Carpenter v. Equifax Information Services LLC et al
Plaintiff: Terecia Carpenter
Defendant: Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC, Nationstar Mortgage LLC and Seterus Inc
Case Number: 3:2025cv00330
Filed: February 10, 2025
Court: U.S. District Court for the Northern District of Texas
Presiding Judge: Sidney A Fitzwater
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 19, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 19, 2025 Filing 13 WAIVER OF SERVICE Returned Executed as to Experian Information Solutions Inc. Waiver sent on 2/13/2025. (Bauer, Blake)
March 19, 2025 Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nationstar Mortgage LLC. (Clerk QC note: No affiliate entered in ECF). (Bernardini, Andrew) (Main Document 12 replaced to flatten on 3/19/2025) (kaf).
March 19, 2025 Filing 11 ANSWER to #6 Amended Complaint, with Jury Demand 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, 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 Andrew Nicholas Bernardini added to party Nationstar Mortgage LLC(pty:dft) (Bernardini, Andrew)
March 13, 2025 Filing 10 NOTICE of Settlement as to Equifax Information Services LLC filed by Terecia Carpenter (Bauer, Blake)
March 7, 2025 Filing 9 FIRST AMENDED COMPLAINT filed by Terecia Carpenter. (Bauer, Blake) Modified event text on 3/7/2025 (kcr).
March 7, 2025 Filing 8 SUMMONS Returned Executed as to Seterus Inc ; served on 2/18/2025. (Bauer, Blake)
February 24, 2025 Filing 7 WAIVER OF SERVICE Returned Executed as to Equifax Information Services LLC. Waiver sent on 2/13/2025. (Bauer, Blake)
February 21, 2025 Filing 6 AMENDED COMPLAINT WITH JURY DEMAND against Equifax Information Services LLC, Experian Information Solutions Inc, Nationstar Mortgage LLC, Trans Union LLC filed by Terecia Carpenter. (One or more defendant(s) is no longer named.) 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 Proposed Amendment Track Changes) (Bauer, Blake)
February 18, 2025 Filing 5 WAIVER OF SERVICE Returned Executed as to Trans Union LLC. Waiver sent on 2/13/2025. (Bauer, Blake)
February 11, 2025 Filing 4 Summons Issued as to Equifax Information Services LLC, Experian Information Solutions Inc, Nationstar Mortgage LLC, Seterus Inc, Trans Union LLC. (kcr)
February 10, 2025 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. (kcr)
February 10, 2025 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Terecia Carpenter. (Clerk QC note: No affiliate entered in ECF). (Bauer, Blake)
February 10, 2025 Filing 1 COMPLAINT WITH JURY DEMAND against Equifax Information Services LLC, Experian Information Solutions Inc, Nationstar Mortgage LLC, Seterus Inc, Trans Union LLC filed by Terecia Carpenter. (Filing fee $405; Receipt number ATXNDC-15254237) 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) (Bauer, Blake)

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Plaintiff: Terecia Carpenter
Represented By: Blake Robert Bauer
Represented By: Jonathan Alexander Heeps
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Defendant: Equifax Information Services LLC
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Defendant: Experian Information Solutions Inc
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Defendant: Trans Union LLC
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Defendant: Nationstar Mortgage LLC
Represented By: Andrew Nicholas Bernardini
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Defendant: Seterus Inc
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