Cox v. NCI Nationwide Credit Inc et al
Plaintiff: Lisa Cox
Defendant: NCI Nationwide Credit Inc, JP Morgan Chase, more properly identified as JPMorgan Chase Bank, N.A. and JP Morgan Chase
Case Number: 5:2023cv00254
Filed: March 2, 2023
Court: US District Court for the Western District of Texas
Presiding Judge: Henry J Bemporad
Referring Judge: Orlando L Garcia
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 24, 2023 Filing 12 Proposed Scheduling Order Defendants Only by JP Morgan Chase. (Mosothoane, Helen)
April 20, 2023 Opinion or Order Filing 11 ORDER REFERRING CASE to Magistrate Judge Henry J. Bemporad. Signed by Judge Orlando L. Garcia.. Referral Magistrate Judge: Henry J. Bemporad. (mgr)
April 14, 2023 Filing 10 NOTICE of Non-Opposition by JP Morgan Chase re #9 MOTION for More Definite Statement (Mosothoane, Helen)
March 15, 2023 Filing 9 MOTION for More Definite Statement by JP Morgan Chase. (Attachments: #1 Proposed Order)(Mosothoane, Helen)
March 9, 2023 Opinion or Order Filing 8 ORDER AND ADVISORY--It is ORDERED that the Plaintiff(s) confer with the Defendant(s) as required by Fed.R.Civ.P 26(f) and Local Court Rule CV-16(c) to submit a proposed scheduling order for the Court's consideration within forty-five (45) days of the filing of this Order. The parties are hereby ORDERED to notify the Court whether or not they consent, under 28 U.S.C. Section 636(c), to Magistrate Judge jurisdiction within thirty (30) days of the date of the filing of this Order. Signed by Judge Orlando L. Garcia. (nm)
March 9, 2023 Filing 7 ANSWER to Complaint by NCI Nationwide Credit Inc.(Penot, Charles)
March 7, 2023 Filing 6 RULE 7 DISCLOSURE STATEMENT filed by NCI Nationwide Credit Inc identifying Corporate Parent Transworld Systems Inc. for NCI Nationwide Credit Inc. (Penot, Charles)
March 7, 2023 Filing 5 NOTICE of Consent to Removal by NCI Nationwide Credit Inc re #1 Notice of Removal, (Penot, Charles)
March 7, 2023 Filing 4 NOTICE of Attorney Appearance by Charles R. Penot, Jr on behalf of NCI Nationwide Credit Inc. Attorney Charles R. Penot, Jr added to party NCI Nationwide Credit Inc(pty:dft) (Penot, Charles)
March 2, 2023 Case assigned to Judge Orlando L. Garcia. 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. (nm)
March 2, 2023 If ordered by the court, all referrals will be assigned to Magistrate Judge Bemporad (nm)
March 2, 2023 Filing 3 Certificate of Interested Parties by JP Morgan Chase, more properly identified as JPMorgan Chase Bank, N.A.. (Mosothoane, Helen)
March 2, 2023 Filing 2 RULE 7 DISCLOSURE STATEMENT filed by JP Morgan Chase, more properly identified as JPMorgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase, more properly identified as JPMorgan Chase Bank, N.A.. (Mosothoane, Helen)
March 2, 2023 Filing 1 NOTICE OF REMOVAL by JP Morgan Chase, more properly identified as JPMorgan Chase Bank, N.A. (Filing fee $402 receipt number ATXWDC-17147067), filed by JP Morgan Chase, more properly identified as JPMorgan Chase Bank, N.A.. (Attachments: #1 Exhibit A - State Court File, #2 Civil Cover Sheet, #3 Supplement)(Mosothoane, Helen)

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Search for this case: Cox v. NCI Nationwide Credit Inc et al
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Plaintiff: Lisa Cox
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Defendant: NCI Nationwide Credit Inc
Represented By: Charles R. Penot, Jr.
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Defendant: JP Morgan Chase, more properly identified as JPMorgan Chase Bank, N.A.
Represented By: Helen Mosothoane
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Defendant: JP Morgan Chase
Represented By: Gregg D. Stevens
Represented By: Helen Mosothoane
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