Palmer v. Experian Information Solutions Inc et al
Plaintiff: Darius J. Palmer and Darius J Palmer
Defendant: Nissan Motor Acceptance Corporation, Experian Information Solutions Inc, Innovis Data Solutions Inc, Nissan Finance, Anonymous Businesses, Transunion, Experian Corporation and Anonymous Attorney 1
Case Number: 3:2018cv03146
Filed: November 28, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: David C Godbey
Referring Judge: Irma Carrillo Ramirez
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 10, 2019 Opinion or Order Filing 25 ORDER re: the plaintiff's #24 Motion to Strike, Overrule, and Deny Defendants Motion to Remove and to Remand and Proceed Regarding Substantive and Common Law Jural Rights Protections. The defendants may file a response by 1/29/2019. The plaintiff may file a reply by 2/12/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 1/10/2019) (mcrd)
January 10, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:25. Thu Jan 10 10:16:46 CST 2019 (crt)
January 8, 2019 Filing 24 MOTION to Strike, Overrule, and Deny Defendants Motion to Remove and to Remand and Proceed Regarding Substantive and Common Law Jural Rights Protections #11 Motion to Dismiss for Failure to State a Claim, #6 Motion to Dismiss for Failure to State a Claim MOTION for More Definite Statement filed by Darius J Palmer (ykp)
December 27, 2018 Opinion or Order Filing 23 ORDER: Amended Pleadings due by 6/25/2019. Discovery due by 9/23/2019. Joinder of Parties due by 6/25/2019. Deadline for mediation is on or before 10/7/2019. Motions due by 10/21/2019. Status Report due by 10/15/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/27/2018) (mcrd)
December 27, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:23. Thu Dec 27 09:56:30 CST 2018 (crt)
December 21, 2018 Filing 22 Proposal for contents of scheduling and discovery order by Transunion. (Marker, Kristin)
December 21, 2018 Filing 21 Proposal for contents of scheduling and discovery order by Experian Information Solutions Inc. (Anthony, Rebecca)
December 21, 2018 Filing 20 Proposal for contents of scheduling and discovery order by Innovis Data Solutions Inc. (Spak, Jason)
December 20, 2018 Filing 19 Proposal for contents of scheduling and discovery order by Nissan Motor Acceptance Corporation. (Szygenda, Aimee)
December 20, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No: 18. Thu Dec 20 09:33:03 CST 2018 (crt)
December 19, 2018 Opinion or Order Filing 18 ORDER re: #16 MOTION for Judgment on the Pleadings. Responses due by 1/8/2019. Replies due by 1/22/2019. At this time, no hearing will be scheduled on this matter. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/19/2018) (zkc)
December 18, 2018 Filing 17 Brief/Memorandum in Support filed by Experian Information Solutions Inc re #16 MOTION for Judgment on the Pleadings (Anthony, Rebecca)
December 18, 2018 Filing 16 MOTION for Judgment on the Pleadings filed by Experian Information Solutions Inc (Attachments: #1 Proposed Order) (Anthony, Rebecca)
December 7, 2018 Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nissan Finance, Nissan Motor Acceptance Corporation identifying Corporate Parent/Other Affiliate Nissan North America, Inc., Corporate Parent/Other Affiliate Nissan Motors Ltd for Nissan Motor Acceptance Corporation. (Szygenda, Aimee)
December 6, 2018 Opinion or Order Filing 14 ORDER re: #11 Defendant Trans Union LLC's 12(B)(6) Motion to Dismiss Plaintiff's Complaint. Respondent may file a response by 12/26/2018. Movant may file a reply by 1/9/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 12/6/2018) (mcrd)
December 6, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:14. Thu Dec 6 10:00:14 CST 2018 (crt)
December 5, 2018 Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Transunion identifying Corporate Parent/Other Affiliate TransUnion Intermediate Holdings, Inc. for Transunion. (Wood, Lauren)
December 5, 2018 Filing 12 Brief/Memorandum in Support filed by Transunion re #11 Motion to Dismiss for Failure to State a Claim (Wood, Lauren)
December 5, 2018 Filing 11 Motion to Dismiss for Failure to State a Claim filed by Transunion (Attachments: #1 Proposed Order)Attorney Lauren Michelle Wood added to party Transunion(pty:dft) (Wood, Lauren)
December 3, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:9,10. Mon Dec 3 08:29:12 CST 2018 (crt)
November 30, 2018 Opinion or Order Filing 10 ORDER re: #6 Defendant Innovis's Motion to Dismiss or, in the Alternative, for a More Definite Statement. Respondent may file a response 12/21/2018. Movant may file a reply by 1/4/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/30/2018) (mcrd)
November 30, 2018 Opinion or Order Filing 9 ORDER: Proposed Scheduling Order due by 12/21/2018. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 11/30/2018) (mcrd)
November 30, 2018 Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Innovis Data Solutions Inc identifying Corporate Parent/Other Affiliate CBC Companies, Inc. for Innovis Data Solutions Inc. (Spak, Jason)
November 30, 2018 Filing 7 Brief/Memorandum in Support filed by Innovis Data Solutions Inc re #6 Motion to Dismiss for Failure to State a Claim MOTION for More Definite Statement (Spak, Jason)
November 30, 2018 Filing 6 Motion to Dismiss for Failure to State a Claim, MOTION for More Definite Statement () filed by Innovis Data Solutions Inc (Attachments: #1 Proposed Order) (Spak, Jason)
November 29, 2018 Filing 5 ADDITIONAL ATTACHMENTS to #1 Notice of Removal by Defendant Experian Information Solutions Inc. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet for Cases Removed from State Court, #3 Docket for State Court Action, #4 Index for State Court Documents) (Anthony, Rebecca)
November 29, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:3,4. Thu Nov 29 09:46:19 CST 2018 (crt)
November 28, 2018 Filing 4 Notice and Instruction to Pro Se Party (ajb)
November 28, 2018 Filing 3 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Ramirez (see Special Order 3). Case received over counter/electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (ajb)
November 28, 2018 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Experian Information Solutions Inc identifying Corporate Parent/Other Affiliate Experian plc, Corporate Parent/Other Affiliate Central Source LLC, Corporate Parent/Other Affiliate Online Data Exchange LLC, Corporate Parent/Other Affiliate New Management Services LLC, Corporate Parent/Other Affiliate VantageScore Solutions LLC, Corporate Parent/Other Affiliate Opt-Out Services LLC for Experian Information Solutions Inc. (Anthony, Rebecca)
November 28, 2018 Filing 1 NOTICE OF REMOVAL from 422nd District Court for the State of Texas, County of Kaufman, case number 101001-422 filed by Experian Information Solutions Inc. (Filing fee $400; receipt number 0539-9611768) 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 Exhibit(s) A - State Court Record, #2 Exhibit(s) B - Consent to Removal, #3 Exhibit(s) C - Consent to Removal) (Anthony, Rebecca)

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Defendant: Nissan Motor Acceptance Corporation
Represented By: R Dwayne Danner
Represented By: Aimee Guidry Szygenda
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Defendant: Experian Information Solutions Inc
Represented By: Rebecca Wernicke Anthony
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Defendant: Innovis Data Solutions Inc
Represented By: Jason A Spak
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Defendant: Nissan Finance
Represented By: R Dwayne Danner
Represented By: Aimee Guidry Szygenda
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Defendant: Anonymous Businesses
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Defendant: Transunion
Represented By: Lauren Michelle Wood
Represented By: Kristin Lee Marker
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Defendant: Experian Corporation
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Defendant: Anonymous Attorney 1
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Plaintiff: Darius J. Palmer
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Plaintiff: Darius J Palmer
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