Muhammad v. Americas Servicing Company et al
| Colelita Muhammad |
| Americas Servicing Company and Equifax Information Services LLC |
| 3:2023cv00118 |
| March 10, 2023 |
| US District Court for the Western District of Kentucky |
| Regina S Edwards |
| David J Hale |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 20, 2023. A more recent docket listing may be available from PACER.
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Filing 29
ORDER FOR MEETING AND REPORT (EBOC) by Magistrate Judge Regina S. Edwards on 4/19/2023; Telephonic Scheduling Conference set for 5/22/2023 at 11:30 AM before Magistrate Judge Regina S. Edwards. Counsel for the parties shall connect to the conference by dialing the toll-free number 1-888-808-6929, access code2887606. cc: counsel (JM)
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| Filing 28 ANSWER to #1 Complaint, by Americas Servicing Company. (Manley, Reid) |
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Filing 27
ORDER Signed by Magistrate Judge Regina S. Edwards on 3/28/2023 granting #26 Motion for Extension of Time to Answer. Wells Fargo shall have up to and including 4/14/2023 to file its response to Plaintiff's Complaint. cc: Counsel (DLW)
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| Filing 26 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Americas Servicing Company (Attachments: #1 Exhibit A, Proposed Order) (Manley, Reid) |
| Filing 25 NOTICE of Appearance by Reid S. Manley on behalf of Americas Servicing Company (Manley, Reid) |
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Filing 24
TEXT ORDER by Judge David J. Hale on 3/15/2023; Pursuant to 28 U.S.C. 636(b)(1)(A), this matter is hereby referred to U.S. Magistrate Judge Regina S. Edwards, for resolution of all litigation planning issues, entry of scheduling orders, consideration of amendments thereto, and resolution of all non-dispositive matters, including discovery issues. Judge Edwards is further authorized to conduct a settlement conference in this matter at any time. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. cc:counsel (NWT)
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| Filing 23 ATTORNEY NOTICE of Deficiency to Adam Theodore Hill re #16 Case Transferred In - District Transfer.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 3/24/2023. (KJA) |
| Filing 22 ATTORNEY NOTICE of Deficiency to Samin Hessami re #16 Case Transferred In - District Transfer.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 3/24/2023. (KJA) |
| Filing 21 ATTORNEY NOTICE of Deficiency to Daniel Durell re #16 Case Transferred In - District Transfer.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 3/24/2023. (KJA) |
| Filing 20 ATTORNEY NOTICE of Deficiency to Robert T. Mowrey re #16 Case Transferred In - District Transfer.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 3/24/2023. (KJA) |
| Filing 19 ATTORNEY NOTICE of Deficiency to Benjamin David Lee Foster re #16 Case Transferred In - District Transfer.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 3/24/2023. (KJA) |
| Filing 18 ATTORNEY NOTICE of Deficiency to Daniel Zemel re #16 Case Transferred In - District Transfer.Reason for Deficiency: motion to appear pro hac vice. Failure to comply will be brought to the attention of the Court. Response due by 3/24/2023. (KJA) |
| Filing 17 Case Assignment (Random Selection): Case Assigned to District Judge David J. Hale. (KJA) |
| Filing 16 Case transferred in from District of Texas Western; Case Number 1:21-cv-01189. Original file certified copy of transfer order and docket sheet received. (KJA) |
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Filing 15
ORDER VACATING the Court's Text Order referring Defendant's #7 MOTION to Dismiss Plaintiff's Complaint. ORDER DENYING Defendant's #7 MOTION to Dismiss Plaintiff's Complaint. ORDER TRANSFERRING this action to the United States District Court in the Western District of Kentucky. Signed by Judge Robert Pitman. (klw) (klw). [Transferred from txwd on 3/10/2023.]
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Text Order REFERRING #7 Motion to Dismiss entered by Judge Robert Pitman. IT IS ORDERED that Defendant's Motion to Dismiss is REFERRED to United States Magistrate Judge Dustin Howell for a report and recommendation pursuant to 28 U.S.C. 636(b)(1)(B), Federal Rule of Civil Procedure 72, and Rule 1(d) of Appendix C of the Local Rules of the United States District Court for the Western District of Texas. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc) [Transferred from txwd on 3/10/2023.]
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| MOTION REFERRED: referred #7 MOTION to Dismiss Plaintiff's Complaint. Referral Judge: Dustin M. Howell. (cc3) [Transferred from txwd on 3/10/2023.] |
| Filing 14 RULE 7 DISCLOSURE STATEMENT filed by Americas Servicing Company identifying Corporate Parent WELLS FARGO & COMPANY for Americas Servicing Company. (Durell, Daniel) [Transferred from txwd on 3/10/2023.] |
| Filing 13 RESPONSE to Motion, filed by Americas Servicing Company, re #7 MOTION to Dismiss Plaintiff's Complaint filed by Defendant Americas Servicing Company as to Plaintiff's Counter-Motion to Transfer (Attachments: #1 Proposed Order)(Durell, Daniel) [Transferred from txwd on 3/10/2023.] |
| Filing 12 REPLY to Response to Motion, filed by Americas Servicing Company, re #7 MOTION to Dismiss Plaintiff's Complaint filed by Defendant Americas Servicing Company (Durell, Daniel) [Transferred from txwd on 3/10/2023.] |
| Filing 11 RESPONSE to Motion, filed by Colelita Muhammad, re #7 MOTION to Dismiss Plaintiff's Complaint filed by Defendant Americas Servicing Company (Zemel, Daniel) [Transferred from txwd on 3/10/2023.] |
| DEFICIENCY NOTICE: re #11 Response to Motion. Pursuant to the Administrative Policies and Procedures Section 3g, with the exception of multiple motions,...each filing must consist of only one pleading. Multiple pleadings...must be filed as separate documents. Your RESPONSE to the Motion to Dismiss has been filed as Dkt. #11. Please re-file your COUNTER-MOTION to Transfer. (jv2) [Transferred from txwd on 3/10/2023.] |
| Filing 10 ANSWER to #1 Complaint, and Affirmative and Other Defenses by Equifax Information Services, LLC.(Hessami, Samin) [Transferred from txwd on 3/10/2023.] |
| Filing 9 NOTICE of Attorney Appearance by Adam Theodore Hill on behalf of Equifax Information Services, LLC. Attorney Adam Theodore Hill added to party Equifax Information Services, LLC(pty:dft) (Hill, Adam) [Transferred from txwd on 3/10/2023.] |
| Filing 8 Consent MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss Plaintiff's Complaint by Colelita Muhammad. (Attachments: #1 Proposed Order)(Zemel, Daniel) [Transferred from txwd on 3/10/2023.] |
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Text Order GRANTING #8 Unopposed Motion for Extension of Time to File Response entered by Judge Robert Pitman. IT IS ORDERED that Plaintiff shall file a response on or before November 16, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc) [Transferred from txwd on 3/10/2023.]
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| Filing 7 MOTION to Dismiss Plaintiff's Complaint by Americas Servicing Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Durell, Daniel) [Transferred from txwd on 3/10/2023.] |
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Text Order GRANTING #5 Unopposed Motion for Extension of Time to Answer entered by Judge Robert Pitman. IT IS ORDERED that Defendant shall answer or otherwise respond to Plaintiff's complaint on or before November 3, 2022. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jllc) [Transferred from txwd on 3/10/2023.]
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| Filing 6 RULE 7 DISCLOSURE STATEMENT filed by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Hessami, Samin) [Transferred from txwd on 3/10/2023.] |
| Filing 5 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint, by Equifax Information Services, LLC. (Hessami, Samin) [Transferred from txwd on 3/10/2023.] |
| Filing 4 RESPONSE to #3 Order to Show Cause by Colelita Muhammad. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Zemel, Daniel) [Transferred from txwd on 3/10/2023.] |
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Filing 3
ORDER TO SHOW CAUSE as to Colelita Muhammad. Show Cause Response due by 9/13/2022. Signed by Judge Robert Pitman. (cc3) [Transferred from txwd on 3/10/2023.]
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| Filing 2 Summons Issued as to Americas Servicing Company, Equifax Information Services, LLC. (dl) [Transferred from txwd on 3/10/2023.] |
| Case assigned to Judge Robert Pitman. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (dl) [Transferred from txwd on 3/10/2023.] |
| If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Howell. (dl) [Transferred from txwd on 3/10/2023.] |
| DEMAND for Trial by Jury by Muhammad Colelita. (dl) [Transferred from txwd on 3/10/2023.] |
| Filing 1 COMPLAINT ( Filing fee $ 402 receipt number 0542-15571104), filed by MUHAMMAD COLELITA. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(Zemel, Daniel) (Attachments 2 and 3 replaced on 1/4/2022 to flatten images) (dl). [Transferred from txwd on 3/10/2023.] |
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