Warfield v. Portfolio Recovery Associates, LLC et al
Plaintiff: Emaria Warfield
Defendant: Portfolio Recovery Associates, LLC, Jefferson Capital Systems, LLC and Equifax Information Services, LLC
Case Number: 4:2024cv00250
Filed: January 23, 2024
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. § 1692 Fair Debt Collection Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2024 Filing 15 CERTIFICATE OF INTERESTED PARTIES by Portfolio Recovery Associates, LLC, filed.(Strickler, Stephanie)
March 6, 2024 Filing 14 ANSWER to #1 Complaint with Jury Demand by Portfolio Recovery Associates, LLC, filed.(Strickler, Stephanie)
February 23, 2024 Opinion or Order Filing 13 ORDER - Plaintiff, Emaria Warfield, filed a #12 Notice of Settlement announcing that a settlement has been reached in this action with Defendant, Equifax Information Services, LLC, only. Accordingly, this action is DISMISSED WITHOUT PREJUDICE as to Defendant, Equifax Information Services, LLC, only, to the right of counsel to move for reinstatement within sixty (60) days of entry of this order on presentation of adequate proof that the settlement could not be consummated. All motions currently pending between Plaintiff, Emaria Warfield, and Defendant, Equifax Information Services, LLC, only, are DENIED without prejudice...*** Equifax Information Services, LLC terminated..*** Attorney Forrest Mathew Seger, III terminated. (Signed by Judge Sim Lake) Parties notified.(SheilaRAnderson, 4)
February 22, 2024 Filing 12 NOTICE of Settlement by Emaria Warfield, filed. (Attachments: #1 Proposed Order)(Halvorsen, Joel)
February 22, 2024 Opinion or Order Filing 11 ORDER - Granting #7 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint ; Answer due for Equifax Information Services, LLC 3/22/2024. (Signed by Judge Sim Lake) Parties notified.(SheilaRAnderson, 4)
February 21, 2024 Filing 10 CORPORATE DISCLOSURE STATEMENT by Jefferson Capital Systems, LLC identifying CL Holdings, LLC as Corporate Parent, filed.(Homes, Justin)
February 21, 2024 Filing 9 ANSWER to #1 Complaint by Jefferson Capital Systems, LLC, filed.(Homes, Justin)
February 21, 2024 Filing 8 CERTIFICATE OF INTERESTED PARTIES by Equifax Information Services, LLC, filed.(Seger, Forrest)
February 21, 2024 Filing 7 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff's Complaint by Equifax Information Services, LLC, filed. Motion Docket Date 3/13/2024. (Attachments: #1 Proposed Order)(Seger, Forrest)
February 7, 2024 Filing 6 CERTIFICATE OF INTERESTED PARTIES by Emaria Warfield, filed.(Halvorsen, Joel)
February 2, 2024 Filing 5 Summons Issued as to Equifax Information Services, LLC, Jefferson Capital Systems, LLC, Portfolio Recovery Associates, LLC. Issued summons delivered to plaintiff by NEF, filed. (MarcelleLaBee, 4)
February 1, 2024 Filing 4 Request for Issuance of Summons as to All Defendants, filed.(Halvorsen, Joel)
January 24, 2024 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 4/26/2024 at 03:00 PM in Courtroom 9B before Judge Sim Lake. (Signed by Judge Sim Lake) Parties notified.(HeatherCarr, 4)
January 24, 2024 Summons Not Issued as to All Defendants due to these deficiencies: Case Style does list all parties or Et Al. Attorney or Plaintiff notified of deficiencies by NEF, filed. (MarcelleLaBee, 4)
January 23, 2024 Filing 2 Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Supplement, #2 Supplement)(Halvorsen, Joel)
January 23, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-31089986) filed by Emaria Warfield. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Civil Cover Sheet)(Halvorsen, Joel)

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Plaintiff: Emaria Warfield
Represented By: Joel Spencer Halvorsen
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Defendant: Portfolio Recovery Associates, LLC
Represented By: Stephanie Anne Strickler
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Defendant: Jefferson Capital Systems, LLC
Represented By: Justin Harriss Homes
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Defendant: Equifax Information Services, LLC
Represented By: Forrest Mathew Seger, III
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