Reyes v. Equifax Information Services LLC et al
| Francisco Reyes |
| Equifax Information services LLC, Experian Information Solutions Inc, Trans Union LLC and Carrington Mortgage Services LLC |
| 4:2024cv02035 |
| May 30, 2024 |
| US District Court for the Southern District of Texas |
| Alfred H Bennett |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 30, 2024. A more recent docket listing may be available from PACER.
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Filing 8
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/25/2024 at 09:00 AM in Courtroom 9A before Judge Alfred H Bennett( Judge Alfred H Bennett) Parties notified. (bwl4)
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| Filing 7 Case transferred in from Texas Northern. Case Number 3:24-cv-01256; certified copy of transfer order, certified docket sheet, and transfer letter received |
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Filing 6
ELECTRONIC Order Transferring to Another District: Plaintiff filed this suit in the Northern District of Texas on May 23, 2024. He alleges that he resides in Fort Bend County, Texas, which is in the Houston Division of the Southern District of Texas. Doc. No. 1 at 2; 28 U.S.C. 124(b)(2). He also alleges that venue is proper in the Southern District of Texas. Doc. No. 1 at 4. It therefore appears, and Plaintiff's counsel confirmed in a phone call with the Court, that this case was mistakenly filed in the Northern District of Texas. Accordingly, the Court, on its own motion, TRANSFERS this case to the United States District Court for the Southern District of Texas, Houston Division. 28 U.S.C. 1404(a). (Ordered by Judge Ed Kinkeade on 5/28/2024) (chmb)
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| Filing 5 Summons Issued as to Carrington Mortgage Services LLC, Equifax Information Services LLC, Experian Information Solutions Inc, Trans Union LLC. (agc) |
| Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (agc) |
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Filing 3
ORDER: This Order governs requests to file materials in this case under seal. (Ordered by Judge Ed Kinkeade on 5/23/2024) (chmb)
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| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Francisco Reyes. (Clerk QC note: No affiliate entered in ECF). (Forsberg, Matthew) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Francisco Reyes. (Filing fee $405; Receipt number ATXNDC-14640959) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet, #2 Exhibit(s) A, #3 Exhibit(s) B, #4 Exhibit(s) C, #5 Exhibit(s) D, #6 Exhibit(s) E, #7 Exhibit(s) F, #8 Exhibit(s) G, #9 Exhibit(s) H, #10 Exhibit(s) I, #11 Exhibit(s) J, #12 Exhibit(s) K) (Forsberg, Matthew) |
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