Ore v. Portfolio Recovery Associates LLC
| Cardin Ore |
| Portfolio Recovery Associates LLC |
| Stephen L. Enda |
| 4:2023cv00701 |
| August 3, 2023 |
| US District Court for the Eastern District of Texas |
| Aileen Goldman Durrett |
| Amos L Mazzant |
| 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 26, 2023. A more recent docket listing may be available from PACER.
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| Rule 16 Management Conference set for 10/3/2023 has been cancelled. (rpc, ) |
Filing 17
ORDER REFERRING CASE to Mediator. Stephen L. Enda added as Mediator. The mediation conference shall be conducted on or before March 19, 2024. The mediator shall file a report within five days of the completion of the mediation conference. Signed by Magistrate Judge Aileen Goldman Durrett on 09/19/2023. (jmb)
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Filing 16
SCHEDULING ORDER: Final Pretrial Conference SET for 8/1/2024 at 09:00 AM in Ctrm 208 (Sherman) before District Judge Amos L. Mazzant III. Joinder of Parties due by 11/14/2023. Expert Witness List due by 12/12/2023. Plaintiff's Amended Pleadings due by 12/26/2023. Defendant's Amended Pleadings due by 1/9/2024. Motions due by 1/9/2024. Designation of Mediator due by 2/6/2024. Discovery due by 3/19/2024. Mediation Completion due by 3/19/2024. Proposed Pretrial Order due by 7/2/2024. Jury Instructions due by 7/18/2024. Proposed Findings of Fact due by 7/18/2024. Signed by Magistrate Judge Aileen Goldman Durrett on 9/19/2023. (jmb)
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| Filing 15 Mail Returned as Undeliverable. Order #12 sent to Cardin Ore returned marked "RETURN TO SENDER -UNCLAIMED - UNABLE TO FORWARD".(xl, ) |
| Filing 14 REPORT of Rule 26(f) Planning Meeting. (Martin, Eugene) (Additional attachment(s) added on 9/15/2023: #1 Proposed Order) (rpc, ). |
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Filing 13
ORDER GOVERNING PROCEEDINGS. Rule 26 Meeting Report due by 9/18/2023. Rule 16 Management Conference set for 10/3/2023 at 01:00 PM in Ctrm A01 (Sherman - Annex) before Magistrate Judge Aileen Goldman Durrett. Signed by Magistrate Judge Aileen Goldman Durrett on 8/13/2023. (rpc, )
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Filing 12
ORDER AND ADVISORY. Signed by Magistrate Judge Aileen Goldman Durrett on 8/13/2023. (rpc, )
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| Filing 11 Case Assigned to District Judge Amos L. Mazzant, III and Referred to Magistrate Judge Aileen Goldman Durrett. (Attachments: #1 Magistrate Referral) (rpc, ) |
| Filing 10 Case transferred in from District of Texas Northern; Case Number 3:23-cv-01386. Original file certified copy of transfer order and docket sheet received. |
| Note: Pursuant to Local Rule CV 7(j), any motions pending in another federal or state court made by any party will be considered moot at the time of transfer or removal unless they are re-urged in this court. (rpc, ) |
| 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 to Plaintiff. (rpc, ) |
| Filing 9 MOTION to Strike Portfolio Recovery Associates,LLC Affirmative Defenses #7 Answer to Complaint, filed by Cardin Ore. (agc) [Transferred from Texas Northern on 8/3/2023.] |
| Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Portfolio Recovery Associates LLC. (Clerk QC note: Affiliate entry indicated). (Martin, Eugene) [Transferred from Texas Northern on 8/3/2023.] |
| Filing 7 ANSWER to #3 Complaint,, filed by Portfolio Recovery Associates LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Eugene Xerxes Martin, IV added to party Portfolio Recovery Associates LLC(pty:dft) (Martin, Eugene) [Transferred from Texas Northern on 8/3/2023.] |
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Filing 6
Order Transferring to Another District: This Court will therefore transfer this action to the Sherman Division of the Eastern District of Texas under Section 1391(b)(2) and the undersigned's authority granted by Rule 2(a)(3) of the Court's Miscellaneous Order No. 6 on August 2, 2023 to allow any party to file an objection to Judge Lindsay within 14 days after being served with a copy of this order, see FED. R. CIV. P. 72(a). If an objection is filed, the order of transfer is stayed pending further order of the Court. (Ordered by Magistrate Judge David L. Horan on 7/12/2023) (mcrd) [Transferred from Texas Northern on 8/3/2023.]
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 6. Wed Jul 12 16:47:37 CDT 2023 (crt) [Transferred from Texas Northern on 8/3/2023.] |
| Filing 5 Summons Issued as to Portfolio Recovery Associates LLC. (agc) [Transferred from Texas Northern on 8/3/2023.] |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:1, 2. Thu Jun 22 11:56:40 CDT 2023 (crt) [Transferred from Texas Northern on 8/3/2023.] |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:5. Thu Jun 22 15:54:56 CDT 2023 (crt) [Transferred from Texas Northern on 8/3/2023.] |
| Filing 4 Request for Clerk to issue Summons filed by Cardin Ore. (agc) [Transferred from Texas Northern on 8/3/2023.] |
| Filing 3 COMPLAINT WITH JURY DEMAND against Portfolio Recovery Associates LLC filed by Cardin Ore. (Filing fee $402.00; Receipt number 300006178) Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (agc) [Transferred from Texas Northern on 8/3/2023.] |
| Filing 2 Notice and Instruction to Pro Se Party. (agc) [Transferred from Texas Northern on 8/3/2023.] |
| Filing 1 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (see Special Order 3). Case received over counter or electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (agc) [Transferred from Texas Northern on 8/3/2023.] |
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