Dougherty v. Equifax Information Services, LLC, et al.
Plaintiff: Thomas Dougherty
Defendant: Equifax Information Services, LLC and BMW Financial Services N.A., LLC
Case Number: 4:2024cv00033
Filed: January 12, 2024
Court: US District Court for the Eastern District of Texas
Presiding Judge: Amos L Mazzant
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 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2024 Filing 13 ANSWER to #1 Complaint by BMW Financial Services N.A., LLC.(McElroy, Jason)
March 7, 2024 Filing 12 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by BMW Financial Services N.A., LLC identifying Corporate Parent BMW of North America, LLC, Corporate Parent BMW U.S. Holding Corp. for BMW Financial Services N.A., LLC. (McElroy, Jason)
February 29, 2024 Filing 11 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Hessami, Samin)
February 20, 2024 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for BMW Financial Services N.A., LLC to 3/7/2024. 14 Days Granted for Deadline Extension. (jmb, )
February 19, 2024 Filing 10 Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re BMW Financial Services N.A., LLC.( McElroy, Jason)
February 6, 2024 Filing 9 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re BMW Financial Services N.A., LLC.( McElroy, Jason)
February 6, 2024 Filing 8 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Equifax Information Services, LLC.( Hessami, Samin)
February 6, 2024 Filing 7 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Hessami, Samin)
February 6, 2024 Filing 6 NOTICE of Attorney Appearance by Samin Hessami on behalf of Equifax Information Services, LLC (Hessami, Samin)
February 6, 2024 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 2/29/2024. 21 Days Granted for Deadline Extension. (jmb, )
February 6, 2024 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for BMW Financial Services N.A., LLC to 2/22/2024. 14 Days Granted for Deadline Extension. (jmb, )
January 22, 2024 Filing 5 SUMMONS Returned Executed by Thomas Dougherty. All Defendants served 1/18/2024, answer due 02/08/2024. (Jaffer, Shawn) Modified to show service/answer dates on docket on 1/22/2024 (jmb, ).
January 17, 2024 Filing 4 SUMMONS Issued as to Equifax Information Services, LLC. (jmb, )
January 17, 2024 Filing 3 SUMMONS Issued as to BMW Financial Services N.A., LLC. (jmb, )
January 12, 2024 Filing 2 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Thomas Dougherty (Jaffer, Shawn)
January 12, 2024 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATXEDC-9918230.), filed by Thomas Dougherty. (Attachments: #1 Civil Cover Sheet)(Jaffer, Shawn)
January 12, 2024 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. (jmb, )
January 12, 2024 Case assigned to District Judge Amos L. Mazzant, III. (jmb, )

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Plaintiff: Thomas Dougherty
Represented By: Shawn Jaffer
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Defendant: Equifax Information Services, LLC
Represented By: Samin Hessami
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Defendant: BMW Financial Services N.A., LLC
Represented By: Jason Wayne McElroy
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