Ellis v. Equifax Information Services, LLC et al
| Marilea Ellis |
| Equifax Information Services, LLC, Experian Information Solutions, Inc., National Consumer Telecom & Utilities Exchange, Inc., Comenity Capital Bank N.A., Petal Card, Inc., Synchrony Financial, First Premier Bank dba Premier Bankcard, LLC, Toronto- Dominion Bank, USA, N.A. dba TD Bank Group, Citigroup Financial Products, Inc., dba Citibanks CBNA, First Premier Bank doing business as Premier Bankcard, LLC, TD Bank USA, N.A. and Citigroup Financial Products, Inc. doing business as Citibanks CBNA |
| 2:2023cv00354 |
| March 7, 2023 |
| US District Court for the District of Nevada |
| Cam Ferenbach |
| Cristina D Silva |
| Consumer Credit |
| Plaintiff |
Docket Report
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| Filing 39 MINUTE ORDER IN CHAMBERS of the Honorable Judge Cristina D. Silva on 5/5/2023. Defendant Equifax Information Services seeks to withdraw (ECF No. #37 ) the joint motion to extend time, which was filed on May 4, 2023. ECF No. #34 . As it appears that the motion was inadvertently filed on behalf of Equifax rather than the actual moving defendant, National Consumer Telecom & Utilities, IT IS THEREFORE ORDERED that Equifax's request to withdraw its earlier-filed motion to extend time (ECF No. #37 ) is GRANTED. The Clerk of Court is kindly directed to STRIKE (ECF No. #34 ) from the record. (no image attached)(Copies have been distributed pursuant to the NEF - JLB) |
| Filing 37 NOTICE of withdrawal of electronic court filing (ECF) number 34 by Equifax Information Services, LLC re #34 Motion to Extend/Shorten Time.. (Marina, Gia) |
Filing 38
ORDER granting #36 Motion to Extend Time for defendant National Consumer Telecom & Utilities Exchange, Inc. to file answer to #1 complaint. National Consumer Telecom & Utilities Exchange, Inc. answer due 6/5/2023. Signed by Magistrate Judge Cam Ferenbach on 5/4/2023. (Copies have been distributed pursuant to the NEF - AMMi)
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| Filing 36 Joint MOTION to Extend Time (Second Request) to answer re #1 Complaint,, by Defendant National Consumer Telecom & Utilities Exchange, Inc.. Responses due by 5/18/2023. (Marina, Gia) (answer) |
| Filing 35 NOTICE of settlement with Experian by Marilea Ellis.. (Avalos, Gerardo) |
| Filing 34 Joint MOTION to Extend Time (Second Request) to answer re #1 Complaint,, by Defendant Equifax Information Services, LLC. Responses due by 5/18/2023. (Marina, Gia) (answer) |
| Filing 33 ANSWER to #1 Complaint,, filed by Comenity Capital Bank N.A..(Garin, Joseph) |
| Filing 32 SUMMONS Returned Executed by Marilea Ellis re #1 Complaint,,. Experian Information Solutions, Inc. served on 3/10/2023. (Haines, George) |
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Filing 31
ORDER Granting #30 Motion to Extend Time to Respond to Complaint. Equifax Information Services, LLC answer due 5/31/2023. Signed by Magistrate Judge Cam Ferenbach on 4/27/2023. (Copies have been distributed pursuant to the NEF - LOE)
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| Filing 30 Joint MOTION to Extend Time (Second Request) to answer re #1 Complaint,, by Defendant Equifax Information Services, LLC. Responses due by 5/11/2023. (Marina, Gia) (answer) |
| Filing 29 ANSWER to #1 Complaint,, And Defenses to the Complaint filed by Synchrony Financial. Certificate of Interested Parties due by 4/30/2023. Discovery Plan/Scheduling Order due by 6/4/2023.(Tanenbaum, Brittni) 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. |
| Party Petal Card, Inc. terminated per #28 Notice of Voluntary Dismissal. (KF) |
| Filing 28 NOTICE of Voluntary Dismissal by Plaintiff Marilea Ellis. of Petal Card, Inc.. (Avalos, Gerardo) |
| Filing 27 SUMMONS Returned Executed by Marilea Ellis re #1 Complaint,,. Petal Card, Inc. served on 3/10/2023. (Haines, George) |
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Filing 26
ORDER Granting #22 Motion to Extend Time to Respond to Complaint. Comenity Capital Bank N.A. answer due 5/3/2023. Signed by Magistrate Judge Cam Ferenbach on 4/6/2023. (Copies have been distributed pursuant to the NEF - LOE)
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| Filing 25 CERTIFICATE of Interested Parties by Comenity Capital Bank N.A. that identifies all parties that have an interest in the outcome of this case. Corporate Parent Bread Financial Holdings, Inc., Corporate Parent Bread Financial Payments, Inc., Corporate Parent Comenity Servicing LLC for Comenity Capital Bank N.A. added.. (Isaacson, Janeen) |
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Filing 24
ORDER Granting #18 Verified Petition for Permission to Practice Pro Hac Vice for Brian Melendez and approving Designation of Local Counsel as to Loren S. Young. Signed by Judge Cristina D. Silva on 4/5/2023. Any Attorney not yet registered with the Court's e-filng system shall register on the PACER website #www.pacer.gov(Copies have been distributed pursuant to the NEF - LOE)
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| Filing 23 NOTICE of Corrected Image/Document re #18 Motion for Permission to Practice Pro Hac Vice - Verified Petition, for attorney Brian Melendez, by Defendant TD Bank USA, N.A.. (Service of corrected image is attached.). (Attachments: #1 Exhibit Florida Certificate of Good Standing, #2 Exhibit Minnesota Certificate of Good Standing)(Young, Loren) |
| Filing 22 Joint MOTION to Extend Time (First Request) re #1 Complaint,, by Defendant Comenity Capital Bank N.A.. Responses due by 4/18/2023. (Isaacson, Janeen) (answer) |
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Filing 21
ORDER Granting #5 Stipulation to Arbitrate and Stay Claims Against Citibank, N.A. Signed by Judge Cristina D. Silva on 4/4/2023. (Copies have been distributed pursuant to the NEF - LOE)
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| Filing 20 MINUTE ORDER IN CHAMBERS of the Honorable Judge Cristina D. Silva on 4/4/2023. I defer ruling on the verified petition to practice pro hac vice by Brian Melendez (ECF No. #18 ) because it does not comply with LR IA 11-2(b)(3). Counsel failed to attach the required "certification issued within six months before the date of filing of the verified petition [showing] that the applicant's membership is in good standing from the state bar or from the clerk of court of the supreme court or highest admitting court of every state, territory, or insular possession of the United States in which the applicant has been admitted to practice law." Counsel is advised to include the missing certification with an amended petition and then file it using the "Notice of Corrected Image/Document" event to link it to the existing filing (ECF No. #18 ) by April 28, 2023. Failure to remedy this deficiency will result in the denial of the verified petition, and petitioner's requirement to re-file and to repay the relevant fees.(no image attached) (Copies have been distributed pursuant to the NEF - JLB) |
| Filing 19 NOTICE of Voluntary Dismissal by Plaintiff Marilea Ellis. of First Premier Bank. (Avalos, Gerardo) |
| Filing 18 First MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Brian Melendez and DESIGNATION of Local Counsel Loren S. Young (Filing fee $ 250 receipt number ANVDC-7255642) by Defendant TD Bank USA, N.A.. (Young, Loren) |
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Filing 17
ORDER Granting #15 Stipulation to Amend Caption as to Defendant TD Bank USA, N.A. Signed by Magistrate Judge Cam Ferenbach on 3/31/2023. (Copies have been distributed pursuant to the NEF - Change Reflected on Docket - LOE) Modified on 3/31/2023 (JLB).
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| Filing 16 CERTIFICATE of Interested Parties by Toronto- Dominion Bank, USA, N.A. that identifies all parties that have an interest in the outcome of this case. Other Affiliate Target Enterprise, Inc. for Toronto- Dominion Bank, USA, N.A. added.. (Young, Loren) |
| Filing 15 First STIPULATION to Amend Caption by Defendant Toronto- Dominion Bank, USA, N.A.. (Young, Loren) (other) (presiding) |
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Filing 14
ORDER Granting #12 Stipulation for extension of time to respond to complaint. First Premier Bank answer due 4/13/2023. Signed by Magistrate Judge Cam Ferenbach on 3/29/2023. (Copies have been distributed pursuant to the NEF - LOE)
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Filing 13
ORDER Granting #9 Motion to Extend Time to file answer. Equifax Information Services, LLC answer due 5/1/2023. Signed by Magistrate Judge Cam Ferenbach on 3/29/2023. (Copies have been distributed pursuant to the NEF - LOE)
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| Filing 12 STIPULATION FOR EXTENSION OF TIME (First Request) re #1 Complaint,, by Defendant First Premier Bank. (Coles, Madeleine) (extend) (answer) |
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Filing 11
ORDER Granting #10 Motion to Extend Time to file answer. National Consumer Telecom & Utilities Exchange, Inc. answer due 5/5/2023. Signed by Magistrate Judge Cam Ferenbach on 3/29/2023. (Copies have been distributed pursuant to the NEF - LOE)
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| Filing 10 Joint MOTION to Extend Time (First Request) to answer re #1 Complaint,, by Defendant National Consumer Telecom & Utilities Exchange, Inc.. Responses due by 4/11/2023. (Marina, Gia) (answer) |
| Filing 9 Joint MOTION to Extend Time (First Request) re #1 Complaint,, by Defendant Equifax Information Services, LLC. Responses due by 4/11/2023. (Marina, Gia) (answer) |
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Filing 8
ORDER Granting #6 Motion to Extend Time to respond to complaint. Synchrony Financial answer due 4/21/2023. Signed by Magistrate Judge Cam Ferenbach on 3/28/2023. (Copies have been distributed pursuant to the NEF - LOE)
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| Filing 7 CERTIFICATE of Interested Parties by Synchrony Financial. There are no known interested parties other than those participating in the case. (Tanenbaum, Brittni) |
| Filing 6 Joint MOTION to Extend Time (First Request) re #1 Complaint,, by Defendant Synchrony Financial. Responses due by 4/10/2023. (Tanenbaum, Brittni) (answer) |
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Filing 5
STIPULATION AND ORDER TO ARBITRATE AND STAY CLAIMS AGAINST CITIBANK, N.A. by Defendant Citigroup Financial Products, Inc.. (Attachments: #1 Exhibit 1 - CMA)(Coles, Madeleine) (other) (nondispositive)
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| Filing 4 SUMMONS ISSUED as to Citigroup Financial Products, Inc., Comenity Capital Bank N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, National Consumer Telecom & Utilities Exchange, Inc., Petal Card, Inc., Synchrony Financial, Toronto- Dominion Bank, USA, N.A. (LOE) |
| Filing 3 STANDING ORDER. This case has been assigned to the Honorable Judge Cristina D. Silva. Judge Silva'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 - LOE) |
| Case randomly assigned to Judge Cristina D. Silva and Magistrate Judge Cam Ferenbach. (LOE) |
| Filing 2 CERTIFICATE of Interested Parties by Marilea Ellis. There are no known interested parties other than those participating in the case (Avalos, Gerardo) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number ANVDC-7227928) by Marilea Ellis. Certificate of Interested Parties due by 3/17/2023. Proof of service due by 6/5/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons CBNA, #3 Summons Comenity, #4 Summons FPB, #5 Summons NCTUE, #6 Summons Petal, #7 Summons SYNCB, #8 Summons TD Bank, #9 Summons Equifax, #10 Summons Experian) (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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