Bodiford v. Nelson Cruz & Associates LLC
Plaintiff: Carol A Bodiford
Defendant: Nelson Cruz & Associates LLC
Case Number: 3:2019cv02514
Filed: October 23, 2019
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam R Cummings
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

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

Date Filed Document Text
December 18, 2019 Filing 16 NOTICE of Attorney Appearance by Nayeem Nur Mohammed on behalf of Carol A Bodiford. (Filer confirms contact info in ECF is current.) (Mohammed, Nayeem)
December 3, 2019 Opinion or Order Filing 15 SCHEDULING ORDER: Joinder of Parties due by 4/1/2020. Amended Pleadings due by 4/1/2020. Motions due by 12/1/2020. Trial set for 6/7/2021 at 09:00 AM before Senior Judge Sam R Cummings. (Ordered by Senior Judge Sam R Cummings on 12/3/2019) (mla)
November 26, 2019 Opinion or Order Filing 14 ORDER: Having reviewed the docket in the above-styled and -numbered civil action, the Court ORDERS that Plaintiff's #10 Request for Entry of Default be DENIED following the filing of Defendant's Answer, filed on even date. (Ordered by Senior Judge Sam R Cummings on 11/26/2019) (twd)
November 26, 2019 Filing 13 RESPONSE filed by Nelson Cruz & Associates LLC re: #10 Request for Clerk to Issue Document (Le Brocq, Stephen)
November 26, 2019 Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Nelson Cruz & Associates LLC. (Le Brocq, Stephen)
November 26, 2019 Filing 11 Defendant's ANSWER to #1 Complaint, filed by Nelson Cruz & Associates LLC. 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., COUNTERCLAIM for Bad Faith against All Plaintiffs filed by Nelson Cruz & Associates LLCAttorney Stephen Le Brocq added to party Nelson Cruz & Associates LLC(pty:dft) (Le Brocq, Stephen)
November 26, 2019 Filing 10 Request for Clerk to issue Clerk's Entry of Default as to Nelson Cruz and Associates, LLC filed by Carol A Bodiford. (Attachments: #1 Affidavit(s) of Nathan C. Volheim, #2 Proposed Order) (Volheim, Nathan)
November 12, 2019 Filing 9 SUMMONS Returned Executed as to Nelson Cruz & Associates LLC ; served on 11/4/2019. (Volheim, Nathan)
October 25, 2019 Filing 8 NOTICE of Attorney Appearance by Laurie N Patton on behalf of Carol A Bodiford. (Filer confirms contact info in ECF is current.) (Patton, Laurie)
October 25, 2019 Filing 7 Summons Issued as to Nelson Cruz & Associates LLC. (ndt)
October 23, 2019 Filing 6 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (ndt)
October 23, 2019 Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Carol A Bodiford. (Volheim, Nathan)
October 23, 2019 Filing 4 NOTICE of Attorney Appearance by Eric Donald Coleman on behalf of Carol A Bodiford. (Filer confirms contact info in ECF is current.) (Coleman, Eric)
October 23, 2019 Filing 3 NOTICE of Attorney Appearance by Taxiarchis Hatzidimitriadis on behalf of Carol A Bodiford. (Filer confirms contact info in ECF is current.) (Hatzidimitriadis, Taxiarchis)
October 23, 2019 Filing 2 NOTICE of Attorney Appearance by Nathan Charles Volheim on behalf of Carol A Bodiford. (Filer confirms contact info in ECF is current.) (Volheim, Nathan)
October 23, 2019 Filing 1 COMPLAINT WITH JURY DEMAND against Nelson Cruz & Associates LLC filed by Carol A Bodiford. (Filing fee $400; Receipt number 0539-10357913) 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) (Volheim, Nathan)

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: Bodiford v. Nelson Cruz & Associates LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nelson Cruz & Associates LLC
Represented By: Evan William Horner
Represented By: Stephen Le Brocq
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: Carol A Bodiford
Represented By: Eric Donald Coleman
Represented By: Taxiarchis Hatzidimitriadis
Represented By: Nathan Charles Volheim
Represented By: Laurie N Patton
Represented By: Nayeem Nur Mohammed
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?