Silvas v. Equifax Information Services LLC et al
Plaintiff: Tony Silvas
Defendant: Experian Information Solutions Inc, Mountain West Financial Inc, Trans Union LLC, Nationstar Mortgage LLC and Equifax Information Services LLC
Case Number: 3:2019cv02932
Filed: December 12, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Ed Kinkeade
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 July 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2020 Filing 20 NOTICE of Attorney Appearance by Jennifer Rebecca Bergh on behalf of Trans Union LLC. (Filer confirms contact info in ECF is current.) (Bergh, Jennifer)
January 31, 2020 Opinion or Order Filing 19 ELECTRONIC ORDER: Local Rule 83.10(a) requires the appearance of local counsel where counsel of record for a party does not reside in this district. Accordingly, within twenty days of this date, Defendant, Trans Union, LLC, shall file the entry of appearance of local counsel satisfying the requirements of Local Rule 83.10(a). Failure to do so may result defendant's pleadings being stricken and default taken against that defendant without further notice. (Ordered by Judge Ed Kinkeade on 1/31/2020) (chmb)
January 31, 2020 Filing 18 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nationstar Mortgage LLC. (Bautista, Lishel)
January 31, 2020 Filing 17 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)
January 29, 2020 Filing 16 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)
January 6, 2020 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)
January 6, 2020 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)
January 6, 2020 Opinion or Order Filing 13 ELECTRONIC ORDER granting #9 Motion for Extension of Time to File Answer. Equifax Information Services LLC answer or response due 1/29/2020. (Ordered by Judge Ed Kinkeade on 1/6/2020) (chmb)
January 6, 2020 Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Trans Union LLC identifying Corporate Parent/Other Affiliate TransUnion Intermediate Holdings, Inc. for Trans Union LLC. (Merar, Michael)
January 6, 2020 Filing 11 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 Michael Merar added to party Trans Union LLC(pty:dft) (Merar, Michael)
January 3, 2020 Filing 10 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC. (Olin, Anna)
January 3, 2020 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)
December 18, 2019 Filing 8 SUMMONS Returned Executed as to Nationstar Mortgage LLC ; served on 12/16/2019. (Forsberg, Matthew)
December 18, 2019 Filing 7 SUMMONS Returned Executed as to Trans Union LLC ; served on 12/16/2019. (Forsberg, Matthew)
December 18, 2019 Filing 6 SUMMONS Returned Executed as to Equifax Information Services LLC ; served on 12/16/2019. (Forsberg, Matthew)
December 18, 2019 Filing 5 SUMMONS Returned Executed as to Experian Information Solutions Inc ; served on 12/16/2019. (Forsberg, Matthew)
December 12, 2019 Filing 4 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc, Mountain West Financial Inc, Nationstar Mortgage LLC, Trans Union LLC. (cdt)
December 12, 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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (cdt)
December 12, 2019 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Tony Silvas. (Forsberg, Matthew)
December 12, 2019 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Tony Silvas. (Filing fee $400; Receipt number 0539-10475768) 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, #9 Exhibit(s) H, #10 Exhibit(s) I, #11 Exhibit(s) J) (Forsberg, Matthew)

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Defendant: Experian Information Solutions Inc
Represented By: Melissa Saldana
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Defendant: Mountain West Financial Inc
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Defendant: Trans Union LLC
Represented By: Michael Merar
Represented By: Jennifer Rebecca Bergh
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Defendant: Nationstar Mortgage LLC
Represented By: Lishel May Bautista
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Defendant: Equifax Information Services LLC
Represented By: Forrest Mathew Seger, III
Represented By: Sarah Nichols Wariner
Represented By: Anna K Olin
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Plaintiff: Tony Silvas
Represented By: Timothy Clifford Schurmann
Represented By: Matthew P Forsberg
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