Gillis et al v. Equifax Information Services LLC et al
Plaintiff: Felix Gillis and Denise Gillis
Defendant: Equifax Information Services LLC, Experian Information Solutions Inc, Innovis Data Solutions Inc, Trans Union LLC and Nationstar Mortgage LLC
Case Number: 3:2021cv01794
Filed: August 3, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Karen Gren Scholer
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on October 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2021 Opinion or Order Filing 27 ELECTRONIC ORDER: The Court GRANTS #25 Defendant Innovis's Unopposed Motion for Extension of Time. Innovis shall answer or otherwise respond to the Complaint by October 29, 2021. (Ordered by Judge Karen Gren Scholer on 10/1/2021) (chmb)
September 30, 2021 Filing 26 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Innovis Data Solutions Inc identifying Corporate Parent/Other Affiliate CBC Companies, Inc. for Innovis Data Solutions Inc. (Spak, Jason)
September 30, 2021 Filing 25 MOTION for Extension of Time to File Response/Reply to #1 Complaint,,,,,, filed by Innovis Data Solutions Inc with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Jason A Spak added to party Innovis Data Solutions Inc(pty:dft) (Spak, Jason)
September 27, 2021 Filing 24 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. (Long, Charlotte)
September 17, 2021 Opinion or Order Filing 23 ORDER granting #22 Motion to Withdraw as Attorney and Substitute Lead Attorney. Attorney Robert Price Anderson terminated. (Ordered by Judge Karen Gren Scholer on 9/17/2021) (ygl)
September 16, 2021 Filing 22 Unopposed MOTION to Withdraw as Attorney and Substitute Lead Counsel filed by Equifax Information Services LLC (Anderson, Robert)
September 15, 2021 Filing 21 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nationstar Mortgage LLC. (Sutton, Heather)
September 15, 2021 Filing 20 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. (Sutton, Heather)
August 27, 2021 Opinion or Order Filing 19 ORDER granting #15 Motion for Extension of Time to File Answer. Equifax Information Services LLC answer due 10/8/2021. (Ordered by Judge Karen Gren Scholer on 8/27/2021) (jmg)
August 26, 2021 Filing 18 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Experian Information Solutions Inc identifying Corporate Parent/Other Affiliate Experian plc, Corporate Parent/Other Affiliate Central Source LLC, Corporate Parent/Other Affiliate Online Data Exchange LLC, Corporate Parent/Other Affiliate New Management Services LLC, Corporate Parent/Other Affiliate New Management Services LLC, Corporate Parent/Other Affiliate VantageScore Solutions LLC, Corporate Parent/Other Affiliate Opt-Out Services LLC for Experian Information Solutions Inc. (Reyes, Rogelio)
August 26, 2021 Filing 17 ANSWER to #1 Complaint with Jury Demand 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 Rogelio Reyes added to party Experian Information Solutions Inc(pty:dft) (Reyes, Rogelio)
August 26, 2021 Filing 16 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC identifying Corporate Parent/Other Affiliate Equifax Inc. for Equifax Information Services LLC. (Anderson, Robert) (Main Document 16 replaced to flatten on 8/27/2021) (jmg).
August 26, 2021 Filing 15 Unopposed Motion for Extension of Time to File Answer to Plaintiffs' Complaint filed by Equifax Information Services LLC Attorney Robert Price Anderson added to party Equifax Information Services LLC(pty:dft) (Anderson, Robert)
August 20, 2021 Opinion or Order Filing 14 ORDER granting #12 Motion for Extension of Time to File Answer re #1 Complaint. Trans Union LLC answer due 9/27/2021. (Ordered by Judge Karen Gren Scholer on 8/20/2021) (axm)
August 19, 2021 Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Trans Union LLC identifying Corporate Parent/Other Affiliate Transunion, Corporate Parent/Other Affiliate TransUnion Intermediate Holdings, Inc., Corporate Parent/Other Affiliate T. Rowe Price Group, Inc. for Trans Union LLC. (Long, Charlotte)
August 19, 2021 Filing 12 Unopposed Motion for Extension of Time to File Answer filed by Trans Union LLC (Attachments: #1 Proposed Order)Attorney Charlotte A Long added to party Trans Union LLC(pty:dft) (Long, Charlotte)
August 12, 2021 Opinion or Order Filing 11 ORDER granting Defendant Nationstar Mortgage LLC's #10 Unopposed Motion for Extension of Time to Answer. Defendant shall answer or otherwise respond to the Complaint by 9/16/2021. (Ordered by Judge Karen Gren Scholer on 8/12/2021) (twd)
August 11, 2021 Filing 10 Unopposed Motion for Extension of Time to File Answer filed by Nationstar Mortgage LLC (Attachments: #1 Proposed Order)Attorney Heather Sutton added to party Nationstar Mortgage LLC(pty:dft) (Sutton, Heather)
August 9, 2021 Filing 9 SUMMONS Returned Executed as to Trans Union LLC; served on 8/5/2021. (Forsberg, Matthew)
August 9, 2021 Filing 8 SUMMONS Returned Executed as to Nationstar Mortgage LLC; served on 8/5/2021. (Forsberg, Matthew)
August 9, 2021 Filing 7 SUMMONS Returned Executed as to Experian Information Solutions Inc; served on 8/5/2021. (Forsberg, Matthew)
August 9, 2021 Filing 6 SUMMONS Returned Executed as to Equifax Information Services LLC; served on 8/5/2021. (Forsberg, Matthew)
August 4, 2021 Filing 5 WAIVER OF SERVICE Returned Executed as to Innovis Data Solutions Inc. Waiver sent on 8/3/2021. (Forsberg, Matthew)
August 3, 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (ykp)
August 3, 2021 Filing 3 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc, Innovis Data Solutions Inc, Nationstar Mortgage LLC, Trans Union LLC. (ykp)
August 3, 2021 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Denise Gillis, Felix Gillis. (Forsberg, Matthew)
August 3, 2021 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Felix Gillis, Denise Gillis. (Filing fee $402; Receipt number 0539-12104583) 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, #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, #12 Exhibit(s) K, #13 Exhibit(s) L, #14 Exhibit(s) M, #15 Exhibit(s) N, #16 Exhibit(s) O, #17 Exhibit(s) P, #18 Exhibit(s) Q, #19 Exhibit(s) R) (Forsberg, Matthew)

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Plaintiff: Felix Gillis
Represented By: Jonathan Alexander Heeps
Represented By: Matthew P Forsberg
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Plaintiff: Denise Gillis
Represented By: Jonathan Alexander Heeps
Represented By: Matthew P Forsberg
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Defendant: Equifax Information Services LLC
Represented By: Daniel John Olds
Represented By: Forrest Mathew Seger, III
Represented By: Robert Price Anderson
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Defendant: Experian Information Solutions Inc
Represented By: Rogelio Reyes
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Defendant: Innovis Data Solutions Inc
Represented By: Jason A Spak
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Defendant: Trans Union LLC
Represented By: Charlotte A Long
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Defendant: Nationstar Mortgage LLC
Represented By: Heather Sutton
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