7:23-CV-00019
02/24/2023
Pending - Other Pending
Finance - Consumer Credit
Reed C. O'Connor
Monte Mokszycki
TBF Financial LLC
Equifax Information Services LLC
TransUnion LLC
Tamir Saland
Nayeem N. Mohammed
John Tucker Easter
Alan B Padfield
Brandon James Gibbons
(#12) NOTICE of Dismissal as to Phoenix Management Solutions, LLC filed by Monte Mokszycki (Saland, Tamir) (Entered: 03/29/2023)
Certificate of Interested Persons/Disclosure Statement
(#11) ANSWER to #1 Complaint,,,,, filed by TBF Financial LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (Attachments: #1 Certificate of Interested Persons/Disclosure Statement)Attorney John Tucker Easter added to party TBF Financial LLC(pty:dft) (Easter, John) (Entered: 03/21/2023)
(#10) SUMMONS Returned Executed as to TransUnion, LLC ; served on 3/2/2023. (Saland, Tamir) (Entered: 03/16/2023)
(#9) NOTICE of settlement as to Phoenix Management Solutions, LLC filed by Monte Mokszycki (Saland, Tamir) (Entered: 03/08/2023)
(#8) SUMMONS Returned Executed as to TBF Financial LLC ; served on 2/28/2023. (Saland, Tamir) (Entered: 03/08/2023)
(#7) WAIVER OF SERVICE Returned Executed as to Equifax Information Services, LLC. Waiver sent on 2/27/2023. (Saland, Tamir) (Entered: 02/28/2023)
(#6) NOTICE of Attorney Appearance by Nayeem N. Mohammed on behalf of Monte Mokszycki. (Filer confirms contact info in ECF is current.) (Mohammed, Nayeem) (Entered: 02/27/2023)
(#5) Summons Issued as to Equifax Information Services, LLC, Phoenix Management Solutions, LLC, TBF Financial LLC, TransUnion, LLC. (sre) (Entered: 02/24/2023)
(#4) New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (sre) (Entered: 02/24/2023)
(#2) Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13543870) filed by Monte Mokszycki (Attachments: #1 Proposed Order, #2 Exhibit(s) Certificate of Good Standing) (Saland, Tamir) (Entered: 02/24/2023)
Proposed Summons for PHX
Proposed Summons for TBF
Proposed Summons for Transunion
Proposed Summons for Equifax
Cover Sheet
Certificate of Interested Parties
(#1) COMPLAINT WITH JURY DEMAND against Equifax Information Services LLC, Phoenix Management Solutions, LLC, TBF Financial LLC, TransUnion, LLC filed by Monte Mokszycki. (Filing fee $402; Receipt number ATXNDC-13543817) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Certificate of Interested Parties, #2 Cover Sheet, #3 Proposed Summons for Equifax, #4 Proposed Summons for Transunion, #5 Proposed Summons for TBF, #6 Proposed Summons for PHX) (Saland, Tamir) (Entered: 02/24/2023)
Docket(#12) NOTICE of Dismissal as to Phoenix Management Solutions, LLC filed by Monte Mokszycki (Saland, Tamir) (Entered: 03/29/2023)
[-] Read LessDocket(#11) ANSWER to #1 Complaint,,,,, filed by TBF Financial LLC. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (Attachments: #1 Certificate of Interested Persons/Disclosure Statement)Attorney John Tucker Easter added to party TBF Financial LLC(pty:dft) (Easter, John) (Entered: 03/21/2023)
[-] Read LessDocket(#10) SUMMONS Returned Executed as to TransUnion, LLC ; served on 3/2/2023. (Saland, Tamir) (Entered: 03/16/2023)
[-] Read LessDocket(#9) NOTICE of settlement as to Phoenix Management Solutions, LLC filed by Monte Mokszycki (Saland, Tamir) (Entered: 03/08/2023)
[-] Read LessDocket(#8) SUMMONS Returned Executed as to TBF Financial LLC ; served on 2/28/2023. (Saland, Tamir) (Entered: 03/08/2023)
[-] Read LessDocket(#7) WAIVER OF SERVICE Returned Executed as to Equifax Information Services, LLC. Waiver sent on 2/27/2023. (Saland, Tamir) (Entered: 02/28/2023)
[-] Read LessDocket(#6) NOTICE of Attorney Appearance by Nayeem N. Mohammed on behalf of Monte Mokszycki. (Filer confirms contact info in ECF is current.) (Mohammed, Nayeem) (Entered: 02/27/2023)
[-] Read LessDocket(#5) Summons Issued as to Equifax Information Services, LLC, Phoenix Management Solutions, LLC, TBF Financial LLC, TransUnion, LLC. (sre) (Entered: 02/24/2023)
[-] Read LessDocket(#4) New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (sre) (Entered: 02/24/2023)
[-] Read LessDocket(#3) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Monte Mokszycki. (Clerk QC note: No affiliate entered in ECF) (See doc #1 for document). (sre) (Entered: 02/24/2023)
[-] Read LessDocket(#2) Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $100; Receipt number ATXNDC-13543870) filed by Monte Mokszycki (Attachments: #1 Proposed Order, #2 Exhibit(s) Certificate of Good Standing) (Saland, Tamir) (Entered: 02/24/2023)
[-] Read LessDocket(#1) COMPLAINT WITH JURY DEMAND against Equifax Information Services LLC, Phoenix Management Solutions, LLC, TBF Financial LLC, TransUnion, LLC filed by Monte Mokszycki. (Filing fee $402; Receipt number ATXNDC-13543817) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements and # Judge Specific Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Certificate of Interested Parties, #2 Cover Sheet, #3 Proposed Summons for Equifax, #4 Proposed Summons for Transunion, #5 Proposed Summons for TBF, #6 Proposed Summons for PHX) (Saland, Tamir) (Entered: 02/24/2023)
[-] Read Less