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Smith v. Prosper Marketplace Inc
(3:22-cv-00232)
District Court, S.D. Texas
JUN 30, 2022 | REPUBLISHED BY LIT: JUL 27, 2022
In the current financial climate, citizens will be seeking counsel on debt management services. It’s a trade which requires registration, strict reporting and compliance. As at Oct 9 per TX OCCC website, only 13 companies are registered in Texas as law firms dominate industry. pic.twitter.com/yJ08Yb6oU9
— lawsinusa (@lawsinusa) October 9, 2022
SYNOPSIS
Jaffer is a debt management service as defined by TX OCCC, but Jaffer is not registered in Texas to conduct such services.
Case closed in Oct. 2022.
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Galveston)
CIVIL DOCKET FOR CASE #: 3:22-cv-00232
| Smith v. Prosper Marketplace Inc et al Assigned to: Judge Jeffrey V Brown Cause: 15:1681 Fair Credit Reporting Act |
Date Filed: 06/30/2022 Date Terminated: 10/05/2022 Jury Demand: Plaintiff Nature of Suit: 480 Consumer Credit Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/17/2022 | 17 | ORDER OF DISMISSAL granting 14 Notice of Settlement (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4) (Entered: 08/17/2022) |
| 09/09/2022 | 18 | NOTICE of Resetting. Parties notified. Initial Conference set for 10/6/2022 at 09:00 AM in by video before Magistrate Judge Andrew M Edison. (rcastro, 3) (Entered: 09/09/2022) |
| 09/19/2022 | 19 | STIPULATION of Dismissal as to TransUnion, LLC by Russell Smith, filed. (Attachments: # 1 Proposed Order)(Leach, Robert) (Entered: 09/19/2022) |
| 09/20/2022 | 20 | STIPULATION of Dismissal as to Equifax Information Services, LLC by Russell Smith, filed. (Attachments: # 1 Proposed Order)(Leach, Robert) (Entered: 09/20/2022) |
| 09/21/2022 | 21 | ORDER OF DISMISSAL granting 19 Stipulation of Dismissal (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 3) (Entered: 09/21/2022) |
| 09/21/2022 | 22 | ORDER OF DISMISSAL granting 20 Stipulation of Dismissal (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 3) (Entered: 09/21/2022) |
| 09/28/2022 | 23 | NOTICE of Settlement by Russell Smith, filed. (Leach, Robert) (Entered: 09/28/2022) |
| 10/03/2022 | 24 | NOTICE of Settlement by Russell Smith, filed. (Leach, Robert) (Entered: 10/03/2022) |
| 10/05/2022 | 25 | CONDITIONAL DISMISSAL 13 Second MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff’s Complaint. Case terminated on 10/5/2022 (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 3) (Entered: 10/05/2022) |
| 10/05/2022 | 26 | CLERKS NOTICE OF CANCELLATION Initial Conference set for 10/6/2022 at 09:00 AM is CANCELED. Parties notified, filed. (rcastro, 3) (Entered: 10/05/2022) |
| 10/17/2022 | 27 | STIPULATION of Dismissal as to Experian by Russell Smith, filed. (Attachments: # 1 Proposed Order)(Leach, Robert) (Entered: 10/17/2022) |
| 10/18/2022 | 28 | ORDER OF DISMISSAL granting 27 Stipulation of Dismissal (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 3) (Entered: 10/18/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 10/20/2022 05:17:39 |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Galveston)
CIVIL DOCKET FOR CASE #: 3:22-cv-00232
| Smith v. Prosper Marketplace Inc et al Assigned to: Judge Jeffrey V Brown Cause: 15:1681 Fair Credit Reporting Act |
Date Filed: 06/30/2022 Date Terminated: 10/05/2022 Jury Demand: Plaintiff Nature of Suit: 480 Consumer Credit Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/09/2022 | 18 | NOTICE of Resetting. Parties notified. Initial Conference set for 10/6/2022 at 09:00 AM in by video before Magistrate Judge Andrew M Edison. (rcastro, 3) (Entered: 09/09/2022) |
| 09/19/2022 | 19 | STIPULATION of Dismissal as to TransUnion, LLC by Russell Smith, filed. (Attachments: # 1 Proposed Order)(Leach, Robert) (Entered: 09/19/2022) |
| 09/20/2022 | 20 | STIPULATION of Dismissal as to Equifax Information Services, LLC by Russell Smith, filed. (Attachments: # 1 Proposed Order)(Leach, Robert) (Entered: 09/20/2022) |
| 09/21/2022 | 21 | ORDER OF DISMISSAL granting 19 Stipulation of Dismissal (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 3) (Entered: 09/21/2022) |
| 09/21/2022 | 22 | ORDER OF DISMISSAL granting 20 Stipulation of Dismissal (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 3) (Entered: 09/21/2022) |
| 09/28/2022 | 23 | NOTICE of Settlement by Russell Smith, filed. (Leach, Robert) (Entered: 09/28/2022) |
| 10/03/2022 | 24 | NOTICE of Settlement by Russell Smith, filed. (Leach, Robert) (Entered: 10/03/2022) |
| 10/05/2022 | 25 | CONDITIONAL DISMISSAL 13 Second MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff’s Complaint. Case terminated on 10/5/2022 (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 3) (Entered: 10/05/2022) |
| 10/05/2022 | 26 | CLERKS NOTICE OF CANCELLATION Initial Conference set for 10/6/2022 at 09:00 AM is CANCELED. Parties notified, filed. (rcastro, 3) (Entered: 10/05/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 10/09/2022 09:36:06 |
U.S. District Court
SOUTHERN DISTRICT OF TEXAS (Galveston)
CIVIL DOCKET FOR CASE #: 3:22-cv-00232
Create an Alert for This Case on RECAP
| Smith v. Prosper Marketplace Inc et al Assigned to: Judge Jeffrey V Brown Cause: 15:1681 Fair Credit Reporting Act |
Date Filed: 06/30/2022 Jury Demand: Plaintiff Nature of Suit: 480 Consumer Credit Jurisdiction: Federal Question |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/25/2022 | 7 | NOTICE of Settlement by Russell Smith, filed. (Leach, Robert) (Entered: 07/25/2022) |
| 07/26/2022 | 8 | ANSWER to 1 Complaint by Experian Information Solutions, Inc., filed.(Ibendahl, Alison) (Entered: 07/26/2022) |
| 07/26/2022 | 9 | CERTIFICATE OF INTERESTED PARTIES by Experian Information Solutions, Inc., filed.(Ibendahl, Alison) (Entered: 07/26/2022) |
| 07/26/2022 | 10 | Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff’s Complaint by Equifax Informaiton Services, LLC, filed. Motion Docket Date 8/16/2022. (Attachments: # 1 Proposed Order)(Seger, Forrest) (Entered: 07/26/2022) |
| 07/26/2022 | 11 | CERTIFICATE OF INTERESTED PARTIES by Equifax Informaiton Services, LLC, filed.(Seger, Forrest) (Entered: 07/26/2022) |
| 07/27/2022 | 12 | ORDER granting 10 Motion for Extension of Time; Motion-related deadline set re: 10 Unopposed MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff’s Complaint. Answer due by 8/16/2022.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4) (Entered: 07/27/2022) |
| 08/16/2022 | 13 | Second MOTION for Extension of Time to Answer or Otherwise Respond to Plaintiff’s Complaint by Equifax Informaiton Services, LLC, filed. Motion Docket Date 9/6/2022. (Attachments: # 1 Proposed Order)(Seger, Forrest) (Entered: 08/16/2022) |
| 08/16/2022 | 14 | NOTICE of Settlement by Russell Smith, filed. (Leach, Robert) (Entered: 08/16/2022) |
| 08/16/2022 | 15 | NOTICE of Settlement by Russell Smith, filed. (Leach, Robert) (Entered: 08/16/2022) |
| 08/17/2022 | 16 | ORDER OF DISMISSAL granting 15 Notice of Settlement (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4) (Entered: 08/17/2022) |
| 08/17/2022 | 17 | ORDER OF DISMISSAL granting 14 Notice of Settlement (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4) (Entered: 08/17/2022) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 08/24/2022 09:47:32 |
No movement since Jul 27
Certificate of Interested Parties (CIP) filed Jul 27.
It was due 15 days after Jul 1.
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons.
Initial Conference set for 10/5/2022 at 09:00 AM by video before Magistrate Judge Andrew M Edison
(Signed by Judge Jeffrey V Brown)
Parties notified.(Vanesa Aranda, 3)
(Entered: 07/01/2022)
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