Phillips v. Security National Automotive Acceptance Company, LLC et al
Plaintiff: Robert Phillips
Defendant: Equifax Information Services, LLC, Experian Information Solutions, INC, TransUnion, LLC and Security National Automotive Acceptance Company, LLC
Case Number: 3:2019cv00215
Filed: August 7, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Kathleen Cardone
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 1, 2019 Filing 20 RESPONSE in Support, filed by Robert Phillips, re #17 MOTION to Strike #8 Answer to Complaint filed by Plaintiff Robert Phillips Plaintiff's Reply in Support of Motion to Strike #8 Answer to Complaint (Price, Stuart)
September 30, 2019 Filing 19 Trans Union LLC's ANSWER to #1 Complaint by TransUnion, LLC.(Sheldon, Paul)
September 26, 2019 Filing 18 Memorandum in Opposition to Motion, filed by Security National Automotive Acceptance Company, LLC, re #17 MOTION to Strike #8 Answer to Complaint filed by Plaintiff Robert Phillips Memorandum Contra to Motion to Strike Affirmative Defenses (Bahorik, Zachary)
September 19, 2019 Filing 17 MOTION to Strike #8 Answer to Complaint by Robert Phillips. (Attachments: #1 Proposed Order)(Price, Stuart)
September 13, 2019 Opinion or Order Text Order GRANTING #16 Motion to Appear Pro Hac Vice. IT IS HEREBY ORDERED that Zachary D. Bahorik may appear on behalf of Defendant Security National Automotive Acceptance Company, LLC pro hac vice in the above-captioned case. IT IS FURTHER ORDERED that Zachary D. Bahorik, if he has not already done so, shall immediately tender the amount of $100, made payable to Clerk, U.S. District Court, in compliance with Local Court Rule AT-1(f)(2). Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
September 12, 2019 Filing 16 MOTION to Appear Pro Hac Vice ( Filing fee $ 100 receipt number 300034841) by Security National Automotive Acceptance Company, LLC. (Attachments: #1 Proposed Order)(mn)
September 3, 2019 Filing 15 RULE 7 DISCLOSURE STATEMENT filed by Equifax Information Services, LLC. (Seger, Forrest)
September 3, 2019 Filing 14 ANSWER to #1 Complaint . Attorney Forrest Mathew Seger, III added to party Equifax Information Services, LLC(pty:dft) by Equifax Information Services, LLC.(Seger, Forrest)
September 3, 2019 Opinion or Order Text Order GRANTING #9 Motion for Extension of Time to Answer. EXTENDED to September 30, 2019. Entered by Judge Kathleen Cardone. (This is a text-only entry generated by the court. There is no document associated with this entry.) (KC)
September 3, 2019 Reset Deadlines: TransUnion, LLC answer due 9/30/2019. (mn)
September 2, 2019 Filing 13 RULE 7 DISCLOSURE STATEMENT filed by Experian Information Solutions, INC. (Anthony, Rebecca)
September 2, 2019 Filing 12 ANSWER to #1 Complaint . Attorney Rebecca Wernicke Anthony added to party Experian Information Solutions, INC(pty:dft) by Experian Information Solutions, INC.(Anthony, Rebecca)
August 30, 2019 Filing 11 Pro Hac Vice Letter. (mn)
August 30, 2019 Filing 10 RULE 7 DISCLOSURE STATEMENT filed by TransUnion, LLC. (Sheldon, Paul)
August 30, 2019 Filing 9 Unopposed MOTION for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint by TransUnion, LLC. (Attachments: #1 Proposed Order)(Sheldon, Paul)
August 29, 2019 Filing 8 ANSWER to #1 Complaint . Attorney Shelly W. Rivas added to party Security National Automotive Acceptance Company, LLC(pty:dft) by Security National Automotive Acceptance Company, LLC.(Rivas, Shelly)
August 27, 2019 Notice of Correction: Notice of correction changed to reflect new due date of 8/30/19 re #4 Acknowledgment of Service Returned. (mn)
August 26, 2019 Filing 7 SUMMONS Returned Executed by Robert Phillips. Security National Automotive Acceptance Company, LLC served on 8/9/2019, answer due 8/30/2019. (Price, Stuart)
August 26, 2019 Filing 6 SUMMONS Returned Executed by Robert Phillips. Equifax Information Services, LLC served on 8/12/2019, answer due 9/2/2019. (Price, Stuart)
August 26, 2019 Filing 5 SUMMONS Returned Executed by Robert Phillips. TransUnion, LLC served on 8/9/2019, answer due 8/30/2019. (Price, Stuart)
August 26, 2019 Filing 4 Acknowledgment of Service returned by Robert Phillips. Experian Information Solutions, INC served on 8/9/2019, answer due 8/30/2019. (Price, Stuart) Modified on 8/27/2019 (mn).
August 7, 2019 Filing 3 Summons Issued as to Equifax Information Services, LLC, Experian Information Solutions, INC, Security National Automotive Acceptance Company, LLC, TransUnion, LLC. (scf)
August 7, 2019 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Robert Phillips. (Attachments: #1 Summons request [Equifax], #2 Summons request [TransUnions], #3 Summons request [SNAAC])(Price, Stuart)
August 7, 2019 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-12449060), filed by Robert Phillips. (Attachments: #1 Civil Cover Sheet)(Price, Stuart)
August 7, 2019 Case assigned to Judge Kathleen Cardone. 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. (scf)
August 7, 2019 If ordered by the court, all referrals will be assigned to Magistrate Judge Schydlower (scf)
August 7, 2019 All parties shall comply with the Standing Orders of Judge Kathleen Cardone located at http://www.txwd.uscourts.gov/Rules/StandingOrders/default.asp#elpaso (scf)

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Defendant: Equifax Information Services, LLC
Represented By: Forrest Mathew Seger, III
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Defendant: Experian Information Solutions, INC
Represented By: Rebecca Wernicke Anthony
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Defendant: TransUnion, LLC
Represented By: Paul W. Sheldon
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Defendant: Security National Automotive Acceptance Company, LLC
Represented By: Shelly W. Rivas
Represented By: Zachary D. Bahorik
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Plaintiff: Robert Phillips
Represented By: Stuart M. Price
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