Gomez v. NCP Finance Limited Partnership et al
Plaintiff: Katie J. Alvarez Gomez
Defendant: NCP Finance Limited Partnership, TitleMax of Texas, Inc. and TitleMax of Texas Inc doing business as TitleMax
Case Number: 3:2023cv01524
Filed: July 7, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Karen Gren Scholer
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1334 Bankruptcy Appeal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 30, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 30, 2023 Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by NCP Finance Limited Partnership. (Clerk QC note: No affiliate entered in ECF). (Hornbeak, David)
August 30, 2023 Filing 11 ANSWER to #1 Complaint, filed by NCP Finance Limited Partnership. 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. (Hornbeak, David)
August 24, 2023 Opinion or Order Filing 10 ELECTRONIC ORDER: IT IS ORDERED that #9 Defendant NCP Finance Limited Partnership's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint, to and including August 30, 2023, is GRANTED. (Ordered by Judge Karen Gren Scholer on 8/24/2023) (chmb)
August 18, 2023 Filing 9 MOTION for Extension of Time to File Response/Reply to #1 Complaint,,,,, filed by NCP Finance Limited Partnership (Attachments: #1 Proposed Order)Attorney David D Hornbeak added to party NCP Finance Limited Partnership(pty:dft) (Hornbeak, David)
August 18, 2023 Filing 8 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by TitleMax of Texas Inc. (Clerk QC note: Affiliate entry indicated). (Hornbeak, David)
August 18, 2023 Filing 7 ANSWER to #1 Complaint,,,,, filed by TitleMax of Texas 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. Attorney David D Hornbeak added to party TitleMax of Texas Inc(pty:dft) (Hornbeak, David)
August 17, 2023 Filing 6 SUMMONS Returned Executed as to TitleMax of Texas Inc ; served on 7/28/2023. (Smith, Claude) Modified text on 8/18/2023 (sxf).
August 17, 2023 Filing 5 SUMMONS Returned Executed as to NCP Finance Limited Partnership ; served on 7/26/2023. (Smith, Claude) Modified text on 8/18/2023 (sxf).
July 10, 2023 Filing 4 Summons Issued as to NCP Finance Limited Partnership, TitleMax of Texas Inc. (axm)
July 7, 2023 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. (axm)
July 7, 2023 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Katie J. Alvarez Gomez. (Clerk QC note: No affiliate entered in ECF). (Smith, Claude)
July 7, 2023 Filing 1 COMPLAINT WITH JURY DEMAND against All Defendants filed by Katie J. Alvarez Gomez. (Filing fee $402; Receipt number BTXNDC-13867909) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific 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, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Exhibit(s) H) (Smith, Claude)

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Plaintiff: Katie J. Alvarez Gomez
Represented By: Claude D Smith
Represented By: Karen L Kellett
Represented By: Thad Bartholow
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Defendant: NCP Finance Limited Partnership
Represented By: Bradley Hancock
Represented By: David D Hornbeak
Represented By: Jeffrey D Anderson
Represented By: Sara Kernan Babineaux
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Defendant: TitleMax of Texas, Inc.
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Defendant: TitleMax of Texas Inc doing business as TitleMax
Represented By: David D Hornbeak
Represented By: Jeffrey D Anderson
Represented By: Lawrence Bradley Hancock
Represented By: Sara Kernan Babineaux
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