Larocco v. Acima Credit, LLC et al
Plaintiff: Christopher Larocco
Defendant: Toyota Motor Credit Corporation d/b/a Toyota Financial Services, Experian Information Solutions, Inc., Trans Union, LLC, Department Stores National Bank, RENTDEBT AUTOMATED COLLECTIONS, LLC, Acima Credit, LLC, Equifax Information Services, LLC, Regions Bank Regions Bank, Bridgecrest Credit Company, LLC and Toyota Motor Credit Corporation doing business as Toyota Financial Services
Case Number: 4:2021cv01779
Filed: June 1, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Charles Eskridge
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 Opinion or Order Filing 29 ORDER granting #27 Motion for Extension of Time. Response due by 08/06/2021.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
July 22, 2021 Filing 28 CERTIFICATE OF INTERESTED PARTIES by Christopher Larocco, filed.(Adkins, Micah)
July 22, 2021 Filing 27 Unopposed MOTION for Extension of Time for Defendants Bridgecrest Credit Company, LLC and Department Stores National Bank to Respond to Plaintiff's Complaint by Christopher Larocco, filed. Motion Docket Date 8/12/2021. (Attachments: #1 Proposed Order)(Adkins, Micah)
July 22, 2021 Filing 26 ANSWER to #1 Complaint by Toyota Motor Credit Corporation, filed.(Anderson, Jeffrey)
July 20, 2021 Filing 25 CORPORATE DISCLOSURE STATEMENT by Regions Bank identifying Regions Financial Corporation as Corporate Parent, filed.(Thompson, Rachel)
July 16, 2021 Filing 24 NOTICE of Appearance by Reid S. Manley on behalf of Department Stores National Bank, filed. (Manley, Reid)
July 12, 2021 Opinion or Order Filing 23 ORDER granting #16 Motion for Extension of Time. Defendant Equifax Information Services, LLC shall have up to and including 08/20/2021 to respond to Plaintiff's complaint.(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
July 8, 2021 Opinion or Order Filing 22 SCHEDULING AND DOCKET CONTROL ORDER. Amended Pleadings due by 11/12/2021. Joinder of Parties due by 10/13/2021 Pltf Expert Witness List due by 5/11/2022. Pltf Expert Report due by 5/11/2022. Deft Expert Witness List due by 6/10/2022. Deft Expert Report due by 6/10/2022. Discovery due by 7/26/2022. Mediation due by 10/12/2022. Dispositive Motion Filing due by 8/25/2022. Non-Dispositive Motion Filing due by 8/25/2022. Joint Pretrial Order due by 11/15/2022. Docket Call set for 12/19/2022 at 09:30 AM in Courtroom 8B before Judge Charles Eskridge(Signed by Judge Charles Eskridge) Parties notified.(jguajardo, 4)
July 6, 2021 Filing 21 CERTIFICATE OF INTERESTED PARTIES by Trans Union, LLC, filed.(Acosta, James)
July 6, 2021 Filing 20 MOTION for Extension of Time to Respond to Plaintiff's Complaint by Trans Union, LLC, filed. Motion Docket Date 7/27/2021. (Attachments: #1 Proposed Order)(Acosta, James)
July 6, 2021 Filing 19 ANSWER to #1 Complaint by Regions Bank, filed.(Thompson, Rachel)
July 6, 2021 Opinion or Order Filing 18 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/9/2021 at 01:30 PM in Courtroom 8B before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified.(ClaudiaGutierrezadi, 4)
July 6, 2021 Filing 17 CERTIFICATE OF INTERESTED PARTIES by Equifax Information Services, LLC, filed.(Seger, Forrest)
July 6, 2021 Filing 16 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Equifax Information Services, LLC, filed. Motion Docket Date 7/27/2021. (Attachments: #1 Proposed Order)(Seger, Forrest)
July 6, 2021 Opinion or Order Filing 15 ORDER granting Defendant Toyota Motion Credit Corporation's unopposed motion for extension of time to respond to plaintiff's Complaint #11 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint. The Defendant shall respond to Plaintiff's Complaint on or before 07/22/2021. (Signed by Judge Charles Eskridge) Parties notified. (ClaudiaGutierrez, 4)
July 1, 2021 Filing 14 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions, Inc. identifying Experian plc as Corporate Parent, filed.(Ibendahl, Alison)
July 1, 2021 Filing 13 ANSWER to #1 Complaint by Experian Information Solutions, Inc., filed.(Ibendahl, Alison)
July 1, 2021 Filing 12 ANSWER to #1 Complaint by RentDebt Automated Collections, LLC, filed.(Almanza, A)
July 1, 2021 Filing 11 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Toyota Motor Credit Corporation, filed. Motion Docket Date 7/22/2021. (Attachments: #1 Proposed Order)(Anderson, Jeffrey)
June 17, 2021 Filing 10 RETURN of Service of SUMMONS Executed as to Bridgecrest Credit Company, LLC served on 6/16/2021, answer due 7/7/2021, filed.(Adkins, Micah)
June 16, 2021 Filing 9 RETURN of Service of SUMMONS Executed as to Equifax Information Services, LLC served on 6/15/2021, answer due 7/6/2021; Regions Bank served on 6/15/2021, answer due 7/6/2021; Trans Union, LLC served on 6/15/2021, answer due 7/6/2021, filed. (Attachments: #1 Supplement Service Returned Executed on Regions Bank, #2 Supplement Service Returned Executed on Trans Union, LLC)(Adkins, Micah)
June 16, 2021 Filing 8 CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT by Toyota Motor Credit Corporation, filed.(Anderson, Jeffrey)
June 16, 2021 Filing 7 NOTICE of Appearance by Jeffrey D. Anderson on behalf of Toyota Motor Credit Corporation, filed. (Anderson, Jeffrey)
June 14, 2021 Filing 6 RETURN of Service of SUMMONS Executed as to RentDebt Automated Collections, LLC served on 6/11/2021, answer due 7/2/2021, filed.(Adkins, Micah)
June 11, 2021 Filing 5 RETURN of Service of SUMMONS Executed as to Department Stores National Bank served on 6/9/2021, answer due 6/30/2021; Experian Information Solutions, Inc. served on 6/10/2021, answer due 7/1/2021; Toyota Motor Credit Corporation served on 6/10/2021, answer due 7/1/2021, filed. (Attachments: #1 Supplement Proof of Service for Defendant Experian Information Solutions, Inc., #2 Supplement Proof of Service for Defendant Toyota)(Adkins, Micah)
June 9, 2021 Filing 4 WAIVER OF SERVICE Returned Executed as to Acima Credit, LLC served on 6/7/2021, answer due 8/6/2021, filed.(Adkins, Micah)
June 3, 2021 Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(JosephWells, 4)
June 2, 2021 Filing 2 Request for Issuance of Summons as to All Defendants, filed.(Adkins, Micah)
June 2, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-26526834) filed by Christopher Larocco. (Attachments: #1 Civil Cover Sheet)(Adkins, Micah)

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Defendant: Toyota Motor Credit Corporation d/b/a Toyota Financial Services
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Defendant: Experian Information Solutions, Inc.
Represented By: Alison Elizabeth Ibendahl
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Defendant: Trans Union, LLC
Represented By: James Paul Acosta
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Defendant: Department Stores National Bank
Represented By: Reid Stephens Manley
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Defendant: RENTDEBT AUTOMATED COLLECTIONS, LLC
Represented By: A Boone Almanza
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Defendant: Acima Credit, LLC
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Defendant: Equifax Information Services, LLC
Represented By: Forrest Mathew Seger, III
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Defendant: Regions Bank Regions Bank
Represented By: Rachel I Thompson
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Defendant: Bridgecrest Credit Company, LLC
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Defendant: Toyota Motor Credit Corporation doing business as Toyota Financial Services
Represented By: Jeffrey David Anderson
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Plaintiff: Christopher Larocco
Represented By: Micah S Adkins
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