Almasi v. Fair Collections & Outsourcing, Inc. et al
| Moshe Almasi |
| Fair Collections & Outsourcing, Inc. and TransUnion, LLC |
| 4:2023cv00812 |
| September 12, 2023 |
| US District Court for the Eastern District of Texas |
| Kimberly C Priest Johnson |
| Sean D Jordan |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| Plaintiff |
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Filing 8
REFERRAL ORDER. Pursuant to 28 U.S.C. 636 and Local Rule CV-72, the undersigned hereby REFERS this case to U. S. Magistrate Judge Kimberly Priest Johnson for all pretrial proceedings. Signed by District Judge Sean D. Jordan on 11/1/2023. (rpc, )
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| Filing 7 WAIVER OF SERVICE Returned Executed by Fair Collections & Outsourcing, Inc.. Fair Collections & Outsourcing, Inc. waiver sent on 10/11/2023, answer due 12/11/2023. (Schwartz, Andrew) |
| Filing 6 NOTICE of Attorney Appearance - Pro Hac Vice by Andrew Michael Schwartz on behalf of Fair Collections & Outsourcing, Inc.. Filing fee $ 100, receipt number ATXEDC-9761273. (Schwartz, Andrew) |
| Filing 5 WAIVER OF SERVICE Returned Executed by Moshe Almasi. TransUnion, LLC waiver sent on 10/4/2023, answer due 12/4/2023. (Panvini, Joseph) |
| Filing 4 SUMMONS Issued as to TransUnion, LLC. (xl, ) |
| Filing 3 SUMMONS Issued as to Fair Collections & Outsourcing, Inc. (xl, ) |
| Case Assigned to District Judge Sean D. Jordan. (xl, ) |
| 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. (xl, ) |
| Filing 2 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Moshe Almasi (Panvini, Joseph) |
| Filing 1 COMPLAINT against Fair Collections & Outsourcing, Inc., TransUnion, LLC ( Filing fee $ 402 receipt number ATXEDC-9700677.), filed by Moshe Almasi. (Attachments: #1 Civil Cover Sheet)(Panvini, Joseph) |
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