Carnley et al v. Conduent Business Services, LLC et al
Plaintiff: JB Simms, Kenneth Tillman, Jackie Densmore, Harold McPhail, Paul Katynski, Jennifer Kreegar, Jon Carnley and Kathleen Paglia
Defendant: Conduent Business Services, LLC, d, Comerica, Inc. and Comerica Bank
Case Number: 5:2019cv01075
Filed: September 5, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Xavier Rodriguez
Nature of Suit: Banks and Banking
Cause of Action: 15 U.S.C. § 1693
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 28, 2019 Opinion or Order Filing 17 Order and Advisory ( Proposed Scheduling Order due by 11/25/2019,), Notice of right to consent to disposition of a civil case by a U.S. Magistrate Judge.. Signed by Judge Xavier Rodriguez. (rf)
October 24, 2019 Filing 16 MOTION to Dismiss by Comerica Bank, Comerica, Inc., Conduent Business Services, LLC. (Gonzalez, Henry) Modified on 10/25/2019, to add relief and edit text (rf).
October 24, 2019 Filing 15 Certificate of Interested Parties and Corporate Disclosure Statement by Comerica Bank, Comerica, Inc., Conduent Business Services, LLC. (Gonzalez, Henry)
October 7, 2019 Reset Deadlines: Comerica Bank answer due 10/24/2019; Comerica, Inc. answer due 10/24/2019; Conduent Business Services, LLC answer due 10/24/2019. (mgr)
October 7, 2019 Opinion or Order Text Order GRANTING #14 Motion for Extension of Time to Answer entered by Judge Xavier Rodriguez. The deadline for all defendants to respond to the Complaint is hereby extended to October 24, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (mkd)
October 4, 2019 Filing 14 Unopposed MOTION for Extension of Time to File Answer to Plaintiffs' Complaint by Comerica Bank, Comerica, Inc., Conduent Business Services, LLC. (Attachments: #1 Proposed Order)(Gonzalez, Henry)
September 30, 2019 Opinion or Order Text Order GRANTING #12 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted permission to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel)
September 30, 2019 Opinion or Order Text Order GRANTING #13 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted permission to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Xavier Rodriguez. (This is a text-only entry generated by the court. There is no document associated with this entry.) (lel)
September 29, 2019 Filing 13 MOTION to Appear Pro Hac Vice by Allen R. Vaught for E. Adam Webb ( Filing fee $ 100 receipt number 0542-12663870) by on behalf of Jon Carnley, Jackie Densmore, Paul Katynski, Jennifer Kreegar, Harold McPhail, Kathleen Paglia, JB Simms, Kenneth Tillman. (Attachments: #1 Proposed Order Admission PHV E. Adam Webb)(Vaught, Allen)
September 29, 2019 Filing 12 MOTION to Appear Pro Hac Vice by Allen R. Vaught for G. Franklin Lemond, Jr. ( Filing fee $ 100 receipt number 0542-12663869) by on behalf of Jon Carnley, Jackie Densmore, Paul Katynski, Jennifer Kreegar, Harold McPhail, Kathleen Paglia, JB Simms, Kenneth Tillman. (Attachments: #1 Proposed Order Admission PHV G. Franklin Lemond, Jr.)(Vaught, Allen)
September 27, 2019 Filing 11 SUMMONS Returned Executed by Kathleen Paglia, Paul Katynski, JB Simms, Jackie Densmore, Kenneth Tillman, Jon Carnley, Jennifer Kreegar, Harold McPhail. Conduent Business Services, LLC served on 9/18/2019, answer due 10/9/2019. (Vaught, Allen)
September 20, 2019 Filing 10 SUMMONS Returned Executed by Kathleen Paglia, Paul Katynski, JB Simms, Jackie Densmore, Kenneth Tillman, Jon Carnley, Jennifer Kreegar, Harold McPhail. Comerica Bank served on 9/19/2019, answer due 10/10/2019. (Vaught, Allen)
September 20, 2019 Filing 9 SUMMONS Returned Executed by Kathleen Paglia, Paul Katynski, JB Simms, Jackie Densmore, Kenneth Tillman, Jon Carnley, Jennifer Kreegar, Harold McPhail. Comerica, Inc. served on 9/19/2019, answer due 10/10/2019. (Vaught, Allen)
September 12, 2019 Filing 8 Summons Issued as to Comerica Bank. (aej)
September 12, 2019 Filing 7 Summons Issued as to Comerica, Inc. (aej)
September 12, 2019 Filing 6 Summons Issued as to Conduent Business Services, LLC. (aej)
September 11, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS by Jon Carnley, Jackie Densmore, Paul Katynski, Jennifer Kreegar, Harold McPhail, Kathleen Paglia, JB Simms, Kenneth Tillman. as to Comerica Bank (Vaught, Allen)
September 11, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS by Jon Carnley, Jackie Densmore, Paul Katynski, Jennifer Kreegar, Harold McPhail, Kathleen Paglia, JB Simms, Kenneth Tillman. as to Comerica, Inc. (Vaught, Allen)
September 11, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS by Jon Carnley, Jackie Densmore, Paul Katynski, Jennifer Kreegar, Harold McPhail, Kathleen Paglia, JB Simms, Kenneth Tillman. as to Conduent Business Services, LLC (Vaught, Allen)
September 5, 2019 Case assigned to Judge Xavier Rodriguez. 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. (aej)
September 5, 2019 If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (aej)
September 5, 2019 Filing 2 Certificate of Interested Parties by Jon Carnley, Jackie Densmore, Paul Katynski, Jennifer Kreegar, Harold McPhail, Kathleen Paglia, JB Simms, Kenneth Tillman. (Vaught, Allen)
September 5, 2019 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-12571001). No Summons requested at this time, filed by Kathleen Paglia, Paul Katynski, JB Simms, Jackie Densmore, Kenneth Tillman, Jon Carnley, Jennifer Kreegar, Harold McPhail. (Attachments: #1 Exhibit A - Direct Express Terms, #2 Civil Cover Sheet)(Vaught, Allen)

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Defendant: Conduent Business Services, LLC
Represented By: Henry B. Gonzalez, III
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Defendant: d
Represented By: Henry B. Gonzalez, III
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Defendant: Comerica, Inc.
Represented By: Henry B. Gonzalez, III
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Defendant: Comerica Bank
Represented By: Henry B. Gonzalez, III
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Plaintiff: JB Simms
Represented By: Allen R. Vaught
Represented By: G. Franklin Lemond
Represented By: E. Adam Webb
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Plaintiff: Kenneth Tillman
Represented By: Allen R. Vaught
Represented By: G. Franklin Lemond
Represented By: E. Adam Webb
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Plaintiff: Jackie Densmore
Represented By: Allen R. Vaught
Represented By: G. Franklin Lemond
Represented By: E. Adam Webb
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Plaintiff: Harold McPhail
Represented By: Allen R. Vaught
Represented By: G. Franklin Lemond
Represented By: E. Adam Webb
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Plaintiff: Paul Katynski
Represented By: Allen R. Vaught
Represented By: G. Franklin Lemond
Represented By: E. Adam Webb
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Plaintiff: Jennifer Kreegar
Represented By: Allen R. Vaught
Represented By: G. Franklin Lemond
Represented By: E. Adam Webb
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Plaintiff: Jon Carnley
Represented By: Allen R. Vaught
Represented By: G. Franklin Lemond
Represented By: E. Adam Webb
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Plaintiff: Kathleen Paglia
Represented By: Allen R. Vaught
Represented By: G. Franklin Lemond
Represented By: E. Adam Webb
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