Portillo v. Equifax Information Services, LLC et al
Plaintiff: Jesus David Portillo
Defendant: Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC and Wells Fargo Bank N.A.
Case Number: 3:2023cv00270
Filed: July 21, 2023
Court: US District Court for the Western District of Texas
Presiding Judge: David C Guaderrama
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 22, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 18, 2023 Filing 24 RULE 7 DISCLOSURE STATEMENT filed by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Barrett, Julia)
September 18, 2023 Filing 23 ANSWER to #1 Complaint, by Equifax Information Services, LLC.(Barrett, Julia)
September 14, 2023 Opinion or Order Filing 22 ORDER EFFECTUATING STIPULATION BETWEEN PLAINTIFF AND DEFENDANT WELLS FARGO BANK, N.A.; and MOOTING #21 Motion for Extension of Time to Answer. Signed by Judge David C Guaderrama. (em)
September 14, 2023 Filing 21 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Wells Fargo Bank N.A.. (Gettings, David) (Additional attachment(s) added on 9/14/2023: #1 Proposed Order) (jm). (Attachment 1 replaced on 9/14/2023) (jm).
September 13, 2023 Filing 20 STIPULATION to Arbitration by Wells Fargo Bank N.A.. (Gettings, David)
August 30, 2023 Opinion or Order Filing 19 ORDER GRANTING #18 Motion to Withdraw as Attorney and Designating Julia N. Camp as Experian Information Solutions, Inc.'s sole counsel of record. Signed by Judge David C Guaderrama. (em)
August 30, 2023 Filing 18 Unopposed MOTION to Withdraw as Attorney by Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order)(Ibendahl, Alison)
August 17, 2023 Set/Reset Deadlines: Wells Fargo Bank N.A. answer due 9/14/2023. (mt)
August 17, 2023 Set/Reset Deadlines: Trans Union, LLC answer due 9/22/2023. (mt)
August 17, 2023 Filing 17 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. (Sheldon, Paul)
August 17, 2023 Filing 16 Unopposed MOTION for Extension of Time to File Answer by Trans Union, LLC. (Attachments: #1 Proposed Order)(Sheldon, Paul)
August 17, 2023 Opinion or Order Text Order GRANTING #16 Motion for Extension of Time to Answer. The Court EXTENDS Trans Union's deadline to answer or otherwise respond to #1 Plaintiff's Complaint to SEPTEMBER 22, 2023. Entered by Judge David C Guaderrama. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kllc)
August 16, 2023 Filing 15 Consent MOTION for Extension of Time to File Answer re #1 Complaint, by Wells Fargo Bank N.A.. (Gettings, David) (Additional attachment(s) added on 8/16/2023: #1 Proposed Order) (mg2).
August 16, 2023 Opinion or Order Text Order GRANTING #15 Motion for Extension of Time to Answer. The Court EXTENDS Wells Fargo's deadline to answer or otherwise respond to #1 Plaintiff's Complaint to SEPTEMBER 14, 2023. Entered by Judge David C Guaderrama. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kllc)
August 15, 2023 Filing 14 NOTICE of Attorney Appearance by Julia C. Barrett on behalf of Equifax Information Services, LLC. Attorney Julia C. Barrett added to party Equifax Information Services, LLC(pty:dft) (Barrett, Julia)
August 15, 2023 Filing 13 RULE 7 DISCLOSURE STATEMENT filed by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc for Experian Information Solutions, Inc.. (Ibendahl, Alison)
August 15, 2023 Filing 12 Unopposed MOTION for Extension of Time to File Answer by Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order)(Ibendahl, Alison)
August 15, 2023 Reset Deadlines: Experian Information Solutions, Inc. answer due 9/22/2023. (em)
August 15, 2023 Opinion or Order Text Order GRANTING #12 Motion for Extension of Time to Answer. The Court EXTENDS Experian's deadline to answer or otherwise respond to #1 Plaintiff's Complaint to SEPTEMBER 22, 2023. Entered by Judge David C Guaderrama. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kllc)
August 9, 2023 Filing 11 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Barrett, Julia)
August 9, 2023 Filing 10 SUMMONS Returned Executed by Jesus David Portillo. Equifax Information Services, LLC served on 7/28/2023, answer due 8/18/2023. (Babad, Eliyahu)
August 9, 2023 Filing 9 SUMMONS Returned Executed by Jesus David Portillo. Trans Union, LLC served on 7/28/2023, answer due 8/18/2023. (Babad, Eliyahu)
August 9, 2023 Opinion or Order Text Order GRANTING #11 Motion for Extension of Time to Answer. The Court EXTENDS Equifax's deadline to answer or otherwise respond to #1 Plaintiff's Complaint to SEPTEMBER 18, 2023. Entered by Judge David C Guaderrama. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kllc)
August 9, 2023 Reset Deadlines: Equifax Information Services, LLC answer due 9/18/2023. (em)
August 7, 2023 Filing 8 SUMMONS Returned Executed by Jesus David Portillo. Experian Information Solutions, Inc. served on 8/2/2023, answer due 8/23/2023. (Babad, Eliyahu)
August 3, 2023 Filing 7 SUMMONS Returned Executed by Jesus David Portillo. Wells Fargo Bank N.A. served on 7/27/2023, answer due 8/17/2023. (Babad, Eliyahu)
July 24, 2023 Filing 6 Summons Issued as to Wells Fargo Bank N.A.. (em)
July 24, 2023 Filing 5 Summons Issued as to Trans Union, LLC. (em)
July 24, 2023 Filing 4 Summons Issued as to Experian Information Solutions, Inc.. (em)
July 24, 2023 Filing 3 Summons Issued as to Equifax Information Services, LLC. (em)
July 24, 2023 All parties shall comply with the Standing Orders of Judge David C. Guaderrama located at http://www.txwd.uscourts.gov/Rules/StandingOrders/default.asp#elpaso (em)
July 21, 2023 Case assigned to Judge David C Guaderrama. 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. (em)
July 21, 2023 If ordered by the court, all referrals will be assigned to Magistrate Judge Berton (em)
July 21, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Jesus David Portillo. for all Defendants, Proposed Summons - Equifax, (Attachments: #1 Proposed Summons - Experian, #2 Proposed Summons - TransUnion, #3 Proposed Summons - Wells Fargo)(Babad, Eliyahu)
July 21, 2023 Filing 1 COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-17682822), filed by Jesus David Portillo. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons - Equifax, #3 Proposed Summons - Experian, #4 Proposed Summons - TransUnion, #5 Proposed Summons - Wells Fargo)(Babad, Eliyahu)

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Plaintiff: Jesus David Portillo
Represented By: Eliyahu Babad
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Defendant: Equifax Information Services, LLC
Represented By: Julia C. Barrett
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Defendant: Experian Information Solutions, Inc.
Represented By: Alison E. Ibendahl
Represented By: Julia Nicole Camp
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Defendant: Trans Union, LLC
Represented By: Paul W. Sheldon
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Defendant: Wells Fargo Bank N.A.
Represented By: David M. Gettings
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