Marshall v. Credito Real USA Inc et al
| Reginald Marshall |
| Experian Information Solutions Inc, Equifax Inc, Enhanced Recovery Consultants Inc, Transunion Financial Services Inc, Credito Real USA Inc, Navy Federal Credit Union and USAA Federal Bank |
| 3:2019cv01741 |
| July 19, 2019 |
| US District Court for the Northern District of Texas |
| A Joe Fish |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on August 26, 2019. A more recent docket listing may be available from PACER.
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Filing 30
ORDER: The plaintiff having advised the court that the dispute between him and defendant Credito Real USA Finance, LLC, has been settled (docket entry 28), it is ORDERED that the order of dismissal be presented for entry by September 25, 2019. If it is not, then the plaintiffs claims against defendant Credito Real USA Finance, LLC, will be subject to dismissal. (Ordered by Senior Judge A. Joe Fish on 8/26/2019) (lag/chmb)
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| Filing 29 Amended STIPULATION OF DISMISSAL as to Credito Real USA Finance, LLC with Prejudice by Reginald Marshall. (Swartz, Adam) |
| Filing 28 AMENDED NOTICE of Settlement with Credito Real USA Finance, LLC filed by Reginald Marshall (Swartz, Adam) Modified on 8/15/2019 (zkc). |
| Filing 27 NOTICE of Settlement with Credito Real Finance, LLC filed by Reginald Marshall (Swartz, Adam) |
| Filing 26 NOTICE of Settlement with Enhanced Recovery Company, LLC filed by Reginald Marshall (Swartz, Adam) |
| Filing 25 NOTICE of Settlement with NFCU filed by Reginald Marshall (Swartz, Adam) |
| Filing 24 STIPULATION OF DISMISSAL as to Credito Real Finance, LLC with Prejudice by Reginald Marshall. (Swartz, Adam) |
| Filing 23 Joint STIPULATION OF DISMISSAL as to Enhanced Recovery Company, LLC with Prejudice by Reginald Marshall. (Swartz, Adam) |
| Filing 22 Joint STIPULATION OF DISMISSAL against Navy Federal Credit Union with Prejudice by Reginald Marshall. (Swartz, Adam) |
| Filing 21 REPLY filed by Credito Real USA Inc re: #16 MOTION to Compel Arbitration and for Dismissal With Prejudice (Attachments: #1 Affidavit(s)) (Riherd, Deborah) |
| Filing 20 CERTIFICATE OF SERVICE by USAA Federal Bank re #19 Notice of Attorney Appearance (Hayes, Elizabeth) |
| Filing 19 NOTICE of Attorney Appearance by Elizabeth Frances Hayes on behalf of USAA Federal Bank. (Filer confirms contact info in ECF is current.) (Hayes, Elizabeth) |
| Filing 18 RESPONSE filed by Reginald Marshall re: #16 MOTION to Compel Arbitration and for Dismissal With Prejudice (Swartz, Adam) |
| Filing 17 ANSWER to Complaint (Notice of Removal) filed by Transunion Financial Services Inc (Wood, Lauren) |
| Filing 16 MOTION to Compel Arbitration and for Dismissal With Prejudice filed by Credito Real USA Inc (Attachments: #1 Exhibit(s) contract with arbitration agreement, #2 Proposed Order order granting motion) (Riherd, Deborah) |
| Filing 15 Amended ANSWER to Complaint (Notice of Removal) filed by Credito Real USA Inc (Riherd, Deborah) |
| Filing 14 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Reginald Marshall. (Swartz, Adam) |
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Filing 13
ORDER granting #7 Motion for leave to proceed without local counsel. Defendant Credito Real USA Finance, LLC may proceed without designation of local counsel in this matter. (Ordered by Senior Judge A. Joe Fish on 7/30/2019) (zkc)
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Filing 12
ORDER: Within twenty days of this date, defendant Enhanced Recovery Consultants, Inc. shall file the entry of appearance of local counsel satisfying the requirements of Local Rule 83.10(a). Failure to do so will subject defendant Enhanced Recovery Consultants, Inc. to the entry of default judgment without further notice. (Ordered by Senior Judge A. Joe Fish on 7/30/2019) (zkc)
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Filing 11
ORDER: No later than 20 days after this order is filed, the plaintiff must comply with Rule 3.1(c) or 3.2(e) so that the court can ensure that recusal is not required in this case. (Ordered by Senior Judge A. Joe Fish on 7/30/2019) (zkc)
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| Filing 10 Joint STIPULATION Rule 29 Stipulation by Navy Federal Credit Union. (Adeyemo, Megan) |
| Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Experian Information Solutions Inc identifying Corporate Parent/Other Affiliate Experian plc for Experian Information Solutions Inc. (Saldana, Melissa) |
| Filing 8 Court Request for Recusal: The referral judge for this case has been reassigned to U.S. Magistrate Judge Irma Carrillo Ramirez. U.S. Magistrate Judge David L. Horan is no longer assigned to the case. (ctf) |
| Filing 7 MOTION Proceed Without Local Counsel filed by Credito Real USA Inc (Attachments: #1 Proposed Order) (Turbyfill, Donald) |
| Filing 6 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Equifax Inc. (Ramirez, Monica) |
| Filing 5 ANSWER to Complaint filed by Equifax 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. (Ramirez, Monica) |
| Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Credito Real USA Inc. (Riherd, Deborah) |
| Filing 3 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Transunion Financial Services Inc identifying Corporate Parent/Other Affiliate TransUnion Intermediate Holdings, Inc. for Transunion Financial Services Inc. (Wood, Lauren) |
| 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (zkc) |
| Filing 1 NOTICE OF REMOVAL from County Court at Law No 4, Dallas County, case number CC-19-03717-D filed by Trans Union LLC. (Filing fee $400; receipt number 0539-10129232) 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 Cover Sheet, #2 Cover Sheet Supplement, #3 Exhibit(s) Index and State Court Records) (Wood, Lauren) |
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