Moutra, III v. Equifax Information Services LLC et al
Plaintiff: Johnnie V. Moutra, III
Defendant: BANK OF AMERICA, N.A., TRANS UNION, LLC and Equifax Information Services LLC
Case Number: 4:2019cv03303
Filed: August 30, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Gray H Miller
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2019 Filing 18 CERTIFICATE OF INTERESTED PARTIES by Bank of America, N.A., filed.(Durham, Matthew)
October 25, 2019 Filing 17 ANSWER to #1 Complaint by Bank of America, N.A., filed.(Durham, Matthew)
October 22, 2019 Filing 16 ANSWER to #1 Complaint by Trans Union, LLC, filed.(Acosta, James)
October 15, 2019 Filing 15 ANSWER to #1 Complaint by Equifax Information Services LLC, filed.(Seger, Forrest)
October 14, 2019 Filing 14 RETURN of Service of SUMMONS Executed as to Bank of America, N.A. served on 10/7/2019, answer due 10/28/2019, filed.(Adkins, Micah)
September 30, 2019 Opinion or Order Filing 13 ORDER Granting #10 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint ; Answer due for Trans Union, LLC 10/22/2019. (Signed by Judge Gray H Miller) Parties notified.(sanderson, 4)
September 30, 2019 Opinion or Order Filing 12 ORDER Granting #8 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint ; Answer due for Equifax Information Services LLC 10/15/2019(Signed by Judge Gray H Miller) Parties notified.(sanderson, 4)
September 27, 2019 Filing 11 CERTIFICATE OF INTERESTED PARTIES by Trans Union, LLC, filed.(Acosta, James)
September 27, 2019 Filing 10 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Trans Union, LLC, filed. Motion Docket Date 10/18/2019. (Attachments: #1 Proposed Order)(Acosta, James)
September 27, 2019 Filing 9 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services LLC identifying Equifax Inc. as Corporate Parent, filed.(Seger, Forrest)
September 27, 2019 Filing 8 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Equifax Information Services LLC, filed. Motion Docket Date 10/18/2019. (Attachments: #1 Proposed Order)(Seger, Forrest)
September 16, 2019 Filing 7 RETURN of Service of SUMMONS Executed as to Trans Union, LLC served on 9/10/2019, answer due 10/1/2019, filed.(Adkins, Micah)
September 16, 2019 Filing 6 RETURN of Service of SUMMONS Executed as to Equifax Information Services LLC served on 9/10/2019, answer due 10/1/2019, filed.(Adkins, Micah)
September 3, 2019 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Scheduling Order Deadline date 12/27/2019 (Signed by Judge Gray H Miller) Parties notified.(LoriPurifoyadi, 4)
September 3, 2019 Filing 4 Summons Issued as to Bank of America, N.A., Equifax Information Services LLC, Trans Union, LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons)(sanderson, 4)
August 30, 2019 Filing 3 Request for Issuance of Summons as to All Defendants, filed.(Adkins, Micah)
August 30, 2019 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Johnnie V. Moutra, III, filed.(Adkins, Micah)
August 30, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-23090909) filed by Johnnie V. Moutra, III. (Attachments: #1 Civil Cover Sheet)(Adkins, Micah)

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Defendant: BANK OF AMERICA, N.A.
Represented By: Matthew David Durham
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Defendant: TRANS UNION, LLC
Represented By: James Paul Acosta
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Defendant: Equifax Information Services LLC
Represented By: Forrest Mathew Seger, III
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Plaintiff: Johnnie V. Moutra, III
Represented By: Micah S Adkins
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