McCormick v. Equifax Information Services LLC et al
Plaintiff: Richard McCormick
Defendant: Nationstar Mortgage LLC, FinWise Bank, The Bank of Missouri, MetaBank, Equifax Information Services LLC and Trans Union LLC
Case Number: 3:2024cv02823
Filed: November 8, 2024
Court: U.S. District Court for the Northern District of Texas
Presiding Judge: David C Godbey
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 20, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 20, 2024 Filing 16 NOTICE of Dismissal as to First Premier Bank filed by Richard McCormick (Attachments: #1 Proposed Order) (Forsberg, Matthew)
December 20, 2024 Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nationstar Mortgage LLC. (Clerk QC note: Affiliate entry indicated). (Bernardini, Andrew)
December 20, 2024 Filing 14 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. (Bernardini, Andrew)
December 19, 2024 Filing 13 WAIVER OF SERVICE Returned Executed as to FinWise Bank. Waiver sent on 11/20/2024. (Forsberg, Matthew)
December 10, 2024 Filing 12 ELECTRONIC ORDER granting #11 Motion for Extension of Time to File Response. Defendant Nationstar Mortgage LLCs response to the complaint is due January 15, 2025. (Ordered by Chief District Judge David C Godbey on 12/10/2024) (chmb)
December 9, 2024 Filing 11 Unopposed Motion for Extension of Time to File Answer filed by Nationstar Mortgage LLC (Attachments: #1 Proposed Order)Attorney Andrew Nicholas Bernardini added to party Nationstar Mortgage LLC(pty:dft) (Bernardini, Andrew)
December 9, 2024 Filing 10 NOTICE of Attorney Appearance by Grant Michael Figari on behalf of Nationstar Mortgage LLC. (Filer confirms contact info in ECF is current.) (Figari, Grant)
December 3, 2024 Filing 9 WAIVER OF SERVICE Returned Executed as to Equifax Information Services LLC. Waiver sent on 11/20/2024. (Forsberg, Matthew)
December 3, 2024 Filing 8 WAIVER OF SERVICE Returned Executed as to The Bank of Missouri. Waiver sent on 11/29/2024. (Forsberg, Matthew)
December 3, 2024 Filing 7 SUMMONS Returned Executed as to Nationstar Mortgage LLC ; served on 11/21/2024. (Forsberg, Matthew)
November 22, 2024 Filing 6 NOTICE of Settlement as to Trans Union LLC filed by Richard McCormick (Forsberg, Matthew)
November 21, 2024 Filing 5 WAIVER OF SERVICE Returned Executed as to Trans Union LLC. Waiver sent on 11/20/2024. (Forsberg, Matthew)
November 8, 2024 Filing 4 Summons Issued as to Equifax Information Services LLC, FinWise Bank, First Premier Bank, MetaBank, Nationstar Mortgage LLC, The Bank of Missouri, Trans Union LLC. (agc)
November 8, 2024 Filing 3 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 McKay). Clerk to provide copy to plaintiff if not received electronically. (agc)
November 8, 2024 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by McCormick Richard. (Clerk QC note: No affiliate entered in ECF). (Forsberg, Matthew)
November 8, 2024 Filing 1 COMPLAINT WITH JURY DEMAND against Equifax Information Services LLC, FinWise Bank, First Premier Bank, MetaBank, Nationstar Mortgage LLC, The Bank of Missouri, Trans Union LLC filed by Richard McCormick. (Filing fee $405; Receipt number ATXNDC-15051153) 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) (Forsberg, Matthew) Modified filer name on 11/8/2024 (ykp).

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Plaintiff: Richard McCormick
Represented By: Jonathan Alexander Heeps
Represented By: Matthew P Forsberg
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Defendant: Nationstar Mortgage LLC
Represented By: Grant Michael Figari
Represented By: Andrew Nicholas Bernardini
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Defendant: FinWise Bank
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Defendant: The Bank of Missouri
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Defendant: MetaBank
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Defendant: Equifax Information Services LLC
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Defendant: Trans Union LLC
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