Grace v. Equifax Information Services, LLC. et al

Texas Eastern District Court
Judge:J Campbell Barker
Referred: K Nicole Mitchell
Case #: 6:23-cv-00152
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Mar 29, 2023
Terminated:Apr 04, 2024
Last checked: Friday Oct 13, 2023 5:23 AM CDT
Defendant
ProCollect, Inc.
Represented By
John Whitney Bowdich
Bowdich & Associates Pllc - Dallas
contact info
Plaintiff
Nickolis Grace
Represented By
Youssef Hussein Hammoud
contact info
TERMINATED PARTIES
Defendant
Equifax Information Services, LLC.
Terminated: 09/12/2023
Represented By
Forrest Mathew Seger, III
Clark Hill PLC
contact info
Samin Hessami
Seyfarth Shaw, Llp - Houston
contact info
Defendant
Experian Information Solutions, Inc.
Terminated: 09/12/2023
2727 North Harwood Street
Dallas, TX 75201
Represented By
Christopher Alan Buxton
Jones Day - Dallas
contact info


Docket last updated: 04/24/2025 11:59 PM CDT
Thursday, April 04, 2024
39 39 order Judgment Thu 04/04 9:58 AM
FINAL JUDGMENT. Signed by District Judge J. Campbell Barker on 4/4/2024. (WEA)
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38 38 1 pgs order Order Thu 04/04 9:55 AM
ORDER construing37 Stipulation of Dismissal as a motion made under Rule 41(a)(2) and granting the motion. The above numbered case is dismissed with prejudice. Signed by District Judge J. Campbell Barker on 4/4/2024. (WEA)
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Wednesday, March 27, 2024
37 37 misc Stipulation of Dismissal Wed 03/27 1:18 PM
STIPULATION of Dismissal by Nickolis Grace.(Hammoud, Youssef)
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Att: 1 Proposed Order Granting Stipulation of Dismissal with Prejudice as to Defendant Procollect, Inc.
Thursday, January 25, 2024
36 36 trial Witness List Thu 01/25 6:38 PM
Witness List by ProCollect, Inc.. (Bowdich, John)
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Friday, January 19, 2024
35 35 trial Witness List Fri 01/19 7:09 PM
Trial Witness List by Nickolis Grace. (Hammoud, Youssef)
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Tuesday, September 12, 2023
34 34 1 pgs order Order ~Util - Add and Terminate Parties Tue 09/12 3:13 PM
ORDER construing31 Stipulation of Dismissal as a motion made under Rule 41(a)(2) and granting the motion. Experian Information Solutions, Inc. is dismissed from the case with prejudice. Signed by District Judge J. Campbell Barker on 9/12/2023. (ndc)
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33 33 1 pgs order Order ~Util - Add and Terminate Parties Tue 09/12 3:01 PM
ORDER construing32 Stipulation of Dismissal as a motion made under Rule 41(a)(2) and granting the motion. Equifax Information Services, LLC. is dismissed from this case with prejudice. Signed by District Judge J. Campbell Barker on 9/12/2023. (ndc)
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Wednesday, August 30, 2023
32 32 misc Stipulation of Dismissal Wed 08/30 4:49 PM
STIPULATION of Dismissal by Nickolis Grace.(Hammoud, Youssef)
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Att: 1 Proposed Order of Dismissal with Prejudice
Wednesday, August 09, 2023
31 31 misc Stipulation of Dismissal Wed 08/09 4:00 PM
STIPULATION of Dismissal by Nickolis Grace.(Hammoud, Youssef)
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Att: 1 Proposed Order of Dismissal with Prejudice
Friday, July 28, 2023
30 30 1 pgs order Order ~Util - Set/Clear Flags Fri 07/28 9:40 AM
ORDER TO STAY as to Equifax Information Services, LLC. All deadlines regarding Equifax in this matter are STAYED. The parties or their counsel shall submit to the Court all documents necessary for the closing of this case on or before September 26, 2023 . Signed by Magistrate Judge K. Nicole Mitchell on 7/28/2023. (wea, 6)
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29 29 1 pgs order Order Fri 07/28 9:36 AM
ORDER TO STAY as to Experian Information Solutions, Inc. All deadlines regarding Experian in this matter are STAYED. The parties or their counsel shall submit to the Court all documents necessary for the closing of this case on or before September 26, 2023 . Signed by Magistrate Judge K. Nicole Mitchell on 7/28/2023. (wea, 6)
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Thursday, July 27, 2023
28 28 notice Notice (Other) Thu 07/27 2:09 PM
NOTICE by Nickolis Grace Partial Settlement (Hammoud, Youssef)
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27 27 notice Notice (Other) Thu 07/27 1:57 PM
NOTICE by Nickolis Grace Partial Settlement (Hammoud, Youssef)
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Wednesday, July 19, 2023
26 26 1 pgs order Order on Motion to Substitute Attorney Order on Motion to Withdraw as Attorney Wed 07/19 9:36 AM
ORDER granting24 Motion for Substitution and Withdrawal of Counsel. Attorney Forrest Mathew Seger, III terminated. Signed by Magistrate Judge K. Nicole Mitchell on 7/19/2023. (wea, 6)
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Friday, July 14, 2023
25 25 misc Additional Attachments to Main Document Fri 07/14 3:43 PM
Additional Attachments to Main Document: Certificate of Conference re24 MOTION to Substitute Attorney MOTION to Withdraw as Attorney .. (Hessami, Samin)
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Wednesday, July 12, 2023
24 24 motion Substitute Attorney Withdraw as Attorney Wed 07/12 2:17 PM
MOTION to Substitute Attorney , MOTION to Withdraw as Attorney by Equifax Information Services, LLC..(Hessami, Samin)
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Att: 1 Proposed Order
23 23 notice Notice of Attorney Appearance Wed 07/12 2:13 PM
NOTICE of Attorney Appearance by Samin Hessami on behalf of Equifax Information Services, LLC. (Hessami, Samin)
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Wednesday, June 21, 2023
22 22 order Scheduling Order Wed 06/21 9:20 AM
DOCKET CONTROL ORDER. Pretrial Conference set for 7/15/2024 at 9:00 AM in Ctrm 353 (Tyler) before Magistrate Judge K. Nicole Mitchell. Jury instructions and Proposed PreTrial Order due by 7/1/2024. Jury Selection and Trial set for 7/22/2024 at 9:30 AM in Ctrm 306 (Tyler) before District Judge J. Campbell Barker. Designation of Mediator due by 7/3/2023. Dispositive Motions due by 2/1/2024. Signed by Magistrate Judge K. Nicole Mitchell on 6/20/2023. (wea, 6)
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notice Notice (Other) Wed 06/21 8:45 AM
NOTICE OF CANCELLATION OF HEARING. The Scheduling/Status Conference set for 6/30/2023 at 10:00 a.m. is cancelled. Parties submitted agreed foundational documents. (leh, )
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utility Terminate Deadlines and Hearings Wed 06/21 8:46 AM
*** Deadlines and Hearings terminated. (leh, )
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Tuesday, June 20, 2023
21 21 7 pgs order Order Wed 06/21 9:12 AM
DISCOVERY ORDER. Signed by Magistrate Judge K. Nicole Mitchell on 6/20/2023. (wea, 6)
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20 20 order Protective Order Wed 06/21 9:10 AM
PROTECTIVE ORDER. Signed by Magistrate Judge K. Nicole Mitchell on 6/20/2023. (wea, 6)
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19 19 misc Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order Tue 06/20 11:26 AM
Submission of Proposed Docket Control Order by Nickolis Grace . (Hammoud, Youssef)
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18 18 misc Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order Tue 06/20 11:24 AM
Submission of Proposed Discovery Order by Nickolis Grace . (Hammoud, Youssef)
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17 17 misc Proposed Agreed Docket Control/Scheduling, Protective or Discovery Order Tue 06/20 11:21 AM
Submission of Proposed Protective Order by Nickolis Grace . (Hammoud, Youssef)
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Thursday, June 15, 2023
16 16 misc Stipulation Thu 06/15 11:22 AM
STIPULATION re15 Order, Set Hearings by Nickolis Grace. (Hammoud, Youssef)
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Thursday, May 25, 2023
15 15 3 pgs order Order ~Util - Set Hearings Thu 05/25 12:54 PM
ORDER SETTING SCHEDULING CONFERENCE. Scheduling/Status Conference set for 6/30/2023 at 10:00 AM in Ctrm 353 (Tyler) before Magistrate Judge K. Nicole Mitchell. Signed by Magistrate Judge K. Nicole Mitchell on 5/25/2023. (wea, )
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Monday, May 22, 2023
14 14 answer Answer to Complaint Mon 05/22 2:39 PM
ANSWER to1 Complaint by Experian Information Solutions, Inc..(Buxton, Christopher)
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Tuesday, May 16, 2023
13 13 answer Answer to Complaint Tue 05/16 11:33 AM
ANSWER to1 Complaint by Equifax Information Services, LLC..(Seger, Forrest)
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Tuesday, May 02, 2023
12 12 notice Disclosure Statement/Certificate of Interested Persons Tue 05/02 7:51 PM
Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by ProCollect, Inc. (Bowdich, John)
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11 11 answer Answer to Complaint Tue 05/02 7:49 PM
ANSWER to1 Complaint by ProCollect, Inc..(Bowdich, John)
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Thursday, April 27, 2023
text Application Granted for Extension of Time to Answer Complaint Thu 04/27 10:35 AM
Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Experian Information Solutions, Inc. to 5/22/2023. 21 Days Granted for Deadline Extension.( wea, )
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Tuesday, April 25, 2023
10 10 notice Disclosure Statement/Certificate of Interested Persons Tue 04/25 5:12 PM
Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Experian Information Solutions, Inc. identifying Corporate Parent Experian PLC, Other Affiliate CENTRAL SOURCE LLC, Other Affiliate ONLINE DATA EXCHANGE LLC, Other Affiliate NEW MANAGEMENT SERVICES LLC, Other Affiliate VANTAGESCORE SOLUTIONS LLC, Other Affiliate OPT-OUT SERVICES LLC for Experian Information Solutions, Inc.. (Buxton, Christopher)
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9 9 text Unopposed Application for Extension of Time to Answer Complaint Tue 04/25 5:06 PM
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Experian Information Solutions, Inc..( Buxton, Christopher)
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Monday, April 24, 2023
text Application Granted for Extension of Time to Answer Complaint Mon 04/24 12:34 PM
Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Equifax Information Services, LLC. to 5/16/2023. 21 Days Granted for Deadline Extension.( wea, )
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Friday, April 21, 2023
8 8 notice Disclosure Statement/Certificate of Interested Persons Fri 04/21 12:05 PM
Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Equifax Information Services, LLC. identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC.. (Seger, Forrest)
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7 7 text Unopposed Application for Extension of Time to Answer Complaint Fri 04/21 12:04 PM
Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Equifax Information Services, LLC..( Seger, Forrest)
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Thursday, April 13, 2023
6 6 service Summons Returned Executed Thu 04/13 4:42 PM
SUMMONS Returned Executed by Nickolis Grace. Experian Information Solutions, Inc. served on 4/10/2023, answer due 5/1/2023. (Hammoud, Youssef)
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Wednesday, April 12, 2023
5 5 service Summons Returned Executed Wed 04/12 1:27 PM
SUMMONS Returned Executed by Nickolis Grace. ProCollect, Inc. served on 4/11/2023, answer due 5/2/2023. (Hammoud, Youssef)
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Thursday, April 06, 2023
4 4 1 pgs order Order Referring Case to Magistrate Judge Thu 04/06 5:00 PM
ORDER DESIGNATING MAGISTRATE JUDGE. The Court designates Magistrate Judge K. Nicole Mitchell to the full extent authorized by 28 U.S.C. § 636(b)(1) to handle all pretrial matters in this case, including dispositive motions. Signed by District Judge J. Campbell Barker on 4/6/2023. (wea, )
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Wednesday, April 05, 2023
3 3 service Summons Returned Executed Wed 04/05 11:00 AM
SUMMONS Returned Executed by Nickolis Grace. Equifax Information Services, LLC. served on 4/4/2023, answer due 4/25/2023. (Hammoud, Youssef)
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Thursday, March 30, 2023
2 2 service Summons Issued Thu 03/30 4:33 PM
SUMMONS Issued as to Equifax Information Services, LLC., Experian Information Solutions, Inc., and ProCollect, Inc..(ndc)
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Att: 1 Summons(es),
Att: 2 Summons(es)
notice Notice of Magistrate Availability Thu 03/30 11:08 AM
In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form[LINK:Consent to Proceed Before Magistrate Judge] is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge . (wea, )
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Wednesday, March 29, 2023
1 1 26 pgs cmp Complaint Wed 03/29 5:46 PM
COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ATXEDC-9427747.), filed by Grace Nickolis.(Hammoud, Youssef)
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misc Jury Demand Thu 03/30 11:03 AM
DEMAND for Trial by Jury by Grace Nickolis. (wea, )
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utility Add and Terminate Judges Thu 03/30 11:05 AM
District Judge J. Campbell Barker added. (wea, )
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utility Remark Thu 03/30 11:06 AM
COURT ORDER: The court adopts in this case Judge Barker's standing orders, which may be obtained from his page on the court's website and may be updated without separate docket entry. All parties and counsel are ordered to stay abreast of the current standing orders and to comply with those orders and with the court's local rules. Noncompliance with those standing orders or local rules may result in a sanction or other disadvantage. (wea, )
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