Howell v. Citibank, N.A. et al
Plaintiff: Christopher Howell
Defendant: Equifax Information Services, LLC, Citibank, N.A., Trans Union, LLC and Equifax Information Services LLC
Case Number: 4:2021cv00713
Filed: June 2, 2021
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 8, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 8, 2021 Filing 12 ANSWER to #1 Complaint filed by Trans Union, 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. (Sanchez, Liliana) Modified docket entry relationships on 7/12/2021 (pef).
June 23, 2021 Filing 11 NOTICE OF PENDING SETTLEMENT filed by Christopher Howell (Leach, Robert) Modified document title on 6/25/2021 (pef).
June 21, 2021 Filing 10 NOTICE of Answer Filed in State Court Action filed by Citibank, N.A. (Martin Powers, Meagan)
June 14, 2021 Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Citibank, N.A. identifying Corporate Parent/Other Affiliate Citigroup, Inc. for Citibank, N.A.. (Martin Powers, Meagan)
June 10, 2021 Opinion or Order Filing 8 ORDER: Having considered the #6 Unopposed Motion, and good cause having been shown, the Court finds that it should be and is GRANTED. Consistent with the Court's Order concerning Defendant Trans Union, all Defendants have until July 9, 2021 to answer or otherwise respond to Plaintiff's Complaint in this case. (Ordered by Judge Reed C. O'Connor on 6/10/2021) (bdb)
June 9, 2021 Filing 7 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC identifying Corporate Parent/Other Affiliate Equifax Inc for Equifax Information Services LLC. (Anderson, Robert)
June 9, 2021 Filing 6 Unopposed Motion for Extension of Time to File Answer to Plaintiff's Complaint filed by Equifax Information Services LLC (Attachments: #1 Proposed Order) (Anderson, Robert)
June 8, 2021 Opinion or Order Filing 5 ORDER: Before the Court is Defendant Trans Union's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint (ECF No. #4 ), filed June 7, 2021. In the Motion, Defendant requests the deadline to respond to the Complaint be extended to July 9, 2021. Having considered the Unopposed Motion, and cause having been shown, the Court finds that it should be and is GRANTED. (Ordered by Judge Reed C. O'Connor on 6/8/2021) (tln)
June 7, 2021 Filing 4 Unopposed Motion for Extension of Time to File Answer to Plaintiff's Complaint filed by Trans Union, LLC (Attachments: #1 Proposed Order) (Sanchez, Liliana)
June 2, 2021 Filing 3 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)
June 2, 2021 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Trans Union, LLC identifying Corporate Parent/Other Affiliate TransUnion Intermediate Holdings, Inc., Corporate Parent/Other Affiliate T. Rowe Price Group, Inc., Corporate Parent/Other Affiliate Transunion for Trans Union, LLC. (Sanchez, Liliana)
June 2, 2021 Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND filed by Trans Union, LLC. (Filing fee $402; receipt number 0539-11942993) 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 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. (Attachments: #1 Exhibit(s) A - State Court Index and Documents, #2 Exhibit(s) B - Joinder and Consents of Co-Defendants, #3 Cover Sheet, #4 Additional Page(s) to Cover Sheet, #5 Cover Sheet Supplement, #6 Additional Page(s) to Cover Sheet Supplement) (Sanchez, Liliana) Modified on 6/2/2021 (pef).

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Defendant: Equifax Information Services, LLC
Represented By: Robert Price Anderson
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Defendant: Citibank, N.A.
Represented By: Meagan Martin Powers
Represented By: Margaret Angelita Delgadillo
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Defendant: Trans Union, LLC
Represented By: Liliana V. Sanchez
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Defendant: Equifax Information Services LLC
Represented By: Robert Price Anderson
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Plaintiff: Christopher Howell
Represented By: Shawn Jaffer
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