Harper v. Equifax Information Services LLC et al
Plaintiff: Elizabeth Harper
Defendant: Equifax Information Services LLC and Smart Financial Credit Union
Case Number: 4:2019cv04016
Filed: October 15, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Charles Eskridge
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2019 Opinion or Order Filing 16 ORDER granting #11 Motion for Extension of Time. Answer due by 12/12/2019.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
December 2, 2019 Opinion or Order Filing 15 Order Setting Conference. Scheduling Conference set for 1/10/2020 at 01:30 PM before Judge Charles Eskridge. Joint Discovery/Case Management Plan due by 12/30/2019.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
November 21, 2019 Opinion or Order Filing 14 ORDER OF DISMISSAL WITHOUT PREJUDICE OF DEFENDANT SMART FINANCIAL CREDIT UNION granting #13 Notice of Dismissal. Smart Financial Credit Union terminated.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
November 20, 2019 Filing 13 NOTICE of Dismissal as to Smart Financial Credit Union by Elizabeth Harper, filed. (Attachments: #1 Proposed Order - Proposed Order)(Bellinder, Thomas)
November 20, 2019 Filing 12 NOTICE of Dismissal as to Smart Financial Credit Union by Elizabeth Harper, filed. (Bellinder, Thomas)
November 12, 2019 Filing 11 Unopposed MOTION for Extension of Time to Move, Answer or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services LLC, filed. Motion Docket Date 12/3/2019. (Attachments: #1 Proposed Order)(Seger, Forrest)
November 12, 2019 Filing 10 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Smart Financial Credit Union, filed. Motion Docket Date 12/3/2019. (Attachments: #1 Exhibit A, #2 Proposed Order)(Kao, Angela)
November 6, 2019 Filing 9 SFCU's Rule 7.1 Disclosure Statement by Smart Financial Credit Union, filed.(Atasi, Yasmin)
October 24, 2019 Filing 8 RETURN of Service of SUMMONS Executed as to Equifax Information Services LLC served on 10/21/2019, answer due 11/12/2019, filed.(Bellinder, Thomas)
October 24, 2019 Filing 7 RETURN of Service of SUMMONS Executed as to Smart Financial Credit Union served on 10/22/2019, answer due 11/12/2019, filed.(Bellinder, Thomas)
October 23, 2019 Filing 6 NOTICE of Reassignment to Judge Charles Eskridge, pursuant to Special Order No. 2019-4. Deadlines in scheduling orders remain in effect, and all court settings are vacated. Judge George C Hanks, Jr no longer assigned to the case. Parties notified, filed. (NicoleDiaz, 4)
October 18, 2019 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Elizabeth Harper, filed.(Bellinder, Thomas)
October 16, 2019 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/12/2020 at 09:30 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(JenniferOlsonadi, 4)
October 16, 2019 Filing 3 Summons Issued as to Equifax Information Services LLC, Smart Financial Credit Union. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon)(hlerma, 4)
October 15, 2019 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Exhibit - Summons)(Bellinder, Thomas)
October 15, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-23370569) filed by Elizabeth Harper. (Attachments: #1 Exhibit - CSL, #2 Exhibit - Payments, #3 Exhibit - June CR, #4 Exhibit - Signed dispute, #5 Exhibit - EQ, #6 Civil Cover Sheet - CCS)(Bellinder, Thomas)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Harper v. Equifax Information Services LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Elizabeth Harper
Represented By: Thomas Jon-William Bellinder
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services LLC
Represented By: Forrest Mathew Seger, III
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Smart Financial Credit Union
Represented By: Yasmin Islam Atasi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?