Armer v. Lockhart, Morris & Montgomery, Inc. et al
Plaintiff: Lakandra Armer
Defendant: Lockhart, Morris & Montgomery, Inc., United Revenue Corp., Westlake Services, LLC doing business as Westlake Financial, Equifax Information Services, LLC, Experian Information Solutions, Inc. and TransUnion, LLC
Case Number: 4:2023cv01098
Filed: December 13, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Kimberly C Priest Johnson
Referring Judge: Sean D Jordan
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on February 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2024 Filing 16 SUMMONS Returned Executed by Lakandra Armer. Experian Information Solutions, Inc. served on 1/8/2024; Lockhart, Morris & Montgomery, Inc. served on 1/8/2024; Westlake Services, LLC served on 1/12/2024. (Attachments: #1 Summons Returned Executed, #2 Summons Returned Executed)(Panvini, Joseph)
February 2, 2024 Opinion or Order Filing 15 ORDER granting #13 MOTION for Extension of Time to File Answer. Westlake Services, LLC answer due 2/15/2024. Signed by Magistrate Judge Kimberly C Priest Johnson on 2/2/2024. (baf, )
February 1, 2024 Filing 14 Proposed Order Granting Westlake's Motion to Extension of Time to Answer the Complaint by Westlake Services, LLC. (Dorleus, Josue)
February 1, 2024 Filing 13 MOTION for Extension of Time to File Answer by Westlake Services, LLC. (Dorleus, Josue)
January 31, 2024 Filing 12 NOTICE of Attorney Appearance by Josue Dorleus on behalf of Westlake Services, LLC (Dorleus, Josue)
January 29, 2024 Filing 11 ANSWER to #1 Complaint, by Lockhart, Morris & Montgomery, Inc..(Martin, Eugene)
January 29, 2024 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. (baf, )
January 5, 2024 Filing 10 WAIVER OF SERVICE Returned Executed by Lakandra Armer. Equifax Information Services, LLC waiver sent on 1/3/2024, answer due 3/4/2024; TransUnion, LLC waiver sent on 1/3/2024, answer due 3/4/2024. (Attachments: #1 Executed Waiver of Service)(Panvini, Joseph)
December 20, 2023 Opinion or Order Filing 9 REFERRAL ORDER. Pursuant to 28 U.S.C. 636 and Local Rule CV-72, the undersigned hereby REFERS the cases set forth below to U. S. Magistrate Judge Kimberly Priest Johnson for all pretrial proceedings. Signed by District Judge Sean D. Jordan on 12/20/2023. (baf, )
December 13, 2023 Filing 8 SUMMONS Issued as to Westlake Services, LLC. (baf, )
December 13, 2023 Filing 7 SUMMONS Issued as to TransUnion, LLC. (baf, )
December 13, 2023 Filing 6 SUMMONS Issued as to Experian Information Solutions, Inc.. (baf, )
December 13, 2023 Filing 5 SUMMONS Issued as to Equifax Information Services, LLC. (baf, )
December 13, 2023 Filing 4 SUMMONS Issued as to United Revenue Corp.. (baf, )
December 13, 2023 Filing 3 SUMMONS Issued as to Lockhart, Morris & Montgomery, Inc.. (baf, )
December 13, 2023 Filing 2 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Lakandra Armer (Panvini, Joseph)
December 13, 2023 Filing 1 COMPLAINT against Equifax Information Services, LLC, Experian Information Solutions, Inc., Lockhart, Morris & Montgomery, Inc., TransUnion, LLC, United Revenue Corp., Westlake Services, LLC dba Westlake Financial ( Filing fee $ 405 receipt number ATXEDC-9868200.), filed by Lakandra Armer. (Attachments: #1 Civil Cover Sheet)(Panvini, Joseph)
December 13, 2023 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. (baf, )
December 13, 2023 Case ASSIGNED to District Judge Sean D. Jordan. (baf, )

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Search for this case: Armer v. Lockhart, Morris & Montgomery, Inc. et al
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Plaintiff: Lakandra Armer
Represented By: Joseph M Panvini
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Defendant: Lockhart, Morris & Montgomery, Inc.
Represented By: Eugene Xerxes Martin, IV
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Defendant: United Revenue Corp.
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Defendant: Westlake Services, LLC doing business as Westlake Financial
Represented By: Josue Dorleus
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Defendant: Equifax Information Services, LLC
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Defendant: Experian Information Solutions, Inc.
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Defendant: TransUnion, LLC
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