Grandy v. CMRE FINANCIAL SERVICES, INC. et al
Plaintiff: Jessica Grandy
Defendant: CMRE FINANCIAL SERVICES, INC., LVNV Funding, LLC, Midland Funding, LLC, Portfolio Recovery Associates, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 6:2023cv00410
Filed: August 16, 2023
Court: US District Court for the Eastern District of Texas
Presiding Judge: Jeremy D Kernodle
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 October 9, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2023 Filing 15 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Midland Funding, LLC identifying Corporate Parent Encore Capital Group, Inc. for Midland Funding, LLC. (John, Christopher)
October 9, 2023 Filing 14 ANSWER to #1 Complaint by Midland Funding, LLC.(John, Christopher)
September 20, 2023 Opinion or Order Filing 13 ORDER STAYING CASE AS TO TRANS UNION. The Court hereby STAYS all remaining dates and deadlines in this case as between Plaintiff and Defendant Trans Union pending submission of dismissal papers. These parties are ORDERED to submit dismissal papers or a notice explaining why they cannot yet submit dismissal papers by November 20, 2023. Signed by District Judge Jeremy D. Kernodle on 9/20/2023. (wea, 6)
September 20, 2023 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for CMRE FINANCIAL SERVICES, INC. to 10/19/2023. 30 Days Granted for Deadline Extension.( wea, 6)
September 19, 2023 Filing 12 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re CMRE FINANCIAL SERVICES, INC..( Walker, Cooper)
September 19, 2023 Filing 11 NOTICE of Settlement as to Trans Union by Jessica Grandy (Attachments: #1 Proposed Order)(Halvorsen, Joel)
September 18, 2023 Filing 10 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Seger, Forrest)
September 18, 2023 Filing 9 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Equifax Information Services, LLC.( Seger, Forrest)
September 18, 2023 Filing 8 ANSWER to #1 Complaint by LVNV Funding, LLC.(Newburger, Manuel)
September 18, 2023 Filing 7 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by LVNV Funding, LLC identifying Corporate Parent Sherman Originator LLC for LVNV Funding, LLC. (Newburger, Manuel)
September 18, 2023 Filing 6 NOTICE of Attorney Appearance by Manuel Harry Newburger on behalf of LVNV Funding, LLC (Newburger, Manuel)
September 18, 2023 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Equifax Information Services, LLC to 10/19/2023. 30 Days Granted for Deadline Extension.( wea, 6)
September 14, 2023 Filing 5 SUMMONS Returned Executed by Jessica Grandy. CMRE FINANCIAL SERVICES, INC. served on 8/29/2023, answer due 9/19/2023; Equifax Information Services, LLC served on 8/29/2023, answer due 9/19/2023; Experian Information Solutions, Inc. served on 8/28/2023, answer due 9/18/2023; Midland Funding, LLC served on 8/29/2023, answer due 10/9/2023; Trans Union, LLC served on 8/29/2023, answer due 9/19/2023. (Attachments: #1 MF Executed Summons, #2 EQ Executed Summons, #3 TU Executed Summons, #4 EXP Executed Summons)(Halvorsen, Joel)
September 12, 2023 Filing 4 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Midland Funding, LLC.( Szygenda, Aimee)
September 12, 2023 Defendant's Unopposed First Application for Extension of Time to Answer Complaint is granted pursuant to Local Rule CV-12 for Midland Funding, LLC to 10/9/2023. 20 Days Granted for Deadline Extension.( wea, 6)
August 17, 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. (wea, 6)
August 16, 2023 DEMAND for Trial by Jury by Jessica Grandy. (wea, 6)
August 16, 2023 District Judge Jeremy D. Kernodle added. (wea, 6)
August 16, 2023 Filing 2 SUMMONS Issued as to CMRE FINANCIAL SERVICES, INC., Equifax Information Services, LLC, Experian Information Solutions, Inc., LVNV Funding, LLC, Midland Funding, LLC, Portfolio Recovery Associates, LLC, Trans Union, LLC. (Attachments: #1 Summons to LVNV Funding, LLC, #2 Summons to Midland Funding, LLC, #3 Summons to Portfolio Recovery Associates, LLC, #4 Summons to Equifax Information Services, LLC, #5 Summons to Experian Information Solutions, Inc., #6 Summons to Trans Union, LLC)(wea, 6)
August 16, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ATXEDC-9654816.), filed by Jessica Grandy. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet)(Halvorsen, Joel)

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: Grandy v. CMRE FINANCIAL SERVICES, 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: Jessica Grandy
Represented By: Joel Spencer Halvorsen
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: CMRE FINANCIAL SERVICES, INC.
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: LVNV Funding, LLC
Represented By: Manuel Harry Newburger
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: Midland Funding, LLC
Represented By: Aimee Guidry Szygenda
Represented By: Christopher Austin John
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: Portfolio Recovery Associates, LLC
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: Equifax Information Services, LLC
Represented By: Forrest Mathew Seger, III
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: Experian Information Solutions, Inc.
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: Trans Union, LLC
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?