This case was last updated from PACER on 12/10/2019 at 05:07:12 (UTC).

Franks v. Transfinancial Companies Inc et al

Case Summary

On 12/06/2019 Franks filed an Other lawsuit against Transfinancial Companies Inc. This case was filed in U.S. District Courts, Texas Northern District. The Judge overseeing this case is David C Godbey. The case status is Pending - Other Pending.

Case Details Parties Documents Dockets

 

Case Details

  • Case Number:

    3:19-CV-02889

  • Filing Date:

    12/06/2019

  • Case Status:

    Pending - Other Pending

  • Case Type:

    Other

  • Court:

    U.S. District Courts

  • Courthouse:

    Texas Northern District

Judge Details

Presiding Judge

David C Godbey

 

Party Details

Plaintiff

Cadece Franks

Defendants

Equifax Information Services, LLC

Transfinancial Companies, Inc.

Attorney/Law Firm Details

Plaintiff Attorney

Samantha Joanne Orlowski

Attorney at Halvorsen Klote

680 Craig Road, Suite 104

St Louis, MO 63141

 

Court Documents

1 #3

Cover Sheet Civil Cover Sheet

#1

(#1) COMPLAINT WITH JURY DEMAND against Equifax Information Services, LLC, Transfinancial Companies, Inc. filed by Cadece Franks. (Filing fee $400; Receipt number 0539-10462166) Clerk to issue summons(es). 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, instructions, and exemption information may be 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 Exhibit(s) A - Dispute Letters, #2 Exhibit(s) B - Updated Credit Report, #3 Cover Sheet Civil Cover Sheet) (Orlowski, Samantha) (Entered: 12/06/2019)

1 #1

Exhibit(s) A - Dispute Letters

1 #2

Exhibit(s) B - Updated Credit Report

#2

(#2) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Cadece Franks. (Orlowski, Samantha) (Entered: 12/06/2019)

 

Docket Entries

  • 12/06/2019
  • View Court Documents
  • (#2) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Cadece Franks. (Orlowski, Samantha) (Entered: 12/06/2019)

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  • 12/06/2019
  • View Court Documents
  • (#1) COMPLAINT WITH JURY DEMAND against Equifax Information Services, LLC, Transfinancial Companies, Inc. filed by Cadece Franks. (Filing fee $400; Receipt number 0539-10462166) Clerk to issue summons(es). 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, instructions, and exemption information may be 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 Exhibit(s) A - Dispute Letters, #2 Exhibit(s) B - Updated Credit Report, #3 Cover Sheet Civil Cover Sheet) (Orlowski, Samantha) (Entered: 12/06/2019)

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