Carroll v. TMX Finance of Texas
Plaintiff: Charlotte Carroll and Charlotte R Carroll
Defendant: TMX Finance of Texas
Not Yet Classified: The Ultimate Software Group, Inc.
Case Number: 3:2019cv01804
Filed: July 29, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam A Lindsay
Nature of Suit: Civil Rights: Americans with Disabilities - Employment
Cause of Action: 28 U.S.C. § 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 18, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 22, 2019 Filing 30 REPLY filed by Charlotte R Carroll re: #5 MOTION to Compel Arbitration and to Dismiss, or in the Alternative, to Stay the Proceedings (Attachments: #1 Exhibit(s) EXHIBIT A, #2 Exhibit(s) EXHIBIT B, #3 Exhibit(s) EXHIBIT C) (Carroll, Charlotte)
September 18, 2019 Filing 29 NOTICE of Attorney Appearance by Michael K Hurst on behalf of The Ultimate Software Group, Inc.. (Filer confirms contact info in ECF is current.) (Hurst, Michael)
September 17, 2019 Filing 28 RESPONSE filed by Charlotte R Carroll re: #5 MOTION to Compel Arbitration and to Dismiss, or in the Alternative, to Stay the Proceedings. (mla)
September 16, 2019 Opinion or Order Filing 27 Order Referring #16 Motion for Protective Order to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Sam A. Lindsay on 9/16/2019) (axm)
September 13, 2019 Opinion or Order Filing 26 ORDER OF REFERENCE: Pursuant to 28 U.S.C. 636(b), Plaintiff's Motion for Contempt of Court (Doc. 19); and Plaintiff's Motion for Contempt of Court (Doc. 24), are hereby referred to United States Magistrate Judge Rene Harris Toliver for hearing, if necessary, and for the United States Magistrate Judge to submit to the court proposed findings and recommendations for disposition of the motions. (Ordered by Judge Sam A. Lindsay on 9/13/2019) (ykp)
September 13, 2019 Filing 25 REPLY filed by Charlotte R Carroll re: #5 MOTION to Compel Arbitration and to Dismiss, or in the Alternative, to Stay the Proceedings (Attachments: #1 Exhibit(s) EXHIBIT A) (Carroll, Charlotte)
September 10, 2019 Filing 24 MOTION for Contempt of Court filed by Charlotte R Carroll. (ndt)
September 10, 2019 Filing 23 OBJECTION filed by Charlotte R Carroll re: #16 MOTION for Protective Order . (ndt)
September 10, 2019 Filing 22 Appendix in Support filed by TMX Finance of Texas re #21 Reply Brief in Support of its Motion to Compel Arbitration and to Dismiss, or in the Alternative, to Stay the Proceedings (Ray, Matthew)
September 10, 2019 Filing 21 REPLY filed by TMX Finance of Texas re: #5 MOTION to Compel Arbitration and to Dismiss, or in the Alternative, to Stay the Proceedings (Ray, Matthew)
September 10, 2019 Filing 20 OBJECTION filed by Charlotte R Carroll re: #16 MOTION for Protective Order (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B) (Carroll, Charlotte)
September 7, 2019 Filing 19 MOTION for Contempt of Court filed by Charlotte R Carroll (Carroll, Charlotte) Modified event type on 9/9/2019 (axm).
September 4, 2019 Filing 18 Proof of Service for a Subpoena served on Ultimate Software (Ultipro) on 8/26/2019. (ykp) Modified date on 9/6/2019 (mla).
September 4, 2019 Filing 17 Brief/Memorandum in Support filed by TMX Finance of Texas re #16 MOTION for Protective Order (Attachments: #1 Exhibit(s) A) (Ray, Matthew)
September 4, 2019 Filing 16 MOTION for Protective Order filed by TMX Finance of Texas (Ray, Matthew)
September 3, 2019 Filing 15 MOTION for Extension of Time to File Response/Reply to #13 Response/Objection filed by TMX Finance of Texas (Attachments: #1 Proposed Order) (Ray, Matthew)
August 30, 2019 Filing 14 Proof of Service for a Subpoena served on Ultimate Software (Ultipro) on 8/26/2019. (Carroll, Charlotte) Modified text on 9/3/2019 (ykp). Modified date on 9/6/2019 (mla).
August 19, 2019 Filing 13 OBJECTION filed by Charlotte Carroll re: #5 MOTION to Compel Arbitration and to Dismiss, or in the Alternative, to Stay the Proceedings. (aaa)
August 8, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:. NEF of 11 and 12 Thu Aug 8 12:25:14 CDT 2019 (crt)
August 7, 2019 Opinion or Order Filing 12 ELECTRONIC ORDER granting #10 Application for Admission Pro Hac Vice of Timothy McConnell. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Sam A. Lindsay on 8/7/2019) (chmb)
August 7, 2019 Opinion or Order Filing 11 ELECTRONIC ORDER granting #9 Application for Admission Pro Hac Vice of Laura M. Mallory. Important Reminder: Unless excused for cause, an attorney who is not an ECF user must register within 14 days of the date the attorney appears in a case pursuant to LR 5.1(f) and LCrR 49.2(g). (Ordered by Judge Sam A. Lindsay on 8/7/2019) (chmb)
August 6, 2019 Filing 10 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10169881) filed by TMX Finance of Texas (Attachments: #1 Additional Page(s) Certificate of Good Standing, #2 Proposed Order)Attorney Timothy B. McConnell added to party TMX Finance of Texas (pty:dft) (McConnell, Timothy)
August 6, 2019 Filing 9 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-10169818) filed by TMX Finance of Texas (Attachments: #1 Additional Page(s) Certificate of Good Standing, #2 Proposed Order Proposed Order)Attorney Laura M. Mallory added to party TMX Finance of Texas (pty:dft) (Mallory, Laura)
August 6, 2019 Opinion or Order Filing 8 ORDER OF REFERENCE re: #5 Defendant's MOTION to Compel Arbitration and to Dismiss, or in the Alternative, to Stay the Proceedings. Motion referred to Magistrate Judge Renee Harris Toliver. (Ordered by Judge Sam A. Lindsay on 8/6/2019) (aaa)
August 6, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Tue Aug 6 14:45:48 CDT 2019 (crt)
August 5, 2019 Filing 7 Appendix in Support filed by TMX Finance of Texas re #5 MOTION to Compel Arbitration and to Dismiss, or in the Alternative, to Stay the Proceedings, #6 Brief/Memorandum in Support of Motion (Ray, Matthew)
August 5, 2019 Filing 6 Brief/Memorandum in Support filed by TMX Finance of Texas re #5 MOTION to Compel Arbitration and to Dismiss, or in the Alternative, to Stay the Proceedings (Ray, Matthew)
August 5, 2019 Filing 5 MOTION to Compel Arbitration and to Dismiss, or in the Alternative, to Stay the Proceedings filed by TMX Finance of Texas. (Ray, Matthew)
July 30, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:4. Tue Jul 30 09:32:02 CDT 2019 (crt)
July 29, 2019 Filing 4 Notice and Instruction to Pro Se Party. (mla)
July 29, 2019 Filing 3 New Case Notes: A filing fee has been paid. 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (epm)
July 29, 2019 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by TMX Finance of Texas identifying Corporate Parent/Other Affiliate TMX Finance LLC for TMX Finance of Texas. (Ray, Matthew)
July 29, 2019 Filing 1 NOTICE OF REMOVAL from County Court at Law No. 3, Dallas County, case number CC-19-03946-C filed by TMX Finance of Texas. (Filing fee $400; receipt number 0539-10149882) 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) (Ray, Matthew)
July 29, 2019 ***Clerk's Notice of delivery: (see NEF for details) Docket No:3. Mon Jul 29 18:57:12 CDT 2019 (crt)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Carroll v. TMX Finance of Texas
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Charlotte Carroll
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Charlotte R Carroll
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TMX Finance of Texas
Represented By: Matthew W Ray
Represented By: Timothy B. McConnell
Represented By: Laura M. Mallory
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Not yet classified: The Ultimate Software Group, Inc.
Represented By: Michael K Hurst
Represented By: Daniel C Polese
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?