Key v. Midland Funding LLC et al
| Bobby Key |
| Midland Funding LLC, Credit One Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., TransUnion, LLC, Equifax Information Services LLC, Experian Information Solutions Inc and TransUnion LLC |
| 2:2023cv00083 |
| May 12, 2023 |
| US District Court for the Northern District of Texas |
| Matthew J Kacsmaryk |
| Lee Ann Reno |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 7, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 21 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Experian Information Solutions Inc. (Clerk QC note: Affiliate entry indicated). (Evans, Kayla) |
| Filing 20 ANSWER to #1 Complaint,,,,, filed by Experian Information Solutions Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Evans, Kayla) |
| Filing 19 NOTICE of Dismissal Without Prejudice as to Defendant Credit One Bank, N.A. filed by Bobby Key (Panvini, Joseph) Modified text on 6/27/2023 (daa). |
Filing 18
ORDER TO SUBMIT JOINT PROPOSED SCHEDULING ORDER AND SETTING RULE 16 SCHEDULING CONFERENCE: JOINT Proposed Scheduling Order due by 8/4/2023. FRCP 16 Scheduling Conference set for 8/10/2023 10:30 AM in US Courthouse, Courtroom 2nd Floor, 205 S. E. 5th Ave., Amarillo, TX 79101-1559 before Magistrate Judge Lee Ann Reno. (Ordered by Magistrate Judge Lee Ann Reno on 6/21/2023) (nht)
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| Filing 17 NOTICE of Attorney Appearance by Robert C Newark, III on behalf of Bobby Key. (Filer confirms contact info in ECF is current.) (Newark, Robert) |
| Filing 16 NOTICE of Attorney Appearance by Helen Guadalupe Mosothoane on behalf of Midland Funding LLC. (Filer confirms contact info in ECF is current.) (Mosothoane, Helen) |
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Filing 15
ORDER granting #14 Defendant Experian Information Solutions, Inc.'s ("Experian") Unopposed Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint. Experian Information Solutions Inc answer due 7/14/2023. (Ordered by Magistrate Judge Lee Ann Reno on 6/16/2023) (daa)
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| Filing 14 Unopposed Motion for Extension of Time to File Answer filed by Experian Information Solutions Inc (Attachments: #1 Proposed Order)Attorney Kayla Betty Evans added to party Experian Information Solutions Inc(pty:dft) (Evans, Kayla) |
| Filing 13 NOTICE of Attorney Appearance by Christopher Austin John on behalf of Midland Funding LLC. (Filer confirms contact info in ECF is current.) (John, Christopher) |
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Filing 12
ORDER GRANTING DEFENDANT MIDLAND FUNDING, LLC'S UNOPPOSED MOTION TO EXTEND ANSWER DEADLINE re: #10 Unopposed Motion for Extension of Time to File Answer. Midland Funding LLC answer due 7/14/2023. (Ordered by Magistrate Judge Lee Ann Reno on 6/9/2023) (awc)
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| Filing 11 SUMMONS Returned Executed as to Experian Information Solutions, Inc. ; served on 5/26/2023; Midland Funding LLC ; served on 5/25/2023. (Attachments: #1 Summons Returned Executed) (Panvini, Joseph) |
| Filing 10 Unopposed Motion for Extension of Time to File Answer filed by Midland Funding LLC (Attachments: #1 Proposed Order)Attorney Gregg D Stevens added to party Midland Funding LLC(pty:dft) (Stevens, Gregg) |
| Filing 9 WAIVER OF SERVICE Returned Executed as to Equifax Information Services, LLC. Waiver sent on 5/23/2023. (Panvini, Joseph) |
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Filing 8
STANDING ORDERS (Ordered by Magistrate Judge Lee Ann Reno on 5/30/2023) (daa)
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Filing 7
STANDING ORDER OF REFERENCE: This action is hereby REFERRED to U.S. Magistrate Judge Reno for pretrial management. (Ordered by Judge Matthew J. Kacsmaryk on 5/26/2023) (awc)
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| Filing 6 WAIVER OF SERVICE Returned Executed as to Credit One Bank, N.A.. Waiver sent on 5/23/2023. (Panvini, Joseph) |
| Filing 5 WAIVER OF SERVICE Returned Executed as to TransUnion, LLC. Waiver sent on 5/23/2023. (Panvini, Joseph) |
| Filing 4 Summons Issued as to Credit One Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Midland Funding LLC, TransUnion, LLC. (nht) |
| Filing 3 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (No magistrate judge assigned). Clerk to provide copy to plaintiff if not received electronically. (nht) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Bobby Key. (Clerk QC note: No affiliate entered in ECF). (Panvini, Joseph) |
| Filing 1 COMPLAINT WITH JURY DEMAND against Credit One Bank, N.A., Equifax Information Services, LLC, Experian Information Solutions, Inc., Midland Funding LLC, TransUnion, LLC filed by Bobby Key. (Filing fee $402; Receipt number ATXNDC-13736572) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons) (Panvini, Joseph) |
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