Scott v. First Premier Bank et al
| Cassidy Scott |
| Cavalry Portfolio Services LLC, Equifax Information Services LLC, TRANS UNION, LLC, Experian Information Solutions Inc. and First Premier Bank |
| 4:2021cv01495 |
| May 5, 2021 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Other Statutory Actions |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 30, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 34 AMENDED COMPLAINT with Jury Demand against First Premier Bank filed by Cassidy Scott. Related document: #1 Complaint, filed by Cassidy Scott.(Kerney, Frank) |
Filing 33
ORDER - Granting #32 Second MOTION for Extension of Time to Respond to Plaintiff's Complaint ; Answer due for Trans Union, LLC 7/6/2021. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 32 Second MOTION for Extension of Time to Respond to Plaintiff's Complaint by Trans Union, LLC, filed. Motion Docket Date 7/9/2021. (Attachments: #1 Proposed Order)(Sauls, Justin) |
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Filing 31
ORDER - Pltf filed a #30 STIPULATION of Dismissal as to Cavalry Portfolio Services, LLC. Accordingly, this Court accepts the Stipulation to Dismissal and this action is hereby DISMISSED with prejudice against Defendant, Cavalry Portfolio Services, LLC, only...*** Cavalry Portfolio Services LLC terminated..*** Attorney Manuel H Newburger terminated. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 30 STIPULATION of Dismissal as to Cavalry Portfolio Services, LLC by Cassidy Scott, filed.(Kerney, Frank) |
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Filing 29
ORDER - Granting #28 Unopposed MOTION for Extension of Time to File Response to Defendant First Premier Bank's Motion to Dismiss Complaint ; Pltf's Response due by 6/30/2021 re: #24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 28 Unopposed MOTION for Extension of Time to File Response to Defendant First Premier Bank's Motion to Dismiss Complaint by Cassidy Scott, filed. Motion Docket Date 7/6/2021. (Attachments: #1 Proposed Order)(Kerney, Frank) |
| Filing 27 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions Inc. identifying Experian PLC as Corporate Parent, filed.(Arias, Allyson) |
| Filing 26 ANSWER to #1 Complaint, by Experian Information Solutions Inc., filed.(Arias, Allyson) |
| Filing 25 CORPORATE DISCLOSURE STATEMENT by First Premier Bank, filed.(Schouest, Brett) |
| Filing 24 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by First Premier Bank, filed. Motion Docket Date 6/23/2021. (Attachments: #1 Proposed Order Granting Motion to Dismiss)(Schouest, Brett) |
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Filing 23
ORDER - Granting #21 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint ; Answer due for Trans Union, LLC 6/22/2021. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 22 CERTIFICATE OF INTERESTED PARTIES by Trans Union, LLC, filed.(Sauls, Justin) |
| Filing 21 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Trans Union, LLC, filed. Motion Docket Date 6/22/2021. (Attachments: #1 Proposed Order)(Sauls, Justin) |
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Filing 20
ORDER - Granting #17 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint ; Answer due for Equifax Information Services LLC 7/15/2021. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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Filing 19
ORDER - Granting #3 Motion for Frank H. Kerney, III to Appear Pro Hac Vice for Cassidy Scott. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 18 CERTIFICATE OF INTERESTED PARTIES by Equifax Information Services LLC, filed.(Seger, Forrest) |
| Filing 17 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Equifax Information Services LLC, filed. Motion Docket Date 6/18/2021. (Attachments: #1 Proposed Order)(Seger, Forrest) |
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Filing 16
ORDER - Granting #15 Unopposed MOTION for Extension of Time Answer Date ; Answer due for Cavalry Portfolio Services LLC 7/5/2021. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 15 Unopposed MOTION for Extension of Time Answer Date by Cavalry Portfolio Services LLC, filed. Motion Docket Date 6/18/2021. (Attachments: #1 Proposed Order Text of Proposed Order)(Newburger, Manuel) |
| Filing 14 CERTIFICATE OF INTERESTED PARTIES by Cavalry Portfolio Services LLC, filed.(Newburger, Manuel) |
| Filing 13 NOTICE of Appearance by Manuel H. Newburger on behalf of Cavalry Portfolio Services LLC, filed. (Newburger, Manuel) |
| Filing 12 RETURN of Service of SUMMONS Executed as to First Premier Bank served on 5/12/2021, answer due 6/2/2021, filed.(Kerney, Frank) |
| Filing 11 RETURN of Service of SUMMONS Executed as to Cavalry Portfolio Services LLC served on 5/13/2021, answer due 6/3/2021, filed.(Kerney, Frank) |
| Filing 10 RETURN of Service of SUMMONS Executed as to Experian Information Solutions Inc. served on 5/13/2021, answer due 6/3/2021, filed.(Kerney, Frank) |
| Filing 9 RETURN of Service of SUMMONS Executed as to Trans Union, LLC served on 5/10/2021, answer due 6/1/2021, filed.(Kerney, Frank) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Equifax Information Services LLC served on 5/10/2021, answer due 6/1/2021, filed.(Kerney, Frank) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by Cassidy Scott, filed.(Kerney, Frank) |
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Filing 6
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference RESET for 8/27/2021 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/20/2021 at 02:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(ClaudiaGutierrezadi, 4)
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| Filing 4 Summons Issued as to Cavalry Portfolio Services LLC, Equifax Information Services LLC, Experian Information Solutions Inc., First Premier Bank, Trans Union, LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(JacquelineMata, 4) |
| Filing 3 MOTION for Frank H. Kerney, III to Appear Pro Hac Vice by Cassidy Scott, filed. Motion Docket Date 5/27/2021. (Kerney, Frank) |
| Filing 2 Request for Issuance of Summons as to Cavalry Portfolio Services LLC, Equifax Information Services LLC, Experian Information Solutions Inc., First Premier Bank, TRANS UNION, LLC, filed. (Attachments: #1 Summons as to Cavalry Portfolio, #2 Summons as to Equifax, #3 Summons as to Experian, #4 Summons as to Trans Union)(Kerney, Frank) |
| Filing 1 COMPLAINT against Cavalry Portfolio Services LLC, Equifax Information Services LLC, Experian Information Solutions Inc., First Premier Bank, TRANS UNION, LLC (Filing fee $ 402 receipt number 0541-26389818) filed by Cassidy Scott. (Attachments: #1 Civil Cover Sheet)(Kerney, Frank) |
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