Dace v. TD Bank USA, N.A.
Plaintiff: Philip Dace
Defendant: TD Bank USA, N.A.
Case Number: 2:2023cv02122
Filed: December 26, 2023
Court: US District Court for the District of Nevada
Presiding Judge: Anne R Traum
Referring Judge: Brenda Weksler
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on January 26, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2024 Filing 9 Joint STATUS REPORT by Defendant TD Bank USA, N.A... (Young, Loren)
January 11, 2024 Filing 8 STATEMENT REGARDING REMOVAL by Defendant TD Bank USA, N.A... (Young, Loren)
January 3, 2024 Filing 7 MINUTE ORDER IN CHAMBERS of the Honorable District Judge Anne R. Traum on 1/3/2024. Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to ECF No. #6 Motion to Dismiss. Opposition due 14 days from the date of this Minute Order, and reply due seven 7 days after the filing of the opposition. (Copies have been distributed pursuant to the NEF - DRM)
January 2, 2024 Filing 6 MOTION to Dismiss by Defendant TD Bank USA, N.A.. Responses due by 1/16/2024. (Young, Loren)
January 2, 2024 Filing 5 CERTIFICATE OF SERVICE for #4 Minute Order Removal Case, by Defendant TD Bank USA, N.A... (Young, Loren)
December 27, 2023 Filing 4 MINUTE ORDER IN CHAMBERS of the Honorable District Judge Anne R. Traum on 12/27/2023. By Deputy Clerk: A. Miller. Statement regarding removed action is due by 1/11/2024. Joint Status Report regarding removed action is due by 1/26/2024. (Copies have been distributed pursuant to the NEF - AMMi)
December 26, 2023 Case randomly assigned to District Judge Anne R. Traum and Magistrate Judge Brenda Weksler. (AMMi)
December 26, 2023 Filing 3 CERTIFICATE of Interested Parties by TD Bank USA, N.A. that identifies all parties that have an interest in the outcome of this case. Corporate Parent TD Bank US Holdings, LLC, Corporate Parent The Toronto-Dominion Bank, Corporate Parent TD Group US Holdings, LLC for TD Bank USA, N.A. added. (Young, Loren)
December 26, 2023 Filing 2 DEMAND for Trial by Jury by Defendant TD Bank USA, N.A.. (Young, Loren)
December 26, 2023 Filing 1 PETITION FOR REMOVAL from Eighth Judicial District Court, Case Number A-23-881913-C, (Filing fee $ 405 receipt number ANVDC-7534820) by TD Bank USA, N.A.. Certificate of Interested Parties due by 1/5/2024. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (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.

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Plaintiff: Philip Dace
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Defendant: TD Bank USA, N.A.
Represented By: Loren S Young
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