Simpson v. Central Resource, Inc. et al
| Donald Simpson |
| Experian Information Solutions, Inc., Maximus, Inc., General Dynamics Information Technology, Inc., Equifax Information Services LLC, Central Resource, Inc., TransUnion LLC, Experian Information Solutions Inc, Central Research, Inc. and Nelnet Servicing LLC |
| 6:2019cv00045 |
| July 3, 2019 |
| US District Court for the Northern District of Texas |
| Sam R Cummings |
| James Wesley Hendrix |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 16, 2019. A more recent docket listing may be available from PACER.
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| Filing 31 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Central Research, Inc. identifying Corporate Parent/Other Affiliate The Trust of Dr. John Dillard for Central Research, Inc.. (Wier, W) (Main Document 31 replaced to flatten image on 8/16/2019) (dsr). |
| Filing 30 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. (Bergh, Jennifer) |
| Filing 29 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nelnet Servicing LLC identifying Corporate Parent/Other Affiliate Nelnet Diversified Solutions, LLC for Nelnet Servicing LLC. (McBrayer, Mark) (Main Document 29 replaced to flatten image on 8/16/2019) (dsr). |
| Filing 28 ANSWER to #1 Complaint, filed by Nelnet Servicing 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. (McBrayer, Mark) |
| Filing 27 NOTICE of Settlement with Defendants General Dynamics Information Technology, Inc. and Maximus, Inc. (ONLY) filed by Donald Simpson (Adkins, Micah) |
| Filing 26 ANSWER to #1 Complaint, filed by Central Research, 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. (Wier, W) |
Filing 25
Pursuant to Special Order 3-331 the clerk is to reassign all cases assigned to Judge Cummings that do not appear on Exhibit A to the docket of US District Judge Wes Hendrix, and all such cases are to carry the suffix letter H. (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge Barbara M. G. Lynn on 8/9/2019) (lrl) (lrl)
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Filing 24
ORDER Granting in Part: #16 Motion for Extension of Time to File Answer. Nelnet Servicing LLC is ordered to file an answer or response by 3:00 PM on 8/16/2019. (Ordered by Senior Judge Sam R Cummings on 8/5/2019) (pnp)
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Filing 23
ORDER Granting: #17 Unopposed Motion for Extension of Time to File Answer. General Dynamics Information Technology, Inc. and Maximus, Inc. are ordered to file an answer or respond by 3:00 PM on 8/16/2019. (Ordered by Senior Judge Sam R Cummings on 8/5/2019) (pnp)
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Filing 22
ORDER Granting: #15 Motion for Extension of Time to File Answer by Central Research, Inc. Central Research, Inc.'s answer due by 3:00 PM on 8/15/2019. (Ordered by Senior Judge Sam R Cummings on 8/5/2019) (pnp)
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| Filing 21 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Information Services LLC identifying Corporate Parent/Other Affiliate Equifax Inc. for Equifax Information Services LLC. (Ramirez, Monica) |
| Filing 20 ANSWER to #1 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 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. Attorney Monica Frugia Ramirez added to party Equifax Information Services LLC(pty:dft) (Ramirez, Monica) |
| Filing 19 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Corporate Parent/Other Affiliate Experian plc for Experian Information Solutions, Inc.. (Saldana, Melissa) |
| Filing 18 ANSWER to #1 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 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. Attorney Melissa Saldana added to party Experian Information Solutions, Inc.(pty:dft) (Saldana, Melissa) |
| Filing 17 Unopposed Motion for Extension of Time to File Answer filed by General Dynamics Information Technology, Inc., Maximus, Inc. (Attachments: #1 Proposed Order)Attorney Kevin W Brown added to party General Dynamics Information Technology, Inc.(pty:dft), Attorney Kevin W Brown added to party Maximus, Inc.(pty:dft) (Brown, Kevin) |
| Filing 16 Motion for Extension of Time to File Answer filed by Nelnet Servicing LLC Attorney Mark Whitney McBrayer added to party Nelnet Servicing LLC(pty:dft) (McBrayer, Mark) |
| Filing 15 Motion for Extension of Time to File Answer filed by Central Research, Inc. (Attachments: #1 Proposed Order)Attorney W Keith Wier added to party Central Research, Inc.(pty:dft) (Wier, W) |
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Filing 14
ORDER granting in part #12 Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint. TransUnion LLC answer due by 3:00 PM on 8/16/2019. (Ordered by Senior Judge Sam R Cummings on 7/31/2019) (pnp)
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| Filing 13 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 12 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint filed by TransUnion LLC (Attachments: #1 Proposed Order)Attorney Jennifer Rebecca Bergh added to party TransUnion LLC(pty:dft) (Bergh, Jennifer) |
| Filing 11 SUMMONS Returned Executed as to TransUnion LLC ; served on 7/12/2019. (Adkins, Micah) |
| Filing 10 SUMMONS Returned Executed as to Maximus, Inc. ; served on 7/12/2019. (Adkins, Micah) |
| Filing 9 SUMMONS Returned Executed as to Equifax Information Services LLC ; served on 7/12/2019. (Adkins, Micah) |
| Filing 8 SUMMONS Returned Executed as to Nelnet Servicing LLC; served on 7/12/2019. (Adkins, Micah) |
| Filing 7 SUMMONS Returned Executed as to General Dynamics Information Technology, Inc.; served on 7/11/2019. (Adkins, Micah) |
| Filing 6 SUMMONS Returned Executed as to Experian Information Solutions, Inc.; served on 7/11/2019. (Adkins, Micah) |
| Filing 5 SUMMONS Returned Executed as to Central Research, Inc.; served on 7/11/2019. (Adkins, Micah) |
| Filing 4 Summons Issued as to All Defendants. (dsr) |
| Filing 3 Request for Clerk to issue Summons filed by Donald Simpson. (Attachments: #1 Exhibit(s) Summons to All Defendants) (Adkins, Micah) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Donald Simpson. (Adkins, Micah) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Donald Simpson. (Filing fee $400; Receipt number 0539-10095628) Plaintiff will submit summons(es) for issuance. In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy 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) (Adkins, Micah) |
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