3:18-CV-02847
10/24/2018
Pending - Other Pending
Finance - Consumer Credit
Sam A Lindsay
Adam Matthew Swartz
Trans Union LLC
Experian Information Solutions Inc
Equifax Inc
Professional Finance Co Inc
Jenafer F Davidson
Marc Joseph Traynor
Sarah Holt Sublett
Tyson Mark Lies
Kendall W Carter
Jacob Michael Bach
Robbie L Malone
Eugene Xerxes Martin, IV
Proposed Order
Proposed Order
Exhibit(s) Notice of Filing Notice of Removal
Exhibit(s) Experian's Original Answer
Exhibit(s) Returns of Service
Exhibit(s) Affidavit of Service
Exhibit(s) Index of State Court Documents
Cover Sheet Supplement
Docket(#11) Joint STATUS REPORT filed by Adam Matthew Swartz. (Swartz, Adam) (Entered: 12/20/2018)
[-] Read LessDocket(#10) ELECTRONIC ORDER granting #9 Motion to Substitute Attorney. Accordingly, Adam Swartz is withdrawn as attorney of record. (Ordered by Judge Sam A Lindsay on 12/13/2018) (chmb) (Entered: 12/13/2018)
[-] Read LessDocket(#9) MOTION to Substitute Attorney, Jenafer Davidson added attorney Adam Matthew Swartz,Jenafer F Davidson for Adam Matthew Swartz. Motion filed by Adam Matthew Swartz (Swartz, Adam) (Entered: 12/11/2018)
[-] Read LessDocket(#8) ORDER granting #7 Motion to Dismiss. All claims Plaintiff asserted, or could have asserted, against Defendant TXU Energy Retail Company LLC (improperly named as TXU Electric Company, Inc. d/b/a TXU Energy) in this action are dismissed with prejudice. The parties shall bear their own costs, expenses, and attorney's fees. (Ordered by Judge Sam A Lindsay on 11/29/2018) (axm) (Entered: 11/29/2018)
[-] Read LessDocket(#7) Joint MOTION to Dismiss filed by TXU Electric Company Inc (Attachments: #1 Proposed Order) (Moore, Casey) (Entered: 11/28/2018)
[-] Read LessDocket(#6) ORDER granting #5 Motion to Dismiss. Party Wells Fargo Bank NA terminated. The parties shall bear their own costs, expenses, and attorney's fees. (Ordered by Judge Sam A Lindsay on 11/27/2018) (epm) (Entered: 11/27/2018)
[-] Read LessDocket(#5) Joint MOTION to Dismiss With Prejudice filed by Wells Fargo Bank NA (Attachments: #1 Proposed Order) (Duffy, Elizabeth) (Entered: 11/26/2018)
[-] Read LessDocket(#4) ORDER REQUIRING ATTORNEY CONFERENCE AND STATUS REPORT: Status Report due by 12/19/2018. (Ordered by Judge Sam A Lindsay on 11/19/2018) (epm) (Entered: 11/19/2018)
[-] Read LessDocket(#3) New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (ykp) (Entered: 10/25/2018)
[-] Read LessDocket(#2) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Trans Union LLC identifying Corporate Parent/Other Affiliate TransUnion Intermediate Holdings, Inc., Corporate Parent/Other Affiliate Transunion for Trans Union LLC. (Sublett, Sarah) (Entered: 10/24/2018)
[-] Read LessDocket(#1) NOTICE OF REMOVAL from Justice Court, Precint 3, Place 1, Dallas County, case number JS1801001A filed by Trans Union LLC. (Filing fee $400; receipt number 0539-9540347) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet, #2 Cover Sheet Supplement, #3 Exhibit(s) Index of State Court Documents, #4 Exhibit(s) Plaintiff's Original Petition, #5 Exhibit(s) Email Confirming Extension, #6 Exhibit(s) Wells Fargo's Original Answer, #7 Exhibit(s) Trans Union's Original Answer, #8 Exhibit(s) Affidavit of Service, #9 Exhibit(s) Professional Finance's Original Answer, #10 Exhibit(s) Returns of Service, #11 Exhibit(s) Experian's Original Answer, #12 Exhibit(s) Notice of Filing Notice of Removal) (Sublett, Sarah) (Entered: 10/24/2018)
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