Amy v. Credit Control, LLC et al
| Sylvester Amy |
| Credit Control, LLC and LVNV Funding, LLC |
| 4:2023cv00903 |
| July 14, 2023 |
| US District Court for the Eastern District of Missouri |
| John M Bodenhausen |
| Sarah E Pitlyk |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
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This docket was last retrieved on September 5, 2023. A more recent docket listing may be available from PACER.
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Filing 21
Docket Text ORDER: Re: #20 Consent MOTION for Extension of Time to File Response/Reply as to #18 Response in Opposition to Motion,, by Defendant Credit Control, LLC. (Bell, Matthew) filed by Credit Control, LLC ; ORDERED GRANTED. Signed by District Judge Sarah E. Pitlyk on 9/5/2023. (NEP)
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| Filing 20 Consent MOTION for Extension of Time to File Response/Reply as to #18 Response in Opposition to Motion,, by Defendant Credit Control, LLC. (Bell, Matthew) |
| Filing 19 UPDATED DISCLOSURE STATEMENT by Credit Control, LLC, Credit Control Holdings, Inc., Resurgent Strategic Investments, LLC.. (Watts, Patrick) Modified on 8/30/2023 (CBL). |
| Filing 18 RESPONSE in Opposition re #15 MOTION to Dismiss Case filed by Plaintiff Sylvester Amy. (Attachments: #1 Exhibit Related Case Data, #2 Exhibit Bills of Sale, #3 Exhibit Secretary of State Records for Resurgent Companies, #4 Exhibit Secretary of State Records for Resurgent Capital Services, LP, #5 Exhibit Secretary of State Records for Resurgent Strategic Investments, LLC, #6 Exhibit Ownership Share Distribution of Credit Control, #7 Exhibit Certificates of Interested Parties)(Barshay, David) |
| Filing 17 ENTRY of Appearance by Matthew John Bell for Defendant Credit Control, LLC. (Bell, Matthew) |
| Filing 16 MEMORANDUM in Support of Motion re #15 MOTION to Dismiss Case filed by Defendant Credit Control, LLC. (Attachments: #1 Exhibit 1 - List of Cases)(Watts, Patrick) |
| Filing 15 MOTION to Dismiss Case by Defendant Credit Control, LLC. (Watts, Patrick) |
| Filing 14 CJRA ORDER (GJL). Magistrate Judge John M. Bodenhausen termed. Case reassigned to District Judge Sarah E. Pitlyk for all further proceedings (KEK) |
| Notice from Clerk instructing Defendant Credit Control, LLC to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. (KEK) |
| Filing 13 AMENDED COMPLAINT against defendant Credit Control, LLC,Terminating LVNV Funding, LLC Amendment to #5 Petition (Removal/Transfer) Jury demand, , filed by Sylvester Amy. Related document: #5 Petition (Removal/Transfer) filed by Sylvester Amy.(Barshay, David) |
| Filing 12 DISCLOSURE STATEMENT by Credit Control, LLC, Credit Control Holdings, Inc... (Watts, Patrick) |
| Filing 11 ANSWER to Complaint by Credit Control, LLC.(Watts, Patrick) |
| Filing 10 ENTRY of Appearance by Patrick A. Watts for Defendant Credit Control, LLC. (Watts, Patrick) |
| Filing 9 DISCLOSURE STATEMENT by Sylvester Amy. No corporate parents or affiliates identified. (Klote, Gregory) |
| Filing 8 NOTICE of Voluntary Dismissal by Sylvester Amy as to LVNV Funding, LLC (Attachments: #1 Text of Proposed Order)(Barshay, David) |
| Filing 7 ENTRY of Appearance by David Michael Barshay for Plaintiff Sylvester Amy. (Barshay, David) |
| Filing 6 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (auto) |
| Filing 5 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Sylvester Amy.(JBH) |
| Filing 4 DISCLOSURE STATEMENT by LVNV Funding, LLC, Sherman Originator, LLC.. (Christakis, Anna-Katrina) |
| Filing 3 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant LVNV Funding, LLC Sent To: Plaintiff (Attachments: #1 Exhibit A - Notice of Removal)(Christakis, Anna-Katrina) |
| Filing 2 ENTRY of Appearance by Anna-Katrina S Christakis for Defendant LVNV Funding, LLC. (Christakis, Anna-Katrina) |
| Filing 1 NOTICE OF REMOVAL from St. Louis County Circuit Court, case number 23SL-CC02288, with receipt number AMOEDC-10047521, in the amount of $402 Jury Demand,, filed by LVNV Funding, LLC. (Attachments: #1 Exhibit 1 - Docket Sheet and State Court Documents, #2 Exhibit 2 - Consent to Removal, #3 Original Filing Form, #4 Civil Cover Sheet)(Christakis, Anna-Katrina) |
| Case Opening Notification. Judge Assigned: Honorable John M. Bodenhausen. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JBH) |
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