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Diaz v. PNC Bank, NA
(4:22-cv-01762)
District Court, S.D. Texas, Judge A. H. Bennett
MAY 31, 2022 | REPUBLISHED BY LIT: JUL 11, 2022
In the current financial climate, citizens will be seeking counsel on debt management services. It’s a trade which requires registration, strict reporting and compliance. As at Oct 9 per TX OCCC website, only 13 companies are registered in Texas as law firms dominate industry. pic.twitter.com/yJ08Yb6oU9
— lawsinusa (@lawsinusa) October 9, 2022
ORDER OF DISMISSAL on Settlement Announcement;
case dismissed without prejudice to the right of parties to move for reinstatement within 45 days.
(Signed by Judge Alfred H Bennett)
Parties notified.
(ledwards, 4) (Entered: 10/06/2022)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01762
| Diaz v. PNC Bank, NA et al Assigned to: Judge Alfred H Bennett Cause: 15:1681 Fair Credit Reporting Act |
Date Filed: 05/31/2022 Date Terminated: 10/06/2022 Jury Demand: Plaintiff Nature of Suit: 480 Consumer Credit Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/15/2022 | 26 | STIPULATION of Dismissal as to Defendant Equifax by Rafael Diaz, filed. (Attachments: # 1 Proposed Order)(Leach, Robert) (Entered: 09/15/2022) |
| 09/20/2022 | 27 | ORDER granting 26 Stipulation of Dismissal, Equifax Information Services, LLC terminated. (Signed by Judge Alfred H Bennett) Parties notified.(gclair, 4) (Entered: 09/21/2022) |
| 09/26/2022 | 28 | NOTICE of Resetting. Parties notified. Status Conference set for 10/7/2022 at 10:00 AM in Courtroom 9A before Judge Alfred H Bennett, filed. (ledwards, 4) (Entered: 09/26/2022) |
| 09/27/2022 | 29 | NOTICE of Settlement by Rafael Diaz, filed. (Leach, Robert) (Entered: 09/27/2022) |
| 10/05/2022 | 30 | NOTICE of Settlement by Rafael Diaz, filed. (Leach, Robert) (Entered: 10/05/2022) |
| 10/06/2022 | 31 | NOTICE of Dismissal as to Experian Information Solutions, Inc by Rafael Diaz, filed. (Leach, Robert) (Entered: 10/06/2022) |
| 10/06/2022 | 32 | ORDER OF DISMISSAL on Settlement Announcement; case dismissed without prejudice to the right of parties to move for reinstatement within 45 days. (Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) (Entered: 10/06/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 10/09/2022 10:03:30 |
NOTICE of Resetting as to 19 Notice of Settlement. Parties notified. Status Conference set for 9/30/2022 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) (Entered: 09/07/2022)
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01762
Create an Alert for This Case on RECAP
| Diaz v. PNC Bank, NA et al Assigned to: Judge Alfred H Bennett Cause: 15:1681 Fair Credit Reporting Act |
Date Filed: 05/31/2022 Jury Demand: Plaintiff Nature of Suit: 480 Consumer Credit Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/01/2022 | 19 | NOTICE of Settlement by Rafael Diaz, filed. (Leach, Robert) (Entered: 08/01/2022) |
| 08/04/2022 | 20 | CLERKS NOTICE of Status Conference. A notice of settlement has been filed. Counsel will appear for a status conference September 9, 2022 at 9:30 a.m. if final dismissal papers are not filed. Parties notified, filed. (ledwards, 4) (Entered: 08/04/2022) |
| 08/04/2022 | 21 | Third MOTION for Extension of Time Respond to Complaint by PNC Bank, NA, filed. Motion Docket Date 8/25/2022. (Attachments: # 1 Proposed Order)(Alonso, Gabriella) (Entered: 08/04/2022) |
| 08/11/2022 | 22 | STIPULATION of Dismissal as to TransUnion by Rafael Diaz, filed. (Attachments: # 1 Proposed Order)(Leach, Robert) (Entered: 08/11/2022) |
| 08/24/2022 | 24 | ORDER OF DISMISSAL as to Trans Union(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) (Entered: 08/28/2022) |
| 08/26/2022 | 23 | ANSWER to 1 Complaint by PNC Bank, NA, filed.(Alonso, Gabriella) (Entered: 08/26/2022) |
| 09/07/2022 | 25 | NOTICE of Resetting as to 19 Notice of Settlement. Parties notified. Status Conference set for 9/30/2022 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett, filed. (ledwards, 4) (Entered: 09/07/2022) |
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| Transaction Receipt | |||
| 09/15/2022 16:46:36 |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01762
Create an Alert for This Case on RECAP
| Diaz v. PNC Bank, NA et al Assigned to: Judge Alfred H Bennett Cause: 15:1681 Fair Credit Reporting Act |
Date Filed: 05/31/2022 Jury Demand: Plaintiff Nature of Suit: 480 Consumer Credit Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/14/2022 | 16 | ORDER granting 14 Motion for Extension of Time; Motion-related deadline set re: 14 Second MOTION for Extension of Time Respond to Complaint. Responses due by 8/5/2022.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) (Entered: 07/17/2022) |
| 07/15/2022 | 15 | Unopposed MOTION for Extension of Time Answer or Otherwise Respond to Plaintiff’s Complaint by Equifax Information Services, LLC, filed. Motion Docket Date 8/5/2022. (Attachments: # 1 Proposed Order)(Seger, Forrest) (Entered: 07/15/2022) |
| 07/18/2022 | 17 | NOTICE of Settlement by Rafael Diaz, filed. (Leach, Robert) (Entered: 07/18/2022) |
| 07/18/2022 | 18 | ORDER granting 15 Unopposed MOTION for Extension of Time Answer or Otherwise Respond to Plaintiff’s Complaint. Responses due by 8/5/2022.(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) (Entered: 07/21/2022) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 08/01/2022 16:54:29 |
See related article about a prior Jaffer lawsuit in federal court – which was all about law firm Kelly M Davis violation of debt collection law (meanwhile Jaffer was also in violation of Texas law), and the article about OCCC licensing, which includes detailing Jaffer’s violations.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Houston)
CIVIL DOCKET FOR CASE #: 4:22-cv-01762
Create an Alert for This Case on RECAP
| Diaz v. PNC Bank, NA et al Assigned to: Judge Alfred H Bennett Cause: 15:1681 Fair Credit Reporting Act |
Date Filed: 05/31/2022 Jury Demand: Plaintiff Nature of Suit: 480 Consumer Credit Jurisdiction: Federal Question |
| Plaintiff | ||
| Rafael Diaz | represented by | Robert Leach Jaffer & Associates, PLLC 8111 Lyndon B. Johnson Fwy. Ste. 350 Dallas, TX 75251 214-494-1871 Email: attorneys@jaffer.law ATTORNEY TO BE NOTICED |
| V. | ||
| Defendant | ||
| PNC Bank, NA | represented by | Gabriella Elise Alonso Bradley Arant Boult Cummings 600 Travis Street Suite 4800 Houston, TX 77002 713-576-0339 Fax: 713-576-0301 Email: galonso@bradley.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| Equifax Information Services, LLC | represented by | Forrest Mathew Seger , III Clark Hill PLC 2301 Broadway St. San Antonio, TX 78215 210-250-6162 Fax: 210-250-6100 Email: TSeger@clarkhill.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Experian Information Solutions, Inc | ||
| Defendant | ||
| Transunion, LLC | represented by | Charlotte Ann Long Trans Union, LLC 555 W. Adams Street Chicago, IL 60661 469-578-1464 Email: charlotte.long@transunion.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/31/2022 | 1 | COMPLAINT against All Defendants (Filing fee $ 402 receipt number ATXSDC-28252767) filed by Rafael Diaz. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit)(Leach, Robert) (Entered: 05/31/2022) |
| 05/31/2022 | 2 | INITIAL DISCLOSURES by Rafael Diaz, filed.(Leach, Robert) (Entered: 05/31/2022) |
| 06/01/2022 | 3 | Request for Issuance of Summons as to All Defendants, filed.(Leach, Robert) (Entered: 06/01/2022) |
| 06/01/2022 | 4 | ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/7/2022 at 09:00 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(RachelWillborg, 4) (Entered: 06/01/2022) |
| 06/02/2022 | 5 | Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(AkeitaMichael, 4) (Entered: 06/02/2022) |
| 06/23/2022 | 6 | Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff’s Complaint by Equifax Information Services, LLC, filed. Motion Docket Date 7/14/2022. (Attachments: # 1 Proposed Order)(Seger, Forrest) (Entered: 06/23/2022) |
| 06/23/2022 | 7 | CERTIFICATE OF INTERESTED PARTIES by Equifax Information Services, LLC, filed.(Seger, Forrest) (Entered: 06/23/2022) |
| 06/23/2022 | 8 | Unopposed MOTION for Extension of Time to Respond to Plaintiff’s Complaint by Transunion, LLC, filed. Motion Docket Date 7/14/2022. (Attachments: # 1 Proposed Order)(Long, Charlotte) (Entered: 06/23/2022) |
| 06/23/2022 | 9 | CERTIFICATE OF INTERESTED PARTIES by Transunion, LLC, filed.(Long, Charlotte) (Entered: 06/23/2022) |
| 06/24/2022 | 10 | Unopposed MOTION for Extension of Time Respond to Complaint by PNC Bank, NA, filed. Motion Docket Date 7/15/2022. (Attachments: # 1 Proposed Order)(Alonso, Gabriella) (Entered: 06/24/2022) |
| 07/01/2022 | 11 | ORDER granting 6 Motion for Extension of Time; Motion-related deadline set re: 6 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff’s Complaint..(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) (Entered: 07/02/2022) |
| 07/01/2022 | 12 | ORDER granting 8 Motion for Extension of Time; Motion-related deadline set re: 8 Unopposed MOTION for Extension of Time to Respond to Plaintiff’s Complaint..(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) (Entered: 07/02/2022) |
| 07/01/2022 | 13 | ORDER granting 10 Motion for Extension of Time; Motion-related deadline set re: 10 Unopposed MOTION for Extension of Time Respond to Complaint..(Signed by Judge Alfred H Bennett) Parties notified.(ledwards, 4) (Entered: 07/02/2022) |
| 07/11/2022 | 14 | Second MOTION for Extension of Time Respond to Complaint by PNC Bank, NA, filed. Motion Docket Date 8/1/2022. (Attachments: # 1 Proposed Order)(Alonso, Gabriella) (Entered: 07/11/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 07/11/2022 16:57:35 |
Jaffer and Associates is not registered with the OCCC, in violation of Texas Law
Notice of Settlement filed on July 18, 2022. Yep, rigged.
Texas Consumer Protection Laws Violated for Decades by Lawyers and their Entities in Texas. What’s Your Purpose Lawmakers @TexasHouse and Texas Govt @texasgov? Control citizens but not your fellow lawyers? It sure looks that way and the data is horrific. #txlege #appellatetwitter pic.twitter.com/bDsZxf0UHO
— lawsinusa (@lawsinusa) July 11, 2022
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