Chatman v. Capital One Bank (USA), N.A. et al
Plaintiff: LaToya Chatman
Defendant: Capital One Bank (USA), N.A., Experian Information Solutions, Inc., Equifax Information Services, LLC and Trans Union LLC
Case Number: 5:2023cv00408
Filed: April 4, 2023
Court: US District Court for the Western District of Texas
Presiding Judge: Richard B Farrer
Referring Judge: Jason K Pulliam
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 June 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 2, 2023 Opinion or Order Filing 30 SCHEDULING ORDER, ( ADR Report Deadline due by 6/14/2024,, Amended Pleadings due by 7/17/2023,, Discovery due by 4/30/2024,, Joinder of Parties due by 7/17/2023,, Dispositive Motions due by 6/28/2024,). Signed by Judge Richard B. Farrer. (wg)
June 2, 2023 Filing 29 ANSWER to #1 Complaint by Capital One Bank (USA), N.A..(Herrold, David)
June 2, 2023 Filing 28 Minute Entry for proceedings held before Judge Richard B. Farrer: Pretrial Conference held on 6/2/2023 (Minute entry documents are not available electronically.). (Court Reporter FTR-Gold.)(wg)
May 30, 2023 Filing 27 Scheduling Recommendations/Proposed Scheduling Order by LaToya Chatman. (Chami, David)
May 30, 2023 Filing 26 Rule 26(f) Discovery Report/Case Management Plan Filed Jointly by LaToya Chatman. (Chami, David)
May 24, 2023 Filing 25 ANSWER to #1 Complaint by Equifax Information Services, LLC.(Seger, Forrest)
May 24, 2023 Opinion or Order Text Order GRANTING #24 Motion to Appear Pro Hac Vice. It is this Court's policy to require all counsel to apply for admission to the Western District's federal bar and to follow through with the application as a condition of appearance pro hac vice in any case. This Court, however, has made an exception for counsel if their practice in the District is limited to one case and, in limited circumstances, a licensed Western District of Texas attorney is involved in the case as co-counsel. Here, a licensed Western District of Texas attorney has been designated as co-counsel. Therefore, counsel may appear in this case pro hac vice without seeking admission to practice in the Western District of Texas, although counsel is free to seek and is encouraged to seek admission if that is desired. Any future appearance in the Western District of Texas will require that counsel apply for admission and be admitted into this District, unless otherwise ordered by the Court. The Court further ORDERS that counsel must become familiar with the Local Court Rules of the United States District Court for the Western District of Texas, a copy of which may be obtained from the United States District Clerk for the Western District of Texas or from the Court's website. Finally, IT IS FURTHER ORDERED that counsel appearing pro hac vice, pursuant to Section 6 of the Administrative Policies and Procedures for Electronic Filing in Civil and Criminal Cases in the Western District of Texas, must register as a filing user within ten (10) days of this Order. Entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (MClc)
May 22, 2023 Filing 24 MOTION to Appear Pro Hac Vice by David A. Chami for Dawn McCraw ( Filing fee $ 100 receipt number ATXWDC-17465298) by on behalf of LaToya Chatman. (Attachments: #1 Exhibit A-Admissions, #2 Proposed Order). Motions referred to Judge Richard B. Farrer. (Chami, David)
May 19, 2023 Filing 23 ANSWER to #1 Complaint and Affirmative Defenses by Experian Information Solutions, Inc..(Johnson, Christopher)
May 18, 2023 Opinion or Order Text Order GRANTING #22 Motion to Appear Pro Hac Vice. It is this Court's policy to require all counsel to apply for admission to the Western District's federal bar and to follow through with the application as a condition of appearance pro hac vice in any case. This Court, however, has made an exception for counsel if their practice in the District is limited to one case and, in limited circumstances, a licensed Western District of Texas attorney is involved in the case as co-counsel. Here, a licensed Western District of Texas attorney has been designated as co-counsel. Therefore, counsel may appear in this case pro hac vice without seeking admission to practice in the Western District of Texas, although counsel is free to seek and is encouraged to seek admission if that is desired. Any future appearance in the Western District of Texas will require that counsel apply for admission and be admitted into this District, unless otherwise ordered by the Court. The Court further ORDERS that counsel must become familiar with the Local Court Rules of the United States District Court for the Western District of Texas, a copy of which may be obtained from the United States District Clerk for the Western District of Texas or from the Court's website. Finally, IT IS FURTHER ORDERED that counsel appearing pro hac vice, pursuant to Section 6 of the Administrative Policies and Procedures for Electronic Filing in Civil and Criminal Cases in the Western District of Texas, must register as a filing user within ten (10) days of this Order. Entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (MClc)
May 17, 2023 Filing 22 MOTION to Appear Pro Hac Vice by Alison E. Ibendahl Christopher M. Johnson ( Filing fee $ 100 receipt number ATXWDC-17449096) by on behalf of Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order Proposed order). Motions referred to Judge Richard B. Farrer. (Ibendahl, Alison)
May 15, 2023 Opinion or Order Filing 21 ORDER REGARDING CERTAIN PRETRIAL MATTERS, ( Scheduling Recommendations/Proposed Scheduling Order due by 5/30/2023,, Initial Pretrial Conference Via Zoom set for 6/2/2023 10:00 AM before Judge Richard B. Farrer,). Signed by Judge Richard B. Farrer. (wg)
May 15, 2023 Reset Deadlines: Capital One Bank (USA), N.A. answer due 6/2/2023. (wg)
May 15, 2023 Opinion or Order Text Order GRANTING #19 Unopposed Motion for Extension of Time to Answer. Defendant Capital One, N.A. shall have until June 2, 2023 to file an Answer or otherwise respond to Plaintiff's Complaint. Entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (MClc)
May 12, 2023 Filing 20 ANSWER to #1 Complaint by Trans Union LLC.(Pietrzak, Kyle)
May 12, 2023 Filing 19 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint (Second) by Capital One Bank (USA), N.A.. (Attachments: #1 Proposed Order Granting Motion for Extension). Motions referred to Judge Richard B. Farrer. (Herrold, David)
May 1, 2023 Reset Deadlines: Trans Union LLC answer due 5/12/2023. (wg)
May 1, 2023 Opinion or Order Text Order GRANTING #17 Unopposed Motion for Extension of Time. Defendant Trans Union LLC shall have until May 12, 2023 to file an Answer or otherwise respond to Plaintiff's Complaint. Entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (MClc)
April 28, 2023 Filing 18 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. (Pietrzak, Kyle)
April 28, 2023 Filing 17 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Trans Union LLC. (Attachments: #1 Proposed Order). Motions referred to Judge Richard B. Farrer. (Pietrzak, Kyle)
April 26, 2023 Reset Deadlines: Experian Information Solutions, Inc. answer due 5/19/2023. (wg)
April 26, 2023 Opinion or Order Text Order GRANTING #15 Unopposed Motion for Extension of Time. Defendant Experian Information Solutions, Inc. shall have until May 19, 2023 to file an Answer or otherwise repond to Plaintiff's Complaint. Entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (MClc)
April 25, 2023 Filing 16 RULE 7 DISCLOSURE STATEMENT filed by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc. for Experian Information Solutions, Inc.. (Ibendahl, Alison)
April 25, 2023 Filing 15 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Experian Information Solutions, Inc.. (Attachments: #1 Proposed Order). Motions referred to Judge Richard B. Farrer. (Ibendahl, Alison)
April 25, 2023 Reset Deadlines: Capital One Bank (USA), N.A. answer due 5/19/2023. (wg)
April 25, 2023 Opinion or Order Text Order GRANTING #14 Unopposed Motion for Extension of Time. Defendant Capital One, N.A. shall have until May 19, 2023 to file an Answer or otherwise respond to Plaintiff's Complaint. Entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (MClc)
April 24, 2023 Filing 14 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint or File Otherwise by Capital One Bank (USA), N.A.. (Attachments: #1 Proposed Order Granting Motion for Extension). Motions referred to Judge Richard B. Farrer. (Herrold, David)
April 24, 2023 Filing 13 RULE 7 DISCLOSURE STATEMENT filed by Capital One Bank (USA), N.A. identifying Corporate Parent Capital One Financial Corporation for Capital One Bank (USA), N.A.. (Herrold, David)
April 24, 2023 Filing 12 NOTICE of Attorney Appearance by David H. Herrold on behalf of Capital One Bank (USA), N.A.. Attorney David H. Herrold added to party Capital One Bank (USA), N.A.(pty:dft) (Herrold, David)
April 24, 2023 Opinion or Order Text Order GRANTING #10 Unopposed Motion for Extension of Time. Defendant Equifax Information Services LLC shall have until May 24, 2023 to file an Answer or otherwise respond to Plaintiff's Complaint. Entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (MClc)
April 24, 2023 Reset Deadlines: Equifax Information Services, LLC answer due 5/24/2023. (wg)
April 21, 2023 Filing 11 RULE 7 DISCLOSURE STATEMENT filed by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Seger, Forrest)
April 21, 2023 Filing 10 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Equifax Information Services, LLC. (Attachments: #1 Proposed Order). Motions referred to Judge Richard B. Farrer. (Seger, Forrest)
April 18, 2023 Filing 9 SUMMONS Returned Executed by LaToya Chatman. Experian Information Solutions, Inc. served on 4/7/2023, answer due 4/28/2023. (Chami, David)
April 18, 2023 Filing 8 SUMMONS Returned Executed by LaToya Chatman. Trans Union LLC served on 4/7/2023, answer due 4/28/2023. (Chami, David)
April 17, 2023 Filing 7 SUMMONS Returned Executed by LaToya Chatman. Equifax Information Services, LLC served on 4/12/2023, answer due 5/3/2023. (Chami, David)
April 10, 2023 Filing 6 SUMMONS Returned Executed by LaToya Chatman. Capital One Bank (USA), N.A. served on 4/7/2023, answer due 4/28/2023. (Chami, David)
April 6, 2023 Opinion or Order Filing 5 ORDER REFERRING CASE to Magistrate Judge Richard B. Farrer. Signed by Judge Jason K. Pulliam. (wg)
April 6, 2023 Opinion or Order Filing 4 STANDING ORDER for procedure in cases before Judge Pulliam. All parties and counsel are directed to review Judge Pulliam's Standing Order containing rules of practice, particularly the requirement of conference before filing a Motion to Dismiss under Federal Rule 12(b)(6) and demonstration of complete diversity. Failure to follow these rules of practice could result in the Court striking the Motion to Dismiss on its own initiative without further notice. Signed by Judge Jason Pulliam. (bot1)
April 5, 2023 Filing 3 Summons Issued as to Capital One Bank (USA), N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union LLC. (wg)
April 4, 2023 Case assigned to Judge Jason K. Pulliam. 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. (wg)
April 4, 2023 If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (wg)
April 4, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by LaToya Chatman. (Chami, David)
April 4, 2023 Filing 1 COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-17277126), filed by LaToya Chatman. (Attachments: #1 Civil Cover Sheet)(Chami, David)

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Search for this case: Chatman v. Capital One Bank (USA), N.A. et al
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Plaintiff: LaToya Chatman
Represented By: David A. Chami
Represented By: Dawn McCraw
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Defendant: Capital One Bank (USA), N.A.
Represented By: David H. Herrold
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Defendant: Experian Information Solutions, Inc.
Represented By: Alison E. Ibendahl
Represented By: Christopher M. Johnson
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Defendant: Equifax Information Services, LLC
Represented By: Forrest Mathew Seger, III
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Defendant: Trans Union LLC
Represented By: Kyle E. Pietrzak
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