Pompura v. Equifax
Federal Civil Lawsuit Texas Eastern District Court ,
Case No. 1:16-cv-00521District Judge Marcia A. Crone , presiding
Last Updated July 29, 2025 at 5:57 PM EDT (6.7 months ago)
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Summary • Parties • Attributes • Timeline
Summary
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Parties
Defendant : 700 Credit, LLC , Acer, Adobe Systems, Inc. , Alcatel Lucent , Allstate Insurance Company , American Cred Acceptance, American Honda Motor Company, Inc. , Anonymized Party [255FEEF], Anonymized Party [273363F], Anonymized Party [37E0044], Anonymized Party [3F3E761], Anonymized Party [4AAB6D8], Anonymized Party [4DA66D1], Anonymized Party [6B0308C], Anonymized Party [781C897], Anonymized Party [7F8BC8C], Anonymized Party [8788DE6], Anonymized Party [A385E14], Anonymized Party [A9DDF8D], Anonymized Party [DB052DE], Apple, Inc. , Autosoft, Balance Credit.Com, Bing, BMW of North America, Inc. , Brighthouse Network, Capital One Auto Finance, Inc , Carfinancing.com, CDK Global, Chase Auto, Chevrolet, Chrysler Capital, Chrysler Group LLC , CI Trix, Cisco Systems, Inc. , Clarity Opportunity Fina., Comcast , Comenity Bank Express, Comenity Service Inc, Compass Bank , Compass Bank Indirect, CONVERGENT OUTSOURCING, INC. , CoreLogic, Cox Communications, Inc. , Cox-Munday Mazda, Credit One Bank, NA , Credit.com, Crescent Bank , Dealertrack, Inc. , Dell, Direct to Consumers Via Intersections, Inc, Dynamic Recovery Solutions, EFax, Entergy Operations, Inc. , EOS CCA, Equifax , EXETER FINANCE CORP. , Experian Corporation , EYOR, Facebook, Inc. , Farmers Insurance Company Inc, FCA Fiat Chrysler Automobiles, FCA US LLC , Federal Bono Collection, FICO, First Data Services LLC, Ford Motor Company , Frazer Computing, Friday Systems, Gettington, GMC General Motors Corp, Google, Inc. , Greystar Corporation , Group 1 Automotive, Inc. , Hankey Group, Hewlett-Packard Company , Hughes Net, Hyundai Motor America , Hyundai USA, Intarsections, Iqual Corporation , Jeep Corporate, Judson Motors LTP, Juniper Networks, Inc. , Kia Motors America, Inc. , Lending Point LLC, Lenovo , Lexis Nexis , Lincoln Motor Company, LinkedIn Corporation , Machaik Automotive Group, Machaik Enterprises, Marketing 360/Madwire Media, LLC, McAffee, Mecedes, Memorial Hermann Health Systems, Mercury Insurance Group, Microsoft Corporation , Mid County Chrysler Dodge Jeep Ram, Mike Smith Nissan, MINI USA, Montgomery Ward , Mozilla Corporation , Mozilla Foundation , Nationwide New TX PL, NCC Direct/National Credit Center, Nissan MTRS Accpt IFS#1, Nissan USA, Nokia Corporation , Northside Imports, NowCom, Nyle Maxwell - Fiat Alfa Romeo, Orion Acceptance Corp, Pandora, Philpott Motors Ltd, Portfolio Recovery Association, Prayis Financial Solutions, Pro Credit Express, Pro Grexion Lexington Law, Progressive Insurance , Quinstreet Guide to Lend, Ram USA, Razor Capital LLC , Route One , Safe Auto Insurance Company , Santander Consumer USA, Inc. , Seventh Avenue, Sierra Auto Finance, Silsbee Kia, Skopos Financial, Sonic Automotive , South Loop Hyundai, Spring Leaf Financial Service, Sprint Spectrum, Symantec Corporation , Synchrony Bank , The Credit Source, Inc, Time Warner, Inc. , Topaz Systems, Inc. , Toshiba Kabushiki Kaisha , Toyota Motors North American, Inc, TransUnion Corporation , Transworld Systems, Inc. , Uverse, VeriSign, Inc. , Volkswagen USA, Warren K Paxton, Webbank, Avant Inc, West Point Buick GMC, Youtube, LLC
Plaintiff : Anonymized Party [3964145], Shane M Pompura
Attributes
Timeline
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8 Filed: 3/2/2017, Entered: NoneUnknown Document Type
ACKNOWLEDGMENT OF RECEIPT by Shane M Pompura on 2/28/17 of 6 Order Adopting Report and Recommendations,. (mrp, ) (Entered: 03/03/2017)
Request
7 Filed: 2/16/2017, Entered: NoneUnknown Document Type
Mail Returned as Undeliverable. Mailed Order # 5 sent CMRRR to Shane M Pompura returned marked: Unclaimed. (mrp, ) (Entered: 02/17/2017)
Request
6 Filed: 1/31/2017, Entered: NoneUnknown Document Type
ORDER ADOPTING REPORT AND RECOMMENDATION OF U. S. MAGISTATE JUDGE. It is ordered that Pompura's motion to proceed in forma pauperis # 2 is denied. Pompura shall have 14 days after receipt of this order to pay the filing fee to the clerk of court. Signed by Judge Marcia A. Crone on 1/31/17. (mrp, ) (Entered: 02/01/2017)
Request
2 Filed: 12/23/2016, Entered: NoneUnknown Document Type
MOTION for Leave to Proceed in forma pauperis by Shane M Pompura. (aam, ) (Entered: 12/27/2016)
Request
1 Filed: 12/23/2016, Entered: NoneUnknown Document Type
COMPLAINT against All Defendants, filed by Shane M Pompura. (Attachments: # 1 Statement of Claim, # 2 Relief Statement, # 3 Civil Cover Sheet)(aam, ) (Entered: 12/27/2016)
Request
Filed: 12/30/2016, Entered: NoneUnknown Document Type
NOTICE of Consent to Proceed Before United States Magistrate Judge (aam, )
Request
Filed: 12/23/2016, Entered: NoneUnknown Document Type
ORDER REFERRING CASE to Magistrate Judge Keith F. Giblin pursuant to GO 05-07 (aam, )
Request
9 Filed: 3/17/2017, Entered: 3/17/2017
ORDER OF DISMISSAL. 3964145 was served properly with the court's order to pay the requisite filing fee associated with filing his complaint, but has failed to comply. In the interest of judicial economy, his case is dismissed without prejudice for failure to prosecute and to comply with a court order. Signed by Judge Marcia A. Crone on 3/17/17. (mrp, )
Request
8 Filed: 3/2/2017, Entered: 3/3/2017
ACKNOWLEDGMENT OF RECEIPT by 3964145 on 2/28/17 of 6 Order Adopting Report and Recommendations,. (mrp, )
Request
7 Filed: 2/16/2017, Entered: 2/17/2017
Mail Returned as Undeliverable. Mailed Order # 5 sent CMRRR to 3964145 returned marked: Unclaimed. (mrp, )
Request
6 Filed: 1/31/2017, Entered: 2/1/2017
ORDER ADOPTING REPORT AND RECOMMENDATION OF U. S. MAGISTATE JUDGE. It is ordered that 3964145 motion to proceed in forma pauperis # 2 is denied. 3964145 shall have 14 days after receipt of this order to pay the filing fee to the clerk of court. Signed by Judge Marcia A. Crone on 1/31/17. (mrp, )
Request
5 Filed: 1/9/2017, Entered: 1/9/2017
REPORT AND RECOMMENDATION OF U. S. MAGISTRATE JUDGE that the 2 MOTION for Leave to Proceed in forma pauperis filed by 3964145 should be denied. Signed by Magistrate Judge Zack Hawthorn on 1/9/17. (mrp, )
Request
4 Filed: 1/5/2017, Entered: 1/5/2017
ORDER REFERRING CASE FOR PRETRIAL MANAGEMENT to Magistrate Judge Zack Hawthorn for consideration of pretrial matters and entry of findings of fact and recommended disposition on case-dispositive motions. Signed by Magistrate Judge Keith F. Giblin on 1/5/17. (mrp, )
Request
3 Filed: 12/30/2016, Entered: 12/30/2016
NOTICE of Case of Assignment sent by US Mail to pro se plaintiff (aam, )
Request
2 Filed: 12/23/2016, Entered: 12/27/2016
MOTION for Leave to Proceed in forma pauperis by 3964145. (aam, )
Request
1 Filed: 12/23/2016, Entered: 12/27/2016
COMPLAINT against All Defendants, filed by 3964145. (Attachments: # 1 Statement of Claim, # 2 Relief Statement, # 3 Civil Cover Sheet)(aam, )
Request
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