Crear v. Diversified Consultants Inc
| Steven Crear |
| Diversified Consultants Inc |
| 3:2018cv02312 |
| August 30, 2018 |
| US District Court for the Northern District of Texas |
| Sam R Cummings |
| Irma Carrillo Ramirez |
| Other Statutes: Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 1, 2018. A more recent docket listing may be available from PACER.
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Filing 12
ORDER re: the plaintiff's #11 Motion for Withdrawal of Counsel. The motion does not comply with Local Civil Rule 83.12 a. of the Local Civil Rules for the Northern District of Texas because it does not state the client's contact information and is not signed by the client or explain why the attorney was unable to obtain the client's signature. The motion is therefore denied without prejudice to refiling a compliant motion. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 10/1/2018) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:12. Mon Oct 1 08:46:51 CDT 2018 (crt) |
| Filing 11 MOTION for Lonnie Woods to Withdraw as Attorney filed by Steven Crear. (Attachments: #1 Proposed Order) (zkc) |
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Filing 10
ORDER: Amended Pleadings due by 1/2/2019. Discovery due by 5/31/2019. Joinder of Parties due by 1/2/2019. Deadline for mediation is on or before 4/15/2019. Motions due by 4/29/2019. Status Report due by 4/22/2019. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 9/21/2018) (mcrd) (Main Document 10 replaced on 9/21/2018) (mcrd). Modified discovery deadline on 9/21/2018 (zkc).
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Fri Sep 21 14:27:34 CDT 2018 (crt) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:10. Fri Sep 21 14:45:22 CDT 2018 (crt) |
| Filing 9 Plaintiff Answer to #5 Scheduling Order filed by Steven Crear (svc) |
| Filing 8 Proposal for contents of scheduling and discovery order by Diversified Consultants Inc. (Attachments: #1 Exhibit(s) A) (Penot, Charles) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:3,5. remailed to new address Mon Sep 17 10:54:29 CDT 2018 (crt) |
| Filing 7 Mail returned as undeliverable. #5 Order Setting Deadline/Hearing received back from Lonnie Earl Woods as Return to Sender-Attempted-Not Known-Unable to Forward. Address updated from last filed document, #6 . The current document has been re-mailed. (ykp) (Main Document 7 replaced on 9/19/2018) (ykp). |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No:5 . Thu Sep 6 12:18:37 CDT 2018 (crt) |
| Filing 6 NOTICE of Attorney Appearance by Lonnie Earl Woods on behalf of Steven Crear. (epm) |
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Filing 5
ORDER: Proposed Scheduling Order due by 9/21/2018. (Ordered by Magistrate Judge Irma Carrillo Ramirez on 8/31/2018) (mcrd)
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| ***Clerk's Notice of delivery: (see NEF for details) Docket No:5. Fri Aug 31 12:14:00 CDT 2018 (crt) |
| Filing 4 Notice and Instruction to Pro Se Party. (zkc) |
| Filing 3 New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Ramirez (see Special Order 3). Case received over counter/electronically. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ramirez). Clerk to provide copy to plaintiff if not received electronically. (zkc) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Diversified Consultants, Inc.. (Penot, Charles) |
| Filing 1 NOTICE OF REMOVAL WITH JURY DEMAND from 101st District Court of Dallas County, Texas, case number DC-18-09631 filed by Diversified Consultants, Inc.. (Filing fee $400; receipt number 0539-9420606) 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 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. (Attachments: #1 Exhibit(s) A - State Court Record, #2 Civil Cover Sheet) (Penot, Charles) |
| ***Clerk's Notice of delivery: (see NEF for details) Docket No: 3, 4. Thu Aug 30 16:28:25 CDT 2018 (crt) |
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| Defendant: Diversified Consultants Inc | |
| Represented By: | Charles R Penot, Jr |
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| Plaintiff: Steven Crear | |
| Represented By: | Lonnie Earl Woods |
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