James v. Navy Federal Credit Union et al
| Shakka Shaneak James |
| Navy Federal Credit Union, Acura Financial Services, Bridgecrest Acceptance Corporation, Capital One Bank, Nissan Motor Acceptance Company LLC, Kafene Inc, HS Financial Group LLC, T-Mobile USA Inc, Credence Resource Management, I.C. System, Continental Services Group LLC, Credit Control LLC, Bounce AI Inc, Resurgent Capital Services LP and Optio Solution LLC doing business as Qualia Collections Services |
| 3:2025cv03371 |
| December 8, 2025 |
| U.S. District Court for the Northern District of Texas |
| David C Godbey |
| David L Horan |
| Other Statutes: Consumer Credit |
| 28 U.S.C. § 1331 Fed. Question: Breach of Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 13, 2026. A more recent docket listing may be available from PACER.
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Filing 56
ORDER SEALING SETTLEMENT AGREEMENT: The Court GRANTS the motion to seal [Dkt. No. #55 ] and requests that the Clerk of Court SEAL Dkt. No. 54-1 and indicate on the docket that Harris & Harris, Ltd. is no longer a party to this case. (Ordered by Magistrate Judge David L. Horan on 5/13/2026) (cea)
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Filing 55
First MOTION for Protective Order TO SEAL SETTLEMENT AGREEMENT [DOC. 54] EXHIBIT filed by Shakka Shaneak James (James, Shakka)
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Filing 54
First STIPULATION OF DISMISSAL HARRIS & HARRIS LTD by Shakka Shaneak James. (Attachments: #1 Exhibit(s) Settlement Agreement & Release) (James, Shakka)
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Filing 53
NOTICE of Attorney Vacation filed by Credence Resource Management (White, Whitney)
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Filing 52
ORDER ACCEPTING #51 FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The Court therefore DENIES Plaintiff Shakka Shaneak James's motion to enforce her settlement agreement with Defendant Lonestar Managing General Agency [Dkt. No. #50 ]. (Ordered by Senior Judge David C Godbey on 3/13/2026) (kcr)
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Filing 51
FINDINGS, CONCLUSIONS, AND RECOMMENDATION OF THE UNITED STATES MAGISTRATE JUDGE: The Court should deny Plaintiff Shakka Shaneak James's #50 motion to enforce her settlement agreement with Defendant Lonestar Managing General Agency. (Ordered by Magistrate Judge David L. Horan on 2/11/2026) (twd)
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Filing 50
First MOTION for Leave to File Motion to Enforce Settlement AgreementAGAINST LONESTAR MANAGING GENERAL AGENCY and it's CONSTITUENTS, Application for Admission Pro Hac Vice without Certificate of Good Standing (Clerk Note: Filer states no fee is to be collected due to prior payment or waiver by MO 16 or prior order.) () filed by Shakka Shaneak James (Attachments: #1 Exhibit(s) Order_Motion For Leave, #2 Exhibit(s) Motion to Enforce Settlement, #3 Exhibit(s) Order_To Enforce Settlement, #4 Exhibit(s) Joint Settlement Agreement, #5 Exhibit(s) Purported_Release Judgment, #6 Exhibit(s) Evidence of Recorded Lien) (James, Shakka)
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Filing 49
NOTICE of Attorney Appearance by R Dwayne Danner on behalf of Nissan Motor Acceptance Company LLC. (Filer confirms contact info in ECF is current.) (Danner, R)
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Filing 48
ORDER ON CONSTRUED NOTICE OF DISMISSAL terminating #47 Motion for Leave to File. The Court construes James's motion for leave as a self-executing notice of dismissal under Federal Rule of Civil Procedure 41(a)(1)(A)(i) and directs the Clerk of Court to terminate the motion. (Ordered by Magistrate Judge David L. Horan on 1/21/2026) (ndt)
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Filing 47
First MOTION for Leave to File Joint Settlement Agreement & Unopposed Motion To Dismiss filed by Shakka Shaneak James (Attachments: #1 Exhibit(s) PROPOSED Order Motion For Leave, #2 Exhibit(s) Unopposed Motion To Dismiss, #3 Exhibit(s) Proposed Order Motion To Dismiss, #4 Exhibit(s) Joint Settlement Agreement) (James, Shakka)
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Filing 46
NOTICE of Change of Address for Attorney Whitney L White on behalf of Credence Resource Management. (Filer confirms contact info in ECF is current.) (White, Whitney)
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Filing 45
ORDER ON SCREENING AND TERMINATING MOTION AS MOOT: The Court ORDERS that Dkt. No. #44 -1 be separately docketed as Plaintiff's Third Amended Complaint. The Court DENIES AS MOOT James's motion for leave [Dkt. No. #44 ]. And, because the Court must now screen the now-operative complaint under 28 U.S.C. 1915(e), the deadline to serve a responsive pleading to the third amended complaint is STAYED. The prohibition of further filings in this case without obtaining the Court's leave in advance is continued until the completion of screening, which will be indicated by a further order of the Court or the issuance of findings of fact, conclusions of law, and a recommendation as to the third amendedcomplaint. (Ordered by Magistrate Judge David L. Horan on 1/6/2026) (kcr)
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Filing 44
Third MOTION to Amend/Correct THIRD AMENDED COMPLAINT filed by Shakka Shaneak James (Attachments: #1 Exhibit(s) Third Amended Complaint, #2 Exhibit(s) PROPOSED ORDER) (James, Shakka)
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Filing 43
MEMORANDUM OPINION AND ORDER ON JUDICIAL SCREENING AND ENJOINING FURTHER FILINGS granting 42 MOTION for Leave to File Second Amended Complaint: Shakka Shaneak James is ORDERED to file a proper third amended complaint no later than 1/16/2026. Under the Court's Section 1915 screening obligation and its inherent authority to manage its docket, the Court also ORDERS that, until further order of the Court, no filings shall be made in this action other than James's filing of the Court-ordered third amended complaint or any motions by James related to the filing of that pleading (for example, a motion for extension of time). The Court STAYS the deadline to serve a responsive pleading to the SAC pending the completion of judicial screening. Cf. FED. R. CIV. P. 12(a)(4). And James is WARNED that the failure to comply with this order subjects this lawsuit to dismissal under Federal Rule of Civil Procedure 41(b). (Ordered by Magistrate Judge David L. Horan on 12/16/2025) (twd)
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Filing 41
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by I.C. System. (Clerk QC note: No affiliate entered in ECF). (Martin, Eugene)
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Filing 40
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Credit Control LLC. (Clerk QC note: No affiliate entered in ECF). (Martin, Eugene)
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Filing 39
NOTICE of Attorney Appearance by Eugene Xerxes Martin, IV on behalf of Continental Services Group LLC, Credit Control LLC, I.C. System, Optio Solution LLC. (Filer confirms contact info in ECF is current.) (Martin, Eugene)
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Filing 38
NOTICE of Attorney Appearance by Aimee Guidry Szygenda on behalf of Harris & Harris Ltd. (Filer confirms contact info in ECF is current.) (Szygenda, Aimee)
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Filing 37
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Continental Services Group LLC. (Clerk QC note: Affiliate entry indicated). (Little, Brendan) (Main Document 37 flattened on 12/17/2025) (kxm). Modified on 12/17/2025 (kxm).
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Filing 36
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Optio Solution LLC. (Clerk QC note: Affiliate entry indicated). (Little, Brendan) (Main Document 36 flattened on 12/17/2025) (kxm). Modified on 12/17/2025 (kxm).
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Filing 35
Brief/Memorandum in Support filed by Shakka Shaneak James re #34 RESPONSE in Opposition to Resurgent Capital Services, LP Motion To Stay and Abate (James, Shakka)
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Filing 34
RESPONSE filed by Shakka Shaneak James re: #27 MOTION to Stay or Abate (James, Shakka)
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Filing 33
Brief/Memorandum in Support filed by Shakka Shaneak James re #29 MOTION to Stay and Compel Arbitration (Attachments: #1 Exhibit(s) Bridgecrest Affiliates, #2 Exhibit(s) Carvana Affiliates) (James, Shakka) Modified linkage and text on 12/17/2025 (kxm).
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Filing 32
MOTION to Strike and deny #29 MOTION to Stay and Compel Arbitration filed by Shakka Shaneak James (Attachments: #1 Exhibit(s) Proposed Order) (James, Shakka) Modified text on 12/17/2025 (kxm).
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Filing 31
Appendix in Support filed by Bridgecrest Acceptance Corporation re #29 MOTION to Stay and Compel Arbitration (Mazaheri, Doni)
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Filing 30
Brief/Memorandum in Support filed by Bridgecrest Acceptance Corporation re #29 MOTION to Stay and Compel Arbitration (Mazaheri, Doni)
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Filing 29
MOTION to Stay and Compel Arbitration filed by Bridgecrest Acceptance Corporation. (Mazaheri, Doni) Modified text on 12/16/2025 (kxm).
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Filing 28
Brief/Memorandum in Support filed by Resurgent Capital Services LP re #27 MOTION to Stay or Abate (Newburger, Manuel)
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Filing 27
MOTION to Stay or Abate filed by Resurgent Capital Services LP (Attachments: #1 Declaration(s) Appendix - Declaration of Tonya Henderson, #2 Proposed Order granting motion) (Newburger, Manuel) Modified text on 12/16/2025 (kxm).
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Filing 26
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Resurgent Capital Services LP. (Clerk QC note: No affiliate entered in ECF). (Newburger, Manuel)
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Filing 25
NOTICE of Attorney Appearance by Manuel H Newburger on behalf of Resurgent Capital Services LP. (Filer confirms contact info in ECF is current.) (Newburger, Manuel)
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Filing 24
ADDITIONAL ATTACHMENTS to #22 MOTION for Default Judgment against All Defendants by Plaintiff Shakka Shaneak James. (Attachments: #1 Exhibit(s) Tmobile, #2 Exhibit(s) Credence, #3 Exhibit(s) IC System, #4 Exhibit(s) Harris, #5 Exhibit(s) Bankruptcy Estate, #6 Exhibit(s) Amsher, #7 Exhibit(s) ATT, #8 Exhibit(s) Mohela, #9 Exhibit(s) Qualia, #10 Exhibit(s) Qualia, #11 Exhibit(s) Sherman, #12 Exhibit(s) Resurgent, #13 Exhibit(s) CRAs Green Cards, #14 Exhibit(s) Transunion, #15 Exhibit(s) Equifax, #16 Exhibit(s) Bounce, #17 Exhibit(s) Kafene, #18 Exhibit(s) Acura, #19 Exhibit(s) Acura 2, #20 Exhibit(s) Bridgecrest, #21 Exhibit(s) Nissan) (James, Shakka)
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Filing 23
MOTION to Strike #16 MOTION for Default Judgment against Acura Financial Services, #18 MOTION for Default Judgment against Bounce AI Inc, #19 MOTION for Default Judgment against HS Financial Group LLC, #20 MOTION for Default Judgment against T-Mobile USA Inc filed by Shakka Shaneak James (Attachments: #1 Exhibit(s) Proposed Order) (James, Shakka) Modified text on 12/15/2025 (kxm).
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Filing 22
MOTION for Default Judgment against All Defendants filed by Shakka Shaneak James (Attachments: #1 Exhibit(s) Proposed Order) (James, Shakka) Modified text on 12/15/2025 (knb).
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Filing 20
MOTION for Default Judgment against T-Mobile USA Inc filed by Shakka Shaneak James (Attachments: #1 Affidavit(s), #2 Proposed Order) (James, Shakka) Modified event text on 12/15/2025 (kxm).
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Filing 42
MOTION for Leave to File Second Amended Complaint filed by Shakka Shaneak James (Construed by the Court per #43 .) (twd)
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Filing 21
Summons Issued as to Acura Financial Services, Bounce AI Inc, Bridgecrest Acceptance Corporation, Capital One Bank, Continental Services Group LLC, Credence Resource Management, Credit Control LLC, HS Financial Group LLC, Harris & Harris Ltd, I.C. System, Kafene Inc, Navy Federal Credit Union, Nissan Motor Acceptance Company LLC, Optio Solution LLC, Resurgent Capital Services LP, T-Mobile USA Inc. (kaf)
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Filing 19
MOTION for Default Judgment against HS Financial Group LLC filed by Shakka Shaneak James (Attachments: #1 Proposed Order, #2 Affidavit(s)) (James, Shakka) Modified text on 12/12/2025 (knb).
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Filing 18
MOTION for Default Judgment against Bounce AI Inc filed by Shakka Shaneak James (Attachments: #1 Proposed Order, #2 Affidavit(s)) (James, Shakka) Modified text on 12/12/2025 (knb).
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Filing 17
ADDITIONAL ATTACHMENTS to #1 Notice of Removal by Defendant Navy Federal Credit Union. (Attachments: #1 Exhibit(s) Full version of Exhibit 58 re ECF 3-8, #2 Exhibit(s) Full version of Exhibit 59 re ECF 3-9, #3 Exhibit(s) Full version of Exhibit 60 re ECF 3-10, #4 Exhibit(s) Full version of Exhibit 61 re ECF 3-11) (Chadwick, Kasi) Modified linkage on 12/12/2025 (knb).
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Filing 16
MOTION for Default Judgment against Acura Financial Services filed by Shakka Shaneak James (Attachments: #1 Affidavit(s) Proof of Service) (James, Shakka) Modified text on 12/12/2025 (knb).
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Filing 15
Second AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Shakka Shaneak James. (One or more defendant(s) is no longer named.) Clerk to issue summons(es). 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. (James, Shakka)
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Filing 14
NOTICE of Attorney Appearance by Gregg D Stevens on behalf of Harris & Harris Ltd. (Filer confirms contact info in ECF is current.) (Stevens, Gregg)
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Filing 13
MOTION to Appoint Counsel filed by Shakka Shaneak James . (Attachments: #1 Proposed Order) (James, Shakka) Modified event text on 12/12/2025 (kxm).
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Filing 12
NOTICE of NON-OPPOSITION TO DEFENDANT NAVY FEDERAL CREDIT UNIONS MOTION TO DISMISS re: #9 MOTION to Dismiss filed by Shakka Shaneak James (James, Shakka)
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Filing 11
NOTICE of Attorney Appearance by Brendan Hoffman Little on behalf of Continental Services Group LLC. (Filer confirms contact info in ECF is current.) (Little, Brendan)
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Filing 10
NOTICE of Attorney Appearance by Brendan Hoffman Little on behalf of Optio Solution LLC. (Filer confirms contact info in ECF is current.) (Little, Brendan)
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Filing 9
MOTION to Dismiss filed by Navy Federal Credit Union (Attachments: #1 Proposed Order) (Chadwick, Kasi)
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Filing 8
Notice and Instruction to Pro Se Party. (kxm)
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Filing 7
New Case Notes: A filing fee has been paid. CASREF case referral set and case referred to Magistrate Judge Horan (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 Horan). Clerk to provide copy to plaintiff if not received electronically. (kxm)
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Filing 6
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Navy Federal Credit Union. (Clerk QC note: Affiliate entry indicated). (Chadwick, Kasi)
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Filing 5
ADDITIONAL ATTACHMENTS Continuation Part 5 to #1 Notice of Removal,,,,, by Defendant Navy Federal Credit Union. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s)) (Chadwick, Kasi) Modified text on 12/9/2025 (kxm).
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Filing 4
ADDITIONAL ATTACHMENTS Continuation Part 4 to #1 Notice of Removal,,,,, by Defendant Navy Federal Credit Union. (Attachments: #1 Exhibit(s), #2 Declaration(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s)) (Chadwick, Kasi) Modified text on 12/9/2025 (kxm).
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Filing 3
ADDITIONAL ATTACHMENTS Continuation Part 3 to #1 Notice of Removal,,,,, by Defendant Navy Federal Credit Union. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s), #20 Exhibit(s), #21 Exhibit(s), #22 Exhibit(s), #23 Exhibit(s), #24 Exhibit(s)) (Chadwick, Kasi) Modified text on 12/9/2025 (kxm).
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Filing 2
ADDITIONAL ATTACHMENTS Continuation Part 2 to #1 Notice of Removal,,,,, by Defendant Navy Federal Credit Union. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s), #14 Exhibit(s), #15 Exhibit(s), #16 Exhibit(s), #17 Exhibit(s), #18 Exhibit(s), #19 Exhibit(s), #20 Exhibit(s), #21 Exhibit(s), #22 Exhibit(s), #23 Exhibit(s), #24 Exhibit(s), #25 Exhibit(s), #26 Exhibit(s), #27 Exhibit(s), #28 Exhibit(s), #29 Exhibit(s), #30 Exhibit(s), #31 Exhibit(s), #32 Exhibit(s), #33 Exhibit(s), #34 Exhibit(s), #35 Exhibit(s), #36 Exhibit(s), #37 Exhibit(s), #38 Exhibit(s), #39 Exhibit(s), #40 Exhibit(s)) (Chadwick, Kasi) Modified text on 12/9/2025 (kxm).
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Filing 1
NOTICE OF REMOVAL filed by Navy Federal Credit Union. (Filing fee $405; receipt number ATXNDC-16040303) 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 Cover Sheet, #2 Cover Sheet Supplement, #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s), #7 Exhibit(s), #8 Exhibit(s), #9 Exhibit(s), #10 Exhibit(s), #11 Exhibit(s), #12 Exhibit(s), #13 Exhibit(s)) (Chadwick, Kasi)
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