Shapira v. Experian Information Solutions, Inc. et al
| Chen Shapira |
| Equifax Information Services, LLC, Wells Fargo Bank, N.A., Transunion, LLC and Experian Information Solutions, Inc. |
| 4:2021cv02044 |
| June 23, 2021 |
| US District Court for the Southern District of Texas |
| Sim Lake |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 18, 2021. A more recent docket listing may be available from PACER.
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| Filing 27 ANSWER to #1 Complaint, by Transunion, LLC, filed.(Wood, Lauren) |
Filing 26
ORDER - Granting #25 STIPULATION re: Request to Compel Arbitration and Dismiss or Stay Proceedings. The proceedings solely as to Plaintiff and Wells Fargo are hereby dismissed without prejudice pending completion of the arbitration...*** Wells Fargo Bank, N.A. terminated, *** Attorney Justin Ryan Opitz terminated. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 25 STIPULATION re: Request to Compel Arbitration and Dismiss or Stay Proceedings by Wells Fargo Bank, N.A., filed. (Attachments: #1 Exhibit A)(Opitz, Justin) |
| Filing 24 ANSWER to #1 Complaint, by Experian Information Solutions, Inc., filed.(Smith, Jarmonique) |
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Filing 23
ORDER - Granting #19 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint ; Answer due for Transunion, LLC 8/18/2021. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 22 RETURN of Service of SUMMONS Executed as to Wells Fargo Bank, N.A. served on 6/28/2021, answer due 8/18/2021, filed.(Saks, Yaakov) |
| Filing 21 RETURN of Service of SUMMONS Executed as to Transunion, LLC served on 6/28/2021, answer due 7/19/2021, filed.(Saks, Yaakov) |
| Filing 20 RETURN of Service of SUMMONS Executed as to Experian Information Solutions, Inc. served on 6/28/2021, answer due 7/19/2021, filed.(Saks, Yaakov) |
| Filing 19 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by Transunion, LLC, filed. Motion Docket Date 8/9/2021. (Attachments: #1 Proposed Order)(Wood, Lauren) |
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Filing 18
ORDER - Pltf filed a #17 Notice of Settlement announcing that a settlement has been reached in this action with Plaintiff, Chen Shapira and Defendant, Equifax Information Services, LLC, only. Accordingly, this action is DISMISSED without prejudice as to Defendant, Equifax Information Services, LLC, only, to the right of counsel to move for reinstatement within sixty (60) days of entry of this order on presentation of adequate proof that the settlement could not be consummated...*** Equifax Information Services, LLC terminated. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 17 NOTICE of Settlement by Chen Shapira, filed. (Saks, Yaakov) |
| Filing 16 CERTIFICATE OF INTERESTED PARTIES by Transunion, LLC, filed.(Wood, Lauren) |
| Filing 15 CERTIFICATE OF INTERESTED PARTIES by Chen Shapira, filed.(Saks, Yaakov) |
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Filing 14
ORDER - Granting #12 Unopposed MOTION for Extension of Time to Respond to Complaint ; Answer due for Wells Fargo Bank, N.A. 8/18/2021. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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| Filing 13 CORPORATE DISCLOSURE STATEMENT by Wells Fargo Bank, N.A. identifying Wells Fargo & Company as Corporate Parent, filed.(Opitz, Justin) |
| Filing 12 Unopposed MOTION for Extension of Time to Respond to Complaint by Wells Fargo Bank, N.A., filed. Motion Docket Date 8/2/2021. (Attachments: #1 Proposed Order Granting Extension)(Opitz, Justin) |
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Filing 11
ORDER - Granting #3 Motion for Yaakov Saks to Appear Pro Hac Vice for Chen Shapira. (Signed by Judge Sim Lake) Parties notified.(sanderson, 4)
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Filing 10
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/1/2021 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 9 NOTICE of Reassignment. Case reassigned to Judge Sim Lake. Parties notified, filed. (olindor, 4) |
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Filing 8
ORDER OF RECUSAL. Judge Kenneth M Hoyt recused. (Signed by Judge Kenneth M Hoyt) Parties notified.(olindor, 4)
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| Filing 7 NOTICE of Reassignment. Case reassigned to Judge Kenneth M Hoyt. Judge Andrew S Hanen no longer assigned to the case. Parties notified, filed. (jdav, 4) |
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Filing 6
RECUSAL ORDER. Judge Andrew S Hanen recused. Deadlines in scheduling orders subsist. Court settings are vacated.(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
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| Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/20/2022 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(lgouadi, 4)
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| Filing 3 First MOTION for Yaakov Saks to Appear Pro Hac Vice by Chen Shapira, filed. Motion Docket Date 7/14/2021. (Attachments: #1 Cert of Good Standing)(Saks, Yaakov) |
| Filing 2 Request for Issuance of Summons as to Equifax Information Services, LLC, Experian Information Solutions, Inc., Transunion, LLC, Wells Fargo Bank, N.A., filed. (Attachments: #1 TU, #2 Equifax, #3 Experian)(Saks, Yaakov) |
| Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Transunion, LLC, Wells Fargo Bank, N.A. (Filing fee $ 402 receipt number 0541-26634981) filed by Chen Shapira. (Attachments: #1 Civil Cover Sheet)(Saks, Yaakov) |
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