Saintil v. MSI Credit Solutions LLC
| Pauline P Saintil |
| MSI Credit Solutions LLC |
| 3:2026cv00523 |
| February 18, 2026 |
| U.S. District Court for the Northern District of Texas |
| Ed Kinkeade |
| 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 June 25, 2026. A more recent docket listing may be available from PACER.
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| Civil Case Terminated pursuant to the Stipulation of Dismissal. (chmb) |
| Filing 20 STIPULATION OF DISMISSAL by Pauline P Saintil. (Attachments: #1 Proposed Order Granting Stipulation of Dismissal) (Badwan, Mohammed) |
| Filing 19 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Pauline P Saintil. (Clerk QC note: No affiliate entered in ECF). (Badwan, Mohammed) |
Filing 18
ELECTRONIC ORDER: The Court has twice explained in separate orders that the undersigned requires the appearance of local counsel, pursuant to Local Civil Rule 83.10(a), AND that local counsel must sign all filings pursuant to Rule 11 of the Federal Rules of Civil Procedure. See Doc. Nos. 4 & 14.Plaintiff timely filed the appearance of local counsel on February 23, 2026, see Doc. No. 9, but local counsel did not thereafter sign the Certificate of Interested Persons/Disclosure Statement filed on March 27, 2026, Doc. No. 15.Defendant wholly failed to file the appearance of local counsel. The record indicates that counsel for Defendant maintain their offices in Lewisville, Texas, which is within Denton County. Denton County is located in the Eastern District of Texas, not the Northern District. 28 U.S.C. § 124(c)(3). Accordingly, unless either of Defendant's current counsel of record resides in a county that falls within the Northern District and is within 50 miles of the Dallas courthouse, Defendant shall file the appearance of local counsel who satisfies the requirement of Local Civil Rule 83.10(a) by June 23, 2026.To be abundantly clear, local counsel MUST SIGN ALL filings submitted on behalf of their client upon making an appearance. Failure to do so will result in the document being UNFILED without further notice and regardless of any filing related deadline. Failure to do so may also result in the Court entering an order directing the offending party and their counsel of record to SHOW CAUSE separately why they should not EACH be sanctioned. (Ordered by Judge Ed Kinkeade on 6/16/2026) (chmb)
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Filing 17
ELECTRONIC ORDER: On March 20, 2026, the Court entered its Order Requiring Scheduling Conference and Report for Contents of Scheduling Order (Doc. No. 13). Pursuant to the clear language of that order, the parties were required to confer within 21 days of the order and to then file a joint report with the required proposed deadlines within 20 days of that conference. The parties joint report was due, at the latest, by April 30, 2026. As of this Order, the parties have not filed the required joint report.The parties SHALL file the joint report with the required information, see Doc. No. 13 at 2-3, by June 23, 2026. If the parties do not file this report, the Court will order the parties to SHOW CAUSE in writing why they and EACH of their counsel od record should not be sanctioned for their failure to comply with the orders of this Court. (Ordered by Judge Ed Kinkeade on 6/16/2026) (chmb)
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| Filing 16 NOTICE of Attorney Appearance by David James Shuster on behalf of MSI Credit Solutions LLC. (Filer confirms contact info in ECF is current.) (Shuster, David) |
| Filing 15 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Pauline P Saintil. (Clerk QC note: No affiliate entered in ECF). (Badwan, Mohammed) |
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Filing 14
ELECTRONIC ORDER: Local Civil Rule 83.10(a) requires the appearance of local counsel where the attorney of record for a party does not reside or maintain their principal office in this district. By April 3, 2026, Defendant MSI Credit Solutions, LLC, shall file the entry of appearance of local counsel who satisfies the requirements of Local Civil Rule 83.10(a). Further, upon said appearance, the undersigned requires local counsel to sign all documents filed with this Court pursuant to Rule 11 of the Federal Rules of Civil Procedure. The undersigned's Judge Specific Requirements can be found at https://www.txnd.uscourts.gov/judge/district-judge-ed-kinkeade. Failure to include local counsel's signature will result in the document being UNFILED without further notice and regardless of any filing related deadline. (Ordered by Judge Ed Kinkeade on 3/20/2026) (chmb)
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Filing 13
ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER. (Ordered by Judge Ed Kinkeade on 3/20/2026) (chmb)
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| Filing 12 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by MSI Credit Solutions LLC. (Clerk QC note: No affiliate entered in ECF). (Shuster, David) |
| Filing 11 ANSWER to #1 Complaint,,,, filed by MSI Credit Solutions LLC. 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 James Shuster added to party MSI Credit Solutions LLC(pty:dft) (Shuster, David) |
| Filing 10 SUMMONS Returned Executed as to MSI Credit Solutions LLC ; served on 3/2/2026. (Badwan, Mohammed) |
| Filing 9 NOTICE of Attorney Appearance by Nayeem N. Mohammed on behalf of Pauline P Saintil. (Filer confirms contact info in ECF is current.) (Mohammed, Nayeem) |
| Filing 8 Summons Issued as to MSI Credit Solutions LLC. (ykp) |
| Filing 7 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. (ykp) |
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Filing 6
ORDER: This Order governs requests to file materials in this case under seal. (Ordered by Judge Ed Kinkeade on 2/18/2026) (chmb)
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Filing 5
ELECTRONIC STANDING ORDER: This Court requires all counsel of record to review and comply with the undersigned's Judge Specific Requirements as well as the Local Civil Rules for the Northern District of Texas upon making an appearance in a matter before this Court. These can be found at # Judge Specific Requirements and # Local Civil Rules . Further, counsel shall refer to this Court's Judge Specific Requirements and the Local Civil Rules prior to calling chambers with any questions. The Court calls specific attention to Local Civil Rule 7.2(f), which addresses the disclosure of the use of generative artificial intelligence, and Local Civil Rule 83.10, which address the requirement of local counsel. (Ordered by Judge Ed Kinkeade on 2/18/2026) (chmb)
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Filing 4
ELECTRONIC ORDER: Local Civil Rule 83.10(a) requires the appearance of local counsel where the attorney of record for a party does not reside or maintain their principal office in this district. By March 4, 2026, Plaintiff, shall file the entry of appearance of local counsel who satisfies the requirements of Local Civil Rule 83.10(a). Further, upon said appearance, the undersigned requires local counsel to sign all documents filed with this Court pursuant to Rule 11 of the Federal Rules of Civil Procedure. The undersigned's Judge Specific Requirements can be found at https://www.txnd.uscourts.gov/judge/district-judge-ed-kinkeade. Failure to include local counsel's signature will result in the document being UNFILED without further notice and regardless of any filing related deadline. (Ordered by Judge Ed Kinkeade on 2/18/2026) (chmb)
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| Filing 3 NOTICE of Attorney Appearance by Mohammed Omar Badwan on behalf of Pauline P Saintil. (Filer confirms contact info in ECF is current.) (Badwan, Mohammed) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Pauline P Saintil. (Clerk QC note: No affiliate entered in ECF). (Badwan, Mohammed) |
| Filing 1 COMPLAINT WITH JURY DEMAND against MSI Credit Solutions LLC filed by Pauline P Saintil. (Filing fee $405; Receipt number ATXNDC-16203926) 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 Cover Sheet) (Badwan, Mohammed) |
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| Plaintiff: Pauline P Saintil | |
| Represented By: | Nayeem N. Mohammed |
| Represented By: | Mohammed Omar Badwan |
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| Defendant: MSI Credit Solutions LLC | |
| Represented By: | Suvir Dhari Sinha |
| Represented By: | David James Shuster |
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