Villarreal v. Credit Control, LLC et al
Plaintiff: Sonya Villarreal
Defendant: Credit Control, LLC and Oliphant Financial, LLC
Case Number: 1:2023cv01013
Filed: August 28, 2023
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 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 13, 2023 Filing 13 SUPPLEMENT to #8 Answer to Complaint by Credit Control, LLC. (Martin, Eugene)
October 13, 2023 Filing 12 DEFICIENCY NOTICE: re #10 Supplement (jv2)
October 13, 2023 Filing 11 RULE 7 DISCLOSURE STATEMENT filed by Credit Control, LLC identifying Corporate Parent Credit Control Holdings, Inc., Corporate Parent Resurgent Strategic Investments, LLC for Credit Control, LLC. (Martin, Eugene)
October 13, 2023 Filing 10 SUPPLEMENT to #8 Answer to Complaint by Credit Control, LLC. (Martin, Eugene)
October 12, 2023 Filing 9 ANSWER to #1 Complaint by Oliphant Financial, LLC.(Martin, Eugene)
October 12, 2023 Filing 8 ANSWER to #1 Complaint by Credit Control, LLC.(Martin, Eugene)
September 29, 2023 Opinion or Order Text Order GRANTING #7 Unopposed Motion for Extension of Time to Answer entered by Judge Robert Pitman. IT IS ORDERED that Defendants shall answer or otherwise respond to Plaintiff's complaint on or before October 12, 2023. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jmlc)
September 29, 2023 Set/Reset Deadlines: All Defendants. (jv2)
September 28, 2023 Filing 7 Consent MOTION for Extension of Time to File Answer re #1 Complaint by Credit Control, LLC, Oliphant Financial, LLC. (Martin, Eugene)
September 20, 2023 Filing 6 SUMMONS Returned Executed by Sonya Villarreal. Credit Control, LLC served on 9/7/2023, answer due 9/28/2023. (Halvorsen, Joel)
September 12, 2023 Filing 5 SUMMONS Returned Executed by Sonya Villarreal. Oliphant Financial, LLC served on 9/7/2023, answer due 9/28/2023. (Halvorsen, Joel)
August 30, 2023 Filing 4 Summons Issued as to Credit Control, LLC, Oliphant Financial, LLC. (cr5)
August 29, 2023 Filing 3 Certificate of Interested Parties by Sonya Villarreal. (Halvorsen, Joel)
August 28, 2023 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. (cr5)
August 28, 2023 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Howell. (cr5)
August 28, 2023 DEMAND for Trial by Jury by Sonya Villarreal. (cr5)
August 28, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Sonya Villarreal. (Halvorsen, Joel)
August 28, 2023 Filing 1 COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-17817262). No Summons requested at this time, filed by Sonya Villarreal. (Attachments: #1 Civil Cover Sheet)(Halvorsen, Joel)

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Plaintiff: Sonya Villarreal
Represented By: Joel Spencer Halvorsen
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Defendant: Credit Control, LLC
Represented By: Eugene Xerxes Martin, IV
Represented By: Jacob Michael Bach
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Defendant: Oliphant Financial, LLC
Represented By: Jacob Michael Bach
Represented By: Eugene Xerxes Martin, IV
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