Pennywell v. JP Morgan Chase Bank et al
Plaintiff: Brock Pennywell
Defendant: Experian Information Solutions, Inc, Equifax, Inc, Trans Union, LLC and JP Morgan Chase Bank
Case Number: 4:2024cv04033
Filed: October 21, 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 December 16, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2024 Filing 23 ANSWER to #1 Complaint by Equifax, Inc, filed. (Seger, Forrest)
December 9, 2024 Opinion or Order Filing 22 ORDER granting #21 Motion for Extension of Time to Answer; Answer due for JP Morgan Chase Bank 12/23/2024.(Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
December 6, 2024 Filing 21 Unopposed MOTION for Extension of Time To Answer or Otherwise Respond to Complaint by JP Morgan Chase Bank, filed. Motion Docket Date 12/27/2024. (Attachments: #1 Proposed Order) (Szygenda, Aimee)
November 21, 2024 Opinion or Order Filing 20 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 2/18/2025 at 10:15 AM by video before Magistrate Judge Christina A Bryan(Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
November 21, 2024 Opinion or Order Filing 19 ORDER granting #17 Motion for Extension of Time to Answer; Answer due for JP Morgan Chase Bank 12/9/2024.(Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
November 21, 2024 Opinion or Order Filing 18 ORDER granting #15 Motion for Extension of Time to Answer; Answer due for Equifax, Inc 12/16/2024.(Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
November 18, 2024 Filing 17 Unopposed MOTION for Extension of Time Answer or Otherwise Respond to Plaintiff's Complaint by JP Morgan Chase Bank, filed. Motion Docket Date 12/9/2024. (Attachments: #1 Proposed Order) (Szygenda, Aimee)
November 15, 2024 Filing 16 CERTIFICATE OF INTERESTED PARTIES by Equifax, Inc, filed. (Seger, Forrest)
November 15, 2024 Filing 15 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by Equifax, Inc, filed. Motion Docket Date 12/6/2024. (Attachments: #1 Proposed Order) (Seger, Forrest)
November 14, 2024 Filing 14 CORPORATE DISCLOSURE STATEMENT by Trans Union, LLC identifying Transunion, Transunion Intermediate Holdings, Inc., T. Rowe Price Group, Inc. as Corporate Parent, filed. (Long, Charlotte)
November 14, 2024 Filing 13 ANSWER to #1 Complaint by Trans Union, LLC, filed. (Long, Charlotte)
November 14, 2024 Filing 12 NOTICE of Appearance by Charlotte Long, Esq. on behalf of Trans Union, LLC, filed. (Long, Charlotte)
October 31, 2024 Opinion or Order Filing 11 ORDER granting #9 Unopposed MOTION for Extension of Time Deadline To Answer or Otherwise Respond to Complaint.; Answer due for JP Morgan Chase Bank 11/22/2024.(Signed by Judge George C Hanks, Jr) Parties notified. (knp4)
October 31, 2024 Filing 10 NOTICE of Transfer. Case reassigned to Judge George C Hanks, Jr for the following reason: recusal. Judge Charles Eskridge no longer assigned to the case. Parties notified, filed. (jmg4)
October 30, 2024 Filing 9 Unopposed MOTION for Extension of Time Deadline To Answer or Otherwise Respond to Complaint by JP Morgan Chase Bank, filed. Motion Docket Date 11/20/2024. (Attachments: #1 Proposed Order) (Szygenda, Aimee)
October 27, 2024 Filing 8 RETURN of Service of SUMMONS Executed as to Experian Information Solutions, Inc served on 10/25/2024, answer due 11/15/2024, filed. (Lohman, Jeffrey)
October 27, 2024 Filing 7 RETURN of Service of SUMMONS Executed as to Trans Union, LLC served on 10/25/2024, answer due 11/15/2024, filed. (Lohman, Jeffrey)
October 27, 2024 Filing 6 RETURN of Service of SUMMONS Executed as to Equifax, Inc served on 10/25/2024, answer due 11/15/2024, filed. (Lohman, Jeffrey)
October 27, 2024 Filing 5 RETURN of Service of SUMMONS Executed as to JP Morgan Chase Bank served on 10/25/2024, answer due 11/15/2024, filed. (Lohman, Jeffrey)
October 23, 2024 Filing 4 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (hl4)
October 22, 2024 Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hem4)
October 22, 2024 Referral Judge Selected: Magistrate Judge Christina A. Bryan randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (hem4)
October 21, 2024 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Summons - TransUnion, #2 Experian, #3 Equifax) (Lohman, Jeffrey)
October 21, 2024 Filing 1 COMPLAINT against Equifax, Inc, Experian Information Solutions, Inc, JP Morgan Chase Bank, Trans Union, LLC (Filing fee $ 405 receipt number ATXSDC-32360112) filed by Brock Pennywell. (Attachments: #1 Civil Cover Sheet) (Lohman, Jeffrey)

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Plaintiff: Brock Pennywell
Represented By: Jeffrey Edward Lohman
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Defendant: Experian Information Solutions, Inc
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Defendant: Equifax, Inc
Represented By: Forrest Mathew Seger, III
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Defendant: Trans Union, LLC
Represented By: Charlotte Ann Long
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Defendant: JP Morgan Chase Bank
Represented By: Aimee Linda Szygenda
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