Graham v. Credit One Bank NA
| Tracy Graham |
| Credit One Bank NA |
| 3:2025cv02508 |
| September 16, 2025 |
| U.S. District Court for the Northern District of Texas |
| Sam A Lindsay |
| Renee Harris Toliver |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| None |
Docket Report
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This docket was last retrieved on June 29, 2026. A more recent docket listing may be available from PACER.
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Filing 26
CERTIFICATE of Conference re #24 MOTION to Stay Discovery Pending a Ruling on Motion to Compel Arbitration by Whitney L White on behalf of Credit One Bank NA (White, Whitney)
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Filing 25
Brief/Memorandum in Support filed by Credit One Bank NA re #24 MOTION to Stay Discovery Pending a Ruling on Motion to Compel Arbitration (White, Whitney)
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Filing 24
MOTION to Stay Discovery Pending a Ruling on Motion to Compel Arbitration filed by Credit One Bank NA (Attachments: #1 Proposed Order) (White, Whitney)
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Filing 23
REPLY filed by Credit One Bank NA re: #19 MOTION to Compel Arbitration (White, Whitney)
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Filing 22
OBJECTION filed by Tracy Graham re: #19 MOTION to Compel Arbitration. (axm)
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Filing 21
Appendix in Support filed by Credit One Bank NA re #19 MOTION to Compel Arbitration (White, Whitney)
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Filing 20
Brief/Memorandum in Support filed by Credit One Bank NA re #19 MOTION to Compel Arbitration (White, Whitney)
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Filing 19
MOTION to Compel Arbitration filed by Credit One Bank NA (Attachments: #1 Proposed Order) (White, Whitney)
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Filing 18
ANSWER to #14 Amended Complaint,, filed by Credit One Bank NA. 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. (White, Whitney)
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Filing 17
NOTICE of Change of Address for Attorney Whitney L White on behalf of Credit One Bank NA. (Filer confirms contact info in ECF is current.) (White, Whitney)
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Filing 16
ELECTRONIC ORDER: Upon review, Defendant Credit One Bank NA's Motion to Extend Time to Respond to First Amended Complaint , Doc. #15 , is GRANTED. Defendant's response to Plaintiff's amended complaint is due on Tuesday, January 13, 2026. (Ordered by Magistrate Judge Rene Harris Toliver on 12/19/2025) (chmb)
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Filing 15
Unopposed MOTION to Extend Time to Respond to First Amended Complaint filed by Credit One Bank NA (Attachments: #1 Proposed Order) (White, Whitney)
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Filing 14
FIRST AMENDED COMPLAINT against Credit One Bank NA filed by Tracy Graham. 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. (knb)
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Filing 13
FINDINGS, CONCLUSIONS AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: Plaintiff's Motion to Remand, Doc. #6 , should be DENIED. (Ordered by Magistrate Judge Renee Harris Toliver on 11/25/2025) (knb)
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Filing 12
ELECTRONIC ORDER AND SECOND NOTICE OF DEFICIENCY. Plaintiff Tracy Graham must address the following deficiency: A review of the docket reveals that Plaintiff still has not yet registered as a user of the Court's electronic filing system, as required. In the event Plaintiff has not already done so, Plaintiff is ORDERED to register for electronic filing through this Court's CM/ECF system, as required by Northern District of Texas Local Civil Rule 5.1(f), by November 21, 2025. Instructions for registering are found online at https://www.txnd.uscourts.gov/file-registration. FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN THE DISMISSAL OF THIS ACTION PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(b). (Ordered by Magistrate Judge Renee Harris Toliver on 11/6/2025) (chmb)
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Filing 11
***DISREGARD/FILED IN THE WRONG CASE***Motion for Relief from Automatic Stay filed by Tracy Graham re: #6 MOTION to Remand (ykp) Modified text and event on 10/15/2025 (kaf). Modified on 10/16/2025 (ykp).
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Filing 10
NOTICE of Continuing Furnishing of Disputed Information filed by Tracy Graham. (cfk)
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Filing 9
RESPONSE AND OBJECTION filed by Credit One Bank NA re: #6 MOTION to Remand (Attachments: #1 Exhibit(s) A - Return of Service, #2 Proposed Order) (White, Whitney)
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Filing 8
ELECTRONIC ORDER AND NOTICE OF DEFICIENCY. Plaintiff Tracy Graham must address the following deficiency: A review of the docket reveals that Plaintiff has not yet registered as a user of the Court's electronic filing system, as required. In the event Plaintiff has not already done so, Plaintiff is ORDERED to register for electronic filing through this Court's CM/ECF system, as required by Northern District of Texas Local Civil Rule 5.1(f), by October 9, 2025. Instructions for registering are found online at https://www.txnd.uscourts.gov/file-registration. FAILURE TO COMPLY WITH THIS ORDER MAY RESULT IN THE DISMISSAL OF THIS ACTION PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 41(b). (Ordered by Magistrate Judge Renee Harris Toliver on 9/18/2025) (chmb)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:8. Thu Sep 18 16:29:34 CDT 2025 (crt)
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Filing 7
NOTICE of Filing re: #6 MOTION to Remand filed by Tracy Graham. (ndt)
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Filing 6
MOTION to Remand filed by Tracy Graham. (ndt)
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***Clerk's Notice of delivery: (see NEF for details) Docket No:4, 5. Wed Sep 17 11:42:24 CDT 2025 (crt)
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Filing 5
Notice and Instruction to Pro Se Party. (knb)
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Filing 4
New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Toliver (see Special Order 3). 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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (knb)
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Filing 3
ADDITIONAL ATTACHMENTS to #1 Notice of Removal by Defendant Credit One Bank, N.A.. (White, Whitney)
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Filing 2
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Credit One Bank, N.A.. (Clerk QC note: Affiliate entry indicated). (White, Whitney)
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Filing 1
NOTICE OF REMOVAL filed by Credit One Bank, N.A.. (Filing fee $405; receipt number ATXNDC-15842793) 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 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 Exhibit(s) A, #2 Cover Sheet, #3 Cover Sheet Supplement) (White, Whitney)
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| Plaintiff: Tracy Graham | |
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| Defendant: Credit One Bank NA | |
| Represented By: | Whitney L White |
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