Tisdale v. The CBE Group, Inc. et al
Plaintiff: Alonzo Tisdale
Defendant: The CBE Group, Inc. doing business as Credit Bureau Enterprises, Inc, Transworld Systems, Inc., CCS doing business as CCS National LLC doing business as Credit Collection Services National doing business as CCS and Credit Control Services, Inc. doing business as Credit Collection Services' doing business as CCS
Case Number: 4:2022cv00101
Filed: February 11, 2022
Court: US District Court for the Eastern District of Texas
Presiding Judge: Kimberly C Priest Johnson
Referring Judge: Amos L Mazzant
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2022 Filing 28 ANSWER to #23 Amended Complaint by Transworld Systems, Inc..(Penot, Charles)
April 6, 2022 Filing 27 REPLY in Support re #21 MOTION for Judgment on the Pleadings filed by Credit Control Services, Inc.. (Petrosino, Gizem) Modified on 4/6/2022 (rpc, ).
April 5, 2022 Filing 26 MOTION for Judgment on the Pleadings MOTION TO DISMISS PURSUANT TO FRCP 12(b)(1) by The CBE Group, Inc.. (Attachments: #1 Text of Proposed Order)(Martin, Eugene)
March 29, 2022 Filing 25 NOTICE of Attorney Appearance by Gizem Petrosino on behalf of Credit Control Services, Inc. (Petrosino, Gizem)
March 29, 2022 NOTICE of Deficiency regarding the #24 NOTICE of Attorney Appearance by Gizem Petrosino submitted by The CBE Group, Inc. The document was filed in error. Correction should be made by one business day. (rpc, )
March 28, 2022 Filing 24 ***FILED IN ERROR. PLEASE DISREGARD*** NOTICE of Attorney Appearance by Gizem Petrosino on behalf of The CBE Group, Inc. (Petrosino, Gizem) Modified on 3/29/2022 (rpc, ).
March 28, 2022 Filing 23 AMENDED COMPLAINT against All Defendants, filed by Alonzo Tisdale.(rpc, )
March 28, 2022 Filing 22 RESPONSE to Motion re #21 MOTION for Judgment on the Pleadings filed by Alonzo Tisdale. (rpc, )
March 24, 2022 Filing 21 MOTION for Judgment on the Pleadings by CCS. (Attachments: #1 Text of Proposed Order Proposed Order)(Johnson, Matthew)
March 22, 2022 Filing 20 ANSWER to #1 Complaint by Transworld Systems, Inc..(Penot, Charles)
March 21, 2022 Filing 19 ACKNOWLEDGMENT OF RECEIPT by Alonzo Tisdale as to #17 Order. (rpc, )
March 18, 2022 Filing 18 NOTICE of Attorney Appearance - Pro Hac Vice by Matthew B Johnson on behalf of CCS. Filing fee $ 100, receipt number 0540-8836024. (Johnson, Matthew)
March 15, 2022 Opinion or Order Filing 17 ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 5/4/2022. Scheduling Conference set for 5/11/2022 01:00 PM in Ctrm 108 (Plano) before Magistrate Judge Kimberly C Priest Johnson. Signed by Magistrate Judge Kimberly C Priest Johnson on 3/15/2022. (daj, )
March 14, 2022 Filing 16 CORPORATE DISCLOSURE STATEMENT filed by The CBE Group, Inc. identifying Corporate Parent CBE Companies, Inc. for The CBE Group, Inc.. (Martin, Eugene)
March 10, 2022 Filing 15 CORPORATE DISCLOSURE STATEMENT filed by CCS (Miller, Anthony)
March 10, 2022 Filing 14 ANSWER to #1 Complaint by CCS.(Miller, Anthony)
March 9, 2022 Filing 13 Request by Alonzo Tisdale for Clerk's Entry of Default against CCS. (Attachments: #1 Affidavit)(rpc, )
March 9, 2022 Filing 12 CORPORATE DISCLOSURE STATEMENT filed by The CBE Group, Inc. (Martin, Eugene)
March 8, 2022 Filing 11 ANSWER to #1 Complaint by The CBE Group, Inc..(Martin, Eugene)
March 8, 2022 Filing 10 CORPORATE DISCLOSURE STATEMENT filed by Transworld Systems, Inc. identifying Corporate Parent Aston Acquisition Corp. for Transworld Systems, Inc.. (Penot, Charles)
March 8, 2022 Filing 9 Defendant's Unopposed first Application for Extension of Time to Answer Complaint re Transworld Systems, Inc..( Penot, Charles)
March 8, 2022 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Transworld Systems, Inc. to 3/22/2022. 14 Days Granted for Deadline Extension.( rpc, )
February 25, 2022 Filing 8 SUMMONS Returned Executed by Alonzo Tisdale. CCS served on 2/15/2022, answer due 3/8/2022. (rpc, )
February 25, 2022 Filing 7 SUMMONS Returned Executed by Alonzo Tisdale. Transworld Systems, Inc. served on 2/15/2022, answer due 3/8/2022. (rpc, )
February 25, 2022 Filing 6 SUMMONS Returned Executed by Alonzo Tisdale. The CBE Group, Inc. served on 2/15/2022, answer due 3/8/2022. (rpc, )
February 14, 2022 Filing 5 SUMMONS Issued as to Transworld Systems, Inc. (rpc, )
February 14, 2022 Filing 4 SUMMONS Issued as to CCS. (rpc, )
February 14, 2022 Filing 3 SUMMONS Issued as to The CBE Group, Inc. (rpc, )
February 14, 2022 Filing fee received: $ 402.00, receipt number 6-59675 (gsg)
February 11, 2022 Filing 2 Case Assigned to District Judge Amos L. Mazzant, III and referred to Magistrate Judge Kimberly C Priest Johnson. (Attachments: #1 Magistrate referral) (rpc, )
February 11, 2022 Filing 1 COMPLAINT against All Defendants, filed by Alonzo Tisdale. (Attachments: #1 Civil Cover Sheet)(rpc, )
February 11, 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. **Consent form mailed. (rpc, )

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Tisdale v. The CBE Group, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Alonzo Tisdale
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The CBE Group, Inc. doing business as Credit Bureau Enterprises, Inc
Represented By: Eugene Xerxes Martin, IV
Represented By: Cooper Morgan Walker
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Transworld Systems, Inc.
Represented By: Charles R Penot, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CCS doing business as CCS National LLC doing business as Credit Collection Services National doing business as CCS
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Credit Control Services, Inc. doing business as Credit Collection Services' doing business as CCS
Represented By: Anthony P Miller
Represented By: Gizem Petrosino
Represented By: Kirstie M Simmerman
Represented By: Matthew B Johnson
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?