Federal Judges

Unlicensed Texas Debt Management Law Firm Jaffer and Assoc. Files Suit in Judge Bennett’s Jurisdiction

It’s the pot callin’ the kettle black as rogue lawyers and their unlicensed entities are ten a penny in Texas. LIT highlights Jaffer.Law

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

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)

 


 

PACER Service Center
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
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.

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Unlicensed Texas Debt Management Law Firm Jaffer and Assoc. Files Suit in Judge Bennett’s Jurisdiction
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