Arellano v. Portfolio Recovery Associates, LLC. et al
Plaintiff: Alfredo Arellano
Defendant: Portfolio Recovery Associates, LLC., Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC
Case Number: 1:2024cv00044
Filed: January 12, 2024
Court: US District Court for the District of New Mexico
Presiding Judge: Gregory B Wormuth
Referring Judge: Steven C Yarbrough
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2024 Opinion or Order Filing 8 ORDER FOR CLOSING DOCUMENTS by Gregory B. Wormuth. Closing documents regarding Defendant Transunion, LLC must be filed by Plaintiff no later than May 3, 2024, absent a request showing good cause for an extension. (dkk)
March 1, 2024 Filing 7 NOTICE of Settlement as to Defendant TransUnion, LLC by Alfredo Arellano (Panvini, Joseph)
February 15, 2024 Filing 6 SUMMONS Returned Executed by Alfredo Arellano. Experian Information Solutions, Inc. served on 2/5/2024, answer due 2/26/2024. (Panvini, Joseph)
February 6, 2024 Filing 5 WAIVER OF SERVICE Returned Executed by Equifax Information Services, LLC as to Equifax Information Services, LLC. (Williams, Patricia)
February 1, 2024 Filing 4 WAIVER OF SERVICE Returned Executed by Alfredo Arellano as to Equifax Information Services, LLC, Portfolio Recovery Associates, LLC.. (Attachments: #1 Executed Waiver of Service)(Panvini, Joseph)
January 30, 2024 Filing 3 WAIVER OF SERVICE Returned Executed by Alfredo Arellano as to TransUnion, LLC. (Panvini, Joseph)
January 16, 2024 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Portfolio Recovery Associates, LLC., TransUnion, LLC. (bc)
January 12, 2024 Filing 2 PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Steven C. Yarbrough 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)
January 12, 2024 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Portfolio Recovery Associates, LLC., TransUnion, LLC ( Filing Fee - Online Payment), filed by Alfredo Arellano. (Attachments: #1 Civil Cover Sheet)(Panvini, Joseph)
January 12, 2024 Filing and Administrative Fees Received: $ 405 receipt number ANMDC-9168106 re #1 Complaint, filed by Alfredo Arellano (Payment made via Pay.gov)(Panvini, Joseph)
January 12, 2024 United States Magistrate Judge Steven C. Yarbrough and Chief United States Magistrate Judge Gregory B. Wormuth assigned. (jg)

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Plaintiff: Alfredo Arellano
Represented By: Joseph Panvini
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Defendant: Portfolio Recovery Associates, LLC.
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: TransUnion, LLC
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