Candelario v. BBVA Compass Financial Corporation et al
| Roman Candelario |
| Equifax, Inc., Trans Union, LLC, Experian Information Solutions, Inc., BBVA Compass Financial Corporation, BBVA Compass Financial Corporation doing business as BBVA Compass and BBVA USA |
| 4:2019cv02574 |
| July 17, 2019 |
| US District Court for the Southern District of Texas |
| David Hittner |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 15, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 54 JOINT STIPULATION OF DISMISSAL with prejudice as to Defendant BBVA USA.(Signed by Judge David Hittner) Parties notified.(ealexander, 4) |
| Filing 53 STIPULATION by BBVA USA, filed.(Huttenbach, William) |
| Filing 52 NOTICE of Setting. Parties notified. Pretrial Conference set for 9/30/2020 at 03:00 PM in Courtroom 8A before Judge David Hittner, filed. (ealexander, 4) |
Filing 51
ORDER OF DISMISSAL as to Defendant BBVA Compass Financial Corporation dba BBVA Compass.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 50 STIPULATION of Dismissal as to Defendant BBVA Compass Financial Corporation dba BBVA Compass by Roman Candelario, filed.(Thompson, Russell) |
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Filing 49
ORDER OF DISMISSAL pursuant to the Joint Stipulation of Voluntary Dismissal as to Defendant Experian Information Solutions, Inc., only (Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 48 STIPULATION of Dismissal as to Defendant Experian Information Solutions, Inc. by Roman Candelario, filed.(Thompson, Russell) |
| Filing 47 NOTICE of Settlement by Roman Candelario, filed. (Thompson, Russell) |
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Filing 46
ORDER OF DISMISSAL with prejudice as to Defendant Trans Union, LLC.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 45 STIPULATION of Dismissal with Prejudice as to Defendant Trans Union, LLC by Roman Candelario, filed.(Thompson, Russell) |
| Filing 44 DESIGNATION OF EXPERT WITNESS LIST by BBVA USA, filed.(Huttenbach, William) |
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Filing 43
ORDER Granting Stipulation of Voluntary DISMISSAL with Prejudice as to Defendant Equifax, Inc. (Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 42 STIPULATION of Dismissal as to Defendant Equifax, Inc. by Roman Candelario, filed. (Attachments: #1 Proposed Order)(McDevitt, David) |
| Filing 41 NOTICE of Settlement by Trans Union, LLC, filed. (Wood, Lauren) |
| Filing 40 NOTICE of Agreement Regarding Time to Respond to Discovery Requests by Roman Candelario, filed. (McDevitt, David) |
| Filing 39 NOTICE of Agreement Regarding Time to Respond to Discovery Requests by Roman Candelario, filed. (McDevitt, David) |
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Filing 38
SCHEDULING ORDER. Trial Term: September/October 2020. ETT: 1 day. Jury trial. Amended Pleadings due by 11/15/2019. Joinder of Parties due by 11/15/2019 Pltf Expert Witness List due by 1/31/2020. Deft Expert Witness List due by 2/28/2020. Discovery due by 3/31/2020. Dispositive Motion Filing due by 4/30/2020. Non-Dispositive Motion Filing due by 4/30/2020. Joint Pretrial Order due by 8/31/2020.(Signed by Magistrate Judge Peter Bray) Parties notified.(jmarchand, 4)
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| Filing 37 Minute Entry for proceedings held before Magistrate Judge Peter Bray. SCHEDULING CONFERENCE held on 10/17/2019. Scheduling order issued. Appearances:Kristina Cunningham, David Neal McDevitt, Alexander Giomi Hughes, Lauren Wood.(ERO:S. Shelby), filed.(jmarchand, 4) |
| Filing 36 NOTICE of Settlement by Roman Candelario, filed. (McDevitt, David) |
| Filing 35 INITIAL DISCLOSURES by BBVA USA, filed.(Huttenbach, William) |
| Filing 34 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Roman Candelario, filed.(Thompson, Russell) |
| Filing 33 NOTICE of Resetting. Parties notified. Initial Conference set for 10/17/2019 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray, filed. (jmarchand, 4) |
| Filing 32 CORPORATE DISCLOSURE STATEMENT by BBVA USA identifying BBVA USA Bancshares Inc. and BBVA, S.A. as Corporate Parent, filed.(Huttenbach, William) |
| Filing 31 CORPORATE DISCLOSURE STATEMENT by Equifax, Inc. identifying Equifax Inc. as Corporate Parent, filed.(Seger, Forrest) |
| Filing 30 ANSWER to #1 Complaint,, by Equifax, Inc., filed.(Seger, Forrest) |
| Filing 29 ANSWER to #1 Complaint,, by BBVA Compass, filed.(Huttenbach, William) |
| Filing 28 ANSWER to #1 Complaint,, by Trans Union, LLC, filed.(Wood, Lauren) |
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Filing 27
ORDER granting #26 Motion for David N. McDevitt to Appear Pro Hac Vice.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 26 MOTION for David N. McDevitt to Appear Pro Hac Vice by Roman Candelario, filed. Motion Docket Date 10/3/2019. (Thompson, Russell) |
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Filing 25
ORDER granting #21 Motion for Extension of Time. BBVA USA shall file its responsive pleading to Plaintiff's complaint no later than September 30, 2019.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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Filing 24
ORDER granting #19 Motion for Extension of Time. Equifax shall have up to and including September 27, 2019 within which to file its responsive pleading in this case.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 23 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Experian plc as Corporate Parent, filed.(Hughes, Alexander) |
| Filing 22 ANSWER to #1 Complaint,, by Experian Information Solutions, Inc., filed.(Hughes, Alexander) |
| Filing 21 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by BBVA Compass, filed. Motion Docket Date 9/19/2019. (Attachments: #1 Proposed Order)(Huttenbach, William) |
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Filing 20
ORDER granting #17 Motion for Extension of Time. Trans Union shall file its responsive pleading to Plaintiff's complaint no later than September 18, 2019.(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 19 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Equifax, Inc., filed. Motion Docket Date 9/18/2019. (Attachments: #1 Proposed Order)(Seger, Forrest) |
| Filing 18 CERTIFICATE OF INTERESTED PARTIES by Trans Union, LLC, filed.(Wood, Lauren) |
| Filing 17 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Trans Union, LLC, filed. Motion Docket Date 9/16/2019. (Attachments: #1 Proposed Order)(Wood, Lauren) |
| Filing 16 RETURN of Service of SUMMONS Executed as to BBVA Compass Financial Corporation served on 8/8/2019, answer due 8/29/2019, filed.(Thompson, Russell) |
| Filing 15 RETURN of Service of SUMMONS Executed as to Experian Information Solutions, Inc. served on 8/8/2019, answer due 8/29/2019, filed.(Thompson, Russell) |
| Filing 14 RETURN of Service of SUMMONS Executed as to Equifax, Inc. served on 8/7/2019, answer due 8/28/2019, filed.(Thompson, Russell) |
| Filing 13 RETURN of Service of SUMMONS Executed as to Trans Union, LLC served on 8/7/2019, answer due 8/28/2019, filed.(Thompson, Russell) |
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Filing 12
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/16/2019 at 10:00 AM in Courtroom 703 before Magistrate Judge Peter Bray(Signed by Judge David Hittner) Parties notified.(ealexander, 4)
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| Filing 11 Summons Issued as to BBVA Compass Financial Corporation, Equifax, Inc., Experian Information Solutions, Inc., Trans Union, LLC. Issued summons delivered to plaintiff by NEF, filed.(SarahShelby, 4) |
| Filing 10 NOTICE of Reassignment. Case reassigned to Judge David Hittner. Judge Andrew S Hanen no longer assigned to the case. Parties notified, filed. (sanderson, 4) |
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Filing 9
RECUSAL ORDER. Judge Andrew S Hanen recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge Andrew S Hanen) Parties notified.(sanderson, 4)
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Filing 8
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/4/2019 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(hcarradi, 4)
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| Filing 7 CERTIFICATE OF INTERESTED PARTIES by Roman Candelario, filed.(Thompson, Russell) |
| Filing 6 Additional EXHIBITS re: #1 Complaint,, by Roman Candelario, filed.(Thompson, Russell) |
| Filing 5 Request for Issuance of Summons as to Trans Union, LLC, filed.(Thompson, Russell) |
| Filing 4 Request for Issuance of Summons as to Experian Information Solutions, Inc., filed.(Thompson, Russell) |
| Filing 3 Request for Issuance of Summons as to Equifax, Inc., filed.(Thompson, Russell) |
| Filing 2 Request for Issuance of Summons as to BBVA Compass Financial Corporation, filed.(Thompson, Russell) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-22802568) filed by Roman Candelario. (Attachments: #1 Exhibit A - Texas Home Equity Note, #2 Exhibit B - Modification and Partial Release Agreement, #3 Exhibit C - February 20, 2019 Letter from BBVA, #4 Exhibit D - March 8, 2019 Dispute Results from Trans Union, #5 Exhibit E - March 8, 2019 Dispute Results from Equifax, #6 Exhibit F - March 21, 2019 Dispute Results from Experian, #7 Civil Cover Sheet)(Thompson, Russell) |
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