Noreen Khan A.K.A. Mayberry Noreen Khan v. Trans Union, LLC et al
Plaintiff: Noreen Khan A.K.A. Mayberry Noreen Khan, Noreen Khan and Mayberry Noreen Khan
Defendant: Trans Union, LLC, Experian Information Solutions, Inc, American Express, Best Egg, LLC, Citibank, N.A, Goldman Sachs Bank USA, JP Morgan Chase Bank, N.A, Lendingclub Corporation, Sofi Lending Corporation, Bank Of America, N.A, Portfolio Recovery Associates, LLC and Credit Plus, Inc
Case Number: 4:2021cv02898
Filed: September 3, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: David Hittner
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2021 Filing 10 WAIVER OF SERVICE Returned Executed as to Goldman Sachs Bank USA served on 10/1/2021, answer due 11/30/2021, filed.(Glen, Shannon)
September 28, 2021 Filing 9 WAIVER OF SERVICE Returned Executed as to Best Egg, LLC served on 9/16/2021, answer due 11/15/2021, filed.(Halla, Michael)
September 28, 2021 Filing 8 WAIVER OF SERVICE Returned Executed as to Sofi Lending Corporation served on 9/16/2021, answer due 11/15/2021, filed.(Halla, Michael)
September 28, 2021 Filing 7 WAIVER OF SERVICE Returned Executed as to Lendingclub Corporation served on 9/16/2021, answer due 11/15/2021, filed.(Halla, Michael)
September 17, 2021 Filing 6 WAIVER OF SERVICE Returned Executed as to Credit Plus, Inc served on 9/15/2021, answer due 11/15/2021, filed.(Halla, Michael)
September 9, 2021 Filing 5 CERTIFICATE OF INTERESTED PARTIES by Noreen Khan, filed.(Halla, Michael)
September 9, 2021 Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(hlerma, 4)
September 7, 2021 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/22/2021 at 10:30 AM in Courtroom 703 before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(JosephWellsadi, 4)
September 3, 2021 Filing 2 Request for Issuance of Summons as to American Express, Bank Of America, N.A, Best Egg, LLC, Citibank, N.A, Credit Plus, Inc, Experian Information Solutions, Inc, Goldman Sachs Bank USA, JP Morgan Chase Bank, N.A, Lendingclub Corporation, Portfolio Recovery Associates, LLC, Sofi Lending Corporation, Trans Union, LLC, filed. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit)(Halla, Michael)
September 3, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-26997050) filed by Noreen Khan A.K.A. Mayberry Noreen Khan. (Attachments: #1 Civil Cover Sheet)(Halla, Michael)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Noreen Khan A.K.A. Mayberry Noreen Khan v. Trans Union, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Noreen Khan A.K.A. Mayberry Noreen Khan
Represented By: Michael Boice Halla
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Noreen Khan
Represented By: Michael Boice Halla
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Mayberry Noreen Khan
Represented By: Michael Boice Halla
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Trans Union, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Experian Information Solutions, Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: American Express
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Best Egg, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citibank, N.A
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Goldman Sachs Bank USA
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: JP Morgan Chase Bank, N.A
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lendingclub Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sofi Lending Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bank Of America, N.A
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Portfolio Recovery Associates, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Credit Plus, Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?