Ruben v. Bell & Williams Associates Inc et al
Plaintiff: Sametrius Ruben
Defendant: Bell & Williams Associates, Inc., Suntrust Bank, Unlimited Asset Adjusters, LLC, Unlimited Asset Adjusters LLC and Bell & Williams Associates Inc
Case Number: 3:2020cv00511
Filed: February 27, 2020
Court: US District Court for the Northern District of Texas
Presiding Judge: Sam A Lindsay
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2020 Filing 13 RESPONSE filed by Sametrius Ruben re: #7 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(B)(6) (Attachments: #1 Proposed Order) (Thompson, Russell)
April 6, 2020 Filing 12 SUMMONS Returned Executed as to Unlimited Asset Adjusters LLC ; served on 3/16/2020. (Thompson, Russell)
April 4, 2020 Filing 11 SUMMONS Returned Executed as to Bell & Williams Associates Inc ; served on 3/16/2020. (Thompson, Russell)
April 3, 2020 Filing 10 NOTICE of Attorney Appearance by David C Miller on behalf of Suntrust Bank. (Filer confirms contact info in ECF is current.) (Miller, David)
April 3, 2020 Filing 9 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Suntrust Bank identifying Corporate Parent/Other Affiliate Truist Financial Corporation for Suntrust Bank. (Smith, S)
April 3, 2020 Filing 8 Brief/Memorandum in Support filed by Suntrust Bank re: #7 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(B)(6). (Smith, S)
April 3, 2020 Filing 7 MOTION to Dismiss Pursuant to Federal Rule of Civil Procedure 12(B)(6) filed by Suntrust Bank. (Attachments: #1 Proposed Order) Attorney S David Smith added to party Suntrust Bank (pty:dft). (Smith, S)
March 25, 2020 Filing 6 SUMMONS Returned Executed as to Suntrust Bank; served on 3/16/2020. (Thompson, Russell)
March 13, 2020 Filing 5 MOTION to Proceed Without Local Counsel filed by Sametrius Ruben (Attachments: #1 Proposed Order) (Thompson, Russell)
February 28, 2020 Filing 4 Summons Issued as to Bell & Williams Associates Inc, Suntrust Bank, Unlimited Asset Adjusters LLC. (hml)
February 27, 2020 Filing 3 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. (hml)
February 27, 2020 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Sametrius Ruben. (Thompson, Russell)
February 27, 2020 Filing 1 COMPLAINT WITH JURY DEMAND against Bell & Williams Associates, Inc., Suntrust Bank, Unlimited Asset Adjusters, LLC filed by Sametrius Ruben. (Filing fee $400; Receipt number 0539-10660457) 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 Exhibit(s) A - Contract, #2 Cover Sheet) (Thompson, Russell)

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Defendant: Bell & Williams Associates, Inc.
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Defendant: Suntrust Bank
Represented By: David C Miller
Represented By: S David Smith
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Defendant: Unlimited Asset Adjusters, LLC
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Defendant: Unlimited Asset Adjusters LLC
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Defendant: Bell & Williams Associates Inc
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Plaintiff: Sametrius Ruben
Represented By: Russell Snow Thompson, IV
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