Rapien v. Equifax Information Services, LLC et al
| Daniel L Rapien |
| Equifax Information Services, LLC, TD Bank USA, National Association and Does 1 through 100 |
| 5:2021cv01263 |
| December 18, 2021 |
| US District Court for the Western District of Texas |
| Fred Biery |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Both |
Docket Report
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This docket was last retrieved on February 14, 2022. A more recent docket listing may be available from PACER.
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Filing 14
ORDER GRANTING #13 Motion for Extension of Time to Answer; Equifax Information Services, LLC answer due 3/14/2022. Signed by Judge Fred Biery. (rg)
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| Filing 13 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Seger, Forrest) |
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Filing 12
ORDER GRANTING #11 Motion to Appear Pro Hac Vice for Attorney Brian Melendez for TD Bank USA, National Association. 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. Signed by Judge Fred Biery. (rg)
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| Filing 11 MOTION to Appear Pro Hac Vice by Alicia M. Barrs ( Filing fee $ 100 receipt number 0542-15613562) by on behalf of TD Bank USA, National Association. (Attachments: #1 Supplement Court Admissions, #2 Proposed Order)(Barrs, Alicia) |
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Filing 10
ORDER FOR SCHEDULING RECOMMENDATIONS AND ADVISORY CONCERNING ASSIGNMENT OF MAGISTRATE JUDGE - the parties shall submit a proposed scheduling order to the Court within 60 days after any defendant has appeared. Signed by Judge Fred Biery. (rg)
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Filing 9
ORDER GRANTING #6 Motion for Extension of Time to Answer; Equifax Information Services, LLC answer due 2/11/2022. Signed by Judge Fred Biery. (rg)
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| Filing 8 RULE 7 DISCLOSURE STATEMENT filed by TD Bank USA, National Association identifying Corporate Parent The Toronto-Dominion Bank, Corporate Parent Target Enterprise, Inc., Other Affiliate TD Group US Holdings LLC, Other Affiliate TD Bank US Holding Company for TD Bank USA, National Association. (Barrs, Alicia) |
| Filing 7 RULE 7 DISCLOSURE STATEMENT filed by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Seger, Forrest) |
| Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Proposed Order)(Seger, Forrest) |
| Filing 5 ANSWER to #1 Complaint with Jury Demand . Attorney Brian Melendez added to party TD Bank USA, National Association(pty:dft) by TD Bank USA, National Association.(Melendez, Brian) |
| Filing 4 SUMMONS Returned Executed by Daniel L Rapien. Equifax Information Services, LLC served on 12/20/2021, answer due 1/10/2022; TD Bank USA, National Association served on 12/21/2021, answer due 1/11/2022. (Schumacher, Kyle) |
| Set/Reset Deadlines: Equifax Information Services, LLC answer due 1/12/2021. (according to the return the defendant was served on 12/22/2021) (rg) Modified on 1/4/2022 (rg). |
| Filing 3 Summons Issued as to Equifax Information Services, LLC. and TD Bank USA, National Association. (bc) (Main Document 3 replaced on 12/20/2021) (bc). |
| 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. (bc) |
| If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (bc) |
| Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Daniel L Rapien. (Schumacher, Kyle) |
| Filing 1 COMPLAINT ( Filing fee $ 402 receipt number 0542-15548913), filed by Daniel L Rapien. (Attachments: #1 Civil Cover Sheet)(Schumacher, Kyle) |
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