Fuller v. CIG Financial LLC et al
| Edrick Fuller |
| CIG Financial LLC, The Car Source LLC Individually and as agent, apparent agent, servant and/or employee of CIG Financial doing business as Hide and Seek Recovery and Julius Sims |
| 3:2022cv01289 |
| June 14, 2022 |
| US District Court for the Northern District of Texas |
| Sidney A Fitzwater |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.
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Filing 20
STATUS REPORT filed by Edrick Fuller. (Fuller, Edrick)
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Filing 19
Joint STATUS REPORT filed by CIG Financial LLC. (Attachments: #1 Exhibit(s) A - Initial Scheduling Order) (Ahmed, Farrah)
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Filing 18
REPLY filed by Edrick Fuller re: #15 Motion to Dismiss for Failure to State a Claim (Fuller, Edrick)
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Filing 17
Memorandum of Law in Opposiiton filed by Edrick Fuller re: #12 MOTION to Dismiss , 12(b)(6) Motion to DismissMotion to Dismiss for Failure to State a Claim MOTION to Dismiss for Lack of Jurisdiction (Fuller, Edrick) Modified event on 8/1/2022 (ygl).
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Filing 16
Order for Scheduling Order Proposal: No later than seven days before the scheduling proposal due date, lead counsel for each party (or a designee attorney with appropriate authority) must meet in person at a mutually agreeable location, and confer on the matters specified in Rule 26(f)(2) and this order. Proposed Scheduling Order due by 8/12/2022. (Ordered by Senior Judge Sidney A Fitzwater on 7/15/2022) (ykp)
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Filing 15
Motion Dismiss or Quash for Insufficient Service, Motion to Dismiss for Failure to State a Claim, and Motion for More Definite Statement filed by CIG Financial LLC with Brief/Memorandum in Support. (Attachments: #1 Proposed Order Proposed Order - Motion for Insuff. Service, #2 Proposed Order Proposed Order - Motion for More Def. Statement, #3 Proposed Order Proposed Order - Motion to Dismiss 12b6)Attorney Farrah I Ahmed added to party CIG Financial LLC (pty:dft) (Ahmed, Farrah) Modified on 7/15/2022 (ygl).
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Filing 14
NOTICE of Attorney Appearance by Hessam Parzivand for Niles Illich on behalf of The Car Source LLC. (Parzivand, Hessam)
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Filing 13
ORDER: Within 14 days of the date this order is filed, counsel must file with the clerk of court one of the following: (1) a letter that demonstrates why counsel is not subject to, or is exempt from, the local counsel requirement of N.D. Tex. Civ. R. 83.10(a) or that points out how and when local counsel has previously been designated; (2) a designation of local counsel that states local counsel's address and telephone number, as required by Fed. R. Civ. P. 11(a), and includes the information required by N.D. Tex. Civ. R. 10.1(b); or (3) a motion for leave to proceed without local counsel. (Ordered by Senior Judge Sidney A Fitzwater on 7/8/2022) (oyh)
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Filing 12
12(b)(6) MOTION to Dismiss filed by The Car Source LLC. (Attachments: #1 Proposed Order)Attorney Hessam Parzivand added to party The Car Source LLC(pty:dft) (Parzivand, Hessam) Modified text on 7/8/2022 (ygl).
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Filing 11
NOTICE of Not Consenting filed by Edrick Fuller. (ndt)
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Filing 10
SUMMONS Returned Executed as to CIG Financial LLC, served on 6/23/2022. (Fuller, Edrick) Modified on 7/5/2022 (ygl).
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Filing 9
SUMMONS Returned Executed as to The Car Source LLC, served on 6/17/2022. (ygl)
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Filing 8
AMENDED COMPLAINT WITH JURY DEMAND against CIG Financial LLC, Julius Sims, The Car Source LLC filed by Edrick Fuller. 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 Additional Page(s)) (ygl)
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Filing 7
Summons Issued as to Julius Sims, The Car Source LLC. (jmg)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:1, 2. Wed Jun 15 12:24:19 CDT 2022 (crt)
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Filing 6
*** Please Disregard/Filed in Error*** Notice and Instruction to Pro Se Party.
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Filing 5
Summons Issued as to CIG Financial LLC. (sxf)
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Filing 4
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Edrick Fuller. (Clerk QC note: No affiliate entered in ECF). (sxf)
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Filing 3
COMPLAINT WITH JURY DEMAND against CIG Financial LLC, Julius Sims, The Car Source LLC filed by Edrick Fuller. (Filing fee $402; Receipt number DS138842) 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. (sxf)
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Filing 2
Notice and Instruction to Pro Se Party. (sxf)
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Filing 1
New Case Notes: A filing fee has been paid. Case received over counter or 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 Horan). Clerk to provide copy to plaintiff if not received electronically. (sxf)
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