Johnson v. Equifax Information Services LLC et al
| Kimberly Johnson |
| Southwest Recovery Services Inc, Equifax Information Services LLC, Steve F Urvan, Gemini Direct LLC, Experian Information Solutions Inc, Innovative Ranking Services Inc doing business as CreditRepairUSA.US, Southwest Recovery Services, Scott Been, Steven Dietz and Raymond Davidson |
| 3:2022cv00242 |
| February 2, 2022 |
| U.S. District Court for the Northern District of Texas |
| David L Horan |
| Irma Carrillo Ramirez |
| Brantley Starr |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Both |
Docket Report
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This docket was last retrieved on February 10, 2023. A more recent docket listing may be available from PACER.
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Filing 43
ORDER: Amended Pleadings due by 10/25/2022. Discovery due by 1/23/2023. Joinder of Parties due by 10/25/2022. Deadline for mediation is on or before 2/6/2023. Motions due by 2/20/2023. Status Report due by 2/13/2023. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/24/2022) (mcrd) Modified text on 3/24/2022 (mjr).
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| Filing 42 Proposal for contents of scheduling and discovery order by Equifax Information Services LLC. (Hill, Adam) |
| Filing 41 Proposal for contents of scheduling and discovery order by Experian Information Solutions Inc. (Solis, Juan) |
| Filing 40 Proposal for contents of scheduling and discovery order by Kimberly Johnson. (Johnson, Kimberly) |
| Filing 39 Request for Clerk to issue Entry of Default Judgment filed by Kimberly Johnson. (Johnson, Kimberly) |
| Filing 38 Clerk's ENTRY OF DEFAULT as to Scott Been, Innovative Ranking Services Inc. (ykp) |
| Filing 37 Request for Clerk to issue Default Judgment against Scott Been and Innovative Raking Services Inc, d/b/a CreditRepairUSA.US filed by Kimberly Johnson. (Attachments: #1 Declaration(s)) (Johnson, Kimberly) |
| Filing 36 AFFIDAVIT of Service of Amended Complaint to All Defendants. (Johnson, Kimberly) |
| Filing 35 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Raymond Davidson, Steven Dietz, Southwest Recovery Services. (Martin, Eugene) |
| Filing 34 ANSWER to #18 Amended Complaint,,, #7 Amended Complaint,,, with Jury Demand filed by Raymond Davidson, Steven Dietz, Southwest Recovery Services. 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., ANSWER to #18 Amended Complaint,,, #7 Amended Complaint,,, with Jury Demand filed by Raymond Davidson, Steven Dietz, Southwest Recovery Services. 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. Attorney Eugene Xerxes Martin, IV added to party Raymond Davidson(pty:dft), Attorney Eugene Xerxes Martin, IV added to party Steven Dietz(pty:dft), Attorney Eugene Xerxes Martin, IV added to party Southwest Recovery Services(pty:dft) (Martin, Eugene) |
| Filing 33 NOTICE of Attorney Appearance by Adam Theodore Hill on behalf of Equifax Information Services LLC. (Filer confirms contact info in ECF is current.) (Hill, Adam) |
| Filing 32 Summons returned executed as to Equifax Information Services LLC; served on 2/28/2022 by Kimberly Johnson. (Johnson, Kimberly) Modified text on 3/3/2022 (mjr). |
| Filing 31 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC. (Olds, Daniel) |
| Filing 30 ANSWER to #7 Amended 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, 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. Attorney Daniel John Olds added to party Equifax Information Services LLC(pty:dft) (Olds, Daniel) |
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Filing 29
Order for Scheduling Order Proposal: Proposed Scheduling Order due by 3/23/2022. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 3/2/2022) (mcrd)
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| Filing 28 Court Request for Recusal: Magistrate Judge David L. Horan recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the case to Magistrate Judge Irma Carrillo Ramirez for all further proceedings. Future filings should indicate the case number as: 3:22-cv-242-X-BH. (cea) |
| Filing 27 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. (Solis, Juan) |
| Filing 26 ANSWER to #18 Amended Complaint,,, #7 Amended 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, 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., ANSWER to #18 Amended Complaint,,, #7 Amended 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, 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. Attorney Juan Antonio Solis added to party Experian Information Solutions Inc(pty:dft) (Solis, Juan) |
| Filing 25 PROOF OF SERVICE as to Scott Been, served on 2/23/2022. (Johnson, Kimberly) Modified event on 2/24/2022 (ygl). |
| Filing 24 Proof of Service by Kimberly Johnson re #7 Amended Complaint on Innovative Ranking Services, Inc d/b/a CreditRepairUSA.us (Johnson, Kimberly) Modified text on 2/24/2022 (jmg). |
| Filing 23 Proof of Service by Kimberly Johnson re #7 Amended Complaint on Steven Dietz (Johnson, Kimberly) Modified text on 2/24/2022 (jmg). |
| Filing 22 Proof of Service by Kimberly Johnson re #7 Amended Complaint on Raymond Davidson (Johnson, Kimberly) Modified text on 2/24/2022 (jmg). |
| Filing 21 Proof of Service by Kimberly Johnson re #7 Amended Complaint on Southwest Recovery Services, LLC. (Johnson, Kimberly) Modified text on 2/24/2022 (jmg). |
| Filing 20 Summons Issued as to Southwest Recovery Services. (mla) |
| Filing 19 Request for Clerk to issue Summons filed by Kimberly Johnson. (Johnson, Kimberly) |
| Filing 18 ***DUPLICATE FILING.*** AMENDED COMPLAINT WITH JURY DEMAND against Scott Been, Raymond Davidson, Steven Dietz, Equifax Information Services LLC, Experian Information Solutions Inc filed by Kimberly Johnson. (One or more defendant(s) is no longer named.) Plaintiff will submit summons(es) for issuance. 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 Exhibit(s), #2 Exhibit(s)) (Johnson, Kimberly) Modified text on 2/17/2022 (jmg). |
| Filing 17 Summons Issued as to Scott Been, Raymond Davidson, Steven Dietz, Innovative Ranking Services Inc. (mla) (Main Document 17 replaced on 2/16/2022) (mla). |
| Filing 16 AFFIDAVIT of Service for Summons. (Johnson, Kimberly) |
| Filing 15 Proof of Service as to Southwest Recovery Services by Kimberly Johnson. (Johnson, Kimberly) Modified text on 2/17/2022 (jmg). |
| Filing 14 Proof of Service as to Equifax Information Services LLC by Kimberly Johnson. (Johnson, Kimberly) Modified text on 2/17/2022 (jmg). |
| Filing 13 ***DUPLICATE FILING.*** Proof of Service as to Experian Information Solutions by Kimberly Johnson. (Johnson, Kimberly) Modified text on 2/17/2022 (jmg). |
| Filing 12 Proof of Service as to Experian Information Solutions by Kimberly Johnson. (Johnson, Kimberly) Modified text on 2/17/2022 (jmg). |
| Filing 11 Request for Clerk to issue Summons filed by Kimberly Johnson. (Johnson, Kimberly) |
| Filing 10 Request for Clerk to issue Summons filed by Kimberly Johnson. (Johnson, Kimberly) |
| Filing 9 Request for Clerk to issue Summons filed by Kimberly Johnson. (Johnson, Kimberly) |
| Filing 8 Request for Clerk to issue Summons filed by Kimberly Johnson. (Johnson, Kimberly) |
| Filing 7 AMENDED COMPLAINT WITH JURY DEMAND against Equifax Information Services LLC, Experian Information Solutions Inc, Southwest Recovery Services Inc filed by Kimberly Johnson. (One or more defendant(s) is no longer named.) Plaintiff will submit summons(es) for issuance. 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 Exhibit(s), #2 Exhibit(s)) (Johnson, Kimberly) |
| Filing 6 NOTICE of Non-Suit Against Two of the Five Named Defendants filed by Kimberly Johnson. (Johnson, Kimberly) Modified text on 2/10/2022 (mjr). |
| Filing 5 DEMAND for Trial by Jury by Kimberly Johnson. (Johnson, Kimberly) |
| ***Please Disregard, entered in error*** Clerk's Notice of delivery: (see NEF for details) Docket No:1,2. Thu Feb 3 10:57:23 CST 2022 (crt) Modified text on 2/3/2022 (ygl). |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:1,2. Thu Feb 3 10:57:17 CST 2022 (crt) |
| Filing 4 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc, Gemini Direct LLC, Southwest Recovery Services Inc, Steve F Urvan. (ygl) |
| Filing 3 COMPLAINT against Equifax Information Services LLC, Experian Information Solutions Inc, Gemini Direct LLC, Southwest Recovery Services Inc, Steve F Urvan filed by Kimberly Johnson. (Filing fee $402; Receipt number DS136307) 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) (ygl) |
| Filing 2 Notice and Instruction to Pro Se Party. (ygl) |
| Filing 1 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) 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. (ygl) |
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