Mohammed et al v. EQUIFAX INFORMATION SERVICES, LLC et al
Plaintiff: Zohaib Mohammed, Hira Bhura and Hira Zahid Bhura
Defendant: Cenlar FSB, Trans Union, LLC, Experian Information Solutions, Inc and EQUIFAX INFORMATION SERVICES, LLC
Case Number: 4:2019cv00790
Filed: October 25, 2019
Court: US District Court for the Eastern District of Texas
Presiding Judge: Christine A Nowak
Referring Judge: Robert W Schroeder
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 23, 2019 Filing 25 CORPORATE DISCLOSURE STATEMENT filed by EQUIFAX INFORMATION SERVICES, LLC identifying Corporate Parent Equifax Inc. for EQUIFAX INFORMATION SERVICES, LLC. (Seger, Forrest)
December 23, 2019 Filing 24 ANSWER to #1 Complaint by EQUIFAX INFORMATION SERVICES, LLC.(Seger, Forrest)
December 17, 2019 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, )
December 16, 2019 Filing 22 ANSWER to #1 Complaint and Defenses by Trans Union, LLC.(Merar, Michael)
December 16, 2019 Opinion or Order Filing 21 ORDER - GRANTING #20 Motion for Extension of Time to Answer. It is therefore ORDERED that Defendant Experian Information Solutions, Inc. shall file its answer or otherwise respond to Plaintiffs' Complaint on or before January 20, 2020. Signed by Magistrate Judge Christine A. Nowak on 12/13/2019. (baf, )
December 13, 2019 Filing 20 First MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc. (Attachments: #1 Text of Proposed Order Proposed Order on Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint)(Erdmann, Michael) (Attachment 1 replaced on 12/16/2019) (baf, ).
November 25, 2019 Filing 19 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re EQUIFAX INFORMATION SERVICES, LLC.( Seger, Forrest)
November 25, 2019 Filing 18 Defendant Cenlar FSB's Affirmative Defenses and ANSWER to #1 Complaint by Cenlar FSB.(Smith, Sam)
November 25, 2019 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, )
November 25, 2019 Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for EQUIFAX INFORMATION SERVICES, LLC to 12/23/2019. 28 Days Granted for Deadline Extension.( baf, )
November 15, 2019 Filing 17 CORPORATE DISCLOSURE STATEMENT filed by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for Trans Union, LLC. (Merar, Michael)
November 15, 2019 Filing 16 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Trans Union, LLC.(Merar, Michael)
November 15, 2019 Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Trans Union, LLC to 12/16/2019. 21 Days Granted for Deadline Extension.( baf, )
November 14, 2019 Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Experian Information Solutions, Inc to 12/23/2019. 28 Days Granted for Deadline Extension.( baf, )
November 13, 2019 Filing 15 CORPORATE DISCLOSURE STATEMENT filed by Experian Information Solutions, Inc identifying Corporate Parent Experian PLC for Experian Information Solutions, Inc. (Erdmann, Michael)
November 13, 2019 Filing 14 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Experian Information Solutions, Inc.( Erdmann, Michael)
November 8, 2019 Filing 13 SUMMONS Returned Executed by Zohaib Mohammed, Hira Zahid Bhura. Cenlar FSB served on 11/7/2019, answer due 11/28/2019. (Boss, Christopher)
November 8, 2019 Filing 12 SUMMONS Returned Executed by Zohaib Mohammed, Hira Zahid Bhura. EQUIFAX INFORMATION SERVICES, LLC served on 11/4/2019, answer due 11/25/2019. (Boss, Christopher)
November 8, 2019 Filing 11 SUMMONS Returned Executed by Zohaib Mohammed, Hira Zahid Bhura. Trans Union, LLC served on 11/4/2019, answer due 11/25/2019. (Boss, Christopher)
November 8, 2019 Filing 10 SUMMONS Returned Executed by Zohaib Mohammed, Hira Zahid Bhura. Experian Information Solutions, Inc served on 11/4/2019, answer due 11/25/2019. (Boss, Christopher)
October 30, 2019 Opinion or Order Filing 9 ORDER. The Court ORDERS Plaintiff to file a notice that the case is ready for a scheduling conference when all Defendants have either answered or filed a motion to transfer or dismiss. The notice must be filed within five days of the last remaining Defendants answer or motion. Signed by Magistrate Judge Christine A. Nowak on 10/30/2019. (baf, )
October 30, 2019 Opinion or Order Filing 8 ORDER. The Court REFERS the above-styled and numbered civil action to United States Magistrate Judge Christine A. Nowak to conduct all pretrial proceedings in accordance with 28 U.S.C. 636. Signed by District Judge Robert W. Schroeder, III on 10/30/2019. (baf, )
October 30, 2019 Filing 7 Case REFERRED to Magistrate Judge Christine A. Nowak. (baf, )
October 28, 2019 Filing 6 SUMMONS Issued as to Cenlar FSB. (baf, )
October 28, 2019 Filing 5 SUMMONS Issued as to Trans Union, LLC. (baf, )
October 28, 2019 Filing 4 SUMMONS Issued as to Experian Information Solutions, Inc. (baf, )
October 28, 2019 Filing 3 SUMMONS Issued as to EQUIFAX INFORMATION SERVICES, LLC. (baf, )
October 28, 2019 Filing 2 NOTICE of Attorney Appearance - Pro Hac Vice by Christopher W. Boss on behalf of Hira Bhura, Zohaib Mohammed. Filing fee $ 100, receipt number 0540-7495614. (Boss, Christopher)
October 25, 2019 Case ASSIGNED to District Judge Robert W. Schroeder, III. (baf, )
October 25, 2019 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, )
October 25, 2019 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0540-7494858.), filed by Zohaib Mohammed, Hira Bhura. (Attachments: #1 Civil Cover Sheet, (Fass, Richard)

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Plaintiff: Zohaib Mohammed
Represented By: Richard Todd Fass
Represented By: Christopher W. Boss
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Plaintiff: Hira Bhura
Represented By: Richard Todd Fass
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Plaintiff: Hira Zahid Bhura
Represented By: Richard Todd Fass
Represented By: Christopher W. Boss
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Defendant: Cenlar FSB
Represented By: Melissa Sue Gutierrez
Represented By: Sam David Smith
Represented By: Gabriella Elise Alonso
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Defendant: Trans Union, LLC
Represented By: Michael Adam Merar
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Defendant: Experian Information Solutions, Inc
Represented By: Michael Allan Erdmann
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
Represented By: Forrest Mathew Seger, III
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