Judge 
Party 
Law Firm Owens v. TransUnion, LLC et al
4:20-cv-00665 | Texas Eastern District Court
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Division
Sherman
Judge
District Judge Sean D. Jordan
Filed
Sept. 2, 2020
Case Flags
BDLC1,
JURY,
LEAD,
PROSE,
and
SDJ2
Magistrate
Magistrate Judge Bill Davis
Nature of Suit
480 Consumer Credit
Cause
15:1681 Fair Credit Reporting Act
Jury Demand
Both
Last Updated: 9 hours ago
Show Interactive Timeline
| Upcoming Events | ||
|---|---|---|
3 Weeks
| March 28, 2025 April 25, 2025 March 28, 2025 April 25, 2025 April 25, 2025 | Source Add |
5 Weeks
| March 28, 2025 April 25, 2025 April 25, 2025 May 9, 2025 | Source Add |
7 Weeks
| March 28, 2025 April 25, 2025 April 25, 2025 May 9, 2025 May 23, 2025 | Source Add |
11 Weeks
| Designation of Mediator due by 6/20/2025. | Source Add |
3 Months
| Discovery due by 7/3/2025. | Source Add |
3 Months
| March 28, 2025 April 25, 2025 April 25, 2025 May 9, 2025 May 23, 2025 June 20, 2025 July 3, 2025 Disclosure of expert testimony in accordance with Federal Rule of Civil Procedure 26(a)(2) and Local Rule CV-26(b) on any issue for which the party bears the burden of proof Disclosure of expert testimony in accordance with Federal Rule of Civil Procedure 26(a)(2) and Local Rule CV-26(b) on any issue for which the party does not bear the burden of proof Defendant’s final amended pleading (alongside a motion for leave to amend), except as otherwise provided for by Federal Rule of Civil Procedure 12(a)(4) Objection to expert testimony on any issue for which the party seeking to introduce the testimony bears the burden of proof (via a motion to strike or limit expert testimony with a copy of the expert’s report attached) Objection to expert testimony on any issue for which the party seeking to introduce the testimony does not bear the burden of proof (via a motion to strike or limit expert testimony with a copy of the expert’s report attached) Parties’ notification to the court of the name, address, telephone number, and email address of the agreed-upon mediator or a joint request that the court select a mediator All discovery completed July 23, 2025 | Source Add |
3 Months
| Mediation Completion due by 8/1/2025. | Source Add |
6 Months
| March 28, 2025 April 25, 2025 April 25, 2025 May 9, 2025 May 23, 2025 June 20, 2025 July 3, 2025 Disclosure of expert testimony in accordance with Federal Rule of Civil Procedure 26(a)(2) and Local Rule CV-26(b) on any issue for which the party bears the burden of proof Disclosure of expert testimony in accordance with Federal Rule of Civil Procedure 26(a)(2) and Local Rule CV-26(b) on any issue for which the party does not bear the burden of proof Defendant’s final amended pleading (alongside a motion for leave to amend), except as otherwise provided for by Federal Rule of Civil Procedure 12(a)(4) Objection to expert testimony on any issue for which the party seeking to introduce the testimony bears the burden of proof (via a motion to strike or limit expert testimony with a copy of the expert’s report attached) Objection to expert testimony on any issue for which the party seeking to introduce the testimony does not bear the burden of proof (via a motion to strike or limit expert testimony with a copy of the expert’s report attached) Parties’ notification to the court of the name, address, telephone number, and email address of the agreed-upon mediator or a joint request that the court select a mediator All discovery completed July 23, 2025 August 1, 2025 November 4, 2025 November 4, 2025 | Source Add |
7 Months
| March 28, 2025 April 25, 2025 April 25, 2025 May 9, 2025 May 23, 2025 June 20, 2025 July 3, 2025 Disclosure of expert testimony in accordance with Federal Rule of Civil Procedure 26(a)(2) and Local Rule CV-26(b) on any issue for which the party bears the burden of proof Disclosure of expert testimony in accordance with Federal Rule of Civil Procedure 26(a)(2) and Local Rule CV-26(b) on any issue for which the party does not bear the burden of proof Defendant’s final amended pleading (alongside a motion for leave to amend), except as otherwise provided for by Federal Rule of Civil Procedure 12(a)(4) Objection to expert testimony on any issue for which the party seeking to introduce the testimony bears the burden of proof (via a motion to strike or limit expert testimony with a copy of the expert’s report attached) Objection to expert testimony on any issue for which the party seeking to introduce the testimony does not bear the burden of proof (via a motion to strike or limit expert testimony with a copy of the expert’s report attached) Parties’ notification to the court of the name, address, telephone number, and email address of the agreed-upon mediator or a joint request that the court select a mediator All discovery completed July 23, 2025 August 1, 2025 November 4, 2025 November 4, 2025 November 11, 2025 | Source Add |
7 Months
| March 28, 2025 April 25, 2025 April 25, 2025 May 9, 2025 May 23, 2025 June 20, 2025 July 3, 2025 Disclosure of expert testimony in accordance with Federal Rule of Civil Procedure 26(a)(2) and Local Rule CV-26(b) on any issue for which the party bears the burden of proof Disclosure of expert testimony in accordance with Federal Rule of Civil Procedure 26(a)(2) and Local Rule CV-26(b) on any issue for which the party does not bear the burden of proof Defendant’s final amended pleading (alongside a motion for leave to amend), except as otherwise provided for by Federal Rule of Civil Procedure 12(a)(4) Objection to expert testimony on any issue for which the party seeking to introduce the testimony bears the burden of proof (via a motion to strike or limit expert testimony with a copy of the expert’s report attached) Objection to expert testimony on any issue for which the party seeking to introduce the testimony does not bear the burden of proof (via a motion to strike or limit expert testimony with a copy of the expert’s report attached) Parties’ notification to the court of the name, address, telephone number, and email address of the agreed-upon mediator or a joint request that the court select a mediator All discovery completed July 23, 2025 August 1, 2025 November 4, 2025 November 4, 2025 November 11, 2025 November 14, 2025 | Source Add |
7 Months
| March 28, 2025 April 25, 2025 April 25, 2025 May 9, 2025 May 23, 2025 June 20, 2025 July 3, 2025 Disclosure of expert testimony in accordance with Federal Rule of Civil Procedure 26(a)(2) and Local Rule CV-26(b) on any issue for which the party bears the burden of proof Disclosure of expert testimony in accordance with Federal Rule of Civil Procedure 26(a)(2) and Local Rule CV-26(b) on any issue for which the party does not bear the burden of proof Defendant’s final amended pleading (alongside a motion for leave to amend), except as otherwise provided for by Federal Rule of Civil Procedure 12(a)(4) Objection to expert testimony on any issue for which the party seeking to introduce the testimony bears the burden of proof (via a motion to strike or limit expert testimony with a copy of the expert’s report attached) Objection to expert testimony on any issue for which the party seeking to introduce the testimony does not bear the burden of proof (via a motion to strike or limit expert testimony with a copy of the expert’s report attached) Parties’ notification to the court of the name, address, telephone number, and email address of the agreed-upon mediator or a joint request that the court select a mediator All discovery completed July 23, 2025 August 1, 2025 November 4, 2025 November 4, 2025 November 11, 2025 November 14, 2025 December 2, 2025 Any motion to dismiss, motion for summary judgment, or other dispositive motion Any motion for leave to designate any responsible third party | Source Add |
8 Months
| The parties must 2 TBD (usually within 10 days before final pretrial conference) December 16, 2025 TBD notify the court of any issue that is resolved.) Proposed jury instructions and verdict form (or proposed findings of fact and conclusions of law) Proposed voir dire questions December 16, 2025 To be determined | Source Add |
8 Months
| AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 12/26/2025 at 09:00 AM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. | Source Add |
Show 9 More Events
| Filing Date | # | Docket Text |
|---|---|---|
| 3/24/2025 | 241 | ORDER granting 240 Motion to Substitute Attorney. Attorney Aliza Beth Malouf terminated. Signed by Magistrate Judge Bill Davis on 3/24/2025. (CLC) (Entered: 03/24/2025) |
| 3/21/2025 | 240 | UNOPPOSED MOTION to Substitute Attorney by Navient Solutions, LLC. (Attachments: # 1 Proposed Order)(Dungan, Robert) (Entered: 03/21/2025) |
| 3/20/2025 | 239 | ORDER. Trans Union LLC filed an unopposed motion to withdraw counsel. Dkt. 238 . It is ORDERED that the motion, Dkt. 238 , is GRANTED. Justin K. Sauls is terminated as counsel. Paul L. Myers of Quilling, Selander, Lownds, Winslett & Moser, P.C. will continue to represent Trans Union. Signed by Magistrate Judge Bill Davis on 3/20/2025. (jmb) (Entered: 03/20/2025) |
| 3/19/2025 | 238 | UNOPPOSED MOTION to Withdraw as Attorney (Justin Sauls) by TransUnion, LLC. (Attachments: # 1 Proposed Order)(Myers, Paul) (Entered: 03/19/2025) |
| 3/10/2025 | 237 | ORDER. Experian filed an unopposed motion to substitute counsel. Dkt. 236 . It is ORDERED that the motion, Dkt. 236 , is GRANTED. Monica C. Brown of Jones Day is substituted as counsel for Experian, and Julia N. Camp is terminated. Signed by Magistrate Judge Bill Davis on 3/10/2025. (jmb) (Entered: 03/10/2025) |
| 3/7/2025 | 236 | UNOPPOSED MOTION to Withdraw as Attorney and Substitution of Counsel by Experian Information Solutions, Inc.. (Attachments: # 1 Proposed Order)(Camp, Julia) (Entered: 03/07/2025) |
| 2/28/2025 | 235 | MEMORANDUM ADOPTING THE REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE. It is ORDERED that the Motions for Summary Judgment, (Dkts. # 165 , 185 ), are DENIED WITHOUT PREJUDICE. (Motion(s) 230 terminated). Signed by District Judge Sean D. Jordan on 2/28/2025. (jmb) (Entered: 02/28/2025) |
| 1/27/2025 | 234 | OBJECTION to 232 Order by Sean Owens. (Attachments: # 1 Envelope)(jmb) Modified on 2/7/2025 (jmb). ). (Entered: 02/06/2025) |
| 1/7/2025 | 233 | RESPONSE to 226 MOTION for Leave to File Out of Time Answer to Fourth Amended Complaint filed by Sean Owens. (Attachments: # 1 Additional Attachment(s), # 2 Envelope) (jmb) (Entered: 01/07/2025) |
| 1/6/2025 | 232 | ORDER. It is ORDERED that the motion for sanctions, Dkt. 172 , is DENIED, and the motion to strike, Dkt. 178 , is DISMISSED AS MOOT. It is further ORDERED that Owens refrain from using hostile or abusive language in his filings with this court and his correspondence with opposing counsel. Signed by Magistrate Judge Bill Davis on 1/6/25. (jmb) (Entered: 01/06/2025) |
| 12/26/2024 | 231 | REPLY to Response re 225 MOTION to Strike 218 Answer to Amended Complaint filed by Sean Owens. (jmb) (Entered: 12/30/2024) |
| 12/26/2024 | 230 | ORDER and REPORT AND RECOMMENDATION of United States Magistrate Judge. It is ordered that the defendants' Rule 56(d) motions 170 and 186 are GRANTED; ORDERED that Owens's Rule 56(h) motions 177 and 189 are DENIED. It is RECOMMENDED that Owens's motions for summary judgment 165 and 185 be DENIED WITHOUT PREJUDICE, such that Owens may re-urge them after the close of discovery. Objections to the finding and recommendations of the magistrate judge are due within 14 days of receipt. Signed by Magistrate Judge Bill Davis on 12/26/24. Associated Cases: 4:20-cv-00665-SDJ-BD, 4:21-cv-00142-SDJ-BD(dm) (Entered: 12/26/2024) |
| 12/26/2024 | 229 | AMENDED SCHEDULING ORDER: Final Pretrial Conference set for 12/26/2025 at 09:00 AM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. Discovery due by 7/3/2025. Mediation Completion due by 8/1/2025. Designation of Mediator due by 6/20/2025. Signed by Magistrate Judge Bill Davis on 12/26/24. (dm) (Entered: 12/26/2024) |
| 12/23/2024 | 228 | JOINT Submission of Proposed Agreed Docket Control/Scheduling order by Educational Credit Management Corporation . (Platt, Mark) (Entered: 12/23/2024) |
| 12/17/2024 | 227 | OPPOSITION to Plaintiff's Motion to Strike Navient Solutions, LLC's Answer to Fourth Amended Complaint by Navient Solutions, LLC (Malouf, Aliza) Modified to correct text on 12/17/2024 (jmb). (Entered: 12/17/2024) |
| 12/17/2024 | 226 | MOTION for Leave to File Out of Time Answer to Fourth Amended Complaint by Navient Solutions, LLC. (Attachments: # 1 Proposed Order)(Malouf, Aliza) (Entered: 12/17/2024) |
| 12/16/2024 | 225 | Pro Se MOTION to Strike 218 Answer to Amended Complaint by Sean Owens. (Attachments: # 1 Envelope)(jmb) (Entered: 12/16/2024) |
| 12/16/2024 | 224 | Pro Se Request to Set Aside Entry Default by Sean Owens. (Attachments: # 1 Envelope)(jmb) (Entered: 12/16/2024) |
| 12/16/2024 | 223 | ORDER granting 222 Motion to Withdraw as Attorney. Attorney Mavish Bana and Shelby B. Menard terminated. Signed by Magistrate Judge Bill Davis on 12/16/2024. (jmb) (Entered: 12/16/2024) |
| 12/13/2024 | 222 | MOTION to Withdraw as Attorney by Navient Solutions, LLC. (Attachments: # 1 Proposed Order)(Bana, Mavish) (Entered: 12/13/2024) |
| 12/11/2024 | 221 | ***WITHDRAWN PER DKT 130 .***Clerk's ENTRY OF DEFAULT as to Educational Credit Management Corporation. (xl) Modified text on 12/11/2024 (xl). (Entered: 12/11/2024) |
| 12/10/2024 | 220 | Request by Sean Owens for Clerk's Entry of Default against Educational Credit Management Corporation. (Attachments: # 1 Affidavit/Declaration)(xl) (Entered: 12/11/2024) |
| 12/10/2024 | 219 | MOTION to Strike 218 Answer to Amended Complaint by Sean Owens. (xl) (Entered: 12/11/2024) |
| 12/6/2024 | 218 | ANSWER to 120 Amended Complaint by Navient Solutions, LLC.(Malouf, Aliza) (Entered: 12/06/2024) |
| 12/3/2024 | 217 | MEMORANDUM OPINION AND ORDER. It is ORDERED that the motion for recusal, Dkt. 210 , is DENIED. (Motion(s) 210 terminated). Signed by Magistrate Judge Bill Davis on 12/3/2024. (jmb) (Entered: 12/03/2024) |
| 12/2/2024 | 216 | ORDER. It is ORDERED that: 1) Owens's motion to strike, Dkt. 154 , is DISMISSED as moot; 2) the stay of discovery is LIFTED; 3) Owens's motion to withdraw, Dkt. 187 , is GRANTED and the amended motion for summary judgment, Dkt. 184 , is WITHDRAWN; 4) TransUnion's motion to substitute counsel, Dkt. 199 , is DISMISSED as moot; 5) the motions for a status conference, Dkts. 198 , 202 , are DENIED; 6) Owens's motion for sanctions, Dkt. 168 , is DENIED; and 7) within 21 days of the docketing of this order, the parties file a joint proposed scheduling order, signed by all parties, that complies with the template attached as Appendix 1. Signed by Magistrate Judge Bill Davis on 12/2/2024. (jmb) (Entered: 12/02/2024) |
| 12/2/2024 | 215 | MEMORANDUM OPINION AND ORDER denying 188 MOTION to Change Venue filed by Sean Owens (Motion(s) 188 terminated). Signed by Magistrate Judge Bill Davis on 12/2/2024. (jmb) (Entered: 12/02/2024) |
| 9/4/2024 | ORDER granting 214 Motion to Substitute Attorney. Attorney Liliana Verenice Sanchez terminated. Signed by Magistrate Judge Bill Davis on 9/4/2024. (Schlitz, Kelly) (Entered: 09/04/2024) | |
| 9/3/2024 | Pursuant to General Order 24-06, case reassigned to Magistrate Judge Bill Davis. Magistrate Judge Kimberly C Priest Johnson no longer assigned to the case. (mcg) (Entered: 09/03/2024) | |
| 8/30/2024 | 214 | UNOPPOSED MOTION to Substitute Attorney by TransUnion, LLC. (Attachments: # 1 Proposed Order)(Myers, Paul) (Entered: 08/30/2024) |
| 8/30/2024 | 213 | NOTICE of Attorney Appearance by Paul Lee Myers on behalf of TransUnion, LLC (Myers, Paul) (Entered: 08/30/2024) |
| 5/23/2024 | 212 | Notice via email from Fifth Circuit, Order denying Petition for Writ of Mandamus, Case number 24-40143 (Attachments: # 1 USCA Cover Letter) (jmb) (Entered: 05/31/2024) |
| 2/12/2024 | 211 | MEMORANDUM ADOPTING 193 REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE. Plaintiff's Objections, (Dkt. # 195 ), are OVERRULED and the Magistrate Judge's report is ADOPTED as the findings and conclusions of the Court. Navient's Motion to Dismiss Plaintiff's Fourth Amended Complaint or Strike Impermissible Claims, (Dkt. # 123 ), is GRANTED IN PART and DENIED IN PART. ECMC's Motion to Dismiss Plaintiff's Fourth Amended Complaint or in the Alternative, Motion to Strike, (Dkt. #126), is GRANTED IN PART and DENIED IN PART. Signed by District Judge Sean D. Jordan on 2/12/2024. (jmb, ) (Entered: 02/12/2024) |
| 1/30/2024 | 210 | MOTION for Recusal or Disqualification Pursuant to 28 US Code 144 & 455 by Sean Owens. (Attachments: # 1 Additional Attachment(s) 1, # 2 Additional Attachment(s) 2)(rpc, ) (Entered: 01/31/2024) |
| 10/26/2023 | 209 | NOTICE of Attorney Appearance by Aliza Beth Malouf on behalf of Navient Solutions, LLC, Navient Solutions, LLC (Malouf, Aliza) (Entered: 10/26/2023) |
| 7/10/2023 | 208 | NOTICE OF PENDING MOTIONS AND OTHER OUTSTANDING MATTERS AND REQUEST TO SCHEDULE ORAL STATUS CONFERENCE by Sean Owens (Attachments: # 1 Proposed Order).(xl, ) (Entered: 07/10/2023) |
| 5/25/2023 | 207 | Unable to Issue Clerk's Entry of Default. Time to answer has not expired. (jmb) (Entered: 05/25/2023) |
| 5/25/2023 | 206 | Request by Sean Owens for Clerk's Entry of Default against Navient Solutions, LLC. (Attachments: # 1 Affidavit/Declaration)(jmb) (Entered: 05/25/2023) |
| 5/25/2023 | 205 | Unable to Issue Clerk's Entry of Default. Affidavit not received. (jmb) (Entered: 05/25/2023) |
| 5/24/2023 | 204 | Request by Sean Owens for Clerk's Entry of Default against Navient Solutions, LLC. (jmb) Modified on 5/25/2023 (jmb). (Entered: 05/25/2023) |
| 5/3/2023 | 203 | Plaintiff's Response in Opposition to Defendant's re 202 MOTION Requesting Status Conference filed by Sean Owens. (las, ) (Entered: 05/03/2023) |
| 4/19/2023 | 202 | MOTION Requesting Status Conference by Educational Credit Management Corporation, Educational Credit Management Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order proposed Order)(Smith, Sarah) (Entered: 04/19/2023) |
| 4/19/2023 | 201 | NOTICE of Attorney Appearance by Thomas Ray Guy on behalf of Educational Credit Management Corporation, Educational Credit Management Corporation (Guy, Thomas) (Entered: 04/19/2023) |
| 12/29/2022 | 199 | MOTION to Withdraw as Attorney Justin K. Sauls by TransUnion, LLC, TransUnion, LLC. (Attachments: # 1 Text of Proposed Order)(Sanchez, Liliana) (Entered: 12/29/2022) |
| 12/28/2022 | 198 | MOTION TO SCHEDULE STATUS CONFERENCE by Sean Owens. (mmc) (Entered: 12/28/2022) |
| 11/14/2022 | 197 | NOTICE OF SUBSTITUTION OF COUNSEL by Navient Solutions, LLC. (Menard, Shelby) Modified on 11/15/2022 (mmc). (Entered: 11/14/2022) |
| 9/21/2022 | 196 | SUR-REPLY to Reply to Response to Motion re 188 MOTION to Change Venue filed by Equifax Information Services, LLC. (Seger, Forrest) (Entered: 09/21/2022) |
| 9/20/2022 | 195 | OBJECTION to 193 Report and Recommendations by Sean Owens. (Attachments: # 1 Supplement)(mmc) (Attachment 1 replaced with pages in correct order on 9/21/2022) (rpc, ). Modified on 9/21/2022 (rpc, ). (Entered: 09/21/2022) |
| 9/14/2022 | 194 | REPLY to Response to Motion re 188 MOTION to Change Venue filed by Sean Owens. (Attachments: # 1 Supplement: End Notes, # 2 Text of Proposed Order)(mmc) (Entered: 09/15/2022) |
| 9/9/2022 | 193 | ORDER AND REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE. Having considered the filings and the relevant law, the Court recommends both Motions (Dkts. 123 and 126 ) be GRANTED IN PART and DENIED IN PART. It is ordered that, in addition to serving Plaintiff by certified mail, return receipt requested, the Clerk's Office shall email a copy of this Order and Report and Recommendation to Plaintiff at svowens77@gmail.com. Signed by Magistrate Judge Kimberly C Priest Johnson on 09/09/2022. (las, ) (Entered: 09/09/2022) |
| 9/9/2022 | 192 | RESPONSE in Opposition re 188 MOTION to Change Venue filed by TransUnion, LLC. (Attachments: # 1 Exhibit A - Declaration of Justin Sauls, # 2 Exhibit 1 - Plaintiff's Initial Disclosures, # 3 Exhibit 2 - Trans Union's Initial Disclosures, # 4 Exhibit 3 - Experian's Initial Disclosures, # 5 Exhibit 4 - Equifax's Initial Disclosures, # 6 Exhibit 5 - Navient's Initial Disclosures, # 7 Exhibit 6 - Educational Credit Management Corporation's Initial Disclosures, # 8 Exhibit 7 - Plaintiff's Responses and Objections to Trans Union's Interrogatories)(Sauls, Justin) (Entered: 09/09/2022) |
| 9/8/2022 | 191 | Reply to Response to Motion re 189 MOTION Rule 56(H) Cross-Motion or, in the Alernative, Response to Deny Defendants' Rule 56 (D) Joint Motion re 186 MOTION Defendants' Joint Rule 56(d) Joint Motion to Deny Plaintiffs Motion for Summary Judgment or, in the Alternative, filed by Sean Owens. (Attachments: # 1 Attachment 1)(mmc) (Entered: 09/09/2022) |
| 9/6/2022 | 190 | REPLY to Response to Motion re 189 MOTION Rule 56(H) Cross-Motion or, in the Alernative, Response to Deny Defendants' Rule 56 (D) Joint Motion re 186 MOTION Defendants' Joint Rule 56(d) Joint Motion to Deny Plaintiffs Motion for Summary Judgment or, in the Alternative, filed by Navient Solutions, LLC. (Benavides, Anelisa) (Entered: 09/06/2022) |
| 8/29/2022 | 189 | MOTION Rule 56(H) Cross-Motion or, in the Alernative, Response to Deny Defendants' Rule 56 (D) Joint Motion re 186 MOTION Defendants' Joint Rule 56(d) Joint Motion to Deny Plaintiffs Motion for Summary Judgment or, in the Alternative, Motion for Continuance to Conduct Additional Discovery by Sean Owens. (mmc) (Entered: 08/29/2022) |
| 8/26/2022 | 188 | MOTION to Transfer Venue and Brief in Support by Sean Owens. (mmc) (Entered: 08/26/2022) |
| 8/26/2022 | 187 | MOTION to Withdraw 184 Amended MOTION for Summary Judgment against the Defendant Credit Reporting Agencies by Sean Owens. (mmc) (Entered: 08/26/2022) |
| 8/18/2022 | 186 | MOTION Defendants' Joint Rule 56(d) Joint Motion to Deny Plaintiffs Motion for Summary Judgment or, in the Alternative, Motion for Continuance to Conduct Additional Discovery by Navient Solutions, LLC. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Text of Proposed Order Proposed Order)(Benavides, Anelisa) (Entered: 08/18/2022) |
| 8/10/2022 | 185 | AMENDED MOTION for Summary Judgment against the Defendant Furnishers by Sean Owens. (Attachments: # 1 Brief in Support)(baf, ) Modified on 2/28/2025 to terminate (jmb). (Entered: 08/10/2022) |
| 8/9/2022 | 184 | ***WITHDRAWN PER DKT 216 .***AMENDED MOTION for Summary Judgment against the Defendant Credit Reporting Agencies by Sean Owens. (Attachments: # 1 MEMORANDUM IN SUPPORT, # 2 Text of Proposed Order) # 3 EXHIBIT 1) (baf, ). Modified on 12/2/2024 to terminate per order 216 (jmb). (Entered: 08/10/2022) |
| 8/9/2022 | 183 | SUR-REPLY to Reply to Response to Motion re 178 MOTION to Strike 172 Counter MOTION for Sanctions Against Plaintiff Sean Owens and Brief in Support Thereof filed by Sean Owens. # 1 EXHIBIT 1) (baf, ). (Entered: 08/10/2022) |
| 8/8/2022 | 182 | SUR-REPLY to Reply to Response to Motion re 170 MOTION RULE 56(D) JOINT MOTION TO DENY PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, MOTION FOR CONTINUANCE TO CONDUCT ADDITIONAL DISCOVERY filed by Sean Owens. (Attachments: # 1 EXHIBIT 1, # 2 EXHIBIT 2)(baf, ) Modified on 8/9/2022 (rpc, ). (Entered: 08/08/2022) |
| 8/4/2022 | 181 | REPLY to Response to Motion re 178 MOTION to Strike 172 Counter MOTION for Sanctions Against Plaintiff Sean Owens and Brief in Support Thereof filed by Educational Credit Management Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Platt, Mark) (Entered: 08/04/2022) |
| 8/1/2022 | 180 | RESPONSE in Support re 170 MOTION RULE 56(D) JOINT MOTION TO DENY PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, MOTION FOR CONTINUANCE TO CONDUCT ADDITIONAL DISCOVERY filed by Experian Information Solutions, Inc.. (Camp, Julia) (Entered: 08/01/2022) |
| 7/28/2022 | 179 | MOTION for Summary Judgment Against the Defendant Furnishers by Sean Owens. (Attachments: # 1 Brief in Support)(mmc) (Entered: 07/29/2022) |
| 7/28/2022 | 178 | MOTION to Strike or, in the Alternative deny 172 Counter MOTION for Sanctions Against Plaintiff Sean Owens and Brief in Support Thereof, by Sean Owens. (mmc) (Entered: 07/29/2022) |
| 7/25/2022 | 177 | MOTION Rule 56(H) Cross-Motion or, in the Alternative, Response to Deny Defendants' Rule 56(D) Joint Motio by Sean Owens. (Attachments: # 1 Exhibit 1)(mmc) (Entered: 07/25/2022) |
| 7/20/2022 | 176 | REPLY to 173 Response by Navient Solutions, LLC to Motion re 168 MOTION for Sanctions filed by Sean Owens. (rpc, ) (Entered: 07/20/2022) |
| 7/20/2022 | 175 | REPLY to 171 Response by Educational Credit Management Corporation to Motion re 168 MOTION for Sanctions filed by Sean Owens. (rpc, ) (Entered: 07/20/2022) |
| 7/15/2022 | 174 | ADDITIONAL ATTCHMENT TO MAIN DOCUMENT: Certificate of Service re 170 MOTION RULE 56(D) JOINT MOTION TO DENY PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, MOTION FOR CONTINUANCE TO CONDUCT ADDITIONAL DISCOVERY by Equifax Information Services, LLC (Seger, Forrest) Modified on 7/15/2022 (mmc). (Entered: 07/15/2022) |
| 7/14/2022 | 173 | RESPONSE in Opposition re 168 MOTION for Sanctions Defendant Navient Solutions, LLC's Response in Opposition to Plaintiff's Motion for Sanctions and Memorandum in Support of Plaintiff's Motion for Rule 11 Sanctions filed by Navient Solutions, LLC. (Attachments: # 1 Exhibit Exhibit 1, # 2 Text of Proposed Order Proposed Order)(Bana, Mavish) (Entered: 07/14/2022) |
| 7/14/2022 | 172 | Counter MOTION for Sanctions Against Plaintiff Sean Owens and Brief in Support Thereof by Educational Credit Management Corporation. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Platt, Mark) (Entered: 07/14/2022) |
| 7/14/2022 | 171 | RESPONSE in Opposition re 168 MOTION for Sanctions and Brief in Support Thereof filed by Educational Credit Management Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Platt, Mark) (Entered: 07/14/2022) |
| 7/11/2022 | 170 | MOTION RULE 56(D) JOINT MOTION TO DENY PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT OR, IN THE ALTERNATIVE, MOTION FOR CONTINUANCE TO CONDUCT ADDITIONAL DISCOVERY by Equifax Information Services, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Seger, Forrest) (Additional attachment(s) added on 7/12/2022: # 4 Text of Proposed Order) (mmc, ). (Entered: 07/11/2022) |
| 6/30/2022 | 169 | Memorandum in Support of 168 MOTION for Sanctions. (Attachments: # 1 Exhibit 1)(mmc) (Entered: 07/01/2022) |
| 6/30/2022 | 168 | MOTION for Sanctions Against Defendants Navient Solutions, LLC and Education Credit Management Corporation by Sean Owens. (Attachments: # 1 Attachment 1, # 2 Attachment 2)(mmc) (Entered: 07/01/2022) |
| 6/24/2022 | 167 | ORDER that Motion (Dkt. 166 ) is GRANTED. The CRA Defendants shall have until July 11, 2022 to file their response(s) to Plaintiff's Motion for Summary Judgment. Signed by Magistrate Judge Kimberly C Priest Johnson on 06/24/2022. (las, ) (Entered: 06/24/2022) |
| 6/23/2022 | 166 | Unopposed MOTION for Extension of Time to File Response/Reply as to 165 MOTION for Summary Judgment by TransUnion, LLC. (Attachments: # 1 Text of Proposed Order)(Sauls, Justin) (Entered: 06/23/2022) |
| 6/6/2022 | 165 | MOTION for Summary Judgment (against Trans Union, LLC ( Trans Union ),Equifax information Services, LLC ( Equifax ), and Experian Information Solutions, Inc.) by Sean Owens. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11)(mem) Modified on 2/28/2025 to terminate (jmb). (Entered: 06/06/2022) |
| 5/18/2022 | 164 | NOTICE of Attorney Appearance by Justin Kristopher Sauls on behalf of TransUnion, LLC (Sauls, Justin) (Entered: 05/18/2022) |
| 5/17/2022 | 163 | ORDER granting 128 Motion to Stay Discovery Pending Orders on Motions to Dismiss ; denying as moot 159 Motion for Entry of Scheduling Order. Signed by Magistrate Judge Kimberly C Priest Johnson on 5/17/2022. (mem) (Entered: 05/17/2022) |
| 5/13/2022 | 162 | SUR-REPLY to Reply to Response to Motion re 159 Joint MOTION for Entry of Scheduling Order filed by Sean Owens. (Attachments: # 1 Envelope(s))(mem) (Entered: 05/16/2022) |
| 5/6/2022 | 161 | REPLY to Response to Motion re 159 Joint MOTION for Entry of Scheduling Order filed by Educational Credit Management Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Platt, Mark) (Entered: 05/06/2022) |
| 4/29/2022 | 160 | RESPONSE to Motion re 159 Joint MOTION for Entry of Scheduling Order filed by Sean Owens. (mem) (Entered: 05/02/2022) |
| 4/18/2022 | 159 | Joint MOTION for Entry of Scheduling Order by TransUnion, LLC. (Attachments: # 1 Exhibit A - Defendants' Amended Proposed Agreed Docket Control Scheduling Order, # 2 Text of Proposed Order)(Sanchez, Liliana) (Entered: 04/18/2022) |
| 4/18/2022 | 158 | REPLY to Response to Motion re 154 MOTION to Strike 126 MOTION to Dismiss Plaintiff's Fourth Amended Complaint or in the Alternative, Motion to Strike filed by Sean Owens. (mem) (Entered: 04/18/2022) |
| 4/12/2022 | 157 | RESPONSE in Opposition re 154 MOTION to Strike 126 MOTION to Dismiss Plaintiff's Fourth Amended Complaint or in the Alternative, Motion to Strike filed by Educational Credit Management Corporation. (Attachments: # 1 Exhibit Exhibit A)(Platt, Mark) (Entered: 04/12/2022) |
| 4/6/2022 | 156 | NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Scheduling Conference held on December 8, 2021, before Judge Priest Johnson. Court Reporter/Transcriber: April Hargett, Telephone number: (409) 654-7081. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.txed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Motion to Redact due 4/27/2022. Release of Transcript Restriction set for 7/5/2022. (ahargett, ) (Entered: 04/06/2022) |
| 3/31/2022 | 155 | PAPER TRANSCRIPT REQUEST by Educational Credit Management Corporation for proceedings held on 12/8/2021 Scheduling Conference before Judge Kimberly C. Priest Johnston. (Forwarded to April Hargett)(Platt, Mark) Modified on 4/1/2022 (nkl, ). (Entered: 03/31/2022) |
| 3/30/2022 | 154 | MOTION to Strike 126 MOTION to Dismiss Plaintiff's Fourth Amended Complaint or in the Alternative, Motion to Strike by Sean Owens. (mem) (Entered: 03/31/2022) |
| 3/30/2022 | 153 | NOTICE OF MOTION for Proposed Rule 11Sanctions by Sean Owens. (mem) Modified on 3/31/2022 (mem). (Entered: 03/31/2022) |
| 2/8/2022 | 152 | SUR-REPLY to Reply to Response to Motion re 123 MOTION to Dismiss Plaintiff's Fourth Amended Complaint or Strike Impermissible Claims filed by Sean Owens. (Attachments: # 1 Attachment 1, # 2 Attachment 2)(mem) (Entered: 02/08/2022) |
| 2/2/2022 | 151 | ORDER finding as moot 142 Motion for Extension of Time for Navient to File Reply in Support of its Motion to Dismiss Plaintiff's Fourth Amended Complaint. Signed by Magistrate Judge Kimberly C Priest Johnson on 2/2/2022. (mem) (Entered: 02/02/2022) |
| 2/1/2022 | 150 | REPLY to Response to Motion re 123 MOTION to Dismiss Plaintiff's Fourth Amended Complaint or Strike Impermissible Claims filed by Navient Solutions, LLC. (Benavides, Anelisa) (Entered: 02/01/2022) |
| 2/1/2022 | 149 | RESPONSE in Opposition re 142 MOTION for Extension of Time to File Response/Reply as to 123 MOTION to Dismiss Plaintiff's Fourth Amended Complaint or Strike Impermissible Claims filed by Sean Owens. (mem) (Entered: 02/01/2022) |
| 2/1/2022 | 148 | SUR-REPLY to Reply to Response to Motion re 128 MOTION to Stay Discovery Pending Orders on Motions to Dismiss (by Navient Solutions, LLC and Educational Credit Management Corporation) filed by Sean Owens. (mem) (Entered: 02/01/2022) |
| 2/1/2022 | 147 | SUR-REPLY to Reply to Response to Motion re 126 MOTION to Dismiss Plaintiff's Fourth Amended Complaint or in the Alternative, Motion to Strike filed by Sean Owens. (mem) (Entered: 02/01/2022) |
| 2/1/2022 | 146 | ORDER granting 145 Motion to Withdraw as Attorney. Attorney Barbara Fernandez and Stephanie Laird Tolson terminated. Signed by Magistrate Judge Kimberly C Priest Johnson on 2/1/2022. (mem) (Entered: 02/01/2022) |
| 2/1/2022 | 145 | MOTION to Withdraw as Attorney Barbara Fernandez and Stephanie Laird Tolson by Navient Solutions, LLC. (Attachments: # 1 Order Granting Motion to Withdraw)(Fernandez, Barbara) (Entered: 02/01/2022) |
| 1/31/2022 | 144 | NOTICE of Attorney Appearance by Anelisa Benavides on behalf of Navient Solutions, LLC (Benavides, Anelisa) (Entered: 01/31/2022) |
| 1/28/2022 | 143 | ORDER re 142 MOTION for Extension of Time to File Reply as to 123 MOTION to Dismiss Plaintiff's Fourth Amended Complaint or Strike Impermissible Claims filed by Navient Solutions, LLC. Plaintiff Sean Owens (Plaintiff) shall file a response to the Motion no later than Tuesday, February 1, 2022. Signed by Magistrate Judge Kimberly C Priest Johnson on 1/28/2022. (mem) (Entered: 01/28/2022) |
| 1/27/2022 | 142 | MOTION for Extension of Time to File Response/Reply as to 123 MOTION to Dismiss Plaintiff's Fourth Amended Complaint or Strike Impermissible Claims by Navient Solutions, LLC. (Fernandez, Barbara) (Entered: 01/27/2022) |
| 1/27/2022 | NOTICE of Deficiency regarding t 141 Motion for Extenstion of Time submitted by Navient Solutions, LLC.: No Certificate of Conference included. See Local Rule CV-7(i). Correction should be made by one business day (mem) (Entered: 01/27/2022) | |
| 1/26/2022 | 141 | ***FILING ERROR - PLEASE IGNORE*** MOTION for Extension of Time to File Response/Reply as to 136 Response in Opposition to Motion by Navient Solutions, LLC. (Attachments: # 1 Text of Proposed Order)(Fernandez, Barbara) Modified on 1/27/2022 (mem). (Entered: 01/26/2022) |
| 1/26/2022 | 140 | REPLY to Response to Motion re 126 MOTION to Dismiss Plaintiff's Fourth Amended Complaint or in the Alternative, Motion to Strike filed by Educational Credit Management Corporation. (Smith, Sarah) (Entered: 01/26/2022) |
| 1/26/2022 | 139 | REPLY to Response to Motion re 128 MOTION to Stay Discovery Pending Orders on Motions to Dismiss (by Navient Solutions, LLC and Educational Credit Management Corporation) filed by Educational Credit Management Corporation. (Smith, Sarah) (Entered: 01/26/2022) |
| 1/19/2022 | 138 | RESPONSE in Opposition re 128 MOTION to Stay Discovery Pending Orders on Motions to Dismiss (by Navient Solutions, LLC and Educational Credit Management Corporation) filed by Sean Owens. (mem) (Entered: 01/19/2022) |
| 1/19/2022 | 137 | RESPONSE in Opposition re 126 MOTION to Dismiss Plaintiff's Fourth Amended Complaint or in the Alternative, Motion to Strike filed by Sean Owens. (mem) (Entered: 01/19/2022) |
| 1/19/2022 | 136 | RESPONSE in Opposition re 123 MOTION to Dismiss Plaintiff's Fourth Amended Complaint or Strike Impermissible Claims filed by Sean Owens. (mem) (Entered: 01/19/2022) |
| 1/10/2022 | 135 | NOTICE of Attorney Appearance - Pro Hac Vice by Barbara Fernandez on behalf of Navient Solutions, LLC. Filing fee $ 100, receipt number 0540-8740075. (Fernandez, Barbara) (Entered: 01/10/2022) |
| 1/7/2022 | 134 | ORDER granting 129 Motion to Withdraw as Attorney. Jordan S. O'Donnell is permitted to withdraw and Stephanie Tolson is hereby substituted as counsel of record for Navient. Signed by Magistrate Judge Kimberly C Priest Johnson on 1/7/2022. (mem) (Entered: 01/07/2022) |
| 1/7/2022 | 133 | ORDER denying as moot 94 Motion to Dismiss by Navient Solutions, LLCs; denying as moot 97 Motion to Dismiss by Educational Credit Management Corporation. Signed by Magistrate Judge Kimberly C Priest Johnson on 1/7/2022. (mem) (Entered: 01/07/2022) |
| 1/5/2022 | 132 | ORDER granting 122 Motion to Substitute Attorney. Attorney Michael Merar is permitted to withdraw and Liliana Sanchez is hereby substituted as counsel of record for Trans Union. Signed by Magistrate Judge Kimberly C Priest Johnson on 1/5/2022. (mem) Modified date filed on 1/6/2022 (mem). (Entered: 01/06/2022) |
| 1/5/2022 | 131 | NOTICE of Attorney Appearance by Stephanie Laird Tolson on behalf of Navient Solutions, LLC (Tolson, Stephanie) (Entered: 01/05/2022) |
| 1/5/2022 | 130 | ANSWER to 120 Amended Complaint Subject to Court's Ruling on Defendant's Motion to Dismiss or in the Alternative, Motion to Strike by Educational Credit Management Corporation.(Platt, Mark) (Entered: 01/05/2022) |
| 1/5/2022 | 129 | MOTION to Withdraw as Attorney by Navient Solutions, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(O'Donnell, Jordan) (Entered: 01/05/2022) |
| 1/5/2022 | 128 | MOTION to Stay Discovery Pending Orders on Motions to Dismiss (by Navient Solutions, LLC and Educational Credit Management Corporation) by Educational Credit Management Corporation. (Attachments: # 1 Text of Proposed Order)(Platt, Mark) (Entered: 01/05/2022) |
| 1/5/2022 | 127 | ANSWER to 120 Amended Complaint by Equifax Information Services, LLC.(Seger, Forrest) (Entered: 01/05/2022) |
| 1/5/2022 | 126 | MOTION to Dismiss Plaintiff's Fourth Amended Complaint or in the Alternative, Motion to Strike by Educational Credit Management Corporation. (Attachments: # 1 Text of Proposed Order)(Platt, Mark) (Entered: 01/05/2022) |
| 1/5/2022 | 125 | ANSWER to 120 Amended Complaint by TransUnion, LLC.(Sanchez, Liliana) (Entered: 01/05/2022) |
| 1/5/2022 | 124 | ANSWER to 120 Amended Complaint by Experian Information Solutions, Inc..(Camp, Julia) (Entered: 01/05/2022) |
| 1/5/2022 | 123 | MOTION to Dismiss Plaintiff's Fourth Amended Complaint or Strike Impermissible Claims by Navient Solutions, LLC. (O'Donnell, Jordan) (Additional attachment(s) added on 1/5/2022: # 1 Text of Proposed Order) (mem, ). (Entered: 01/05/2022) |
| 1/4/2022 | 122 | Unopposed MOTION to Substitute Attorney by TransUnion, LLC. (Attachments: # 1 Text of Proposed Order)(Sanchez, Liliana) (Entered: 01/04/2022) |
| 1/4/2022 | 121 | NOTICE of Attorney Appearance by Liliana Verenice Sanchez on behalf of TransUnion, LLC (Sanchez, Liliana) (Entered: 01/04/2022) |
| 12/22/2021 | 120 | FOURTH AMENDED COMPLAINT against Educational Credit Management Corporation, Equifax Information Services, LLC, Experian Information Solutions, Inc., Navient Solutions, LLC, TransUnion, LLC, filed by Sean Owens.(rpc, ) (Entered: 12/22/2021) |
| 12/14/2021 | 119 | ORDER granting 98 Motion to Extend Time and to Deem Timely Defendant's Motion to Dismiss Plaintiff's Third Amended Complaint or in the Alternative, Motion to Strike. Signed by Magistrate Judge Kimberly C Priest Johnson on 12/14/2021. (rpc, ) (Entered: 12/14/2021) |
| 12/13/2021 | This civil action is CONSOLIDATED with cause 4:21-cv-142 with 4:20-cv-665 designated as the Lead Case. All future pleadings are to be filed in the Lead Case. (rpc, ) (Entered: 12/14/2021) | |
| 12/13/2021 | 118 | ORDER. IT IS ORDERED that the Clerk of Court shall CONSOLIDATE civil action numbers 4:20-cv-665 and 4:21-cv-142. IT IS FURTHER ORDERED that in civil action number 4:21-cv-142, Plaintiff's Motion for Remand (Dkt. 6) and Second Motion for Remand (Dkt. 24) are DENIED AS MOOT, and the parties' Consent Motion to Schedule Status Conference and Suspend Defendants' Deadlines to Respond (Dkt. 26) is GRANTED. IT IS FURTHER ORDERED that the Clerk of Court shall docket all future filings in this matter under civil action number 4:20-cv-665, which will be designated as the lead case. IT IS FURTHER ORDERED that Plaintiff's oral motion for leave to amend his complaint is GRANTED. Plaintiff shall file an amended complaint that consolidates his claims on or before December 22, 2021. Signed by Magistrate Judge Kimberly C Priest Johnson on 12/13/2021. (rpc, ) (Entered: 12/14/2021) |
| 12/8/2021 | 117 | Minute Entry for proceedings held before Magistrate Judge Kimberly C Priest Johnson: Scheduling Conference held on 12/8/2021. Attorney Appearances: Sean Owens, pro se plaintiff; Michael A. Merar, Forrest Seger, Julia Camp, Jordan O'Donnell, Mark A. Platt. (time in court: 1:43 - 2:26 *hearing held with 4:21cv142 - cases to be consolidated) (Court Reporter Digital.) (jwam, ) (Entered: 12/08/2021) |
| 12/3/2021 | 116 | Submission of Proposed Agreed Docket Control/Scheduling order by TransUnion, LLC . (Merar, Michael) (Entered: 12/03/2021) |
| 11/29/2021 | 115 | REPORT of Rule 26(f) Planning Meeting. (Attachments: # 1 Exhibit 1)(mem) (Entered: 11/29/2021) |
| 11/23/2021 | 114 | ORDER granting 111 Consent MOTION for Leave to Appear Remotely at Rule 16 Management Conference filed by Navient Solutions, LLC. Rule 16 Management Conference is hereby RESET set for 12/8/2021 at 01:30 PM *VIA VIDEOCONFERENCE* before Magistrate Judge Kimberly C Priest Johnson. Signed by Magistrate Judge Kimberly C Priest Johnson on 11/23/2021. (mem) (Entered: 11/23/2021) |
| 11/22/2021 | 113 | SUR-REPLY to Reply to Response to Motion re 94 MOTION to Dismiss Plaintiff's Third Amended Complaint or Strike Impermissible Claims filed by Sean Owens. (mem) (Entered: 11/22/2021) |
| 11/22/2021 | 112 | SUR-REPLY to Reply to Response to Motion re 97 MOTION to Dismiss Third Amended Complaint filed by Sean Owens. (mem) (Entered: 11/22/2021) |
| 11/19/2021 | 111 | Consent MOTION for Leave to Appear Remotely at Rule 16 Management Conference by Navient Solutions, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(O'Donnell, Jordan) (Entered: 11/19/2021) |
| 11/18/2021 | 110 | NOTICE OF WITHDRAWAL OF 109 EMERGENCY MOTION to Disqualify Navient Solutions LLC's Representative, Jordan S. O'Donnell, by Sean Owens (mem) (Entered: 11/18/2021) |
| 11/17/2021 | 109 | EMERGENCY MOTION to Disqualify Navient Solutions LLC's Representative, Jordan S. O'Donnell, by Sean Owens. (Attachments: # 1 Attachment 1, # 2 Attachment 2)(mem) (Entered: 11/18/2021) |
| 11/16/2021 | 108 | REPLY to Response to Motion re 97 MOTION to Dismiss Third Amended Complaint filed by Educational Credit Management Corporation. (Platt, Mark) (Entered: 11/16/2021) |
| 11/15/2021 | 107 | PLAINTIFF'S RULE 26(a)(1) INITIAL DISCLOSURES by Sean Owens (mem) (Entered: 11/16/2021) |
| 11/15/2021 | 106 | NOTICE of Discovery Disclosure by Experian Information Solutions, Inc. (Camp, Julia) (Entered: 11/15/2021) |
| 11/15/2021 | 105 | NOTICE of Discovery Disclosure by Educational Credit Management Corporation (Platt, Mark) (Entered: 11/15/2021) |
| 11/15/2021 | 104 | NOTICE of Discovery Disclosure by Equifax Information Services, LLC (Seger, Forrest) (Entered: 11/15/2021) |
| 11/15/2021 | 103 | REPLY to Response to Motion re 94 MOTION to Dismiss Plaintiff's Third Amended Complaint or Strike Impermissible Claims filed by Navient Solutions, LLC. (O'Donnell, Jordan) (Entered: 11/15/2021) |
| 11/15/2021 | 102 | NOTICE by Navient Solutions, LLC of Service of Initial Disclosures (O'Donnell, Jordan) (Entered: 11/15/2021) |
| 11/15/2021 | 101 | NOTICE by TransUnion, LLC of Service of Initial Disclosures (Merar, Michael) (Entered: 11/15/2021) |
| 11/10/2021 | 100 | RESPONSE in Opposition re 97 MOTION to Dismiss Third Amended Complaint filed by Sean Owens. (mem) (Entered: 11/12/2021) |
| 11/8/2021 | 99 | RESPONSE in Opposition re 94 MOTION to Dismiss Plaintiff's Third Amended Complaint or Strike Impermissible Claims, filed by Sean Owens. (mem) Modified document link on 11/10/2021 (mem). (Entered: 11/09/2021) |
| 10/27/2021 | 98 | MOTION for Extension of Time to File Rule 6(B) Motion to Extend Time and to Deem Timely Defendant's Motion to Dismiss Plaintiff's Third Amended Complaint or in the Alternative, Motion to Strike by Educational Credit Management Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Platt, Mark) Modified text on 10/28/2021 (mem). (Additional attachment(s) added on 10/28/2021: # 4 Text of Proposed Order) (mem, ). (Entered: 10/27/2021) |
| 10/27/2021 | 97 | MOTION to Dismiss Third Amended Complaint by Educational Credit Management Corporation. (Platt, Mark) (Additional attachment(s) added on 10/27/2021: # 1 Text of Proposed Order) (mem, ). (Entered: 10/27/2021) |
| 10/26/2021 | 96 | ANSWER to 90 Amended Complaint, by Experian Information Solutions, Inc..(Camp, Julia) (Entered: 10/26/2021) |
| 10/26/2021 | 95 | ANSWER to 90 Amended Complaint, by Equifax Information Services, LLC.(Seger, Forrest) (Entered: 10/26/2021) |
| 10/26/2021 | 94 | MOTION to Dismiss Plaintiff's Third Amended Complaint or Strike Impermissible Claims by Navient Solutions, LLC. (O'Donnell, Jordan) (Additional attachment(s) added on 10/26/2021: # 1 Text of Proposed Order) (mem, ). (Entered: 10/26/2021) |
| 10/26/2021 | 93 | ANSWER to 90 Amended Complaint, by TransUnion, LLC.(Merar, Michael) (Entered: 10/26/2021) |
| 10/25/2021 | 92 | ORDER GOVERNING PROCEEDINGS: Rule 26 Meeting Report due by 11/29/2021. Rule 16 Management Conference set for 12/7/2021 at 01:30 PM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. Signed by Magistrate Judge Kimberly C Priest Johnson on 10/24/2021. (mem) (Entered: 10/25/2021) |
| 10/12/2021 | 91 | ORDER denying 88 MOTION for Reconsideration re 85 Memorandum & Order, filed by Sean Owens. Signed by District Judge Sean D. Jordan on 10/12/2021. (mem) (Entered: 10/13/2021) |
| 10/12/2021 | 90 | THIRD AMENDED COMPLAINT against Educational Credit Management Corporation, Equifax Information Services, LLC, Experian Information Solutions, Inc., Navient Solutions, LLC, TransUnion, LLC, filed by Sean Owens. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(mem) (Entered: 10/13/2021) |
| 10/4/2021 | 89 | RESPONSE in Opposition re 88 MOTION for Reconsideration re 85 Memorandum & Opinion,, Order Adopting Report and Recommendations, filed by Navient Solutions, LLC. (O'Donnell, Jordan) (Entered: 10/04/2021) |
| 9/30/2021 | 88 | EMERGENCY MOTION for Reconsideration re 85 Memorandum Order, by Sean Owens. (mem) (Entered: 10/01/2021) |
| 9/30/2021 | 87 | MEMORANDUM ADOPTING IN PART AND MODIFYING IN PART THE REPORT AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE. Owens's objections,(Dkt. # 70 ), are OVERRULED and the Report and Recommendation of the United States Magistrate Judge, (Dkt.# 65 ), is ADOPTED in part and MODIFIED in part. It is, therefore, ORDERED that MGA's Motion for Judgment on the Pleadings,(Dkt. # 53 ), is GRANTED and that Owens's claims against MGA are DISMISSED with prejudice. Signed by District Judge Sean D. Jordan on 09/30/2021. (las) (Entered: 09/30/2021) |
| 9/30/2021 | 86 | ORDER denying as moot 41 Motion to Stay. Signed by Magistrate Judge Kimberly C Priest Johnson on 9/30/2021. (mem) (Entered: 09/30/2021) |
| 9/29/2021 | 85 | MEMORANDUM ADOPTING IN PART AND MODIFYING IN PART THE REPORT AND RECOMMENDATIONS for 78 Report and Recommendations. It is, therefore, ORDERED that Defendant Navient Solutions, LLC's Motion to Join and Supplement Co-Defendants' Motion for Judgment on the Pleadings, (Dkt. 43 ), is GRANTED in part and DENIED in part. Signed by District Judge Sean D. Jordan on 9/29/2021. (mem) (Entered: 09/29/2021) |
| 9/29/2021 | 84 | MEMORANDUM ADOPTING IN PART AND MODIFYING IN PART REPORT AND RECOMMENDATIONS for 77 Report and Recommendations. It is, therefore, ORDERED that Defendants Equifax Information Services, LLC, Experian Information Solutions, Inc., and TransUnion, LLC's Joint Motion forJudgment on the Pleadings, (Dkt. 40 ), is GRANTED in part and DENIED in part. Signed by District Judge Sean D. Jordan on 9/29/2021. (mem) (Entered: 09/29/2021) |
| 9/28/2021 | 83 | RESPONSE to 81 Response to Non-Motion filed by Navient Solutions, LLC. (O'Donnell, Jordan) (Entered: 09/28/2021) |
| 9/23/2021 | 82 | RESPONSE to 79 Response to Non-Motion filed by TransUnion, LLC. (Merar, Michael) (Entered: 09/23/2021) |
| 9/16/2021 | 81 | AMENDED OBJECTIONS to 78 Report and Recommendations, filed by Sean Owens. (Attachments: # 1 Attachment 1)(mem) (Entered: 09/16/2021) |
| 9/16/2021 | 80 | OBJECTIONS to 78 Report and Recommendations, filed by Sean Owens. (mem) (Entered: 09/16/2021) |
| 9/16/2021 | 79 | OBJECTIONS to 77 Report and Recommendations, filed by Sean Owens. (mem) (Entered: 09/16/2021) |
| 8/30/2021 | 78 | REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE granting in part and denying in part 43 MOTION to Join and Supplement Co-Defendants' Motion for Judgment on the Pleadings and Memorandum in Support re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' filed by Navient Solutions, LLC. Signed by Magistrate Judge Kimberly C Priest Johnson on 8/30/2021. (mem) (Entered: 08/30/2021) |
| 8/30/2021 | 77 | REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE granting in part and denying in part 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' filed by TransUnion, LLC. Signed by Magistrate Judge Kimberly C Priest Johnson on 8/30/2021. (mem) (Entered: 08/30/2021) |
| 8/30/2021 | 76 | ORDER: The Court hereby WITHDRAWS its Reports and Recommendations (Dkts. 66, 69) entered on August 6 and 16, 2021, respectively.. Signed by Magistrate Judge Kimberly C Priest Johnson on 8/30/2021. (mem) (Entered: 08/30/2021) |
| 8/26/2021 | 75 | RESPONSE to 70 Objection to Report and Recommendations filed by Educational Credit Management Corporation/Michigan Guaranty Agency. (Bell, Michael) (Entered: 08/26/2021) |
| 8/26/2021 | 74 | OBJECTION to 69 Report and Recommendations by Navient Solutions, LLC. (O'Donnell, Jordan) (Entered: 08/26/2021) |
| 8/24/2021 | 73 | ACKNOWLEDGMENT OF RECEIPT by Sean Owens as to 69 Report and Recommendation. (mem) (Entered: 08/24/2021) |
| 8/20/2021 | 72 | ORDER: IT IS ORDERED that MGA shall file a response, if any, to Plaintiff's Objections (Dkt. 70) no later than August 27, 2021. IT IS FURTHER ORDERED that Plaintiff shall file a response, if any, to the Credit Bureau's Objections (Dkt. 71) no later than five (5) days upon receiving receipt of this Order. Signed by Magistrate Judge Kimberly C Priest Johnson on 8/20/2021. (mem) (Entered: 08/20/2021) |
| 8/20/2021 | 71 | OBJECTION to 66 Report and Recommendations by TransUnion, LLC, Experian Information Solutions, Inc., Equifax Information Services LLC. (Merar, Michael) Modified filers/docket text on 8/20/2021 (mem). (Entered: 08/20/2021) |
| 8/19/2021 | 70 | OBJECTION to 65 Report and Recommendations by Sean Owens. (rpc, ) (Entered: 08/19/2021) |
| 8/16/2021 | 69 | ***WITHDRAWN PER ORDER 76 *** REPORT AND RECOMMENDATION of United States Magistrate Judge re 43 MOTION to Join and Supplement Co-Defendants' Motion for Judgment on the Pleadings and Memorandum in Support re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' filed by Navient Solutions, LLC. The Court recommends that Navients Motion (Dkt. 43) be GRANTED IN PART and DENIED IN PART. Signed by Magistrate Judge Kimberly C Priest Johnson on 8/16/2021. (mem) Modified on 8/30/2021 (mem). (Entered: 08/16/2021) |
| 8/9/2021 | 68 | ORDER granting 67 Motion to Withdraw as Attorney. Allyson C. Arias is permitted to withdraw as counsel of record for Experian in this matter. Julia N. Camp is hereby substituted as counsel of record for Experian. Signed by Magistrate Judge Kimberly C Priest Johnson on 8/9/2021. (mem) (Entered: 08/09/2021) |
| 8/6/2021 | 67 | Unopposed MOTION to Withdraw as Attorney and Substitute Counsel by Experian Information Solutions, Inc.. (Attachments: # 1 Text of Proposed Order)(Camp, Julia) (Entered: 08/06/2021) |
| 8/6/2021 | 66 | ***WITHDRAWN PER ORDER 76 *** REPORT AND RECOMMENDATION OF UNITED STATES MAGISTRATE JUDGE re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' filed by TransUnion, LLC. Court recommends that the Credit Bureaus' Motion (Dkt. 40) be GRANTED IN PART and DENIED IN PART. The Court further recommends that Plaintiff be granted leave to file a Third Amended Complaint. Signed by Magistrate Judge Kimberly C Priest Johnson on 8/6/2021. (mem) Modified on 8/30/2021 (mem). (Entered: 08/06/2021) |
| 8/2/2021 | 65 | REPORT AND RECOMMENDATIONS re 53 First MOTION for Judgment on the Pleadings filed by Educational Credit Management Corporation/Michigan Guaranty Agency. Having considered the pleadings, arguments, and applicable authorities, the Court recommends that MGA's Motion (Dkt. 53) be GRANTED. Signed by Magistrate Judge Kimberly C Priest Johnson on 8/2/2021. (mem) (Entered: 08/02/2021) |
| 7/30/2021 | 64 | RESPONSE to 63 Brief filed by Sean Owens. (Attachments: # 1 Attachment 1, # 2 Attachment 2, # 3 Attachment 3)(mem) (Entered: 07/30/2021) |
| 7/27/2021 | 63 | BRIEF filed by Educational Credit Management Corporation/Michigan Guaranty Agency. (Attachments: # 1 Exhibit Attachments A-C)(Bell, Michael) (Entered: 07/27/2021) |
| 7/23/2021 | 62 | ORDER: IT IS ORDERED that MGA shall file a supplemental brief on this limited issue no laterthan Tuesday, July 27, 2021. IT IS FURTHER ORDERED that Plaintiff shall file a response, if any, to MGA's supplemental brief no later than Friday, July 30, 2021. Signed by Magistrate Judge Kimberly C Priest Johnson on 7/23/2021. (mem) (Entered: 07/23/2021) |
| 6/8/2021 | 61 | ORDER granting 60 Motion to Withdraw as Attorney. Added attorney Allyson Catarina Arias for Experian Information Solutions, Inc. Attorney Gilbert Adrian Perales terminated. Signed by Magistrate Judge Kimberly C Priest Johnson on 6/8/2021. (mem) (Entered: 06/08/2021) |
| 6/7/2021 | 60 | Unopposed MOTION to Withdraw as Attorney Gilbert A. Perales and Substitute Attorney Allyson C. Arias by Experian Information Solutions, Inc.. (Attachments: # 1 Text of Proposed Order)(Perales, Gilbert) (Entered: 06/07/2021) |
| 2/12/2021 | 59 | SUR-REPLY to Reply to Response to Motion re 53 First MOTION for Judgment on the Pleadings filed by Sean Owens. (mem) (Additional attachment(s) added on 2/16/2021: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4) (mem, ). (Entered: 02/16/2021) |
| 2/3/2021 | 58 | REPLY to Response to Motion re 53 First MOTION for Judgment on the Pleadings filed by Educational Credit Management Corporation/Michigan Guaranty Agency. (Attachments: # 1 Exhibit)(Bell, Michael) (Entered: 02/03/2021) |
| 1/26/2021 | 57 | RESPONSE in Opposition re 53 First MOTION for Judgment on the Pleadings filed by Sean Owens. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(mem) (Entered: 01/26/2021) |
| 1/22/2021 | 56 | Mail Returned as Undeliverable. Order 47 sent to Sean Owens returned marked, "RETURN TO SENDER - INSUFFICIENT ADDRESS - UNABLE TO FORWARD". (daj, ) (Entered: 01/25/2021) |
| 1/19/2021 | 55 | SUR-REPLY to Reply to Response to Motion re 43 MOTION to Join and Supplement Co-Defendants' Motion for Judgment on the Pleadings and Memorandum in Support re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' filed by Sean Owens. (daj, ) (Entered: 01/19/2021) |
| 1/15/2021 | 54 | SUR-REPLY to Reply to Response to Motion re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' filed by Sean Owens. (daj, ) (Entered: 01/15/2021) |
| 1/15/2021 | 53 | First MOTION for Judgment on the Pleadings by Educational Credit Management Corporation/Michigan Guaranty Agency. (Bell, Michael) (Additional attachment(s) added on 1/15/2021: # 1 Text of Proposed Order) (mem, ). (Entered: 01/15/2021) |
| 1/8/2021 | 52 | REPLY to Response to Motion re 43 MOTION to Join and Supplement Co-Defendants' Motion for Judgment on the Pleadings and Memorandum in Support re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' filed by Navient Solutions, LLC. (O'Donnell, Jordan) (Entered: 01/08/2021) |
| 1/5/2021 | 51 | ORDER granting 49 Motion for Extension of Time to File Reply as to 43 MOTION to Join and Supplement Co-Defendants' Motion for Judgment on the Pleadings and Memorandum in Support re 40 Joint MOTION for Judgment on the Pleadings . Replies due by 1/11/2021. Signed by Magistrate Judge Kimberly C Priest Johnson on 1/5/2021. (daj, ) (Entered: 01/05/2021) |
| 1/5/2021 | 50 | REPLY to Response to Motion re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' filed by Experian Information Solutions, Inc.. (Perales, Gilbert) (Entered: 01/05/2021) |
| 1/4/2021 | 49 | Joint MOTION for Extension of Time to File Response/Reply as to 43 MOTION to Join and Supplement Co-Defendants' Motion for Judgment on the Pleadings and Memorandum in Support re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' by Navient Solutions, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(O'Donnell, Jordan) (Entered: 01/04/2021) |
| 12/28/2020 | 48 | RESPONSE in Opposition re 43 MOTION to Join and Supplement Co-Defendants' Motion for Judgment on the Pleadings and Memorandum in Support re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' filed by Sean Owens. (daj, ) (Entered: 12/28/2020) |
| 12/18/2020 | 47 | ORDER. Upon consideration, the Motion (Dkt. 45 ) is GRANTED. Defendants' reply in support of its Motion for Judgment on the Pleadings (Dkt. 44 ) and Joint Motion to Stay (Dkt. 41 ) is hereby extended to January 5, 2021. Signed by Magistrate Judge Kimberly C Priest Johnson on 12/18/2020. (daj, ) (Entered: 12/18/2020) |
| 12/17/2020 | 46 | RESPONSE in Opposition re 45 Joint MOTION for Extension of Time to File Response/Reply as to 44 Response in Opposition to Motion,, filed by Sean Owens. (Attachments: # 1 Exhibit)(rpc, ) (Entered: 12/17/2020) |
| 12/16/2020 | 45 | Joint MOTION for Extension of Time to File Response/Reply as to 44 Response in Opposition to Motion,, by TransUnion, LLC. (Attachments: # 1 Text of Proposed Order)(Merar, Michael) (Entered: 12/16/2020) |
| 12/14/2020 | 44 | RESPONSE in Opposition re 43 MOTION to Join and Supplement Co-Defendants' Motion for Judgment on the Pleadings and Memorandum in Support re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' , 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' , 41 Joint MOTION to Stay re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' filed by Sean Owens. (kls, ) (Entered: 12/16/2020) |
| 12/8/2020 | 43 | MOTION to Join and Supplement Co-Defendants' Motion for Judgment on the Pleadings and Memorandum in Support re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' by Navient Solutions, LLC. (Attachments: # 1 Text of Proposed Order Proposed Order)(O'Donnell, Jordan) (Entered: 12/08/2020) |
| 12/8/2020 | 42 | RESPONSE to Motion re 41 Joint MOTION to Stay re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' filed by Navient Solutions, LLC. (O'Donnell, Jordan) (Entered: 12/08/2020) |
| 11/25/2020 | 41 | Joint MOTION to Stay re 40 Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' by TransUnion, LLC. (Attachments: # 1 Text of Proposed Order)(Merar, Michael) (Entered: 11/25/2020) |
| 11/25/2020 | 40 | Joint MOTION for Judgment on the Pleadings by Defendants' Credit Reporting Agencies' by TransUnion, LLC. (Attachments: # 1 Text of Proposed Order)(Merar, Michael) (Entered: 11/25/2020) |
| 10/21/2020 | 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 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. (baf, ) (Entered: 10/21/2020) | |
| 10/20/2020 | 39 | ANSWER to 11 Amended Complaint,, by Equifax Information Services, LLC.(Seger, Forrest) (Entered: 10/20/2020) |
| 10/15/2020 | 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 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. (daj, ) (Entered: 10/15/2020) | |
| 10/14/2020 | 38 | CORPORATE DISCLOSURE STATEMENT filed by Educational Credit Management Corporation identifying Corporate Parent ECMC Group for Educational Credit Management Corporation. (Platt, Mark) (Entered: 10/14/2020) |
| 10/14/2020 | 37 | ANSWER to 11 Amended Complaint,, by Educational Credit Management Corporation/Michigan Guaranty Agency.(Platt, Mark) (Entered: 10/14/2020) |
| 10/14/2020 | 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 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. (daj, ) (Entered: 10/14/2020) | |
| 10/14/2020 | 36 | AMENDED ANSWER to 11 Amended Complaint,, by Navient Solutions, LLC. (O'Donnell, Jordan) (Entered: 10/14/2020) |
| 10/14/2020 | 35 | ANSWER to 11 Amended Complaint,, by TransUnion, LLC.(Merar, Michael) (Entered: 10/14/2020) |
| 10/13/2020 | Defendant's Unopposed SECOND Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Equifax Information Services, LLC to 10/21/2020. 7 Days Granted for Deadline Extension.( baf, ) (Entered: 10/13/2020) | |
| 10/13/2020 | 34 | Defendant's Unopposed Second Application for Extension of Time to Answer Complaint re Equifax Information Services, LLC.( Seger, Forrest) (Entered: 10/13/2020) |
| 10/7/2020 | 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 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. (baf, ) (Entered: 10/07/2020) | |
| 10/7/2020 | 33 | CORPORATE DISCLOSURE STATEMENT filed by Navient Solutions, LLC (O'Donnell, Jordan) (Entered: 10/07/2020) |
| 10/7/2020 | 32 | ANSWER to 11 Amended Complaint,, by Navient Solutions, LLC.(O'Donnell, Jordan) (Entered: 10/07/2020) |
| 10/6/2020 | 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 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. (daj, ) (Entered: 10/06/2020) | |
| 10/6/2020 | 31 | ***DISREGARD - DUPLICATE FILING TO DKT. 30 ***NOTICE by Educational Credit Management Corporation/Michigan Guaranty Agency re 29 Answer to Amended Complaint (Bell, Michael) Modified on 10/6/2020 (daj, ). (Entered: 10/06/2020) |
| 10/5/2020 | 30 | NOTICE by Educational Credit Management Corporation/Michigan Guaranty Agency re 29 Answer to Amended Complaint Certificate of Service (Bell, Michael) (Entered: 10/05/2020) |
| 10/5/2020 | 29 | ANSWER to 11 Amended Complaint,, and Affirmative Defenses by Educational Credit Management Corporation/Michigan Guaranty Agency.(Bell, Michael) (Entered: 10/05/2020) |
| 10/5/2020 | 28 | SUMMONS Returned Executed by Sean Owens. Educational Credit Management Corporation/Michigan Guaranty Agency served on 9/21/2020, answer due 10/12/2020. (rpc, ) (Entered: 10/05/2020) |
| 10/5/2020 | Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for TransUnion, LLC to 10/14/2020. 9 Days Granted for Deadline Extension.( daj, ) (Entered: 10/05/2020) | |
| 10/2/2020 | 27 | CORPORATE DISCLOSURE STATEMENT filed by TransUnion, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc. for TransUnion, LLC. (Merar, Michael) (Entered: 10/02/2020) |
| 10/2/2020 | 26 | Defendant's Unopposed First Application for Extension of Time to Answer Complaint re TransUnion, LLC.( Merar, Michael) (Entered: 10/02/2020) |
| 10/1/2020 | 25 | ANSWER to 11 Amended Complaint,, by Experian Information Solutions, Inc..(Perales, Gilbert) (Entered: 10/01/2020) |
| 10/1/2020 | 24 | CORPORATE 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.. (Perales, Gilbert) (Entered: 10/01/2020) |
| 9/30/2020 | Defendant's Unopposed FIRST Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Educational Credit Management Corporation/Michigan Guaranty Agency to 10/14/2020. 13 Days Granted for Deadline Extension.( baf, ) (Entered: 09/30/2020) | |
| 9/29/2020 | 23 | Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Educational Credit Management Corporation/Michigan Guaranty Agency.( Platt, Mark) (Entered: 09/29/2020) |
| 9/29/2020 | 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 10/14/2020. 9 Days Granted for Deadline Extension.( daj, ) (Entered: 09/29/2020) | |
| 9/28/2020 | 22 | CORPORATE DISCLOSURE STATEMENT filed by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Seger, Forrest) (Entered: 09/28/2020) |
| 9/28/2020 | 21 | Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Equifax Information Services, LLC.( Seger, Forrest) (Entered: 09/28/2020) |
| 9/25/2020 | 20 | ORDER - DENYING 3 Motion to File Electronically. The Clerk is, however, ORDERED to send all case filings, including all previous filings to Plaintiff via email at svowens77@gmail.com. Signed by Magistrate Judge Kimberly C Priest Johnson on 9/25/2020. (baf, ) (Entered: 09/25/2020) |
| 9/22/2020 | 19 | NOTICE of Attorney Appearance - Pro Hac Vice by Michael R Bell on behalf of Educational Credit Management Corporation/Michigan Guaranty Agency. Filing fee $ 100, receipt number 0540-8015791. (Bell, Michael) (Entered: 09/22/2020) |
| 9/21/2020 | 18 | SUMMONS Returned Executed by Sean Owens. Michigan Guaranty Agency served on 9/14/20. (daj, ) (Entered: 09/22/2020) |
| 9/21/2020 | 17 | SUMMONS Returned Executed by Sean Owens. ECMC Educational, Inc. served on 9/10/2020. (daj, ) (Entered: 09/22/2020) |
| 9/21/2020 | 16 | SUMMONS Returned Executed by Sean Owens. Navient Solutions, LLC served on 9/16/2020, answer due 10/7/2020. (daj, ) (Entered: 09/22/2020) |
| 9/21/2020 | 15 | SUMMONS Returned Executed by Sean Owens. Experian Information Solutions, Inc. served on 9/10/2020, answer due 10/1/2020. (daj, ) (Entered: 09/22/2020) |
| 9/21/2020 | 14 | SUMMONS Returned Executed by Sean Owens. Equifax Information Services, LLC served on 9/14/2020, answer due 10/5/2020. (daj, ) (Entered: 09/22/2020) |
| 9/21/2020 | 13 | SUMMONS Returned Executed by Sean Owens. TransUnion, LLC served on 9/14/2020, answer due 10/5/2020. (daj, ) (Entered: 09/22/2020) |
| 9/15/2020 | 12 | SUMMONS Issued as to Educational Credit Management Corporation/Michigan Guaranty Agency. (daj, ) (Entered: 09/16/2020) |
| 9/15/2020 | 11 | SECOND AMENDED COMPLAINT against Educational Credit Management Corporation/Michigan Guaranty Agency, Equifax Information Services, LLC, Experian Information Solutions, Inc., Navient Solutions, LLC, TransUnion, LLC, filed by Sean Owens. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15)(daj, ) (Entered: 09/16/2020) |
| 9/8/2020 | 10 | SUMMONS Issued as to ECMC Education, Inc./Michigan Guaranty Agency. (daj, ) (Entered: 09/09/2020) |
| 9/8/2020 | 9 | SUMMONS Issued as to ECMC Education, Inc./Michigan Guaranty Agency. (daj, ) (Entered: 09/09/2020) |
| 9/8/2020 | 8 | SUMMONS Issued as to Navient Solutions, LLC. (daj, ) (Entered: 09/09/2020) |
| 9/8/2020 | 7 | SUMMONS Issued as to Experian Information Solutions, Inc. (daj, ) (Entered: 09/09/2020) |
| 9/8/2020 | 6 | SUMMONS Issued as to Equifax Information Services, LLC. (daj, ) (Entered: 09/09/2020) |
| 9/8/2020 | 5 | SUMMONS Issued as to TransUnion, LLC. (daj, ) (Entered: 09/09/2020) |
| 9/8/2020 | 4 | AMENDED COMPLAINT against All Defendants, filed by Sean Owens. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15)(daj, ) (Entered: 09/08/2020) |
| 9/4/2020 | Filing fee: $ 400.00, receipt number TXE600053986. (ksd ) (Entered: 09/04/2020) | |
| 9/2/2020 | 3 | MOTION to File Electronically by Sean Owens. (daj, ) (Entered: 09/03/2020) |
| 9/2/2020 | 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 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. **Consent form mailed to Plf. (daj, ) (Entered: 09/02/2020) | |
| 9/2/2020 | 2 | Case assigned to District Judge Sean D. Jordan and referred to Magistrate Judge Kimberly C Priest Johnson. (Attachments: # 1 Magistrate referral) (daj, ) (Entered: 09/02/2020) |
| 9/2/2020 | 1 | COMPLAINT against ECMC Education, Inc./Michigan Guaranty Agency, Equifax Information Services, LLC, Experian Information Solutions, Inc., Navient Solutions, LLC, TransUnion, LLC, filed by Sean Owens. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Civil Cover Sheet)(daj, ) (Attachment 9 replaced on 9/8/2020 at request of Plantiff to redact private information) (mem). (Entered: 09/02/2020) |
