Truong v. AFNI Inc. et al
| Oklahoma Northern District Court | |
| Judge: | John F Heil, III |
| Referred: | Susan E Huntsman |
| Case #: | 4:22-cv-00411 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1681 Fair Credit Reporting Act |
| Case Filed: | Sep 22, 2022 |
| Terminated: | Feb 08, 2024 |
| Last checked: Tuesday Mar 21, 2023 6:51 AM CDT |
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Defendant
AFNI Inc.
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Represented By
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Defendant
LVNV Funding, LLC
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Represented By
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Plaintiff
Vu Truong
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Represented By
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| Docket last updated: 05/13/2025 11:59 PM CDT |
| Thursday, February 08, 2024 | ||
| 38 | 38
misc
Stipulation of Dismissal
Thu 02/08 3:35 PM
STIPULATION of Dismissal, closing case, by Vu Truong (Johnson, Ge'Andra) |
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utility
Case - Terminate Civil/Miscellaneous Case
Fri 02/09 11:09 AM
***Civil Case Terminated (see document number38 ) (dla, Dpty Clk) |
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| Tuesday, October 31, 2023 | ||
| 37 | 37
order
02 - Minute Order Deadlines - Strike/Terminate Deadline(s)/Hearing(s)
Tue 10/31 9:16 AM
MINUTE ORDER by Chief Judge John F Heil, III , striking the remaining scheduling order deadlines , striking/terminating deadline(s)/Hearing(s) (JFH1, Chambers) |
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| Wednesday, August 30, 2023 | ||
| 36 | 36
misc
Stipulation of Dismissal
Wed 08/30 11:30 AM
STIPULATION of Dismissal, closing case, by Vu Truong (Johnson, Ge'Andra) |
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| Wednesday, June 07, 2023 | ||
| 35 | 35
order
01 - Order Documents - Link to Document(s)
Wed 06/07 3:06 PM
ORDER by Magistrate Judge Christine D Little Counsel for LVNV Funding LLC has show cause that sanctions should not be awarded, and no sanctions will be imposed. (CDLJ, Judge) |
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| Thursday, June 01, 2023 | ||
| 34 | 34
order
01 - Order Deadlines - Set/Reset Deadline(s)/Hearing(s) Documents - Link to Document(s)
Thu 06/01 1:15 PM
ORDER by Magistrate Judge Christine D Little By June 8, 2023, counsel of record for LVNV Funding, LLC shall submit (not file) under seal for in camera review the evidence described in the attached Order , setting/resetting deadline(s)/hearing(s): ( Response to Order to Show Cause due by 6/8/2023) (CDLJ, Judge) |
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| Wednesday, May 31, 2023 | ||
| 33 | 33
minutes
19 - Show Cause Hearing Held Deadlines - Strike/Terminate Deadline(s)/Hearing(s)
Wed 05/31 10:48 AM
MINUTES of Proceedings - held before Magistrate Judge Christine D Little: Show Cause Hearing held on 5/31/2023 , striking/terminating deadline(s)/Hearing(s) (Court Reporter: C2) (tjc, Dpty Clk) |
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| Tuesday, May 30, 2023 | ||
| 32 | 32
notice
Appearance - Attorney
Tue 05/30 4:03 PM
ATTORNEY APPEARANCE by Calvert Richard McMahon on behalf of LVNV Funding, LLC [Note: Attorney Calvert Richard McMahon added to party LVNV Funding, LLC(pty:dft).] (McMahon, Calvert) |
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| Friday, May 26, 2023 | ||
| 31 | 31
notice
Notice of Settlement
Fri 05/26 1:21 PM
NOTICE of Settlement by LVNV Funding, LLC (Bragalone, Robert) |
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| Monday, May 01, 2023 | ||
| 30 | 30
order
01 - Order Deadlines - Set/Reset Deadline(s)/Hearing(s) Directing - Party to Show Cause
Mon 05/01 2:06 PM
ORDER by Magistrate Judge Christine D Little , setting/resetting deadline(s)/hearing(s): ( Show Cause Hearing set for 5/31/2023 at 09:30 AM before Magistrate Judge Christine D Little), directing Counsel of record for LVNV Funding, LLC to show cause (CDL2, Chambers) |
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| Friday, April 14, 2023 | ||
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order
02 - Minute Order Deadlines - Strike/Terminate Deadline(s)/Hearing(s) Deadlines - Set/Reset Deadline(s)/Hearing(s)
Fri 04/14 10:03 AM
MINUTE ORDER by Magistrate Judge Christine D Little The parties' counsel have advised that the case has settled. The settlement conference set for April 18, 2023 is therefore stricken. The parties shall file their stipulation of dismissal by May 15, 2023 , striking/terminating deadline(s)/Hearing(s), setting/resetting deadline(s)/hearing(s): ( Dismissal Papers due by 5/15/2023) (This entry is the Official Order of the Court. No document is attached.) (CDLJ, Judge) Modified on 4/14/2023 ENTERED IN ERROR (tjc, Dpty Clk) |
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misc
Notice of Docket Entry Modification
Fri 04/14 10:16 AM
NOTICE of Docket Entry Modification; Error: Minute Order entered in wrong case; Correction: Minute Order entered in correct case (tjc, Dpty Clk) |
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| Tuesday, April 04, 2023 | ||
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order
02 - Minute Order Ruling on Motion to Appear
Tue 04/04 12:05 PM
MINUTE ORDER by Magistrate Judge Christine D Little The Joint Motion for Leave to Appear Remotely at the Settlement Conference is granted. The Settlement Conference set on 4/18/23 at 1:00 p.m. before ASJ Howard Barnett will be held via video conference.The Court will advise counsel via email how to access the video conference and counsel shall convey the access information to their clients. All other guidelines set forth in the Court's original Settlement Conference Order (Dkt. # 20) shall remain in effect. ; granting25 Motion for Leave to Appear (This entry is the Official Order of the Court. No document is attached.) (CDL2, Chambers) |
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| Monday, April 03, 2023 | ||
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order
02 - Minute Order Documents - Refer Motion(s)
Mon 04/03 8:35 AM
MINUTE ORDER by Chief Judge John F Heil, III , referring motion(s) to Magistrate Judge Little (This entry is the Official Order of the Court. No document is attached.) (JFH1, Chambers) |
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| Friday, March 31, 2023 | ||
| 25 | 25
motion
Appear
Fri 03/31 5:24 PM
Joint MOTION for Leave to Appear Remotely at the Settlement Conference by LVNV Funding, LLC (Bragalone, Robert) |
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| Thursday, March 23, 2023 | ||
| 24 | 24
order
01 - Order Deadlines - Set/Reset Scheduling Order Date(s) Documents - Strike/Withdraw Document(s)
Thu 03/23 9:43 AM
ORDER by Chief Judge John F Heil, III : Stipulated Dismissal as to Defendant AFNI, Inc. due 3/29/2023. Deadlines set forth in Scheduling Order 19 remian in effect , setting/resetting scheduling order date(s): ( Dispositive Motions due by 6/26/2023, Discovery due by 7/10/2023, Proposed Pretrial Order due by 11/20/2023, Pretrial Conference set for 11/29/2023 at 10:00 AM before Chief Judge John F Heil III), striking/withdrawing document(s) (Documents Terminated:22 Order, Setting/Resetting Deadline(s)/Hearing(s), Striking/Terminating Deadline(s)/Hearing(s) ) (JFH1, Chambers) |
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| Wednesday, March 22, 2023 | ||
| 23 | 23
misc
Errata/Correction to Document
Wed 03/22 11:55 PM
ERRATA/CORRECTION by Vu Truong (Johnson, Ge'Andra) |
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| Wednesday, February 22, 2023 | ||
| 22 | 22
order
01 - Order Deadlines - Set/Reset Deadline(s)/Hearing(s) Deadlines - Strike/Terminate Deadline(s)/Hearing(s)
Wed 02/22 10:00 AM
ORDER by Chief Judge John F Heil, III : Stipulated Dismissal due 3/22/2023 , setting/resetting deadline(s)/hearing(s): ( Dismissal Papers due by 3/22/2023), striking/terminating deadline(s)/Hearing(s) (JFH1, Chambers) |
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| Tuesday, February 21, 2023 | ||
| 21 | 21
notice
Notice of Settlement
Tue 02/21 2:10 PM
NOTICE of Settlement by Vu Truong (Johnson, Ge'Andra) |
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| Monday, February 13, 2023 | ||
| 20 | 20
order
13 - Settlement Conference Order Deadlines - Set/Reset Deadline(s)/Hearing(s)
Mon 02/13 2:54 PM
SETTLEMENT CONFERENCE ORDER by Magistrate Judge Christine D Little , setting/resetting deadline(s)/hearing(s): before ASJ Howard G. Barnett, Jr. (at courthouse) ( Settlement Conference set for 4/18/2023 at 01:00 PM before Adjunct Settlement Judge) (CDL2, Chambers) |
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| Wednesday, February 08, 2023 | ||
| 19 | 19
order
05 - Scheduling Order Deadlines - Set/Reset Scheduling Order Date(s)
Wed 02/08 2:39 PM
SCHEDULING ORDER by Chief Judge John F Heil, III , setting/resetting scheduling order date(s): ( Dispositive Motions due by 6/26/2023, Discovery due by 7/10/2023, Proposed Pretrial Order due by 11/20/2023, Pretrial Conference set for 11/29/2023 at 10:00 AM before Chief Judge John F Heil III) (JFH1, Chambers) |
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| Tuesday, February 07, 2023 | ||
| 18 | 18
misc
Joint Status Report per LCvR16-1(b)(1)
Tue 02/07 3:00 PM
JOINT STATUS REPORT by Vu Truong (Kinchion, Harmonniey) |
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| Wednesday, January 18, 2023 | ||
| 17 | 17
order
02 - Minute Order
Wed 01/18 11:18 AM
MINUTE ORDER by Chief Judge John F Heil, III regarding failure to prosecute. (JFH1, Chambers) |
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| Tuesday, December 27, 2022 | ||
| 16 | 16
order
01 - Order Directing - Parties to File Joint Status Report
Tue 12/27 3:39 PM
ORDER by Chief Judge John F Heil, III , directing parties to file joint status report ( Status Report due by 1/13/2023) (JFH1, Chambers) |
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order
02 - Minute Order Ruling on Motion to Waive
Tue 12/27 9:14 AM
MINUTE ORDER by Chief Judge John F Heil, III : Defendant AFNI Inc.'s Motion to Waive Local Counsel Requirement is granted ; granting7 Motion to Waive (This entry is the Official Order of the Court. No document is attached.) (JFH1, Chambers) |
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| Tuesday, December 13, 2022 | ||
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order
02 - Minute Order
Tue 12/13 1:07 PM
MINUTE ORDER by Chief Judge John F Heil, III : Plaintiff may file a Response to Defendant AFNI Inc.'s Motion for Relief from the Local Counsel Requirement. Any Response shall be filed no later than 12/19/2022. (This entry is the Official Order of the Court. No document is attached.) (JFH1, Chambers) |
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| Friday, December 09, 2022 | ||
| 13 | 13
misc
Disclosure Statement (Rule 7.1)
Fri 12/09 3:56 PM
DISCLOSURE STATEMENT (identifying: Corporate Parent Sherman Originator, LLC for LVNV Funding, LLC) by LVNV Funding, LLC (Bragalone, Robert) |
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| Thursday, December 08, 2022 | ||
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order
02 - Minute Order Directing - Party(ies) to File Disclosure Statement
Thu 12/08 9:10 AM
MINUTE ORDER by Court Clerk , directing LVNV Funding, LLC to file a Disclosure Statement pursuant to FRCvP 7.1 and LCvR 7.1-1, if applicable. The parties shall use the form entitled Disclosure Statement available on the Courts website. (This entry is the Official Order of the Court. No document is attached.) (lmt, Dpty Clk) |
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| Tuesday, December 06, 2022 | ||
| 11 | 11
misc
Disclosure Statement (Rule 7.1)
Tue 12/06 7:00 PM
DISCLOSURE STATEMENT (identifying: Corporate Parent LVNV Funding, LLC for LVNV Funding, LLC) by LVNV Funding, LLC (Bragalone, Robert) |
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| 10 | 10
respoth
Answer
Tue 12/06 6:57 PM
ANSWER with Jury Demand by LVNV Funding, LLC (Bragalone, Robert) |
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| 9 | 9
notice
Appearance - Attorney
Tue 12/06 6:52 PM
ATTORNEY APPEARANCE by Robert Alan Bragalone on behalf of LVNV Funding, LLC [Note: Attorney Robert Alan Bragalone added to party LVNV Funding, LLC(pty:dft).] (Bragalone, Robert) |
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| Tuesday, November 08, 2022 | ||
| 7 | 7
motion
Waive
Tue 11/08 1:53 PM
MOTION to Waive Local Counsel Requirement and Brief in Support Thereof by AFNI Inc. (Walker, Cooper) |
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| 6 | 6
misc
Disclosure Statement (Corporate)
Tue 11/08 1:44 PM
CORPORATE DISCLOSURE STATEMENT by AFNI Inc. (Walker, Cooper) |
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| 5 | 5
respoth
Answer
Tue 11/08 1:41 PM
ANSWER by AFNI Inc. (Walker, Cooper) |
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order
02 - Minute Order Directing - Party(ies) to File Corporate Disclosure Statement
Tue 11/08 3:32 PM
MINUTE ORDER by Court Clerk , directing AFNI Inc. to file a Corporate Disclosure Statement pursuant to FRCvP 7.1 within seven (7) days of this order, if they have not already done so. The parties shall use the form entitled Corporate Disclosure Statement available on the Courts website (please do not refile if already filed on non-court form unless directed to do so). If you have already filed your Corporate Disclosure Statement in this case, you are reminded to file a Supplemental Corporate Disclosure Statement within a reasonable time of any change in the information that the statement requires. (This entry is the Official Order of the Court. No document is attached.) (lmt, Dpty Clk) |
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| Friday, November 04, 2022 | ||
| 4 | 4
notice
Appearance - Attorney
Fri 11/04 4:19 PM
ATTORNEY APPEARANCE by Cooper Morgan Walker on behalf of AFNI Inc. (Walker, Cooper) |
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| Tuesday, September 27, 2022 | ||
| 3 | 3
service
Summons Issued
Tue 09/27 3:51 PM
SUMMONS Issued by Court Clerk as to All Defendants (lmt, Dpty Clk) |
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| 2 | 2
cmp
Complaint
Tue 09/27 11:04 AM
COMPLAINT with Jury Demand against All Defendants (paid $402 filing fee; receipt number AOKNDC-2681398) by Vu Truong (Johnson, Ge'Andra) |
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| Thursday, September 22, 2022 | ||
| 1 | 1
misc
Civil Cover Sheet
Thu 09/22 3:22 PM
CIVIL COVER SHEET by Vu Truong (Johnson, Ge'Andra) |
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