Higgins et al v. Complete Payment Recovery Services, Inc. et al
| Angela Higgins and Randy Higgins |
| Complete Payment Recovery Services, Inc., The Kroger Company, Regions Bank and Kroger Company |
| 3:2024cv00098 |
| January 15, 2024 |
| US District Court for the Southern District of Illinois |
| J Phil Gilbert |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 11, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 ANSWER to #1 Complaint, by Complete Payment Recovery Services, Inc..(Edwards, Erin) |
| Filing 29 NOTICE OF MODIFICATION re 28 Notice (Other) filed by Regions Bank. Incorrect event selected. Select the event that most closely matches the document being filed. For this document, the correct event is "Consent/Non-Consent" under the heading "Other Filings/Other Documents". Docket text modified to reflect the correct document. No further action required by the filer No further action is required by the filer in relation to this notification. (kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 27 SUMMONS Returned Executed by Angela Higgins, Randy Higgins. Regions Bank served on 1/26/2024, answer due 2/16/2024. (Edelman, Daniel) |
| Filing 26 NOTICE OF CASE ASSIGNMENT/REASSIGNMENT: Pursuant to Administrative Order Nos. 347 and 367, this case will remain with the assigned J. Phil Gilbert. This Notice does not alter any prior referrals of motions or matters pursuant to 28 U.S.C. Sec. 636(b)(1-3). (aca) |
| Filing 25 NOTICE of Appearance by Jennifer Robyn Beegle on behalf of Kroger Company (Beegle, Jennifer) |
| Filing 24 CJRA TRACK B assigned: The Final Pretrial Conference is scheduled for 2/25/2025 at 9:00 AM with a Jury Trial date of 3/10/2025 at 9:00 AM in Benton Courthouse before Judge J. Phil Gilbert. Parties are to submit a Joint Report regarding Proposed Scheduling and Discovery Order within 28 days of the entry of this filing. Scheduling/Discovery and Settlement Conferences will NOT be set for hearing unless requested by the parties or deemed necessary by the Court. Joint Proposed Discovery due by 3/15/2024.(tag) |
Filing 23
ORDER REFERRING CASE TO MEDIATION. Signed by Judge J. Phil Gilbert on 2/16/2024. (tag)
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| Filing 22 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Edwards, Erin) |
| Filing 21 NOTICE FROM CLERK Instructing Regions Bank to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order Nos. 347 and 367, within 21 days of this Notice, you must file the attached form indicating your consent to proceed before a Magistrate Judge or an affirmative declination to consent. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to Regions Bank on 02/16/2024. Consent due by 3/8/2024 (kdw) |
| Filing 20 NOTICE of Appearance by Erin Edwards on behalf of Complete Payment Recovery Services, Inc. (Edwards, Erin) |
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Filing 19
ORDER granting #18 Motion for Extension of Time to respond to plaintiffs' complaint. Response due 3/18/2024. Signed by Judge J. Phil Gilbert on 2/26/2024. (jdh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 18 MOTION for Extension of Time by Regions Bank. (Fandre, Scott) |
| Filing 17 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Regions Bank identifying Corporate Parent Regions Financial Corporation for Regions Bank. (Fandre, Scott) |
| Filing 16 NOTICE of Appearance by Scott J. Fandre on behalf of Regions Bank (Fandre, Scott) |
| Filing 15 NOTICE FROM CLERK Instructing Complete Payment Services Inc. to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order Nos. 347 and 367, within 21 days of this Notice, you must file the attached form indicating your consent to proceed before a Magistrate Judge or an affirmative declination to consent. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to Complete Payment Services Inc. on 02/12/2024. Consent due by 3/4/2024 (aca) |
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Filing 14
ORDER granting #10 Motion for Extension of Time to Answer re #10 MOTION for Extension of Time to File Answer re #1 Complaint. Answer due 3/11/2024. Signed by Judge J. Phil Gilbert on 2/9/2024. (jdh)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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| Filing 13 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Complete Payment Recovery Services, Inc. identifying Corporate Parent CPRS Holdings, Inc., Corporate Parent Fidelity Information Services, LLC for Complete Payment Recovery Services, Inc.. (Marwaha, Punit) |
| Filing 12 NOTICE of Appearance by Punit K. Marwaha on behalf of Complete Payment Recovery Services, Inc. (Marwaha, Punit) |
| Filing 11 NOTICE OF ACTION re #10 Motion for Extension of Time to File Answer filed by Complete Payment Recovery Services, Inc. See Local Rule 83.1(g). In all cases filed in, removed, or transferred into this Court, the attorney filing the initiating document need not file a separate entry of appearance. Once the initiating document is filed, any attorney other than the one who filed the initiating document must file a separate entry of appearance before filing a document or appearing before the Court. Attorney Marwaha does not have a Notice of Appearance on file in this case. (kdw)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. |
| Filing 10 MOTION for Extension of Time to File Answer re #1 Complaint, Unopposed by Complete Payment Recovery Services, Inc.. (Attachments: #1 Exhibit Proposed Order)(Marwaha, Punit) |
| Filing 9 CONSENT/NON-CONSENT TO U.S. MAGISTRATE JUDGE - sealed pending receipt from all parties. (Edelman, Daniel) |
| Filing 8 SUMMONS Returned Executed by Angela Higgins, Randy Higgins. Kroger Company served on 1/17/2024, answer due 2/7/2024. (Edelman, Daniel) |
| Filing 7 SUMMONS Returned Executed by Angela Higgins, Randy Higgins. Complete Payment Recovery Services, Inc. served on 1/18/2024, answer due 2/8/2024. (Edelman, Daniel) |
| Filing 6 Summons Issued as to Complete Payment Recovery Services, Inc., Kroger Company, Regions Bank. Originals mailed to counsel for service. (csb) |
| Filing 5 NOTICE FROM CLERK Instructing Angela Higgins and Randy Higgins to file Notice and Consent to Proceed Before A Magistrate Judge Jurisdiction Form: Pursuant to Administrative Order Nos. 347 and 367, within 21 days of this Notice, you must file the attached form indicating your consent to proceed before a Magistrate Judge or an affirmative declination to consent. A link regarding the magistrate judges in this district is attached for your convenience: #https://www.ilsd.uscourts.gov/documents/BenefitsofConsent.pdf. Consent/Non-Consent to U.S. Magistrate Judge Jurisdiction form sent to Angela Higgins and Randy Higgins on 1/16/2024. Consent due by 2/6/2024 (csb) |
| Filing 4 Notice of Judge Assignment. Judge J. Phil Gilbert assigned. All future documents must bear case number 24-cv-98-JPG. (csb) |
| Filing 3 Federal Rule of Civil Procedure 7.1 Disclosure Statement by Angela Higgins, Randy Higgins. (Edelman, Daniel) |
| Filing 2 NOTICE of Appearance by Daniel A. Edelman on behalf of Angela Higgins, Randy Higgins (Edelman, Daniel) |
| Filing 1 COMPLAINT against Complete Payment Recovery Services, Inc., Regions Bank, The Kroger Company ( Filing fee $ 405 receipt number AILSDC-5282904.), filed by Angela Higgins, Randy Higgins. (Attachments: #1 Exhibit A - D, #2 Civil Cover Sheet, #3 Summons, #4 Summons, #5 Summons)(Edelman, Daniel) |
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