Ayerdis et al v. Equifax Information Services, LLC et al
| Chirstian Ayerdis, Carolina Ayerdis and Christian Ayerdis |
| Toyota Motor Credit Corporation d/b/a Toyota Financial Services, Experian Information Solutions, Inc., Trans Union, LLC, Equifax Information Services, LLC, Truist Bank fka SunTrust Bank and Toyota Motor Credit Corporation doing business as Toyota Financial Services |
| 4:2021cv01079 |
| March 31, 2021 |
| US District Court for the Southern District of Texas |
| George C Hanks |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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| Filing 49 INITIAL DISCLOSURES by Toyota Motor Credit Corporation, filed. (Attachments: #1 Exhibit)(Anderson, Jeffrey) |
Filing 48
ORDER granting #46 Stipulation of Dismissal with prejudice of Defendant Trans Union, LLC. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
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Filing 47
ORDER granting #45 Stipulation of Dismissal with prejudice of Defendant Equifax Information Services, LLC. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
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| Filing 46 STIPULATION of Dismissal of Defendant Trans Union LLC (ONLY) by Carolina Ayerdis, Christian Ayerdis, filed. (Attachments: #1 Proposed Order Dismissing Trans Union LLC (Only))(Adkins, Micah) |
| Filing 45 STIPULATION of Dismissal by Carolina Ayerdis, Christian Ayerdis, filed. (Attachments: #1 Proposed Order)(Adkins, Micah) |
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Filing 44
ORDER granting #43 Motion for Courtney Oakes to Appear Pro Hac Vice.(Signed by Judge George C Hanks, Jr) Parties notified.(gclair, 4)
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| Filing 43 MOTION for Courtney Oakes to Appear Pro Hac Vice by Toyota Motor Credit Corporation, filed. Motion Docket Date 12/3/2021. (Anderson, Jeffrey) |
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Filing 42
ORDER granting #41 Motion to Withdraw Allyson Catarina Arias as Attorney. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
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| Filing 41 Unopposed MOTION for Allyson C. Arias to Withdraw as Attorney by Experian Information Solutions, Inc., filed. Motion Docket Date 12/1/2021. (Attachments: #1 Proposed Order)(Arias, Allyson) |
| Filing 40 NOTICE of Appearance by Alison E. Ibendahl on behalf of Experian Information Solutions, Inc., filed. (Ibendahl, Alison) |
| Filing 39 NOTICE of Settlement with Defendant Equifax Information Services, LLC, only by Carolina Ayerdis, Christian Ayerdis, filed. (Adkins, Micah) Text Modified on 11/3/2021 (bthomas, 4). |
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Filing 38
STIPULATED STANDING PROTECTIVE ORDER granting #37 Joint MOTION for Protective Order. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
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| Filing 37 Joint MOTION for Protective Order by Carolina Ayerdis, Christian Ayerdis, filed. Motion Docket Date 10/21/2021. (Attachments: #1 Proposed Order Stipulated Standard Protective Order)(Adkins, Micah) |
| Filing 36 AMENDED ANSWER to #1 Complaint by Trans Union, LLC, filed. (Loughmiller, Amanda) |
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Filing 35
DOCKET CONTROL ORDER. Trial Term: Oct/Nov 2022. ETT: 5 days. Jury Trial. Amended Pleadings due by 9/10/2021. Joinder of Parties due by 9/10/2021 Pltf Expert Witness List due by 1/28/2022. Pltf Expert Report due by 1/28/2022. Deft Expert Witness List due by 3/4/2022. Deft Expert Report due by 3/4/2022. Discovery due by 4/29/2022. Dispositive Motion Filing due by 5/6/2022. Non-Dispositive Motion Filing due by 7/15/2022. Joint Pretrial Order and Motion In Limine due by 9/2/2022. Docket Call set for 9/9/2022 at 03:00 PM in Courtroom 600 in Houston before Judge George C Hanks Jr(Signed by Magistrate Judge Andrew M Edison) Parties notified.(MarySanchez, 3)
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| Minute Entry for proceedings held before Magistrate Judge Andrew M Edison. INITIAL CONFERENCE held on 9/1/2021. The court and parties conferred and the court set out a schedule for the case. The scheduling order will be entered separately. Appearances: Micah S Adkins, Forrest Mathew Seger, III, Allyson Catarina Arias, Jeffrey David Anderson, Amanda P Loughmiller, Ethan Geoffrey Ostroff.(Court Reporter: L. Wells), filed.(agould, 3) |
| Filing 34 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Carolina Ayerdis, Christian Ayerdis, filed.(Adkins, Micah) |
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Filing 33
ORDER. (Signed by Magistrate Judge Andrew M Edison) Parties notified.(ltrevino, 3)
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Filing 32
ORDER granting #29 Unopposed MOTION to Substitute Attorney Allyson C. Arias in place of Gilbert A. Perales. Attorney Gilbert Adrian Perales terminated(Signed by Judge George C Hanks, Jr) Parties notified.(olindor, 4)
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| Filing 31 ANSWER to #1 Complaint by Equifax Information Services, LLC, filed.(Seger, Forrest) |
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Filing 30
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference reset for 9/1/2021 at 09:00 AM in by video before Magistrate Judge Andrew M Edison(Signed by Judge George C Hanks, Jr) Parties notified.(MarySanchez, 3)
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| Filing 29 Unopposed MOTION to Substitute Attorney Allyson C. Arias in place of Gilbert A. Perales by Experian Information Solutions, Inc., filed. Motion Docket Date 6/29/2021. (Attachments: #1 Proposed Order)(Perales, Gilbert) |
| Filing 28 ANSWER to #1 Complaint by Trans Union, LLC, filed.(Loughmiller, Amanda) |
| Filing 27 ANSWER to #1 Complaint by Toyota Motor Credit Corporation, filed.(Anderson, Jeffrey) |
| Filing 26 ANSWER to #1 Complaint by Truist Bank fka SunTrust Bank, filed.(Ostroff, Ethan) |
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Filing 25
ORDER granting #20 Motion for Extension of Time; Answer due for Truist Bank fka SunTrust Bank 5/11/2021.(Signed by Judge George C Hanks, Jr) Parties notified.(gkelner, 4)
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Filing 24
ORDER granting #18 Motion for Extension of Time; Answer due for Trans Union, LLC 5/27/2021.(Signed by Judge George C Hanks, Jr) Parties notified.(ShoshanaArnow, 4)
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Filing 23
ORDER granting #14 Motion for Extension of Time; Answer due for Equifax Information Services, LLC 6/11/2021.(Signed by Judge George C Hanks, Jr) Parties notified.(ShoshanaArnow, 4)
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Filing 22
ORDER granting #13 Motion for Extension of Time; Answer due for Toyota Motor Credit Corporation 5/17/2021.(Signed by Judge George C Hanks, Jr) Parties notified.(ShoshanaArnow, 4)
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| Filing 21 CERTIFICATE OF INTERESTED PARTIES by Truist Bank fka SunTrust Bank, filed.(Ostroff, Ethan) |
| Filing 20 MOTION for Extension of Time to Respond to the Complaint by Truist Bank fka SunTrust Bank, filed. Motion Docket Date 5/18/2021. (Attachments: #1 Proposed Order)(Ostroff, Ethan) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT by Trans Union, LLC identifying TransUnion Intermediate Holdings, Inc. and TransUnion as Corporate Parent, filed.(Loughmiller, Amanda) |
| Filing 18 Unopposed MOTION for Extension of Time to Respond to Plaintiffs' Complaint by Trans Union, LLC, filed. Motion Docket Date 5/18/2021. (Attachments: #1 Proposed Order)(Loughmiller, Amanda) |
| Filing 17 CERTIFICATE OF INTERESTED PARTIES by Experian Information Solutions, Inc., filed.(Perales, Gilbert) |
| Filing 16 ANSWER to #1 Complaint by Experian Information Solutions, Inc., filed.(Perales, Gilbert) |
| Filing 15 CERTIFICATE OF INTERESTED PARTIES by Equifax Information Services, LLC, filed.(Seger, Forrest) |
| Filing 14 Unopposed MOTION for Extension of Time to Respond to Plaintiffs' Complaint by Equifax Information Services, LLC, filed. Motion Docket Date 5/17/2021. (Attachments: #1 Proposed Order)(Seger, Forrest) |
| Filing 13 Unopposed MOTION for Extension of Time to Respond to Complaint by Toyota Motor Credit Corporation, filed. Motion Docket Date 5/17/2021. (Attachments: #1 Proposed Order)(Anderson, Jeffrey) |
| Filing 12 CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISLOSURE STATEMENT by Toyota Motor Credit Corporation, filed.(Anderson, Jeffrey) |
| Filing 11 NOTICE of Appearance by Jeffrey D. Anderson on behalf of Toyota Motor Credit Corporation, filed. (Anderson, Jeffrey) |
| Filing 10 RETURN of Service of SUMMONS Executed as to Toyota Motor Credit Corporation served on 4/5/2021, answer due 4/26/2021, filed.(Adkins, Micah) |
| Filing 9 RETURN of Service of SUMMONS Executed as to Truist Bank fka SunTrust Bank served on 4/6/2021, answer due 4/27/2021, filed.(Adkins, Micah) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Carolina Ayerdis served on 4/6/2021, answer due 4/27/2021; Christian Ayerdis served on 4/6/2021, answer due 4/27/2021, filed.(Adkins, Micah) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Carolina Ayerdis served on 4/5/2021, answer due 4/27/2021; Christian Ayerdis served on 4/5/2021, answer due 4/27/2021, filed.(Adkins, Micah) |
| Filing 6 RETURN of Service of SUMMONS Executed as to Carolina Ayerdis served on 4/6/2021, answer due 4/27/2021; Christian Ayerdis served on 4/6/2021, answer due 4/27/2021, filed.(Adkins, Micah) |
| Filing 5 CERTIFICATE OF INTERESTED PARTIES by Carolina Ayerdis, Christian Ayerdis, filed.(Adkins, Micah) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/18/2021 at 09:30 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(JosephWellsadi, 4)
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| Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(JosephWells, 4) |
| Filing 2 Request for Issuance of Summons as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Toyota Motor Credit Corporation d/b/a Toyota Financial Services, Trans Union, LLC, Truist Bank fka SunTrust Bank, filed.(Adkins, Micah) |
| Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-26203493) filed by Carolina Ayerdis, Chirstian Ayerdis. (Attachments: #1 Civil Cover Sheet)(Adkins, Micah) |
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