Bray v. TransUnion, LLC et al
Plaintiff: Anthony Bray
Defendant: TransUnion, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., American Honda Finance, Equifax Information Services LLC and Experian Information Solutions Inc
Case Number: 2:2023cv00197
Filed: December 5, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Matthew J Kacsmaryk
Referring Judge: Lee Ann Reno
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 2, 2024 Filing 22 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Experian Information Solutions Inc. (Clerk QC note: Affiliate entry indicated). (Evans, Kayla)
February 2, 2024 Filing 21 ANSWER to #1 Complaint,,,,, with Jury Demand filed by Experian Information Solutions Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Kayla Betty Evans added to party Experian Information Solutions Inc(pty:dft) (Evans, Kayla)
February 1, 2024 Filing 20 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by American Honda Finance. (Clerk QC note: No affiliate entered in ECF). (Stewart, Amy)
February 1, 2024 Filing 19 ANSWER to #1 Complaint,,,,, filed by American Honda Finance. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Stewart, Amy)
January 19, 2024 Opinion or Order Filing 18 ORDER TO OBTAIN LOCAL COUNSEL: Plaintiff is required to obtain local counsel under Rule 83.10(a) and is ORDERED to file an entry of appearance of local counsel on or before Tuesday, February 20, 2024. (Ordered by Magistrate Judge Lee Ann Reno on 1/19/2024) (awc)
January 18, 2024 Filing 17 NOTICE of Attorney Appearance by Slater Elza for Jennie C. Knapp on behalf of American Honda Finance. (Elza, Slater)
January 3, 2024 Opinion or Order Filing 16 ORDER TO SUBMIT JOINT PROPOSED SCHEDULING ORDER AND SETTING RULE 16 SCHEDULING CONFERENCE: Joint Proposed Scheduling Order due by 2/7/2024. FRCP 16 Scheduling Conference set for 2/13/2024 01:30 PM in US Courthouse, Courtroom 2nd Floor, 205 S. E. 5th Ave., Amarillo, TX 79101-1559 before Magistrate Judge Lee Ann Reno. (Ordered by Magistrate Judge Lee Ann Reno on 1/3/2024) (mcrd)
December 28, 2023 Opinion or Order Filing 15 STANDING ORDERS: This case is subject to the following standing orders, which concern: (1) compliance with the local counsel requirements of the Northern District of Texas; (2) required procedures for any discovery disputes that may arise in this case; and (3) required procedures for any motions for leave to file documents under seal. (Ordered by Magistrate Judge Lee Ann Reno on 12/28/2023) (mcrd)
December 28, 2023 Filing 14 WAIVER OF SERVICE Returned Executed as to Experian Information Solutions Inc. Waiver sent on 12/6/2023. (Saland, Tamir)
December 21, 2023 Opinion or Order Filing 13 ORDER GRANTING DEFENDANT AMERICAN HONDA FINANCE'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO ANSWER/RESPOND re #12 Unopposed Motion for Extension of Time to File Answer. American Honda Finance answer due 2/1/2024. (Ordered by Magistrate Judge Lee Ann Reno on 12/21/2023) (awc)
December 20, 2023 Filing 12 Unopposed Motion for Extension of Time to File Answer filed by American Honda Finance (Attachments: #1 Proposed Order)Attorney Amy M Stewart added to party American Honda Finance(pty:dft) (Stewart, Amy)
December 19, 2023 Opinion or Order Filing 11 STANDING ORDER OF REFERENCE: This action is hereby REFERRED to U.S. Magistrate Judge Reno for pretrial management. (Ordered by Judge Matthew J. Kacsmaryk on 12/19/2023) (awc)
December 14, 2023 Filing 10 SUMMONS Returned Executed as to American Honda Finance ; served on 12/12/2023. (Saland, Tamir)
December 12, 2023 Filing 9 WAIVER OF SERVICE Returned Executed as to Equifax Information Services, LLC. Waiver sent on 12/6/2023. (Saland, Tamir)
December 11, 2023 Filing 8 NOTICE of Attorney Appearance by Nayeem N. Mohammed on behalf of Anthony Bray. (Filer confirms contact info in ECF is current.) (Mohammed, Nayeem)
December 7, 2023 Filing 7 WAIVER OF SERVICE Returned Executed as to TransUnion, LLC. Waiver sent on 12/6/2023. (Saland, Tamir)
December 6, 2023 Opinion or Order Filing 6 ORDER: Before the Court is Plaintiff's Application for Admission Pro Hac Vice ("Application") (ECF No. 3), filed on December 5, 2023. The Application is DEFERRED for fourteen days to provide Mr. Saland time to identify local counsel within 50 miles of this courthouse. (Ordered by Judge Matthew J. Kacsmaryk on 12/6/2023) (awc)
December 6, 2023 Filing 5 Summons Issued as to American Honda Finance. (nht)
December 6, 2023 Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (No magistrate judge assigned). Clerk to provide copy to plaintiff if not received electronically. (nht)
December 5, 2023 Filing 3 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-14220050) filed by Anthony Bray (Attachments: #1 Exhibit(s) Certificate of Good Standing) (Saland, Tamir)
December 5, 2023 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Anthony Bray. (Clerk QC note: No affiliate entered in ECF). (Saland, Tamir)
December 5, 2023 Filing 1 COMPLAINT WITH JURY DEMAND against American Honda Finance, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC filed by Anthony Bray. (Filing fee $405; Receipt number ATXNDC-14217507) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Additional Page(s) Summons only for Honda. Other Defendants will waive service, #2 Cover Sheet) (Saland, Tamir) (Attachment 1 replaced with flattened image on 12/6/2023) (nht).

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Plaintiff: Anthony Bray
Represented By: Tamir Saland
Represented By: Nayeem N. Mohammed
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Defendant: TransUnion, LLC
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: American Honda Finance
Represented By: Amy M Stewart
Represented By: Andrea Elizabeth Cook
Represented By: Jennie Christine Knapp
Represented By: Slater Elza
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Defendant: Equifax Information Services LLC
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Defendant: Experian Information Solutions Inc
Represented By: Kayla Betty Evans
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