CFPB

Innovative Recovery Inc. Looks Like a Scam. BBB Reviews Confirm its a Scam. Where’s the CFPB?

BBB Review: We called to try and have a collection removed from our account in exchange for payment. This charge was an inflated balance.

Baggett v. Innovative Recovery Inc

(3:22-cv-00889)

District Court, N.D. Texas

APR 20, 2022 | REPUBLISHED BY LIT: APR 24, 2022

A notice of settlement is hardly surprising after LIT’s article.

U.S. District Court
Northern District of Texas (Dallas)
CIVIL DOCKET FOR CASE #: 3:22-cv-00889-S

Baggett v. Innovative Recovery Inc
Assigned to: Judge Karen Gren Scholer
Cause: 15:1692 Fair Debt Collection Act
Date Filed: 04/20/2022
Jury Demand: Plaintiff
Nature of Suit: 480 Other Statutes: Consumer Credit
Jurisdiction: Federal Question

 

Date Filed # Docket Text
06/13/2022 12 ORDER SETTING INITIAL HEARING: FRCP 16 Scheduling Conference set for 6/27/2022 03:30 PM before Judge Karen Gren Scholer. (Ordered by Judge Karen Gren Scholer on 6/13/2022) (ndt) (Entered: 06/13/2022)
06/21/2022 13 MOTION To Appear By Telephone For Status Hearing filed by Asheley E Baggett (Attachments: # 1 Proposed Order Proposed Order) (Daher, Marwan) (Entered: 06/21/2022)
06/22/2022 14 Proposal for contents of scheduling and discovery order by Asheley E Baggett. (Daher, Marwan) (Entered: 06/22/2022)
06/24/2022 15 NOTICE of of Settlement filed by Asheley E Baggett (Daher, Marwan) (Entered: 06/24/2022)
06/24/2022 16 ELECTRONIC ORDER: In light of the Court being advised that this case has settled, the Court CANCELS the Initial Hearing. (Ordered by Judge Karen Gren Scholer on 6/24/2022) (chmb) (Entered: 06/24/2022)
06/24/2022 17 ELECTRONIC ORDER: The parties have advised the Court that this case has been resolved. The parties are to file the appropriate dismissal documents by July 15, 2022. (Ordered by Judge Karen Gren Scholer on 6/24/2022) (chmb) (Entered: 06/24/2022)

 


 

PACER Service Center
Transaction Receipt
06/26/2022 12:19:20

Innovative answer complaint.

No movement at all since filing and summons issued.

New FDCPA case. Bookmark for updates.

Shameful: Billions in Damages to US Gov for 2008 Toxic Loans, Zero for the Real Victims, Homeowners

Residential Capital (RESCAP) was effectively a U.S. Gov backed lender. They wanted damages post 2008 and have spent 13 plus years litigating.

Predatory Lending: The Ultimate Betrayal of Elder Citizens Post 2008 by the American Government

Greed: The greatest theft of American’s homes was decided after the 2008 financial crisis where banks were bailed out and homeowners evicted.

Unlicensed Debt Collector Gordon Engle Receives No Jail Time for Serious Financial Crimes

Despite the fanfare surrounding the $23 million dollar settlement by NC’s AG, the real truth is Engle escaped jail due to public corruption.

U.S. District Court
Northern District of Texas (Dallas)
CIVIL DOCKET FOR CASE #: 3:22-cv-00889-S

Baggett v. Innovative Recovery Inc
Assigned to: Judge Karen Gren Scholer
Cause: 15:1692 Fair Debt Collection Act
Date Filed: 04/20/2022
Jury Demand: Plaintiff
Nature of Suit: 480 Other Statutes: Consumer Credit
Jurisdiction: Federal Question
Plaintiff
Asheley E Baggett represented by Marwan Daher
Sulaiman Law Group Ltd
2500 South Highland Avenue
Suite 200
Lombard, IL 60148
630-575-8181 x109
Fax: 630-575-8188
Email: mdaher@sulaimanlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good StandingMohammed Omar Badwan
Sulaiman Law Group Ltd
2500 South Highland Avenue
Suite 200
Lombard, IL 60148
630-575-8181 x114
Fax: 630-575-8188
Email: mbadwan@sulaimanlaw.com
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good StandingOmar Tayseer Sulaiman
Sulaiman Law Group Ltd
2500 South Highland Avenue
Suite 200
Lombard, IL 60148
630-575-8181 x108
Fax: 630-575-8188
Email: osulaiman@sulaimanlaw.com
ATTORNEY TO BE NOTICED
Bar Status: Admitted/In Good Standing
V.
Defendant
Innovative Recovery Inc

 

Date Filed # Docket Text
04/20/2022 1 COMPLAINT WITH JURY DEMAND against Innovative Recovery Inc filed by Asheley E Baggett. (Filing fee $402; Receipt number 0539-12766346) 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 Cover Sheet) (Daher, Marwan) (Entered: 04/20/2022)
04/20/2022 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Asheley E Baggett. (Clerk QC note: No affiliate entered in ECF). (Daher, Marwan) (Entered: 04/20/2022)
04/20/2022 3 NOTICE of Attorney Appearance by Marwan Daher on behalf of Asheley E Baggett. (Filer confirms contact info in ECF is current.) (Daher, Marwan) (Entered: 04/20/2022)
04/20/2022 4 NOTICE of Attorney Appearance by Omar Tayseer Sulaiman on behalf of Asheley E Baggett. (Filer confirms contact info in ECF is current.) (Sulaiman, Omar) (Entered: 04/20/2022)
04/20/2022 5 NOTICE of Attorney Appearance by Mohammed Omar Badwan on behalf of Asheley E Baggett. (Filer confirms contact info in ECF is current.) (Badwan, Mohammed) (Entered: 04/20/2022)
04/21/2022 6 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (oyh) (Entered: 04/21/2022)
04/21/2022 7 Summons Issued as to Innovative Recovery Inc. (oyh) (Entered: 04/21/2022)
Innovative Recovery Inc. Looks Like a Scam. BBB Reviews Confirm its a Scam. Where’s the CFPB?
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

Laws In Texas first started as an independent investigative blog about the Financial Crisis and how the Banks and Government are colluding against the citizens and homeowners of the State of Texas, relying upon a system of #FakeDocs and post-crisis legal precedents, specially created by the Court of Appeals for the Fifth Circuit to foreclose on homeowners around this great State. We are not lawyers. We do not offer legal advice. That stated, LIT's Blog has grown tremendously during the three or so years it has been operating and our reach is now nationwide as we expand via our micro-blogs in various states. Join us as we strive to bring back justice and honor to our Judiciary and Government employees, paid for by Citizens.

Donate to LawsInTexas. Make a Difference.

Subscribe to Our Newsletter

We keep your data private and share your data only with third parties that make this service possible. See our Privacy Policy for more information.

© 2020-2023 LawInTexas com is an online trading name which is wholly owned by Blogger Inc., a nonprofit 501(c)(3) registered in Delaware. | All Rights Reserved.

To Top