Beasley v. Castle Credit Co Holdings LLC
| Texas Northern District Court | |
| Judge: | Sidney A Fitzwater |
| Case #: | 3:23-cv-02412 |
| Nature of Suit | 485 Other Statutes - Telephone Consumer Protection Act |
| Cause | 47:227 Restrictions of Use of Telephone Equipment |
| Case Filed: | Oct 31, 2023 |
| Terminated: | Sep 27, 2024 |
| Last checked: Sunday Apr 28, 2024 3:54 AM CDT |
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Defendant
Castle Credit Co Holdings LLC
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Represented By
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Plaintiff
Mollie Beasley
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Represented By
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| Docket last updated: 04/24/2025 11:59 PM CDT |
| Tuesday, October 08, 2024 | ||
| 22 | 22
misc
Stipulation
Tue 10/08 9:10 PM
STIPULATION OF DISMISSAL with Prejudice (Agreed) by Mollie Beasley. (Volheim, Nathan) |
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| Friday, September 27, 2024 | ||
| 21 | 21
1
pgs
order
Order of Dismissal or Administrative Closure
Fri 09/27 10:30 AM
ORDER: Plaintiff has advised the court that the parties have settled this case. Accordingly, this case is administratively closed for statistical purposes without prejudice to being reopened to enter a judgment or order of dismissal or for further proceedings if the settlement is not consummated. (Ordered by Senior Judge Sidney A Fitzwater on 9/27/2024) (cfk) |
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| 20 | 20
notice
Notice (Other)
Fri 09/27 9:59 AM
NOTICE of Settlement filed by Mollie Beasley (Volheim, Nathan) |
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| Friday, August 23, 2024 | ||
| 19 | 19
14
pgs
order
Order Reassigning Case
Fri 08/23 1:20 PM
Special Order No. 3-354: Effective August 23, 2024, the cases listed on Exhibit A to this order are transferred to Magistrate Judge Brian McKay and shall henceforth carry the suffix letters BW. This case has been reassigned pursuant to Special Order No. 3-354. (The clerk has mailed a copy to all non-ECF users.) (Ordered by Chief Judge David C. Godbey on 8/23/2024) (cea) |
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| Wednesday, July 03, 2024 | ||
| 18 | 18
misc
Status Report
Wed 07/03 2:28 PM
Joint STATUS REPORT filed by Mollie Beasley. (Volheim, Nathan) |
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| Tuesday, January 16, 2024 | ||
| 17 | 17
4
pgs
order
Order Setting Deadline/Hearing
Tue 01/16 4:05 PM
TRIAL SETTING ORDER: Trial set for 11/4/2024 before Senior Judge Sidney A Fitzwater. (Ordered by Senior Judge Sidney A Fitzwater on 1/16/2024) (agc) |
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| 16 | 16
order
Scheduling Order
Tue 01/16 4:01 PM
SCHEDULING ORDER: Amended Pleadings due by 4/12/2024. Discovery due by 7/8/2024. Joinder of Parties due by 4/12/2024. Motions due by 7/8/2024. Status Report due by 7/8/2024. (Ordered by Senior Judge Sidney A Fitzwater on 1/16/2024) (agc) |
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| Monday, January 08, 2024 | ||
| 15 | 15
misc
Status Report
Mon 01/08 3:33 PM
Joint STATUS REPORT filed by Mollie Beasley. (Volheim, Nathan) |
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| Tuesday, December 19, 2023 | ||
| 14 | 14
notice
Notice of Attorney Appearance
Tue 12/19 1:46 PM
NOTICE of Attorney Appearance by Nabil Gallo Foster on behalf of Castle Credit Co Holdings LLC. (Filer confirms contact info in ECF is current.) (Foster, Nabil) |
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| Monday, December 11, 2023 | ||
| 13 | 13
3
pgs
order
Order for Scheduling Order Proposal
Mon 12/11 11:04 AM
ORDER: Scheduling Proposal due by 1/8/2024. (Ordered by Senior Judge Sidney A Fitzwater on 12/11/2023) (cfk) |
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| Friday, December 01, 2023 | ||
| 12 | 12
order
Order on Motion for Miscellaneous Relief
Fri 12/01 3:32 PM
ELECTRONIC ORDER granting11 MOTION for leave to proceed without local counsel filed by Castle Credit Co Holdings LLC. (Ordered by Senior Judge Sidney A Fitzwater on 12/1/2023) (Senior Judge Sidney A Fitzwater) |
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| 11 | 11
motion
Miscellaneous Relief
Fri 12/01 12:02 PM
MOTION leave to proceed without local counsel filed by Castle Credit Co Holdings LLC with Brief/Memorandum in Support. (Crocker, Kevin) |
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Att: 1
Proposed Order Granting Defendant's Unopposed Motion for Leave to Proceed Without Local Counsel
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| 10 | 10
notice
Notice of Attorney Appearance
Fri 12/01 11:58 AM
NOTICE of Attorney Appearance by Kevin T Crocker on behalf of Castle Credit Co Holdings LLC. (Filer confirms contact info in ECF is current.) (Crocker, Kevin) |
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| 9 | 9
misc
Certificate Of Interested Persons/Disclosure Statement
Fri 12/01 11:56 AM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Castle Credit Co Holdings LLC. (Clerk QC note: Affiliate entry indicated). (Crocker, Kevin) |
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| 8 | 8
answer
Answer to Complaint
Fri 12/01 11:53 AM
ANSWER to1 Complaint,,,, filed by Castle Credit Co Holdings 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:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Attorney Kevin T Crocker added to party Castle Credit Co Holdings LLC(pty:dft) (Crocker, Kevin) |
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| Monday, November 27, 2023 | ||
| 7 | 7
service
Summons Returned
Mon 11/27 1:30 PM
SUMMONS Returned Executed as to Castle Credit Co Holdings LLC ; served on 11/10/2023. (Volheim, Nathan) |
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| Wednesday, November 01, 2023 | ||
| 6 | 6
service
Summons Issued
Wed 11/01 9:46 AM
Summons Issued as to Castle Credit Co Holdings LLC. (ndt) |
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| Tuesday, October 31, 2023 | ||
| 5 | 5
qcref
Fitzwater
Wed 11/01 9:44 AM
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 Toliver). Clerk to provide copy to plaintiff if not received electronically. (ndt) |
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| 4 | 4
notice
Notice of Attorney Appearance
Tue 10/31 10:18 AM
NOTICE of Attorney Appearance by Nayeem N. Mohammed on behalf of Mollie Beasley. (Filer confirms contact info in ECF is current.) (Mohammed, Nayeem) |
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| 3 | 3
notice
Notice of Attorney Appearance
Tue 10/31 10:16 AM
NOTICE of Attorney Appearance by Nathan Charles Volheim on behalf of Mollie Beasley. (Filer confirms contact info in ECF is current.) (Volheim, Nathan) |
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| 2 | 2
misc
Certificate Of Interested Persons/Disclosure Statement
Tue 10/31 10:13 AM
CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Mollie Beasley. (Clerk QC note: No affiliate entered in ECF). (Volheim, Nathan) |
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| 1 | 1
cmp
Complaint
Tue 10/31 10:12 AM
COMPLAINT WITH JURY DEMAND against Castle Credit Co Holdings LLC filed by Mollie Beasley. (Filing fee $402; Receipt number ATXNDC-14140122) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the[LINK:Judges Copy Requirements] and[LINK: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:[LINK:Attorney Information - Bar Membership] . If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Volheim, Nathan) |
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Att: 1
Cover Sheet
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