Bureau of Consumer Financial Protection v. Progrexion Marketing, et al
Plaintiff / Appellee: BUREAU OF CONSUMER FINANCIAL PROTECTION
Defendant / Appellant: PROGREXION MARKETING, INC., PGX HOLDINGS, INC., PROGREXION TELESERVICES, INC., EFOLKS, LLC, CREDITREPAIR.COM, INC. and JOHN C. HEATH, ATTORNEY AT LAW , PLLC, DBA Lexington Law
Case Number: 23-4032
Filed: March 13, 2023
Court: U.S. Court of Appeals, Tenth Circuit
Nature of Suit: Other Statutory Actions
Docket Report

This docket was last retrieved on April 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 10, 2023 [10990159] Stipulation to dismiss case filed by CreditRepair.com, Inc., eFolks, LLC, John C. Heath, Attorney at Law , PLLC, PGX Holdings, Inc., Progrexion Marketing, Inc. and Progrexion Teleservices, Inc.. Served on 04/10/2023. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-4032] PAH [Entered: 04/10/2023 01:23 PM]
April 10, 2023 [10990242] Order filed by Clerk of the Court granting motion to dismiss case. Text only entry - no attachment. See case termination entry for the order. [23-4032] [Entered: 04/10/2023 03:10 PM]
April 10, 2023 [10990243] FRAP 42. Procedural termination without judicial action by Clerk of the Court. [23-4032] [Entered: 04/10/2023 03:12 PM]
April 10, 2023 [10990248] Mandate issued. [23-4032] [Entered: 04/10/2023 03:13 PM]
April 4, 2023 [10988861] Order filed by Clerk of the Court - Appellants shall respond in writing describing any legal basis for this court to assert appellate jurisdiction over this appeal. Failure to timely respond to this order may result in the dismissal of this appeal without further notice pursuant to 10th Cir. R. 42.1. Proceedings in this appeal are otherwise suspended pending further order of the court. Response due on 04/18/2023 for CreditRepair.com, Inc., John C. Heath, Attorney at Law , PLLC, PGX Holdings, Inc., Progrexion Marketing, Inc., Progrexion Teleservices, Inc. and eFolks, LLC. See order for additional information. Served on 04/04/2023. [23-4032] [Entered: 04/04/2023 02:35 PM]
April 3, 2023 [10988268] Transcript order form filed by Ms. Teena Green. Transcript due 04/20/2023 for Teena Green. [23-4032] [Entered: 04/03/2023 07:48 AM]
April 3, 2023 Opinion or Order [10988583] Order filed by Judges Bacharach and Carson denying the motion for stay pending appeal filed by Appellants Progrexion Marketing, Inc., PGX Holdings, Inc., Progrexion Teleservices, Inc., eFolks, LLC, CreditRepair.com, Inc. and John C. Heath, Attorney at Law , PLLC. The temporary stay is vacated. Please see attached order for additional information. Served on 04/03/2023. [23-4032] [Entered: 04/03/2023 03:33 PM]
March 28, 2023 [10987080] Notice filed that the transcripts were filed by R. Edward Young in district court. Manner of Service: email. [23-4032] [Entered: 03/28/2023 04:00 PM]
March 27, 2023 [10986351] Acknowledgment of transcript order filed by CreditRepair.com, Inc., eFolks, LLC, John C. Heath, Attorney at Law , PLLC, PGX Holdings, Inc., Progrexion Marketing, Inc. and Progrexion Teleservices, Inc.. Transcript ordered: Motion Hearings held 12/10/20, 11/4/21, 11/18/21, 12/9/21, 8/10/22, and 1/9/23; and Final Pretrial Conference held 9/20/22. Served on: 03/27/2023. Manner of Service: email. [23-4032] PAH [Entered: 03/27/2023 09:07 AM]
March 27, 2023 [10986381] Minute order filed - Transcript order forms due 04/10/2023 for Teena Green (11/04/2021 motion hearing), Patti Walker (12/10/2020 motion hearing & 08/10/2022 motion hearing) and R. Edward Young (11/18/2021 motion hearing &12/09/2021 motion hearing). 01/09/2023 motion hearing & 09/20/2022 final pretrial conference are already on file. (Text Only - No Attachment) [23-4032] [Entered: 03/27/2023 09:27 AM]
March 27, 2023 [10986684] Docketing statement filed by CreditRepair.com, Inc., eFolks, LLC, John C. Heath, Attorney at Law , PLLC, PGX Holdings, Inc., Progrexion Marketing, Inc. and Progrexion Teleservices, Inc.. Served on 03/27/2023. Manner of Service: email. [23-4032] PAH [Entered: 03/27/2023 04:24 PM]
March 23, 2023 This entry has been removed from the docket as the appendix volumes were attached to the appellants' 03/23/2023 reply. [AT] [10985951] Supplemental appendix filed by CreditRepair.com, Inc., eFolks, LLC, John C. Heath, Attorney at Law , PLLC, PGX Holdings, Inc., Progrexion Marketing, Inc. and Progrexion Teleservices, Inc.. Total number of volumes filed: 2. Served on 03/23/2023. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-4032] PAH [Entered: 03/23/2023 03:09 PM]
March 23, 2023 [10985947] Reply in Support of Emergency Motion for a Stay Pending Appeal filed by CreditRepair.com, Inc., eFolks, LLC, John C. Heath, Attorney at Law , PLLC, PGX Holdings, Inc., Progrexion Marketing, Inc. and Progrexion Teleservices, Inc. to Appellants' Emergency Motion for a Stay Pending Appeal. Served on 03/23/2023. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-4032] --[Edited 03/29/2023 by AT - Appendix volumes I and II containing exhibits in support of motion for a stay pending appeal attached to reply. ] PAH [Entered: 03/23/2023 03:04 PM]
March 23, 2023 [10985831] Attorney Mr. Thomas McCray-Worrall for Bureau of Consumer Financial Protection admitted to the bar of this court. [23-4032] [Entered: 03/23/2023 12:40 PM]
March 20, 2023 [10984937] Response filed by Bureau of Consumer Financial Protection to Appellants' Emergency Motion for a Stay Pending Appeal. Served on 03/20/2023. Manner of Service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-4032] KEF [Entered: 03/20/2023 04:42 PM]
March 17, 2023 [10984323] Entry of appearance submitted by Edward J. Bennett, Edward C. Barnidge, and Suzanne M. Salgado for Appellants CreditRepair.com, Inc., eFolks, LLC, John C. Heath, Attorney at Law , PLLC, PGX Holdings, Inc., Progrexion Marketing, Inc. and Progrexion Teleservices, Inc. for court review. Certificate of Interested Parties: Yes. Served on 03/17/2023. Manner of Service: email. [23-4032]--[Edited 03/17/2023 by DJD. Removed PDF as pleading filed 3/17/23] PAH [Entered: 03/17/2023 01:50 PM]
March 17, 2023 [10984327] Entry of appearance filed by Edward C. Barnidge, Edward John Bennett and Suzanne Salgado for Progrexion Marketing, Inc., PGX Holdings, Inc., Progrexion Teleservices, Inc., eFolks, LLC, CreditRepair.com, Inc. and John C. Heath, Attorney at Law , PLLC. CERT. OF INTERESTED PARTIES: y.(Previously disclosed.) Served on 03/17/2023. Manner of Service: [23-4032] [Entered: 03/17/2023 02:00 PM]
March 15, 2023 [10983669] Admissions letter sent. Response date set to 04/14/2023 for Thomas McCray-Worrall. [23-4032] [Entered: 03/15/2023 02:13 PM]
March 14, 2023 [10983102] Entry of appearance filed by Paul A. Hoversten for Progrexion Marketing, Inc., PGX Holdings, Inc., Progrexion Teleservices, Inc., eFolks, LLC, CreditRepair.com, Inc. and John C. Heath, Attorney at Law , PLLC. CERT. OF INTERESTED PARTIES: y (previously disclosed). Served on 03/14/2023. Manner of Service: email. [23-4032] [Entered: 03/14/2023 07:52 AM]
March 14, 2023 [10983265] Entry of appearance submitted by Kevin E. Friedl and Thomas McCray-Worrall for Appellee Bureau of Consumer Financial Protection for court review. Certificate of Interested Parties: Yes. Served on 03/14/2023. Manner of Service: email. [23-4032] --[Edited 03/14/2023 by AT to remove PDF as pleading was filed on 3/14/2023.] KEF [Entered: 03/14/2023 12:54 PM]
March 14, 2023 [10983378] Order filed by Clerk of the Court. To facilitate the court's consideration of the motion and the response, the court enters a temporary stay until further order of the court. Response to motion due no later than 5 p.m. on 03/20/2023 for Bureau of Consumer Financial Protection. If appellants wish to reply, they must do so no later than 5 p.m. on 03/23/2023. Served on 03/14/2023. [23-4032] [Entered: 03/14/2023 04:47 PM]
March 14, 2023 [10983283] Entry of appearance filed by Mr. Thomas McCray-Worrall for Bureau of Consumer Financial Protection and Kevin E. Friedl for Bureau of Consumer Financial Protection. CERT. OF INTERESTED PARTIES: y (Most of the parties listed are or were counsel of record). Served on 03/14/2023. Manner of Service: email [23-4032] [Entered: 03/14/2023 01:23 PM]
March 13, 2023 [10983081] Motion filed by Appellants CreditRepair.com, Inc., eFolks, LLC, John C. Heath, Attorney at Law , PLLC, PGX Holdings, Inc., Progrexion Marketing, Inc. and Progrexion Teleservices, Inc. for stay of Effect of the District Court's March 10, 2023 Order Granting Partial Summary Judgment (Emergency Motion). Served on: 03/13/2023. Manner of service: email. This pleading complies with all required privacy and virus certifications: Yes. [23-4032] PAH [Entered: 03/13/2023 05:11 PM]
March 13, 2023 [10983083] Rule 26 Disclosure Statement filed by CreditRepair.com, Inc., eFolks, LLC, John C. Heath, Attorney at Law , PLLC, PGX Holdings, Inc., Progrexion Marketing, Inc. and Progrexion Teleservices, Inc.. More than 50 parties disclosed: no. Served on 03/13/2023. Manner of Service: email. [23-4032]--[Edited 03/14/2023 by DJD to remove Appellee] PAH [Entered: 03/13/2023 05:19 PM]
March 13, 2023 [10983084] Entry of appearance submitted by Paul A. Hoversten for Appellants CreditRepair.com, Inc., eFolks, LLC, John C. Heath, Attorney at Law , PLLC, PGX Holdings, Inc. and Progrexion Marketing, Inc. for court review. Certificate of Interested Parties: Yes. Served on 03/13/2023. Manner of Service: email. [23-4032] --[Edited 03/14/2023 by SLS to remove PDF from docket entry as the document has been filed.] PAH [Entered: 03/13/2023 05:33 PM]
March 13, 2023 [10982992] Civil case docketed. Preliminary record filed. DATE RECEIVED: 03/13/2023 Docketing statement, transcript order form and notice of appearance due 03/27/2023 for CreditRepair.com, Inc., John C. Heath, Attorney at Law , PLLC, PGX Holdings, Inc., Progrexion Marketing, Inc., Progrexion Teleservices, Inc. and eFolks, LLC. Notice of appearance also due on 03/27/2023 for Bureau of Consumer Financial Protection. Disclosure statement due on 03/27/2023 for CreditRepair.com, Inc., PGX Holdings, Inc., Progrexion Marketing, Inc., Progrexion Teleservices, Inc. and eFolks, LLC [23-4032] [Entered: 03/13/2023 02:20 PM]

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Search for this case: Bureau of Consumer Financial Protection v. Progrexion Marketing, et al
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Plaintiff / appellee: BUREAU OF CONSUMER FINANCIAL PROTECTION
Represented By: Kevin E. Friedl
Represented By: Thomas McCray-Worral
Represented By: Alicia Ferrara
Represented By: Tracy L. Hilmer
Represented By: Thomas McCray-Worrall
Represented By: Maureen E. McOwen
Represented By: Jonathan H. Reischl
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Defendant / appellant: PROGREXION MARKETING, INC.
Represented By: Edward C. Barnidge
Represented By: Edward John Bennett
Represented By: Atticus DeProspo
Represented By: Loryn Helfmann
Represented By: Paul A. Hoversten
Represented By: Shauna M. Kramer
Represented By: Emma J. Nino
Represented By: Karra J. Porter
Represented By: Suzanne Salgado
Represented By: Daniel Whiteley
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Defendant / appellant: PGX HOLDINGS, INC.
Represented By: Edward C. Barnidge
Represented By: Edward John Bennett
Represented By: Atticus DeProspo
Represented By: Loryn Helfmann
Represented By: Paul A. Hoversten
Represented By: Shauna M. Kramer
Represented By: Emma J. Nino
Represented By: Karra J. Porter
Represented By: Suzanne Salgado
Represented By: Daniel Whiteley
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Defendant / appellant: PROGREXION TELESERVICES, INC.
Represented By: Edward C. Barnidge
Represented By: Edward John Bennett
Represented By: Atticus DeProspo
Represented By: Loryn Helfmann
Represented By: Paul A. Hoversten
Represented By: Shauna M. Kramer
Represented By: Emma J. Nino
Represented By: Karra J. Porter
Represented By: Suzanne Salgado
Represented By: Daniel Whiteley
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Defendant / appellant: EFOLKS, LLC
Represented By: Edward C. Barnidge
Represented By: Edward John Bennett
Represented By: Atticus DeProspo
Represented By: Loryn Helfmann
Represented By: Paul A. Hoversten
Represented By: Shauna M. Kramer
Represented By: Emma J. Nino
Represented By: Karra J. Porter
Represented By: Suzanne Salgado
Represented By: Daniel Whiteley
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Defendant / appellant: CREDITREPAIR.COM, INC.
Represented By: Edward C. Barnidge
Represented By: Edward John Bennett
Represented By: Atticus DeProspo
Represented By: Loryn Helfmann
Represented By: Paul A. Hoversten
Represented By: Shauna M. Kramer
Represented By: Emma J. Nino
Represented By: Suzanne Salgado
Represented By: Daniel Whiteley
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Defendant / appellant: JOHN C. HEATH, ATTORNEY AT LAW , PLLC, DBA Lexington Law
Represented By: Edward C. Barnidge
Represented By: Edward John Bennett
Represented By: Atticus DeProspo
Represented By: Loryn Helfmann
Represented By: Paul A. Hoversten
Represented By: Shauna M. Kramer
Represented By: Emma J. Nino
Represented By: Karra J. Porter
Represented By: Suzanne Salgado
Represented By: Daniel Whiteley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
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