Jordan-Smith v. Experian Information Solutions Inc et al
| Tisha Nicole Jordan-Smith |
| EOS CCA, Midnight Velvet, Collection Company of America, Specialized Collection Systems Syndicated Office Systems, Experian Information Solutions Inc, Trans Union LLC, Equifax Information Services LLC, CSC Credit Services, Asset Acceptance LLC, Auto Underwriters of America, CenterPoint Energy Inc, Certified Recovery System Inc, Credit Vision Inc, Collecto Inc, HSBC Bank, Midland Credit Mgmt Inc, Swiss Colony Inc, Plains Commerce Bank, Procollect Inc, Retail Merchants Association of Port Arthur Texas, RJM Acquisitions LLF, RS Clark & Associations Inc, Second Round LP, Seventh Avenue, Zenith Acquisition Corporation, First Premier Bank, ER Solutions Inc, Jefferson Capital System LLC, CMRE Financial Services Inc, National Credit Solutions LLC, NCO Financial System Inc, Cit Bank/DFS, Leland Scott & Associates, NCAC, Sky Recovery Services LTD, Central Financial Control, Portfolio Recovery Association, Lexis Nexis Risk Solutions FI Inc., Reed Elsevier Inc, I C Systems Inc, AFNI Inc., Harvest Associates, Inc, Syndicated Office Systems, Nationwide Credit Inc and Credit Systems International, Inc. |
| 4:2010cv03255 |
| September 7, 2010 |
| US District Court for the Southern District of Texas |
| Houston Office |
| Harris |
| Sim Lake |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 8, 2011. A more recent docket listing may be available from PACER.
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Filing 113
ORDER OF DISMISSAL as to all remaining defendants.(Signed by Judge Sim Lake) Parties notified.(jewilliams, )
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| Filing 112 NOTICE of Dismissal as to AFNI Inc., Asset Acceptance LLC, Auto Underwriters of America, CMRE Financial Services Inc, CSC Credit Services, CenterPoint Energy Inc, Certified Recovery System Inc, Cit Bank/DFS, Collection Company of America, Credit Systems International, Inc., Credit Vision Inc, EOS CCA, ER Solutions Inc, Equifax Information Services LLC, Experian Information Solutions Inc, First Premier Bank, HSBC Bank, Harvest Associates, Inc, I C Systems Inic, Jefferson Capital System LLC, Leland Scott & Associates, Lexis Nexis Risk Solutions FI Inc., Midland Credit Mgmt Inc, Midnight Velvet, NCAC, NCO Financial System Inc, National Credit Solutions LLC, Nationwide Credit Inc, Plains Commerce Bank, Portfolio Recovery Association, Procollect Inc, RJM Acquisitions LLF, RS Clark & Associations Inc, Reed Elsevier Inc, Retail Merchants Association of Port Arthur Texas, Second Round LP, Seventh Avenue, Sky Recovery Services LTD, Specialized Collection Systems Syndicated Office Systems, Syndicated Office Systems, Trans Union LLC, Zenith Acquisition Corporation by Tisha Nicole Jordan-Smith, filed. (lcampbell) |
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Filing 111
ORDER granting #109 Motion for Default Judgment.(Signed by Judge Sim Lake) Parties notified.(jewilliams, )
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| Filing 110 PROPOSED ORDER re: #109 MOTION for Default Judgment against Tisha Nicole Jordan-Smith, filed.(Hawkinson, Jennifer) |
| Filing 109 MOTION for Default Judgment against Tisha Nicole Jordan-Smith by Trans Union LLC, filed. Motion Docket Date 4/28/2011. (Attachments: #1 Exhibit A - ECF filing notice for Dkt. No. 86, letter serving Trans Unions Counterclaim, and Track & Confirm search results, #2 Exhibit B - Email serving Trans Unions Counterclaim and R-Post Registered E-mail receipt confirming receipt of Trans Unions Counterclaim, #3 Exhibit C - Court's Order on Entry of Default, #4 Exhibit D - Affidavit of Jordan-Smith's military status, #5 Exhibit E - Affidavit of Ginny E. Hawkinson, #6 Proposed Order)(Hawkinson, Jennifer) |
| Filing 108 DEFAULT JUDGMENT against Tisha Nicole Jordan-Smith.(Signed by Judge Sim Lake) Parties notified.(jewilliams, ) |
| Filing 107 PROPOSED ORDER re: #106 Request for Entry of Default,,, filed.(Hawkinson, Jennifer) |
| Filing 106 REQUEST for Entry of Default against Tisha Nicole Jordan-Smith by Trans Union LLC, filed. (Attachments: #1 Exhibit A - ECF filing notice for Dkt. No. 86, letter serving Trans Unions Counterclaim, and Track & Confirm search results, #2 Exhibit B - Email serving Trans Unions Counterclaim and R-Post Registered E-mail receipt confirming receipt, #3 Exhibit C - Jordan-Smith v. Experian Information Solutions Inc., et al Docket sheet, #4 Exhibit D - Affidavit of Ginny E. Hawkinson, #5 Exhibit E - Affidavit of Jordan-Smiths military status, #6 Proposed Order Proposed Entry of Default)(Hawkinson, Jennifer) |
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Filing 105
ORDER OF DISMISSAL granting #102 MOTION to Dismiss With Prejudice, Zenith Acquisition Corporation terminated.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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Filing 104
SCHEDULING ORDER. Amended Pleadings N/A. Joinder of Parties N/A. Pltf Expert due by 4/1/2011. Deft Expert due by 5/6/2011. Discovery due by 7/29/2011. Dispositive Motion Filing due by 5/13/2011. Non-Dispositive Motion Filing due by 7/22/2011. Joint Pretrial Order due by 8/5/2011. Docket Call set for 8/12/2011 at 4:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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Filing 103
MINUTE ENTRY ORDER: Appearances: Sean McCarthy, Ginny Hawkinson. Ct Reporter: F. Warner. Granting #97 Request to Dismiss as to Experian and denied as to Trans Union. Granting #80 Motion to Dismiss.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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| Filing 102 MOTION to Abate, MOTION to Abstain, MOTION to Dismiss With Prejudice ( Motion Docket Date 1/28/2011.) by Zenith Acquisition Corporation, filed. (Attachments: #1 Proposed Order)(Walton, Ed) |
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Filing 101
ORDER OF DISMISSAL granting #98 Joint MOTION to Dismiss ProCollect, Inc.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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Filing 100
ORDER OF DISMISSAL granting #99 Joint MOTION to Dismiss RS Clark.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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| Filing 99 Joint MOTION to Dismiss by RS Clark & Associations Inc, filed. Motion Docket Date 1/27/2011. (Attachments: #1 Proposed Order)(Goodhart, David) |
| Filing 98 Joint MOTION to Dismiss by Procollect Inc, filed. Motion Docket Date 1/27/2011. (Attachments: #1 Proposed Order)(Goodhart, David) |
| Filing 97 REQUEST/MOTION to Dismiss with prejudice as to Trans Union LLC and Experian Information Solutions Inc by Tisha Nicole Jordan-Smith, filed. Motion Docket Date 1/25/2011. (Attachments: #1 Proposed Order)(ckrus, ) |
| Filing 96 Letter from Ginny Hawkinson re: Request to appear by phone, filed. (hcarr, ) |
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Filing 95
ORDER OF DISMISSAL granting #93 Stipulation of Dismissal, Sky Recovery Services LTD terminated.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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Filing 94
ORDER OF DISMISSAL granting #92 Stipulation of Dismissal as to AFNI, Inc.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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| Filing 93 STIPULATION of Dismissal by Sky Recovery Services LTD, filed. (Attachments: #1 Proposed Order)(Wier, William) |
| Filing 92 STIPULATION of Dismissal by AFNI Inc., filed. (Attachments: #1 Proposed Order)(Wier, William) |
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Filing 91
ORDER OF DISMISSAL granting #89 MOTION to Dismiss with Prejudice, Certified Recovery System Inc terminated.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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| Filing 90 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Experian Information Solutions Inc, Tisha Nicole Jordan-Smith, Trans Union LLC, filed.(Hawkinson, Jennifer) |
| Filing 89 MOTION to Dismiss with Prejudice by Certified Recovery System Inc, filed. Motion Docket Date 1/18/2011. (Attachments: #1 Proposed Order Proposed Order of Dismissal with Prejudice)(Krock, Kenneth) |
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Filing 88
ORDER granting #87 Stipulation of Dismissal against Equifax Information Services LLC,.(Signed by Judge Sim Lake) Parties notified.(jegonzalez, )
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| Filing 86 AMENDED ANSWER to #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, COUNTERCLAIM against Tisha Nicole Jordan-Smith by Trans Union LLC, filed. (Hawkinson, Jennifer) |
| Filing 87 Joint STIPULATION of Dismissal with Prejudice by Tisha Nicole Jordan-Smith, filed. (Attachments: #1 Proposed Order)(kguidry, ) |
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Filing 85
ORDER of dismissal Auto Underwriters of America, Cit Bank/DFS, Collection Company of America, Credit Vision Inc, EOS CCA, ER Solutions Inc, Equifax Information Services LLC, First Premier Bank, HSBC Bank, Harvest Associates, Inc, Leland Scott & Associates, Nationwide Credit Inc, Plains Commerce Bank, Retail Merchants Association of Port Arthur Texas, Specialized Collection Systems Syndicated Office Systems, AFNI Inc. and Asset Acceptance LLC terminated.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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| Filing 84 REQUEST of Dismissal with Prejudice as to Equifax Information Services LLC, Asset Acceptance LLC, Auto Underwriters of America, Credit Vision Inc., EOS CCA aka Collecto Inc., HSBC Bank, Plains Commerce Bank, Retail Merchants Association of Port Arthur Texas, First Premier Bank, ER Solutions Inc., Collection Company of America aka Collecto Inc., National Credit Solutions LLC, Cit Bank/DFS, Leland Scott & Associates Inc Specialized Collection Systems Syndicated Office Systems aka Central Financial Control, Harvest Associates Inc., Nationwide Credit Inc by Tisha Nicole Jordan-Smith, filed. Motion Docket Date 1/6/2011. (Attachments: #1 Proposed Order)(thanniable, ) |
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Filing 83
ORDER dismissing claims against CSC Credit Services.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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| Filing 82 STIPULATION of Dismissal Joint Stipulation of Dismissal with Prejudice by CSC Credit Services, Tisha Nicole Jordan-Smith, filed. (Attachments: #1 Proposed Order Proposed Order)(Bristow, James) |
| Filing 81 NOTICE of Appearance by Ginny E. Hawkinson on behalf of Trans Union LLC, filed. (Hawkinson, Jennifer) |
| Filing 80 MOTION to Dismiss #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,, by Syndicated Office Systems, filed. Motion Docket Date 12/3/2010. (Chavez, Guillermo) |
| Filing 79 CERTIFICATE OF INTERESTED PARTIES by Syndicated Office Systems, filed.(Chavez, Guillermo) |
| Filing 78 PROPOSED ORDER re: #76 MOTION to Dismiss #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,,, filed.(Herzik, Kelly) |
| Filing 77 CORPORATE DISCLOSURE STATEMENT by Nationwide Credit Inc, filed.(Herzik, Kelly) |
| Filing 76 MOTION to Dismiss #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,, by Nationwide Credit Inc, filed. Motion Docket Date 12/1/2010. (Herzik, Kelly) |
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Filing 75
ORDER granting #73 Joint Stipulation of Dismissal. Reed Elsevier Inc, Lexis Nexis Risk Solutions FI Inc. and NCAC terminated.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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| Filing 74 PROPOSED ORDER re: #73 Stipulation of Dismissal, filed.(Clayton, Calvin) |
| Filing 73 STIPULATION of Dismissal (Joint) with Prejudice by Lexis Nexis Risk Solutions FI Inc., National Credit Solutions LLC, Reed Elsevier Inc, filed. (Attachments: #1 Proposed Order)(Clayton, Calvin) |
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Filing 72
ORDER granting stipulation of dismissal as to Defendant Second Round LP.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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| Filing 71 NOTICE of Dismissal as to Second Round LP by Second Round LP, filed. (Attachments: #1 Proposed Order)(Atkinson, Darryl) |
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Filing 70
ORDER OF DISMISSAL granting #66 MOTION to Dismiss with Prejudice, CenterPoint Energy Inc terminated.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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Filing 69
ORDER OF DISMISSAL, NCO Financial System Inc dismissed.(Signed by Judge Sim Lake) Parties notified.(hcarr, )
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| Filing 68 CERTIFICATE OF INTERESTED PARTIES by Trans Union LLC, filed.(Myers, Paul) |
| Filing 67 STIPULATION of Dismissal by Tisha Nicole Jordan-Smith, NCO Financial System Inc, filed.(Hawkins, Jessica) |
| Filing 66 MOTION to Dismiss with Prejudice by CenterPoint Energy Inc, filed. Motion Docket Date 11/5/2010. (Attachments: #1 Proposed Order)(Geren, Brooke) |
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Filing 65
Order GRANTING #60 MOTION to Dismiss. Credit Systems International, Inc. and Jefferson Capital System LLC terminated.(Signed by Judge Sim Lake) Parties notified.(clamey, )
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| Filing 64 PROPOSED ORDER of Dismissal re: #60 MOTION to Dismiss, filed.(Muehr, Nicolle) |
| Filing 63 NOTICE of Appearance by Chad M. Pinson on behalf of CSC Credit Services, filed. (Simpson, Tyler) |
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Filing 62
ORDER GRANTING #61 Joint MOTION to Dismiss - Midland Credit Mgmt Inc terminated.(Signed by Judge Sim Lake) Parties notified.(jegonzalez, )
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| Filing 61 Joint MOTION to Dismiss by Tisha Nicole Jordan-Smith, Midland Credit Mgmt Inc, filed. Motion Docket Date 11/1/2010. (Attachments: #1 Proposed Order)(Stevens, Gregg) |
| Filing 60 MOTION to Dismiss with prejudice as to Credit System International Inc. and Jefferson Capital System, Defendants. by Tisha Nicole Jordan-Smith, filed. Motion Docket Date 10/29/2010. (jdav, ) (Additional attachment(s) added on 10/8/2010: #1 Proposed Order) (jdav, ). |
| Filing 59 CORPORATE DISCLOSURE STATEMENT by Sky Recovery Services LTD, filed.(Wier, William) |
| Filing 58 CERTIFICATE OF INTERESTED PARTIES by Sky Recovery Services LTD, filed.(Wier, William) |
| Filing 57 CERTIFICATE OF INTERESTED PARTIES by CenterPoint Energy Inc, filed.(Geren, Brooke) |
| Filing 56 MOTION to Dismiss #3 Amended Complaint/Counterclaim/Crossclaim etc., #1 Complaint,,,, and in the alternative, MOTION for More Definite Statement( Motion Docket Date 10/28/2010.) by Collection Company of America, EOS CCA, filed. (Attachments: #1 Proposed Order Granting Motion to Dismiss, #2 Proposed Order Granting Motion for More Definite Statement)(Messenger, Kandy) |
| Filing 55 CORPORATE DISCLOSURE STATEMENT by AFNI Inc., filed.(Wier, William) |
| Filing 54 CERTIFICATE OF INTERESTED PARTIES by AFNI Inc., filed.(Wier, William) |
| Filing 53 MOTION to Dismiss #3 Amended Complaint/Counterclaim/Crossclaim etc., #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,, #1 Complaint,,,, by AFNI Inc., filed. Motion Docket Date 10/27/2010. (Attachments: #1 Continuation Brief in Support, #2 Proposed Order)(Wier, William) |
| Filing 52 NOTICE of Appearance by James W. Bristow on behalf of CSC Credit Services, filed. (Simpson, Tyler) |
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Filing 51
ORDER granting #38 Stipulation of Dismissal with Prejudice - I C Systems Inc and RJM Acquisitions LLP terminated.(Signed by Judge Sim Lake) Parties notified.(jegonzalez, )
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Filing 50
ORDER granting #37 Stipulation of Dismissal with Prejudice - Midnight Velvet and Seventh Avenue terminated.(Signed by Judge Sim Lake) Parties notified.(jegonzalez, )
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Filing 49
ORDER granting #24 Stipulation of Dismissal - Portfolio Recovery Association terminated.(Signed by Judge Sim Lake) Parties notified.(jegonzalez, )
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Filing 48
ORDER granting #23 Motion for Extension of Time to Respond to Amended Complaint Answer due by 11/4/2010.(Signed by Judge Sim Lake) Parties notified.(jegonzalez, )
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| Filing 47 CORPORATE DISCLOSURE STATEMENT by CSC Credit Services identifying Century Corporation as Corporate Parent, filed.(Simpson, Tyler) |
| Filing 46 CORPORATE DISCLOSURE STATEMENT by CenterPoint Energy Inc, filed.(Geren, Brooke) |
| Filing 45 MOTION to Dismiss #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,, #1 Complaint,,,, by Sky Recovery Services LTD, filed. Motion Docket Date 10/26/2010. (Attachments: #1 Proposed Order)(Wier, William) |
| Filing 44 CORPORATE DISCLOSURE STATEMENT by Experian Information Solutions Inc, filed.(McCarthy, Sean) |
| Filing 43 Amended PROPOSED ORDER re: #24 Stipulation of Dismissal, filed.(Wier, William) |
| Filing 42 MOTION to Dismiss by CSC Credit Services, filed. Motion Docket Date 10/26/2010. (Attachments: #1 Appendix to Motion to Dismiss (Unpublished Cases), #2 Proposed Order Granting Motion to Dismiss)(Simpson, Tyler) |
| Filing 41 CERTIFICATE OF INTERESTED PARTIES by Specialized Collection Systems Syndicated Office Systems, filed.(Fleming, Michael) |
| Filing 40 ANSWER to #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,, by Specialized Collection Systems Syndicated Office Systems, filed.(Fleming, Michael) |
| Filing 39 MOTION to Dismiss #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,, by Specialized Collection Systems Syndicated Office Systems, filed. Motion Docket Date 10/26/2010. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order Order)(Fleming, Michael) |
| Filing 36 CORPORATE DISCLOSURE STATEMENT by Second Round LP, filed.(Atkinson, Darryl) |
| Filing 35 Original Answer and Affirmative Defenses to Amended Complaint #3 filed 9/10/2010 by Experian Information Solutions Inc, filed.(McCarthy, Sean) |
| Filing 34 MOTION to Dismiss or, Alternatively, Motion for a More Definite Statement by NCO Financial System Inc, filed. Motion Docket Date 10/26/2010. (Attachments: #1 Proposed Order)(Hawkins, Jessica) |
| Filing 33 ANSWER to #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,, by Second Round LP, filed.(Atkinson, Darryl) |
| Filing 32 MOTION to Dismiss for Partial Dismissal Pursuant to Rule 12(B)(6) by Experian Information Solutions Inc, filed. Motion Docket Date 10/26/2010. (Attachments: #1 Proposed Order)(McCarthy, Sean) |
| Filing 31 MOTION to Dismiss All of Plaintiff's Claims by CenterPoint Energy Inc, filed. Motion Docket Date 10/26/2010. (Attachments: #1 Proposed Order)(Geren, Brooke) |
| Filing 38 STIPULATION of Dismissal as to RJM Acquisitions LLC and I.C. Systems, Inc. by Tisha Nicole Jordan-Smith, filed. (Attachments: #1 Proposed Order)(jhancock) |
| Filing 37 STIPULATION of Dismissal as to Seventh Avenue, Inc. and Midnight Velvet, Inc. by Tisha Nicole Jordan-Smith, filed. (Attachments: #1 Proposed Order)(jhancock) |
| Filing 30 CORPORATE DISCLOSURE STATEMENT by Trans Union LLC identifying TransUnion Corp. as Corporate Parent, filed.(Myers, Paul) |
| Filing 29 ANSWER to #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,, by Trans Union LLC, filed.(Myers, Paul) |
| Filing 28 PROPOSED ORDER re: #27 MOTION to Dismiss - Partial, filed.(Myers, Paul) |
| Filing 27 MOTION to Dismiss - Partial by Trans Union LLC, filed. Motion Docket Date 10/25/2010. (Attachments: #1 Proposed Order)(Myers, Paul) |
| Filing 26 CORPORATE DISCLOSURE STATEMENT by Equifax Information Services LLC, filed.(Anderson, Jeremiah) |
| Filing 25 ANSWER to #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,, by Equifax Information Services LLC, filed.(Anderson, Jeremiah) |
| Filing 24 STIPULATION of Dismissal by Portfolio Recovery Association, filed. (Attachments: #1 Proposed Order)(Wier, William) |
| Filing 23 Unopposed MOTION for Extension of Time Deadline to Respond to Amended Complaint by Lexis Nexis Risk Solutions FI Inc., NCAC, Reed Elsevier Inc, filed. Motion Docket Date 10/25/2010. (Attachments: #1 Proposed Order)(Mowrey, Robert) |
| Filing 22 NOTICE of Appearance by Keith Wier on behalf of Portfolio Recovery Association, filed. (Wier, William) |
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Filing 21
ORDER GRANTING #20 Joint MOTION to Dismiss with prejudice as to National Credit Solutions. National Credit Solutions LLC is terminated.(Signed by Judge Sim Lake) Parties notified.(jegonzalez, )
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| Filing 20 Joint MOTION to Dismiss as to National Credit Solutions by National Credit Solutions LLC, filed. Motion Docket Date 10/22/2010. (Attachments: #1 Proposed Order Agreed Order of Dismissal)(Ingram, Temple) |
| Filing 19 PROPOSED ORDER re: #18 MOTION to Dismiss, filed.(Thering, Daniel) |
| Filing 18 MOTION to Dismiss by First Premier Bank, filed. Motion Docket Date 10/21/2010. (Thering, Daniel) |
| Filing 17 AMENDED ANSWER to by First Premier Bank, filed. (Thering, Daniel) |
| Filing 16 ANSWER to #1 Complaint,,,, by First Premier Bank, filed.(Thering, Daniel) Modified on 9/30/2010 (ncavazos, ). Call from Attorney's Office - Document filed in error - Attorney to file correct document |
| Filing 15 CERTIFICATE OF INTERESTED PARTIES by Asset Acceptance LLC, filed.(Noack, Craig) |
| Filing 14 ANSWER to #7 Amended Complaint/Counterclaim/Crossclaim etc.,,,, by Asset Acceptance LLC, filed.(Noack, Craig) |
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Filing 13
ORDER #10 Notice of Settlement with Defendant Midland Credit Management, Inc. ( Closing Papers due by 10/29/2010).(Signed by Judge Sim Lake) Parties notified.(jegonzalez, )
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| Filing 12 PROPOSED ORDER re: #10 Notice of Settlement, filed.(Stevens, Gregg) |
| Filing 11 Letter from CT Corporation re: Letter from Returing Summons and Complaint served. Citibank SD is not listed on record., filed. (aalonzo, ) |
| Filing 10 NOTICE of Settlement by Tisha Nicole Jordan-Smith, Midland Credit Mgmt Inc, filed. (Stevens, Gregg) |
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Filing 9
ORDER granting #8 Motion to Dismiss Defendant CMRE.(Signed by Judge Sim Lake) Parties notified.(jegonzalez, )
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| Filing 8 Joint MOTION to Dismiss CMRE With Prejudice by CMRE Financial Services Inc, Tisha Nicole Jordan-Smith, filed. Motion Docket Date 10/15/2010. (Attachments: #1 Proposed Order)(Johnson, John) |
| Filing 7 AMENDED Third Amended Comlaint with Jury Demand against AFNI Inc., Asset Acceptance LLC, Auto Underwriters of America, CMRE Financial Services Inc, CSC Credit Services, CenterPoint Energy Inc, Certified Recovery System Inc, Cit Bank/DFS, Collection Company of America, Credit Vision Inc, EOS CCA, ER Solutions Inc, Equifax Information Services LLC, Experian Information Solutions Inc, First Premier Bank, HSBC Bank, Harvest Associates, Inc, I C Systems Inic, Jefferson Capital System LLC, Leland Scott & Associates, Lexis Nexis Risk Solutions FI Inc., Midland Credit Mgmt Inc, Midnight Velvet, NCAC, NCO Financial System Inc, National Credit Solutions LLC, Nationwide Credit Inc, Plains Commerce Bank, Portfolio Recovery Association, Procollect Inc, RJM Acquisitions LLF, RS Clark & Associations Inc, Reed Elsevier Inc, Retail Merchants Association of Port Arthur Texas, Second Round LP, Seventh Avenue, Sky Recovery Services LTD, Specialized Collection Systems Syndicated Office Systems, Syndicated Office Systems, Trans Union LLC, Zenith Acquisition Corporation filed by Tisha Nicole Jordan-Smith.(chorace) |
| Filing 6 CORPORATE DISCLOSURE STATEMENT by Zenith Acquisition Corporation, filed.(Walton, Ed) |
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Filing 5
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 1/7/2011 at 02:00 PM in Courtroom 9B before Judge Sim Lake.(Signed by Judge Sim Lake) Parties notified.(jegonzalez, )
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| Filing 4 ANSWER to #1 Complaint,,,, by Zenith Acquisition Corporation, filed.(Walton, Ed) |
| Summons Issued as to Harvest Associates, Inc, Syndicated Office Systems, filed.(chorace) |
| Summons Issued as to AFNI Inc., Asset Acceptance LLC, Auto Underwriters of America, CMRE Financial Services Inc, CSC Credit Services, CenterPoint Energy Inc, Certified Recovery System Inc, Collection Company of America, Credit Vision Inc, EOS CCA, ER Solutions Inc, Equifax Information Services LLC, Experian Information Solutions Inc, First Premier Bank, HSBC Bank, I C Systems Inic, Jefferson Capital System LLC, Leland Scott & Associates, Lexis Nexis Risk Solutions FI Inc., Midland Credit Mgmt Inc, Midnight Velvet, NCO Financial System Inc, National Credit Solutions LLC, Plains Commerce Bank, Portfolio Recovery Association, Procollect Inc, RJM Acquisitions LLF, RS Clark & Associations Inc, Reed Elsevier Inc, Retail Merchants Association of Port Arthur Texas, Second Round LP, Seventh Avenue, Sky Recovery Services LTD, Specialized Collection Systems Syndicated Office Systems, Trans Union LLC, Zenith Acquisition Corporation, filed.(chorace) |
| Filing 3 AMENDED Complaint against AFNI Inc., I C Systems Inic filed by Tisha Nicole Jordan-Smith.(lfilmore, ) |
| Filing 2 Notice to Pauper of Case Opening. Party notified, filed. (lfilmore, ) |
| Filing 1 COMPLAINT against Asset Acceptance LLC, Auto Underwriters of America, CMRE Financial Services Inc, CSC Credit Services, CenterPoint Energy Inc, Certified Recovery System Inc, Cit Bank/DFS, Collection Company of America, Credit Vision Inc, EOS CCA, ER Solutions Inc, Equifax Information Services LLC, Experian Information Solutions Inc, First Premier Bank, HSBC Bank, Jefferson Capital System LLC, Leland Scott & Associates, Lexis Nexis Risk Solutions FI Inc., Midland Credit Mgmt Inc, Midnight Velvet, NCAC, NCO Financial System Inc, National Credit Solutions LLC, Plains Commerce Bank, Portfolio Recovery Association, Procollect Inc, RJM Acquisitions LLF, RS Clark & Associations Inc, Reed Elsevier Inc, Retail Merchants Association of Port Arthur Texas, Second Round LP, Seventh Avenue, Sky Recovery Services LTD, Specialized Collection Systems Syndicated Office Systems, Trans Union LLC, Zenith Acquisition Corporation (Filing fee $ 0) (IFP Granted 9/7/2010) filed by Tisha Nicole Jordan-Smith. (Attachments: #1 Civil Cover Sheet)(lfilmore, ) |
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