Anderson v. First Premier Bank et al
Plaintiff: LaVonda Anderson
Defendant: First Premier Bank, Capital Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC
Case Number: 4:2024cv00613
Filed: February 22, 2024
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
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 3, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2024 Filing 15 RETURN of Service of SUMMONS Executed as to Capital Bank, N.A. served on 3/14/2024, answer due 4/4/2024, filed. (Panvini, Joseph)
April 2, 2024 Opinion or Order Filing 14 ORDER granting #11 Unopposed MOTION for Extension of Time To Answer Complaint. Answer due by 4/23/2024.(Signed by Judge George C Hanks, Jr) Parties notified. (KimberlyPicota, 4)
March 29, 2024 Filing 13 NOTICE of Appearance by Kevin T. Crocker on behalf of First Premier Bank, filed. (Crocker, Kevin)
March 29, 2024 Filing 12 CERTIFICATE OF INTERESTED PARTIES by First Premier Bank, filed. (Crocker, Kevin)
March 29, 2024 Filing 11 Unopposed MOTION for Extension of Time To Answer Complaint by First Premier Bank, filed. Motion Docket Date 4/19/2024. (Attachments: #1 Proposed Order Granting Defendant First Premier Bank's Unopposed Motion to Extend Responsive Pleading Deadline) (Crocker, Kevin)
March 18, 2024 Filing 10 CERTIFICATE OF INTERESTED PARTIES by TransUnion, LLC, filed. (Long, Charlotte)
March 18, 2024 Filing 9 NOTICE of Appearance by Charlotte Long on behalf of TransUnion, LLC, filed. (Long, Charlotte)
March 18, 2024 Filing 8 WAIVER OF SERVICE Returned Executed as to Equifax Information Services, LLC served on 3/4/2024, answer due 5/3/2024, filed. (Panvini, Joseph)
March 15, 2024 Filing 7 RETURN of Service of SUMMONS Executed as to Experian Information Solutions, Inc. served on 3/12/2024, answer due 4/2/2024; First Premier Bank served on 3/12/2024, answer due 4/2/2024, filed. (Attachments: #1 Summons Returned Executed)(Panvini, Joseph)
March 6, 2024 Filing 6 WAIVER OF SERVICE Returned Executed as to TransUnion, LLC served on 3/4/2024, answer due 5/3/2024, filed.(Panvini, Joseph)
February 28, 2024 The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (ByronThomas, 4)
February 27, 2024 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/12/2024 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(JoanDavenport, 4)
February 23, 2024 Filing 4 Summons Issued as to Capital Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, TransUnion, LLC. Issued summons delivered to plaintiff by NEF, filed. (MarcelleLaBee, 4)
February 22, 2024 Filing 3 CERTIFICATE OF INTERESTED PARTIES by LaVonda Anderson, filed.(Panvini, Joseph)
February 22, 2024 Filing 2 Request for Issuance of Summons as to Capital Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, TransUnion, LLC, filed. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons)(Panvini, Joseph)
February 22, 2024 Filing 1 COMPLAINT against Capital Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., First Premier Bank, TransUnion, LLC (Filing fee $ 405 receipt number ATXSDC-31232070) filed by LaVonda Anderson. (Attachments: #1 Civil Cover Sheet)(Panvini, Joseph)

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Plaintiff: LaVonda Anderson
Represented By: Joseph Michael Panvini
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Defendant: First Premier Bank
Represented By: Kevin T Crocker
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Defendant: Capital Bank, N.A.
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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
Represented By: Charlotte Ann Long
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