MOORE v. EQUIFAX INFORMATION SERVICES, LLC et al
Plaintiff: ZIPPORAH MOORE
Defendant: EQUIFAX INFORMATION SERVICES, LLC, WORLD FINANCE CORPORATION and REGIONAL MANAGEMENT CORP. doing business as REGIONAL FINANCE
Case Number: 4:2022cv00082
Filed: February 7, 2022
Court: US District Court for the Eastern District of Texas
Presiding Judge: Sean D Jordan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 4, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 4, 2022 Filing 16 MOTION to Dismiss Plaintiff's Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by REGIONAL MANAGEMENT CORP.. (Attachments: #1 Text of Proposed Order)(Vest, Melissa)
April 4, 2022 Filing 15 CORPORATE DISCLOSURE STATEMENT filed by WORLD FINANCE CORPORATION (Vest, Melissa)
April 4, 2022 Filing 14 MOTION to Dismiss Plaintiff's Amended Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by WORLD FINANCE CORPORATION. (Attachments: #1 Text of Proposed Order)(Vest, Melissa)
March 30, 2022 Opinion or Order Filing 13 ORDER. It is ORDERED that Defendant Regional Finance's Motion to Dismiss Plaintiff's Original Complaint Pursuant to Fed. R. Civ. P. 12(b)(6), (Dkt. #8 ), and Defendant World Acceptance Corporation's Motion to Dismiss Plaintiff's Original Complaint Pursuant to Fed. R. Civ. P. 12(b)(6), (Dkt. #9 ), are DENIED as moot. Signed by District Judge Sean D. Jordan on 3/30/2022. (rpc, )
March 28, 2022 Filing 12 AMENDED COMPLAINT Filed As Of Right against REGIONAL MANAGEMENT CORP., WORLD FINANCE CORPORATION, filed by ZIPPORAH MOORE.(Zelman, Yitzchak)
March 14, 2022 Filing 10 CORPORATE DISCLOSURE STATEMENT filed by REGIONAL MANAGEMENT CORP. (Vest, Melissa)
March 11, 2022 Opinion or Order Filing 11 ORDER GOVERNING PROCEEDINGS. Rule 26(f) attorney conference on or before: April 1, 2022. File joint report of attorney conference: April 15, 2022. The case is SET for a Rule 16 management conference on Wednesday, May 11, 2022, at 2:00 p.m. at the United States Courthouse, 7940 Preston Road, Plano, Texas 75024. Signed by District Judge Sean D. Jordan on 3/11/2022. (kls, )
March 10, 2022 Filing 9 MOTION to Dismiss Plaintiff's Original Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by WORLD FINANCE CORPORATION. (Attachments: #1 Text of Proposed Order)(Vest, Melissa)
March 7, 2022 Filing 8 MOTION to Dismiss Plaintiff's Original Complaint Pursuant to Fed. R. Civ. P. 12(b)(6) by REGIONAL MANAGEMENT CORP.. (Attachments: #1 Text of Proposed Order)(Vest, Melissa)
March 1, 2022 Filing 7 SUMMONS Returned Executed by ZIPPORAH MOORE. WORLD FINANCE CORPORATION served on 2/17/2022, answer due 3/10/2022. (Zelman, Yitzchak)
February 28, 2022 Filing 6 SUMMONS Returned Executed by ZIPPORAH MOORE. REGIONAL MANAGEMENT CORP. served on 2/14/2022, answer due 3/7/2022. (Zelman, Yitzchak)
February 15, 2022 Filing 5 SUMMONS Returned Executed by ZIPPORAH MOORE. EQUIFAX INFORMATION SERVICES, LLC served on 2/14/2022, answer due 3/7/2022. (Zelman, Yitzchak)
February 7, 2022 Filing 4 SUMMONS Issued as to REGIONAL MANAGEMENT CORP. (rpc, )
February 7, 2022 Filing 3 SUMMONS Issued as to WORLD FINANCE CORPORATION. (rpc, )
February 7, 2022 Filing 2 SUMMONS Issued as to EQUIFAX INFORMATION SERVICES, LLC. (rpc, )
February 7, 2022 Filing 1 COMPLAINT against EQUIFAX INFORMATION SERVICES, LLC, REGIONAL MANAGEMENT CORP. d/b/a REGIONAL FINANCE, WORLD FINANCE CORPORATION ( Filing fee $ 402 receipt number 0540-8777266.), filed by ZIPPORAH MOORE. (Attachments: #1 Civil Cover Sheet)(Zelman, Yitzchak)
February 7, 2022 Case Assigned to District Judge Sean D. Jordan. (rpc, )
February 7, 2022 In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (rpc, )

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Plaintiff: ZIPPORAH MOORE
Represented By: Yitzchak Zelman
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Defendant: EQUIFAX INFORMATION SERVICES, LLC
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Defendant: WORLD FINANCE CORPORATION
Represented By: Melissa Gayle Vest
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Defendant: REGIONAL MANAGEMENT CORP. doing business as REGIONAL FINANCE
Represented By: Melissa Gayle Vest
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