Malloy v. Equifax Information Services LLC et al
| Bobbie Malloy |
| Equifax Information Services LLC |
| 4:2026cv01284 |
| September 15, 2026 |
| U.S. District Court for the Eastern District of Texas |
| Sean D. Jordan |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 13, 2026. A more recent docket listing may be available from PACER.
| Document Text |
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| NOTICE: Notice of Dismissal: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), and following the parties submission of (Dkt. #16), the civil case between Plaintiff and Defendant Trans Union LLC is dismissed without prejudice. The clerk will terminate Defendant Trans Union LLC as a party in this matter. (bss) |
| Filing 16 NOTICE of Voluntary Dismissal by Bobbie Malloy (Witcher, Kiana) |
| Filing 15 NOTICE: Stipulation of Dismissal: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i), and following the submission of (Dkt. #14), the civil case between Plaintiff and Defendant Experian Information Solutions, Inc. is dismissed with prejudice. The clerk is directed to terminate Defendant Experian Information Solutions, Inc. as a party in this matter. (ldm) |
| Filing 14 NOTICE of Voluntary Dismissal by Bobbie Malloy (Witcher, Kiana) |
| Filing 13 NOTICE: Stipulation of Dismissal: Pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii), and following the submission of (Dkt. #12), the civil case between Plaintiff and Defendant Capital One, N.A., erroneously sued as Capital One Financial Corporation (Capital One) is dismissed with prejudice. The clerk is directed to terminate Defendant Capital One as a party in this matter. (ldm) |
| Filing 12 JOINT STIPULATION of Dismissal With Prejudice by Capital One Auto Finance Inc.. (Attachments: #1 Proposed Order)(Elizondo, Max) |
| Filing 11 WAIVER OF SERVICE Returned Executed by Bobbie Malloy. Equifax Information Services LLC waiver sent on 9/17/2026, answer due 11/16/2026. (Witcher, Kiana) |
| Filing 10 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Capital One Auto Finance Inc. (Elizondo, Max) |
| Filing 9 NOTICE of Attorney Appearance by Max Elizondo on behalf of Capital One Auto Finance Inc. (Elizondo, Max) |
| Filing 8 NOTICE of Attorney Appearance by Nicole Michele Collins on behalf of Capital One Auto Finance Inc. (Collins, Nicole) |
| Filing 7 Summons returned executed by Bobbie Malloy. Experian Information Solutions, Inc. served on 9/18/2026. (Witcher, Kiana) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Bobbie Malloy. Capital One Auto Finance Inc. waiver sent on 9/17/2026, answer due 11/16/2026. (Witcher, Kiana) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Bobbie Malloy. Trans Union LLC waiver sent on 9/17/2026, answer due 11/16/2026. (Witcher, Kiana) |
| Filing 4 Summons issued as to Capital One Auto Finance Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC. (CLC) |
| Case: Malloy v. Equifax Information Services LLC et al was filed on 9/15/2026 and assigned to Judge Jordan. The # Notice Regarding Consent to Proceed Before Magistrate Judge form is attached. (CLC) |
Filing 3
STANDING ORDER on Motions to Seal in Civil Cases. Signed by District Judge Sean D. Jordan on 9/15/2026. (CLC)
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| DEMAND for Trial by Jury by Bobbie Malloy. (CLC) |
| Case assigned to District Judge Sean D. Jordan. (CLC) |
| Filing 2 Request for Clerk to issue Request for Summons filed by Bobbie Malloy. (Witcher, Kiana) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATXEDC-11800495.), filed by Bobbie Malloy. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H)(Witcher, Kiana) |
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| Plaintiff: Bobbie Malloy | |
| Represented By: | Jonathan Alexander Heeps |
| Represented By: | Kiana N. Witcher |
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| Defendant: Equifax Information Services LLC | |
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