De La Cruz v. ASAP Credit Repair, LLC
Plaintiff: Berenice De La Cruz
Defendant: ASAP Credit Repair, LLC
Case Number: 4:2023cv02421
Filed: June 30, 2023
Court: US District Court for the Southern District of Texas
Presiding Judge: Kenneth M Hoyt
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 16, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 16, 2023 Opinion or Order Filing 12 ORDER OF DISMISSAL. Case terminated on 8/16/2023 (Signed by Judge Kenneth M Hoyt) Parties notified.(KimberlyPicota, 4)
August 14, 2023 Filing 11 NOTICE of Dismissal as to ASAP Credit Repair, LLC by Berenice De La Cruz, filed. (Daher, Marwan)
July 31, 2023 Filing 10 RETURN of Service of SUMMONS Executed as to ASAP Credit Repair, LLC served on 7/27/2023, answer due 8/17/2023, filed.(Daher, Marwan)
July 25, 2023 Filing 9 Summons Issued as to ASAP Credit Repair, LLC. Issued summons delivered to plaintiff by NEF, filed. (AaronJackson, 4)
July 24, 2023 Filing 8 Request for Issuance of Summons as to ASAP Credit Repair, LLC, filed.(Daher, Marwan)
July 20, 2023 Filing 7 CERTIFICATE OF INTERESTED PARTIES by Berenice De La Cruz, filed.(Badwan, Mohammed)
July 11, 2023 Filing 6 Summons Issued as to ASAP Credit Repair, LLC. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4)
July 10, 2023 Filing 5 Request for Issuance of Summons as to ASAP Credit Repair, LLC, filed.(Daher, Marwan)
July 5, 2023 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference by Telephone and Order to Disclose Interested Persons. Counsel who filed or removed the action is responsible for placing the conference call and insuring that all parties are on the line. The call shall be placed to (713)250-5613. Telephone Conference set for 1/8/2024 at 09:15 AM by telephone before Judge Kenneth M Hoyt (Signed by Judge Kenneth M Hoyt) Parties notified.(JoanDavenport, 4)
June 30, 2023 Filing 3 NOTICE of Appearance by Mohammed O. Badwan on behalf of Berenice De La Cruz, filed. (Badwan, Mohammed)
June 30, 2023 Filing 2 NOTICE of Appearance by Marwan R. Daher on behalf of Berenice De La Cruz, filed. (Daher, Marwan)
June 30, 2023 Filing 1 COMPLAINT against ASAP Credit Repair, LLC (Filing fee $ 402 receipt number ATXSDC-30148105) filed by Berenice De La Cruz. (Attachments: #1 Civil Cover Sheet)(Daher, Marwan)

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Plaintiff: Berenice De La Cruz
Represented By: Mohammed Omar Badwan
Represented By: Marwan Rocco Daher
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Defendant: ASAP Credit Repair, LLC
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