Filimon v. Equifax Information Services LLC et al
| Texas Northern District Court | |
| Judge: | David C Godbey |
| Case #: | 3:25-cv-00072 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Jan 10, 2025 |
| Last checked: Friday Jan 10, 2025 2:08 PM CST |
|
Defendant
Equifax Information Services LLC
|
|
|
Defendant
Nationstar Mortgage LLC
|
|
|
Defendant
Trans Union LLC
|
|
|
Plaintiff
Darek Filimon
|
Represented By
|
| Docket last updated: 01/16/2025 11:59 PM CST |
| Thursday, January 16, 2025 | ||
| 5 | 5
service
Waiver of Service Returned
Thu 01/16 2:41 PM
WAIVER OF SERVICE Returned Executed as to Trans Union LLC. Waiver sent on 1/14/2025. (Williams, Merrick) |
|
| Friday, January 10, 2025 | ||
| 4 | 4
service
Summons Issued
Fri 01/10 4:12 PM
Summons Issued as to Equifax Information Services LLC, Nationstar Mortgage LLC, Trans Union LLC. (knb) |
|
| 3 | 3
qcref
Godbey
Fri 01/10 4:11 PM
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 Horan). Clerk to provide copy to plaintiff if not received electronically. (knb) |
|
| 2 | 2
misc
Certificate Of Interested Persons/Disclosure Statement
Fri 01/10 1:56 PM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Darek Filimon. (Clerk QC note: No affiliate entered in ECF). (Williams, Merrick) |
|
| 1 | 1
cmp
Complaint
Fri 01/10 1:56 PM
COMPLAINT WITH JURY DEMAND against All Defendants filed by Darek Filimon. (Filing fee $405; Receipt number ATXNDC-15179744) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK:Judge Specific 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:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Williams, Merrick) |
|
|
Att: 1
Cover Sheet,
|
||
|
Att: 2
Exhibit(s) A,
|
||
|
Att: 3
Exhibit(s) B,
|
||
|
Att: 4
Exhibit(s) C,
|
||
|
Att: 5
Exhibit(s) D,
|
||
|
Att: 6
Exhibit(s) E,
|
||
|
Att: 7
Exhibit(s) F,
|
||
|
Att: 8
Exhibit(s) G,
|
||
|
Att: 9
Exhibit(s) H,
|
||
|
Att: 10
Exhibit(s) I
|
||