Sean Owens v. Experian Information Solutions, Inc.

CourtDistrict Court, E.D. Texas
DecidedJune 5, 2023
Docket4:23-cv-00079
StatusUnknown

This text of Sean Owens v. Experian Information Solutions, Inc. (Sean Owens v. Experian Information Solutions, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sean Owens v. Experian Information Solutions, Inc., (E.D. Tex. 2023).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION

SEAN OWENS, §

§ Plaintiff, §

§ v. § Civil Action No. 4:23-cv-79-SDJ-KPJ

§ EXPERIAN INFORMATION § SOLUTIONS INC., et al., §

§ Defendants.

OPINION AND ORDER Pending before the Court are Defendants Equifax Information Services LLC (“Equifax”), Experian Information Solutions, Inc. (“Experian”), and Educational Credit Management Corporation’s (“ECMC”, and together, “Defendants”) Joint Motion to Stay Action Pending Final Judgment in the Prior Related Action (the “Motion to Stay”) (Dkt. 37); Joint Motion for Protection or Alternatively, Motion to Quash (the “Motion for Protective Order”) (Dkt. 40); and Notice of Related Proceeding and Joint Motion Requesting Status Conference (the “Motion for Status Conference”) (Dkt. 41). For the reasons that follow, the Court finds the Motion to Stay (Dkt. 37) and Motion for Protective Order (Dkt. 40) are GRANTED IN PART, and the Motion for Status Conference (Dkt. 41) is DENIED WITHOUT PREJUDICE. I. BACKGROUND A. First-Filed Action and Second-Filed Action On September 2, 2020, Plaintiff Sean Owens (“Plaintiff”), proceeding pro se, filed a complaint against TransUnion, LLC (“TransUnion”), Equifax, Experian, Navient Solutions, LLC (“Navient”), Michigan Guaranty Agency (“MGA”), and ECMC in Sean Owens v. TransUnion, LLC et al., 4:20-cv-665-SDJ-KPJ, (E.D. Tex. Sept. 2, 2020) (the “First-Filed Action”), which was referred to the undersigned. See First-Filed Action, Dkts. 1, 2. On May 17, 2022, the Court ordered that discovery be stayed pending resolution of: Navient’s Motion to Dismiss Plaintiff’s Fourth Amended Complaint or Strike Impermissible Claims (First-Filed Action, Dkt. 123); ECMC’s Motion to Dismiss Plaintiff’s Fourth Amended Complaint, or, in the alternative, Motion to Strike (First-Filed Action, Dkt. 126); and Plaintiff’s Motion to Strike Defendant Educational Credit

Management Corporation’s Motion to Dismiss (First-Filed Action, Dkt. 154). See First-Filed Action, Dkt. 163. On September 9, 2022, the Court entered an Order and Report and Recommendation recommending the motions to dismiss be granted in part and denied in part. See First-Filed Action, Dkt. 193. The U.S. District Court Judge has not yet entered a decision on the Order and Report and Recommendation (First-Filed Action, Dkt. 193); hence, the Court’s stay of discovery remains in effect. Approximately four months after he filed the First-Filed Action, on January 20, 2021, Plaintiff filed a state court lawsuit in the County Court at Law 2, Denton County, Texas against Experian, Equifax, Navient, ECMC, MGA, and TransUnion alleging violations of the Fair Credit

Reporting Act (“FCRA”) and various Texas state laws, which was later removed to this Court as Sean Owens v. Trans Union, LLC et al., 4:21-cv-142-SDJ-KPJ, (E.D. Tex. Feb. 18, 2021) (“Second-Filed Action”) and referred to the undersigned. See Second-Filed Action, Dkt. 1; Minute Entry for February 18, 2021. On December 13, 2021, the Court ordered the Clerk of Court to consolidate the Second-Filed Action with the First-Filed Action. See First-Filed Action, Dkt. 118. B. Third-Filed Action On August 29, 2022, Plaintiff, proceeding pro se, filed a complaint against Defendants in the U.S. District Court for the Central District of California. See Dkt. 1. On September 26, 2022, Plaintiff filed an amended complaint against Defendants asserting violations of the FCRA, violations of the Fair Debt Collection Practices Act (“FDCPA”), fraud, and violations of the Telephone Consumer Protection Act (“TCPA”). See Dkt. 12. On October 18, 2022, Defendants filed a Joint Motion to Dismiss Plaintiff’s First Amended Civil Action Complaint or in the Alternative, Motion to Stay (the “Motion to Dismiss”) (Dkt. 19) requesting the Central District of California dismiss the action or in the alternative stay the action

pending resolution of the First-Filed Action. See generally Dkt. 19. Plaintiff filed a response (Dkts. 25, 26), and Defendants filed a reply (Dkt. 27). On January 27, 2023, the Central District of California granted the Motion to Dismiss (Dkt. 19) and ordered this action be transferred to this Court. See Dkt. 32 at 6–7. On January 31, 2023, the Third-Filed Action was transferred to this Court and referred to the undersigned. See Dkts. 33, 34. On February 10, 2023, Defendants filed the Motion to Stay (Dkt. 37), wherein Defendants request this action be stayed pending the final resolution of the First-Filed Action. See Dkt. 37 at 5. Defendants argue Plaintiff would not be prejudiced by a stay because Plaintiff “has already spent over two years pursuing litigation of [the First-Filed Action]

and can continue to seek any relief he is entitled to upon final judgment in that proceeding.” Id. Defendants further argue allowing Plaintiff to litigate duplicative claims in both actions would impose significant undue hardship and that a stay is in in the interest of judicial economy. See id. Defendants further request the Court sanction Plaintiff by “enjoining Plaintiff from filing or appearing in any civil action, without representation by a licensed attorney, or in the alternative, requiring leave of court prior to filing further pro se suits in the district and any other relief the Court deems proper.” Id. at 7. On February 24, 2023, Plaintiff filed a response (Dkt. 42) wherein he asserts that “Plaintiff’s concession that the [First-Filed Action] and [this action] are duplicative . . . is limited, in part, to the extent that the parties to both the actions are the same, and the causes of action and allegations are the same.” Id. at 5. Plaintiff further asserts, “Plaintiff in no way concedes that the [First-Filed Action] and [this action] are duplicative in the nature and narrative the [D]efendants pose as to mean [this action] was ‘improperly’ filed and ‘patently unnecessary.’” Id. Plaintiff asserts he has a Seventh Amendment right to file suit and “it is axiomatic as to why [Defendants]

have to defend against two similar cases – they broke the law twice.” Id. Plaintiff then argues Defendants “have collectively filed seven (7) motions between the [First-Filed Action] and [this action]” as “a means of sabotaging Plaintiff’s cases to their benefit.” Id. at 6. Plaintiff also asserts “Plaintiff’s Fourth Amended Complaint (FAC) in his [First-Filed Action] is nearly identical to his First Amended Complaint (FAC) in [this action]. Not much, materially, changed between the two drafts.” Id. at 9. Plaintiff argues a stay will prejudice him, denying a stay would not impose undue hardship on Defendants, and a stay is not in the interest of judicial economy. See id. at 7–13. Plaintiff argues the Court should not sanction him and “[s]uch unrelenting and unwarranted conclusions are infringements of Plaintiff’s rights as a free citizen of these United States and are

tantamount to the psyche of a slave owner . . . .” Id. at 15. On February 23, 2023, Defendants filed the Motion for Protective Order (Dkt. 40). In the Motion for Protective Order (Dkt. 40), Defendants argue: (1) Plaintiff’s discovery is unreasonably cumulative and/or duplicative to discovery previously propounded by Plaintiff and thus, can be obtained from a more convenient, less burdensome, and less expensive source—i.e., the Texas action, and

(2) permitting the discovery sought by Plaintiff would circumvent the Magistrate Judge’s ruling granting a stay of discovery in the Texas action, causing undue burden and expense on the parties and contravening the scope and spirit of discovery under the Federal Rules of Civil Procedure.

Id. at 3.

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Bluebook (online)
Sean Owens v. Experian Information Solutions, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/sean-owens-v-experian-information-solutions-inc-txed-2023.