Ballonoff v. Synchrony Bank et al
Plaintiff: Neneh Ballonoff
Defendant: Synchrony Bank, Experian Information Solutions, Inc., Equifax Information Services, LLC and TransUnion, LLC
Case Number: 2:2023cv00072
Filed: March 16, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: David S Morales
Nature of Suit: 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 May 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2023 Opinion or Order Filing 16 ORDER (Signed by Judge David S Morales) Parties notified.(JaredMarks, 2)
May 11, 2023 Filing 15 ANSWER to #1 Complaint by Synchrony Bank, filed.(Blount, Cheryl)
May 10, 2023 Filing 14 NOTICE of Settlement by Neneh Ballonoff, filed. (Panvini, Joseph)
April 25, 2023 Filing 13 WAIVER OF SERVICE Returned Executed as to Experian Information Solutions, Inc. served on 3/24/2023, answer due 5/23/2023, filed.(Panvini, Joseph)
April 20, 2023 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Time to File A Response to Complaint. Responses due by 5/12/2023. (Signed by Judge David S Morales) Parties notified.(arodriguez, 2)
April 20, 2023 Filing 11 Unopposed MOTION for Extension of Time To File A Response to Complaint by Synchrony Bank, filed. Motion Docket Date 5/11/2023. (Attachments: #1 Proposed Order)(Blount, Cheryl)
April 20, 2023 Filing 10 CORPORATE DISCLOSURE STATEMENT by Synchrony Bank, filed.(Blount, Cheryl)
April 14, 2023 Filing 9 RETURN of Service of SUMMONS Executed as to Synchrony Bank served on 3/31/2023, answer due 4/21/2023, filed.(Panvini, Joseph)
April 6, 2023 Filing 8 CERTIFICATE OF INTERESTED PARTIES by TransUnion, LLC, filed.(Long, Charlotte)
April 6, 2023 Filing 7 NOTICE of Appearance by Charlotte Long on behalf of TransUnion, LLC, filed. (Long, Charlotte)
April 4, 2023 Filing 6 WAIVER OF SERVICE Returned Executed as to Equifax Information Services, LLC served on 3/24/2023, answer due 5/23/2023, filed.(Panvini, Joseph)
March 17, 2023 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/7/2023 at 10:00 AM before Judge David S Morales(Signed by Judge David S Morales) Parties notified.(vrios, 2)
March 17, 2023 Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(vrios, 2)
March 16, 2023 Filing 3 CERTIFICATE OF INTERESTED PARTIES by Neneh Ballonoff, filed.(Panvini, Joseph)
March 16, 2023 Filing 2 Request for Issuance of Summons as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank, TransUnion, LLC, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Panvini, Joseph)
March 16, 2023 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Synchrony Bank, TransUnion, LLC (Filing fee $ 402 receipt number ATXSDC-29607871) filed by Neneh Ballonoff.(Panvini, Joseph)

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Search for this case: Ballonoff v. Synchrony Bank et al
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Plaintiff: Neneh Ballonoff
Represented By: Joseph Michael Panvini
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Defendant: Synchrony Bank
Represented By: Cheryl L Blount
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Defendant: Experian Information Solutions, Inc.
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Defendant: Equifax Information Services, LLC
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Defendant: TransUnion, LLC
Represented By: Charlotte Ann Long
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