Siharath v. Wells Fargo Bank NA et al
Plaintiff: Leone Siharath
Defendant: Wells Fargo Bank NA, Experian Information Solutions Inc and TransUnion LLC
Case Number: 3:2021cv02609
Filed: October 21, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Barbara M G Lynn
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 December 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2021 Filing 18 ANSWER to #1 Complaint filed by Wells Fargo 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. (Hess, Vincent)
November 30, 2021 Opinion or Order Filing 17 ORDER granting #15 Unopposed Motion to Extend Answer Deadline re #1 Complaint. Wells Fargo Bank NA answer due 12/15/2021. (Ordered by Chief Judge Barbara M. G. Lynn on 11/30/2021) (mjr)
November 30, 2021 Filing 16 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Wells Fargo Bank NA identifying Corporate Parent/Other Affiliate Wells Fargo & Company for Wells Fargo Bank NA. (Hess, Vincent)
November 30, 2021 Filing 15 Unopposed Motion for Extension of Time to File Answer filed by Wells Fargo Bank NA (Attachments: #1 Proposed Order)Attorney Vincent J Hess added to party Wells Fargo Bank NA(pty:dft) (Hess, Vincent)
November 29, 2021 Filing 14 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 VantageScore Solutions LLC, Corporate Parent/Other Affiliate Opt-Out Services LLC for Experian Information Solutions Inc. (Smart, Madeline)
November 29, 2021 Filing 13 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 Madeline Joye Smart added to party Experian Information Solutions Inc(pty:dft) (Smart, Madeline)
November 15, 2021 Filing 12 SUMMONS Returned Executed as to Wells Fargo Bank NA; served on 11/10/2021. (Daher, Marwan)
November 12, 2021 Filing 11 SUMMONS Returned Executed as to Experian Information Solutions Inc; served on 11/9/2021. (Daher, Marwan)
November 8, 2021 Filing 10 WAIVER OF SERVICE Returned Executed as to TransUnion LLC. Waiver sent on 11/4/2021. (Daher, Marwan)
October 21, 2021 Filing 9 Summons Issued as to Experian Information Solutions Inc, TransUnion LLC, Wells Fargo Bank NA. (ndt)
October 21, 2021 Filing 8 NOTICE of Attorney Appearance by Jennifer Ann McLaughlin on behalf of Leone Siharath. (Filer confirms contact info in ECF is current.) (McLaughlin, Jennifer)
October 21, 2021 Filing 7 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. (ndt)
October 21, 2021 Filing 6 NOTICE of Attorney Appearance by Victor Thomas Metroff on behalf of Leone Siharath. (Filer confirms contact info in ECF is current.) (Metroff, Victor)
October 21, 2021 Filing 5 NOTICE of Attorney Appearance by Mohammed Omar Badwan on behalf of Leone Siharath. (Filer confirms contact info in ECF is current.) (Badwan, Mohammed)
October 21, 2021 Filing 4 NOTICE of Attorney Appearance by Omar Tayseer Sulaiman on behalf of Leone Siharath. (Filer confirms contact info in ECF is current.) (Sulaiman, Omar)
October 21, 2021 Filing 3 NOTICE of Attorney Appearance by Marwan Daher on behalf of Leone Siharath. (Filer confirms contact info in ECF is current.) (Daher, Marwan)
October 21, 2021 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Leone Siharath. (Daher, Marwan)
October 21, 2021 Filing 1 COMPLAINT WITH JURY DEMAND against Experian Information Solutions Inc, TransUnion LLC, Wells Fargo Bank NA filed by Leone Siharath. (Filing fee $402; Receipt number 0539-12319790) 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) (Daher, Marwan)

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Plaintiff: Leone Siharath
Represented By: Marwan Daher
Represented By: Jennifer Ann McLaughlin
Represented By: Mohammed Omar Badwan
Represented By: Omar Tayseer Sulaiman
Represented By: Victor Thomas Metroff
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Defendant: Wells Fargo Bank NA
Represented By: Robert T Mowrey
Represented By: Matthew Hogan Davis
Represented By: Vincent J Hess
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Defendant: Experian Information Solutions Inc
Represented By: Madeline Joye Smart
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Defendant: TransUnion LLC
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