Lopez v. Receivable Management Group Inc
Plaintiff: Robert Lopez
Defendant: Receivable Management Group, Inc., and Trans Union LLC
Case Number: 4:2023cv01040
Filed: October 11, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 13, 2023 Opinion or Order Filing 12 SCHEDULING ORDER: Joinder of Parties due by 1/12/2024. Amended Pleadings due by 2/14/2024. Motions due by 7/1/2024. Deadline for mediation is on or before 5/1/2024. Discovery due by 6/14/2024. Pretrial Order due by 10/3/2024. This case is set for trial on this Court's four-week docket beginning October 28, 2024. Counsel and the parties shall be ready for trial on two days' notice at any time during this four-week period. (Ordered by Judge Reed C. O'Connor on 11/13/2023) (bdb)
November 10, 2023 Filing 11 Joint STATUS REPORT filed by Robert Lopez. (Jaffer, Shawn)
November 7, 2023 Filing 10 ANSWER to #7 Amended Complaint,, filed by Receivable Management Group, Inc.,. 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (Martin, Eugene)
October 26, 2023 Filing 9 Summons Issued as to Receivable Management Group, Inc. Trans Union, LLC. (sre)
October 26, 2023 Opinion or Order Filing 8 ORDER: The Court GRANTS Plaintiff leave to amend #7 . Furthermore, the Court DIRECTS the Clerk to accept this filing on the docket and issue any requested summons. (Ordered by Judge Reed C. O'Connor on 10/26/2023) (sre)
October 25, 2023 Filing 7 AMENDED COMPLAINT WITH JURY DEMAND against All Defendants filed by Robert Lopez. 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. (Attachments: #1 Exhibit(s)) (Jaffer, Shawn)
October 13, 2023 Opinion or Order Filing 6 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: Proposed Scheduling Order due by 11/10/2023. (Ordered by Judge Reed C. O'Connor on 10/13/2023) (sre)
October 12, 2023 Filing 5 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Receivable Management Group, Inc.,. (Clerk QC note: No affiliate entered in ECF). (Martin, Eugene)
October 12, 2023 Filing 4 New Case Notes: A filing fee has been paid. File to: Judge O Connor. 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. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (sre)
October 12, 2023 Opinion or Order Filing 3 Order transferring case to the Fort Worth Division of the Northern District of Texas. (Ordered by Senior Judge A. Joe Fish on 10/12/2023) (oyh)
October 12, 2023 NEW CASE NUMBER 4:23-cv-01040-O Lopez v. Receivable Management Group Inc has been opened following the order of transfer entered in case number 3:23cv2253-G. Future filings should reflect only the new case number and be directed to the proper division (see LR 5.1(a)). Clerk to complete new case processing and mail notice of this entry to any party who did not receive it electronically. (ldm)
October 11, 2023 Filing 2 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. (sxf)
October 11, 2023 Filing 1 NOTICE OF REMOVAL filed by Receivable Management Group, Inc.. (Filing fee $402; receipt number ATXNDC-14095979) 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)) (Martin, Eugene)

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Plaintiff: Robert Lopez
Represented By: Allen Edgar Robertson, III
Represented By: Shawn Jaffer
Represented By: Robert Leach
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Defendant: Receivable Management Group, Inc.,
Represented By: Eugene Xerxes Martin, IV
Represented By: Jacob Michael Bach
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Defendant: Trans Union LLC
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