Smith v. Trans Union, LLC et al
| Marlaina Smith |
| Trans Union, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Citibank, N. A., Bank Of America, N.A., Navient Solutions, LLC, U.S. Department of Education and Maximus Education LLC doing business as Aidvantage |
| 2:2022cv02041 |
| December 8, 2022 |
| US District Court for the District of Nevada |
| Nancy J Koppe |
| Gloria M Navarro |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Both |
Docket Report
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This docket was last retrieved on October 3, 2023. A more recent docket listing may be available from PACER.
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Filing 50
ORDER Granting #49 Motion to Extend Time. Bank Of America, N.A. answer re #35 First Amended Complaint due 2/23/2023. Signed by Magistrate Judge Nancy J. Koppe on 2/3/2023. (Copies have been distributed pursuant to the NEF - TRW)
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Filing 49
MOTION to Extend Time (First Request) to Respond re #35 Amended Complaint, by Defendant Bank Of America, N.A.. Responses due by 2/16/2023. (Garabedian, Jory) (answer)
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Filing 48
ORDER granting #47 Motion to Extend Time Re: #35 Amended Complaint, Maximus Education LLC answer due 2/15/2023. Signed by Magistrate Judge Nancy J. Koppe on 2/2/2023. (Copies have been distributed pursuant to the NEF - HAM)
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Filing 47
MOTION to Extend Time (First Request) re #35 Amended Complaint, by Defendant Maximus Education LLC. Responses due by 2/15/2023. (Reilly, Patrick) (answer)
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Filing 46
ANSWER to #35 Amended Complaint, filed by Equifax Information Services, LLC. Discovery Plan/Scheduling Order due by 3/17/2023.(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.
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Filing 45
SUMMONS Returned Executed by Marlaina Smith. Maximus Education LLC served on 1/11/2023. (Avalos, Gerardo)
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Filing 44
MINUTE ORDER IN CHAMBERS of the Honorable Judge Gloria M. Navarro on 1/31/2023. Before the Court is the #43 Notice of Settlement filed by Plaintiff Marlaina Smith ("Plaintiff") representing that Plaintiff and Defendant Experian Information Solutions, Inc. ("Defendant Experian") are in the process of finalizing a settlement. (See Notice Settlement 2:1-4, ECF No. #43 ). Plaintiff and Defendant Experian expect to submit dismissal documents within sixty (60) days. (Id.). Accordingly, IT IS HEREBY ORDERED that Plaintiff and Defendant Experian shall file dismissal documents no later than April 3, 2023, or else a joint status report informing the Court of the status of settlement.IT IS FURTHER ORDERED that in light of Plaintiff and Defendant Experian's settlement, all currently pending deadlines between them are VACATED.(Copies have been distributed pursuant to the NEF - EH)
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Filing 43
NOTICE of settlement with Experian by Marlaina Smith.. (Avalos, Gerardo)
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Filing 42
ORDER Granting #40 Stipulation for Extension of Time. Navient Solutions, LLC answer due 2/7/2023. Signed by Magistrate Judge Nancy J. Koppe on 1/25/2023. (Copies have been distributed pursuant to the NEF - JQC)
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Filing 41
ORDER Granting #38 Stipulation to Refer this Action against CITIBANK ONLY to Final Arbitration and to Stay action as to CITIBANK only. Status Report due by 4/24/2023. Signed by Judge Gloria M. Navarro on 1/24/2023. (Copies have been distributed pursuant to the NEF - JQC)
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Filing 40
STIPULATION FOR EXTENSION OF TIME (Second Request) re #35 Amended Complaint, by Defendant Navient Solutions, LLC. (Chong, Jessica) (extend) (answer)
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Filing 38
STIPULATION to Refer this Action against CITIBANK ONLY to Final Arbitration and to Stay action as to CITIBANK only by Defendant Citibank, N. A.. (Attachments: #1 Exhibit 1)(Tasca, Joel) (stay) (dispositive) Modified title/type of Motion 1/24/2023 (DRS).
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Filing 39
ORDER Granting #37 Stipulation of Dismissal of JPMorgan Chase Bank, N.A. with prejudice. Signed by Judge Gloria M. Navarro on 1/23/2023. (Copies have been distributed pursuant to the NEF - JQC)
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Filing 37
STIPULATION FOR DISMISSAL of JPMorgan Chase Bank, N.A. by Plaintiff Marlaina Smith. (Avalos, Gerardo) (dismissal)
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Filing 36
SUMMONS ISSUED as to Maximus Education LLC. (JQC)
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Filing 35
First AMENDED COMPLAINT with Jury Demand against Bank Of America, N.A., Citibank, N. A., Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Navient Solutions, LLC, Trans Union, LLC by Marlaina Smith. Adds and removes parties. (Attachments: #1 Summons Aidvantage) (Avalos, Gerardo)
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Filing 34
MINUTE ORDER IN CHAMBERS of the Honorable Judge Gloria M. Navarro on 1/10/2023. Before the Court is the #32 Notice of Settlement, filed by Plaintiff Marlaina Smith ("Plaintiff") representing that Plaintiff and Defendant Trans Union, LLC ("Defendant TU") are in the process of finalizing a settlement. (See Notice Settlement 2:1-2, ECF No. #32 ). Plaintiff and Defendant TU expect to submit dismissal documents within sixty (60) days. (Id. 2:2-3). Accordingly, IT IS HEREBY ORDERED that Plaintiff and Defendant TU shall file dismissal documents no later than March 10, 2023, or else a joint status report informing the Court of the status of settlement.IT IS FURTHER ORDERED that in light of Plaintiff and Defendant TU's settlement, all currently pending deadlines between them are VACATED.(Copies have been distributed pursuant to the NEF - EH)
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Filing 33
ORDER Granting #31 Stipulation to dismiss party & amend complaint substituting party. The U.S. Department of Education is dismissed from this action with prejudice. Plaintiff Marlaina Smith may file the proposed First Amended Complaint attached to the parties' #31 Stipulation, as Exhibit A within 10 days of this Order. Signed by Judge Gloria M. Navarro on 1/10/2023. (Copies have been distributed pursuant to the NEF - JQC)
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Filing 32
NOTICE of settlement with Trans Union by Marlaina Smith.. (Avalos, Gerardo)
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Filing 31
STIPULATION to dismiss party & amend complaint substituting party re #1 Complaint,, by Plaintiff Marlaina Smith. (Attachments: #1 Exhibit A: Proposed FAC)(Avalos, Gerardo) (other) (pleading)
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Filing 30
ORDER Granting #28 Stipulation for Extension of Time. Navient Solutions, LLC answer due 1/17/2023. Signed by Magistrate Judge Nancy J. Koppe on 1/5/2023. (Copies have been distributed pursuant to the NEF - JQC)
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Filing 29
CERTIFICATE of Interested Parties by Equifax Information Services, LLC that identifies all parties that have an interest in the outcome of this case. Corporate Parent Equifax Inc. for Equifax Information Services, LLC added.. (Marina, Gia)
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Filing 28
STIPULATION FOR EXTENSION OF TIME (First Request) Stipulation and Order to Extend Defendant Navient Solution, LLC's Time to Respond to Plaintiff's Complaint re #1 Complaint,, by Defendant Navient Solutions, LLC. (Chong, Jessica) (extend) (answer)
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Filing 27
ORDER Denying #20 Stipulation without prejudice. Status Report due by 1/6/2023. Signed by Magistrate Judge Nancy J. Koppe on 1/4/2023. (Copies have been distributed pursuant to the NEF - JQC)
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Filing 26
ORDER Granting #19 Motion to Extend Time. Bank Of America, N.A. answer due 2/2/2023. Signed by Magistrate Judge Nancy J. Koppe on 1/4/2023. (Copies have been distributed pursuant to the NEF - JQC)
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Filing 25
ORDER Granting #23 Stipulation for Extension of Time. Citibank, N. A. answer due 1/24/2023. Signed by Magistrate Judge Nancy J. Koppe on 1/4/2023. (Copies have been distributed pursuant to the NEF - JQC)
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Filing 24
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe on 1/4/2023. 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). Defendants Equifax Information Services, LLC, and Navient Solutions, LLC have failed to do so. Accordingly, Equifax Information Services, LLC, and Navient Solutions, LLC must file a certificate of interested parties no later than January 11, 2023.(no image attached) (Copies have been distributed pursuant to the NEF - AJZ)
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Filing 23
STIPULATION FOR EXTENSION OF TIME (First Request) for Defendant to Respond to Complaint re #1 Complaint,, by Defendant Citibank, N. A.. (Coles, Madeleine) (extend) (answer)
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Filing 22
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. (Coles, Madeleine)
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Filing 21
CERTIFICATE of Interested Parties by Citibank, N. A. that identifies all parties that have an interest in the outcome of this case. Corporate Parent Citigroup, Inc., Corporate Parent Citicorp for Citibank, N. A. added. (Coles, Madeleine)
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Filing 20
STIPULATION FOR EXTENSION OF TIME (First Request) Stipulation and Order to Extend Defendant Navient Solutions, LLC's Time to Respond to Plaintiff's Complaint re #1 Complaint,, by Defendant Navient Solutions, LLC. (Chong, Jessica) (extend) (answer)
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Filing 19
Unopposed MOTION to Extend Time (First Request) to Respond re #1 Complaint,, by Defendant Bank Of America, N.A.. Responses due by 1/17/2023. (Garabedian, Jory) (answer)
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Filing 18
CERTIFICATE of Interested Parties by Bank Of America, N.A. that identifies all parties that have an interest in the outcome of this case. Other Affiliate NB Holding Corporation, Other Affiliate Bank of America Corporation, Other Affiliate BAC North American Holding Company for Bank Of America, N.A. added. (Garabedian, Jory)
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Filing 17
ORDER Granting #16 Motion to Extend Time. Equifax Information Services, LLC answer due 2/2/2023. Signed by Magistrate Judge Nancy J. Koppe on 12/30/2022. (Copies have been distributed pursuant to the NEF - JQC)
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Filing 16
Joint MOTION to Extend Time (First Request) to answer re #1 Complaint,, by Defendant Equifax Information Services, LLC. Responses due by 1/12/2023. (Marina, Gia) (answer)
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Filing 15
ORDER Granting #9 Stipulation for Extension of Time. JPMorgan Chase Bank, N.A. answer due 1/17/2023. Signed by Magistrate Judge Nancy J. Koppe on 12/28/2022. (Copies have been distributed pursuant to the NEF - JQC)
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Filing 14
SUMMONS Returned Executed by Marlaina Smith re #3 Summons Issued,. Equifax Information Services, LLC served on 12/12/2022. (Haines, George)
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Filing 13
SUMMONS Returned Executed by Marlaina Smith re #3 Summons Issued,. Navient Solutions, LLC served on 12/12/2022. (Haines, George)
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Filing 12
SUMMONS Returned Executed by Marlaina Smith re #3 Summons Issued,. Trans Union, LLC served on 12/12/2022. (Haines, George)
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Filing 11
SUMMONS Returned Executed by Marlaina Smith re #3 Summons Issued,. Bank Of America, N.A. served on 12/12/2022. (Haines, George)
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Filing 10
SUMMONS Returned Executed by Marlaina Smith re #3 Summons Issued,. Experian Information Solutions, Inc. served on 12/12/2022. (Haines, George)
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Filing 9
First STIPULATION FOR EXTENSION OF TIME (First Request) re #1 Complaint,, by Defendant JPMorgan Chase Bank, N.A.. (Tasca, Joel) (extend) (answer)
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Filing 8
SUMMONS Returned Executed by Marlaina Smith re #3 Summons Issued,. JPMorgan Chase Bank, N.A. served on 12/12/2022. (Haines, George)
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Filing 7
SUMMONS Returned Executed by Marlaina Smith re #3 Summons Issued,. Citibank, N. A. served on 12/13/2022. (Haines, George)
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Filing 6
SUMMONS Returned Executed by Marlaina Smith re #3 Summons Issued,. U.S. Department of Education served on 12/13/2022. (Haines, George)
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Filing 5
CERTIFICATE of Interested Parties by Marlaina Smith. There are no known interested parties other than those participating in the case (Avalos, Gerardo)
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Filing 4
MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Nancy J. Koppe on 12/9/2022. 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). Plaintiff Marlaina Smith has failed to do so. Accordingly, Marlaina Smith must file a certificate of interested parties no later than December 16, 2022.(no image attached) (Copies have been distributed pursuant to the NEF - AJZ)
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Filing 3
SUMMONS ISSUED as to Bank Of America, N.A., Citibank, N. A., Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., Navient Solutions, LLC, Trans Union, LLC, U.S. Department of Education re #1 Complaint. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons) (KF)
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Filing 2
STANDING ORDER. This case has been assigned to the Honorable Judge Gloria M. Navarro. Judge Navarro'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 - KF)
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Case randomly assigned to Judge Gloria M. Navarro and Magistrate Judge Nancy J. Koppe. (KF)
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Filing 1
COMPLAINT against All Defendants (Filing fee $402 receipt number ANVDC-7140740) by Marlaina Smith. Proof of service due by 3/8/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons Trans Union, #3 Summons Experian, #4 Summons Equifax, #5 Summons Navient, #6 Summons Chase, #7 Summons Citibank, #8 Summons BANA, #9 Summons Dep. of Ed.) (Avalos, Gerardo) 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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