Heath v. The Bank of Missouri et al
Plaintiff: Karlah Heath
Defendant: The Bank of Missouri dba Aspire, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC and The Bank of Missouri doing business as Aspire
Case Number: 4:2024cv00521
Filed: February 13, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: David Hittner
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 April 12, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 12, 2024 Filing 19 NOTICE of Settlement by Karlah Heath, filed. (Panvini, Joseph)
April 12, 2024 Filing 18 NOTICE of Dismissal as to Experian Information Solutions, Inc. by Karlah Heath, filed. (Panvini, Joseph)
April 5, 2024 Opinion or Order Filing 17 ORDER. Pursuant to the Notice of Dismissal filed on April 4, 2024 the above referenced case is hereby dismissed with prejudice as to Defendant Trans Union, LLC pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(i). (Signed by Judge David Hittner) Parties notified. (jww4)
April 5, 2024 Filing 16 RETURN of Service of SUMMONS Executed as to The Bank of Missouri served on 3/8/2024, answer due 4/12/2024, filed. (Panvini, Joseph)
April 4, 2024 Filing 15 NOTICE of Dismissal as to TransUnion, LLC by Karlah Heath, filed. (Panvini, Joseph)
April 2, 2024 Opinion or Order Filing 14 ORDER granting #12 Motion to Extend Time to Respond to Plaintiff's Complaint. Defendant's deadline to respond to the Complaint is extended until April 12, 2024. (Signed by Judge David Hittner) Parties notified. (jww4)
April 2, 2024 Opinion or Order Filing 13 ORDER granting #11 Motion to Extend the Scheduling Conference and Joint Discovery/Case Management Report. Initial Conference set for 5/16/2024 at 10:00 AM in by video before Magistrate Judge Peter Bray. The Joint Discovery/Case Management plan is due on May 6, 2024. (Signed by Judge David Hittner) Parties notified. (jww4)
April 1, 2024 Filing 12 Unopposed MOTION for Extension of Time to Respond to Plaintiff's Complaint by The Bank of Missouri, filed. Motion Docket Date 4/22/2024. (Poncin, Michael)
March 29, 2024 Filing 11 MOTION for Extension of Time to File Joint Discovery/Case Management Report and Conduct Scheduling Conference by Karlah Heath, filed. Motion Docket Date 4/19/2024. (Panvini, Joseph)
March 28, 2024 Filing 10 NOTICE of Settlement by Karlah Heath, filed. (Panvini, Joseph)
March 22, 2024 Opinion or Order Filing 9 ORDER OF DISMISSAL. The Court having been advised by counsel for the parties that an amicable settlement has been reached in this action, it is ORDERED that this cause be, and is hereby, dismissed on the merits without prejudice to the right of counsel of record to move for reinstatement within ninety (90) days upon presentation of adequate proof that final approval of the settlement could not be obtained from the respective principals for whom counsel act. It is further ORDERED that all motions currently pending are DENIED WITHOUT PREJUDICE. Any movant seeking to resubmit or reurge those motions must do so within ten (10) days from the date of reinstatement. (Signed by Judge David Hittner) Parties notified. (jww4)
March 21, 2024 Filing 8 NOTICE of Settlement by Karlah Heath, filed. (Panvini, Joseph)
March 15, 2024 Filing 7 RETURN of Service of SUMMONS Executed as to Experian Information Solutions, Inc. served on 3/6/2024, answer due 3/27/2024, filed.(Panvini, Joseph)
March 6, 2024 Filing 6 WAIVER OF SERVICE Returned Executed as to Equifax Information Services, LLC served on 2/29/2024, answer due 4/29/2024; TransUnion, LLC served on 2/29/2024, answer due 4/29/2024, filed. (Attachments: #1 Executed Waiver of Service)(Panvini, Joseph)
February 14, 2024 Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4)
February 14, 2024 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/11/2024 at 10:45 AM by video before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified.(AkeitaMichael, 4)
February 13, 2024 Filing 3 CERTIFICATE OF INTERESTED PARTIES by Karlah Heath, filed.(Panvini, Joseph)
February 13, 2024 Filing 2 Request for Issuance of Summons as to Equifax Information Services, LLC, Experian Information Solutions, Inc., The Bank of Missouri dba Aspire, TransUnion, LLC, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Panvini, Joseph)
February 13, 2024 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., The Bank of Missouri dba Aspire, TransUnion, LLC (Filing fee $ 405 receipt number ATXSDC-31193593) filed by Karlah Heath. (Attachments: #1 Civil Cover Sheet)(Panvini, Joseph)

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Plaintiff: Karlah Heath
Represented By: Joseph Michael Panvini
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Defendant: The Bank of Missouri dba Aspire
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: TransUnion, LLC
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Defendant: The Bank of Missouri doing business as Aspire
Represented By: Michael S Poncin
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