Parish v. Equifax Information Services, LLC et al
Plaintiff: Cassandra Parish
Defendant: Equifax Information Services, LLC, Phoenix Financial Services, LLC, Trans Union, LLC and Conn Credit Corporation Inc.
Case Number: 4:2020cv00259
Filed: January 23, 2020
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
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 March 20, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 20, 2020 Filing 15 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Trans Union, LLC, filed. Motion Docket Date 4/10/2020. (Attachments: #1 Exhibit A Declaration of D. Wagner, #2 Exhibit A-1, #3 Exhibit A-2)(Sauls, Justin)
March 20, 2020 Filing 14 RETURN of Service of SUMMONS Executed as to Conn Credit Corporation Inc. served on 3/13/2020, answer due 4/3/2020, filed.(Hammond, Charles)
March 19, 2020 Filing 13 CERTIFICATE OF INTERESTED PARTIES by Phoenix Financial Services, LLC, filed.(White, Whitney)
March 19, 2020 Filing 12 ANSWER to #7 Amended Complaint/Counterclaim/Crossclaim etc. by Phoenix Financial Services, LLC, filed.(White, Whitney)
March 2, 2020 Filing 11 STIPULATION re: Arbitration by Conn Credit Corporation Inc., filed. (Attachments: #1 Proposed Order)(Harvey, Michael)
February 25, 2020 Filing 10 CERTIFICATE OF INTERESTED PARTIES by Trans Union, LLC, filed.(Sauls, Justin)
February 25, 2020 Filing 9 Unopposed MOTION for Extension of Time Respond to Plaintiff's First Amended Complaint by Trans Union, LLC, filed. Motion Docket Date 3/17/2020. (Attachments: #1 Proposed Order)(Sauls, Justin)
February 24, 2020 Opinion or Order Filing 8 ORDER #5 Notice of Settlement ( Status Conference set for 4/17/2020 at 10:00 AM in Courtroom 8C before Judge Alfred H Bennett)(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
February 12, 2020 Filing 7 AMENDED COMPLAINT with Jury Demand against All Defendants filed by Cassandra Parish.(Hammond, Charles)
February 10, 2020 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Cassandra Parish, filed.(Hammond, Charles)
January 29, 2020 Filing 5 NOTICE of Settlement by Cassandra Parish, filed. (Hammond, Charles)
January 24, 2020 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/24/2020 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(JenniferOlsonadi, 4)
January 24, 2020 Filing 3 Summons Issued as to Conn Credit Corporation Inc., Equifax Information Services, LLC, Phoenix Financial Services, LLC, Trans Union, LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summon, #2 Summon, #3 Summon)(hlerma, 4)
January 23, 2020 Filing 2 Request for Issuance of Summons as to Cassandra Parish, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Hammond, Charles)
January 23, 2020 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-24012884) filed by Cassandra Parish. (Attachments: #1 Civil Cover Sheet)(Hammond, Charles)

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Defendant: Equifax Information Services, LLC
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Defendant: Phoenix Financial Services, LLC
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Defendant: Trans Union, LLC
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Defendant: Conn Credit Corporation Inc.
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Plaintiff: Cassandra Parish
Represented By: Charles Everette Hammond, III
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