Edwards v. Experian Information Solutions, Inc. et al
Plaintiff: Michael Edwards
Defendant: Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC and BMW Financial Services N.A., LLC
Case Number: 2:2024cv00021
Filed: February 14, 2024
Court: US District Court for the Western District of Texas
Presiding Judge: Alia Moses
Referring Judge: Matthew H Watters
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 April 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 5, 2024 Filing 25 REPLY to Response to Motion, filed by BMW Financial Services N.A., LLC, re #20 MOTION to Compel Arbitration filed by Defendant BMW Financial Services N.A., LLC (Hayes, Lauren)
March 29, 2024 Filing 24 Response in Opposition to Motion, filed by Michael Edwards, re #20 MOTION to Compel Arbitration filed by Defendant BMW Financial Services N.A., LLC (Jaffer, Shawn)
March 18, 2024 Opinion or Order Filing 23 ORDER GRANTING #19 Motion to Withdraw as Attorney. Signed by Judge Matthew H. Watters. (am3)
March 18, 2024 Filing 22 NOTICE OF MAGISTRATE JUDGES AVAILABILITY. Signed by Judge Matthew H. Watters. (am3)
March 18, 2024 Opinion or Order Filing 21 Order for Scheduling Proposals. Scheduling Recommendations/Proposed Scheduling Order due by 5/13/2024. Signed by Judge Matthew H. Watters. (am3)
March 15, 2024 Filing 20 MOTION to Compel Arbitration by BMW Financial Services N.A., LLC. (Attachments: #1 Exhibit Declaration of Lauren Gilkerson in Support of the Motion to Compel Arbitration, #2 Proposed Order). Motions referred to Judge Matthew H. Watters. (Hayes, Lauren)
March 15, 2024 Filing 19 Unopposed MOTION to Withdraw as Attorney and Substtitution of Counsel by Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order on Experian's Motion for Withdrawal and Substitution of Counsel). Motions referred to Judge Matthew H. Watters. (Reyes, Rogelio)
March 15, 2024 Filing 18 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Greene, Jibril)
March 15, 2024 Opinion or Order Filing 17 ORDER DENYING #8 Motion for Extension of Time to Answer ; DENYING #9 Motion for Extension of Time to File Signed by Chief Judge Alia Moses. (am3)
March 13, 2024 Filing 16 RULE 7 DISCLOSURE STATEMENT filed by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Long, Charlotte)
March 13, 2024 Filing 15 ANSWER to #1 Complaint and Defenses by Trans Union, LLC.(Long, Charlotte)
March 13, 2024 Filing 14 NOTICE of Attorney Appearance by Charlotte Ann Long on behalf of Trans Union, LLC. Attorney Charlotte Ann Long added to party Trans Union, LLC(pty:dft) (Long, Charlotte)
March 12, 2024 Filing 13 RULE 7 DISCLOSURE STATEMENT filed by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc. for Experian Information Solutions, Inc.. (LOWE, QUINTON)
March 12, 2024 Filing 12 Experian's ANSWER to #1 Complaint . Attorney QUINTON BARRY LOWE added to party Experian Information Solutions, Inc.(pty:dft) by Experian Information Solutions, Inc..(LOWE, QUINTON)
March 12, 2024 Filing 11 NOTICE of Attorney Appearance by Lauren E. Hayes on behalf of BMW Financial Services N.A., LLC. Attorney Lauren E. Hayes added to party BMW Financial Services N.A., LLC(pty:dft) (Hayes, Lauren)
March 12, 2024 Filing 10 RULE 7 DISCLOSURE STATEMENT filed by BMW Financial Services N.A., LLC identifying Corporate Parent BMW of North America, LLC, Other Affiliate BMW US Holding Corp. for BMW Financial Services N.A., LLC. (Hayes, Lauren)
March 12, 2024 Filing 9 Unopposed MOTION for Extension of Time to File RESPONSE TO COMPLAINT by BMW Financial Services N.A., LLC. (Attachments: #1 Proposed Order). Motions referred to Judge Matthew H. Watters. (Hayes, Lauren)
March 12, 2024 Filing 8 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Proposed Order). Motions referred to Judge Matthew H. Watters. (Greene, Jibril)
March 12, 2024 Filing 7 RULE 7 DISCLOSURE STATEMENT filed by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Greene, Jibril)
March 12, 2024 Filing 6 NOTICE of Attorney Appearance by Jibril Ahman Greene on behalf of Equifax Information Services, LLC. Attorney Jibril Ahman Greene added to party Equifax Information Services, LLC(pty:dft) (Greene, Jibril)
March 5, 2024 Filing 5 SUMMONS Returned Executed by Michael Edwards. All Defendants. (Jaffer, Shawn)
February 14, 2024 Filing 4 Summons Issued as to BMW Financial Services N.A., LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC. (am3)
February 14, 2024 Case assigned to Chief Judge Alia Moses. 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. (am3)
February 14, 2024 CASE REFERRED to Magistrate Judge Matthew H. Watters. (am3)
February 14, 2024 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Michael Edwards. (Jaffer, Shawn)
February 14, 2024 Filing 2 Certificate of Interested Parties by Michael Edwards. (Jaffer, Shawn)
February 14, 2024 Filing 1 COMPLAINT ( Filing fee $ 405 receipt number ATXWDC-18417314), filed by Michael Edwards. (Attachments: #1 Civil Cover Sheet)(Jaffer, Shawn)

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Plaintiff: Michael Edwards
Represented By: Shawn Jaffer
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Defendant: Experian Information Solutions, Inc.
Represented By: Rogelio Reyes
Represented By: QUINTON BARRY LOWE
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Defendant: Equifax Information Services, LLC
Represented By: Jibril Ahman Greene
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Defendant: Trans Union, LLC
Represented By: Charlotte Ann Long
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Defendant: BMW Financial Services N.A., LLC
Represented By: Lauren E. Hayes
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