Welch v. Ability Recovery et al
Plaintiff: Anthony Welch
Defendant: Trident Asset Management, Ability Recovery, First Texas, GM Financial and AMCOL Systems, Inc.
Case Number: 4:2018cv03319
Filed: September 17, 2018
Court: US District Court for the Southern District of Texas
Presiding Judge: Keith P Ellison
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 30, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 30, 2018 Filing 13 CORPORATE DISCLOSURE STATEMENT by AMCOL Systems, Inc., filed.(Malone, Robbie)
October 30, 2018 Filing 12 ANSWER to #1 State Court Petition/Notice of Removal by AMCOL Systems, Inc., filed.(Malone, Robbie)
October 12, 2018 Filing 11 MOTION to Dismiss Plaintiff's Amended Complaint by Trident Asset Management, filed. Motion Docket Date 11/2/2018. (Attachments: #1 Proposed Order Order on Motion to Dismiss Plaintiff's Amended Complaint)(Malone, Robbie)
October 11, 2018 Opinion or Order Filing 10 ORDER granting #8 MOTION for Extension of Time for Deadline to Respond to Plaintiff's Amended Petition/Complaint ; Response due for AMCOL Systems, Inc. by 10/30/2018. (Signed by Judge Keith P Ellison) Parties notified.(gclair, 4)
October 10, 2018 Filing 9 NOTICE OF SECOND CERTIFICATE OF SERVICE REGARDING NOTICE OF REMOVAL AND SUPPLEMENTAL NOTICE OF REMOVAL by Trident Asset Management, filed. (Malone, Robbie)
October 9, 2018 Filing 8 MOTION for Extension of Time for Deadline to Respond to Plaintiff's Amended Petition/Complaint by AMCOL Systems, Inc., filed. Motion Docket Date 10/30/2018. (Attachments: #1 Proposed Order)(Malone, Robbie)
October 9, 2018 Filing 7 CONSENT to Removal by AMCOL Systems, Inc., filed.(Malone, Robbie)
October 9, 2018 Filing 6 SUPPLEMENT to #1 Notice of Removal, by Trident Asset Management, filed. (Attachments: #1 Exhibit A)(Malone, Robbie)
October 3, 2018 Filing 5 NOTICE of DEFENDANT TRIDENT ASSET MANAGEMENT, LLC'S CERTIFICATE OF SERVICE REGARDING D.E. # 1, D.E.# 2, D.E. #3, NOTICE OF REMOVAL FILED IN STATE COURT CASE #1116083, HARRIS COUNTY, TEXAS and JUDGE KEITH P. ELLISON'S IND. PROCEDURE by Trident Asset Management, filed. (Malone, Robbie)
September 21, 2018 Filing 4 CERTIFICATE OF INTERESTED PARTIES by Trident Asset Management, filed.(Malone, Robbie)
September 21, 2018 Filing 3 MOTION to Dismiss by Trident Asset Management, filed. Motion Docket Date 10/12/2018. (Attachments: #1 Proposed Order)(Malone, Robbie)
September 18, 2018 Opinion or Order Filing 2 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 3/15/2019 at 03:30 PM in Courtroom 3A Houston before Judge Keith P Ellison(Signed by Judge Keith P Ellison) Parties notified.(ckrus, 4)
September 17, 2018 Filing 1 NOTICE OF REMOVAL from Harris County CCL No. 4, case number 1116083 (Filing fee $ 400 receipt number 0541-20893762) filed by Trident Asset Management, First Texas, Ability Recovery, GM Financial. (Attachments: #1 Exhibit Exhibit A, #2 Civil Cover Sheet)(Malone, Robbie) Modified on 9/18/2018 (dhansen, 4).

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Plaintiff: Anthony Welch
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Defendant: Trident Asset Management
Represented By: Robbie LuAnn Malone
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Defendant: Ability Recovery
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Defendant: First Texas
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Defendant: GM Financial
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Defendant: AMCOL Systems, Inc.
Represented By: Robbie LuAnn Malone
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