Caguicla v. Trans Union LLC et al
Plaintiff: Maria Caguicla
Defendant: Trans Union LLC, Experian Information Solutions, Inc., Equifax Information Services LLC and Comenity Bank
Case Number: 2:2024cv00055
Filed: January 5, 2024
Court: US District Court for the District of Nevada
Presiding Judge: Anne R Traum
Referring Judge: Elayna J Youchah
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 April 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2024 Filing 19 CERTIFICATE of Interested Parties by Comenity Bank 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. for Comenity Bank added.. (Garin, Joseph)
March 1, 2024 Filing 18 ANSWER to #1 Complaint,, filed by Comenity Bank. Certificate of Interested Parties due by 3/11/2024. Discovery Plan/Scheduling Order due by 4/15/2024.(Garin, Joseph) 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.
February 20, 2024 Filing 17 NOTICE to Clerk of Court regarding assignment of case to Magistrate Judge. (The attached document is restricted to the Office of the Clerk and is not viewable. The filer of this document is also restricted. See General Orders 2023-11 and 2023-12.)
February 19, 2024 Filing 16 NOTICE of settlement with Trans Union LLC by Maria Caguicla re #1 Complaint,,.. (Haines, George)
February 14, 2024 Opinion or Order Filing 15 ORDER granting #14 Motion to Extend Time FOR DEFENDANT COMENITY CAPITAL BANK TO RESPOND TO COMPLAINT [FIRST REQUEST]. Comenity Bank answer due 3/1/2024. Signed by Magistrate Judge Elayna J. Youchah on 2/14/2024. (Copies have been distributed pursuant to the NEF - CAH)
February 14, 2024 Filing 14 Unopposed MOTION to Extend Time (First Request) to Respond re #1 Complaint,, by Defendant Comenity Bank. Responses due by 2/28/2024. (Garin, Joseph) (answer)
February 6, 2024 Opinion or Order Filing 13 ORDER granting #10 Motion to Extend Time FOR DEFENDANT TRANS UNION LLC TO ANSWER OR OTHERWISE RESPOND TO PLAINTIFFS COMPLAINT (FIRST REQUEST). Trans Union LLC answer due 2/27/2024. Signed by Magistrate Judge Elayna J. Youchah on 2/6/2024. (Copies have been distributed pursuant to the NEF - CAH)
February 6, 2024 Opinion or Order Filing 12 ORDER granting #8 Motion to Extend Time for Defendant Equifax Information Services LLC to File Answer. Equifax Information Services LLC answer due 3/7/2024. Signed by Magistrate Judge Elayna J. Youchah on 2/6/2024. (Copies have been distributed pursuant to the NEF - CAH)
February 6, 2024 Filing 11 CERTIFICATE of Interested Parties by Trans Union LLC that identifies all parties that have an interest in the outcome of this case. Other Affiliate T. Rowe Price Group, Inc., Other Affiliate TransUnion Intermediate Holdings, Inc. for Trans Union LLC added. (Rigo, Bernadette)
February 6, 2024 Filing 10 Unopposed MOTION to Extend Time (First Request) Unopposed Motion For Extension Of Time For Defendant Trans Union Llc To Answer Or Otherwise Respond To Plaintiffs Complaint re #1 Complaint,, by Defendant Trans Union LLC. Responses due by 2/20/2024. (Rigo, Bernadette) (answer)
February 6, 2024 Filing 9 NOTICE of Appearance by attorney Bernadette A. Rigo on behalf of Defendant Trans Union LLC. (Rigo, Bernadette)
February 5, 2024 Filing 8 Joint MOTION to Extend Time (First Request) to file answer re #1 Complaint,, by Defendant Equifax Information Services LLC. Responses due by 2/19/2024. (Marina, Gia) (answer)
January 30, 2024 Filing 7 SUMMONS Returned Executed by Maria Caguicla re #1 Complaint,,. Trans Union LLC served on 1/16/2024. (Haines, George)
January 30, 2024 Filing 6 SUMMONS Returned Executed by Maria Caguicla re #1 Complaint,,. Experian Information Solutions, Inc. served on 1/16/2024. (Haines, George)
January 30, 2024 Filing 5 SUMMONS Returned Executed by Maria Caguicla re #1 Complaint,,. Equifax Information Services LLC served on 1/16/2024. (Haines, George)
January 24, 2024 Filing 4 SUMMONS Returned Executed by Maria Caguicla re #1 Complaint,,. Comenity Bank served on 1/10/2024. (Haines, George)
January 8, 2024 Filing 3 SUMMONS ISSUED as to Comenity Bank, Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons) (CAH)
January 5, 2024 Case randomly assigned to District Judge Anne R. Traum and Magistrate Judge Elayna J. Youchah. (CAH)
January 5, 2024 Filing 2 CERTIFICATE of Interested Parties by Maria Caguicla. There are no known interested parties other than those participating in the case (Haines, George)
January 5, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $405 receipt number ANVDC-7545273) by Maria Caguicla. Certificate of Interested Parties due by 1/15/2024. Proof of service due by 4/4/2024. (Attachments: #1 Civil Cover Sheet, #2 Summons Comenity, #3 Summons Equifax, #4 Summons Experian, #5 Summons Trans Union) (Haines, George) 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: Maria Caguicla
Represented By: George Haines
Represented By: Gerardo Avalos
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Defendant: Trans Union LLC
Represented By: Bernadette A. Rigo
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Defendant: Experian Information Solutions, Inc.
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Defendant: Equifax Information Services LLC
Represented By: Gia Marina
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Defendant: Comenity Bank
Represented By: Joseph P Garin
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