Welch v. Transunion LLC et al
Plaintiff: Melanie Welch
Defendant: Transunion LLC, Equifax Inc. and Experian Information Solutions
Case Number: 4:2022cv04185
Filed: November 30, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: Christina A Bryan
Referring Judge: Charles Eskridge
2 Judge: Andrew S Hanen
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 5, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2023 Filing 16 Mail Returned Undeliverable as to Melanie Welch re: #9 Scheduling Order,,, filed. No Current Address Available at this Time. (AntonioBanda, 4)
January 5, 2023 Summons Not Issued as to Equifax Inc., Experian Information Solutions, Transunion LLC Attorney or Plaintiff notified of deficiencies no address for deft and case number on summon one summon per deft needed by NEF, filed.(hlerma, 4)
December 30, 2022 Filing 15 MOTION for More Definite StatementMotions referred to Christina A Bryan. by Transunion LLC, filed. Motion Docket Date 1/20/2023. (Attachments: #1 Proposed Order)(Greene, Jibril)
December 30, 2022 Filing 14 CERTIFICATE OF INTERESTED PARTIES by Experian Information Solutions, filed.(Deason, Trevor)
December 30, 2022 Filing 13 ANSWER to #1 Complaint, by Experian Information Solutions, filed.(Deason, Trevor)
December 23, 2022 Filing 12 RETURN of Service of SUMMONS Executed as to Equifax Inc. served on 12/9/2022, answer due 12/30/2022, filed.(HeatherCarr, 4)
December 23, 2022 Filing 11 RETURN of Service of SUMMONS Executed as to Transunion LLC served on 12/9/2022, answer due 12/30/2022, filed.(HeatherCarr, 4)
December 23, 2022 Filing 10 RETURN of Service of SUMMONS Executed as to Experian Information Solutions served on 12/9/2022, answer due 12/30/2022, filed.(HeatherCarr, 4)
December 22, 2022 Opinion or Order Filing 9 SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 04/20/2023. Joinder of Parties due by 03/21/2023. Plaintiff Expert Report due by 10/17/2023. Deft Expert Report due by 11/16/2023. Discovery due by 01/03/2024. Mediation due by 03/19/2024. Dispositive Motion Filing due by 02/02/2024. Non-Dispositive Motion Filing due by 02/02/2024. Joint Pretrial Order due by 04/18/2024. Docket Call set for 05/21/2024 at 1:30 PM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (MelissaMorgan)
December 21, 2022 Opinion or Order Filing 8 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/16/2023 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan(Signed by Judge Charles Eskridge) Parties notified.(MelissaMorgan, 4)
December 19, 2022 Opinion or Order Filing 7 ORDER REFERRING CASE to Magistrate Judge Christina A Bryan.(Signed by Judge Charles Eskridge) Parties notified.(JacquelineMata, 4)
December 9, 2022 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Transunion LLC, filed.(Greene, Jibril)
December 9, 2022 Filing 5 MOTION to Dismiss #1 Complaint, by Transunion LLC, filed. Motion Docket Date 12/30/2022. (Attachments: #1 Proposed Order)(Greene, Jibril)
December 6, 2022 Opinion or Order Filing 4 ORDER OF RECUSAL. Judge Andrew S Hanen recused. Case reassigned to Judge Charles Eskridge for all further proceedings(Signed by Judge Andrew S Hanen) Parties notified.(jdav, 4)
December 5, 2022 Summons/USM285 Issued as to All Defendants and delivered to U.S. Marshal for service per Judge Eskridge's order, filed. (RachelWillborg, 4)
December 5, 2022 Filing 3 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (RachelWillborg, 4)
December 2, 2022 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/24/2023 at 10:00 AM by video before Magistrate Judge Sam S Sheldon. (Signed by Judge Andrew S Hanen) Parties notified.(RachelWillborg, 4)
November 30, 2022 Filing 1 COMPLAINT against Equifax Inc., Experian Information Solutions, Transunion LLC filed by Melanie Welch. (Attachments: #1 Civil Cover Sheet, #2 Exhibits). Motion to Proceed In Forma Pauperis granted by Judge Charles Eskridge on November 30, 2022. (RachelWillborg, 4)

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Plaintiff: Melanie Welch
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Defendant: Transunion LLC
Represented By: Jibril Ahman Greene
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Defendant: Equifax Inc.
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Defendant: Experian Information Solutions
Represented By: Trevor James Deason
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