Paige v. LexisNexis Risk Solutions FL, Inc. et al
| Tameaka S. Paige |
| LexisNexis Risk Solutions FL, Inc., Credit Management, LP d/b/a The CMI Group a/k/a CMI, Credit Management, LP doing business as The CMI Group also known as CMI, M1 Data Analytics, Data System Group Inc., CMI, Trans Union, LLC, Experian Information Solutions Inc, Capital One Bank, Macy's/CBNA, Datax LTD, National Consumer Telecom and Utilites Exchange, Equifax Information Services LLC, Credence Resource Management, Early Warning Services, LLC, Chexsystems Inc, Accurint (LexisNexis), CitiBank, Columbia Debt Recovery, LLC doing business as Genesis, Rent Debit Automated Collections, The Bradford Exchange, Wells Fargo Bank, N.A., Bank of America, N.A., Teletrack, Chase Bank N.A., Target, Tower Loan, Waypoint Resource Group, LLC, Comcast, Ambit Energy, Aquire Web, Formerly Media and Virtual DBS (Entiera) |
| 4:2023cv03171 |
| August 28, 2023 |
| US District Court for the Southern District of Texas |
| George C Hanks |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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Filing 45
ORDER granting #43 Motion to Strike Plaintiff's Filings Containing Confidential Material, or in the Alternative, Motion Requesting Court Seal Documents Containing Confidential Material, #37 Stipulation of Dismissal, #38 Stipulation of Dismissal. (Signed by Judge George C Hanks, Jr) Parties notified. (ByronThomas, 4)
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| Filing 44 STIPULATION of Dismissal With Prejudice by Credence Resource Management, filed.(Penot, Charles) |
| Filing 43 MOTION to Strike Plaintiff's Filings Containing Confidential Material, or in the Alternative, Motion Requesting Court Seal Documents Containing Confidential Material by Credence Resource Management, filed. Motion Docket Date 11/13/2023. (Attachments: #1 Proposed Order)(Penot, Charles) |
| Filing 42 NOTICE of Appearance by Ian Jones on behalf of Trans Union, LLC, filed. (Jones, Ian) |
| Filing 41 STIPULATION of Dismissal between Plaintiff and Defendant Capital One N.A. by Capital One, National Association, filed.(Ommerman, Rachel) |
| Filing 40 Letter requesting Oral Hearing for MSJ by NCTUE, filed.(Khan, Yumna) |
| Filing 39 MOTION for Summary Judgment by NCTUE, filed. Motion Docket Date 10/31/2023. (Attachments: #1 Appendix, #2 Exhibit A, #3 Exhibit B)(Khan, Yumna) |
| Filing 38 STIPULATION of Dismissal with prejudice as to defendant Columbia Debt Recovery, LLC DBA Genesis by Tameaka S. Paige, filed. (AaronJackson, 4) |
| Filing 37 STIPULATION of Dismissal with prejudice as to defendant Credence Resource Managment by Tameaka S. Paige, filed. (AaronJackson, 4) |
| Filing 36 NOTICE of Settlement by Credence Resource Management, filed. (Penot, Charles) |
| Filing 35 CORPORATE DISCLOSURE STATEMENT by Credit Management, LP identifying The CMI Group Limited Partner, LLC and The CMI Group, LLC as Corporate Parent, filed.(Martin, Eugene) |
| Filing 34 MOTION to Dismiss Plaintiff's Second Amended Complaint and Memorandum of Points and Authorities and Motion to Join Other Defendants' Motion to Dismiss by M1 Data Analytics f/k/a Formerly Media 1, LLC, filed. Motion Docket Date 10/10/2023. (Attachments: #1 Proposed Order)(Tirado-Luciano, Alejandro) |
| Filing 33 Letter Requesting Pre-Motion Conference by CitiBank, filed.(Burke, Russell) |
| Filing 32 CERTIFICATE OF INTERESTED PARTIES by CitiBank, filed.(Burke, Russell) |
| Filing 31 CERTIFICATE OF INTERESTED PARTIES by Capital One Bank, Capital One, National Association, filed.(Ommerman, Rachel) |
| Filing 30 MOTION Motion for Leave to Comply with Court Procedure by Early Warning Services, LLC, filed. Motion Docket Date 10/5/2023. (Attachments: #1 Proposed Order Motion for Leave to Comply Proposed Order)(Kemp, Bruce) |
| Filing 29 CORPORATE DISCLOSURE STATEMENT by National Consumer Telecom and Utilites Exchange, filed.(Khan, Yumna) |
| Filing 28 CERTIFICATE OF INTERESTED PARTIES by Chexsystems Inc, filed.(Gettings, David) |
| Filing 27 REQUEST for pre-motion conference re: #8 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT AND MEMORANDUM OF POINTS AND AUTHORITIES, filed.(Martin, Eugene) |
| Filing 26 REQUEST for pre-motion conference re: #8 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT AND MEMORANDUM OF POINTS AND AUTHORITIES, filed.(Martin, Eugene) |
| Filing 25 AMENDED NOTICE OF REMOVAL against Tameaka S. Paige filed by LexisNexis Risk Solutions FL, Inc.. (Attachments: #1 Exhibit Exhibit A - Copies of all process executed in the case_complaint and amended complaint, #2 Exhibit Ex. B All Pleadings Filed, #3 Exhibit Ex. C - State Court Docket, #4 Exhibit Exhibit D- Index of Matters Being Filed, #5 Exhibit Exhibit E - LIST OF ALL COUNSEL OF RECORD [amended])(Martin, Eugene) |
| Filing 24 MOTION to Dismiss #1 Notice of Removal, by Macy's/CBNA, filed. Motion Docket Date 9/29/2023. (Burke, Russell) |
| Filing 23 CERTIFICATE OF INTERESTED PARTIES by Teletrack, filed.(Bergh, Jennifer) |
| Filing 22 CERTIFICATE OF INTERESTED PARTIES by Datax LTD, filed.(Bergh, Jennifer) |
| Filing 21 CERTIFICATE OF INTERESTED PARTIES by Equifax Information Services LLC, filed.(Bergh, Jennifer) |
| Filing 20 MOTION for Joinder as to #9 MOTION to Dismiss by Equifax Information Services LLC, filed. Motion Docket Date 9/28/2023. (Bergh, Jennifer) |
| Filing 19 ANSWER to #1 State Court Petition/Notice of Removal by National Consumer Telecom and Utilites Exchange, filed.(Khan, Yumna) |
| The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (ByronThomas, 4) |
| Filing 18 CORPORATE DISCLOSURE STATEMENT by Early Warning Services, LLC, filed.(Kemp, Bruce) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT by LexisNexis Risk Solutions FL, Inc. identifying LexisNexis Risk Holdings, Inc. as Corporate Parent, filed.(Martin, Eugene) |
| Filing 16 ANSWER to #1 State Court Petition/Notice of Removal by Chexsystems Inc, filed.(Gettings, David) |
| Filing 15 CERTIFICATE OF INTERESTED PARTIES by Credence Resource Management, filed.(Penot, Charles) |
| Filing 14 CERTIFICATE OF INTERESTED PARTIES by Experian Information Solutions Inc, filed.(Replogle, Piper) |
| Filing 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Credence Resource Management, filed. Motion Docket Date 9/26/2023. (Attachments: #1 Proposed Order)(Penot, Charles) |
| Filing 12 ANSWER to #1 State Court Petition/Notice of Removal by Experian Information Solutions Inc, filed.(Replogle, Piper) |
| Filing 11 NOTICE of Appearance by Piper S. Replogle on behalf of Experian Information Solutions Inc, filed. (Replogle, Piper) |
| Filing 10 MOTION to Dismiss MOTION TO DISMISS AND MEMORANDUM OF POINTS AND AUTHORITIES by Credit Management, LP, filed. Motion Docket Date 9/26/2023. (Attachments: #1 Proposed Order)(Martin, Eugene) |
| Filing 9 MOTION to Dismiss by Early Warning Services, LLC, filed. Motion Docket Date 9/26/2023. (Kemp, Bruce) |
| Filing 8 MOTION to Dismiss PLAINTIFFS SECOND AMENDED COMPLAINT AND MEMORANDUM OF POINTS AND AUTHORITIES by LexisNexis Risk Solutions FL, Inc., filed. Motion Docket Date 9/26/2023. (Attachments: #1 Proposed Order)(Martin, Eugene) |
| Filing 7 ANSWER to #1 State Court Petition/Notice of Removal by Capital One Bank, filed.(Ommerman, Rachel) |
| Filing 6 CERTIFICATE OF INTERESTED PARTIES by Trans Union, LLC, filed.(Long, Charlotte) |
| Filing 5 ANSWER to #1 State Court Petition/Notice of Removal by Trans Union, LLC, filed.(Long, Charlotte) |
| Filing 4 NOTICE of Appearance by Charlotte Long on behalf of Trans Union, LLC, filed. (Long, Charlotte) |
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Filing 3
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/13/2023 at 09:00 AM by video before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(RebeccaBecknal, 4)
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| Filing 2 CONSENT to Removal by LexisNexis Risk Solutions FL, Inc., filed.(Martin, Eugene) |
| Filing 1 NOTICE OF REMOVAL from 334th Judicial District Court of Harris County, case number 202343734 (Filing fee $ 402 receipt number ATXSDC-30425441) filed by LexisNexis Risk Solutions FL, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Index of Matters being Filed, #6 List of All Counsel of Record)(Martin, Eugene) |
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