Steele v. Credit One Bank NA et al
| Katlyn Marie Steele |
| Experian Information Solutions, Inc., Trans Union, LLC, Credit One Bank, N.A., First National Bank of Omaha, Genesis FC Card Services, Inc., Equifax Information Services, LLC, Experian Information Solutions Inc, Trans Union LLC, Credit One Bank NA, Equifax Information Services LLC and Genesis FS Card Services Inc |
| 3:2020cv03442 |
| November 18, 2020 |
| US District Court for the Northern District of Texas |
| Barbara M G Lynn |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 67 Joint STIPULATION OF DISMISSAL of Defendant Experian Information Solutions, Inc. (ONLY) With Prejudice by Katlyn Marie Steele. (Attachments: #1 Proposed Order Order of Dismissal of Defendant Experian Information Solutions, Inc. (ONLY) With Prejudice) (Adkins, Micah) |
| Filing 66 Joint STIPULATION OF DISMISSAL of Defendant Equifax Information Services, LLC (ONLY) by Katlyn Marie Steele. (Attachments: #1 Proposed Order Dismissal of Equifax (ONLY)) (Adkins, Micah) |
| Filing 65 SETTLEMENT CONFERENCE REPORT filed by Katlyn Marie Steele. (Adkins, Micah) |
Filing 64
ORDER granting in part and denying in part #62 Motion to Continue. Discovery due by 4/11/2022. Motions due by 5/9/2022. All other deadlines will remain as set in the Amended Scheduling Order. (Ordered by Chief Judge Barbara M. G. Lynn on 2/24/2022) (ygl)
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| Filing 62 Joint MOTION to Continue PARTIES JOINT MOTION FOR A SIXTY (60) DAY CONTINUANCE OF THE TRIAL DATE AND ALL UNEXPIRED PRE-TRIAL DEADLINES filed by Credit One Bank NA (Attachments: #1 Proposed Order) (Croft, Blaec) |
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Filing 63
AGREED PROTECTIVE ORDER granting #60 Motion. (Ordered by Chief Judge Barbara M. G. Lynn on 2/9/2022) (twd)
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Filing 61
ELECTRONIC ORDER granting #58 Application for Admission Pro Hac Vice of Blaec C. Croft. 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 Chief Judge Barbara M. G. Lynn on 1/31/2022) (chmb)
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| Filing 60 Joint MOTION for Protective Order filed by Katlyn Marie Steele with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Ex. A Agreed Protective Order) (Adkins, Micah) |
| Filing 59 NOTICE of Settlement with Defendants Equifax Information Services, LLC and Experian Information Solutions, Inc. (ONLY) filed by Katlyn Marie Steele (Adkins, Micah) |
| Filing 58 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12552942) filed by Credit One Bank NA (Attachments: #1 Proposed Order)Attorney Blaec C Croft added to party Credit One Bank NA(pty:dft) (Croft, Blaec) |
| Filing 57 NOTICE of Withdrawal of Appearance filed by Experian Information Solutions Inc (Russell, Molly) |
| Filing 56 NOTICE of Attorney Appearance by Joshua Lee Sherman on behalf of Experian Information Solutions Inc. (Filer confirms contact info in ECF is current.) (Sherman, Joshua) |
| Filing 55 NOTICE of SETTLEMENT with Defendants Equifax Information Services, LLC and Experian Information Solutions, Inc. (ONLY) filed by Katlyn Marie Steele (Adkins, Micah) |
| Filing 54 Joint STIPULATION OF DISMISSAL OF GENESIS FS CARD SERVICES, INC. (ONLY) WITH PREJUDICE by Katlyn Marie Steele. (Adkins, Micah) |
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Filing 53
AMENDED SCHEDULING ORDER: Discovery due by 2/11/2022. Motions due by 3/7/2022. Pretrial Order due by 6/13/2022., Pretrial Materials due by 6/13/2022. Pretrial Conference set for 7/7/2022 08:00 AM before Chief Judge Barbara M. G. Lynn. Trial set for 7/14/2022 before Chief Judge Barbara M. G. Lynn. (Ordered by Chief Judge Barbara M. G. Lynn on 11/30/2021) (mjr)
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| Filing 52 STIPULATION OF DISMISSAL with Prejudice of Trans Union LLC (only) by Trans Union LLC. (Attachments: #1 Proposed Order) (Sheldon, Paul) |
| Filing 51 Joint MOTION to Continue Trial Date and All Unexpired Pre-Trial Deadlines for Ninety (90) Days filed by Credit One Bank NA (Attachments: #1 Proposed Order Proposed Order) (Chandler, Elizabeth) |
| Filing 50 NOTICE of Settlement with Defendant Trans Union, LLC (ONLY) filed by Katlyn Marie Steele (Adkins, Micah) |
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Filing 49
ELECTRONIC ORDER granting #47 Application for Admission Pro Hac Vice of Sarah Lyons. 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 Chief Judge Barbara M. G. Lynn on 9/27/2021) (chmb)
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Filing 48
ORDER granting #45 Unopposed Motion to Withdraw and Substitute Lead Attorney for the Defendant. R. Price Anderson is withdrawn as the attorney of record and lead counsel for Defendant Equifax, and Daniel J. Olds of Clark Hill PLC is substituted as lead attorney for Equifax. (Ordered by Chief Judge Barbara M. G. Lynn on 9/22/2021) (twd)
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| Filing 47 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12239052) filed by Equifax Information Services LLC (Attachments: #1 Proposed Order, #2 Exhibit(s) Certificate of Good Standing)Attorney Sarah Lyons added to party Equifax Information Services LLC(pty:dft) (Lyons, Sarah) |
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Filing 46
ELECTRONIC ORDER granting #44 Application for Admission Pro Hac Vice of Aylix K. Jensen. 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 Chief Judge Barbara M. G. Lynn on 9/20/2021) (chmb)
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| Filing 45 Unopposed MOTION to Withdraw as Attorney and Substitute Lead Counsel filed by Equifax Information Services LLC (Anderson, Robert) |
| Filing 44 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-12221104) filed by Genesis FS Card Services Inc Attorney Aylix K Jensen added to party Genesis FS Card Services Inc(pty:dft) (Jensen, Aylix) |
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Filing 43
ORDER granting #42 Motion to Withdraw as Attorney. Attorney Sarah Nichols Wariner is removed as counsel of record for Equifax. (Ordered by Chief Judge Barbara M. G. Lynn on 8/3/2021) (ndt)
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| Filing 42 Unopposed MOTION to Withdraw as Attorney filed by Equifax Information Services LLC (Attachments: #1 Proposed Order) (Wariner, Sarah) |
| Filing 41 Joint STATUS REPORT REGARDING SETTLEMENT filed by Katlyn Marie Steele. (Adkins, Micah) |
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Filing 40
ORDER granting #39 Motion to Withdraw as Attorney. Added attorney Robert Price Anderson for Equifax Information Services LLC. Attorney Anna Olin Richardson terminated. (Ordered by Chief Judge Barbara M. G. Lynn on 4/20/2021) (ndt)
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| Filing 39 Unopposed MOTION to Withdraw as Attorney filed by Equifax Information Services LLC (Richardson, Anna) |
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Filing 38
SCHEDULING ORDER: Jury Trial set for three-week docket beginning 4/4/2022 09:00 AM before Chief Judge Barbara M. G. Lynn. Joinder of Parties due by 6/30/2021. Amended Pleadings due by 6/30/2021. Motions due by 12/6/2021. Fact and Expert Discovery due by 11/13/2021. Settlement Status Report due by 6/30/2021. Pretrial Order due by 3/14/2022. Pretrial Materials due by 3/14/2022. Pretrial Conference set for 4/1/2022 09:00 AM before Chief Judge Barbara M. G. Lynn. (Ordered by Chief Judge Barbara M. G. Lynn on 3/17/2021) (hml)
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| Filing 37 Joint STATUS REPORT of the Parties' Planning Meeting filed by Katlyn Marie Steele. (Adkins, Micah) |
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Filing 36
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Joint Proposed Scheduling Order due by 3/16/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 2/23/2021) (oyh) Modified text on 2/24/2021 (axm).
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| Filing 35 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Credit One Bank NA. (Chandler, Elizabeth) |
| Filing 34 ANSWER to #1 Complaint, filed by Credit One Bank NA. 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. (Chandler, Elizabeth) |
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Filing 33
ORDER granting #31 Unopposed Motion for Extension: Credit One Bank's deadline to answer or otherwise respond is 2/22/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 2/1/2021) (twd)
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| Filing 32 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. (Richardson, Anna) |
| Filing 31 Unopposed MOTION for Extension of Time to Respond to #1 Complaint filed by Credit One Bank NA. (Chandler, Elizabeth) Modified event and text on 2/1/2021 (mjr). |
| Filing 30 NOTICE of Attorney Appearance by Elizabeth Chandler on behalf of Credit One Bank NA. (Filer confirms contact info in ECF is current.) (Chandler, Elizabeth) |
| Filing 29 AMENDED ANSWER to #1 Complaint, filed by Trans Union LLC. (Sheldon, Paul) |
| Filing 28 ANSWER to #1 Complaint, filed by Genesis FS Card Services 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. (Poncin, Michael) |
| Filing 27 NOTICE of Attorney Appearance by Jacob Sparks on behalf of Genesis FC Card Services Inc. (Filer confirms contact info in ECF is current.) (Sparks, Jacob) |
| Filing 26 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. (Sheldon, Paul) |
| Filing 25 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 Paul Sheldon added to party Trans Union LLC(pty:dft) (Sheldon, Paul) |
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Filing 24
ORDER granting #12 Motion for Extension of Time to File Answer Equifax Information Services LLC answer due 1/29/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 12/23/2020) (ndt)
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| Filing 23 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by First National Bank of Omaha identifying Corporate Parent/Other Affiliate First National of Nebraska for First National Bank of Omaha. (Rooney, Cory) |
| Filing 22 ANSWER to #1 Complaint, filed by First National Bank of Omaha. 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 Cory J Rooney added to party First National Bank of Omaha(pty:dft) (Rooney, Cory) |
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Filing 21
ORDER granting #19 Motion for Extension of Time to File Answer Genesis FC Card Services Inc answer due 1/4/2021.; denying #20 Motion for Leave to File Without Local Counsel. (Ordered by Chief Judge Barbara M. G. Lynn on 12/15/2020) (ndt)
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| Filing 20 Unopposed MOTION for Leave to File Without Local Counsel filed by Genesis FC Card Services Inc. (Attachments: #1 Proposed Order) (Poncin, Michael) |
| Filing 19 Unopposed Motion for Extension of Time to File Answer filed by Genesis FC Card Services Inc. (Attachments: #1 Proposed Order) (Poncin, Michael) |
| Filing 18 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Genesis FC Card Services Inc identifying Corporate Parent/Other Affiliate Genesis Financial Solutions, Inc. for Genesis FC Card Services Inc. (Poncin, Michael) |
| Filing 17 NOTICE of Attorney Appearance by Michael Scott Poncin on behalf of Genesis FC Card Services Inc. (Filer confirms contact info in ECF is current.) (Poncin, Michael) |
| Filing 16 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Experian Information Solutions Inc identifying Corporate Parent/Other Affiliate Experian plc for Experian Information Solutions Inc. (Russell, Molly) |
| Filing 15 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 Molly J Russell added to party Experian Information Solutions Inc(pty:dft) (Russell, Molly) |
| Filing 14 DISREGARD FILED IN ERRORUnopposed Motion for Extension of Time to File Answer to Plaintiff's Complaint filed by Equifax Information Services LLC (Richardson, Anna) Modified on 12/14/2020 per atty request. (svc). |
| Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC identifying Corporate Parent/Other Affiliate Equifax Inc for Equifax Information Services LLC. (Richardson, Anna) Modified Corporate Parent on 12/15/2020 (hml). |
| Filing 12 Unopposed Motion for Extension of Time to File Answer to Plaintiff's Complaint filed by Equifax Information Services LLC Attorney Anna Olin Richardson added to party Equifax Information Services LLC(pty:dft) (Richardson, Anna) |
| Filing 11 SUMMONS Returned Executed as to Trans Union LLC; served on 12/2/2020. (Adkins, Micah) |
| Filing 10 SUMMONS Returned Executed as to Genesis FC Card Services Inc ; served on 11/23/2020. (Adkins, Micah) |
| Filing 9 SUMMONS Returned Executed as to First National Bank of Omaha ; served on 12/2/2020. (Adkins, Micah) |
| Filing 8 SUMMONS Returned Executed as to Experian Information Solutions Inc ; served on 11/23/2020. (Adkins, Micah) |
| Filing 7 SUMMONS Returned Executed as to Equifax Information Services LLC ; served on 11/24/2020. (Adkins, Micah) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Credit One Bank NA. Waiver sent on 12/3/2020. (Adkins, Micah) |
| Filing 5 Summons Issued as to Credit One Bank NA, Equifax Information Services LLC, Experian Information Solutions Inc, First National Bank of Omaha, Genesis FC Card Services Inc, Trans Union LLC. (mjr) |
| 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 Ramirez). Clerk to provide copy to plaintiff if not received electronically. (mjr) |
| Filing 3 Request for Clerk to issue Summons filed by Katlyn Marie Steele. (Adkins, Micah) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Katlyn Marie Steele. (Adkins, Micah) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Katlyn Marie Steele. (Filing fee $400; Receipt number 0539-11369753) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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) (Adkins, Micah) |
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