Penny v. Equifax Information Services, LLC et al
| Barbara Penny and Barbara Phillip |
| PNC Bank, N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC, JPMorgan Chase Bank, N.A., TransUnion, LLC, TD Bank USA, N.A., Experian Information Solutions Inc and Equifax Information Services LLC |
| 4:2020cv01143 |
| October 16, 2020 |
| US District Court for the Northern District of Texas |
| Reed C O'Connor |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on December 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 33
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report shall be filed on or before 1/4/2021. (see order) (Ordered by Judge Reed C. O'Connor on 12/4/2020) (tln)
|
| Filing 32 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by JPMorgan Chase Bank, N.A.. (Stevens, Gregg) |
| Filing 31 MOTION TO DISMISS AND BRIEF IN SUPPORT OF ITS MOTION TO DISMISS PLAINTIFF'S COMPLAINT OR IN THE ALTERNATIVE FOR A MORE DEFINITE STATEMENT filed by PNC Bank, N.A. Attorney Heather Sutton added to party PNC Bank, N.A.(pty:dft) (Sutton, Heather). |
| Filing 30 ANSWER to #1 Complaint,,,,, filed by JPMorgan Chase Bank, N.A.. 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (Stevens, Gregg) |
| Filing 29 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (Erdmann, Michael) |
|
Filing 28
ORDER: On December 1, 2020, Plaintiff informed the Court that she had reached an agreement in principle to settle this case as to Defendant Equifax Information Services, LLC. See ECF No. #27 . The parties are, therefore, directed to file the appropriate dismissal papers - a stipulation of dismissal under Federal Rule of Civil Procedure 41(a)(1)(A)(ii) or an agreed motion with corresponding proposed order under Federal Rule of Civil Procedure 41(a)(2) - with the Clerk's Office on or before January 29, 2021. If the parties do not file the appropriate dismissal papers by this date, and further proceedings become necessary or desirable, the parties should immediately file a Joint Status Report with the Court. (Ordered by Judge Reed C. O'Connor on 12/2/2020) (tln)
|
| Filing 27 NOTICE of of settlement as to Equifax Information Services filed by Barbara Penny (Saks, Yaakov) |
| Filing 26 SUMMONS Returned Executed as to JPMorgan Chase Bank, N.A. ; served on 10/19/2020. (Saks, Yaakov) |
| Filing 25 SUMMONS Returned Executed as to Experian Information Solutions Inc ; served on 10/19/2020. (Saks, Yaakov) |
|
Filing 24
ORDER: Having considered the Unopposed #22 Motion, the Court finds that it should be and is hereby GRANTED in part and DENIED in part. Therefore, it is hereby ORDERED that Defendant PNC Bank, N.A. may file a response to Plaintiff's Complaint on or before December 3, 2020. (Ordered by Judge Reed C. O'Connor on 11/17/2020) (pef)
|
| Filing 23 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by PNC Bank, N.A. identifying Corporate Parent/Other Affiliate PNC Financial Services Group, Inc. for PNC Bank, N.A.. (Fontein, Addison) |
| Filing 22 Unopposed Motion for Extension of Time to File Answer to Complaint filed by PNC Bank, N.A. (Attachments: #1 Proposed Order)Attorney Addison Fontein added to party PNC Bank, N.A.(pty:dft) (Fontein, Addison) |
|
Filing 21
ORDER: Before the Court is Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time to File Response to Complaint (ECF No. #18 ), filed November 7, 2020. Having considered the Unopposed Motion, the Court finds that it should be and is hereby GRANTED in part and DENIED in part. Therefore, it is hereby ORDERED that Defendant Equifax Information Services, LLC may file a response to Plaintiff's Complaint on or before December 3, 2020. (Ordered by Judge Reed C. O'Connor on 11/9/2020) (pef)
|
| Filing 20 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by TransUnion, LLC identifying Corporate Parent/Other Affiliate TransUnion Intermediate Holdings, Inc., Corporate Parent/Other Affiliate Transunion for TransUnion, LLC. (Bergh, Jennifer) |
| Filing 19 ANSWER to #1 Complaint,,,,, filed by TransUnion, 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice.Attorney Jennifer Rebecca Bergh added to party TransUnion, LLC(pty:dft) (Bergh, Jennifer) |
| Filing 18 Unopposed Motion for Extension of Time to File Answer filed by Equifax Information Services LLC Attorney Anna Olin Richardson added to party Equifax Information Services LLC(pty:dft) (Richardson, Anna) |
| Filing 17 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC. (Richardson, Anna) |
|
Filing 16
ORDER: Before the Court is Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to File Response to Complaint (ECF No. #14 ). Having considered the Unopposed Motion, the Court finds that it should be and is hereby GRANTED in part and DENIED in part. Therefore, it is hereby ORDERED that Defendant Experian Information Solutions, Inc. may file a response to Plaintiff's Complaint on or before December 3, 2020. (Ordered by Judge Reed C. O'Connor on 11/6/2020) (pef)
|
| Filing 15 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. (Erdmann, Michael) |
| Filing 14 First Motion for Extension of Time to File Answer filed by Experian Information Solutions Inc (Attachments: #1 Proposed Order Proposed Order on Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint)Attorney Michael Allan Erdmann added to party Experian Information Solutions Inc(pty:dft) (Erdmann, Michael) |
| Filing 13 SUMMONS Returned Executed as to PNC Bank, N.A. ; served on 10/21/2020. (Saks, Yaakov) |
| Filing 12 SUMMONS Returned Executed as to Equifax Information Services LLC ; served on 10/19/2020. (Saks, Yaakov) |
| Filing 11 SUMMONS Returned Executed as to TransUnion, LLC ; served on 10/19/2020. (Saks, Yaakov) |
|
Filing 10
ORDER granting #9 Motion for Extension of Time to File Answer (Ordered by Judge Reed C. O'Connor on 10/31/2020) (Judge Reed C. O'Connor)
|
| Filing 9 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond filed by JPMorgan Chase Bank, N.A. (Attachments: #1 Proposed Order)Attorney Gregg D Stevens added to party JPMorgan Chase Bank, N.A.(pty:dft) (Stevens, Gregg) |
| Filing 8 SUMMONS Returned Executed as to TD Bank USA, N.A. ; served on 10/19/2020. (Saks, Yaakov) |
| Filing 7 NOTICE of Attorney Appearance by Nayeem Nur Mohammed on behalf of Barbara Penny. (Filer confirms contact info in ECF is current.) (Mohammed, Nayeem) |
|
Filing 6
ELECTRONIC ORDER granting #3 Application for Admission Pro Hac Vice of Yaakov Saks. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Reed C. O'Connor on 10/19/2020) (chmb)
|
| Filing 5 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., PNC Bank, N.A., TD Bank USA, N.A., TransUnion, LLC. (pef) |
| Filing 4 New Case Notes: A filing fee has been paid. File to: Judge O'Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (pef) |
| Filing 3 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number 0539-11272753) filed by Barbara Penny (Attachments: #1 Cert of Good Standing, #2 Proposed Order) (Saks, Yaakov) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Barbara Penny. (Saks, Yaakov) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Equifax Information Services, LLC, Experian Information Solutions, Inc., JPMorgan Chase Bank, N.A., PNC Bank, N.A., TD Bank USA, N.A., TransUnion, LLC filed by Barbara Penny. (Filing fee $400; Receipt number 0539-11272534) 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) (Saks, Yaakov) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
