Lee v. Enhanced Recovery Company, LLC et al
Plaintiff: Shelian Lee
Defendant: Enhanced Recovery Company, LLC, Online Information Services, Inc., Credit Systems International, Inc., Equifax Information Service, LLC, Experian Information Services, Inc. and Trans Union, LLC
Case Number: 6:2023cv00203
Filed: April 26, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: J Campbell Barker
Referring Judge: John D Love
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 June 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Civil action dismissed as to defendant Enhanced Recovery Company, LLC with prejudice pursuant to FRCP 41(a)(1)(A)(i) and #13 notice of voluntary dismissal. (ndc)
June 20, 2023 Civil action dismissed as to defendant Online Information Services, Inc. with prejudice pursuant to FRCP 41(a)(1)(A)(i) and #18 notice of voluntary dismissal. (ndc)
June 20, 2023 Civil action dismissed as to defendant Credit Systems International, Inc. with prejudice pursuant to FRCP 41(a)(1)(A)(i) and #20 notice of voluntary dismissal. (ndc)
June 14, 2023 Filing 20 NOTICE of Voluntary Dismissal by Shelian Lee (Attachments: #1 Proposed Order)(Halvorsen, Joel)
June 7, 2023 Opinion or Order Filing 19 ORDER FOR CLOSING DOCUMENTS re #17 Notice of Settlement filed by Shelian Lee. Signed by Magistrate Judge John D. Love on 6/7/2023. (gsm, 6)
June 6, 2023 Filing 18 NOTICE of Voluntary Dismissal by Shelian Lee (Attachments: #1 Proposed Order)(Halvorsen, Joel)
June 6, 2023 Filing 17 NOTICE of Settlement as to Experian Information Solutions, Inc. by Shelian Lee (Attachments: #1 Proposed Order)(Halvorsen, Joel)
June 1, 2023 Opinion or Order Filing 16 ORDER TO SHOW CAUSE. Signed by Magistrate Judge John D. Love on 6/1/2023. (gsm)
May 25, 2023 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Trans Union, LLC to 6/23/2023. 30 Days Granted for Deadline Extension.( gsm )
May 25, 2023 Filing 15 Plaintiff's Unopposed First Application for Extension of Time for Defendant Trans Union to Answer Complaint re Shelian Lee.( Halvorsen, Joel)
May 25, 2023 NOTICE of Deficiency regarding the Motin for Extension of Time submitted. Should be filed as an application. (gsm)
May 24, 2023 Filing 14 MOTION for Extension of Time to File Answer re #1 Complaint by Shelian Lee. (Halvorsen, Joel)
May 24, 2023 Filing 13 NOTICE of Voluntary Dismissal by Shelian Lee (Attachments: #1 Proposed Order)(Halvorsen, Joel)
May 23, 2023 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Equifax Information Service, LLC to 6/23/2023. 30 Days Granted for Deadline Extension.( gsm )
May 23, 2023 Filing 12 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Equifax Information Service, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Service, LLC. (Seger, Forrest)
May 23, 2023 Filing 11 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Equifax Information Service, LLC.( Seger, Forrest)
May 15, 2023 Filing 10 SUMMONS Returned Executed by Shelian Lee. Experian Information Services, Inc. served on 5/4/2023, answer due 5/25/2023. (Halvorsen, Joel)
May 9, 2023 Filing 9 SUMMONS Returned Executed by Shelian Lee. Equifax Information Service, LLC served on 5/3/2023, answer due 5/24/2023. (Halvorsen, Joel)
May 9, 2023 Filing 8 SUMMONS Returned Executed by Shelian Lee. Credit Systems International, Inc. served on 5/3/2023, answer due 5/24/2023. (Halvorsen, Joel)
May 9, 2023 Filing 7 SUMMONS Returned Executed by Shelian Lee. Trans Union, LLC served on 5/3/2023, answer due 5/24/2023. (Halvorsen, Joel)
May 9, 2023 Filing 6 SUMMONS Returned Executed by Shelian Lee. Online Information Services, Inc. served on 5/2/2023, answer due 5/23/2023. (Halvorsen, Joel)
May 8, 2023 Filing 5 SUMMONS Returned Executed by Shelian Lee. Enhanced Recovery Company, LLC served on 5/4/2023, answer due 5/25/2023. (Halvorsen, Joel)
May 1, 2023 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge. Magistrate Judge John D. Love added as referral judge. Signed by District Judge J. Campbell Barker on 5/1/2023. (gsm)
April 27, 2023 Filing 3 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Shelian Lee (Halvorsen, Joel)
April 27, 2023 District Judge J. Campbell Barker added. (gsm)
April 27, 2023 COURT ORDER: The court adopts in this case Judge Barker's standing orders, which may be obtained from his page on the court's website and may be updated without separate docket entry. All parties and counsel are ordered to stay abreast of the current standing orders and to comply with those orders and with the court's local rules. Noncompliance with those standing orders or local rules may result in a sanction or other disadvantage. (gsm)
April 26, 2023 Filing 2 SUMMONS Issued as to Credit Systems International, Inc., Enhanced Recovery Company, LLC, Equifax Information Service, LLC, Experian Information Services, Inc., Online Information Services, Inc., Trans Union, LLC. (Attachments: #1 Summons(es), #2 Summons(es), #3 Summons(es), #4 Summons(es), #5 Summons(es))(ndc)
April 26, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ATXEDC-9470721.), filed by Shelian Lee. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet)(Halvorsen, Joel)

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Plaintiff: Shelian Lee
Represented By: Joel Spencer Halvorsen
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Defendant: Enhanced Recovery Company, LLC
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Defendant: Online Information Services, Inc.
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Defendant: Credit Systems International, Inc.
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Defendant: Equifax Information Service, LLC
Represented By: Forrest Mathew Seger, III
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Defendant: Experian Information Services, Inc.
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Defendant: Trans Union, LLC
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