Swartz v. Trans Union LLC
Plaintiff: Adam Matthew Swartz
Defendant: Trans Union LLC, Experian Information Solutions Inc, Equifax Inc, TXU Electric Company Inc, Professional Finance Co Inc and Wells Fargo Bank NA
Case Number: 3:2018cv02847
Filed: October 24, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam A Lindsay
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 20, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2018 Filing 11 Joint STATUS REPORT filed by Adam Matthew Swartz. (Swartz, Adam)
December 13, 2018 Opinion or Order Filing 10 ELECTRONIC ORDER granting #9 Motion to Substitute Attorney. Accordingly, Adam Swartz is withdrawn as attorney of record. (Ordered by Judge Sam A Lindsay on 12/13/2018) (chmb)
December 11, 2018 Filing 9 MOTION to Substitute Attorney, Jenafer Davidson added attorney Adam Matthew Swartz,Jenafer F Davidson for Adam Matthew Swartz. Motion filed by Adam Matthew Swartz (Swartz, Adam)
November 29, 2018 Opinion or Order Filing 8 ORDER granting #7 Motion to Dismiss. All claims Plaintiff asserted, or could have asserted, against Defendant TXU Energy Retail Company LLC (improperly named as TXU Electric Company, Inc. d/b/a TXU Energy) in this action are dismissed with prejudice. The parties shall bear their own costs, expenses, and attorney's fees. (Ordered by Judge Sam A Lindsay on 11/29/2018) (axm)
November 28, 2018 Filing 7 Joint MOTION to Dismiss filed by TXU Electric Company Inc (Attachments: #1 Proposed Order) (Moore, Casey)
November 27, 2018 Opinion or Order Filing 6 ORDER granting #5 Motion to Dismiss. Party Wells Fargo Bank NA terminated. The parties shall bear their own costs, expenses, and attorney's fees. (Ordered by Judge Sam A Lindsay on 11/27/2018) (epm)
November 26, 2018 Filing 5 Joint MOTION to Dismiss With Prejudice filed by Wells Fargo Bank NA (Attachments: #1 Proposed Order) (Duffy, Elizabeth)
November 19, 2018 Opinion or Order Filing 4 ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT: Status Report due by 12/19/2018. (Ordered by Judge Sam A Lindsay on 11/19/2018) (epm)
October 24, 2018 Filing 3 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 (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (ykp)
October 24, 2018 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Trans Union LLC identifying Corporate Parent/Other Affiliate TransUnion Intermediate Holdings, Inc., Corporate Parent/Other Affiliate Transunion for Trans Union LLC. (Sublett, Sarah)
October 24, 2018 Filing 1 NOTICE OF REMOVAL from Justice Court, Precint 3, Place 1, Dallas County, case number JS1801001A filed by Trans Union LLC. (Filing fee $400; receipt number 0539-9540347) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy 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 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. (Attachments: #1 Cover Sheet, #2 Cover Sheet Supplement, #3 Exhibit(s) Index of State Court Documents, #4 Exhibit(s) Plaintiff's Original Petition, #5 Exhibit(s) Email Confirming Extension, #6 Exhibit(s) Wells Fargo's Original Answer, #7 Exhibit(s) Trans Union's Original Answer, #8 Exhibit(s) Affidavit of Service, #9 Exhibit(s) Professional Finance's Original Answer, #10 Exhibit(s) Returns of Service, #11 Exhibit(s) Experian's Original Answer, #12 Exhibit(s) Notice of Filing Notice of Removal) (Sublett, Sarah)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Swartz v. Trans Union LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Adam Matthew Swartz
Represented By: Jenafer F Davidson
Represented By: Adam Matthew Swartz
Represented By: Marc Joseph Traynor
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union LLC
Represented By: Sarah Holt Sublett
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions Inc
Represented By: Tyson Mark Lies
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Inc
Represented By: Kendall W Carter
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TXU Electric Company Inc
Represented By: Casey Lee Moore
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Professional Finance Co Inc
Represented By: Jacob Michael Bach
Represented By: Eugene Xerxes Martin, IV
Represented By: Robbie L Malone
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Wells Fargo Bank NA
Represented By: Thomas Allan Connop
Represented By: Robert T Mowrey
Represented By: Elizabeth K Duffy
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?