Ahmad v. TD Auto Finance, LLC et al
Plaintiff: Zain Ahmad
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC and TD Auto Finance, LLC
Case Number: 4:2021cv00093
Filed: January 12, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Ewing Werlein
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 11, 2021 Filing 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by TD Auto Finance, LLC, filed. Motion Docket Date 4/1/2021. (Attachments: #1 Proposed Order Proposed Order)(Opitz, Justin)
March 2, 2021 Opinion or Order Filing 23 ORDER Granting #22 Defendant TD Auto Finance LLC's Third Unopposed Motion for Extension of Time to Respond to Complaint. Response due by 3/11/2021. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
March 1, 2021 Filing 22 Third MOTION for Extension of Time to Respond to Complaint by TD Auto Finance, LLC, filed. Motion Docket Date 3/22/2021. (Attachments: #1 Proposed Order)(Fontein, Addison)
February 23, 2021 Opinion or Order Filing 21 ORDER Granting #19 Defendant TD Auto Finance LLC's Second Unopposed Motion for Extension of Time to Respond to Complaint. Response due by 3/4/2021. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
February 18, 2021 Filing 20 ANSWER to #1 State Court Petition/Notice of Removal by Equifax Information Services, LLC, filed.(Seger, Forrest)
February 16, 2021 Filing 19 Second MOTION for Extension of Time to Respond to Complaint by TD Auto Finance, LLC, filed. Motion Docket Date 3/9/2021. (Attachments: #1 Proposed Order)(Fontein, Addison)
February 14, 2021 Filing 18 ANSWER to #1 State Court Petition/Notice of Removal by Experian Information Solutions, Inc., filed.(Rafie, Sarah)
February 9, 2021 Filing 17 AMENDED ANSWER to #1 Notice of Removal, by Trans Union LLC, filed. (Greene, Jibril)
February 3, 2021 Opinion or Order Filing 16 ORDER Granting #15 Defendant Experian Information Solutions, Inc.'s Second Unopposed Motion for Extension of Time. Answer or other responsive pleading is extended to February 16, 2021. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
February 1, 2021 Filing 15 Second MOTION for Extension of Time To File a Responsive Pleading by Experian Information Solutions, Inc., filed. Motion Docket Date 2/22/2021. (Attachments: #1 Proposed Order Granting Experian Information Solutions, Inc.'s Second Unopposed Motion for Extension of Time to File a Responsive Pleading)(Rafie, Sarah)
January 28, 2021 Filing 14 CERTIFICATE OF INTERESTED PARTIES by TD Auto Finance, LLC, filed.(Fontein, Addison)
January 25, 2021 Opinion or Order Filing 13 ORDER Granting #6 Defendant Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time. Experian Information Solutions, Inc. to file its answer or other responsive pleading is extended to February 2, 2021. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
January 25, 2021 Opinion or Order Filing 12 ORDER Granting #5 Defendant TD Auto Finance, LLC's Unopposed Motion for Extension of Time. Defendant to respond to Plaintiffs Complaint is extended up to and including February 18, 2021. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
January 25, 2021 Opinion or Order Filing 11 ORDER Granting #9 Defendant Equifax Information Services, LLC's Unopposed Motion for Extension of Time. Defendant Equifax Information Services LLC shall have up to and including February 18, 2021 to respond to Plaintiffs Complaint. (Signed by Judge Ewing Werlein, Jr) Parties notified. (marflores, 4)
January 19, 2021 Filing 10 CERTIFICATE OF INTERESTED PARTIES by Equifax Information Services, LLC, filed.(Seger, Forrest)
January 19, 2021 Filing 9 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Equifax Information Services, LLC, filed. Motion Docket Date 2/9/2021. (Attachments: #1 Proposed Order)(Seger, Forrest)
January 19, 2021 Filing 8 ANSWER to #1 State Court Petition/Notice of Removal by Trans Union LLC, filed.(Greene, Jibril)
January 19, 2021 Filing 7 MOTION to Supplement Experian Information Solutions, Inc.'s Motion for Extension of Time to File a Responsive Pleading (Dkt. #6) by Experian Information Solutions, Inc., filed. Motion Docket Date 2/9/2021. (Rafie, Sarah)
January 19, 2021 Filing 6 First MOTION for Extension of Time to file a responsive pleading by Experian Information Solutions, Inc., filed. Motion Docket Date 2/9/2021. (Attachments: #1 Proposed Order Granting Experian Information Solutions, Inc.'s Motion for Extension of Time to File a Responsive Pleading)(Rafie, Sarah) Modified on 1/19/2021 (hlerma, 4).
January 15, 2021 Filing 5 Unopposed MOTION for Extension of Time to Respond to Complaint by TD Auto Finance, LLC, filed. Motion Docket Date 2/5/2021. (Attachments: #1 Proposed Order)(Fontein, Addison)
January 13, 2021 Filing 4 CERTIFICATE OF INTERESTED PARTIES by Experian Information Solutions, Inc., filed.(Rafie, Sarah)
January 13, 2021 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 5/14/2021 at 04:00 PM in Room 11521 before Judge Ewing Werlein, Jr. (Signed by Judge Ewing Werlein, Jr) Parties notified.(RuthGuerreroadi, 4)
January 12, 2021 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Trans Union LLC, filed.(Greene, Jibril)
January 12, 2021 Filing 1 NOTICE OF REMOVAL from Justice Court of Harris County, Texas, Precinct 5, case number 205100321864 (Filing fee $ 402 receipt number 0541-25793002) filed by Trans Union LLC. (Attachments: #1 Exhibit A - Index and State Court Documents, #2 Exhibit B - Joinders of Co-Defendants, #3 Civil Cover Sheet, #4 Attachment to Civil Cover Sheet Listing Counsel of Record)(Greene, Jibril)

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Defendant: Equifax Information Services, LLC
Represented By: Forrest Mathew Seger, III
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Defendant: Experian Information Solutions, Inc.
Represented By: Sarah Lynn Rafie
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Defendant: Trans Union LLC
Represented By: Jibril Ahman Greene
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Defendant: TD Auto Finance, LLC
Represented By: Justin Ryan Opitz
Represented By: Addison Eleanor Fontein
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Plaintiff: Zain Ahmad
Represented By: Shawn Jaffer
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