Mallari v. National Consumer Telecom & Utilities Exchange, Inc. et al
Plaintiff: Jonalette Mallari
Defendant: National Consumer Telecom & Utilities Exchange, Inc., Cox Communications Las Vegas, Inc., AT&T Services, Inc., Backgroundchecks.com LLC and DirecTV, LLC
Case Number: 2:2022cv01365
Filed: August 23, 2022
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Daniel J Albregts
Referring Judge: Cristina D Silva
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2023 Opinion or Order Filing 35 ORDER Granting #34 Stipulation for Dismissal of National Consumer Telecom and Utilities Exchange, Inc. This matter is dismissed with prejudice. Signed by Judge Cristina D. Silva on 5/12/2023. (Copies have been distributed pursuant to the NEF - ALZ)
May 11, 2023 Filing 34 STIPULATION FOR DISMISSAL of Equifax Information Services LLC with prejudice by Plaintiff Jonalette Mallari. (Kind, Michael) (dismissal)
April 12, 2023 Filing 33 MINUTE ORDER IN CHAMBERS of the Honorable Judge Cristina D. Silva on 4/12/2023. In the notice of settlement between plaintiff Jonalette Mallari and defendant National Consumer Telecom & Utilities Exchange, the plaintiff requests 60 days to file dismissal documents. ECF No. #32 . IT IS THEREFORE ORDERED that dismissal documents, or a joint status report addressing the status of settlement, must be filed by June 16, 2023. All other pending deadlines between plaintiff and defendant National Consumer Telecom & Utilities Exchange are vacated. (no image attached) (Copies have been distributed pursuant to the NEF - JLB)
April 10, 2023 Filing 32 NOTICE of settlement between Plaintiff and National Consumer Telecom & Utilities Exchange, Inc. by Jonalette Mallari re #1 Complaint,,.. (Kind, Michael)
December 19, 2022 Party Backgroundchecks.com LLC terminated per #31 Notice of Voluntary Dismissal. (KF)
December 16, 2022 Filing 31 NOTICE of Voluntary Dismissal by Plaintiff Jonalette Mallari. Dismissing Backgroundchecks.com LLC. (Kind, Michael)
December 9, 2022 Opinion or Order Filing 30 ORDER Granting #29 Stipulation to Extend Deadline to Answer #1 Complaint. Backgroundchecks.com LLC answer due 1/9/2023. Signed by Magistrate Judge Daniel J. Albregts on 12/9/2022. (Copies have been distributed pursuant to the NEF - KF)
December 8, 2022 Filing 29 STIPULATION FOR EXTENSION OF TIME (Second Request) by Defendant Backgroundchecks.com LLC. (Dickinson, Diana) (extend) (answer)
November 29, 2022 Filing 28 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) (KF)
November 29, 2022 Opinion or Order Filing 27 SCHEDULING ORDER Granting 25 Discovery Plan and Scheduling Order. Discovery due by 4/17/2023. Motions due by 5/15/2023. Proposed Joint Pretrial Order due by 6/14/2023. Signed by Magistrate Judge Daniel J. Albregts on 11/29/2022. (Copies have been distributed pursuant to the NEF - KF)
November 23, 2022 Filing 26 NOTICE of Corrected Image/Document re 25 Discovery Plan and Scheduling Order by Plaintiff Jonalette Mallari. (Service of corrected image is attached.). (Kind, Michael)
November 9, 2022 Opinion or Order Filing 24 ORDER Granting #23 Stipulation to Extend Deadline to Answer #1 Complaint. Backgroundchecks.com LLC answer due 12/8/2022. Signed by Magistrate Judge Daniel J. Albregts on 11/9/2022. (Copies have been distributed pursuant to the NEF - KF)
November 8, 2022 Filing 23 STIPULATION FOR EXTENSION OF TIME (First Request) to File Responsive Pleading to #1 Complaint, by Defendant Backgroundchecks.com LLC. (Dickinson, Diana) (extend) (answer) Modified on 11/8/2022 to link document pursuant to LR IC 2-2(d) (SLD). (SLD).
November 7, 2022 Party Cox Communications Las Vegas, Inc. terminated per #22 Notice of Voluntary Dismissal. (KF)
November 4, 2022 Filing 22 NOTICE of Voluntary Dismissal without prejudice by Plaintiff Jonalette Mallari. Dismissing Cox Communications Las Vegas, Inc. (Kind, Michael)
November 2, 2022 Opinion or Order Filing 21 ORDER Granting #20 Stipulation of Dismissal of DirecTV, LLC, incorrectly names as AT&T Services, Inc., with Prejudice. Each party shall bear their own fees and costs. Signed by Judge Cristina D. Silva on 11/2/2022.(Copies have been distributed pursuant to the NEF - KF)
November 1, 2022 Filing 20 STIPULATION TO DISMISS DirectTV, LLC, incorrectly named as AT&T Services, Inc. by Plaintiff Jonalette Mallari. (Kind, Michael) (dismiss)
October 20, 2022 Opinion or Order Filing 19 ORDER granting #18 Stipulation Re: #1 Complaint. Cox Communications Las Vegas, Inc. answer due 11/21/2022. Signed by Magistrate Judge Daniel J. Albregts on 10/20/2022. (Copies have been distributed pursuant to the NEF - HAM)
October 19, 2022 Filing 18 STIPULATION FOR EXTENSION OF TIME (Second Request) for Defendant Cox Communications to Respond to Plaintiff's Complaint #1 Complaint re #5 Order, by Defendant Cox Communications Las Vegas, Inc. (Feder, Michael) (extend) (answer) Modified on 10/20/2022 to relink document to Order (SLD).
October 18, 2022 Opinion or Order Filing 17 ORDER Granting #16 Motion to Extend Time (Second Request). DirecTV, LLC Answer re #1 Complaint due 11/7/2022. Signed by Magistrate Judge Daniel J. Albregts on 10/18/2022. (Copies have been distributed pursuant to the NEF - TRW)
October 17, 2022 Filing 16 Joint MOTION to Extend Time (Second Request) to Respond to Plaintiff's Complaint re #11 Order on Motion to Extend/Shorten Time, #1 Complaint,, by Defendant DirecTV, LLC. Responses due by 10/31/2022. (Hernandez, Ramir) (answer)
October 17, 2022 Filing 15 CERTIFICATE of Interested Parties by National Consumer Telecom & Utilities Exchange, Inc.. There are no known interested parties other than those participating in the case (Marina, Gia)
October 17, 2022 Filing 14 ANSWER to #1 Complaint,, with Jury Demand filed by National Consumer Telecom & Utilities Exchange, Inc.. Discovery Plan/Scheduling Order due by 12/1/2022.(Marina, Gia) 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.
October 14, 2022 Party AT&T Services, Inc. terminated per #13 Notice of Voluntary Dismissal. (EDS)
October 13, 2022 Filing 13 NOTICE of Voluntary Dismissal by Plaintiff Jonalette Mallari. Dismissing AT&T Services, Inc. (Kind, Michael)
September 23, 2022 Filing 12 WAIVER OF SERVICE Returned Executed by Jonalette Mallari re #3 Summons Issued. Backgroundchecks.com LLC waiver sent on 9/9/2022, answer due 11/8/2022. (Kind, Michael)
September 16, 2022 Opinion or Order Filing 11 ORDER Granting #9 Motion to Extend Time (First Request). AT&T Services, Inc. answer due 10/17/2022. Signed by Magistrate Judge Daniel J. Albregts on 9/16/2022. (Copies have been distributed pursuant to the NEF - TRW)
September 15, 2022 Opinion or Order Filing 10 ORDER Granting #8 Motion to Extend Time (First Request). National Consumer Telecom & Utilities Exchange, Inc. answer re #1 Complaint due 10/17/2022. Signed by Magistrate Judge Daniel J. Albregts on 9/15/2022. (Copies have been distributed pursuant to the NEF - TRW)
September 15, 2022 Filing 9 Unopposed MOTION to Extend Time (First Request) to Respond to Plaintiffs' Complaint re #1 Complaint,, by Defendant AT&T Services, Inc.. Responses due by 9/29/2022. (Hernandez, Ramir) (answer)
September 14, 2022 Filing 8 Joint MOTION to Extend Time (First Request) to answer re #1 Complaint,, by Defendant National Consumer Telecom & Utilities Exchange, Inc.. Responses due by 9/28/2022. (Marina, Gia) (answer)
September 13, 2022 Filing 7 CERTIFICATE of Interested Parties by AT&T Services, Inc. that identifies all parties that have an interest in the outcome of this case. Corporate Parent AT&T Inc., Corporate Parent DIRECTV Holdings LLC, Corporate Parent DIRECTV Financing, LLC, Corporate Parent DIRECTV Financing Holdco, LLC, Corporate Parent DIRECTV Entertainment Holdings LLC, Corporate Parent TPG VIII Merlin Investment Holdings, L.P. for AT&T Services, Inc. added.. (Hernandez, Ramir)
September 13, 2022 Filing 6 NOTICE of Appearance by attorney Ramir Mitchell Hernandez on behalf of Defendant AT&T Services, Inc.. (Hernandez, Ramir)
September 1, 2022 Opinion or Order Filing 5 ORDER Granting #4 Stipulation to Extend Deadline to Answer #1 Complaint. Cox Communications Las Vegas, Inc. answer due 10/21/2022. Signed by Magistrate Judge Daniel J. Albregts on 9/1/2022. (Copies have been distributed pursuant to the NEF - KF)
August 31, 2022 Filing 4 First STIPULATION FOR EXTENSION OF TIME (First Request) for Defendant Cox Communications to Respond to Plaintiff's Complaint re #1 Complaint,, by Defendant Cox Communications Las Vegas, Inc.. (Feder, Michael) (extend) (answer)
August 23, 2022 Filing 3 SUMMONS ISSUED as to AT&T Services, Inc., Backgroundchecks.com LLC, Cox Communications Las Vegas, Inc., National Consumer Telecom & Utilities Exchange, Inc. re #1 Complaint. (Attachments: #1 Summons, #2 Summons, #3 Summons) (TRW)
August 23, 2022 Filing 2 CERTIFICATE of Interested Parties by Jonalette Mallari. There are no known interested parties other than those participating in the case (Kind, Michael)
August 23, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number ANVDC-7021608) by Jonalette Mallari. Proof of service due by 11/21/2022. (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.
August 23, 2022 Case randomly assigned to Judge Cristina D. Silva and Magistrate Judge Daniel J. Albregts. (TRW)

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Plaintiff: Jonalette Mallari
Represented By: George Haines
Represented By: Gerardo Avalos
Represented By: Michael Kind
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Defendant: National Consumer Telecom & Utilities Exchange, Inc.
Represented By: Gia Marina
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Defendant: Cox Communications Las Vegas, Inc.
Represented By: Gabriel A. Blumberg
Represented By: Michael N Feder
Represented By: Michael Neal Feder
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Defendant: AT&T Services, Inc.
Represented By: Ramir Mitchell Hernandez
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Defendant: Backgroundchecks.com LLC
Represented By: Diana Dickinson
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Defendant: DirecTV, LLC
Represented By: Ramir Mitchell Hernandez
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