Shivam v. Receivables Management Partners LLC
| Satyam Shivam |
| Receivables Management Partners LLC and Cosmetic and Family Dentistry of Las Colinas PC |
| 3:2018cv01859 |
| July 19, 2018 |
| US District Court for the Northern District of Texas |
| Dallas Office |
| Dallas |
| Sam A Lindsay |
| Other Statutes: Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 7, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 MOTION to Dismiss filed by Cosmetic and Family Dentistry of Las Colinas PC with Brief/Memorandum in Support. Attorney Timothy Edward Davis added to party Cosmetic and Family Dentistry of Las Colinas PC(pty:dft) (Davis, Timothy) |
| Filing 13 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Cosmetic and Family Dentistry of Las Colinas PC. (Davis, Timothy) |
| Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Receivables Management Partners LLC. (Malone, Robbie) |
| Filing 11 ANSWER to #6 Amended Complaint filed by Receivables Management Partners LLC. 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. Attorney Robbie L Malone added to party Receivables Management Partners LLC(pty:dft) (Malone, Robbie) |
| Filing 10 SUMMONS Returned Executed as to Receivables Management Partners LLC; served on 8/20/2018. (Jaffer, Shawn) |
| Filing 9 SUMMONS Returned Executed as to Cosmetic and Family Dentistry of Las Colinas PC; served on 8/20/2018. (Jaffer, Shawn) |
| Filing 8 CERTIFICATE OF SERVICE by Satyam Shivam on Cosmetic and Family Dentistry of Las Colinas, P.C. Served on 8/20/2018. (Jaffer, Shawn) Modified to add date of service on 8/20/2018 (dsr). |
| Filing 7 Summons Issued as to Cosmetic and Family Dentistry of Las Colinas PC. (sss) |
| Filing 6 AMENDED COMPLAINT WITH JURY DEMAND FDCPA & FCRA Violations against All Defendants filed by Satyam Shivam. Clerk to issue summons(es). 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. (Jaffer, Shawn) |
| Filing 5 SUMMONS Returned Executed as to Receivables Management Partners LLC ; served on 7/23/2018. (Jaffer, Shawn) |
| Filing 4 NOTICE of Interested Persons re: #1 Complaint, filed by Satyam Shivam (Jaffer, Shawn) |
| Filing 3 Summons Issued as to Receivables Management Partners LLC. (ran) |
| Filing 2 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 (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (ran) |
| Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Satyam Shivam. (Filing fee $400; Receipt number 0539-9325380) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy 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 Exhibit(s) Exhibit A, #3 Exhibit(s) Exhibit B) (Jaffer, Shawn) |
| CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT filed by Satyam Shivam. (Please see Docket Entry #4 for image) (ran) |
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