Wilhite v. Chex Systems, Inc. et al
Plaintiff: James Wilhite
Defendant: Chex Systems, Inc. and Veritex Community Bank
Case Number: 4:2024cv01620
Filed: April 30, 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. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 28, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 28, 2024 Filing 13 NOTICE of Resetting. Parties notified. Initial Conference set for 7/19/2024 at 10:15 AM in by video before Magistrate Judge Peter Bray, filed. (jmm4)
June 13, 2024 Opinion or Order Filing 12 ORDER. Defendant ChexSystem's Motion for a More Definite Statement (Document No. #10 ) is GRANTED. The Court further ORDERS that Plaintiff James Wilhite file an amended complaint within FOURTEEN DAYS of the entry of this Order. (Signed by Judge David Hittner) Parties notified. (jww4)
May 20, 2024 Filing 11 BRIEF in Support re: #10 MOTION for More Definite Statement by Chex Systems, Inc., filed. (Gettings, David)
May 20, 2024 Filing 10 MOTION for More Definite Statement by Chex Systems, Inc., filed. Motion Docket Date 6/10/2024. (Attachments: #1 Proposed Order) (Gettings, David)
May 20, 2024 Filing 9 CORPORATE DISCLOSURE STATEMENT by Veritex Community Bank, filed. (Glenn, D)
May 7, 2024 Filing 8 CERTIFICATE OF SERVICE IN A REMOVED ACTION by Chex Systems, Inc., filed. (Gettings, David)
May 7, 2024 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Chex Systems, Inc., filed. (Gettings, David)
May 3, 2024 Opinion or Order Filing 6 ORDER granting #5 Motion for Extension of Time to Respond. ChexSystems shall have up to and including May 21, 2024, to respond to Plaintiff's Complaint. (Signed by Judge David Hittner) Parties notified. (jww4)
May 2, 2024 Filing 5 Unopposed MOTION for Extension of Time To Respond to The Complaint by Chex Systems, Inc., filed. Motion Docket Date 5/23/2024. (Attachments: #1 Proposed Order) (Gettings, David)
May 2, 2024 Filing 4 NOTICE to Pro Se Litigant of Case Opening. Party notified, filed. (ddb4)
May 2, 2024 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/25/2024 at 10:15 AM by video before Magistrate Judge Peter Bray. (Signed by Judge David Hittner) Parties notified. (ddb4)
April 30, 2024 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Chex Systems, Inc., filed. (Gettings, David)
April 30, 2024 Filing 1 NOTICE OF REMOVAL from Harris County Justice Court, Precinct 1, Place 1, case number 231100443908 (Filing fee $ 405 receipt number ATXSDC-31551896) filed by Chex Systems, Inc.. (Attachments: #1 Exhibit A - State Court Pleadings, #2 Exhibit B - Consent to Removal, #3 Civil Cover Sheet) (Gettings, David)

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Plaintiff: James Wilhite
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Defendant: Chex Systems, Inc.
Represented By: David Michael Gettings
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Defendant: Veritex Community Bank
Represented By: D Woodard Glenn
Represented By: Matthew Buchanan Glenn
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