons Experian Information Solutions, Inc., #5 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.
March 9, 2021 Case randomly assigned to Judge Kent J. Dawson and Magistrate Judge Daniel J. Albregts. (DRS)

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Defendant: Equifax Information Services, LLC
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Defendant: Ally Financial, Inc.
Represented By: Gary E. Schnitzer
Represented By: Kevin F Kieffer
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Defendant: Experian Information Solutions, Inc.
Represented By: Jennifer L Braster
Represented By: Andrew J Sharples
Represented By: Katherine A. Neben
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Defendant: Trans Union LLC
Represented By: Jennifer Rebecca Bergh
Represented By: Trevor Waite
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Plaintiff: Jose M. Carrion Casillas
Represented By: Kevin L. Hernandez
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