Smith-Harris v. Ally Financial Incorporated et al
Plaintiff: Anita Smith-Harris
Defendant: Ally Financial Incorporated, Plus Recovery LLC and A Plus Recovery LLC
Case Number: 2:2023cv00224
Filed: February 3, 2023
Court: US District Court for the District of Arizona
Presiding Judge: Steven P Logan
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on March 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2023 Filing 11 ANSWER to #1 Complaint with Jury Demand by Ally Financial Incorporated.(Dowling, Daniel)
March 14, 2023 Opinion or Order Filing 10 ORDER granting #9 Motion for Extension of Time to File Answer. Ally Financial Incorporated answer due 3/24/2023. Signed by Judge Steven P Logan on 3/13/23. (MJW)
March 10, 2023 Filing 9 First MOTION for Extension of Time to File Answer by Ally Financial Incorporated. (Attachments: #1 Proposed Order)(Dowling, Daniel) *Modified to correct motion type on 3/13/2023 (KJ).
March 6, 2023 Filing 8 ANSWER to #1 Complaint by A Plus Recovery LLC.(Ducar, Timothy)
March 6, 2023 Remark: Pro hac vice motion(s) granted for Daniel Tucker Dowling on behalf of Defendant Ally Financial Incorporated. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
February 27, 2023 Filing 7 SERVICE EXECUTED filed by Anita Smith-Harris: Proof of Service re: Summons, Complaint, Civil Cover Sheet, and Preliminary Order upon A Plus Recovery, LLC on 02/15/2023. (Thompson, Russell)
February 27, 2023 Filing 6 SERVICE EXECUTED filed by Anita Smith-Harris: Proof of Service re: Summons, Complaint, Civil Cover Sheet, and Preliminary Order upon Ally Financial, Inc. on 02/16/2023. (Thompson, Russell)
February 6, 2023 Opinion or Order Filing 5 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. IT IS FURTHER ORDERED that Plaintiff(s) serve a copy of this Order upon Defendant(s) and file a notice of service with the Clerk of Court no later than May 4, 2023. IT IS FURTHER ORDERED that unless the Court orders otherwise, on May 4, 2023, the Clerk of Court shall terminate without further notice any Defendant in this action that has not been served pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. See attached Order for complete details. Signed by Judge Steven P Logan on 2/3/23. (MJW)
February 6, 2023 Filing 4 Summons Issued as to A Plus Recovery LLC, Ally Financial Incorporated. (Attachments: #1 Summons)(BAS). *** IMPORTANT: When printing the summons, select "Document and stamps" or "Document and comments" for the seal to appear on the document.
February 3, 2023 Filing 3 SUMMONS Submitted by Anita Smith-Harris. (Attachments: #1 Summons)(Thompson, Russell)
February 3, 2023 Filing 2 Filing fee paid, receipt number AAZDC-21564041. This case has been assigned to the Honorable Steven P Logan. All future pleadings or documents should bear the correct case number: CV-23-224-PHX-SPL. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (JAM)
February 3, 2023 Filing 1 COMPLAINT. Filing fee received: $ 402.00, receipt number AAZDC-21564041 filed by Anita Smith-Harris. (Thompson, Russell) (Attachments: #1 Civil Cover Sheet)(JAM)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: Smith-Harris v. Ally Financial Incorporated et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Anita Smith-Harris
Represented By: Russell Snow Thompson, IV
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Ally Financial Incorporated
Represented By: Daniel Tucker Dowling
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Plus Recovery LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: A Plus Recovery LLC
Represented By: Timothy Daniel Ducar
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?