JIMINEZ v. CREDIT MANAGEMENT, LP
Plaintiff: RAFAEL JIMINEZ and RAFAEL JIMENEZ
Defendant: CREDIT MANAGEMENT, LP
Case Number: 1:2022cv00393
Filed: February 25, 2022
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tanya Walton Pratt
Referring Judge: Doris L Pryor
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 30, 2022 Filing 10 Corporate Disclosure Statement by CREDIT MANAGEMENT, LP identifying Corporate Parent THE CMI GROUP LIMITED PARTNER, LLC, Corporate Parent The CMI Group, LLC for CREDIT MANAGEMENT, LP.. (Watts, Patrick)
March 30, 2022 Filing 9 ANSWER to #7 Amended Complaint , filed by CREDIT MANAGEMENT, LP.(Watts, Patrick)
March 30, 2022 Filing 8 NOTICE of Appearance by Patrick A. Watts on behalf of Defendant CREDIT MANAGEMENT, LP. (Watts, Patrick)
March 22, 2022 Filing 7 AMENDED COMPLAINT against CREDIT MANAGEMENT, LP, filed by RAFAEL JIMINEZ. (Attachments: #1 Exhibit 1 - NMLS Consumer Access Info, #2 Exhibit Group 2 - Attorney Rep/Dispute Letters, #3 Exhibit 3 - excerpt of TransUnion credit report, #4 Exhibit 4 - 2nd Attorney Rep/Dispute Letter)(Philipps, David)
March 22, 2022 Filing 6 NOTICE of Appearance by David J. Philipps on behalf of Plaintiff RAFAEL JIMINEZ. (Philipps, David)
March 4, 2022 Filing 5 RETURN of Service, filed by RAFAEL JIMINEZ. CREDIT MANAGEMENT, LP served on 3/2/2022. (Attachments: #1 Exhibit 1 - Affidavit of Service)(Steinkamp, John)
February 28, 2022 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AKH)
February 28, 2022 Filing 3 Summons Issued as to CREDIT MANAGEMENT, LP. (AKH)
February 25, 2022 Filing 2 NOTICE of Appearance by John Thomas Steinkamp on behalf of Plaintiff RAFAEL JIMINEZ. (Steinkamp, John)
February 25, 2022 Filing 1 COMPLAINT for Damages against CREDIT MANAGEMENT, LP, filed by RAFAEL JIMINEZ. (Filing fee $402, receipt number AINSDC-6987908) (Attachments: #1 Exhibit 1 - Debt Collector License Information, #2 Exhibit 2 - The November 9, 2021, and November 11, 2021, letters sent by Plaintiff's Counsel, #3 Exhibit 3 - Plaintiff's Affidavit, #4 Exhibit A - Relevant pages of Plaintiff's January 11, 2022, TransUnion credit report, #5 Exhibit 4 - The February 24, 2022, letter sent by Plaintiff's Counsel, #6 Civil Cover Sheet, #7 Proposed Summons)(Steinkamp, John)

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Plaintiff: RAFAEL JIMINEZ
Represented By: John Thomas Steinkamp
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Plaintiff: RAFAEL JIMENEZ
Represented By: David J. Philipps
Represented By: John Thomas Steinkamp
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Defendant: CREDIT MANAGEMENT, LP
Represented By: Patrick A. Watts
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