Zamora v. Credit Control, LLC et al
| Daniela Zamora |
| Credit Control, LLC and LVNV Funding, LLC |
| 4:2023cv00907 |
| July 14, 2023 |
| US District Court for the Eastern District of Missouri |
| Sarah E Pitlyk |
| 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 5, 2023. A more recent docket listing may be available from PACER.
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Filing 31
Docket Text ORDER: Re: #30 Consent MOTION for Extension of Time to File Response/Reply as to #28 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 30 Consent MOTION for Extension of Time to File Response/Reply as to #28 Response in Opposition to Motion,, by Defendant Credit Control, LLC. (Bell, Matthew) |
| Filing 29 UPDATED DISCLOSURE STATEMENT by Credit Control, LLC, Credit Control Holdings, Inc., Resurgent Strategic Investments, LLC.. (Watts, Patrick) Modified on 8/30/2023 (CBL). |
| Filing 28 RESPONSE in Opposition re #25 MOTION to Dismiss Case filed by Plaintiff Daniela Zamora. (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) |
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Filing 27
Docket Text ORDER: The Rule 16 Conference set for Thursday, August 24, 2023, is hereby VACATED, pending the resolution of the recently filed Motion to Dismiss. Signed by District Judge Sarah E. Pitlyk on 8/22/2023. (AFO)
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| Filing 26 MEMORANDUM in Support of Motion re #25 MOTION to Dismiss Case filed by Defendant Credit Control, LLC. (Attachments: #1 Exhibit 1 - List of Cases)(Watts, Patrick) |
| Filing 25 MOTION to Dismiss Case by Defendant Credit Control, LLC. (Watts, Patrick) |
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Filing 24
Docket Text ORDER: The Rule 16 Conference in this matter is reset for Thursday, August 24, 2023, at 1:00 PM via Zoom. The Zoom instructions were previously sent to counsel via email. (Rule 16 Conference set for 8/24/2023 01:00 PM via Zoom before District Judge Sarah E. Pitlyk.) Signed by District Judge Sarah E. Pitlyk on 8/11/2023. (AFO) Modified on 8/18/2023; corrected location to Zoom (JAB).
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| Filing 23 ENTRY of Appearance by Matthew John Bell for Defendant Credit Control, LLC. (Bell, Matthew) |
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Filing 22
Docket Text ORDER: In light of the reassignment of this case, the Rule 16 Conference in this matter is reset for Tuesday, August 22, 2023, at 1:00 PM. Updated Zoom instructions will be sent to counsel via separate email. (Rule 16 Conference set for 8/22/2023 01:00 PM in Zoom Video Conference before District Judge Sarah E. Pitlyk.) Signed by District Judge Sarah E. Pitlyk on 8/9/2023. (AFO)
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| Filing 21 JOINT SCHEDULING PLAN by Plaintiff Daniela Zamora. . (Barshay, David) |
| Filing 20 CJRA ORDER (GJL). Magistrate Judge Shirley Padmore Mensah termed. Case reassigned to District Judge Sarah E. Pitlyk for all further proceedings. (HMA) |
| Filing 19 AMENDED COMPLAINT against defendant Credit Control, LLC,Terminating Daniela Zamora, LVNV Funding, LLC and LVNV Funding, LLC Jury demand, , filed by Daniela Zamora.(Barshay, David) |
| Filing 18 ENTRY of Appearance by Ke Liu for Defendant LVNV Funding, LLC, Counter Claimant LVNV Funding, LLC. (Liu, Ke) |
| Filing 17 ENTRY of Appearance by Jeffrey D. Pilgrim for Defendant LVNV Funding, LLC, Counter Claimant LVNV Funding, LLC. (Pilgrim, Jeffrey) |
| Filing 16 DISCLOSURE STATEMENT by Credit Control, LLC, Credit Control Holdings, Inc... (Watts, Patrick) |
| Filing 15 ANSWER to Complaint by Credit Control, LLC.(Watts, Patrick) |
| Filing 14 ENTRY of Appearance by Patrick A. Watts for Defendant Credit Control, LLC. (Watts, Patrick) |
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Filing 13
ORDER: IT IS HEREBY ORDERED that the Notice of Dismissal, which the Court construes as an attempt to dismiss the case without a court order, is DENIED, without prejudice to refiling a stipulation or other motion that complies with Rule 41. Signed by Magistrate Judge Shirley Padmore Mensah on 7/21/2023. (JEB)
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Filing 12
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 10:30 AM via 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 11 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 10 NOTICE of Voluntary Dismissal by Daniela Zamora as to LVNV Funding, LLC (Attachments: #1 Text of Proposed Order)(Barshay, David) |
| Filing 9 ENTRY of Appearance by David Michael Barshay for Plaintiff Daniela Zamora, Counter Defendant Daniela Zamora. (Barshay, David) |
| Filing 8 DISCLOSURE STATEMENT by Daniela Zamora. No corporate parents or affiliates identified. (Klote, Gregory) |
| Filing 7 Amended Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Daniela Zamora.(JBH) |
| Filing 6 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Daniela Zamora.(JBH) |
| 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) |
| Filing 5 ANSWER to Complaint and Affirmative Defenses, COUNTERCLAIM against plaintiff Daniela Zamora by LVNV Funding, LLC. (Attachments: #1 Exhibit 1 - 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-CC01676, with receipt number AMOEDC-10047995, 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) |
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