Carter v. Equifax Information Systems LLC et al
Plaintiff: Kiera Carter
Defendant: Equifax Information Systems LLC, Experian Information Solutions, Inc. and Trans Union LLC
Case Number: 4:2024cv00140
Filed: January 12, 2024
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 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 5, 2024 Filing 20 ANSWER to #1 Complaint by Equifax Information Systems LLC, filed.(Hessami, Samin)
February 14, 2024 Opinion or Order Filing 19 ORDER on Extension granting #16 . By 3/5/2024, Equifax Information Systems must respond to the plaintiff's complaint. (Signed by Judge Kenneth M Hoyt) Parties notified. (GlendaHassan, 4)
February 13, 2024 Filing 18 CERTIFICATE OF INTERESTED PARTIES by Trans Union LLC, filed.(Fabian, Mary)
February 13, 2024 Filing 17 ANSWER to #1 Complaint by Trans Union LLC, filed.(Fabian, Mary)
February 9, 2024 Filing 16 Unopposed MOTION for Extension of Time to respond to Plaintiff's Complaint by Equifax Information Systems LLC, filed. Motion Docket Date 3/1/2024. (Attachments: #1 Proposed Order)(Hessami, Samin)
February 9, 2024 Filing 15 CORPORATE DISCLOSURE STATEMENT by Equifax Information Systems LLC identifying Equifax Inc. as Corporate Parent, filed.(Hessami, Samin)
February 9, 2024 Filing 14 NOTICE of Appearance by Samin Hessami on behalf of Equifax Information Systems LLC, filed. (Hessami, Samin)
January 29, 2024 Filing 13 RETURN of Service of SUMMONS Executed as to Trans Union LLC served on 1/23/2024, answer due 2/13/2024, filed.(Ciment, Daniel)
January 29, 2024 Filing 12 RETURN of Service of SUMMONS Executed as to Equifax Information Systems LLC served on 1/23/2024, answer due 2/13/2024, filed.(Ciment, Daniel)
January 29, 2024 Filing 11 RETURN of Service of SUMMONS Executed as to Experian Information Solutions, Inc. served on 1/23/2024, answer due 2/13/2024, filed.(Ciment, Daniel)
January 24, 2024 Filing 10 MOTION to Appear Pro Hac Vice for Brett D. Sherman (Fee Paid: $100, receipt number ATXSDC-31097564) by Kiera Carter, filed. Motion Docket Date 2/14/2024. (Attachments: #1 Exhibit Addendum; Statement of Brett Sherman)(Ciment, Daniel)
January 23, 2024 Filing 9 CERTIFICATE OF INTERESTED PARTIES by Kiera Carter, filed.(Foley, James)
January 22, 2024 Filing 8 Summons Issued as to Trans Union LLC. Issued summons delivered to plaintiff by NEF, filed. (MarcelleLaBee, 4)
January 19, 2024 Filing 7 Request for Issuance of Summons as to Kiera Carter, filed.(Ciment, Daniel)
January 19, 2024 Filing 6 Summons Issued as to Equifax Information Systems LLC. Issued summons delivered to plaintiff by NEF, filed.(RebeccaBecknal, 4)
January 18, 2024 Filing 5 Request for Issuance of Summons as to Kiera Carter, filed.(Ciment, Daniel)
January 16, 2024 Opinion or Order Filing 4 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 7/22/2024 at 08:30 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(RebeccaBecknal, 4)
January 16, 2024 Filing 3 Summons Issued as to Experian Information Solutions, Inc., Trans Union LLC. Issued summons delivered to plaintiff by NEF, filed. (MarcelleLaBee, 4)
January 16, 2024 Summons Not Issued as to Equifax Information Systems LLC due to these deficiencies: Name/Address of Plaintiff Attorney or Plaintff not present. Attorney or Plaintiff notified of deficiencies by NEF, filed. (MarcelleLaBee, 4)
January 12, 2024 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 EFX, #2 TU)(Ciment, Daniel)
January 12, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31051042) filed by Kiera Carter. (Attachments: #1 Civil Cover Sheet Cover Sheet)(Ciment, Daniel)

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Plaintiff: Kiera Carter
Represented By: Daniel J. Ciment
Represented By: James Anthony Foley
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Defendant: Equifax Information Systems LLC
Represented By: Samin Hessami
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union LLC
Represented By: Heliane Fabian
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