Hammond v. Equifax Information Service, LLC et al
Plaintiff: Shelley Hammond
Defendant: Equifax Information Service, LLC, Experian Information Solutions, Inc.,, ProCollect, Inc. and Trans Union, LLC
Case Number: 4:2021cv00876
Filed: November 2, 2021
Court: US District Court for the Eastern District of Texas
Presiding Judge: Sean D Jordan
Referring Judge: Christine A Nowak
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 12, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2022 Opinion or Order Filing 50 ORDER: the telephonic status conference set for Thursday, July 28, 2022, at 2:30 p.m. [Dkt. 41] is hereby CANCELED. Signed by Magistrate Judge Christine A. Nowak on 7/12/2022. (mmc)
July 12, 2022 Opinion or Order Filing 49 ORDER re #45 Notice of Settlement filed by Shelley Hammond: ORDERED that on or before Monday, August 8, 2022, Plaintiff and Defendant ProCollect, Inc. shall submit to the Court all papers necessary for the dismissal of Defendant ProCollect, Inc. Signed by Magistrate Judge Christine A. Nowak on 7/12/2022. (mmc)
July 12, 2022 Opinion or Order Filing 48 ORDER re #42 Notice of Settlement filed by Shelley Hammond: ORDERED that on or before Tuesday, August 2, 2022, Plaintiff and Defendant Experian Information Solutions, Inc. shall submit to the Court all papers necessary for the dismissal of Defendant Experian Information Solutions, Inc. Signed by Magistrate Judge Christine A. Nowak on 7/12/2022. (mmc)
July 11, 2022 Filing 47 NOTICE: Stipulation of Dismissal: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), all claims between Plaintiff Shelley Hammond and Defendant Trans Union LLC are dismissed with prejudice. The clerk will terminate Defendant Trans Union LLC as a party in this matter. (ldm)
July 11, 2022 Filing 46 NOTICE: Stipulation of Dismissal: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), all claims between Plaintiff Shelley Hammond and Defendant Equifax Information Services, LLC are dismissed with prejudice. The clerk will terminate Defendant Equifax Information Services, LLC as a party in this matter. (ldm)
July 7, 2022 Filing 45 NOTICE of Settlement with Defendant ProCollect, Inc. by Shelley Hammond (Adkins, Micah)
July 7, 2022 Filing 44 STIPULATION of Dismissal of Defendant Trans Union LLC (ONLY) by Shelley Hammond. (Adkins, Micah)
July 7, 2022 Filing 43 STIPULATION of Dismissal of Defendant Equifax Information Services, LLC (ONLY) by Shelley Hammond. (Adkins, Micah)
June 30, 2022 Filing 42 NOTICE of Settlement with Defendant Experian Information Solutions, Inc. (ONLY) by Shelley Hammond (Adkins, Micah)
May 29, 2022 Opinion or Order Filing 41 ORDER: Telephonic Status Conference set for 7/28/2022 at 02:30 PM before Magistrate Judge Christine A. Nowak. Signed by Magistrate Judge Christine A. Nowak on 5/29/2022. (mem)
May 29, 2022 Opinion or Order Filing 40 ORDER : It is therefore ORDERED that, on or before Thursday, July 7, 2022, Plaintiff and Defendant Equifax Information Services, LLC shall submit to the Court all papers necessary for the closing of this case and its removal from the active docket of the Court. Signed by Magistrate Judge Christine A. Nowak on 5/29/2022. (mem)
May 29, 2022 Opinion or Order Filing 39 ORDER: It is therefore ORDERED that, on or before Thursday, July 7, 2022, Plaintiff and Defendant Trans Union LLC shall submit to the Court all papers necessary for the closing of this case and its removal from the active docket of the Court. Signed by Magistrate Judge Christine A. Nowak on 5/29/2022. (mem)
May 26, 2022 Opinion or Order Filing 38 STIPULATED PROTECTIVE ORDER re #35 Joint MOTION for Protective Order filed by Experian Information Solutions, Inc. Signed by Magistrate Judge Christine A. Nowak on 5/26/2022. (mem)
May 26, 2022 Filing 37 NOTICE of Settlement with Defendant Equifax Information Services, LLC (ONLY) by Shelley Hammond (Adkins, Micah)
May 26, 2022 Filing 36 NOTICE of Settlement with Defendant Trans Union LLC (ONLY) by Shelley Hammond (Adkins, Micah)
May 26, 2022 Minute Entry for proceedings held before Magistrate Judge Christine A. Nowak: Telephonic Status Conference held on 5/26/22. Case called at 2:01 p.m. Micah Adkins appeared on behalf of Plaintiff. Julia Camp appeared on behalf of Defendant Experian Information Solutions, Inc. John Bowditch appeared on behalf of Defendant ProCollect Inc. Notices of Settlement filed prior to start of status conference as to Defendants Equifax Information Services, LLC and Trans Union LLC. Protective Order will be docketed today. Discussion regarding status of litigation. Parties advise discovery is proceeding; no discovery disputes at this time. Court outlines process for handling discovery disputes. Further TSC to be scheduled. Court adjourned at 2:08 p.m.(Court Reporter: Digital Recording.) (las)
May 25, 2022 Filing 35 Joint MOTION for Protective Order by Experian Information Solutions, Inc.,. (Attachments: #1 Text of Proposed Order)(Camp, Julia)
February 23, 2022 Opinion or Order Filing 34 ORDER: Telephonic Status Conference set for 5/26/2022 at 02:00 PM before Magistrate Judge Christine A. Nowak. Signed by Magistrate Judge Christine A. Nowak on 2/23/2022. (mem)
February 23, 2022 Opinion or Order Filing 33 SCHEDULING ORDER: Final Pretrial Conference set for 2/15/2023 at 09:00 AM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. Amended Pleadings due by 5/17/2022. Discovery due by 8/9/2022. Joinder of Parties due by 4/5/2022. Jury instructions due by 2/1/2023. Mediation Completion due by 9/6/2022. Designation of Mediator due by 7/26/2022. Motions due by 8/30/2022. Proposed Pretrial Order due by 1/16/2023. Signed by Magistrate Judge Christine A. Nowak on 2/23/2022. (mem, )
February 23, 2022 Opinion or Order Filing 32 ORDER : The Rule 16 management conference set for Thursday, February 24, 2022, at 3:30 p.m. is hereby CANCELED. Signed by Magistrate Judge Christine A. Nowak on 2/23/2022. (mem)
February 22, 2022 Filing 31 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Text of Proposed Order Agreed Scheduling Order)(Adkins, Micah)
February 18, 2022 Filing 30 NOTICE of Discovery Disclosure by Trans Union, LLC (Initial Disclosures) (Loughmiller, Amanda)
February 18, 2022 Filing 29 NOTICE of Discovery Disclosure by Experian Information Solutions, Inc., (Camp, Julia)
February 18, 2022 Filing 28 NOTICE of Discovery Disclosure by Equifax Information Service, LLC , Service of Rule 26(a)(1) Initial Disclosures (Hessami, Samin)
February 18, 2022 Filing 27 NOTICE of Discovery Disclosure by Shelley Hammond Plaintiff's Initial Disclosures (Adkins, Micah)
February 17, 2022 Filing 26 AMENDED ANSWER to #1 Complaint and Defenses by Trans Union, LLC. (Loughmiller, Amanda)
February 17, 2022 Filing 25 NOTICE of Discovery Disclosure by ProCollect, Inc. (Bowdich, John)
January 28, 2022 Filing 24 ANSWER to #1 Complaint and Defenses by Trans Union, LLC.(Loughmiller, Amanda)
January 19, 2022 Opinion or Order Filing 23 ORDER GOVERNING PROCEEDINGS: Rule 26 Meeting Report due by 2/22/2022. Rule 16 Management Conference set for 2/24/2022 at 03:30 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Christine A. Nowak. Signed by Magistrate Judge Christine A. Nowak on 1/19/2022. (mem)
January 14, 2022 Filing 22 ANSWER to #1 Complaint and Affirmative and Other Defenses by Equifax Information Service, LLC.(Hessami, Samin)
January 7, 2022 Opinion or Order Filing 21 ORDER granting #19 Motion for Extension of Time to Answer Plaintiff's Complaint. Defendant is hereby granted an extension to Friday, January 28, 2022, to answer or otherwise file a responsive pleading. Signed by Magistrate Judge Christine A. Nowak on 1/7/2022. (mem)
January 7, 2022 Answer Due Deadline Updated for Trans Union, LLC to 1/28/2022. (mem)
January 6, 2022 Filing 20 NOTICE of Change of Address by Micah Stephen Adkins (Adkins, Micah)
January 6, 2022 Filing 19 Second MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Loughmiller, Amanda)
January 5, 2022 Filing 18 NOTICE of Attorney Appearance by Amanda Paige Loughmiller on behalf of Trans Union, LLC (Loughmiller, Amanda)
December 27, 2021 Opinion or Order Filing 17 ORDER granting #15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint. Defendant is hereby granted an extension to Monday, January 17, 2022, to answer or otherwise file a responsive pleading. Signed by Magistrate Judge Christine A. Nowak on 12/27/2021. (mem)
December 27, 2021 Answer Due Deadline Updated for Equifax Information Service, LLC to 1/17/2022. (mem)
December 22, 2021 Opinion or Order Filing 16 REFERRAL ORDER: Case referred to U. S. Magistrate Judge Christine A. Nowak for all pretrial proceedings. Signed by District Judge Sean D. Jordan on 12/22/2021. (mem)
November 30, 2021 Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, Notice of Deficiency by Equifax Information Service, LLC. (Attachments: #1 Text of Proposed Order)(Hessami, Samin)
November 30, 2021 Opinion or Order Filing 14 ORDER granting #6 Motion for Extension of Time to Answer. Answer due 1/7/2022. Signed by District Judge Sean D. Jordan on 11/30/2021. (mem)
November 30, 2021 Answer Due Deadline Updated for Trans Union, LLC to 1/7/2022. (mem)
November 29, 2021 NOTICE of Deficiency regarding #10 Motion submitted by Equifax Information Service, LLC.: no Certificate of Conference per Local Rule CV-7(i). Correction should be made by one business day. (mem)
November 29, 2021 Filing 13 CORPORATE DISCLOSURE STATEMENT filed by ProCollect, Inc. (Bowdich, John)
November 29, 2021 Filing 12 Defendant ProCollect, Inc.'s Original Answer ANSWER to #1 Complaint by ProCollect, Inc..(Bowdich, John)
November 29, 2021 Filing 11 CORPORATE DISCLOSURE STATEMENT filed by Equifax Information Service, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Service, LLC. (Hessami, Samin)
November 29, 2021 Filing 10 ***FILING ERROR - PLEASE IGNORE*** Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Service, LLC. (Attachments: #1 Text of Proposed Order)(Hessami, Samin) Modified on 11/30/2021 (mem).
November 29, 2021 Filing 9 CORPORATE DISCLOSURE STATEMENT filed by Experian Information Solutions, Inc., identifying Corporate Parent Experian Information Solutions Inc for Experian Information Solutions, Inc.,. (Camp, Julia)
November 29, 2021 Filing 8 ANSWER to #1 Complaint by Experian Information Solutions, Inc.,.(Camp, Julia)
November 29, 2021 Filing 7 CORPORATE DISCLOSURE STATEMENT filed by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Merar, Michael)
November 29, 2021 Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond to Plaintiff's Complaint by Trans Union, LLC. (Attachments: #1 Text of Proposed Order)(Merar, Michael)
November 23, 2021 Filing 5 SUMMONS Returned Executed by Shelley Hammond. Equifax Information Service, LLC served on 11/12/2021, answer due 12/3/2021; Trans Union, LLC served on 11/12/2021, answer due 12/3/2021. (Attachments: #1 Proof of Service on Trans Union, LLC)(Adkins, Micah)
November 10, 2021 Filing 4 SUMMONS Returned Executed by Shelley Hammond. Experian Information Solutions, Inc., served on 11/8/2021, answer due 11/29/2021. (Adkins, Micah)
November 10, 2021 Filing 3 SUMMONS Returned Executed by Shelley Hammond. ProCollect, Inc. served on 11/8/2021, answer due 11/29/2021. (Adkins, Micah)
November 2, 2021 Filing 2 SUMMONS Issued as to Equifax Information Service, LLC, Experian Information Solutions, Inc., ProCollect, Inc., Trans Union, LLC. (mem)
November 2, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0540-8654697.), filed by Shelley Hammond. (Attachments: #1 Civil Cover Sheet)(Adkins, Micah)
November 2, 2021 Case assigned to District Judge Sean D. Jordan. (mem)
November 2, 2021 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. (mem, )

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Plaintiff: Shelley Hammond
Represented By: Micah Stephen Adkins
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Defendant: Equifax Information Service, LLC
Represented By: Samin Hessami
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Defendant: Experian Information Solutions, Inc.,
Represented By: Julia Nicole Camp
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Defendant: ProCollect, Inc.
Represented By: John Whitney Bowdich
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Defendant: Trans Union, LLC
Represented By: Michael Adam Merar
Represented By: Amanda Paige Loughmiller
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