Gantt v. American Express Centurion Bank et al
Plaintiff: Larry D. Gantt
Defendant: Equifax, Inc., Trans Union, LLC, American Express Centurion Bank and Experian Information Solutions, Inc.
Case Number: 4:2021cv01680
Filed: May 21, 2021
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. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 26, 2021 Filing 27 NOTICE of Resetting. Parties notified. Initial Conference set for 9/17/2021 at 09:30 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4)
July 26, 2021 Opinion or Order Filing 26 ORDER granting #21 Motion for Extension of Time.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
July 26, 2021 Opinion or Order Filing 25 ORDER granting #19 Motion for Extension of Time.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
July 16, 2021 Filing 24 PROPOSED ORDER re: #23 MOTION for Leave to File Amended Complaint, filed.(Trevino, Lu Ann)
July 16, 2021 Filing 23 MOTION for Leave to File Amended Complaint by Larry D. Gantt, filed. Motion Docket Date 8/6/2021. (Trevino, Lu Ann)
July 16, 2021 Filing 22 AMENDED COMPLAINT with jury demand against All Defendants filed by Larry D. Gantt.(Trevino, Lu Ann)
July 12, 2021 Filing 21 Unopposed MOTION for Extension of Time to Respond to Complaint by American Express Centurion Bank, filed. Motion Docket Date 8/2/2021. (Attachments: #1 Proposed Order)(Frontino, Brian)
July 12, 2021 Filing 20 ANSWER to #1 State Court Petition/Notice of Removal by Equifax, Inc., filed.(Seger, Forrest)
July 12, 2021 Filing 19 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Trans Union, LLC, filed. Motion Docket Date 8/2/2021. (Attachments: #1 Proposed Order)(Greene, Jibril)
July 9, 2021 Filing 18 MOTION for Sarah L. Rafie to Withdraw as Attorney by Experian Information Solutions, Inc., filed. Motion Docket Date 7/30/2021. (Attachments: #1 Proposed Order Granting Motion to Withdraw)(Rafie, Sarah)
July 9, 2021 Filing 17 NOTICE of Appearance by Allyson C. Arias on behalf of Experian Information Solutions, Inc., filed. (Arias, Allyson)
June 25, 2021 Filing 16 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Experian plc as Corporate Parent, filed.(Rafie, Sarah)
June 25, 2021 Filing 15 ANSWER to #1 State Court Petition/Notice of Removal by Experian Information Solutions, Inc., filed.(Rafie, Sarah)
June 22, 2021 Filing 14 Unopposed MOTION for Extension of Time Respond to Complaint by American Express Centurion Bank, filed. Motion Docket Date 7/13/2021. (Attachments: #1 Proposed Order)(Frontino, Brian)
June 7, 2021 Filing 13 CERTIFICATE OF INTERESTED PARTIES by Larry D. Gantt, filed.(Trevino, Lu Ann)
May 31, 2021 Opinion or Order Filing 12 ORDER granting #7 Motion for Extension of Time.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
May 31, 2021 Opinion or Order Filing 11 ORDER granting #6 Motion for Extension of Time.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
May 31, 2021 Opinion or Order Filing 10 ORDER granting #5 Motion for Extension of Time.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
May 28, 2021 Opinion or Order Filing 9 ORDER granting #4 Motion for Extension of Time.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4)
May 27, 2021 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Equifax, Inc., filed.(Seger, Forrest)
May 27, 2021 Filing 7 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Equifax, Inc., filed. Motion Docket Date 6/17/2021. (Attachments: #1 Proposed Order)(Seger, Forrest)
May 27, 2021 Filing 6 Unopposed MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc., filed. Motion Docket Date 6/17/2021. (Attachments: #1 Proposed Order Granting Experian Information Solutions, Inc.'s Unopposed Motion for Extension of Time)(Rafie, Sarah)
May 26, 2021 Filing 5 Unopposed MOTION for Extension of Time to File a Response to the Complaint by American Express Centurion Bank, filed. Motion Docket Date 6/16/2021. (Attachments: #1 Proposed Order)(Frontino, Brian)
May 26, 2021 Filing 4 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Trans Union, LLC, filed. Motion Docket Date 6/16/2021. (Attachments: #1 Proposed Order)(Greene, Jibril)
May 24, 2021 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/13/2021 at 09:30 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(JosephWellsadi, 4)
May 21, 2021 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Trans Union, LLC, filed.(Greene, Jibril)
May 21, 2021 Filing 1 NOTICE OF REMOVAL from 295th Judicial District Court of Harris County, Texas, case number 202119545 (Filing fee $ 402 receipt number 0541-26479745) filed by Trans Union, LLC. (Attachments: #1 Exhibit A - Index, Docket Sheet, and State Court Filings, #2 Exhibit B - Joinder and Consents of Co-Defendants, #3 Civil Cover Sheet, #4 to Civil Cover Sheet listing Counsel of Record)(Greene, Jibril)

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Defendant: Equifax, Inc.
Represented By: Forrest Mathew Seger, III
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Defendant: Trans Union, LLC
Represented By: Jibril Ahman Greene
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Defendant: American Express Centurion Bank
Represented By: Brian Charles Frontino
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Defendant: Experian Information Solutions, Inc.
Represented By: Allyson Catarina Arias
Represented By: Sarah Rafie Pineau
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Plaintiff: Larry D. Gantt
Represented By: Lu Ann Trevino
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