Romano v. Trans Union LLC et al
Plaintiff: Anika Romano
Defendant: Trans Union LLC, Harris & Harris Ltd., Bank of America, N.A., Citicorp Credit Services, Inc. (USA) and Citicorp Credit Services, Inc. (USA) doing business as Citicards
Case Number: 2:2022cv00168
Filed: January 28, 2022
Court: US District Court for the District of Nevada
Presiding Judge: Andrew P Gordon
Referring Judge: Nancy J Koppe
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 25, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 25, 2022 Opinion or Order Filing 25 ORDER granting #23 Motion to Remove Attorney Gina Mushmeche from Electronic Service List. Signed by Magistrate Judge Nancy J. Koppe on 3/25/2022. (Copies have been distributed pursuant to the NEF - HAM)
March 24, 2022 Opinion or Order Filing 24 ORDER granting #22 Unopposed Motion Re: #1 Complaint, Trans Union LLC answer due 4/23/2022. Signed by Magistrate Judge Nancy J. Koppe on 3/24/2022. (Copies have been distributed pursuant to the NEF - HAM)
March 24, 2022 Filing 23 MOTION to remove attorney Gina Mushmeche from the Electronic Service List in this case by Defendant Harris & Harris Ltd.. (Mushmeche, Gina)
March 23, 2022 Filing 22 UNOPPOSED MOTION for extension of time to answer complaint re #13 Unopposed Motion by Plaintiff Anika Romano. (Avalos, Gerardo)
March 17, 2022 Opinion or Order Filing 21 ORDER granting #20 Stipulation to Arbitrate and Stay Case. Signed by Judge Andrew P. Gordon on 3/17/2022. (Copies have been distributed pursuant to the NEF - HAM)
March 16, 2022 Opinion or Order Filing 20 STIPULATION and Order to Arbitrate and Stay Case by Defendant Citicorp Credit Services, Inc. (USA). (Attachments: #1 Exhibit 1) (Tasca, Joel)
February 25, 2022 Filing 19 NOTICE of Voluntary Dismissal by Plaintiff Anika Romano. of Harris & Harris, Ltd. (Avalos, Gerardo)
February 23, 2022 Opinion or Order Filing 18 ORDER granting #17 Stipulation Re: #1 Complaint, Harris & Harris Ltd. answer due 3/8/2022. Signed by Magistrate Judge Nancy J. Koppe on 2/23/2022. (Copies have been distributed pursuant to the NEF - HAM)
February 22, 2022 Filing 17 First STIPULATION FOR EXTENSION OF TIME (First Request) by Defendant Harris & Harris Ltd.. (Mushmeche, Gina)
February 22, 2022 Filing 16 CERTIFICATE of Interested Parties by Harris & Harris Ltd.. There are no known interested parties other than those participating in the case (Mushmeche, Gina)
February 22, 2022 Opinion or Order Filing 15 ORDER granting #13 Unopposed Motion to Extend Time to Respond to #1 Complaint; Trans Union LLC answer due 3/24/2022. Signed by Magistrate Judge Nancy J. Koppe on 2/22/2022. (Copies have been distributed pursuant to the NEF - HAM)
February 21, 2022 Filing 14 SUMMONS Returned Executed by Anika Romano re #4 Summons Issued. Harris & Harris Ltd. served on 2/1/2022. (Haines, George)
February 18, 2022 Filing 13 UNOPPOSED MOTION for Extension of Time for Trans Union to Answer by Plaintiff Anika Romano. (Avalos, Gerardo)
February 16, 2022 Filing 12 SUMMONS Returned Executed by Anika Romano re #4 Summons Issued. Trans Union LLC served on 2/1/2022. (Haines, George)
February 16, 2022 Filing 11 SUMMONS Returned Executed by Anika Romano re #4 Summons Issued. Bank of America, N.A. served on 2/1/2022. (Haines, George)
February 16, 2022 Filing 10 SUMMONS Returned Executed by Anika Romano re #4 Summons Issued. Citicorp Credit Services, Inc. (USA) served on 2/1/2022. (Haines, George)
February 16, 2022 Opinion or Order Filing 9 ORDER granting #6 Stipulation Re: #1 Complaint, Citicorp Credit Services, Inc. (USA) answer due 2/22/2022. Signed by Magistrate Judge Nancy J. Koppe on 2/16/2022. (Copies have been distributed pursuant to the NEF - HAM)
February 16, 2022 Filing 8 NOTICE of Voluntary Dismissal by Plaintiff Anika Romano. with Bank of America, N.A. (Haines, George)
February 16, 2022 Filing 7 CERTIFICATE of Interested Parties by Citicorp Credit Services, Inc. (USA) that identifies all parties that have an interest in the outcome of this case. Corporate Parent Citibank, N.A., Other Affiliate Citigroup, Inc. for Citicorp Credit Services, Inc. (USA) added. (Tasca, Joel)
February 16, 2022 Filing 6 STIPULATION FOR EXTENSION OF TIME (First Request) and Order to Respond to Complaint re #1 Complaint,, by Defendant Citicorp Credit Services, Inc. (USA). (Tasca, Joel)
February 16, 2022 Filing 5 NOTICE of Appearance by attorney Joel Edward Tasca on behalf of Defendant Citicorp Credit Services, Inc. (USA). (Tasca, Joel)
January 31, 2022 Filing 4 SUMMONS ISSUED as to All Defendants re #1 Complaint (HAM)
January 31, 2022 Filing 3 STANDING ORDER. This case has been assigned to the Honorable Andrew P. Gordon. Judge Gordon'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 - HAM)
January 31, 2022 Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Nancy J. Koppe. (HAM)
January 28, 2022 Filing 2 CERTIFICATE of Interested Parties by Anika Romano. There are no known interested parties other than those participating in the case (Kind, Michael)
January 28, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number 0978-6778650) by Anika Romano. Proof of service due by 4/28/2022. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons) (Kind, Michael) 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.

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Plaintiff: Anika Romano
Represented By: George Haines
Represented By: Gerardo Avalos
Represented By: Michael Kind
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Defendant: Trans Union LLC
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Defendant: Harris & Harris Ltd.
Represented By: Gina Mushmeche
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Defendant: Bank of America, N.A.
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Defendant: Citicorp Credit Services, Inc. (USA)
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Defendant: Citicorp Credit Services, Inc. (USA) doing business as Citicards
Represented By: Joel Edward Tasca
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