Parekh v. Experian Information Solutions, Inc et al
Plaintiff: Rathin Parekh
Defendant: Experian Information Solutions, Inc, Equifax Information Services, LLC, Lending Club Corporation and Upstate Network, Inc
Case Number: 4:2023cv00107
Filed: January 12, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Kenneth M Hoyt
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 2, 2023 Filing 19 NOTICE of Settlement by Rathin Parekh, filed. (Hainey, Cy)
February 28, 2023 Filing 18 NOTICE of Settlement by Rathin Parekh, filed. (Hainey, Cy)
February 21, 2023 Opinion or Order Filing 17 ORDER granting #11 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint ; Answer due for Upstate Network, Inc by 3/14/2023.(Signed by Judge Kenneth M Hoyt) Parties notified.(gclair, 4)
February 21, 2023 Filing 16 ANSWER to #1 Complaint by Upstate Network, Inc, filed.(Sauls, Justin)
February 16, 2023 Filing 15 NOTICE of Settlement by Lending Club Corporation, filed. (Burke, Russell)
February 15, 2023 Filing 14 NOTICE of Settlement by Rathin Parekh, filed. (Hainey, Cy)
February 14, 2023 Filing 13 CORPORATE DISCLOSURE STATEMENT by Upstate Network, Inc identifying Upstart Holdings, Inc. as Corporate Parent, filed.(Sauls, Justin)
February 14, 2023 Filing 12 CERTIFICATE OF INTERESTED PARTIES by Upstate Network, Inc, filed.(Sauls, Justin)
February 14, 2023 Filing 11 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by Upstate Network, Inc, filed. Motion Docket Date 3/7/2023. (Attachments: #1 Proposed Order)(Sauls, Justin)
February 2, 2023 Filing 10 RETURN of Service of SUMMONS Executed as to Upstate Network, Inc served on 1/30/2023, answer due 2/21/2023, filed.(Hainey, Cy)
February 2, 2023 Filing 9 RETURN of Service of SUMMONS Executed as to Lending Club Corporation served on 1/30/2023, answer due 2/21/2023, filed.(Hainey, Cy)
February 1, 2023 Filing 8 CERTIFICATE OF SERVICE by Rathin Parekh, filed.(Hainey, Cy)
January 20, 2023 Filing 7 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, Inc, Lending Club Corporation, Upstate Network, Inc. Issued summons delivered to plaintiff by NEF, filed.(jdav, 4)
January 19, 2023 Filing 6 Request for Issuance of Summons as to Equifax Information Services, LLC, Experian Information Solutions, Inc, Lending Club Corporation, Upstate Network, Inc, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Hainey, Cy)
January 17, 2023 Filing 5 WAIVER OF SERVICE Returned Executed as to Equifax Information Services, LLC served on 1/16/2023, answer due 3/17/2023, filed.(Hainey, Cy)
January 13, 2023 Opinion or Order Filing 4 CORRECTED ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 7/10/2023 at 08:30 AM by telephone before Judge Kenneth M Hoyt(Signed by Judge Kenneth M Hoyt) Parties notified.(KimberlyPicota, 4)
January 13, 2023 Opinion or Order Filing 3 DOCKETED IN ERROR. PLEASE SEE CORRECTED ORDER FOR NEW HEARING TIME-- ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 7/10/2023 at 03:28 PM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(KimberlyPicota, 4) Modified on 1/17/2023 (KimberlyPicota, 4).
January 13, 2023 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Rathin Parekh, filed.(Hainey, Cy)
January 12, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-29315347) filed by Rathin Parekh. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Hainey, Cy)

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Plaintiff: Rathin Parekh
Represented By: Cy T. Hainey
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Defendant: Experian Information Solutions, Inc
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Defendant: Equifax Information Services, LLC
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Defendant: Lending Club Corporation
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Defendant: Upstate Network, Inc
Represented By: Justin Kristopher Sauls
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