Regalado v. Experian Information Solutions, Inc. et al
Plaintiff: Rastelli Regalado
Defendant: Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union LLC and AmeriCredit Financial Services, Inc., doing business as GM Financial
Case Number: 2:2022cv01309
Filed: August 16, 2022
Court: US District Court for the District of Nevada
Presiding Judge: Richard F Boulware
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 February 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2022 Opinion or Order Filing 25 CERTIFICATE of Interested Parties by Equifax Information Services, LLC. There are no known interested parties other than those participating in the case (Marina, Gia)
October 13, 2022 Opinion or Order Filing 24 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.. (Gordon, Benjamin)
October 13, 2022 Opinion or Order Filing 23 ORDER Granting #19 Stipulation for extension of time to respond to complaint. Experian Information Solutions, Inc. answer due 10/14/2022. Signed by Magistrate Judge Nancy J. Koppe on 10/13/2022. (Copies have been distributed pursuant to the NEF - LOE)
October 13, 2022 Opinion or Order Filing 22 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe on 10/13/2022. Each non-governmental party is required to file a certificate of interested parties concurrently with its first appearance in a case. Fed. R. Civ. P. 7.1(b)(1); Local Rule 7.1-1(c). Defendant Equifax failed to file a certificate of interested parties. Accordingly, Defendant Equifax must file a certificate of interested parties no later than October 19, 2022. IT IS SO ORDERED. (no image attached) (Copies have been distributed pursuant to the NEF - TM)
October 12, 2022 Opinion or Order Filing 21 JOINDER to #20 Motion to Dismiss by Defendant Trans Union LLC. (Swernofsky, Rachael)
October 12, 2022 Opinion or Order Filing 20 MOTION to Dismiss #1 Complaint,,, by Defendant Equifax Information Services, LLC. Responses due by 10/26/2022. (Marina, Gia)
October 11, 2022 Opinion or Order Filing 19 STIPULATION FOR EXTENSION OF TIME (Second Request) re #1 Complaint,,, by Defendant Experian Information Solutions, Inc.. (Gordon, Benjamin) (extend) (answer)
October 11, 2022 Opinion or Order Filing 18 ORDER Granting #17 Motion to Extend Time to respond to complaint. AmeriCredit Financial Services, Inc., answer due 10/17/2022. Signed by Magistrate Judge Nancy J. Koppe on 10/11/2022. (Copies have been distributed pursuant to the NEF - LOE)
October 7, 2022 Opinion or Order Filing 17 Joint MOTION to Extend Time (Second Request) re #1 Complaint,,, by Defendant AmeriCredit Financial Services, Inc.,. Responses due by 10/21/2022. (Chavez, David) (answer)
October 3, 2022 Opinion or Order Filing 16 ORDER Granting #9 Motion to Extend Time to file answer. Equifax Information Services, LLC answer due 10/12/2022. Signed by Magistrate Judge Nancy J. Koppe on 10/3/2022. (Copies have been distributed pursuant to the NEF - LOE)
September 23, 2022 Opinion or Order Filing 15 ORDER Granting #14 Motion to Extend Time to file answer to complaint. AmeriCredit Financial Services, Inc., answer due 10/7/2022. Signed by Magistrate Judge Nancy J. Koppe on 9/23/2022. (Copies have been distributed pursuant to the NEF - LOE)
September 22, 2022 Opinion or Order Filing 14 Joint MOTION to Extend Time (First Request) re #1 Complaint,,, by Defendant AmeriCredit Financial Services, Inc.,. Responses due by 10/6/2022. (Chavez, David) (answer)
September 20, 2022 Opinion or Order Filing 13 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.. (Swernofsky, Rachael)
September 20, 2022 Opinion or Order Filing 12 ANSWER to #1 Complaint,,, filed by Trans Union LLC. Discovery Plan/Scheduling Order due by 11/4/2022.(Swernofsky, Rachael) 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.
September 20, 2022 Opinion or Order Filing 11 NOTICE of Appearance by attorney Rachael Swernofsky on behalf of Defendant Trans Union LLC. (Swernofsky, Rachael)
September 19, 2022 Opinion or Order Filing 10 ORDER Granting #8 Stipulation for extension of time to respond to complaint. Experian Information Solutions, Inc. answer due 10/11/2022. Signed by Magistrate Judge Nancy J. Koppe on 9/19/2022. (Copies have been distributed pursuant to the NEF - LOE)
September 19, 2022 Opinion or Order Filing 9 Joint MOTION to Extend Time (First Request) to answer re #1 Complaint,,, by Defendant Equifax Information Services, LLC. Responses due by 10/3/2022. (Marina, Gia) (answer)
September 16, 2022 Opinion or Order Filing 8 STIPULATION FOR EXTENSION OF TIME (First Request) to Answer re #1 Complaint,,, by Defendant Experian Information Solutions, Inc.. (Gordon, Benjamin) (extend) (answer)
September 7, 2022 Opinion or Order Filing 7 SUMMONS Returned Executed by Rastelli Regalado re #1 Complaint,,, #4 Summons Issued. AmeriCredit Financial Services, Inc., served on 9/1/2022. (Alpert, Steven)
September 7, 2022 Opinion or Order Filing 6 SUMMONS Returned Executed by Rastelli Regalado re #1 Complaint,,, #4 Summons Issued. Equifax Information Services, LLC served on 8/31/2022. (Alpert, Steven)
September 7, 2022 Opinion or Order Filing 5 SUMMONS Returned Executed by Rastelli Regalado re #1 Complaint,,, #4 Summons Issued. Trans Union LLC served on 8/30/2022. (Alpert, Steven)
August 16, 2022 Opinion or Order Filing 4 SUMMONS ISSUED as to AmeriCredit Financial Services, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC. (JQC)
August 16, 2022 Opinion or Order Filing 3 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 - JQC)
August 16, 2022 Opinion or Order Filing 2 CERTIFICATE of Interested Parties by Rastelli Regalado. There are no known interested parties other than those participating in the case (Alpert, Steven)
August 16, 2022 Opinion or Order Filing 1 COMPLAINT against AmeriCredit Financial Services, Inc., d/b/a GM Financial, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC (Filing fee $402 receipt number ANVDC-7011772) by Rastelli Regalado. Proof of service due by 11/14/2022. (Attachments: #1 Civil Cover Sheet, #2 Summons Experian Information Solutions, Inc., #3 Summons Equifax Information Services, LLC, #4 Summons Trans Union LLC, #5 Summons AmeriCredit Financial Services, Inc. d/b/a GM Financial) (Alpert, Steven) 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 16, 2022 Opinion or Order Case randomly assigned to Judge Richard F. Boulware, II and Magistrate Judge Nancy J. Koppe. (JQC)

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Plaintiff: Rastelli Regalado
Represented By: Steven A Alpert
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Defendant: Experian Information Solutions, Inc.
Represented By: Benjamin Bradwell Gordon
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Defendant: Equifax Information Services, LLC
Represented By: Gia Marina
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Defendant: Trans Union LLC
Represented By: Kurt R. Bonds
Represented By: Rachael Swernofsky
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Defendant: AmeriCredit Financial Services, Inc., doing business as GM Financial
Represented By: David Ernesto Chavez
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