Nieves v. Equifax Information Services, LLC et al
Plaintiff: Ailene Nieves
Defendant: Equifax Information Services, LLC, RC Willey Home Furnishings, Inc., Capital One Bank, N.A., The Toronto-Dominion Bank and JPMorgan Chase Bank, N.A.
Case Number: 2:2023cv00844
Filed: May 30, 2023
Court: US District Court for the District of Nevada
Presiding Judge: Andrew P Gordon
Referring Judge: Brenda Weksler
Nature of Suit: Consumer Credit
Jury Demanded By: Both
Docket Report

This docket was last retrieved on August 22, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2023 Filing 31 NOTICE of Voluntary Dismissal by Plaintiff Ailene Nieves. with JPMorgan Chase Bank, N.A.. (Haines, George)
July 27, 2023 Filing 30 CERTIFICATE of Interested Parties by Capital One Bank, N.A.. There are no known interested parties other than those participating in the case. (Esposito, Michael)
July 27, 2023 Filing 29 ANSWER to #1 Complaint,, filed by Capital One Bank, N.A..(Esposito, Michael)
July 24, 2023 Opinion or Order Filing 28 ORDER granting #27 Motion to Extend Time for Equifax Information Services, LLC to File Answer due 8/23/2023. Signed by Magistrate Judge Brenda Weksler on 7/24/2023. (Copies have been distributed pursuant to the NEF - CT)
July 21, 2023 Filing 27 Second MOTION to Extend Time (Second Request) re #1 Complaint,, by Defendant Equifax Information Services, LLC. Responses due by 8/4/2023. (Marina, Gia) (answer)
July 17, 2023 Filing 26 DEMAND for Trial by Jury by Defendant The Toronto-Dominion Bank. (Young, Loren)
July 17, 2023 Filing 25 CERTIFICATE of Interested Parties by The Toronto-Dominion Bank. There are no known interested parties other than those participating in the case (Young, Loren)
July 17, 2023 Filing 24 ANSWER to #1 Complaint,, TD Bank USA, N.A.'s Answer and Affirmative Defenses to Plaintiff's Complaint filed by The Toronto-Dominion Bank. Certificate of Interested Parties due by 7/27/2023. Discovery Plan/Scheduling Order due by 8/31/2023.(Young, Loren) 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.
July 14, 2023 Opinion or Order Filing 23 ORDER Granting #22 Stipulation for Dismissal of Claims Against RC Willey. Both Plaintiff and Defendant RC Willey Home Furnishings ("RC Willey") have stipulated that the claims against RC Willey set forth in #1 Complaint are dismissed without prejudice, each party to bear its own fees and costs. RC Willey Home Furnishings, Inc. terminated. Signed by Judge Andrew P. Gordon on 7/14/2023. (Copies have been distributed pursuant to the NEF - AMMi)
July 13, 2023 Filing 22 STIPULATION FOR DISMISSAL of Claims Against RC Willey by Defendant RC Willey Home Furnishings, Inc.. (Rawlins, Michael) (dismissal)
July 7, 2023 Opinion or Order Filing 21 ORDER Granting #20 Motion to Extend/Shorten Time for Defendant JPMorgan Chase Bank, N.A re #1 Complaint. Answer due 7/27/2023. Signed by Magistrate Judge Brenda Weksler on 7/7/2023. (Copies have been distributed pursuant to the NEF - ALZ)
July 6, 2023 Filing 20 Joint MOTION to Extend Time (Second Request) re #1 Complaint,, by Defendant JPMorgan Chase Bank, N.A.. Responses due by 7/20/2023. (Chavez, David) (answer)
June 27, 2023 Opinion or Order Filing 19 ORDER granting ECF No. #16 Stipulation for Extension of Time. Capital One Bank, N.A. answer due 7/27/2023. Signed by Magistrate Judge Brenda Weksler on 6/27/2023. (Copies have been distributed pursuant to the NEF - DLS)
June 26, 2023 Opinion or Order Filing 18 ORDER granting ECF No. #15 Stipulation for Extension of Time. The Toronto-Dominion Bank answer due 7/17/2023. Signed by Magistrate Judge Brenda Weksler on 6/26/2023. (Copies have been distributed pursuant to the NEF - DLS)
June 26, 2023 Opinion or Order Filing 17 ORDER granting ECF No. #13 Stipulation for Extension of Time: JPMorgan Chase Bank, N.A. answer due 7/6/2023. Signed by Magistrate Judge Brenda Weksler on 6/26/2023. (Copies have been distributed pursuant to the NEF - DLS)
June 26, 2023 Filing 16 STIPULATION FOR EXTENSION OF TIME (First Request) to File Answer or Other Response re #1 Complaint,, by Defendant Capital One Bank, N.A.. (Esposito, Michael) (extend) (answer)
June 23, 2023 Filing 15 STIPULATION FOR EXTENSION OF TIME (First Request) re #1 Complaint,, by Defendant The Toronto-Dominion Bank. (Young, Loren) (extend) (answer)
June 23, 2023 Opinion or Order Filing 14 ORDER Granting #12 Motion to Extend Time. Equifax Information Services, LLC answer due 7/24/2023. Signed by Magistrate Judge Brenda Weksler on 6/23/2023. (Copies have been distributed pursuant to the NEF - JQC)
June 23, 2023 Filing 13 STIPULATION FOR EXTENSION OF TIME (First Request) re #1 Complaint,, by Defendant JPMorgan Chase Bank, N.A.. (Tasca, Joel) (extend) (answer)
June 22, 2023 Filing 12 Joint MOTION to Extend Time (First Request) to answer re #1 Complaint,, by Defendant Equifax Information Services, LLC. Responses due by 7/6/2023. (Marina, Gia) (answer)
June 20, 2023 Opinion or Order Filing 11 ORDER Granting #10 Stipulation for Extension of Time to Respond to #1 Complaint. RC Willey Home Furnishings, Inc. answer due 7/14/2023. Signed by Magistrate Judge Brenda Weksler on 6/20/2023. (Copies have been distributed pursuant to the NEF - AMMi)
June 19, 2023 Filing 10 STIPULATION FOR EXTENSION OF TIME (First Request) TO ANSWER OR OTHERWISE RESPOND TO COMPLAINT by Defendant RC Willey Home Furnishings, Inc.. (Rawlins, Michael) (extend) (answer)
June 16, 2023 Filing 9 SUMMONS Returned Executed by Ailene Nieves re #1 Complaint,,. JPMorgan Chase Bank, N.A. served on 6/2/2023. (Haines, George)
June 16, 2023 Filing 8 SUMMONS Returned Executed by Ailene Nieves re #1 Complaint,,. Equifax Information Services, LLC served on 6/2/2023. (Haines, George)
June 12, 2023 Filing 7 SUMMONS Returned Executed by Ailene Nieves re #1 Complaint,,. The Toronto-Dominion Bank served on 6/5/2023. (Haines, George)
June 12, 2023 Filing 6 SUMMONS Returned Executed by Ailene Nieves re #1 Complaint,,. Capital One Bank, N.A. served on 6/5/2023. (Haines, George)
June 8, 2023 Filing 5 SUMMONS Returned Executed by Ailene Nieves re #1 Complaint,,. RC Willey Home Furnishings, Inc. served on 6/5/2023. (Haines, George)
June 2, 2023 Filing 4 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 - MAJ)
June 1, 2023 Filing 3 SUMMONS ISSUED as to Capital One Bank, N.A., Equifax Information Services, LLC, JPMorgan Chase Bank, N.A., RC Willey Home Furnishings, Inc., and The Toronto-Dominion Bank. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons) (AMMi)
May 30, 2023 Case randomly assigned to Judge Andrew P. Gordon and Magistrate Judge Brenda Weksler. (AMMi)
May 30, 2023 Filing 2 CERTIFICATE of Interested Parties by Ailene Nieves. There are no known interested parties other than those participating in the case (Avalos, Gerardo)
May 30, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $402 receipt number ANVDC-7314046) by Ailene Nieves. Certificate of Interested Parties due by 6/9/2023. Proof of service due by 8/28/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons Equifax, #3 Summons Capital One, #4 Summons Chase, #5 Summons RC Willey, #6 Summons TD Bank) (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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Search for this case: Nieves v. Equifax Information Services, LLC et al
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Plaintiff: Ailene Nieves
Represented By: Gerardo Avalos
Represented By: George Haines
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Defendant: Equifax Information Services, LLC
Represented By: Gia Marina
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Defendant: RC Willey Home Furnishings, Inc.
Represented By: Michael D. Rawlins
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Defendant: Capital One Bank, N.A.
Represented By: Michael R Esposito
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Defendant: The Toronto-Dominion Bank
Represented By: Loren S Young
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Defendant: JPMorgan Chase Bank, N.A.
Represented By: David Ernesto Chavez
Represented By: Joel Edward Tasca
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