McClairne v. TransUnion Holding Company, Inc. et al
| Denard McClairne |
| Experian PLC Company, Resurgent Receivables LLC, Upgrade Inc., Discover Financial Services, Inc., NCB Management Services, Inc. and Merrick Bank Corporation |
| 4:2025cv02714 |
| June 11, 2025 |
| U.S. District Court for the Southern District of Texas |
| Yvonne Y Ho |
| Sim Lake |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 26, 2025. A more recent docket listing may be available from PACER.
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| ***Delivery Confirmation for delivery date(s) 11/25/25 re: 53 Document(s) Sent, filed. (anc4) |
Filing 52
ORDER ADOPTING REPORT AND RECOMMENDATIONS re: granting #10 MOTION to Remand denying #10 MOTION for Sanctions. This case is REMANDED to the 189th Judicial District Court of Harris County Texas. (Signed by Judge Sim Lake) Parties notified. (jld4)
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| Filing 51 STIPULATION of Dismissal by Denard McClairne as to Trans Union LLC, filed. (dah4) |
| Filing 50 STIPULATION re: of Dismissal by Denard McClairne as to Equifax, filed. (dah4) |
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Filing 49
ORDER OF PARTIAL DISMISSAL - Plaintiff filed a #46 Stipulation of Dismissal and #48 Stipulation of Dismissal stipulating to the dismissal of this action pursuant to Federal Rule of Civil Procedure 41(a)(1)(A)(ii) as to all claims asserted against Defendants, Equifax Inc. and Trans Union LLC, only. Accordingly, this Court accepts the Stipulations and this action is hereby DISMISSED WITH PREJUDICE as to all claims asserted against Defendants, Equifax Inc. and Trans Union LLC, only. Each party will bear its own costs...*** Equifax Inc. (Equifax Information Services LLC, incorrectly identified as Equifax Inc.) and TransUnion Holding Company, Inc. terminated..*** Attorney Samin Agha and Jennifer R. Brooks terminated. (Signed by Judge Sim Lake) Parties notified. (sra4)
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| Filing 48 STIPULATION of Dismissal with Prejudice as to Trans Union LLC by Denard McClairne, filed. (bli4) |
| Filing 47 NOTICE of Settlement as to Trans Union LLC by Denard McClairne, filed. (bli4) |
| Filing 46 STIPULATION of Dismissal with Prejudice as to Equifax, Inc. by Denard McClairne, filed. (bli4) |
| Filing 45 NOTICE of Settlement as to Equifax, Inc. by Denard McClairne, filed. (bli4) |
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CONTINUATION OF ENTRY #44 FOR STATISTICAL PURPOSES - ORDER denying #33 Motion to Expedite; striking #35 Motion for Writ ; denying #22 Motion for Leave to File; granting #29 Motion for Leave to File.(Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4) Modified on 10/27/2025 (rlw4).
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| Filing 44 MEMORANDUM AND RECOMMENDATIONS re #10 MOTION to Remand MOTION for Sanctions, #35 MOTION for Writ of Mandamus, #22 MOTION for Leave to File Leave to access the courts electronic filing system, #33 MOTION to Expedite Ruling on Pending Amended Motion to Remand and Amended Motion for Sanctions, #29 Opposed MOTION for Leave to File Answer Out of Time. Objections to M&R due by 11/7/2025. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4) |
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Filing 43
ORDER granting #42 Motion to Withdraw as Attorney. Attorney Winnie Njeri Kibe terminated. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4)
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| Filing 42 Unopposed MOTION for Winnie Kibe to Withdraw as AttorneyMotions referred to Yvonne Y Ho. by NCB Management Services, Inc., filed. Motion Docket Date 10/27/2025. (Attachments: #1 Proposed Order) (Kibe, Winnie) |
| Filing 41 NOTICE of Appearance by Winnie Kibe on behalf of NCB Management Services, Inc., filed. (Kibe, Winnie) |
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Filing 40
ORDER granting #38 Motion to Substitute Attorney. Attorney Sharonda Roberson terminated.(Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4)
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Filing 39
SCHEDULING ORDER. Amended Pleadings due by 9/22/2025. Joinder of Parties due by 9/22/2025 Pltf Expert Report due by 1/16/2026. Deft Expert Report due by 2/17/2026. Discovery due by 4/17/2026. Mediation due by 4/17/2026. Dispositive Motion Filing due by 5/18/2026. Non-Dispositive Motion Filing due by 9/9/2026. Joint Pretrial Order due by 10/2/2026. Docket Call set for 10/9/2026 at 02:30 PM in Courtroom 9B before Judge Sim Lake. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4)
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| Minute Entry for proceedings held before Magistrate Judge Yvonne Y Ho. SCHEDULING CONFERENCE held on 8/22/2025. Hearing held. Dates read into the record. Pending motions discussed. Scheduling order to be entered. Appearances: Pro se plaintiff: Denard McClairne; Jennifer R. Brooks, Analeigh Nicole Barnes, Whitney L White, Manuel H Newburger, Samin Agha.(ERO: Yes), filed. (rlw4) |
| Filing 38 Unopposed MOTION to Substitute Attorney Samin Agha in place of Sharonda RobersonMotions referred to Yvonne Y Ho. by TransUnion Holding Company, Inc., filed. Motion Docket Date 9/11/2025. (Attachments: #1 Proposed Order) (Agha, Samin) |
| Filing 37 NOTICE of Appearance by Samin Agha on behalf of TransUnion Holding Company, Inc., filed. (Agha, Samin) |
| Filing 36 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Equifax Inc., filed. (Brooks, Jennifer) |
| Filing 35 MOTION for Writ of Mandamus by Denard McClairne, filed. Motions referred to Yvonne Y Ho. Motion Docket Date 8/28/2025. (anc4) |
| Filing 34 ANSWER to Complaint by Equifax Inc., filed. (Brooks, Jennifer) |
| Filing 33 MOTION to Expedite Ruling on Pending Amended Motion to Remand and Amended Motion for SanctionsMotions referred to Yvonne Y Ho. by Denard McClairne, filed. Motion Docket Date 8/14/2025. (bmn4) |
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Filing 32
ORDER striking #27 Motion to Stay; striking #28 Motion to Expedite.(Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4)
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| Filing 31 CORPORATE DISCLOSURE STATEMENT by Experian PLC Company identifying Experian plc as Corporate Parent, filed. (Barnes, Analeigh) |
| Filing 30 ANSWER to Complaint by Experian PLC Company, filed. (Barnes, Analeigh) |
| Filing 29 Opposed MOTION for Leave to File Answer Out of TimeMotions referred to Yvonne Y Ho. by Experian PLC Company, filed. Motion Docket Date 8/5/2025. (Barnes, Analeigh) |
| Filing 28 MOTION to Expedite Ruling on Pending Amended Motion to Remand and Amended Motion for SanctionsMotions referred to Yvonne Y Ho. by Denard McClairne, filed. Motion Docket Date 8/4/2025. (dah4) |
| Filing 27 MOTION to Stay Partial Proceedings Pending Ruling on Amended Motion to RemandMotions referred to Yvonne Y Ho. by Denard McClairne, filed. Motion Docket Date 8/4/2025. (dah4) |
| Filing 26 JOINDER in #21 Response in Opposition to Motion , filed by NCB Management Services, Inc.. (White, Whitney) |
| Filing 25 RESPONSE in Opposition to #10 MOTION to Remand MOTION for Sanctions and JOINDER in #21 filed by Resurgent Receivables LLC. (Newburger, Manuel) Modified on 7/3/2025 (rlw4). |
| Filing 24 MOTION for Joinder as to #21 Response in Opposition to Motion and JOINDER in #21 . Motions referred to Yvonne Y Ho. by TransUnion Holding Company, Inc., filed. Motion Docket Date 7/23/2025. (Roberson, Sharonda) Modified on 7/3/2025 (rlw4). |
| Filing 23 ***DOCKETED IN ERROR.***MOTION for Leave to File Access the courts electronic filing system. Motions referred to Yvonne Y Ho. by Denard McClairne, filed. Motion Docket Date 7/21/2025. (jlm4) Modified on 7/3/2025 (jlm4). |
| Filing 22 MOTION for Leave to access the courts electronic filing system. Motions referred to Yvonne Y Ho. by Denard McClairne, filed. Motion Docket Date 7/21/2025. (jlm4) |
| Filing 21 RESPONSE in Opposition to #10 MOTION to Remand MOTION for Sanctions, filed by Equifax Inc.. (Brooks, Jennifer) |
| Filing 20 RESPONSE in Opposition to #11 MOTION to Oppose #5 , filed by Equifax Inc.. (Attachments: #1 Exhibit A) (Brooks, Jennifer) |
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Filing 19
ORDER granting #5 Motion for Extension of Time. It is therefore ORDERED that Equifax's motion for extension is GRANTED, and that its June 18, 2025 deadline for answering or responding to McClairne's pleading is hereby EXTENDED until August 1, 2025. (Signed by Magistrate Judge Yvonne Y Ho) Parties notified. (rlw4)
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| Filing 18 CERTIFICATE OF INTERESTED PARTIES by Resurgent Receivables LLC, filed. (Newburger, Manuel) |
| Filing 17 CERTIFICATE OF INTERESTED PARTIES by NCB Management Services, Inc., filed. (White, Whitney) |
| Filing 16 NOTICE of Automatic Statutory Abatement by NCB Management Services, Inc., filed. (Attachments: #1 Exhibit A - Verified Plea in Abatement) (White, Whitney) |
| Filing 15 CORPORATE DISCLOSURE STATEMENT by TransUnion Holding Company, Inc. identifying TransUnion Intermediate Holdings, Inc. as Corporate Parent, filed. (Roberson, Sharonda) |
| Filing 14 NOTICE of Resetting. Parties notified. Initial Conference reset for 8/22/2025 at 11:00 AM by video before Magistrate Judge Yvonne Y Ho, filed. A Zoom link will be emailed to the parties the day before the hearing. (rlw4) |
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Filing 13
ORDER - CASE REFERRED to Magistrate Judge Yvonne Y. Ho. Parties to advise court w/in 20 days if they will consent to Judge Ho. *** Initial Pretrial and Scheduling Conference set on August 1, 2025 at 2:00pm is CANCELED *** (Signed by Judge Sim Lake) (Attachments: #1 Consent Form) Parties notified. (sra4)
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Filing 12
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 8/1/2025 at 2:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified. (sra4)
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| Filing 11 MOTION to Oppose #5 by Denard McClairne, filed. Motion Docket Date 7/7/2025. (bmn4) |
| Filing 10 AMENDED MOTION to Remand( Motion Docket Date 7/7/2025.), MOTION for Sanctions by Denard McClairne, filed. (bmn4) |
| Filing 9 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (cng4) |
| 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. (cng4) |
| Filing 8 NOTICE E OF AUTOMATIC STATUTORY ABATEMENT by Resurgent Receivables LLC, filed. (Attachments: #1 Exhibit Ex A - Filed plea in abatement) (Newburger, Manuel) |
| Filing 7 CORPORATE DISCLOSURE STATEMENT by Resurgent Receivables LLC, filed. (Newburger, Manuel) |
| Filing 6 NOTICE of Appearance by Resurgent Receivables LLC, filed. (Newburger, Manuel) |
| Filing 5 Unopposed MOTION for Extension of Time to respond to Plaintiff's First Amended Petition by Equifax Inc., filed. Motion Docket Date 7/7/2025. (Attachments: #1 Proposed Order) (Brooks, Jennifer) |
| Filing 4 AMENDED NOTICE OF REMOVAL against Equifax Inc. filed by Equifax Inc.. Related document: #1 Notice of Removal, filed by Equifax Inc.. (Attachments: #1 Exhibit A) (Brooks, Jennifer) |
| Filing 3 NOTICE of Appearance by Whitney L. White on behalf of NCB Management Services, Inc., filed. (White, Whitney) |
| Filing 2 CORPORATE DISCLOSURE STATEMENT by Equifax Inc. identifying Equifax Inc. as Corporate Parent, filed. (Brooks, Jennifer) |
| Filing 1 NOTICE OF REMOVAL from Harris County District Court, case number 2025-11213 (Filing fee $ 405 receipt number ATXSDC-33577873) filed by Equifax Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C) (Brooks, Jennifer) |
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