Allen v. Equifax Information Services, LLC et al
Plaintiff: Tamara Allen
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc. and USAA Federal Savings Bank
Case Number: 4:2023cv03406
Filed: September 12, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Charles Eskridge
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 February 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 9, 2023 Opinion or Order Filing 26 REPLY in Support of #22 MOTION to Dismiss Under Rule 12(b)(3), filed by USAA Federal Savings Bank. (Schultz, Theodore)
November 8, 2023 Opinion or Order Filing 25 STANDARD PROTECTIVE ORDER Granting #24 Agreed MOTION for Protective Order. (Signed by Judge Charles Eskridge) Parties notified.(MayraMarquez, 4)
November 3, 2023 Opinion or Order Filing 24 Agreed MOTION for Protective Order by Tamara Allen, filed. Motion Docket Date 11/24/2023. (Attachments: #1 Proposed Order)(Clanton, William)
November 1, 2023 Opinion or Order Filing 23 RESPONSE to #22 MOTION to Dismiss Under Rule 12(b)(3) filed by Tamara Allen. (Clanton, William)
October 27, 2023 Opinion or Order Filing 22 MOTION to Dismiss Under Rule 12(b)(3) by USAA Federal Savings Bank, filed. Motion Docket Date 11/17/2023. (Attachments: #1 Proposed Order Order to Dismiss Under Rule 12(b)(3))(Schultz, Theodore)
October 20, 2023 Opinion or Order Filing 21 ANSWER to #1 Complaint by Equifax Information Services, LLC, filed.(Hessami, Samin)
October 18, 2023 Opinion or Order Filing 20 CERTIFICATE OF INTERESTED PARTIES by Tamara Allen, filed.(Clanton, William)
October 18, 2023 Opinion or Order Filing 19 ORDER Granting #18 USAA FSB's Motion for Extension of Time to Answer or Otherwise Respond. Deadline for USAA Federal Savings Bank to answer or otherwise respond to the Plaintiff's Complaint will be October 27, 2023. (Signed by Judge Charles Eskridge) Parties notified.(MayraMarquez, 4)
October 13, 2023 Opinion or Order Filing 18 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond by USAA Federal Savings Bank, filed. Motion Docket Date 11/3/2023. (Attachments: #1 Proposed Order)(Schultz, Theodore)
October 12, 2023 Opinion or Order Filing 17 ANSWER to #1 Complaint by Experian Information Solutions, Inc., filed.(Akins, Emily)
October 12, 2023 Opinion or Order Filing 16 CERTIFICATE OF INTERESTED PARTIES by Experian Information Solutions, Inc., filed.(Akins, Emily)
October 12, 2023 Opinion or Order Filing 15 NOTICE of Appearance by Emily M. Akins on behalf of Experian Information Solutions, Inc., filed. (Akins, Emily)
October 12, 2023 Opinion or Order Filing 14 ORDER granting #12 Unopposed MOTION for Extension of Time Answer Complaint. ORDERED AND ADJUDGED that the Unopposed Motion for Extension of Time to Respond to Plaintiffs Complaint be granted, and that Defendant Equifax Information Services LLC shall have up to and including October 20, 2023 to respond to Plaintiffs Complaint. (Signed by Judge Charles Eskridge) Parties notified.(JacquelineMata, 4)
October 6, 2023 Opinion or Order Filing 13 SCHEDULING and DOCKET CONTROL ORDER. Amended Pleadings due by 01/05/2024. Joinder of Parties due by 01/05/2024. Plaintiff Expert Report due by 02/06/2024. Deft Expert Report due by 02/21/2024. Discovery due by 03/22/2024. Mediation due by 04/09/2024. Joint Pretrial Order due by 04/24/2024. Docket Call set for 05/21/2024 at 1:30 PM before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) Parties notified. (MayraMarquez) (Entered: 10/06/2023)
October 5, 2023 Opinion or Order Filing 12 Unopposed MOTION for Extension of Time Answer Complaint by Equifax Information Services, LLC, filed. Motion Docket Date 10/26/2023. (Attachments: #1 Proposed Order)(Hessami, Samin)
October 5, 2023 Opinion or Order Filing 11 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services, LLC identifying Equifax Inc. as Corporate Parent, filed.(Hessami, Samin)
October 5, 2023 Opinion or Order Filing 10 NOTICE of Appearance by Samin Hessami on behalf of Equifax Information Services, LLC, filed. (Hessami, Samin)
October 4, 2023 Opinion or Order Filing 9 CERTIFICATE OF SERVICE by Tamara Allen, filed.(Clanton, William)
October 3, 2023 Opinion or Order Filing 8 RETURN of Service of SUMMONS Executed as to Equifax Information Services, LLC served on 9/20/2023, answer due 10/11/2023, filed.(Clanton, William)
October 3, 2023 Opinion or Order Filing 7 RETURN of Service of SUMMONS Executed as to Experian Information Solutions, Inc. served on 9/21/2023, answer due 10/12/2023, filed.(Clanton, William)
October 3, 2023 Opinion or Order Filing 6 RETURN of Service of SUMMONS Executed as to USAA Federal Savings Bank served on 9/22/2023, answer due 10/13/2023, filed.(Clanton, William)
October 3, 2023 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/6/2023 at 02:30 PM in Courtroom 9F before Judge Charles Eskridge(Signed by Judge Charles Eskridge) Parties notified.(JennelleGonzalez, 4)
September 15, 2023 Opinion or Order Filing 4 Other EXHIBITS by Tamara Allen, filed. (Attachments: #1 Exhibit A, #2 Exhibit B)(Clanton, William)
September 14, 2023 Opinion or Order Filing 3 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4)
September 12, 2023 Opinion or Order Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons, #2 Summons)(Clanton, William)
September 12, 2023 Opinion or Order Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-30501342) filed by Tamara Allen. (Attachments: #1 Civil Cover Sheet)(Clanton, William)

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: Allen v. Equifax Information Services, 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: Tamara Allen
Represented By: William M Clanton
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: Equifax Information Services, LLC
Represented By: Samin Hessami
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.
Represented By: Emily Marie Akins
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: USAA Federal Savings Bank
Represented By: Theodore Christian Schultz
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?