Beal v. Credit Plus, LLC et al
| Thomas J. Beal |
| CREDIT PLUS, LLC and XACTUS LLC |
| 2:2024cv01462 |
| April 8, 2024 |
| US District Court for the Eastern District of Pennsylvania |
| ANITA B BRODY |
| Other Statutes: 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 9, 2024. A more recent docket listing may be available from PACER.
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| Filing 19 Case transferred in from District of California Northern; Case Number 5:24-cv-00958. Original file certified copy of transfer order and docket sheet received. |
| Emailed ECF to transfer case to USDC-Eastern Pennsylvania (hdj, COURT STAFF) (Filed on 4/8/2024) [Transferred from California Northern on 4/9/2024.] |
Filing 18
ORDER TRANSFERRING CASE. Signed by Judge Edward J. Davila on 4/5/2024. (crr, COURT STAFF) (Filed on 4/5/2024) [Transferred from California Northern on 4/9/2024.]
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| Filing 17 OPPOSITION/RESPONSE (re #15 MOTION to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(2) and 12(b)(6); Memorandum of Points and Authorities in Support Thereof ) filed byThomas J. Beal. (Attachments: #1 Proposed Order)(Heath, Erika) (Filed on 4/5/2024) [Transferred from California Northern on 4/9/2024.] |
| Filing 16 STIPULATION WITH PROPOSED ORDER (Stipulation and Request to Transfer Case) filed by Thomas J. Beal. (Heath, Erika) (Filed on 4/5/2024) [Transferred from California Northern on 4/9/2024.] |
| Filing 15 MOTION to Dismiss Complaint Pursuant to Federal Rule of Civil Procedure 12(b)(2) and 12(b)(6); Memorandum of Points and Authorities in Support Thereof filed by Credit Plus, LLC, Xactus, LLC. Motion to Dismiss Hearing set for 5/23/2024 09:00 AM in San Jose, Courtroom 4, 5th Floor. Responses due by 4/5/2024. Replies due by 4/12/2024. (Attachments: #1 Declaration of Elizabeth Holt Andrews, #2 Exhibit A to Andrews Declaration, #3 Declaration of Mike Brown, #4 Exhibit 1 to Brown Declaration, #5 Exhibit 2 to Brown Declaration, #6 Exhibit 3 to Brown Declaration, #7 Exhibit 4 to Brown Declaration, #8 Exhibit 5 to Brown Declaration, #9 Exhibit 6 to Brown Declaration, #10 Exhibit 7 to Brown Declaration, #11 Exhibit 8 to Brown Declaration (Redacted))(Andrews, Elizabeth) (Filed on 3/22/2024) [Transferred from California Northern on 4/9/2024.] |
| Filing 14 CLERKS NOTICE RESETTING CASE MANAGEMENT CONFERENCE FOLLOWING REASSIGNMENT. Initial Case Management Conference set for 5/2/2024 at 10:00 AM in San Jose, Courtroom 4, 5th Floor. Joint Case Management Statement due by 4/19/2024. The Court does not issue a revised Initial Case Management Scheduling Order with ADR Deadlines. Standing orders can be downloaded from the court's web page at #https://www.cand.uscourts.gov/judges/davila-edward-j-ejd/. (This is a text-only entry generated by the court. There is no document associated with this entry.) (crr, COURT STAFF) (Filed on 3/12/2024) [Transferred from California Northern on 4/9/2024.] |
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Filing 13
ORDER REASSIGNING CASE. Case reassigned using a proportionate, random, and blind system pursuant to General Order No. 44 to Judge Edward J. Davila for all further proceedings. Magistrate Judge Virginia K. DeMarchi no longer assigned to case,except for discovery purposes. Notice: The assigned judge participates in the Cameras in the Courtroom Pilot Project. See General Order No. 65 and http://cand.uscourts.gov/cameras. (Attachments: #1 Notice of Eligibility for Video Recording)(sfb, COURT STAFF) (Filed on 3/6/2024) [Transferred from California Northern on 4/9/2024.]
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| Filing 12 CLERK'S NOTICE OF IMPENDING REASSIGNMENT TO A U.S. DISTRICT COURT JUDGE: The Clerk of this Court will now randomly reassign this case to a District Judge because either (1) a party has not consented to the jurisdiction of a Magistrate Judge, or (2) time is of the essence in deciding a pending judicial action for which the necessary consents to Magistrate Judge jurisdiction have not been secured. You will be informed by separate notice of the district judge to whom this case is reassigned. ALL HEARING DATES PRESENTLY SCHEDULED BEFORE THE CURRENT MAGISTRATE JUDGE ARE VACATED AND SHOULD BE RE-NOTICED FOR HEARING BEFORE THE JUDGE TO WHOM THIS CASE IS REASSIGNED. This is a text only docket entry; there is no document associated with this notice. (amk, COURT STAFF) (Filed on 3/5/2024) [Transferred from California Northern on 4/9/2024.] |
| Filing 11 CONSENT/DECLINATION to Proceed Before a US Magistrate Judge by Credit Plus, LLC, Xactus, LLC.. (Andrews, Elizabeth) (Filed on 3/5/2024) [Transferred from California Northern on 4/9/2024.] |
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Filing 10
ORDER Granting #8 Application for Admission of Attorney for Pro Hac Vice for James A. Francis, Counsel for Thomas J. Beal, Plaintiff. Signed by Judge Virginia K. DeMarchi on 3/1/2024. (amk, COURT STAFF) (Filed on 3/1/2024) [Transferred from California Northern on 4/9/2024.]
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Filing 9
ORDER Granting #7 Application for Admission of Attorney Pro Hac Vice for John Soumilas, Counsel for Thomas J. Beal, Plaintiff. Signed by Judge Virginia K. DeMarchi on 3/1/2024. (amk, COURT STAFF) (Filed on 3/1/2024) [Transferred from California Northern on 4/9/2024.]
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| Filing 8 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19173894.) filed by Thomas J. Beal. (Attachments: #1 Certificate of Good Standing)(Francis, James) (Filed on 2/29/2024) [Transferred from California Northern on 4/9/2024.] |
| Filing 7 MOTION for leave to appear in Pro Hac Vice ( Filing fee $ 328, receipt number ACANDC-19173856.) filed by Thomas J. Beal. (Attachments: #1 Certificate of Good Standing)(Soumilas, John) (Filed on 2/29/2024) [Transferred from California Northern on 4/9/2024.] |
| Filing 6 STIPULATION Regarding Extension of Time to Respond to Complaint filed by Credit Plus, LLC, Xactus, LLC. (Andrews, Elizabeth) (Filed on 2/22/2024) [Transferred from California Northern on 4/9/2024.] |
| Filing 5 Initial Case Management Scheduling Order with ADR Deadlines: Case Management Statement due by 5/14/2024. Initial Case Management Conference set for 5/21/2024 01:30 PM in San Jose, Courtroom 2, 5th Floor. (hdj, COURT STAFF) (Filed on 2/22/2024)[Transferred from California Northern on 4/9/2024.] |
| Filing 4 Case assigned to Magistrate Judge Virginia K. DeMarchi. Counsel for plaintiff or the removing party is responsible for serving the Complaint or Notice of Removal, Summons and the assigned judge's standing orders and all other new case documents upon the opposing parties. For information, visit E-Filing A New Civil Case at http://cand.uscourts.gov/ecf/caseopening.Standing orders can be downloaded from the court's web page at www.cand.uscourts.gov/judges. Upon receipt, the summons will be issued and returned electronically. A scheduling order will be sent by Notice of Electronic Filing (NEF) within two business days. Consent/Declination due by 3/5/2024. (as, COURT STAFF) (Filed on 2/20/2024) [Transferred from California Northern on 4/9/2024.] |
| Filing 3 CERTIFICATE OF SERVICE by Credit Plus, LLC, Xactus, LLC re #1 Notice of Removal, #2 Certificate of Interested Entities (Andrews, Elizabeth) (Filed on 2/16/2024) [Transferred from California Northern on 4/9/2024.] |
| Filing 2 Certificate of Interested Entities by Credit Plus, LLC, Xactus, LLC (Andrews, Elizabeth) (Filed on 2/16/2024) [Transferred from California Northern on 4/9/2024.] |
| Filing 1 NOTICE OF REMOVAL from Monterey County Superior Court. Their case number is 24CV000232. (Filing fee $405 receipt number ACANDC-19135796). Filed by Xactus, LLC, Credit Plus, LLC. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet)(Andrews, Elizabeth) (Filed on 2/16/2024) [Transferred from California Northern on 4/9/2024.] |
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