Martin v. TransUnion, LLC
| Sean Martin |
| TransUnion, LLC |
| 4:2025cv02325 |
| May 16, 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 |
| None |
Docket Report
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This docket was last retrieved on October 26, 2025. A more recent docket listing may be available from PACER.
| Document Text |
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Filing 21
ORDER granting #20 Stipulation of Dismissal. (Signed by Judge Alfred H Bennett) Parties notified. (glc4)
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| Filing 20 STIPULATION of Dismissal without Prejudice of Trans Union LLC by TransUnion, LLC, filed. (Moloney, Sean) |
| Filing 19 NOTICE of Appearance by Sean Moloney on behalf of TransUnion, LLC, filed. (Moloney, Sean) |
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Filing 18
ORDER OF DISMISSAL. Case terminated on 10/21/25 (Signed by Judge Alfred H Bennett) Parties notified. (lre4)
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| Filing 17 CLERKS NOTICE OF CANCELLATION due to #16 Notice of Withdrawal. Initial conference set for October 10, 2025 is CANCELED. Parties notified, filed. (rlw4) |
| Filing 16 NOTICE of Withdrawal by Sean Martin, filed. (mmm4) |
| Filing 15 NOTICE of Non-Opposition re: #13 MOTION for Continuance by TransUnion, LLC, filed. (Collins, Nicole) |
| Filing 14 NOTICE of Resetting re #13 . Parties are reminded to file a JDCMP at least 10 days prior to the initial conference, see Dkt. #3 . Parties notified. Initial Conference set for 10/10/2025 at 10:30 AM by video before Magistrate Judge Yvonne Y Ho, filed. (rlw4) |
| Filing 13 MOTION for Continuance by Sean Martin, filed. Motion Docket Date 9/16/2025. (dm4) |
| Filing 12 ANSWER to #9 Amended Complaint/Counterclaim/Crossclaim etc. by TransUnion, LLC, filed. (Collins, Nicole) |
| Filing 11 NOTICE of Resetting. Parties notified. Initial Conference set for 9/5/2025 at 10:30 AM in by video before Magistrate Judge Yvonne Y Ho, filed. (rlw4) |
| Filing 10 CERTIFICATE OF SERVICE by Sean Martin, filed. (glc4) |
| Filing 9 FIRST AMENDED COMPLAINT against TransUnion, LLC filed by Sean Martin. Related document: #1 Complaint filed by Sean Martin. (dm4) |
| Filing 8 PROPOSED ORDER re: #6 MOTION to Dismiss and Memorandum of Law in Support, filed. (Collins, Nicole) |
| Filing 7 CERTIFICATE OF INTERESTED PARTIES by TransUnion, LLC, filed. (Collins, Nicole) |
| Filing 6 MOTION to Dismiss and Memorandum of Law in Support by TransUnion, LLC, filed. Motion Docket Date 7/9/2025. (Collins, Nicole) |
| Filing 5 RETURN of Service excuted as to Equifax Information Services LLC served 6/2/2025, Peachtree Corners GA address., filed. (jld4) |
| Filing 4 RETURN of Service of SUMMONS and Complaint Executed as to TransUnion, LLC served on 6/2/2025, answer due 6/23/2025, filed. (jld4) |
| Summons Issued as to TransUnion, LLC. Issued summons delivered to plaintiff in person, filed. (mmm4) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/28/2025 at 10:00 AM by video before Magistrate Judge Yvonne Y Ho. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (anc4)
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| Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (anc4) |
| CLERKS NOTICE of Deficiency of Summons. Summons form and USM 285 Form mailed. Parties notified., filed. (anc4) |
| Referral Judge Selected: Magistrate Judge Yvonne Y. Ho 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. (anc4) |
| Filing 1 COMPLAINT against Transunion, LLC filed by Sean Martin. (Attachments: #1 Civil Cover Sheet) (Application to Proceed IFP Granted on 5/16/2025 by Judge Ellison) (anc4) |
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| Plaintiff: Sean Martin | |
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| Defendant: TransUnion, LLC | |
| Represented By: | Nicole Michele Collins |
| Represented By: | Sean Michael Moloney |
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