Lewis v. TitleMax of Texas, Inc. et al
Plaintiff: Taleisha Lewis
Defendant: TitleMax of Texas, Inc., FCAR, LLC, FCAR, LLC doing business as First Call Auto Recovery & Towing, Plate Recon, LLC doing business as Plate Locate and Ivy Funding, LLC
Cross Defendant: Plate Recon, LLC
Case Number: 6:2019cv00630
Filed: October 24, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Alan D Albright
Referring Judge: Jeffrey C Manske
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Both
RSS RSS Track this Docket
Docket Report

This docket was last retrieved on October 18, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 18, 2021 Filing 93 REPORT AND RECOMMENDATIONS re #72 Sealed Motion filed by Taleisha Lewis. Signed by Judge Jeffrey C. Manske. (ir)
June 30, 2021 Filing 92 Notice of Appearance of Counsel Todd Harlow by TitleMax of Texas, Inc (Harlow, Todd) Modified on 6/30/2021 (lad).
June 30, 2021 Filing 91 NOTICE of Attorney Appearance by T. Ray Guy on behalf of TitleMax of Texas, Inc., Plate Recon, LLC. Attorney T. Ray Guy added to party TitleMax of Texas, Inc.(pty:dft), Attorney T. Ray Guy added to party Plate Recon, LLC(pty:dft) (Guy, T.)
June 14, 2021 Filing 90 FCAR, LLC, DBA FIRST CALL AUTO RECOVERY & TOWING FIRST AMENDED ANSWER TO AND DEFENSES TO FIRST AMENDED COMPLAINT #35 filed by FCAR, LLC.(Allen, Tad) Modified on 6/14/2021 (bw).
June 9, 2021 Opinion or Order Text Order GRANTING #89 Motion to Withdraw as Attorney entered by Judge Jeffrey C. Manske. Lindsay Demaree and Holly Priest are withdrawn as counsel for Defendants TitleMax of Texas, Inc., and Plate Recon, LLC. All other counsel remains unchanged; the clerk of court is directed to update the Court's CM/ECF system accordingly. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
June 8, 2021 Filing 89 CORRECTED MOTION to Withdraw as Attorney Holly Priest and Lindsay Demaree by Plate Recon, LLC, TitleMax of Texas, Inc.. (Attachments: #1 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Tasca, Joel)
June 8, 2021 Opinion or Order Filing 87 ORDER GRANTING #62 Motion for Summary Judgment; GRANTING #63 Motion for Summary Judgment. PLATE LOCATE and TITLEMAX OF TEXAS Defendants terminated. Signed by Judge Alan D Albright. (lad)
June 7, 2021 Opinion or Order Filing 88 ORDER GRANTING #65 Motion for Leave to File FIRST AMENDED ANSWER OF DEFENDANT FCAR, LLC. Signed by Judge Alan D Albright. (lad)
June 7, 2021 Opinion or Order Text Order MOOTING #64 Motion for Summary Judgment entered by Judge Alan D Albright. This motion was rendered MOOT by a Stipulation of Dismissal with Prejudice #75 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (ep4)
June 7, 2021 Opinion or Order ***SUBMITTED IN ERROR per ORDER #88 . Motion #65 reactivated*** Text Order MOOTING #65 Motion for Leave to File entered by Judge Alan D Albright. This Motion was rendered MOOT by a stipulation of dismissal with prejudice #75 . (This is a text-only entry generated by the court. There is no document associated with this entry.) (ep4) Modified on 6/8/2021 (lad).
May 25, 2021 Filing 86 DEFICIENCY NOTICE: re #85 Notice (Other) (lad)
May 25, 2021 Filing 85 NOTICE of Withdrawal of Counsel (Holly Priest and Lindsay Demaree) by Plate Recon, LLC, TitleMax of Texas, Inc. (Tasca, Joel)
March 4, 2021 Opinion or Order Text Order MOOTING #66 Motion to Join entered by Judge Jeffrey C. Manske. The germane exhibits have already been filed under seal. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
February 12, 2021 Opinion or Order Text Order GRANTING #83 Motion to Stay entered by Judge Alan D Albright. The Court, having considered the Parties motion to stay trial deadlines pending the resolution of their motions for summary judgment, hereby GRANTS said motion. The April 1, 2021 pretrial conference and April 12, 2021 jury trial are hereby VACATED and all related deadlines are stayed. The Court will reset the pretrial conference and jury trial after the resolution of the Parties motions for summary judgment.(This is a text-only entry generated by the court. There is no document associated with this entry.) (ep4)
February 12, 2021 Case Stayed (am)
February 11, 2021 Filing 84 NOTICE of Withdrawing Requests for Oral Argument for Motions for Summary Judgment [ECF Nos. 62 & 63] by Plate Recon, LLC, TitleMax of Texas, Inc. re #63 MOTION for Summary Judgment , #62 MOTION for Summary Judgment (Demaree, Lindsay)
February 10, 2021 Filing 83 Joint MOTION to Stay Trial Deadlines by Taleisha Lewis. (Attachments: #1 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Thompson, Russell)
February 5, 2021 Filing 82 REPLY to Response to Motion, filed by Plate Recon, LLC, re #63 MOTION for Summary Judgment filed by Plate Recon, LLC (Demaree, Lindsay)
February 4, 2021 Filing 81 REPLY to Response to Motion, filed by TitleMax of Texas, Inc., re #62 MOTION for Summary Judgment filed by Defendant TitleMax of Texas, Inc. (Attachments: #1 Exhibit A)(Demaree, Lindsay)
February 1, 2021 Filing 80 Sealed Plaintiff's Reply in Support of Her Motion for Partial Summary Judgement (am)
February 1, 2021 Opinion or Order Text Order GRANTING #79 Motion for Leave to File Sealed Document entered by Judge Jeffrey C. Manske. The Clerk is directed to file Plaintiff's Reply to her Motion for Partial Summary Judgment, attached to the instant Motion as exhibit 2, UNDER SEAL. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
January 29, 2021 Filing 79 Motion for leave to File Sealed Document. Referral Judge: Jeffrey C. Manske. (Attachments: #1 Proposed Order, #2 Sealed Document - Reply to Motion for Summary Judgment) (Thompson, Russell)
January 28, 2021 Filing 78 Unopposed MOTION for Extension of Time to File Response/Reply as to #77 Sealed Document, #76 Sealed Document by Plate Recon, LLC, TitleMax of Texas, Inc... Motions referred to Judge Jeffrey C. Manske. (Demaree, Lindsay)
January 28, 2021 Opinion or Order Text Order GRANTING #78 Motion for Extension of Time to File Response/Reply entered by Judge Jeffrey C. Manske. TitleMax of Texas, Inc. and Plate Recon LLC dba Plate Locate shall file their replies in support of their motions for summary judgment on or before February 5, 2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
January 26, 2021 Filing 77 Sealed Document filed : Plaintiff's Response to #64 MOTION for Summary Judgment by Plate Recon, LLC (lad)
January 26, 2021 Filing 76 Sealed Document filed : Plaintiff's Response to Titlemax of Texas, Inc.'s Motion for Summary Judgment (lad)
January 26, 2021 Filing 75 STIPULATION of Dismissal of Cross-Claim Against Plate Locate by FCAR, LLC. (Allen, Tad)
January 26, 2021 Opinion or Order Text Order GRANTING #70 Motion for Leave to File Sealed Document entered by Judge Jeffrey C. Manske. The Clerk is directed to file Plaintiff's Response to TitleMax of Texas, Inc.'s Motion for Summary Judgment (found at exhibit 2 of the instant Motion) UNDER SEAL.(This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
January 26, 2021 Opinion or Order Text Order GRANTING #71 Motion for Leave to File Sealed Document entered by Judge Jeffrey C. Manske. The Clerk is directed to file Plaintiff's Response to Plate Recon, LLC dba Plate Locate's Motion for Summary Judgment (attached to the instant Motion as exhibit 2) UNDER SEAL. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
January 22, 2021 Filing 74 Sealed Document filed: DEFENDANT FCAR, LLC DBA FIRST CALL AUTO RECOVERY & TOWINGS RESPONSE TO PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT (Attachments: #1 Exhibit H) (lad)
January 22, 2021 Filing 73 Sealed Document filed : PLAINTIFFS RESPONSE TO DEFENDANTS MOTION FOR LEAVE TO FILE AMENDED ANSWER (lad)
January 22, 2021 Filing 72 Sealed Motion filed: PLAINTIFFS MOTION FOR PARTIAL SUMMARY JUDGMENT. Referral Judge: Jeffrey C. Manske. (lad)
January 22, 2021 Filing 71 Motion for leave to File Sealed Document. Referral Judge: Jeffrey C. Manske. (Attachments: #1 Proposed Order, #2 Sealed Document Response to Plate Recon, LLC's Motion for Summary Judgment) (Thompson, Russell)
January 22, 2021 Filing 70 Motion for leave to File Sealed Document. Referral Judge: Jeffrey C. Manske. (Attachments: #1 Proposed Order, #2 Sealed Document - Response to TitleMax of Texas, Inc.'s Motion for Summary Judgment) (Thompson, Russell)
January 22, 2021 Filing 69 Motion for leave to File Sealed Document. Referral Judge: Jeffrey C. Manske. (Attachments: #1 Proposed Order, #2 Sealed Document, #3 Sealed Document) (Allen, Tad)
January 22, 2021 Opinion or Order Text Order GRANTING #61 Motion for Leave to File Sealed Document entered by Judge Jeffrey C. Manske. Noting the apparent lack of response from Defendant FCAR (the sole party who did not indicate its non-opposition) to Plaintiff's Motion for Leave, the Clerk of Court is directed to enter Plaintiff's Motion for Partial Summary Judgment, found at exhibit 2 of the instant Motion, UNDER SEAL. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
January 22, 2021 Opinion or Order Text Order GRANTING #68 Motion for Leave to File Sealed Document entered by Judge Jeffrey C. Manske. The Clerk of Court is directed to enter exhibit 1 to the instant Motion UNDER SEAL. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
January 22, 2021 Opinion or Order Text Order GRANTING #69 Motion for Leave to File Sealed Document entered by Judge Jeffrey C. Manske. The Clerk of Court is directed to enter Exhibits 2 and 3 to the instant Motion UNDER SEAL. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
January 22, 2021 Opinion or Order Text Order MOOTING #67 Motion for Extension of Time to File Response/Reply entered by Judge Jeffrey C. Manske. Because Defendant FCAR's response has been filed UNDER SEAL pursuant to ECF No. 69, the requested relief is now MOOT. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
January 20, 2021 Filing 68 Motion for leave to File Sealed Document. Referral Judge: Jeffrey C. Manske. (Attachments: #1 Sealed Document Response to FCAR's Motion to Amend, #2 Proposed Order) (Thompson, Russell)
January 19, 2021 Filing 67 Opposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Motion for Summary Judgment by FCAR, LLC. (Attachments: #1 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Allen, Tad)
January 15, 2021 Filing 66 MOTION to Join Plaintiff's Motion for Leave to File Motion for Partial Summary Judgment Under Seal by TitleMax of Texas, Inc.. (Attachments: #1 Exhibit 1). Motions referred to Judge Jeffrey C. Manske. (Demaree, Lindsay)
January 13, 2021 Filing 65 Second MOTION for Leave to File Motion for Leave to File Amended Answer to Amended complaint and order on motion for leave by FCAR, LLC. (Attachments: #1 Exhibit, #2 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Allen, Tad) Modified on 6/8/2021 (lad).
January 8, 2021 Filing 64 MOTION for Summary Judgment by Plate Recon, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H)(Demaree, Lindsay)
January 8, 2021 Filing 63 MOTION for Summary Judgment by Plate Recon, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Demaree, Lindsay)
January 8, 2021 Filing 62 MOTION for Summary Judgment by TitleMax of Texas, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K, #12 Exhibit L)(Demaree, Lindsay)
January 8, 2021 Filing 61 Motion for leave to File Sealed Document. Referral Judge: Jeffrey C. Manske. (Attachments: #1 Proposed Order, #2 Sealed Document) (Thompson, Russell)
November 30, 2020 Filing 60 STIPULATION of Dismissal as to Defendant Ivy Funding, LLC by Taleisha Lewis. (Thompson, Russell)
November 17, 2020 Opinion or Order Text Order GRANTING #59 Motion to Extend Scheduling Order Deadlines entered by Judge Jeffrey C. Manske. The deadline for the Parties to exchange motions in limine, proposed jury charges, and jury questions likewise is extended from December 1,2020 to February 10, 2021. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
November 16, 2020 Filing 59 Unopposed MOTION to Extend Scheduling Order Deadlines by Taleisha Lewis. (Attachments: #1 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Thompson, Russell)
October 21, 2020 Opinion or Order Filing 58 AMENDED SCHEDULING ORDER: Pretrial Conference set for 4/1/2021 09:00 AM before Judge Jeffrey C. Manske, Jury Trial set for 4/12/2021 09:00 AM before Judge Alan D Albright, Discovery due by 11/23/2020, Motions due by 1/8/2021. Signed by Judge Alan D Albright. (mc5)
October 21, 2020 Opinion or Order Text Order MOOTING #56 Motion for Protective Order entered by Judge Alan D Albright. The Court, having considered Defendant TitleMax of Texas, Inc.s (TitleMax) Emergency Motion for a Protective Order (the Motion), concludes that the Motion is MOOT. The Court has considered the parties' Unopposed Motion to Extend Discovery and Related Deadlines #57 and will be granting the extension. The order regarding the unopposed motion #57 is forthcoming. (This is a text-only entry generated by the court. There is no document associated with this entry.) (ep4)
October 20, 2020 Filing 57 Second MOTION for Extension of Time to Complete Discovery by Ivy Funding, LLC, Plate Recon, LLC, TitleMax of Texas, Inc.. (Attachments: #1 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Demaree, Lindsay)
October 15, 2020 Filing 56 MOTION for Protective Order (Emergency Motion) by TitleMax of Texas, Inc.. (Attachments: #1 Exhibit Declaration). Motions referred to Judge Jeffrey C. Manske. (Demaree, Lindsay)
September 23, 2020 Opinion or Order Text Order GRANTING #55 Motion to Appear Pro Hac Vice for Attorney Joel E. Tasca for Ivy Funding, LLC, Plate Recon, LLC, TitleMax of Texas, Inc. Before the Court is the Motion for Admission Pro Hac Vice. The Court, having reviewed the Motion, finds it should be GRANTED and therefore orders as follows: IT IS ORDERED the Motion for Admission Pro Hac Vice is GRANTED. IT IS FURTHER ORDERED that Applicant, if he/she has not already done so, shall immediately tender the amount of $100.00, made payable to: Clerk, U.S. District Court, in compliance with Local Rule AT-I (f)(2). Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted 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 Alan D Albright. (This is a text-only entry generated by the court. There is no document associated with this entry.) (sm3)
September 22, 2020 Filing 55 MOTION to Appear Pro Hac Vice by Lindsay C. Demaree ( Filing fee $ 100 receipt number 0542-13993454) by Joel Tasca appearing on behalf of Ivy Funding, LLC, Plate Recon, LLC, TitleMax of Texas, Inc... Motions referred to Judge Jeffrey C. Manske. (Demaree, Lindsay) Modified on 9/22/2020 (lad).
September 15, 2020 Opinion or Order Filing 54 ORDER GRANTING #53 Motion to Appear Pro Hac Vice for Emil Kim. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Signed by Judge Jeffrey C. Manske. (mc5)
September 11, 2020 Filing 53 MOTION to Appear Pro Hac Vice by Lindsay C. Demaree ( Filing fee $ 100 receipt number 0542-13959466) by on behalf of Ivy Funding, LLC, Plate Recon, LLC, TitleMax of Texas, Inc... Motions referred to Judge Jeffrey C. Manske. (Demaree, Lindsay)
September 9, 2020 Opinion or Order Filing 52 ORDER GRANTING #51 Motion to Extend Scheduling Order Deadlines Pretrial Conference set for 2/10/2021 09:30 AM before Judge Jeffrey C. Manske, Jury Selection set for 2/16/2021 09:30AM before Judge Alan D Albright, Jury Trial set for 2/16/2021 09:30 AM before Judge Alan D Albright, Discovery due by 10/22/2020, Motions due by 12/4/2020 Signed by Judge Alan D Albright. (mc5)
September 5, 2020 Filing 51 MOTION to Extend Scheduling Order Deadlines by Ivy Funding, LLC, Plate Recon, LLC, TitleMax of Texas, Inc.. (Attachments: #1 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Demaree, Lindsay)
September 4, 2020 Filing 50 NOTICE of Attorney Appearance by Lindsay C. Demaree on behalf of Ivy Funding, LLC, Plate Recon, LLC, TitleMax of Texas, Inc.. Attorney Lindsay C. Demaree added to party Ivy Funding, LLC(pty:dft), Attorney Lindsay C. Demaree added to party Plate Recon, LLC(pty:dft), Attorney Lindsay C. Demaree added to party Plate Recon, LLC(pty:crd), Attorney Lindsay C. Demaree added to party Plate Recon, LLC(pty:crd), Attorney Lindsay C. Demaree added to party TitleMax of Texas, Inc.(pty:dft) (Demaree, Lindsay)
July 14, 2020 Opinion or Order Filing 49 ORDER GRANTING #47 Motion for Extension of Time to Complete Discovery. Signed by Judge Alan D Albright. (lad)
July 14, 2020 Set Deadlines/Hearings: Dispositive Motions due by 10/27/2020, Pretrial Conference set for 1/4/2021 09:00 AM before Judge Alan D Albright, Jury Selection and Trial set for 1/19/2021 09:00 AM before Judge Alan D Albright (lad)
July 8, 2020 Filing 48 Proposed Scheduling Order re #47 Motion for Extension of Time to Complete Discovery by Taleisha Lewis. (Thompson, Russell)
July 6, 2020 Opinion or Order Text Order HELD IN ABEYANCE #47 Motion for Extension of Time to Complete Discovery entered by Judge Jeffrey C. Manske. Plaintiff seeks an "an order extending discovery and the related deadlines in this matter 60 days." The Court, however, is unable to discern if a "related" deadline includes the trial setting. In the interest of clarity, the Court ORDERS the parties to submit a modified Proposed Scheduling Order reflecting the specific deadline modifications sought by the parties by Wednesday, July 8, 2020. The proposed Order should provide specific requested dates for the deadlines changed by the proposed extension. The Court will then rule accordingly. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg) Modified on 7/6/2020 (am).
July 2, 2020 Filing 47 Unopposed MOTION for Extension of Time to Complete Discovery by Taleisha Lewis. (Attachments: #1 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Thompson, Russell)
June 18, 2020 Filing 46 Plate Recon, LLC dba Plate Locate's ANSWER to #44 Answer to Complaint, Crossclaim by Plate Recon, LLC.(Priest, Holly)
June 5, 2020 Opinion or Order Filing 45 STIPULATED CONFIDENTIALITY AND PROTECTIVE ORDER. Signed by Judge Jeffrey C. Manske. (lad)
June 5, 2020 Filing 44 First Amended ANSWER to Complaint with Jury Demand , CROSSCLAIM against Plate Recon, LLC by FCAR, LLC.(Allen, Tad)
June 4, 2020 Filing 43 PROPOSED STIPULATION CONFIDENTIALITY AND PROTECTIVE ORDER by Ivy Funding, LLC, Plate Recon, LLC, TitleMax of Texas, Inc.. (Priest, Holly) Modified on 6/5/2020 (lad).
May 29, 2020 Filing 42 RULE 7 DISCLOSURE STATEMENT filed by Ivy Funding, LLC. (Priest, Holly)
May 29, 2020 Filing 41 Ivy Funding Company, LLC's ANSWER to #35 Amended Complaint . Attorney Holly Ann Priest added to party Ivy Funding, LLC(pty:dft) by Ivy Funding, LLC.(Priest, Holly)
May 14, 2020 Filing 40 Plate Recon, LLC dba Plate Locate's ANSWER to #34 Answer to Complaint, Crossclaim by Plate Recon, LLC.(Priest, Holly)
May 14, 2020 Filing 39 Plate Recon, LLC dba Plate Locate's ANSWER to #35 Amended Complaint by Plate Recon, LLC.(Priest, Holly)
May 14, 2020 Filing 38 TitleMax of Texas, Inc.'s ANSWER to #35 Amended Complaint by TitleMax of Texas, Inc..(Priest, Holly)
May 5, 2020 Filing 37 Summons Issued as to Ivy Funding, LLC. (lad)
May 4, 2020 Filing 36 REQUEST FOR ISSUANCE OF SUMMONS by Taleisha Lewis. (Thompson, Russell)
May 4, 2020 Opinion or Order Text Order GRANTING #32 Motion for Leave to File Amended Answer and Crossclaim entered by Judge Jeffrey C. Manske. The Clerk of the Court is directed to enter Exhibit 1 to the instant Motion. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
May 4, 2020 Filing 34 ANSWER to #1 Complaint with Jury Demand. CROSSCLAIM against Plate Recon, LLC by FCAR, LLC.(mc5) Modified on 5/4/2020 (mc5).
April 30, 2020 Filing 35 AMENDED COMPLAINT against All Defendants amending #1 Complaint filed by Taleisha Lewis.(mc5)
April 30, 2020 Opinion or Order Text Order GRANTING #31 Motion to Amend Complaint entered by Judge Jeffrey C. Manske. The Clerk of the Court is directed to enter Plaintiff's Amended Complaint, Exhibit 1 to the instant Motion. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
April 29, 2020 Filing 33 NOTICE OF NON-OPPOSITION TO PLAINTIFF'S MOTION FOR LEAVE TO FILE FIRST AMENDED COMPLAINT by Plate Recon, LLC, TitleMax of Texas, Inc. re #31 MOTION to Amend Complaint (Priest, Holly)
April 24, 2020 Filing 32 MOTION FOR LEAVE TO FILE FIRST AMENDED ANSWER OF DEFENDANT FCAR, LLC, DBA FIRST CALL AUTO RECOVERY & TOWING by FCAR, LLC. (Attachments: #1 Exhibit Proposed Amended Answer and Crossclaim, #2 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Allen, Tad) Modified on 4/24/2020 (am).
April 22, 2020 Filing 31 MOTION to Amend Complaint by Taleisha Lewis. (Attachments: #1 Exhibit A - Plaintiff's Proposed First amended Complaint, #2 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Thompson, Russell)
March 24, 2020 Filing 30 STANDING ORDER from U.S. District Judge Alan D. Albright regarding scheduled civil hearings. (tada)
March 20, 2020 Opinion or Order Text Order GRANTING #29 Motion entered by Judge Jeffrey C. Manske. Plaintiff is directed to submit her written offer of settlement on or before May 19, 2020. Plaintiff is further reminded to comply with the local rules governing the certificate of conference even in light of the COVID-19 pandemic. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
March 19, 2020 Filing 29 MOTION for Additional Time to Submit Written Offer of Settlement by Taleisha Lewis. (Attachments: #1 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Thompson, Russell)
March 4, 2020 Opinion or Order Text Order GRANTING #28 Motion to Withdraw as Attorney entered by Judge Jeffrey C. Manske. IT IS THEREFORE ORDERED that L. Bradley Hancock of Holland & Knight LLP is withdrawn as counsel of record for TitleMax of Texas, Inc. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
March 3, 2020 Filing 28 Unopposed MOTION to Withdraw as Attorney by TitleMax of Texas, Inc.. (Attachments: #1 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Hancock, L.)
February 13, 2020 Filing 27 RULE 7 DISCLOSURE STATEMENT filed by Plate Recon, LLC. (Priest, Holly)
February 13, 2020 Filing 26 ANSWER to #1 Complaint by Plate Recon, LLC.(Priest, Holly)
February 13, 2020 Filing 25 NOTICE of Attorney Appearance by Holly Ann Priest on behalf of Plate Recon, LLC, TitleMax of Texas, Inc.. Attorney Holly Ann Priest added to party Plate Recon, LLC(pty:dft), Attorney Holly Ann Priest added to party TitleMax of Texas, Inc.(pty:dft) (Priest, Holly)
January 31, 2020 Reset Deadlines: Plate Recon, LLC answer due 2/13/2020. (am)
January 31, 2020 Opinion or Order Text Order GRANTING #24 Motion for Extension of Time to Answer entered by Judge Jeffrey C. Manske. It is hereby ORDERED that the deadline for Plate Recon to answer, move or otherwise respond to the Complaint is February 13, 2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (kg)
January 30, 2020 Filing 24 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Plate Recon, LLC. (Attachments: #1 Proposed Order). Motions referred to Judge Jeffrey C. Manske. (Taylor, Timothy)
January 17, 2020 Filing 22 CONSENT to Trial by US Magistrate Judge by TitleMax of Texas, Inc.. (Hancock, L.)
January 17, 2020 Filing 21 NON-CONSENT to Trial by US Magistrate Judge by Taleisha Lewis. (Thompson, Russell)
January 16, 2020 Filing 23 Minute Entry for proceedings held before Judge Jeffrey C. Manske: Telephone Conference held on 1/16/2020. A DOCKET CONTROL CONFERENCE WAS HELD. COUNSEL FOR THE PARTIES ENTERED APPEARANCES. THE LOCAL RULES AND OTHER GENERAL COURT PROCEDURES WERE REVIEWED. PROPOSED SCHEDULING ORDER DATES AND MEDIATION WERE DISCUSSED. THE FINAL PRETRIAL CONFERENCE IS SCHEDULED FOR NOVEMBER 5, 2020, AT 10:30 A.M. AND THE JURY SELECTION AND TRIAL IS SCHEDULED FOR NOVEMBER 16, 2020, AT 9:00 A.M. A FINALIZED SCHEDULING ORDER WILL BE FILED BY THE COURT BY THE END OF THE DAY. (Minute entry documents are not available electronically.). (Court Reporter FTR.)(lad)
January 16, 2020 Filing 20 SUMMONS Returned Executed by Taleisha Lewis. Plate Recon, LLC served on 1/9/2020, answer due 1/30/2020. (Thompson, Russell)
January 16, 2020 Opinion or Order Filing 19 SCHEDULING ORDER: Pretrial Conference set for 11/5/2020 10:30 AM before Judge Jeffrey C. Manske. Jury Selection and Trial set for 11/16/2020 09:00AM before Judge Alan D Albright. Amended Pleadings due by 4/24/2020. Motions due by 8/14/2020.Signed by Judge Jeffrey C. Manske. (mc5)
January 10, 2020 Filing 18 Defendant FCAR's Initial Rule 26 Disclosure Statement by FCAR, LLC.. Motions referred to Judge Jeffrey C. Manske. (Allen, Tad) Modified on 1/13/2020 (mc5) to reflect correct event..
January 9, 2020 Opinion or Order Filing 17 ORDER RESETTING TELEPHONE CONFERENCE, Telephone Conference set for 1/16/2020 02:15 PM before Judge Jeffrey C. Manske. Signed by Judge Jeffrey C. Manske. (am)
January 2, 2020 Filing 16 Proposed Scheduling Order by Taleisha Lewis. (Thompson, Russell)
January 2, 2020 Filing 15 Rule 26(f) Discovery Report/Case Management Plan by Taleisha Lewis. (Thompson, Russell)
December 11, 2019 Filing 14 Summons Issued as to Plate Recon, LLC. (am)
December 11, 2019 Filing 13 REQUEST FOR ISSUANCE OF SUMMONS by Taleisha Lewis. (Thompson, Russell)
December 3, 2019 Filing 12 TitleMax of Texas, Inc.'s ANSWER to #1 Complaint . Attorney L. Bradley Hancock added to party TitleMax of Texas, Inc.(pty:dft) by TitleMax of Texas, Inc..(Hancock, L.)
December 2, 2019 Opinion or Order Filing 11 DOCKET CONTROL ORDER PURSUANT TO RULES 16(b) and 26(f). Rule 16(b) Initial Pretrial Conference set for 1/15/2020 01:15 PM before Judge Jeffrey C. Manske. Signed by Judge Jeffrey C. Manske. (mc5)
November 27, 2019 Filing 10 FCAR, LLC's Original ANSWER to #1 Complaint with Jury Demand by FCAR, LLC.(Allen, Tad)
November 27, 2019 Filing 9 SUMMONS Returned Executed by Taleisha Lewis. TitleMax of Texas, Inc. served on 11/19/2019, answer due 12/10/2019. (Thompson, Russell)
November 20, 2019 Filing 8 SUMMONS Returned Executed by Taleisha Lewis. FCAR, LLC served on 11/11/2019, answer due 12/2/2019. (Thompson, Russell)
November 18, 2019 Filing 7 SUMMONS Returned Executed by Taleisha Lewis. Plate Recon, LLC served on 11/11/2019, answer due 12/2/2019. (Thompson, Russell)
October 24, 2019 Filing 6 Summons Issued as to TitleMax of Texas, Inc. (lad)
October 24, 2019 Filing 5 Summons Issued as to Plate Recon, LLC. (lad)
October 24, 2019 Filing 4 Summons Issued as to FCAR, LLC. (lad)
October 24, 2019 Filing 3 Certificate of Interested Parties by Taleisha Lewis. (Thompson, Russell)
October 24, 2019 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Taleisha Lewis. (Thompson, Russell)
October 24, 2019 Filing 1 COMPLAINT ( Filing fee $ 400 receipt number 0542-12766210), filed by Taleisha Lewis. (Attachments: #1 Civil Cover Sheet)(Thompson, Russell)
October 24, 2019 Case assigned to Judge Alan D Albright and REFERRED to Magistrate Judge Jeffrey C. Manske. 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 (lad)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Western District Court's Electronic Court Filings (ECF) System

Search for this case: Lewis v. TitleMax of Texas, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: TitleMax of Texas, Inc.
Represented By: L. Bradley Hancock
Represented By: Emil S. Kim
Represented By: Holly Ann Priest
Represented By: Joel E. Tasca
Represented By: T. Ray Guy
Represented By: Lindsay C. Demaree
Represented By: Todd J. Harlow
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FCAR, LLC
Represented By: Tad Allen
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FCAR, LLC doing business as First Call Auto Recovery & Towing
Represented By: Tad Allen
Represented By: Joe Michael Russell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Plate Recon, LLC doing business as Plate Locate
Represented By: Emil S. Kim
Represented By: Holly Ann Priest
Represented By: Joel E. Tasca
Represented By: T. Ray Guy
Represented By: Timothy E. Taylor
Represented By: Lindsay C. Demaree
Represented By: Todd J. Harlow
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ivy Funding, LLC
Represented By: Emil S. Kim
Represented By: Holly Ann Priest
Represented By: Joel E. Tasca
Represented By: Lindsay C. Demaree
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Taleisha Lewis
Represented By: Russell S. Thompson, IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Cross defendant: Plate Recon, LLC
Represented By: T. Ray Guy
Represented By: Todd J. Harlow
Represented By: Joel E. Tasca
Represented By: Timothy E. Taylor
Represented By: Holly Ann Priest
Represented By: Lindsay C. Demaree
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?