Ventura et al v. IQ Data International et al
Plaintiff: Emilio Ventura and Eastlanda Keo
Defendant: Experian Services Corporation, Equifax Information Services Inc, Trans Union LLC, IQ Data International and Equifax Information Services LLC
Case Number: 3:2019cv01734
Filed: July 19, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Barbara M G Lynn
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 16, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 16, 2019 Filing 17 RESPONSE filed by Eastlanda Keo, Emilio Ventura re: #16 Order to Show Cause/Order to Answer, (Helstowski, John)
September 9, 2019 Opinion or Order Filing 16 ORDER: It is ORDERED that Plaintiffs shall show cause in writing by 9/16/2019 as to why they have not participated in a scheduling conference with Defendants. The failure to show cause may result in dismissal of this action without prejudice and without further notice. (Ordered by Chief Judge Barbara M. G. Lynn on 9/9/2019) (aaa)
August 30, 2019 Filing 15 Proposal for contents of scheduling and discovery order by Trans Union LLC. (Sheldon, Paul)
August 16, 2019 Filing 14 ANSWER to Complaint filed by Trans Union LLC. 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. (Sheldon, Paul)
August 9, 2019 Opinion or Order Filing 13 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Status Report due by 8/30/2019. (Ordered by Chief Judge Barbara M. G. Lynn on 8/9/2019) (epm)
July 26, 2019 Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Experian Services Corporation identifying Corporate Parent/Other Affiliate Experian plc for Experian Services Corporation. (Cushing, Thomas)
July 26, 2019 Filing 11 ANSWER to Complaint filed by Experian Services Corporation. 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. (Cushing, Thomas)
July 26, 2019 Filing 9 Duplicate CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by IQ Data International identifying Corporate/Other Affiliate TS Holdings Inc; Corporate Parent/Other Affiliate American Bankers Insurance Group Inc; Corporate Patent/Other Affiliate Assurant Inc for IQ Data International. (Staley, Lee) Modified text and corporate parent on 7/29/2019 (mla).
July 26, 2019 Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by IQ Data International identifying Corporate/Other Affiliate TS Holdings Inc; Corporate Parent/Other Affiliate American Bankers Insurance Group Inc; Corporate Patent/Other Affiliate Assurant Inc for IQ Data International. (Schexnayder, Martin) Modified corporate parent on 7/29/2019 (mla).
July 25, 2019 Opinion or Order Filing 10 ORDER granting #7 Motion for Extension of Time to File Answer. Trans Union LLC answer due 8/16/2019. (Ordered by Chief Judge Barbara M. G. Lynn on 7/25/2019) (mla)
July 24, 2019 Filing 7 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiffs Complaint filed by Trans Union LLC (Attachments: #1 Proposed Order) (Sheldon, Paul)
July 24, 2019 Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by IQ Data International identifying Corporate Parent/Other Affiliate TS Holdings, Inc. for IQ Data International. (Staley, Lee)
July 23, 2019 Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC identifying Corporate Parent/Other Affiliate Equifax Inc. for Equifax Information Services LLC. (Ramirez, Monica)
July 23, 2019 Filing 4 ANSWER to Complaint filed by Equifax Information Services LLC. 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. (Ramirez, Monica)
July 19, 2019 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (aaa)
July 19, 2019 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 T Rowe Price Group Incorporated for Trans Union LLC. (Sheldon, Paul)
July 19, 2019 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from F-116 Judicial District, Dallas County, case number DC-19-07360 filed by Trans Union LLC. (Filing fee $400; receipt number 0539-10127702) 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 and State Court Records) (Sheldon, Paul)

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: Ventura et al v. IQ Data International et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Emilio Ventura
Represented By: John Gannon Helstowski
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 ]
Plaintiff: Eastlanda Keo
Represented By: John Gannon Helstowski
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 Services Corporation
Represented By: Thomas R Cushing
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 Information Services Inc
Represented By: Monica Frugia Ramirez
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: Paul Sheldon
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: IQ Data International
Represented By: Lee Staley
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 Information Services LLC
Represented By: Monica Frugia Ramirez
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?