Biffle v. Procollect Inc et al
Plaintiff: Darryl Biffle
Defendant: Equifax Information Services LLC, Procollect Inc and LMS Real Estate Investment Management LLC
Case Number: 2:2018cv01860
Filed: November 9, 2018
Court: US District Court for the Northern District of Alabama
Presiding Judge: Abdul K Kallon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 3, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 3, 2019 Filing 16 MOTION for Leave to Appear Pro Hac Vice by Procollect Inc. (Attachments: #1 Exhibit)(Bowdich, John)
January 3, 2019 PHV Fee paid: $ 50, receipt number 1126-3247074. (Bowdich, John) NDAL rec# B4601094426 Modified on 1/3/2019 (KAM, ).
January 2, 2019 Filing 15 Corporate Disclosure Statement by LMS Real Estate Investment Management LLC. filed by LMS Real Estate Investment Management LLC (Kavanagh, John)
January 2, 2019 Filing 14 MOTION to Dismiss Partial by LMS Real Estate Investment Management LLC. (Howell, Erin)
December 19, 2018 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time to Answer; LMS Real Estate Investment Management's answer due 1/3/2019. Signed by Judge Abdul K Kallon on 12/19/2018. (AFS)
December 18, 2018 Filing 12 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by LMS Real Estate Investment Management LLC. (Attachments: #1 Text of Proposed Order Exhibit A)(Howell, Erin)
December 18, 2018 Filing 11 NOTICE of Appearance by Erin Cornelius Howell on behalf of LMS Real Estate Investment Management LLC (Howell, Erin)
December 11, 2018 Filing 10 Corporate Disclosure Statement by Procollect Inc. filed by Procollect Inc (Traylor, William)
December 11, 2018 Filing 9 ANSWER to #1 Complaint with Jury Demand by Procollect Inc.(Traylor, William)
December 11, 2018 Opinion or Order Filing 8 ALND UNIFORM INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS reminding parties of their obligations under FRCP26(f) - with appendices attached. Signed by Judge Abdul K Kallon on 12/11/2018. (KSS)
December 10, 2018 Opinion or Order Filing 7 ORDER SETTING PRETRIAL CONFERENCE AND TRIAL: Rule 26 Meeting Report due by 2/11/2019; Pretrial Conference set for 6/4/2020 at 9:45 AM; Jury Trial set for 7/6/2020 at 9:00 AM; BOTH in the Hugo L Black US Courthouse, Birmingham, AL before Judge Abdul K Kallon. Signed by Judge Abdul K Kallon on 12/10/2018. (AFS)
December 10, 2018 Filing 6 Defendant Equifax Information Services LLC's Answer and Defenses to Plaintiff's Complaint ANSWER to #1 Complaint by Equifax Information Services LLC.(Reid, Kirkland)
December 10, 2018 Filing 5 Corporate Disclosure Statement by Equifax Information Services LLC. filed by Equifax Information Services LLC (Reid, Kirkland)
November 26, 2018 Filing 4 SUMMONS Returned Executed Equifax Information Services LLC served on 11/19/2018, answer due 12/10/2018; LMS Real Estate Investment Management LLC served on 11/20/2018, answer due 12/11/2018; Procollect Inc served on 11/20/2018, answer due 12/11/2018. (AFS)
November 15, 2018 Filing 3 Summons Issued as to Equifax Information Services LLC, LMS Real Estate Investment Management LLC, Procollect Inc mailed certified mail. (AFS)
November 14, 2018 Filing 2 Request for service by certified mail filed by Darryl Biffle. (Seals, W)
November 14, 2018 Filing Fee: Filing fee $400.00, (ALND B4601093509) receipt_number 1126-3217577. related document #1 COMPLAINT against All Defendants, filed by Darryl Biffle.(AFS). (Seals, W) Modified on 11/14/2018 (AFS).
November 9, 2018 Filing 1 COMPLAINT against All Defendants, filed by Darryl Biffle.(AFS)

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Plaintiff: Darryl Biffle
Represented By: W Whitney Seals
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Defendant: Equifax Information Services LLC
Represented By: Kirkland E Reid
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Defendant: Procollect Inc
Represented By: John W Bowdich, II
Represented By: William P Traylor, III
Represented By: Jason L Yearout
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Defendant: LMS Real Estate Investment Management LLC
Represented By: Erin Cornelius Howell
Represented By: John P Kavanagh, Jr
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