Morrell v. DFS Services LLC et al
| Corey Morrell |
| Great Lakes Education Loan Services, Inc., Investment Retrievers, Inc., Conn Appliances, Inc., DCU Financial, LLC, American Express Bank, FSB, Online Information Services, Inc., Pentagon Federal Credit Union, Systems & Services Technologies, Inc., DFS Services LLC and Regions Bank |
| 4:2021cv00042 |
| January 14, 2021 |
| US District Court for the Northern District of Texas |
| Terry R Means |
| Other Statutes: Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on March 11, 2021. A more recent docket listing may be available from PACER.
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| Filing 43 Unsigned Order of Dismissal re: #42 MOTION to Dismiss filed by Pentagon Federal Credit Union (Roberts, Randy) Modified title on 3/12/2021 (mmw). |
| Filing 42 MOTION to Dismiss filed by Pentagon Federal Credit Union (Roberts, Randy) |
| Filing 41 AMENDED COMPLAINT & Request for Declaratory Judgment against American Express Bank, FSB, DCU Financial, LLC, and Great Lakes Education Loan Services, Inc. filed by Corey Morrell. 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. (mmw) |
Filing 40
ORDER GRANTING PLAINTIFF LEAVE TO AMEND COMPLAINT: Before the Court is plaintiff Corey Morrell's #34 motion for leave to file amended complaint. The Court concludes that leave should be GRANTED. Defendant Great Lakes Education Student Loan Services, Inc.'s #32 motion to dismiss is MOOT and therefore DENIED. (Ordered by Senior Judge Terry R Means on 3/10/2021) (mmw)
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Filing 39
ORDER: Morrell's #38 motion for default judgment against American Express and DCU Financial is DENIED without prejudice to refiling. (Ordered by Senior Judge Terry R Means on 3/10/2021) (mmw)
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| Filing 38 MOTION for Default Judgment against American Express Bank, FSB filed by Corey Morrell (Attachments: #1 Memorandum Support Motion Default Judgment) (Morrell, Corey) |
| Filing 37 RESPONSE filed by Corey Morrell re: #32 MOTION to Dismiss (Morrell, Corey) |
| Filing 36 Request for Clerk to issue Entry of Default filed by Corey Morrell. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B) (mmw) (Main Document 36 replaced on 2/23/2021) (mmw). |
| Filing 35 STIPULATION OF DISMISSAL without Prejudice by Online Information Services, Inc.. (Martin, Eugene) |
| Filing 34 First MOTION to Amend/Correct Pleading filed by Corey Morrell (Attachments: #1 Memorandum in Support, #2 Proposed Amendment) (Morrell, Corey) |
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Filing 33
ORDER DISMISSING CONN APPLIANCES, INC.: Before the Court is plaintiff Corey Morrell's and defendant Conn Appliances, Inc.'s #26 Agreed Motion to Dismiss. The motion is GRANTED and Morrell's claims against Conn Appliances, Inc., are DISMISSED with prejudice. (Ordered by Senior Judge Terry R Means on 2/16/2021) (mmw)
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| Filing 32 MOTION to Dismiss filed by Great Lakes Education Loan Services, Inc. (Attachments: #1 Brief, #2 Proposed Order Order) (Neff, Sabrina) |
| Filing 31 Clerk's ENTRY OF DEFAULT as to American Express Bank, FSB (mmw) |
| Filing 30 Clerk's ENTRY OF DEFAULT as to DCU Financial, LLC (mmw) |
| Filing 29 STIPULATION OF DISMISSAL with Prejudice by DFS Services LLC. (McComber, Ryan) |
| Filing 28 Request for Clerk to issue Entry of Default filed by Corey Morrell. (Attachments: #1 Return of Service, #2 Affidavit for Return of Service, #3 Proposed Entry of Default) (Morrell, Corey) |
| Filing 27 Request for Clerk to issue Entry of Default filed by Corey Morrell. (Attachments: #1 Return of Service, #2 Affidavit Return of Service, #3 Proposed Entry of Default) (Morrell, Corey) |
| Filing 26 Agreed MOTION to Dismiss with Prejudice filed by Conn Appliances, Inc. (Attachments: #1 Proposed Order) (Harvey, Michael) |
| Filing 25 NOTICE of Dismissal Regions Bank filed by Corey Morrell (Morrell, Corey) |
| Filing 24 NOTICE of Dismissal Pentagon Federal CU filed by Corey Morrell (Morrell, Corey) |
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Filing 23
ORDER DENYING EXTENSION AS MOOT AND ORDERING DISMISSAL DOCUMENTS: Before the Court is defendant #6 Systems & Services Technologies, Inc.'s Unopposed Motion for Extension of Time to Respond to Plaintiffs Complaint. The motion for extension of time is MOOT and therefore DENIED. Plaintiff and Systems & Services Technologies, Inc., shall file either an agreed motion to dismiss or stipulation of dismissal due to settlement no later than February 26, 2021. (Ordered by Senior Judge Terry R Means on 2/2/2021) (mmw)
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Filing 22
ORDER FOR DISMISSAL DOCUMENTS: In accordance with their notice of settlement, Plaintiff and Conn Appliances, Inc., shall file either an agreed motion to dismiss or stipulation of dismissal due to settlement no later than March 3, 2021. (Ordered by Senior Judge Terry R Means on 2/2/2021) (mmw)
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Filing 21
ORDER EXTENDING TIME TO FILE ANSWERS: Before the Court is defendant Great Lakes Education LoanServices, Inc.'s #17 Motion to Extend Answer Deadline. The Court concludes that the motion should be GRANTED. Accordingly, defendant Great Lakes may file its answer, or other response to Plaintiffs Complaint, by February 16, 2021. (Ordered by Senior Judge Terry R Means on 2/2/2021) (mmw)
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| Filing 20 Joint STIPULATION OF DISMISSAL With Prejudice by Systems & Services Technologies, Inc.. (Attachments: #1 Proposed Order) (Tannery, LynAlise) |
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Filing 19
ORDER EXTENDING TIME TO FILE ANSWERS: Before the Court is defendant Regions Bank's #13 Unopposed Motion to Extend Answer Deadline. The Court concludes that the motion should be GRANTED. Accordingly, defendant Regions Bank is ORDERED to file its answer, or other response to Plaintiff's Complaint, by February 16, 2021. (Ordered by Senior Judge Terry R Means on 2/2/2021) (mmw)
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| Filing 18 Joint STIPULATION OF DISMISSAL WITH PREJUDICE by Investment Retrievers, Inc.. (Wier, W) |
| Filing 17 Motion for Extension of Time to File Answer filed by Great Lakes Education Loan Services, Inc. (Attachments: #1 Proposed Order Granting Motion for Extension of Time to File Answer)Attorney Sabrina A Neff added to party Great Lakes Education Loan Services, Inc.(pty:dft) (Neff, Sabrina) |
| Filing 16 NOTICE of Settlement filed by Conn Appliances, Inc. (Harvey, Michael) |
| Filing 15 Brief/Memorandum in Support filed by Regions Bank re #14 MOTION to Dismiss (Manning, Matt) |
| Filing 14 MOTION to Dismiss filed by Regions Bank (Attachments: #1 Proposed Order) (Manning, Matt) |
| Filing 13 Unopposed Motion for Extension of Time to File Answer filed by Regions Bank (Attachments: #1 Proposed Order)Attorney Matt Delmore Manning added to party Regions Bank(pty:dft) (Manning, Matt) |
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Filing 12
ORDER EXTENDING TIME TO FILE ANSWERS: Before the Court are defendants Investment Retrievers,Inc.'s #7 Motion for Enlargement of Time to File Answer or OtherwisePlead and Discover Products Inc.'s #10 Unopposed Motion for Extension of Time to Answer. The Court concludes that the motions should be GRANTED. Accordingly, defendants Investment Retrievers, Inc., and Discover Products Inc. are ORDERED to file their answers, or other responses to Plaintiff's Complaint, by February 16, 2021. (Ordered by Senior Judge Terry R Means on 1/26/2021) (mmw)
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| Filing 11 NOTICE of Settlement filed by Systems & Services Technologies, Inc. (Tannery, LynAlise) |
| CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Pentagon Federal Credit Union (see entry 9-2 for image). (mmw) |
| Filing 10 Unopposed Motion for Extension of Time to File Answer filed by DFS Services LLC (Attachments: #1 Proposed Order)Attorney Ryan Kent McComber added to party DFS Services LLC(pty:dft) (McComber, Ryan) |
| Filing 9 MOTION to Dismiss filed by Pentagon Federal Credit Union with Brief/Memorandum in Support. (Attachments: #1 Brief, #2 Disclosure, #3 Proposed Order) (Roberts, Randy) |
| Filing 8 MOTION to Dismiss filed by Pentagon Federal Credit Union (Attachments: #1 Proposed Order)Attorney Randy Roberts added to party Pentagon Federal Credit Union(pty:dft) (Roberts, Randy) |
| Filing 7 Unopposed Motion for Extension of Time to File Answer filed by Investment Retrievers, Inc. (Attachments: #1 Proposed Order)Attorney W Keith Wier added to party Investment Retrievers, Inc.(pty:dft) (Wier, W) |
| Filing 6 Unopposed Motion for Extension of Time to File Answer or Otherwise Respond to Plaintiff's Complaint filed by Systems & Services Technologies, Inc. (Attachments: #1 Proposed Order) (Tannery, LynAlise) |
| Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Online Information Services, Inc.. (Malone, Robbie) |
| Filing 4 ANSWER to Complaint filed by Online Information Services, 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 Robbie L Malone added to party Online Information Services, Inc.(pty:dft) (Malone, Robbie) |
| Filing 3 New Case Notes: A filing fee has been paid. No prior sanctions found. (For court use only - links to the #national and #circuit indexes.) File to: Judge Means. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. (mmw) |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Systems & Services Technologies, Inc. identifying Corporate Parent/Other Affiliate Alorica, Inc. for Systems & Services Technologies, Inc.. (Tannery, LynAlise) |
| Filing 1 NOTICE OF REMOVAL filed by Systems & Services Technologies, Inc.. (Filing fee $402; receipt number 0539-11514286) 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 - State Court Index and Documents, #2 Cover Sheet, #3 Cover Sheet Supplement, #4 Additional Page(s) to Cover Sheet Supplement) (Tannery, LynAlise) |
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