Nin v. Barclays Bank Delaware et al
| Darlwing Concepcion Nin |
| 4:2025cv02108 |
| May 9, 2025 |
| U.S. 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 September 24, 2025. A more recent docket listing may be available from PACER.
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Filing 26
ORDER granting #23 Notice of Dismissal. Plaintiff's claims against Defendant Barclays Bank Delaware are dismissed with prejudice. Case terminated on September 24, 2025 (Signed by Judge Alfred H Bennett) Parties notified. (jld4)
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Filing 25
ORDER granting #22 Joint Stipulation of Dismissal. Plaintiff's claims against Defendant Equifax, LLC are dismissed with prejudice. (Signed by Judge Alfred H Bennett) Parties notified. (jld4)
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Filing 24
ORDER to Vacate #20 Order of Dismissal terminating case. (Signed by Judge Alfred H Bennett) Parties notified. (lre4)
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| Filing 23 NOTICE of Dismissal as to Barclays Bank Delaware by Darlwing Concepcion Nin, filed. (Lohman, Jeffrey) |
| Filing 22 STIPULATION of Dismissal as to Equifax, LLC by Darlwing Concepcion Nin, filed. (Lohman, Jeffrey) |
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Filing 21
ORDER Plaintiff's claims against Defendant Experian Information Solutions, Inc., are DISMISSED WITH PREJUDICE. (Signed by Judge Alfred H Bennett) Parties notified. (mmm4)
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Filing 20
ORDER OF DISMISSAL. Case terminated on 8/29/25 (Signed by Judge Alfred H Bennett) Parties notified. (lre4)
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| Filing 19 NOTICE of Dismissal as to Experian Information Solutions, Inc by Darlwing Concepcion Nin, filed. (Lohman, Jeffrey) |
| Parties filed a notice of settlement. Initial conference has been cancelled, filed. (clf4) |
| Filing 18 NOTICE of Settlement by Darlwing Concepcion Nin, filed. (Lohman, Jeffrey) |
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Filing 17
ORDER granting #11 Motion for Extension of Time.(Signed by Judge Alfred H Bennett) Parties notified. (lre4)
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Filing 16
ORDER OF DISMISSAL Granting #13 Notice of Dismissal. The Plaintiff's claims against Defendant Trans Union, LLC are DISMISSED without prejudice. (Signed by Judge Alfred H Bennett) Parties notified. (glk4)
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| Filing 15 NOTICE of Settlement by Darlwing Concepcion Nin, filed. (Lohman, Jeffrey) |
| Filing 14 NOTICE of Settlement by Darlwing Concepcion Nin, filed. (Lohman, Jeffrey) |
| Filing 13 NOTICE of Dismissal as to Trans Union, LLC by Darlwing Concepcion Nin, filed. (Lohman, Jeffrey) |
| Filing 12 CERTIFICATE OF INTERESTED PARTIES by Equifax, LLC, filed. (Seger, Forrest) |
| Filing 11 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by Equifax, LLC, filed. Motion Docket Date 6/27/2025. (Attachments: #1 Proposed Order) (Seger, Forrest) |
| Filing 10 CERTIFICATE OF INTERESTED PARTIES by Darlwing Concepcion Nin, filed. (Lohman, Jeffrey) |
| Filing 9 RETURN of Service of SUMMONS Executed as to Experian Information Solutions, Inc served on 5/19/2025, answer due 6/9/2025, filed. (Lohman, Jeffrey) |
| Filing 8 RETURN of Service of SUMMONS Executed as to Trans Union, LLC served on 5/16/2025, answer due 6/6/2025, filed. (Lohman, Jeffrey) |
| Filing 7 RETURN of Service of SUMMONS Executed as to Equifax, LLC served on 5/16/2025, answer due 6/6/2025, filed. (Lohman, Jeffrey) |
| Filing 6 WAIVER OF SERVICE Returned Executed as to Barclays Bank Delaware served on 5/13/2025, answer due 7/14/2025, filed. (Lohman, Jeffrey) |
| Filing 5 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed. (rlm4) |
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/13/2025 at 10:15 AM by video before Magistrate Judge Dena Hanovice Palermo. (Signed by Magistrate Judge Dena Hanovice Palermo) Parties notified. (hlc4)
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| Filing 3 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (hlc4) |
| Referral Judge Selected: Magistrate Judge Dena Hanovice Palermo 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. (hlc4) |
| Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Trans Union Summons, #2 Experian Summons, #3 Equifax Summons) (Lohman, Jeffrey) |
| Filing 1 COMPLAINT against Barclays Bank Delaware, Equifax, LLC, Experian Information Solutions, Inc, Trans Union, LLC (Filing fee $ 405 receipt number ATXSDC-33393685) filed by Darlwing Concepcion Nin. (Attachments: #1 Civil Cover Sheet) (Lohman, Jeffrey) |
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| Plaintiff: Darlwing Concepcion Nin | |
| Represented By: | Jeffrey Edward Lohman |
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