Lydia v. TransUnion LLC et al
Plaintiff: Victor Lydia
Defendant: Lead Bank and TransUnion LLC
Case Number: 3:2021cv00740
Filed: March 31, 2021
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. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 12, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2021 Filing 15 NOTICE of Settlement as to TransUnion LLC only filed by Victor Lydia (Zelman, Yitzchak)
May 9, 2021 Filing 14 SUMMONS Returned Executed as to TransUnion LLC; served on 4/7/2021. (Zelman, Yitzchak)
May 4, 2021 Opinion or Order Filing 13 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, Lead Bank, 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 5/4/2021) (chmb)
April 28, 2021 Opinion or Order Filing 12 ELECTRONIC ORDER granting #10 Unopposed Motion for Extension of Time to File Answer or Response. TransUnion LLC answer or response due 5/19/2021. (Ordered by Judge Ed Kinkeade on 4/28/2021) (chmb)
April 28, 2021 Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by TransUnion LLC identifying Corporate Parent/Other Affiliate Trans Union Intermediate Holdings, Inc., Corporate Parent/Other Affiliate T. Rowe Price Group, Inc., Corporate Parent/Other Affiliate TransUnion for TransUnion LLC. (Sheldon, Paul)
April 28, 2021 Filing 10 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond filed by TransUnion LLC (Attachments: #1 Proposed Order)Attorney Paul Sheldon added to party TransUnion LLC(pty:dft) (Sheldon, Paul)
April 22, 2021 Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Lead Bank. (Lu, Chelsea)
April 22, 2021 Filing 8 ANSWER to #1 Complaint, filed by Lead Bank. 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 Chelsea Jacqueline Lu added to party Lead Bank(pty:dft) (Lu, Chelsea)
April 12, 2021 Filing 7 NOTICE of Attorney Appearance by Chris R Miltenberger on behalf of Victor Lydia. (Filer confirms contact info in ECF is current.) (Miltenberger, Chris)
April 2, 2021 Filing 6 SUMMONS Returned Executed as to Lead Bank; served on 4/2/2021. (Zelman, Yitzchak)
March 31, 2021 Filing 5 Summons Issued as to Lead Bank, TransUnion LLC. (ndt)
March 31, 2021 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. (ndt)
March 31, 2021 Opinion or Order Filing 3 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, plaintiff Victor Lydia, shall file the entry of appearance of local counsel satisfying the requirements of Local Rule 83.10(a). Failure to do so may result in dismissal of this case without prejudice and without further notice. (Ordered by Judge Ed Kinkeade on 3/31/2021) (chmb)
March 31, 2021 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Victor Lydia. (Zelman, Yitzchak)
March 31, 2021 Filing 1 COMPLAINT against Lead Bank, TransUnion, LLC filed by Victor Lydia. (Filing fee $402; Receipt number 0539-11750272) Clerk to issue summons(es). 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) (Zelman, Yitzchak)

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Defendant: Lead Bank
Represented By: Chelsea Jacqueline Lu
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Defendant: TransUnion LLC
Represented By: Paul Sheldon
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Plaintiff: Victor Lydia
Represented By: Yitzchak Zelman
Represented By: Chris R Miltenberger
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