McGibbon v. Swiftfunds LLC
Plaintiff: Kathy Anne McGibbon
Defendant: Swiftfunds LLC
Case Number: 4:2019cv01878
Filed: May 24, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Sim Lake
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2019 Filing 7 CLERK'S ENTRY OF DEFAULT against Swiftfunds LLC (Signed by Judge Sim Lake) Parties notified. (aboyd, 4)
July 8, 2019 Filing 6 REQUEST for Entry of Default against Swiftfunds LLC by Kathy Anne McGibbon, filed. (Attachments: #1 Supplement Declaration, #2 Exhibit, #3 Proposed Order)(Burton, Jody)
June 19, 2019 Filing 5 RETURN of Service of SUMMONS Executed as to Swiftfunds LLC served on 6/11/2019, answer due 7/2/2019, filed.(Burton, Jody)
May 28, 2019 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 9/20/2019 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(hcarradi, 4)
May 28, 2019 Summons Issued as to All Defendants. Issued summons delivered to plaintiff by First-class mail, filed.(jguajardo, 4)
May 24, 2019 Filing 3 Request for Issuance of Summons as to Swiftfunds LLC, filed.(Burton, Jody)
May 24, 2019 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Kathy Anne McGibbon, filed.(Burton, Jody)
May 24, 2019 Filing 1 COMPLAINT against Swiftfunds LLC (Filing fee $ 400 receipt number 0541-22494205) filed by Kathy Anne McGibbon. (Attachments: #1 Civil Cover Sheet)(Burton, Jody)

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Defendant: Swiftfunds LLC
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Plaintiff: Kathy Anne McGibbon
Represented By: Jody Berke Burton
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