Baillie et al v. Account Receivable Management of Florida, Inc. et al

Justia Dockets & Filings Ninth Circuit California Northern District Baillie et al v. Account Receivable Management of Florida, Inc. et al

Baillie et al v. Account Receivable Management of Florida, Inc. et al

Plaintiff:	Amy Lynne Baillie and Kathrine Rosas
Defendant:	Rio Resources, Thomas Assenzio, Jolene Hart Assenzio, Charles Hallinan, Carolyn Hallinan, Hallinan Capital Corporation, CLK Management, LLC, Web Cash Network, LLC, Dexter Emerald Group, LLC, AMG Services, Inc., Scott Tucker, Blaine Tucker, Professional Recovery Systems, LLC, Check Stop Utah, LLC, East Finchey, LLC, Account Receivable Management of Florida, Inc., MTE Financial Services, Inc., Instantcashloantillpayday.Com, Processing Solutions, LLC, Instant Cash USA, Inc. and First East, Inc.
Case Number:	3:2012cv05067
Filed:	September 28, 2012
Court:	US District Court for the Northern District of California
Office:	Oakland Office
County:	Alameda
Presiding Judge:	Claudia Wilken
Nature of Suit:	Contract: Other
Cause of Action:	28 U.S.C. § 1332 Diversity-Petition for Removal
Jury Demanded By:	Defendant

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Search for this case: Baillie et al v. Account Receivable Management of Florida, Inc. et al
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Defendant: Rio Resources
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Defendant: Thomas Assenzio
Represented By:	Daniel J. O'Rielly
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Defendant: Jolene Hart Assenzio
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Defendant: Charles Hallinan
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Defendant: Carolyn Hallinan
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Defendant: Hallinan Capital Corporation
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Defendant: CLK Management, LLC
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Defendant: Web Cash Network, LLC
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Defendant: Dexter Emerald Group, LLC
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Defendant: AMG Services, Inc.
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Defendant: Scott Tucker
Represented By:	Amit Arun Kurlekar
Represented By:	Reginald D. Steer
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Defendant: Blaine Tucker
Represented By:	Amit Arun Kurlekar
Represented By:	Reginald D. Steer
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Defendant: Professional Recovery Systems, LLC
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Defendant: Check Stop Utah, LLC
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Defendant: East Finchey, LLC
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Defendant: Account Receivable Management of Florida, Inc.
Represented By:	Andrew M. Steinheimer
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Defendant: MTE Financial Services, Inc.
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Defendant: Instantcashloantillpayday.Com
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Defendant: Processing Solutions, LLC
Represented By:	Dena Meghan Roche
Represented By:	Daniel J. O'Rielly
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Defendant: Instant Cash USA, Inc.
Represented By:	Daniel J. O'Rielly
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Defendant: First East, Inc.
Represented By:	Daniel J. O'Rielly
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Plaintiff: Amy Lynne Baillie
Represented By:	Brian West Newcomb
Represented By:	Harold Mitchell Jaffe
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Plaintiff: Kathrine Rosas
Represented By:	Brian West Newcomb
Represented By:	Harold Mitchell Jaffe
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