Roy v. Midland Credit Management, Inc.
Plaintiff: Debra Roy
Defendant: Midland Credit Management Inc.
Case Number: 2:2021cv00463
Filed: March 15, 2021
Court: US District Court for the Eastern District of California
Presiding Judge: Allison Claire
Referring Judge: Morrison C England
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2021 Filing 28 CIVIL NEW CASE DOCUMENTS ISSUED. (Attachments: #1 Consent Form, #2 VDRP) (Sant Agata, S)
March 15, 2021 Filing 27 CASE TRANSFERRED IN from District of California Southern; Case Number 3:13-cv-02882.
March 15, 2021 Filing 26 Pursuant to United States Judicial Panel on Multidistrict Litigation Rule 10.4(b), the designated records of this case are being transferred electronically to the Eastern District of California as to case No. 2:13-cv-02008 per the Conditional Remand Order of MDL 2286 (ECF 1085) dated 12/15/2020 (Doc. No. #25 ). The parties in this case also stipulated or designated the contents of the remanded record of 11md2286 as directed in the order dated 1/21/2021 (Docket No. #23 ). Those stipulated records are being transmitted via email. (Judicial Panel on Multidistrict served electronically.) (no document attached) (jdt) [Transferred from casd on 3/15/2021.]
January 21, 2021 Opinion or Order Filing 25 ORDER Setting Deadline to Comply With JPML Rule 10.4(a) and Order Closing the Case. The Court order that the parties subject to the Panel's remand orders furnish the Clerk for the Southern District of California with a stipulation or designation of the contents of the record to be remanded on or before 2/12/2021. Signed by Judge Michael M. Anello on 1/20/2021.Associated Cases: 3:11-md-02286-MMA-MDD et al. (All non-registered users served via U.S. Mail Service) CC: MDL Panel (jdt) [Transferred from casd on 3/15/2021.]
January 6, 2021 Filing 24 NOTICE of MDL Filing: Order Lifting Stay of Conditional Remand Order and Vacating the January 28, 2021 Hearing Session Order. (MDL 2286, ECF 1093.) Associated Cases: 3:11-md-02286-MMA-MDD et al. CC: MDL Panel (All non-registered users served via U.S. Mail Service) (jdt) [Transferred from casd on 3/15/2021.]
December 15, 2020 Filing 23 NOTICE of MDL Filing: Conditional Remand Order MDL 2286 (ECF 1085). Associated Cases: 3:11-md-02286-MMA-MDD et al. CC: MDL Panel(All non-registered users served via U.S. Mail Service) (Duplicate filing of ECF No. 834 in 11md2286 to spread Conditional Remand Order to all associated cases.)(jdt) [Transferred from casd on 3/15/2021.]
February 27, 2018 Filing 22 ANSWER to #1 Complaint by Midland Credit Management Inc. (Attachments: #1 Proof of Service)(Landers, Thomas)Attorney Thomas F Landers added to party Midland Credit Management Inc(pty:dft) (rmc). [Transferred from casd on 3/15/2021.]
January 30, 2018 Opinion or Order Filing 21 ORDER Setting Responsive Pleadings Deadline. Based on the Court's review and in light of the fact that discovery will not commence until an answer has been filed, it is hereby ordered that each defendant respond to the complaint in the cases listed on Exhibit 1 attached to this Order on or before 3/2/2018. Signed by Judge Michael M. Anello on 1/30/2018. (Attachments: #1 Exhibit 1)(rmc) (Attachment 1 replaced on 1/31/2018) (rmc). [Transferred from casd on 3/15/2021.]
March 23, 2017 Opinion or Order Filing 20 ORDER Re: Submission of Applications for Appointment of New Lead and Liaison Counsel. Signed by Judge Michael M. Anello on 3/22/2017.Associated Cases: 3:11-md-02286-MMA-MDD et al.(All non-registered users served via U.S. Mail Service)(ag) [Transferred from casd on 3/15/2021.]
November 30, 2016 Opinion or Order Filing 19 ORDER Vacating and Resetting Status Hearing. The Court vacates and resets the Status Hearing for 12/7/2016 at 4:00 PM before Judge Michael M. Anello. Signed by Judge Michael M. Anello on 11/30/2016.Associated Cases: 3:11-md-02286-MMA-MDD et al.(All non-registered users served via U.S. Mail Service)(ag) [Transferred from casd on 3/15/2021.]
October 26, 2016 Opinion or Order Filing 18 ORDER VACATING AND RESETTING STATUS HEARING. Status Hearing set for 11/18/2016 at 9:00 AM is hereby vacated and reset for 12/5/2016 at 3:00 PM before Judge Michael M. Anello. Signed by Judge Michael M. Anello on 10/26/2016.(All non-registered users served via U.S. Mail Service)(fth) Modified on 10/26/2016 (amk). [Transferred from casd on 3/15/2021.]
October 17, 2016 Filing 17 Mail Returned as Undeliverable re (410 in 3:11-md-02286-MMA-MDD) Transcript. Mail sent to Adeline Vales. Associated Cases: 3:11-md-02286-MMA-MDD et al.(fth) [Transferred from casd on 3/15/2021.]
September 14, 2016 Final Approval Hearing and Motion Hearing is reset to Friday, September 30, 2016 at 3:00 p.m. in Courtroom 3A. (no document attached) (pdc) [Transferred from casd on 3/15/2021.]
August 16, 2016 Opinion or Order Filing 16 ORDER Vacating and Resetting Final Approval Hearing. Final Approval Hearing set for 9/19/2016 at 3:00 PM before Judge Michael M. Anello. Signed by Judge Michael M. Anello on 8/16/2016.Associated Cases: 3:11-md-02286-MMA-MDD et al.(fth) [Transferred from casd on 3/15/2021.]
August 8, 2016 Filing 15 NOTICE OF WITHDRAWAL OF DOCUMENT by Eric B. Neumann re (336 in 3:11-md-02286-MMA-MDD) Objection. (fth) [Transferred from casd on 3/15/2021.]
January 29, 2015 Filing 14 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Status Conference re Settlement held on 1/29/2015. (Plaintiff Attorney Douglas Campion, Francis Greene). (Defendant Attorney William Boggs, Edward Totino). Associated Cases: 3:11-md-02286-MMA-MDD et al.(no document attached) (cap) [Transferred from casd on 3/15/2021.]
January 15, 2015 Filing 13 NOTICE of Teleconference Information Sheet, re (182 in 3:11-md-02286-MMA-MDD, 182 in 3:11-md-02286-MMA-MDD, 182 in 3:11-md-02286-MMA-MDD) ORDER Setting a Telephonic Status Conference for January 29, 2015. Associated Cases: 3:11-md-02286-MMA-MDD et al.(cap) [Transferred from casd on 3/15/2021.]
December 22, 2014 Filing 12 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Settlement Disposition Conference held on 12/22/2014. (Douglas Campion, Francis Greene, James Latturner, David Schafer for Plaintiffs). (Edward Totino for Defendants). Order to follow. Associated Cases: 3:11-md-02286-MMA-MDD et al.(no document attached) (cap) [Transferred from casd on 3/15/2021.]
December 1, 2014 Filing 11 NOTICE of Teleconference Information Sheet, re (15 in 3:14-cv-02767-MMA-MDD, 15 in 3:14-cv-02767-MMA-MDD) Order Amending Case Management Order and Setting Telephonic Status Conference. Associated Cases: 3:11-md-02286-MMA-MDD et al.(cap) [Transferred from casd on 3/15/2021.]
December 1, 2014 Opinion or Order Filing 10 ORDER Amending Case Management Order and Setting Telephonic Status Conference. A telephonic status conference will be held on 12/22/2014 at 10:00 a.m. before Magistrate Judge Mitchell D. Dembin. Signed by Magistrate Judge Mitchell D. Dembin on 11/25/14. Associated Cases: 3:11-md-02286-MMA-MDD et al. (cap) [Transferred from casd on 3/15/2021.]
June 24, 2014 Filing 9 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Telephonic Status Conference held on 6/24/2014. Order to follow.(Plaintiff Attorney Douglas Campion, Francis Richard Greene, James Latturner, Jenny DeFrancesco, David Schafer). (Defendant Attorney William Boggs, Edward Totino). Associated Cases: 3:11-md-02286-MMA-MDD et al.(no document attached) (mkz) [Transferred from casd on 3/15/2021.]
December 4, 2013 Filing 7 Case transferred in from District of California Eastern; Case Number 2:13-cv-02008. Original file received electronically (kaj) [Transferred from casd on 3/15/2021.]
December 3, 2013 Filing 8 Judge Michael M. Anello and Magistrate Judge Mitchell D. Dembin assigned to transfer case from Eastern District of California. (no document attached) (kaj) [Transferred from casd on 3/15/2021.]
December 3, 2013 Filing 6 MDL TRANSFER ORDER, CASE TRANSFERRED to Southern District of California re: MDL No. 2286. CASE CLOSED. (Waggoner, D) [Transferred from California Eastern on 12/4/2013.] [Transferred from casd on 3/15/2021.]
November 18, 2013 Filing 5 WAIVER of SERVICE RETURNED EXECUTED: Midland Credit Management, Inc. Waiver sent on 10/4/2013, answer due 12/3/2013. (Hussin, Tammy) [Transferred from California Eastern on 12/4/2013.] [Transferred from casd on 3/15/2021.]
September 26, 2013 Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED; Initial Scheduling Conference set for 1/21/2014 at 09:00 AM in Courtroom 10 (GEB) before Judge Garland E. Burrell, Jr.. (Attachments: #1 Order re Consent, #2 VDRP) (Kastilahn, A) [Transferred from California Eastern on 12/4/2013.] [Transferred from casd on 3/15/2021.]
September 26, 2013 Filing 3 SUMMONS ISSUED as to *Midland Credit Management, Inc.* with answer to complaint due within *21* days. Attorney *Tammy L. Hussin* *Lemberg & Associates LLC* *6404 Merlin Dr., Ste 100* *Carlsbad, CA 92011*. (Kastilahn, A) [Transferred from California Eastern on 12/4/2013.] [Transferred from casd on 3/15/2021.]
September 26, 2013 Filing 1 COMPLAINT against Midland Credit Management, Inc. by Debra Roy. Attorney Hussin, Tammy L. added. (Attachments: #1 Civil Cover Sheet)(Hussin, Tammy) [Transferred from California Eastern on 12/4/2013.] [Transferred from casd on 3/15/2021.]
September 26, 2013 RECEIPT number #CAE200055436 $400.00 fbo Debra Roy by Sergei Lemberg on 9/26/2013. (Kastilahn, A) [Transferred from California Eastern on 12/4/2013.] [Transferred from casd on 3/15/2021.]

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Defendant: Midland Credit Management Inc.
Represented By: Thomas F. Landers
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Plaintiff: Debra Roy
Represented By: Tammy L. Hussin
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