Simins v. Credit Control, LLC
Plaintiff: Stacey L. Simins
Defendant: Credit Control, LLC
Case Number: 1:2019cv01247
Filed: December 26, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Robert Pitman
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 April 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 20, 2020 Filing 11 SECOND AMENDED COMPLAINT against Credit Control, LLC amending #4 Amended Complaint, filed by Stacey L. Simins.(td)
February 20, 2020 Opinion or Order Filing 10 ORDER MOOTING #6 Motion to Dismiss ; GRANTING #8 Motion for Leave to File Amended Complaint. Signed by Judge Robert Pitman. (td)
February 18, 2020 Filing 9 Response in Opposition to Motion, filed by Credit Control, LLC, re #8 Opposed MOTION for Leave to File Second Amended Complaint filed by Plaintiff Stacey L. Simins (Attachments: #1 Proposed Order)(Walker, Cooper)
February 11, 2020 Filing 8 Opposed MOTION for Leave to File Second Amended Complaint by Stacey L. Simins. (Attachments: #1 Second Amended Complaint, #2 Proposed Order)(Volheim, Nathan)
February 5, 2020 Filing 7 RULE 7 DISCLOSURE STATEMENT filed by Credit Control, LLC. (Malone, Robbie)
February 5, 2020 Filing 6 MOTION to Dismiss (Partial) and Memoradum of Law in Support Thereof by Credit Control, LLC. (Attachments: #1 Exhibit A, #2 Proposed Order)(Malone, Robbie)
January 14, 2020 Filing 5 WAIVER OF SERVICE Returned Executed by Stacey L. Simins as to Credit Control, LLC. Waiver sent on 12/26/2019, answer due 2/24/2020. (Volheim, Nathan)
January 6, 2020 Filing 4 AMENDED COMPLAINT First against Credit Control, LLC amending, filed by Stacey L. Simins.(Volheim, Nathan)
December 26, 2019 Case assigned to Judge Robert Pitman. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cj)
December 26, 2019 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Austin (cj)
December 26, 2019 DEMAND for Trial by Jury by Stacey L. Simins. (cj)
December 26, 2019 Filing 3 NOTICE of Attorney Appearance by Taxiarchis Hatzidimitriadis on behalf of Stacey L. Simins. Attorney Taxiarchis Hatzidimitriadis added to party Stacey L. Simins(pty:pla) (Hatzidimitriadis, Taxiarchis)
December 26, 2019 Filing 2 NOTICE of Filing Appearance of Counsel by Stacey L. Simins (Volheim, Nathan)
December 26, 2019 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-13011481), filed by Stacey L. Simins. (Attachments: #1 Civil Cover Sheet)(Volheim, Nathan)

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Plaintiff: Stacey L. Simins
Represented By: Taxiarchis Hatzidimitriadis
Represented By: Nathan Charles Volheim
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Defendant: Credit Control, LLC
Represented By: Eugene Xerxes Martin, IV
Represented By: Cooper M. Walker
Represented By: Robbie Malone
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