Castillo v. Equifax Information Services LLC et al
Plaintiff: Irene Castillo
Defendant: Equifax Information Services LLC, Nationstar Mortgage LLC, Trans Union LLC and Experian Information Solutions Inc
Case Number: 3:2019cv02670
Filed: November 8, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Ada Brown
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 January 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2020 Filing 19 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nationstar Mortgage LLC. (Bautista, Lishel)
January 6, 2020 Filing 18 ANSWER to #1 Complaint,,,, filed by Nationstar Mortgage 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. Attorney Lishel May Bautista added to party Nationstar Mortgage LLC(pty:dft) (Bautista, Lishel)
December 19, 2019 Filing 17 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 13, 2019 Filing 16 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)
December 13, 2019 Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Experian Information Solutions Inc identifying Corporate Parent/Other Affiliate Experian plc for Experian Information Solutions Inc. (Saldana, Melissa)
December 13, 2019 Filing 14 ANSWER to #1 Complaint 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 Melissa Saldana added to party Experian Information Solutions Inc (pty:dft). (Saldana, Melissa)
December 5, 2019 Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Trans Union LLC identifying Corporate Parent/Other Affiliate TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Wood, Lauren)
December 5, 2019 Filing 12 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. Attorney Lauren Michelle Wood added to party Trans Union LLC (pty:dft). (Wood, Lauren)
December 5, 2019 Opinion or Order Filing 11 ELECTRONIC ORDER granting #9 Defendant Equifax Information Services LLC's Motion for an Extension of Time to File an Answer. Equifax's answer is due 12/19/2019. (Ordered by Judge Ada Brown on 12/5/2019) (chmb)
December 5, 2019 Filing 10 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC. (Olin, Anna)
December 5, 2019 Filing 9 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 20, 2019 Filing 8 SUMMONS Returned Executed as to Experian Information Solutions Inc ; served on 11/13/2019. (Forsberg, Matthew)
November 20, 2019 Filing 7 SUMMONS Returned Executed as to Trans Union LLC ; served on 11/13/2019. (Forsberg, Matthew)
November 20, 2019 Filing 6 SUMMONS Returned Executed as to Nationstar Mortgage LLC ; served on 11/13/2019. (Forsberg, Matthew)
November 20, 2019 Filing 5 SUMMONS Returned Executed as to Equifax Information Services LLC ; served on 11/13/2019. (Forsberg, Matthew)
November 9, 2019 Filing 4 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc, Nationstar Mortgage LLC, Trans Union LLC. (axm)
November 8, 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (axm)
November 8, 2019 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Irene Castillo. (Forsberg, Matthew)
November 8, 2019 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Irene Castillo. (Filing fee $400; Receipt number 0539-10394920) 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)

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: Castillo v. Equifax Information Services LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services LLC
Represented By: Forrest Mathew Seger, III
Represented By: Sarah Nichols Wariner
Represented By: Anna K Olin
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: Nationstar Mortgage LLC
Represented By: Lishel May Bautista
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: Lauren Michelle Wood
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: Melissa Saldana
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: Irene Castillo
Represented By: Timothy Clifford Schurmann
Represented By: Matthew P Forsberg
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?