Santana v. Discover Bank, et al.
Plaintiff: Grancis Santana
Defendant: Discover Bank, TransUnion, LLC, Experian Information Solutions, Inc. and Equifax Information Services, LLC
Case Number: 5:2024cv00085
Filed: January 22, 2024
Court: US District Court for the Western District of Texas
Presiding Judge: Fred Biery
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 14, 2024 Filing 9 NOTICE of Settlement as to Defendants Discover Bank, Equifax Information Services, LLC and Experian Information Solutions, Inc. by Grancis Santana (Panvini, Joseph)
February 15, 2024 Filing 8 SUMMONS Returned Executed by Grancis Santana. Experian Information Solutions, Inc. served on 2/5/2024, answer due 2/26/2024. (Panvini, Joseph)
February 8, 2024 Opinion or Order Filing 7 STANDING ORDER IN CIVIL CASES ASSIGNED TO JUDGE FRED BIERY. Signed by Judge Fred Biery. (bt)
February 8, 2024 Filing 6 WAIVER OF SERVICE Returned Executed by Grancis Santana as to Discover Bank. Waiver sent on 1/30/2024, answer due 4/1/2024. (Panvini, Joseph)
February 2, 2024 Filing 5 WAIVER OF SERVICE Returned Executed by Grancis Santana as to Equifax Information Services, LLC. Waiver sent on 1/30/2024, answer due 4/1/2024; TransUnion, LLC. Waiver sent on 1/30/2024, answer due 4/1/2024. (Attachments: #1 Executed Waiver of Service)(Panvini, Joseph)
January 25, 2024 Filing 4 Summons Issued as to Discover Bank, Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC. (bt)
January 22, 2024 If ordered by the court, all referrals will be assigned to Magistrate Judge Chestney (bt)
January 22, 2024 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. (bt)
January 22, 2024 Filing 3 Certificate of Interested Parties by Grancis Santana. (Panvini, Joseph)
January 22, 2024 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Grancis Santana. (Attachments: #1 Summons, #2 Summons, #3 Summons)(Panvini, Joseph)
January 22, 2024 Filing 1 COMPLAINT ( Filing fee $ 405 receipt number ATXWDC-18327721), filed by Grancis Santana. (Attachments: #1 Civil Cover Sheet)(Panvini, Joseph)

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Plaintiff: Grancis Santana
Represented By: Joseph M. Panvini
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Defendant: Discover Bank
Represented By: Ryan K. McComber
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Defendant: TransUnion, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: Equifax Information Services, LLC
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