Hindi v. Citibank, N.A. et al
| Badria Hindi |
| Citibank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC |
| 1:2023cv00166 |
| February 24, 2023 |
| US District Court for the District of New Mexico |
| Laura Fashing |
| Steven C Yarbrough |
| Consumer Credit |
| 15 U.S.C. § 1601 Truth in Lending |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 19 NOTICE of Appearance by Angela M. Taylor on behalf of Experian Information Solutions, Inc. (Taylor, Angela) |
| Filing 18 NOTICE by Badria Hindi SECOND NOTICE OF EXTENSION OF TIME (Mattison, Nicholas) |
| Filing 17 CitiBank N.A.'s ANSWER to #1 Complaint, , First COUNTERCLAIM against Badria Hindi by Citibank, N.A.. Related document: #1 Complaint, filed by Badria Hindi.(McKleroy, Michael) |
| Filing 16 NOTICE of Extension of Time to File Answer re #1 Complaint, #4 Summons Returned Executed by Citibank, N.A.. (McKleroy, Michael) Modified on 4/17/2023 (jg). |
| Filing 15 NOTICE by Badria Hindi EXTENSION OF TIME (Mattison, Nicholas) |
Filing 14
ORDER by Magistrate Judge Steven C. Yarbrough granting #12 Unopposed Motion for Extension of Time to File Answer by Equifax Information Services, LLC. (kfo)
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| Filing 13 Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Williams, Patricia) |
| Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Williams, Patricia) |
| Filing 11 NOTICE of Appearance by Patricia Williams on behalf of Equifax Information Services, LLC (Williams, Patricia) |
| Filing 10 Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. (Vigil, Charles) |
| Filing 9 Affirmative Defenses and ANSWER to #1 Complaint, by Experian Information Solutions, Inc.. Related document: #1 Complaint, filed by Badria Hindi.(Vigil, Charles) |
| Filing 8 NOTICE by Citibank, N.A. re #1 Complaint, #4 Summons Returned Executed extending deadline to file response to complaint (McKleroy, Michael) |
| Filing 7 SUMMONS Returned Executed by Badria Hindi. TransUnion, LLC served on 3/6/2023, answer due 3/27/2023. (Mattison, Nicholas) |
| Filing 6 SUMMONS Returned Executed by Badria Hindi. Equifax Information Services, LLC served on 3/6/2023, answer due 3/27/2023. (Mattison, Nicholas) |
| Filing 5 SUMMONS Returned Executed by Badria Hindi. Experian Information Solutions, Inc. served on 3/6/2023, answer due 3/27/2023. (Mattison, Nicholas) |
| Filing 4 SUMMONS Returned Executed by Badria Hindi. Citibank, N.A. served on 3/2/2023, answer due 3/23/2023. (Mattison, Nicholas) |
| Filing 3 CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Badria Hindi voluntarily consent(s) to have United States Magistrate Judge Laura Fashing conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Mattison, Nicholas)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] |
| Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Laura Fashing to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg) |
| Filing 1 COMPLAINT against All Defendants ( Filing Fee - Online Payment), filed by Badria Hindi. (Attachments: #1 Civil Cover Sheet, #2 Exhibit EXHIBT 1A, #3 Exhibit EXHIBIT 1B, #4 Exhibit EXHIBIT 2, #5 Exhibit EXHIBIT 3, #6 Exhibit EXHIBIT 4A, #7 Exhibit EXHIBIT 4B, #8 Exhibit EXHIBIT 4C, #9 Exhibit EXHIBIT 5A, #10 Exhibit EXHIBIT 5B, #11 Exhibit EXHIBIT 5C, #12 Exhibit EXHIBIT 6, #13 Exhibit EXHIBIT 7)(Mattison, Nicholas) |
| Filing and Administrative Fees Received: $ 402 receipt number ANMDC-8700672 re #1 Complaint, filed by Badria Hindi (Payment made via Pay.gov)(Mattison, Nicholas) |
| Summons Issued as to All Defendants. (bc) |
| United States Magistrate Judge Laura Fashing and United States Magistrate Judge Steven C. Yarbrough assigned. (jg) |
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