Honick v. Financial Recovery Services Incorporated et al
Plaintiff: Linda Honick
Defendant: Portfolio Recovery Associates LLC and Financial Recovery Services Incorporated
Case Number: 2:2020cv00254
Filed: February 4, 2020
Court: US District Court for the District of Arizona
Presiding Judge: Michael T Liburdi
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 27, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 27, 2020 Opinion or Order Filing 17 ORDER re: #16 Notice of Settlement: IT IS ORDERED that the parties shall file a Joint Status Report no later than 5/11/2020, addressing whether the settlement documents have been finalized and whether dismissal of the case with prejudice is appropriate at that time. IT IS FURTHER ORDERED that any current deadlines in this matter are stayed pending the parties' Joint Status Report. Signed by Judge Michael T. Liburdi on 3/27/2020. (RMW)
March 26, 2020 Filing 16 NOTICE of Settlement by Linda Honick. (McBride, Ryan)
March 18, 2020 Opinion or Order Filing 15 ORDER granting the Stipulation for Extension of Time for Defendant Portfolio Recovery Associates, LLC to Respond to Plaintiff's Amended Complaint (Doc. #14 ), and a one-time extension of time to answer or otherwise respond to the Amended Complaint of 3/27/2020. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. There will be no further extensions absent a showing of extraordinary circumstances. Signed by Judge Michael T. Liburdi on 3/18/2020. (RMW)
March 18, 2020 Filing 14 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Portfolio Recovery Associates LLC. (Attachments: #1 Text of Proposed Order)(Gale, Jessica)
March 18, 2020 Filing 13 Corporate Disclosure Statement by Portfolio Recovery Associates LLC. (Gale, Jessica)
March 18, 2020 Filing 12 NOTICE of Appearance by Jessica Anne Gale on behalf of Portfolio Recovery Associates LLC. (Gale, Jessica)
March 6, 2020 Opinion or Order Filing 11 ORDER granting the Stipulation for Extension of Time to Respond to Plaintiff's Amended Complaint (Doc. #10 ), and a one-time extension of time until 3/27/2020 for Defendant Financial Recovery Services, Inc. to answer or otherwise respond to the Amended Complaint. The parties' obligations to produce the information called for in the MIDP will be triggered by Defendant's answer to the complaint after the extension. There will be no further extensions absent a showing of extraordinary circumstances. Signed by Judge Michael T. Liburdi on 3/6/2020. (RMW)
March 6, 2020 Filing 10 STIPULATION FOR EXTENSION OF TIME TO ANSWER COMPLAINT by Financial Recovery Services Incorporated. (Attachments: #1 Text of Proposed Order)(Gale, Jessica)
March 6, 2020 Filing 9 Corporate Disclosure Statement by Financial Recovery Services Incorporated. (Gale, Jessica)
March 6, 2020 Filing 8 NOTICE of Appearance by Jessica Anne Gale on behalf of Financial Recovery Services Incorporated. (Gale, Jessica)
February 11, 2020 Filing 7 AMENDED COMPLAINT against Financial Recovery Services Incorporated, Portfolio Recovery Associates LLC filed by Linda Honick.(McBride, Ryan)
February 11, 2020 Filing 6 NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Linda Honick . (Attachments: #1 Exhibit Redlined FAC)(McBride, Ryan)
February 4, 2020 Filing 5 Summons Issued as to Financial Recovery Services Incorporated, Portfolio Recovery Associates LLC. (Attachments: #1 Summons)(MCO). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
February 4, 2020 Filing 4 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP) and this case is subject to that pilot. The key features and deadlines are set forth in the attached Notice which includes General Order 17-08. Also attached is a checklist for use by the parties. All parties must respond to the mandatory initial discovery requests set forth in the General Order before initiating any further discovery in this case. Please note: The discovery obligations in the General Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the attached documents (Notice to Parties, including General Order 17-08 and MIDP Checklist) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (MCO)
February 4, 2020 Filing 3 Filing fee paid, receipt number 0970-17913804. This case has been assigned to the Honorable Michael T Liburdi. All future pleadings or documents should bear the correct case number: CV-20-254-PHX-MTL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (MCO)
February 4, 2020 Filing 2 SUMMONS Submitted by Linda Honick. (McBride, Ryan) (Attachments: #1 Summons)(MCO)
February 4, 2020 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number 0970-17913804 filed by Linda Honick. (McBride, Ryan) (Attachments: #1 Civil Cover Sheet)(MCO)

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Plaintiff: Linda Honick
Represented By: Ryan Lee McBride
Represented By: David James McGlothlin
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Defendant: Portfolio Recovery Associates LLC
Represented By: David Edward Funkhouser, III
Represented By: Jessica Anne Gale
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Defendant: Financial Recovery Services Incorporated
Represented By: David Edward Funkhouser, III
Represented By: Jessica Anne Gale
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