Nieves v. Central Portfolio Control Incorporated
Plaintiff: Illiana M Nieves
Defendant: Central Portfolio Control Incorporated
Case Number: 2:2022cv01104
Filed: June 30, 2022
Court: US District Court for the District of Arizona
Presiding Judge: John J Tuchi
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 2, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 2, 2022 Opinion or Order Filing 9 ORDER: IT IS HEREBY ORDERED that this matter will be dismissed with prejudice 60 days after the docketing of this Order unless the parties file a stipulation to dismiss prior to that date. The settlement constitutes an accord that has extinguished the underlying claim. All pending hearings and motions are deemed moot. Signed by Judge John J Tuchi on 8/2/2022. (JAMA)
July 29, 2022 Filing 8 *NOTICE of Settlement by Illiana M Nieves. (Daher, Marwan) *Document not in compliance with Local Rule, attorney noticed on 8/1/2022 (LAD).
July 12, 2022 Filing 7 SERVICE EXECUTED filed by Illiana M Nieves: Proof of Service re: Summons and Complaint upon Central Portfolio Control, Inc. on 7/11/2022. (Daher, Marwan)
July 5, 2022 Remark: Pro hac vice motion(s) granted for Marwan R Daher on behalf of Plaintiff Illiana M Nieves. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
July 1, 2022 Opinion or Order Filing 6 ORDER that motions pursuant to Fed. R. Civ. P. 12(b) are discouraged if the defect can be cured by filing an amended pleading. The parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service. See attached Order for complete details. Signed by Judge John J Tuchi on 7/1/2022. (RMV)
July 1, 2022 Opinion or Order Filing 5 ORDER directing the Clerk of Court to terminate any or all Defendants in this matter, without further notice, that have not been served within the time required by Fed. R. Civ. P. 4(m) on August 30, 2022. See document for complete details. Signed by Judge John J Tuchi on 7/1/2022. (RMV)
June 30, 2022 Filing 4 Summons Issued as to Central Portfolio Control Incorporated. (BAC). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
June 30, 2022 Filing 3 Filing fee paid, receipt number AAZDC-20825688. This case has been assigned to the Honorable John J Tuchi. All future pleadings or documents should bear the correct case number: CV-22-01104-PHX-JJT. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (BAC)
June 30, 2022 Filing 2 SUMMONS Submitted by Illiana M Nieves. (Daher, Marwan) (BAC)
June 30, 2022 Filing 1 COMPLAINT. Filing fee received: $402.00, receipt number AAZDC-20825688 filed by Illiana M Nieves. (Daher, Marwan) (Attachments: #1 Civil Cover Sheet)(BAC)

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Plaintiff: Illiana M Nieves
Represented By: Marwan R Daher
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Defendant: Central Portfolio Control Incorporated
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