Spencer Marks v. Swiftfunds Financial Services, LLC et al
Plaintiff: Spencer Marks
Defendant: Swiftfunds Financial Services, LLC, Swift BPO Partners, LLC and Marie Petree
Case Number: 2:2022cv01385
Filed: March 1, 2022
Court: US District Court for the Central District of California
Presiding Judge: Michael R Wilner
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 23, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2022 Filing 13 NOTICE of Settlement filed by Plaintiff Spencer Marks. (Agruss, Michael)
March 17, 2022 Filing 12 PROOF OF SERVICE Executed by Plaintiff Spencer Marks, upon Defendant Swiftfunds Financial Services, LLC served on 3/16/2022, answer due 4/6/2022. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Agruss, Michael)
March 11, 2022 Filing 11 PROOF OF SERVICE filed by Plaintiff Spencer Marks, re Reminder Notice to Counsel (CV-14) re MJ Civil Consent Pilot Project - optional html form, #10 , Notice to Counsel (CV-20a) Magistrate Judge Direct Assignment Program - optional html form #5 (Agruss, Michael)
March 11, 2022 Filing 10 REMINDER NOTICE re Magistrate Judge Direct Assignment Program. Each party must file form CV-11C within the consent deadlines pursuant to L.R. 73-2. Additionally, the parties are directed to L.R. 73-2.2 Proof of Service. In any case in which only a magistrate judge is initially assigned, plaintiff must file a proof of service within 10 days of service of the summons and complaint as to each defendant. (vm)
March 11, 2022 Filing 9 PROOF OF SERVICE Executed by Plaintiff Spencer Marks, upon Defendant Swift BPO Partners, LLC served on 3/10/2022, answer due 3/31/2022. in compliance with Federal Rules of Civil Procedure by personal service.Original Summons returned. (Agruss, Michael)
March 1, 2022 Filing 8 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Swift BPO Partners, LLC. (car)
March 1, 2022 Filing 7 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Swiftfunds Financial Services, LLC. (car)
March 1, 2022 Filing 6 21 DAY Summons Issued re Complaint (Attorney Civil Case Opening) #1 as to Defendant Marie Petree. (car)
March 1, 2022 Filing 5 NOTICE TO COUNSEL re Magistrate Judge Direct Assignment Program. This case has been randomly assigned to Magistrate Judge Michael R. Wilner. (Attachments: #1 CV11-C) (car)
March 1, 2022 Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #1 , Civil Cover Sheet (CV-71) #2 filed by Plaintiff Spencer Marks. (Agruss, Michael)
March 1, 2022 Filing 3 NOTICE of Interested Parties filed by Plaintiff Spencer Marks, identifying none known to Plaintiff. (Agruss, Michael)
March 1, 2022 Filing 2 CIVIL COVER SHEET filed by Plaintiff Spencer Marks. (Agruss, Michael)
March 1, 2022 Filing 1 COMPLAINT Receipt No: ACACDC-32869485 - Fee: $402, filed by Plaintiff Spencer Marks. (Attorney Michael S Agruss added to party Spencer Marks(pty:pla))(Agruss, Michael)

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Plaintiff: Spencer Marks
Represented By: Michael S Agruss
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Defendant: Swiftfunds Financial Services, LLC
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Defendant: Swift BPO Partners, LLC
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Defendant: Marie Petree
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