Banda v. Trans Union LLC et al
Plaintiff: Monica Banda
Defendant: Trans Union LLC and AFNI, Inc.
Case Number: 4:2021cv04038
Filed: December 11, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Andrew S Hanen
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 February 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2022 Filing 9 NOTICE of Settlement by Monica Banda, filed. (Wilson, Jeffrey)
January 12, 2022 Opinion or Order Filing 8 ORDER granting #5 Motion for Extension of Time. Plaintiff's Motion to an Extension of Time for TransUnion to answer is GRANTED..(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
January 12, 2022 Filing 7 CERTIFICATE OF INTERESTED PARTIES by AFNI, Inc., filed.(Martin, Eugene)
January 12, 2022 Filing 6 ANSWER to #1 Complaint by AFNI, Inc., filed.(Martin, Eugene)
January 10, 2022 Filing 5 MOTION for Extension of Time for Trans Union to File an Answer by Monica Banda, filed. Motion Docket Date 1/31/2022. (Attachments: #1 Proposed Order Proposed Order)(Wilson, Jeffrey)
December 14, 2021 Filing 4 Summons Issued as to AFNI, Inc., Trans Union LLC. Issued summons delivered to plaintiff by NEF, filed. (Attachments: #1 Summons)(BrandisIsom, 4)
December 13, 2021 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/9/2022 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy. (Signed by Judge Andrew S Hanen) Parties notified.(BrandisIsom, 4)
December 13, 2021 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Supplement)(Wilson, Jeffrey)
December 11, 2021 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-27460655) filed by Monica Banda.(Wilson, Jeffrey)

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Plaintiff: Monica Banda
Represented By: Jeffrey A. Wilson
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Defendant: Trans Union LLC
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Defendant: AFNI, Inc.
Represented By: Eugene Xerxes Martin, IV
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