Hill v. Equifax Information Services, LLC et al
Plaintiff: Kimberly M. Hill
Defendant: Equifax Information Services, LLC, Above Lending, Inc. and TransUnion, LLC
Case Number: 4:2023cv03666
Filed: September 29, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2023 Filing 17 NOTICE of Settlement by Kimberly M. Hill, filed. (Schumacher, Kyle)
November 11, 2023 Filing 16 NOTICE of Dismissal as to TransUnion, LLC by Kimberly M. Hill, filed. (Schumacher, Kyle)
November 6, 2023 Opinion or Order Filing 15 ORDER granting #10 Unopposed MOTION for Extension of Time to Move, Answer or Otherwise Respond to Plaintiff's Complaint ; Answer due for Equifax Information Services, LLC 11/27/2023(Signed by Judge Lee H Rosenthal) Parties notified.(GabrielleLyons, 4)
November 6, 2023 Opinion or Order Filing 14 ORDER granting #12 Motion for Extension of Time; Motion-related deadline set re: #12 Unopposed MOTION for Extension of Time to Respond to the Complaint.; Answer due for Above Lending, Inc. 11/27/2023.(Signed by Judge Lee H Rosenthal) Parties notified.(GeorgeKelner, 4)
October 31, 2023 Filing 13 CORPORATE DISCLOSURE STATEMENT by Above Lending, Inc. identifying Above Holdings, Inc. as Corporate Parent, filed.(Neff, Sabrina)
October 30, 2023 Filing 12 Unopposed MOTION for Extension of Time to Respond to the Complaint by Above Lending, Inc., filed. Motion Docket Date 11/20/2023. (Attachments: #1 Proposed Order Granting Defendant Above Lending's Unopposed Motion for Extension of Time to Respond to the Complaint)(Neff, Sabrina)
October 27, 2023 Filing 11 CERTIFICATE OF INTERESTED PARTIES by Equifax Information Services, LLC, filed.(Seger, Forrest)
October 27, 2023 Filing 10 Unopposed MOTION for Extension of Time to Move, Answer or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC, filed. Motion Docket Date 11/17/2023. (Attachments: #1 Proposed Order)(Seger, Forrest)
October 20, 2023 Filing 9 RETURN of Service of SUMMONS Executed as to Equifax Information Services, LLC served on 10/6/2023, answer due 10/27/2023, filed.(Schumacher, Kyle)
October 20, 2023 Filing 8 RETURN of Service of SUMMONS Executed as to Above Lending, Inc. served on 10/11/2023, answer due 11/1/2023, filed.(Schumacher, Kyle)
October 19, 2023 Filing 7 NOTICE of Settlement by Kimberly M. Hill, filed. (Schumacher, Kyle)
October 10, 2023 Filing 6 WAIVER OF SERVICE Returned Executed as to TransUnion, LLC served on 10/5/2023, answer due 12/4/2023, filed.(Schumacher, Kyle)
October 4, 2023 Opinion or Order Filing 5 ORDER Scheduling Rule 16 Conference With the Court and Setting Out the Requirements for Initial Pretrial Work. Initial Conference set for 1/26/2024 at 09:40 AM by video before Judge Lee H Rosenthal. (Signed by Judge Lee H Rosenthal) (Attachments: #1 Attachments) Parties notified.(JoanDavenport, 4)
October 2, 2023 Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4)
September 29, 2023 Filing 3 Request for Issuance of Summons as to All Defendants, filed.(Schumacher, Kyle)
September 29, 2023 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Kimberly M. Hill, filed.(Schumacher, Kyle)
September 29, 2023 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-30587449) filed by Kimberly M. Hill. (Attachments: #1 Civil Cover Sheet)(Schumacher, Kyle)

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Plaintiff: Kimberly M. Hill
Represented By: Kyle Wayne Schumacher
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Defendant: Equifax Information Services, LLC
Represented By: Forrest Mathew Seger, III
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Defendant: Above Lending, Inc.
Represented By: Sabrina Anne Neff
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Defendant: TransUnion, LLC
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