Defelice v. Experian Information Solutions, Inc. et al
| David Defelice |
| Ocwen Financial Corporation, Experian Information Solutions, Inc. and Trans Union LLC |
| 4:2019cv04562 |
| November 21, 2019 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 17, 2020. A more recent docket listing may be available from PACER.
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| Filing 17 MOTION for Extension of Time to Respond to Plaintiff's Complaint by Ocwen Financial Corporation, filed. Motion Docket Date 2/7/2020. (Attachments: #1 Proposed Order)(Sachnik, Gregory) |
| Filing 16 Unopposed MOTION for Leave to File Amended Complaint by David Defelice, filed. Motion Docket Date 2/5/2020. (Attachments: #1 Exhibit A - First Amended Complaint, #2 Proposed Order)(Derry, Jason) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Experian plc as Corporate Parent, filed.(Hughes, Alexander) |
| Filing 14 ANSWER to #1 Complaint by Experian Information Solutions, Inc., filed.(Hughes, Alexander) |
Filing 13
ORDER granting #10 Motion for Extension of Time Responses due by 1/17/2020..(Signed by Judge Alfred H Bennett) Parties notified.(jguajardo, 4)
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| Filing 12 CERTIFICATE OF INTERESTED PARTIES by Trans Union LLC, filed.(Sauls, Justin) |
| Filing 11 ANSWER to #1 Complaint by Trans Union LLC, filed.(Sauls, Justin) |
| Filing 10 Unopposed MOTION for Extension of Time Respond to Complaint by Ocwen Financial Corporation, filed. Motion Docket Date 1/13/2020. (Attachments: #1 Proposed Order)(Sachnik, Gregory) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT by Ocwen Financial Corporation, filed.(Sachnik, Gregory) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Experian Information Solutions, Inc. served on 12/4/2019, answer due 12/26/2019, filed.(Derry, Jason) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Ocwen Financial Corporation served on 12/6/2019, answer due 12/27/2019, filed.(Derry, Jason) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Trans Union LLC served on 12/3/2019, answer due 12/24/2019, filed.(Derry, Jason) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by David Defelice, filed.(Derry, Jason) |
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Filing 4
ORDER granting #2 MOTION for Jason Derry to Appear Pro Hac Vice (Signed by Judge Alfred H Bennett) Parties notified.(olindor, 4)
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/21/2020 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett(Signed by Judge Alfred H Bennett) Parties notified.(JenniferOlson, 4)
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| Filing 2 MOTION for Jason Derry to Appear Pro Hac Vice by David Defelice, filed. Motion Docket Date 12/12/2019. (JenniferOlson, 4) |
| Filing 1 COMPLAINT against All Defendants filed by David Defelice. (Attachments: #1 Civil Cover Sheet)(JenniferOlson, 4) |
| Filing fee: $400 re: #1 Complaint, receipt number 092426, filed. (hlerma, 4) |
| Summons Issued as to Experian Information Solutions, Inc., Ocwen Financial Corporation, Trans Union LLC. Issued summons delivered to plaintiff by First-class mail, filed.(JenniferOlson, 4) |
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