This case was last updated from U.S. District Courts on 07/16/2020 at 16:22:58 (UTC).

Swartz v. Trans Union LLC

Case Summary

On 10/24/2018 Swartz filed a Finance - Consumer Credit lawsuit against Trans Union LLC. This case was filed in U.S. District Courts, Texas Northern District Court. The Judge overseeing this case is Sam A Lindsay. The case status is Pending - Other Pending.
Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    3:18-CV-02847

  • Filing Date:

    10/24/2018

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Finance - Consumer Credit

Judge Details

Presiding Judge

Sam A Lindsay

 

Party Details

Plaintiff

Adam Matthew Swartz

Defendants

Trans Union LLC

Experian Information Solutions Inc

Equifax Inc

Professional Finance Co Inc

Attorney/Law Firm Details

Plaintiff Attorneys

Jenafer F Davidson

Marc Joseph Traynor

Defendant Attorneys

Sarah Holt Sublett

Tyson Mark Lies

Kendall W Carter

Jacob Michael Bach

Robbie L Malone

Eugene Xerxes Martin, IV

 

Court Documents

#11

#9

#8

7 #1

Proposed Order

#7

#6

5 #1

Proposed Order

#5

#4

#3

#2

1 #12

Exhibit(s) Notice of Filing Notice of Removal

1 #11

Exhibit(s) Experian's Original Answer

1 #10

Exhibit(s) Returns of Service

1 #8

Exhibit(s) Affidavit of Service

1 #3

Exhibit(s) Index of State Court Documents

1 #2

Cover Sheet Supplement

#1

15 More Documents Available

 

Docket Entries

12/20/2018
View Court Documents

Docket(#11) Joint STATUS REPORT filed by Adam Matthew Swartz. (Swartz, Adam) (Entered: 12/20/2018)

[+] Read More [-] Read Less
12/13/2018
View Court Documents

Docket(#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 Accordingly, Adam Swartz is withdrawn as attorney of record.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 More [-] Read Less
12/11/2018
View Court Documents

Docket(#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 More [-] Read Less
11/29/2018
View Court Documents

Docket(#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 More [-] Read Less
11/28/2018
View Court Documents

Docket(#7) Joint MOTION to Dismiss filed by TXU Electric Company Inc (Attachments: #1 Proposed Order) (Moore, Casey) (Entered: 11/28/2018)

[+] Read More [-] Read Less
11/27/2018
View Court Documents

Docket(#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 More [-] Read Less
11/26/2018
View Court Documents

Docket(#5) Joint MOTION to Dismiss With Prejudice filed by Wells Fargo Bank NA (Attachments: #1 Proposed Order) (Duffy, Elizabeth) (Entered: 11/26/2018)

[+] Read More [-] Read Less
11/19/2018
View Court Documents

Docket(#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 More [-] Read Less
10/24/2018
View Court Documents

Docket(#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 More [-] Read Less
10/24/2018
View Court Documents

Docket(#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 More [-] Read Less
10/24/2018
View Court Documents

Docket(#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)

[+] Read More [-] Read Less

Search Court Records