Jackson v. Credit Control, LLC
| Jheshua Jackson |
| Credit Control, LLC, Richard G. Saffer and Richard G |
| 1:2023cv02074 |
| August 15, 2023 |
| US District Court for the District of Colorado |
| Kathryn A Starnella |
| Nina Y Wang |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| None |
Docket Report
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This docket was last retrieved on November 15, 2023. A more recent docket listing may be available from PACER.
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| Filing 23 Mail Returned as Undeliverable re: #21 Response to #16 Motion. Addressed to Jheshua Jackson. (tgall, ) |
| Filing 22 REPLY to Response to #16 MOTION to Dismiss filed by Defendants Credit Control, LLC, Richard G. Saffer. (Martin, Eugene) |
| Filing 21 RESPONSE to #16 MOTION to Dismiss filed by Plaintiff Jheshua Jackson. (trvo, ) |
| Filing 20 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Credit Control Holdings, Inc., Corporate Parent Resurgent Strategic Investments, LLC for Credit Control, LLC. (Martin, Eugene) |
| Filing 19 CORPORATE DISCLOSURE STATEMENT identifying Corporate Parent Credit Control Holdings, Inc. for Credit Control, LLC. (Martin, Eugene) |
| Filing 18 MEMORANDUM regarding #16 MOTION to Dismiss filed by Credit Control, LLC. Motion referred to Magistrate Judge Kathryn A. Starnella. By Judge Nina Y. Wang on 8/22/2023. Text Only Entry (nywlc3, ) |
| Filing 17 RESPONSE to #13 MOTION for Order to PLAINTIFFS ANSWER TO COUNTERCLAIM/REQUEST FOR REMOVAL AND MOTION TO COMPELL ARBITRATION AND SUMMARY JUDGMENT PURSUANT TO CFDCPA 5-16-130; 5-16-107; 5-16-113, ET. AL filed by Defendant Credit Control, LLC. (Martin, Eugene) |
| Filing 16 MOTION to Dismiss by Defendant Credit Control, LLC. (Attachments: #1 Exhibit Ex. A, #2 Exhibit Ex. B, #3 Exhibit Ex. C, #4 Exhibit Ex. D, #5 Exhibit Ex. E)(Martin, Eugene) |
| Filing 15 STATE COURT PETITION (Complete 17 Page Complaint) by Defendant Credit Control, LLC. (Martin, Eugene) |
Filing 14
MEMORANDUM regarding #13 MOTION for Order to filed by Jheshua Jackson. Motion referred to Magistrate Judge Kathryn A. Starnella. By Judge Nina Y. Wang on 8/18/2023. Text Only Entry (nywlc3, )
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| Filing 13 Answer to Counterclaim/Request for Removal and Motion to Compel Arbitration and Summary Judgment by Plaintiff Jheshua Jackson. (trvo, ) |
| Filing 12 NOTICE of Change of Address/Contact Information by Plaintiff Jheshua Jackson (trvo, ) |
| Filing 11 NOTICE re #1 Notice of Removal, State Court Register of Action and Documents by Defendant Credit Control, LLC (Attachments: #1 State Court Complaint, #2 Summons, #3 Affidavit of Service, #4 Affidavit of Service, #5 State Court Notice of Removal, #6 Exhibit Attachment to State Notice of Removal)(Martin, Eugene) |
| Filing 10 DISREGARD - FILED IN ERROR- FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (norlin, ) Modified on 8/17/2023 (norlin, ). |
| Filing 9 STATE COURT PETITION by Defendant Credit Control, LLC. (Martin, Eugene) |
| Filing 8 NOTICE of Entry of Appearance by Jacob Michael Bach on behalf of Credit Control, LLCAttorney Jacob Michael Bach added to party Credit Control, LLC(pty:dft) (Bach, Jacob) |
| Filing 7 NOTICE of Entry of Appearance by Eugene Xerxes Martin, IV on behalf of Credit Control, LLC (Martin, Eugene) |
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Filing 6
ORDER REFERRING CASE: This case is referred to Magistrate Judge Kathryn A. Starnella for all motions. Pursuant to 28 U.S.C. 636(b)(1)(A) and (B) and Fed. R. Civ. P. 72(a) and (b), this case is referred to the assigned United States Magistrate Judge to (1) convene a scheduling conference under Fed. R. Civ. P. 16(b) and enter a scheduling order meeting the requirements of D.C.COLO.LCivR 16.2, (2) conduct such status conferences and issue such orders necessary for compliance with the scheduling order, including amendments or modifications of the scheduling order upon a showing of good cause, (3) hear and determine pretrial matters, including discovery and other non-dispositive motions, and (4) conduct hearings, including evidentiary hearings, and submit proposed findings of fact and recommendations for rulings on dispositive motions. Court-sponsored alternative dispute resolution is governed by D.C.COLO.LCivR 16.6. On the request of the parties by motion, this Court may direct the parties to engage in an early neutral evaluation, a settlement conference, or another alternative dispute resolution proceeding. Alternatively, the Magistrate Judge, at her discretion, may convene such early neutral evaluation and/or settlement conferences and direct related procedures as may facilitate resolution of this case without the necessity of a motion or prior authorization of the undersigned. Counsel for the Parties and all counsel who may later enter an appearance shall review and familiarize themselves with the undersigned's Practice Standards, as well as the Practice Standards of the assigned Magistrate Judge. By Judge Nina Y. Wang on 8/16/2023. Text Only Entry (nywlc3, )
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| Filing 5 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (efoga, ) |
| Filing 4 Case assigned to Judge Nina Y. Wang and drawn to Magistrate Judge Kathryn A. Starnella. Text Only Entry (efoga, ) |
| Filing 3 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawals of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (Text Only Entry) (efoga, ) |
| Filing 2 Administrative Notice: Notice to filer of non-compliance with Notice of Removal case opening procedures. It is the responsibility of the attorney or pro se party removing the case to follow Local Rule D.C.COLO.LCivR 81.1, and 28 U.S.C. 1446(a). Each of the state court documents shall be individual PDFs. See Appendix B Notice of Removal, in the User Guide - Attorney Case Opening Procedures document. (Text Only Entry)(efoga, ) |
| Filing 1 NOTICE OF REMOVAL by Credit Control, LLC from County Court of Arapaho County, Colorado, Case Number 2023C100499. (Filing fee $ 402, Receipt Number ACODC-9247291), filed by Credit Control, LLC. (Attachments: #1 Civil Cover Sheet, #2 Supplemental Civil Cover Sheet, #3 Exhibit State Pleadings Index)(Martin, Eugene) |
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