Hulsey v. Credit Systems International, Inc. et al
Plaintiff: Holly Hulsey
Defendant: Credit Systems International, Inc., Midland Funding, LLC, CMRE Financial Services, Inc., Portfolio Recovery Associates, LLC, Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC
Case Number: 6:2023cv00477
Filed: September 22, 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 November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 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 12/8/2023. 30 Days Granted for Deadline Extension.( gsm )
November 13, 2023 Filing 17 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re CMRE Financial Services, Inc..( Walker, Cooper)
November 10, 2023 Filing 16 SUMMONS Returned Executed by Holly Hulsey. CMRE Financial Services, Inc. served on 10/18/2023; Equifax Information Services, LLC served on 10/18/2023; Midland Funding, LLC served on 10/18/2023; Trans Union, LLC served on 10/18/2023. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Halvorsen, Joel)
November 8, 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 12/8/2023. 30 Days Granted for Deadline Extension.( gsm )
November 8, 2023 Filing 15 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Trans Union, LLC identifying Corporate Parent TransUnion, Corporate Parent TransUnion Intermediate Holdings, Inc., Other Affiliate T. Rowe Price Group, Inc. for Trans Union, LLC. (Wade, Jennifer)
November 8, 2023 Filing 14 ANSWER to #1 Complaint by Trans Union, LLC.(Wade, Jennifer)
November 8, 2023 Filing 13 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)
November 8, 2023 Filing 12 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Equifax Information Services, LLC.( Seger, Forrest)
November 6, 2023 Civil action dismissed with prejudice against defendants Portfolio Recovery Associates, LLC and Credit Systems International, Inc. pursuant to FRCP 41(a) and Docs. #10 and #11 notices of dismissal with prejudice. (ndc)
November 1, 2023 Filing 11 NOTICE of Voluntary Dismissal by Holly Hulsey (Attachments: #1 Proposed Order)(Halvorsen, Joel)
November 1, 2023 Filing 10 NOTICE of Voluntary Dismissal by Holly Hulsey (Attachments: #1 Proposed Order)(Halvorsen, Joel)
November 1, 2023 ***FILED IN ERROR. Document # 7 and 9, Incorrect Defendant in the Body of Document. PLEASE DISREGARD and see Entries #11 and n #12 for Corrected Filings.*** (gsm)
October 31, 2023 Filing 9 ***FILED IN ERROR. DISREGARD.*** NOTICE of Voluntary Dismissal by Holly Hulsey (Attachments: #1 Proposed Order)(Halvorsen, Joel) Modified on 11/1/2023 (gsm).
October 27, 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 12/8/2023. 30 Days Granted for Deadline Extension.( gsm )
October 27, 2023 Filing 8 Defendant's Unopposed First Application for Extension of Time to Answer Complaint re Midland Funding, LLC.( John, Christopher)
October 24, 2023 Filing 7 ***FILED IN ERROR. DISREGARD.*** NOTICE of Voluntary Dismissal by Holly Hulsey (Attachments: #1 Proposed Order)(Halvorsen, Joel) Modified on 11/1/2023 (gsm).
October 9, 2023 Filing 5 Fed. R. Civ. P. 7.1(a)(1) Disclosure Statement filed by Holly Hulsey (Halvorsen, Joel)
October 6, 2023 Opinion or Order Filing 4 ORDER REFERRING CASE to Magistrate Judge. Magistrate Judge John D. Love added. Signed by District Judge J. Campbell Barker on 10/6/2023. (gsm)
October 5, 2023 Filing 3 NOTICE of Settlement as to Portfolio Recovery Associates by Holly Hulsey (Attachments: #1 Proposed Order)(Halvorsen, Joel)
September 25, 2023 District Judge J. Campbell Barker added. (gsm)
September 25, 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)
September 22, 2023 Filing 2 SUMMONS Issued as to CMRE Financial Services, Inc., Credit Systems International, Inc., Equifax Information Services, LLC, Experian Information Solutions, Inc., Midland Funding, LLC, Portfolio Recovery Associates, LLC, Trans Union, LLC. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(ndc)
September 22, 2023 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number ATXEDC-9719768.), filed by Holly Hulsey. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet)(Halvorsen, Joel)

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Plaintiff: Holly Hulsey
Represented By: Joel Spencer Halvorsen
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Defendant: Credit Systems International, Inc.
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Defendant: Midland Funding, LLC
Represented By: Christopher Austin John
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Defendant: CMRE Financial Services, Inc.
Represented By: Cooper Morgan Walker
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Defendant: Portfolio Recovery Associates, LLC
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Defendant: Equifax Information Services, LLC
Represented By: Forrest Mathew Seger, III
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Defendant: Experian Information Solutions, Inc.
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Defendant: Trans Union, LLC
Represented By: Jennifer Crome Wade
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