McCarthy v. Credit Control, LLC et al
| Michael McCarthy |
| Credit Control, LLC and LVNV Funding, LLC |
| 4:2023cv00905 |
| July 14, 2023 |
| US District Court for the Eastern District of Missouri |
| Henry Edward Autrey |
| Shirley Padmore Mensah |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 1, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 27 Consent MOTION for Extension of Time to File Response/Reply as to #25 Response in Opposition to Motion,, by Defendant Credit Control, LLC. (Bell, Matthew) |
| Filing 26 UPDATED DISCLOSURE STATEMENT by Credit Control, LLC, Credit Control Holdings, Inc., Resurgent Strategic Investments, LLC.. (Watts, Patrick) Modified on 8/30/2023 (CBL). |
| Filing 25 RESPONSE in Opposition re #22 MOTION to Dismiss Case filed by Plaintiff Michael McCarthy. (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 24 ENTRY of Appearance by Matthew John Bell for Defendant Credit Control, LLC. (Bell, Matthew) |
| Filing 23 MEMORANDUM in Support of Motion re #22 MOTION to Dismiss Case filed by Defendant Credit Control, LLC. (Attachments: #1 Exhibit 1 - List of Cases)(Watts, Patrick) |
| Filing 22 MOTION to Dismiss Case by Defendant Credit Control, LLC. (Watts, Patrick) |
Filing 21
CASE MANAGEMENT ORDER. This case is assigned to Track 2: Standard. Motion to Join Parties due by 9/25/2023. Discovery Completion due by 3/15/2024. Non-Dispositive Motions due by 3/26/2024. Dispositive Motions due by 4/15/2024. Pretrial Compliance due by 8/5/2024. Motion in Limine due by 8/5/2024. Jury Trial set for 8/19/2024 09:30 AM in Courtroom 10N - St. Louis before District Judge Henry Edward Autrey. Signed by District Judge Henry Edward Autrey on 8/10/2023. (HMA)
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Filing 20
ORDER. IT IS HEREBY ORDERED that the scheduling conference pursuant to Fed.R.Civ.P. 16, is vacated. The Case Management Order will be issued based on the dates provided by the parties in their Joint Proposed Scheduling Plan. Signed by District Judge Henry Edward Autrey on 8/10/2023. (HMA)
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| Filing 19 JOINT SCHEDULING PLAN by Plaintiff Michael McCarthy. . (Barshay, David) |
| Filing 18 CJRA ORDER (GJL). Magistrate Judge Shirley Padmore Mensah termed. Case reassigned to District Judge Henry Edward Autrey for all further proceedings. (HMA) |
| Filing 17 AMENDED COMPLAINT against defendant Credit Control, LLC,Terminating Michael McCarthy, LVNV Funding, LLC and LVNV Funding, LLC Jury demand, , filed by Michael McCarthy.(Barshay, David) |
| Filing 16 ENTRY of Appearance by Ke Liu for Defendant LVNV Funding, LLC, Counter Claimant LVNV Funding, LLC. (Liu, Ke) |
| Filing 15 ENTRY of Appearance by Jeffrey D. Pilgrim for Defendant LVNV Funding, LLC, Counter Claimant LVNV Funding, LLC. (Pilgrim, Jeffrey) |
| Filing 14 DISCLOSURE STATEMENT by Credit Control, LLC, Credit Control Holdings, Inc... (Watts, Patrick) |
| Filing 13 ANSWER to Complaint by Credit Control, LLC.(Watts, Patrick) |
| Filing 12 ENTRY of Appearance by Patrick A. Watts for Defendant Credit Control, LLC. (Watts, Patrick) |
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Filing 11
ORDER SETTING RULE 16 CONFERENCE. This case is assigned to Track: Track 2 (Standard). Notice re: Magistrate Judge Jurisdiction due by 8/4/2023. Joint Scheduling Plan due by 8/8/2023. Rule 16 Conference set for 8/15/2023 09:30 AM in Zoom Video Conference before Magistrate Judge Shirley Padmore Mensah. Signed by Magistrate Judge Shirley Padmore Mensah on 7/19/23. (EAB) Modified conference location on 7/21/2023 (CLH).
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| Filing 10 ENTRY of Appearance by David Michael Barshay for Plaintiff Michael McCarthy, Counter Defendant Michael McCarthy. (Barshay, David) |
| Filing 9 DISCLOSURE STATEMENT by Michael McCarthy. No corporate parents or affiliates identified. (Klote, Gregory) |
| Filing 8 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 7 Amended Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Michael McCarthy.(JBH) |
| Filing 6 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Michael McCarthy.(JBH) |
| Filing 5 ANSWER to Complaint and Affirmative Defenses, COUNTERCLAIM against plaintiff Michael McCarthy by LVNV Funding, LLC. (Attachments: #1 Exhibit 1 - Cardholder Agreement, #2 Exhibit 2 - Billing Statements)(Christakis, Anna-Katrina) |
| 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-CC01474, with receipt number AMOEDC-10047681, 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 Shirley P. Mensah. 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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