Marquez v. Merrick Bank et al
| Osvaldo Marquez |
| Merrick Bank and TransUnion, LLC |
| 4:2023cv02806 |
| July 31, 2023 |
| US District Court for the Southern District of Texas |
| Charles Eskridge |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 13
ORDER re: Plaintiff Osvaldo Marquez has provided notice of settlement of his claims against Defendant Merrick Bank. Dkt 12. All claims by Plaintiff against Defendant Merrick Bank are DISMISSED WITH PREJUDICE. Claims against Defendant TransUnion LLC proceed. Plaintiff may move within sixty days to reinstate the claims against Defendant Merrick Bank if approval of documentation or condition precedent fails. Merrick Bank terminated(Signed by Judge Charles Eskridge) Parties notified.(JennelleGonzalez, 4)
|
| Filing 12 NOTICE of Settlement by Osvaldo Marquez, filed. (Panvini, Joseph) |
| Filing 10 RETURN of Service of SUMMONS Executed as to Merrick Bank served on 8/15/2023, answer due 9/5/2023, filed.(Panvini, Joseph) |
|
Filing 11
ORDER granting #8 Motion for Extension of Time; Motion-related deadline set re: #8 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond. Answer due by 09/19/2023.(Signed by Judge Charles Eskridge) Parties notified.(JennelleGonzalez, 4)
|
| Filing 9 NOTICE of Appearance by Daniel Durrell and Thomas G. Yoxall on behalf of Merrick Bank, filed. (Turner, Helen) |
| Filing 8 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond by Merrick Bank, filed. Motion Docket Date 9/21/2023. (Attachments: #1 Proposed Order Granting Unopposed Motion to Extend Time to Answer or Otherwise Respond)(Turner, Helen) |
| Filing 7 WAIVER OF SERVICE Returned Executed as to TransUnion, LLC served on 8/11/2023, answer due 10/10/2023, filed.(Panvini, Joseph) |
|
Filing 6
SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 12/01/2021. Joinder of Parties due by 12/01/2023. Plaintiff Expert Report due by 01/03/2024. Deft Expert Report due by 01/18/2024. Discovery due by 02/21/2024. Mediation due by 03/07/2024. Joint Pretrial Order due by 03/22/2024. Docket Call set for 05/21/2024 at 1:30 PM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (jennellegonzalez) (Entered: 08/22/2023)
|
|
Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/1/2023 at 02:30 PM in Courtroom 9F before Judge Charles Eskridge(Signed by Judge Charles Eskridge) Parties notified.(jengonzalez, 4)
|
| Filing 4 Summons Issued as to Osvaldo Marquez, TransUnion, LLC. Issued summons delivered to plaintiff by NEF, filed.(MayraMarquez, 4) |
| Filing 3 CERTIFICATE OF INTERESTED PARTIES by Osvaldo Marquez, filed.(Panvini, Joseph) |
| Filing 2 Request for Issuance of Summons as to Merrick Bank, TransUnion, LLC, filed. (Attachments: #1 Summons)(Panvini, Joseph) |
| Filing 1 COMPLAINT against Merrick Bank, TransUnion, LLC (Filing fee $ 402 receipt number ATXSDC-30282343) filed by Osvaldo Marquez. (Attachments: #1 Civil Cover Sheet)(Panvini, Joseph) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
