Hyche v. Equifax Information Services LLC et al
Plaintiff: Larry Hyche
Defendant: Experian Information Solution LLC, Equifax Information Services LLC, Nationstar Mortgage LLC and Trans Union LLC
Case Number: 3:2019cv02450
Filed: October 16, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam R Cummings
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 December 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 10, 2019 Opinion or Order Filing 30 SCHEDULING ORDER: Amended Pleadings due by 4/1/2020. Discovery due by 3/25/2021. Joinder of Parties due by 4/1/2020. Motions due by 12/1/2020. Jury Trial set for 4/5/2021 09:00 AM before Senior Judge Sam R Cummings. (Ordered by Senior Judge Sam R Cummings on 12/10/2019) (ndt)
December 4, 2019 Opinion or Order Filing 29 ORDER granting #28 Application for Admission Pro Hac Vice of Emma J. Lanzon. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Senior Judge Sam R Cummings on 12/4/2019) (aaa)
December 3, 2019 Filing 28 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Emma J. Lanzon (Filing fee $100; Receipt number 0539-10452113) filed by Experian Information Solution LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Russell, Molly)
December 3, 2019 Filing 27 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC identifying Corporate Parent/Other Affiliate Equifax Inc for Equifax Information Services LLC. (Olin, Anna) Modified corporate parent on 12/6/2019 (mla).
December 3, 2019 Filing 26 ANSWER to #1 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. (Olin, Anna)
December 3, 2019 Filing 25 Brief/Memorandum in Support filed by Nationstar Mortgage LLC re #24 Motion to Dismiss for Failure to State a Claim (Attachments: #1 Exhibit(s) 1 - Discharge Order, #2 Exhibit(s) 2 - Docket from Case No. 08-31870, #3 Exhibit(s) 3 - Hammer v. Equifax Information Services, LLC) (Sutton, Heather)
December 3, 2019 Filing 24 Motion to Dismiss for Failure to State a Claim filed by Nationstar Mortgage LLC (Sutton, Heather)
December 2, 2019 Filing 23 ANSWER to #1 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. (Sublett, Sarah)
December 2, 2019 Filing 22 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Experian Information Solution LLC identifying Corporate Parent/Other Affiliate Experian plc for Experian Information Solution LLC. (Russell, Molly)
December 2, 2019 Filing 21 ANSWER to #1 Complaint filed by Experian Information Solution 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. (Russell, Molly)
November 13, 2019 Opinion or Order Filing 20 ORDER granting #18 Motion for Extension of Time to File Answer re #1 Complaint. Trans Union LLC answer due 11/13/2019. (Ordered by Senior Judge Sam R Cummings on 11/13/2019) (axm)
November 13, 2019 Filing 19 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)
November 13, 2019 Filing 18 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint filed by Trans Union LLC (Attachments: #1 Proposed Order)Attorney Sarah Holt Sublett added to party Trans Union LLC(pty:dft) (Sublett, Sarah)
November 12, 2019 Opinion or Order Filing 17 ORDER granting #12 Motion for Extension of Time to File Answer re #1 Complaint. Equifax Information Services LLC answer due 12/3/2019. (Ordered by Senior Judge Sam R Cummings on 11/12/2019) (axm)
November 12, 2019 Opinion or Order Filing 16 ORDER granting #11 Motion for Extension of Time to File Answer re #1 Complaint. Nationstar Mortgage LLC answer due 12/3/2019. (Ordered by Senior Judge Sam R Cummings on 11/12/2019) (axm)
November 12, 2019 Opinion or Order Filing 15 ORDER granting in part #10 Motion for Extension of Time to File Answer re #1 Complaint. Experian Information Solution LLC answer due 12/3/2019. (Ordered by Senior Judge Sam R Cummings on 11/12/2019) (axm)
November 12, 2019 Filing 14 Court Request for Recusal: The referral judge for this case has been reassigned via random assignment to U.S. Magistrate Judge Rebecca Rutherford. U.S. Magistrate Judge David L. Horan is no longer assigned to the case. (cea)
November 11, 2019 Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC. (Olin, Anna)
November 11, 2019 Filing 12 Unopposed Motion for Extension of Time to File Answer filed by Equifax Information Services LLC Attorney Anna K Olin added to party Equifax Information Services LLC(pty:dft) (Olin, Anna)
November 11, 2019 Filing 11 Unopposed MOTION to Extend Time to Respond to Plaintiff's Complaint filed by Nationstar Mortgage LLC (Attachments: #1 Proposed Order Granting Defendant's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint)Attorney Heather Sutton added to party Nationstar Mortgage LLC(pty:dft) (Sutton, Heather)
November 11, 2019 Filing 10 Unopposed Motion for Extension of Time to File Answer or Otherwise Plead filed by Experian Information Solution LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Granting Motion for Extension of Time to Answer or Otherwise Plead, #2 Experian's Certificate of Interested Persons)Attorney Molly J. Russell added to party Experian Information Solution LLC(pty:dft) (Russell, Molly)
October 31, 2019 Filing 9 SUMMONS Returned Executed as to Equifax Information Services LLC; served on 10/23/2019. (Forsberg, Matthew)
October 30, 2019 Filing 8 SUMMONS Returned Executed as to Nationstar Mortgage LLC ; served on 10/23/2019. (Forsberg, Matthew)
October 30, 2019 Filing 7 SUMMONS Returned Executed as to Experian Information Solution LLC ; served on 10/23/2019. (Forsberg, Matthew)
October 30, 2019 Filing 6 SUMMONS Returned Executed as to Trans Union LLC ; served on 10/23/2019. (Forsberg, Matthew)
October 17, 2019 Filing 5 Summons Issued as to Equifax Information Services LLC, Experian Information Solution LLC, Nationstar Mortgage LLC, Trans Union LLC. (mla)
October 17, 2019 Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Larry Hyche. (Forsberg, Matthew)
October 17, 2019 Filing 2 NOTICE of Attorney Appearance by Matthew P Forsberg on behalf of Larry Hyche. (Filer confirms contact info in ECF is current.) (Forsberg, Matthew)
October 16, 2019 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 (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (mla)
October 16, 2019 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Larry Hyche. (Filing fee $400; Receipt number 0539-10342438) Clerk to issue summons(es). 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, 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 Cover Sheet, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Exhibit(s) F, #8 Exhibit(s) G) (Forsberg, Matthew)

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Defendant: Experian Information Solution LLC
Represented By: Emma J Lanzon
Represented By: Molly J Russell
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Defendant: Equifax Information Services LLC
Represented By: Anna K Olin
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Defendant: Nationstar Mortgage LLC
Represented By: Heather Sutton
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Defendant: Trans Union LLC
Represented By: Sarah Holt Sublett
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Plaintiff: Larry Hyche
Represented By: Matthew P Forsberg
Represented By: Timothy Clifford Schurmann
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