Kennedy v. Equifax Information Services LLC et al
Plaintiff: James P Kennedy
Defendant: Equifax Information Services LLC, Experian Information Sollutions, Inc., Trans Union LLC, Capital One Bank (USA) N.A., Bridgecrest Acceptance Corp., LVNV Funding LLC, Wright-Patt Credit Union, Inc., NATIONAL CREDIT ADJUSTERS, LLC and Experian Information Solutions, Inc.
Case Number: 5:2023cv00141
Filed: February 3, 2023
Court: US District Court for the Western District of Texas
Presiding Judge: Orlando L Garcia
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on April 3, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 3, 2023 Filing 33 Motion to Dismiss for Failure to State a Claim for FCRA Violation by Bridgecrest Acceptance Corp.. (Attachments: #1 Proposed Order)(Cohoon, James)
March 31, 2023 Filing 32 ANSWER to #1 Complaint by Wright-Patt Credit Union, Inc..(Henderson, Valerie)
March 29, 2023 Opinion or Order Filing 31 ORDER AND ADVISORY--It is ORDERED that the Plaintiff(s) confer with the Defendant(s) as required by Fed.R.Civ.P 26(f) and Local Court Rule CV-16(c) to submit a proposed scheduling order for the Court's consideration within forty-five (45) days of the filing of this Order.. Signed by Judge Orlando L. Garcia. (mgr)
March 28, 2023 Filing 30 Defendant LVNV Funding, LLC's ANSWER to #1 Complaint by LVNV Funding LLC.(Crocker, Kevin)
March 28, 2023 Filing 29 ANSWER to #1 Complaint by Trans Union LLC.(Widenbaum, Jared)
March 27, 2023 Filing 28 NOTICE of Attorney Appearance by Jared Seth Widenbaum on behalf of Trans Union LLC. Attorney Jared Seth Widenbaum added to party Trans Union LLC(pty:dft) (Widenbaum, Jared)
March 20, 2023 Reset Answer Deadlines: Answer due 4/4/2023 (bc)
March 20, 2023 Opinion or Order Text Order GRANTING #27 Joint MOTION for Extension of Time to File Answer. It is further ORDERED that Defendant Bridgecrest Acceptance Corp. shall have until April 4, 2023, to file an Answer to the Complaint in this action entered by Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.)
March 17, 2023 Filing 27 Joint MOTION for Extension of Time to File Answer by Bridgecrest Acceptance Corp.. (Attachments: #1 Proposed Order Order on Joint Motion and Proposed Order to Extend Time to Answer The Complaint)(Cohoon, James)
March 15, 2023 Filing 26 NOTICE of Attorney Appearance by Kirsten Diane Vesel on behalf of Wright-Patt Credit Union, Inc.. Attorney Kirsten Diane Vesel added to party Wright-Patt Credit Union, Inc.(pty:dft) (Vesel, Kirsten)
March 13, 2023 Filing 25 NOTICE of Attorney Appearance by James M. Smith on behalf of James P Kennedy. Attorney James M. Smith added to party James P Kennedy(pty:pla) (Smith, James)
March 10, 2023 Filing 24 RULE 7 DISCLOSURE STATEMENT filed by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC, Other Affiliate Opt-Out Services LLC for Experian Information Solutions, Inc.. (Buxton, Christopher)
March 10, 2023 Filing 23 ANSWER to #1 Complaint . Attorney Christopher Alan Buxton added to party Experian Information Solutions, Inc.(pty:dft) by Experian Information Solutions, Inc..(Buxton, Christopher)
March 10, 2023 Reset Deadlines: Wright-Patt Credit Union, Inc. answer due 3/31/2023. (wg)
March 10, 2023 Opinion or Order Text Order GRANTING #21 Unopposed Motion for Extension of Time to File Responsive Pleadings. The Court further ORDERS that Defendant Wright-Patt Credit Union, Inc. shall have up to and including Friday March 31, 2023, within which to file its Answer or other responsive pleading to Plaintiffs Complaint [ECF No. 1] entered by Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
March 9, 2023 Filing 22 RULE 7 DISCLOSURE STATEMENT filed by Wright-Patt Credit Union, Inc.. (Henderson, Valerie)
March 9, 2023 Filing 21 Unopposed MOTION for Extension of Time to File Responsive Pleadings by Wright-Patt Credit Union, Inc.. (Attachments: #1 Proposed Order)(Henderson, Valerie)
March 8, 2023 Filing 20 SUMMONS Returned Executed by James P Kennedy. Wright-Patt Credit Union, Inc. served on 2/17/2023, answer due 3/10/2023. (Lewis, Tod)
March 8, 2023 Filing 19 SUMMONS Returned Executed by James P Kennedy. Experian Information Solutions, Inc. served on 2/17/2023, answer due 3/10/2023. (Lewis, Tod)
March 8, 2023 Filing 18 SUMMONS Returned Executed by James P Kennedy. Trans Union LLC served on 2/14/2023, answer due 3/7/2023. (Lewis, Tod)
March 8, 2023 Filing 17 SUMMONS Returned Executed by James P Kennedy. NATIONAL CREDIT ADJUSTERS, LLC served on 2/14/2023, answer due 3/7/2023. (Lewis, Tod)
March 8, 2023 Filing 16 SUMMONS Returned Executed by James P Kennedy. LVNV Funding LLC served on 2/14/2023, answer due 3/28/2023. (Lewis, Tod)
March 8, 2023 Filing 15 SUMMONS Returned Executed by James P Kennedy. Equifax Information Services LLC served on 2/14/2023, answer due 4/6/2023. (Lewis, Tod)
March 8, 2023 Filing 14 SUMMONS Returned Executed by James P Kennedy. Bridgecrest Acceptance Corp. served on 2/14/2023, answer due 3/7/2023. (Lewis, Tod)
March 8, 2023 Opinion or Order Text Order GRANTING #11 Joint MOTION for Extension of Time to File Answer . It is further ORDERED that Defendants shall have until March 21, 2023, to file an Answer to the Complaint in this action entered by Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
March 8, 2023 Opinion or Order Text Order GRANTING #9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond ; IT IS THEREFORE ORDERED that Trans Union LLC file an answer or otherwise respond to the Plaintiffs Complaint on or before March 28, 2023 entered by Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
March 7, 2023 Filing 13 ANSWER to #1 Complaint with Jury Demand . Attorney Eugene Xerxes Martin, IV added to party NATIONAL CREDIT ADJUSTERS, LLC(pty:dft) by NATIONAL CREDIT ADJUSTERS, LLC.(Martin, Eugene)
March 7, 2023 Filing 12 Pro Hac Vice Letter to Attorney Richard J. Doherty regarding Attorney Admission to the Western District of Texas. (mgr) (Main Document 12 replaced on 3/7/2023) (mgr).
March 7, 2023 Filing 11 Joint MOTION for Extension of Time to File Answer by Bridgecrest Acceptance Corp.. (Attachments: #1 Proposed Order)(Cohoon, James)
March 7, 2023 Filing 10 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)
March 7, 2023 Filing 9 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or Otherwise Respond by Trans Union LLC. (Attachments: #1 Proposed Order)(Sheldon, Paul)
March 7, 2023 Opinion or Order Text Order GRANTING #7 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint . IT IS FURTHER ORDERED that Defendant Equifax Information Services LLC is given through and including April 6, 2023 to file its responsive pleading in this case entered by Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
March 6, 2023 Filing 8 RULE 7 DISCLOSURE STATEMENT filed by Equifax Information Services LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services LLC. (Seger, Forrest)
March 6, 2023 Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services LLC. (Attachments: #1 Proposed Order)(Seger, Forrest)
March 3, 2023 Opinion or Order Text Order GRANTING #4 Unopposed Motion for Extension of Time to Answer re #1 Complaint ; IT IS THEREFORE ORDERED that Defendant LVNV Funding, LLC shall have up to and including Tuesday, March 28, 2023, within which to file its Answer or other responsive pleading to Plaintiffs Class Action Complaint [ECF No. 1] entered by Judge Orlando L. Garcia. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ju)
March 2, 2023 Filing 6 NOTICE of Attorney Appearance by Kevin T. Crocker on behalf of LVNV Funding LLC. Attorney Kevin T. Crocker added to party LVNV Funding LLC(pty:dft) (Crocker, Kevin)
March 2, 2023 Filing 5 RULE 7 DISCLOSURE STATEMENT filed by LVNV Funding LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding LLC. (Crocker, Kevin)
March 2, 2023 Filing 4 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by LVNV Funding LLC. (Attachments: #1 Proposed Order Granting Defendant LVNV Funding, LLC's Unopposed Motion to Extend Responsive Pleading Deadline)(Crocker, Kevin)
February 10, 2023 Filing 3 Summons Issued as to Bridgecrest Acceptance Corp., Capital One Bank (USA) N.A., Equifax Information Services LLC, Experian Information Solutions, Inc., LVNV Funding LLC, NATIONAL CREDIT ADJUSTERS, LLC, Trans Union LLC, Wright-Patt Credit Union, Inc.. (mgr)
February 6, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by James P Kennedy. For 8 Defendants (Lewis, Tod)
February 3, 2023 Case assigned to Judge Orlando L. Garcia. 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 3, 2023 If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (mgr)
February 3, 2023 Filing 1 COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-17044631), filed by James P Kennedy. (Attachments: #1 Civil Cover Sheet)(Lewis, Tod)

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Plaintiff: James P Kennedy
Represented By: Tod Allen Lewis
Represented By: James M. Smith
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Defendant: Equifax Information Services LLC
Represented By: Forrest Mathew Seger, III
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Defendant: Experian Information Sollutions, Inc.
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Defendant: Trans Union LLC
Represented By: Jared Seth Widenbaum
Represented By: Paul W. Sheldon
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Defendant: Capital One Bank (USA) N.A.
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Defendant: Bridgecrest Acceptance Corp.
Represented By: James Patrick Cohoon
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Defendant: LVNV Funding LLC
Represented By: Kevin T. Crocker
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Defendant: Wright-Patt Credit Union, Inc.
Represented By: Valerie Anne Henderson
Represented By: Kirsten Diane Vesel
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Defendant: NATIONAL CREDIT ADJUSTERS, LLC
Represented By: Eugene Xerxes Martin, IV
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Defendant: Experian Information Solutions, Inc.
Represented By: Christopher Alan Buxton
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