Jones v. Equifax Information Services, LLC et al
Plaintiff: Zechariah Jones
Defendant: Equifax Information Services, LLC, Sheffield Financial, SSFCU and Truist Financial Corporation d/b/a Sheffield Financial, LLC
Case Number: 1:2023cv00244
Filed: March 6, 2023
Court: US District Court for the Western District of Texas
Presiding Judge: Lee Yeakel
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 May 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2023 Filing 25 ANSWER to #10 Amended Complaint . Attorney Justin R. Opitz added to party Sheffield Financial(pty:dft) by Sheffield Financial, Truist Financial Corporation.(Opitz, Justin)
April 25, 2023 Filing 24 ANSWER to #10 Amended Complaint and Affirmative and Other Defenses by Equifax Information Services, LLC.(Merar, Michael)
April 21, 2023 Filing 23 ANSWER to #10 Amended Complaint by SSFCU.(McCown, James)
April 20, 2023 Opinion or Order Filing 22 ORDER GRANTING #19 Motion for Extension of Time to Answer ; Truist Financial Corporation answer due 5/4/2023. Signed by Judge Lee Yeakel. (dm)
April 20, 2023 Filing 21 RULE 7 DISCLOSURE STATEMENT filed by Truist Financial Corporation. (Opitz, Justin)
April 19, 2023 Filing 20 RESPONSE to Motion, filed by Zechariah Jones, re #17 MOTION to Dismiss for Insufficient Service filed by Defendant SSFCU (Bolos, Sylvia)
April 18, 2023 Filing 19 Unopposed MOTION for Extension of Time to File Answer by Truist Financial Corporation. (Attachments: #1 Proposed Order)(Opitz, Justin)
April 17, 2023 Filing 18 CERTIFICATE OF SERVICE by Zechariah Jones Amended Complaint (Bolos, Sylvia)
April 12, 2023 Filing 17 MOTION to Dismiss for Insufficient Service by SSFCU. (McCown, James)
April 10, 2023 Opinion or Order Filing 16 ORDER GRANTING #15 Motion for Extension of Time to Answer ; Equifax Information Services, LLC answer due 4/25/2023. Signed by Judge Lee Yeakel. (dm)
April 5, 2023 Filing 15 Unopposed MOTION for Extension of Time to File Answer re #10 Amended Complaint with Proposed Order by Equifax Information Services, LLC. (Merar, Michael)
April 5, 2023 Filing 14 SUMMONS Returned Executed by Zechariah Jones. Truist Financial Corporation served on 3/30/2023, answer due 4/20/2023. (Bolos, Sylvia)
March 29, 2023 Filing 13 Summons Issued as to Truist Financial Corporation. (dm)
March 28, 2023 Opinion or Order Filing 12 ORDER GRANTING #9 Motion for Extension of Time to Answer re #1 Complaint ; Equifax Information Services, LLC answer due 4/13/2023. Signed by Judge Lee Yeakel. (pg)
March 28, 2023 Filing 11 REQUEST FOR ISSUANCE OF SUMMONS by Zechariah Jones. (Bolos, Sylvia)
March 28, 2023 Filing 10 AMENDED COMPLAINT Identifying Truist Financial Corporation Previously Identified as Sheffield Financial against Equifax Information Services, LLC, SSFCU, Sheffield Financial amending, filed by Zechariah Jones.(Bolos, Sylvia)
March 27, 2023 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Merar, Michael)
March 27, 2023 Filing 8 RULE 7 DISCLOSURE STATEMENT filed by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Merar, Michael)
March 27, 2023 Filing 7 NOTICE of Attorney Appearance by Michael A. Merar on behalf of Equifax Information Services, LLC. Attorney Michael A. Merar added to party Equifax Information Services, LLC(pty:dft) (Merar, Michael)
March 23, 2023 Filing 6 SUMMONS Returned Executed by Zechariah Jones. SSFCU served on 3/22/2023, answer due 4/12/2023. (Bolos, Sylvia)
March 14, 2023 Filing 5 SUMMONS Returned Executed by Zechariah Jones. Sheffield Financial served on 3/9/2023, answer due 3/30/2023. (Bolos, Sylvia)
March 10, 2023 Filing 4 SUMMONS Returned Executed by Zechariah Jones. Equifax Information Services, LLC served on 3/9/2023, answer due 3/30/2023. (Bolos, Sylvia)
March 7, 2023 Filing 3 Summons Issued as to Equifax Information Services, LLC, SSFCU, Sheffield Financial. (cr5)
March 6, 2023 DEMAND for Trial by Jury by Zechariah Jones. (cr5)
March 6, 2023 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Hightower. (cr5)
March 6, 2023 Case assigned to Judge Lee Yeakel. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cr5)
March 6, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Zechariah Jones. (Bolos, Sylvia)
March 6, 2023 Filing 1 COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-17160828), filed by Zechariah Jones. (Attachments: #1 Civil Cover Sheet)(Bolos, Sylvia)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System

Search for this case: Jones v. Equifax Information Services, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Zechariah Jones
Represented By: Sylvia Bolos
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Equifax Information Services, LLC
Represented By: Michael A. Merar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sheffield Financial
Represented By: Justin R. Opitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SSFCU
Represented By: James M. McCown
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Truist Financial Corporation d/b/a Sheffield Financial, LLC
Represented By: Justin R. Opitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?