Murphee v. AG & Associates dba Ainsley Group et al
Plaintiff: Rachel Murphee
Defendant: AG & Associates dba Ainsley Group, Crest Financial, Inc., Crest Financial Services, LLC and AG & Associates
Case Number: 4:2019cv02970
Filed: August 9, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Alfred H Bennett
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 2, 2019 Filing 15 Agreed MOTION to Dismiss With Prejudice as to Plaintiff's Claims Against Defendant Pacific Asset Recovery Group, Inc. dba Ainsley Group & Associates by AG & Associates, Pacific Asset Recpvery Group, Inc., filed. Motion Docket Date 10/23/2019. (Attachments: #1 Proposed Order of Dismissal With Prejudice as to Plaintiff's Claims Against Defendant Pacific Asset Recovery Group, Inc. dba Ainsley Group & Associates)(Crocker, Kevin)
September 26, 2019 Filing 14 Summons Issued as to Crest Financial Services, LLC. Issued summons delivered to plaintiff by NEF, filed.(SarahShelby, 4)
September 25, 2019 Filing 13 Request for Issuance of Summons as to Crest Financial Services, LLC, filed.(Jaffer, Shawn)
September 19, 2019 Filing 12 AMENDED COMPLAINT with Jury Demand against AG & Associates, Crest Financial, Inc., Pacific Asset Recpvery Group, Inc. filed by Rachel Murphee.(Jaffer, Shawn)
September 16, 2019 Filing 11 CERTIFICATE OF INTERESTED PARTIES by AG & Associates, filed.(Crocker, Kevin)
September 9, 2019 Filing 10 NOTICE of Appearance by Kevin T. Crocker on behalf of AG & Associates, filed. (Crocker, Kevin)
September 9, 2019 Filing 9 WAIVER OF SERVICE Returned Executed as to AG & Associates served on 9/9/2019, answer due 11/8/2019, filed.(Crocker, Kevin)
September 9, 2019 Filing 8 RETURN of Service of SUMMONS Executed as to Crest Financial, Inc. served on 9/6/2019, answer due 9/27/2019, filed.(Jaffer, Shawn)
August 12, 2019 Opinion or Order Filing 7 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/22/2019 at 09:30 AM in Courtroom 8C before Judge Alfred H Bennett. (Signed by Judge Alfred H Bennett) Parties notified.(ClaudiaGutierrezadi, 4)
August 12, 2019 Filing 6 Summons Issued as to Crest Financial, Inc.. Issued summons delivered to plaintiff by NEF, filed.(LoriPurifoy, 4)
August 12, 2019 Filing 5 Summons Issued as to AG & Associates dba Ainsley Group. Issued summons delivered to plaintiff by NEF, filed.(LoriPurifoy, 4)
August 9, 2019 Filing 4 Request for Issuance of Summons as to Crest Financial, Inc., filed.(Jaffer, Shawn)
August 9, 2019 Filing 3 Request for Issuance of Summons as to AG & Associates dba Ainsley Group, filed.(Jaffer, Shawn)
August 9, 2019 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Rachel Murphee, filed.(Jaffer, Shawn)
August 9, 2019 Filing 1 COMPLAINT against All Defendants (Filing fee $ 400 receipt number 0541-22950031) filed by Rachel Murphee. (Attachments: #1 Civil Cover Sheet)(Jaffer, Shawn)

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Defendant: AG & Associates dba Ainsley Group
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Defendant: Crest Financial, Inc.
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Defendant: Crest Financial Services, LLC
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Defendant: AG & Associates
Represented By: Kevin T Crocker
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Plaintiff: Rachel Murphee
Represented By: Shawn Jaffer
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