Peterson v. USAA Federal Savings Bank, et al
Plaintiff: Neil Peterson
Defendant: Trans Union, LLC and USAA Federal Savings Bank
Case Number: 5:2020cv00186
Filed: February 15, 2020
Court: US District Court for the Western District of Texas
Presiding Judge: Fred Biery
Referring Judge: Elizabeth S Chestney
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2021 Opinion or Order Filing 30 ORDER OF DISMISSAL WITH PREJUDICE AND JUDGMENT. Signed by Judge Fred Biery. (mgr)
January 13, 2021 CASE NO LONGER REFERRED to Magistrate Judge Elizabeth S. Chestney. (mgr)
January 13, 2021 Filing 29 STIPULATION of Dismissal with Prejudice of Trans Union LLC by Trans Union, LLC. (Attachments: #1 Proposed Order)(Marker, Kristin)
December 16, 2020 Opinion or Order Filing 28 ORDER GRANTING #27 Motion to Dismiss. Terminated party USAA Federal Savings Bank. Signed by Judge Fred Biery. (mgr)
December 15, 2020 Filing 27 Joint MOTION to Dismiss with Prejudice and Request for Entry of Final Judgment as to USAA Federal Savings Bank by USAA Federal Savings Bank. (Attachments: #1 Proposed Order of Dismissal with Prejudice as to USAA Federal Savings Bank). Motions referred to Judge Elizabeth S. Chestney. (Owens, Kyle)
September 29, 2020 Filing 26 NOTICE of Service of Discovery by Neil Peterson (Bellinder, Thomas)
September 23, 2020 Filing 25 ADR Report Filed - Joint Report Pursuant to Local Rule CV-88 by Neil Peterson(Bellinder, Thomas)
September 17, 2020 Filing 24 NOTICE of Service of Initial Core Disclosures by Neil Peterson (Bellinder, Thomas)
September 17, 2020 Filing 23 Certificate of Interested Parties by Neil Peterson. (Bellinder, Thomas)
August 10, 2020 Filing 22 NOTICE of Service of Discovery - Responses to Requests for Admission by Neil Peterson (Bellinder, Thomas)
May 27, 2020 Opinion or Order Filing 21 SCHEDULING ORDER: ADR Report Deadline due by 9/24/2020, Amended Pleadings due by 6/26/2020, Discovery due by 3/1/2021, Motions due by 3/31/2021,. Signed by Judge Elizabeth S. Chestney. (mgr)
May 27, 2020 Filing 20 Minute Entry for proceedings held before Judge Elizabeth S. Chestney: Pretrial Conference held on 5/27/2020 (Minute entry documents are not available electronically.). (Court Reporter FTR Gold.)(mgr)
May 27, 2020 Filing 19 PDF with attached Audio File. Court Date & Time [ 5/27/2020 10:32:47 AM ]. File Size [ 4289 KB ]. Run Time [ 00:08:56 ]. (admin).
May 15, 2020 Filing 18 Scheduling Recommendations by Neil Peterson. (Bellinder, Thomas)
May 15, 2020 Filing 17 Rule 26(f) Discovery Report/Case Management Plan by Neil Peterson. (Bellinder, Thomas)
April 28, 2020 Filing 16 RULE 7 DISCLOSURE STATEMENT filed by USAA Federal Savings Bank. (Owens, Kyle)
April 13, 2020 Filing 15 USAA Federal Savings Bank ANSWER to #1 Complaint, with Jury Demand and Affirmative Defenses by USAA Federal Savings Bank.(Owens, Kyle)
March 24, 2020 Opinion or Order Filing 14 ORDER SETTING INITIAL PRETRIAL CONFERENCE ( Scheduling Recommendations/Proposed Scheduling Order due by 5/25/2020,, Initial Pretrial Conference set for 5/27/2020 10:30 AM before Judge Elizabeth S. Chestney,). Signed by Judge Elizabeth S. Chestney. (mgr)
March 17, 2020 Opinion or Order Filing 13 ORDER REFERRING CASE to Magistrate Judge Elizabeth S. Chestney. Signed by Judge Fred Biery. (mgr)
March 17, 2020 Filing 12 COURT ADVISORY CONCERNING DISCOVERY. Signed by Judge Fred Biery. (mgr)
March 17, 2020 Opinion or Order Filing 11 Order for Scheduling Recommendations/Proposed Scheduling Order. IT IS HEREBY ORDERED that the parties shall submit a proposed scheduling order to theCourt within sixty days of the date of this Order., Notice of right to consent to disposition of a civil case by a U.S. Magistrate Judge.. Signed by Judge Fred Biery. (mgr)
March 16, 2020 Filing 10 RULE 7 DISCLOSURE STATEMENT filed by Trans Union, LLC. (Marker, Kristin)
March 16, 2020 Filing 9 Trans Union LLC's ANSWER to #1 Complaint, . Attorney Kristin L. Marker added to party Trans Union, LLC(pty:dft) by Trans Union, LLC.(Marker, Kristin)
March 14, 2020 Filing 8 SUMMONS Returned Executed by Neil Peterson. Trans Union, LLC served on 2/24/2020, answer due 3/16/2020. (Bellinder, Thomas)
March 11, 2020 Opinion or Order Filing 7 ORDER GRANTING #6 Motion for Extension of Time to Answer ; USAA Federal Savings Bank answer due 4/13/2020. Signed by Judge Fred Biery. (mgr)
March 11, 2020 Filing 6 MOTION for Extension of Time to File Answer by USAA Federal Savings Bank. (Attachments: #1 Proposed Order Order Granting Motion to Extend Time to File Answer)(Sullivan, Ryan)
March 5, 2020 Filing 5 SUMMONS Returned Executed by Neil Peterson. USAA Federal Savings Bank served on 2/21/2020, answer due 3/13/2020. (Bellinder, Thomas)
February 15, 2020 Filing 4 Summons Issued as to Trans Union, LLC. (mgr)
February 15, 2020 Filing 3 Summons Issued as to USAA Federal Savings Bank. (mgr)
February 15, 2020 Case assigned to Judge Fred Biery. 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. (mgr)
February 15, 2020 If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (mgr)
February 15, 2020 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Neil Peterson. (Attachments: #1 Exhibit - Summons)(Bellinder, Thomas)
February 15, 2020 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-13216708), filed by Neil Peterson. (Attachments: #1 Exhibit - Payment, #2 Exhibit - CR, #3 Exhibit - Dispute, #4 Exhibit - CR, #5 Civil Cover Sheet - CCS)(Bellinder, Thomas)

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Defendant: Trans Union, LLC
Represented By: Kristin L. Marker
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Defendant: USAA Federal Savings Bank
Represented By: Ryan James Sullivan
Represented By: Kyle A. Owens
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Plaintiff: Neil Peterson
Represented By: Thomas J. Bellinder
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