Baillie v. Account Receivable Management of Florida Inc et al
Plaintiff: Katherine Rosas and Amy Lynne Baillie
Defendant: Instant Cash USA, First East Inc, Fast Funding the Company Inc, Rio Resources, Thomas Assenzio, Jolene Hart Assenzio, Processing Solutions LLC, Account Receivable Management of Florida Inc, MTE Financial Services Inc and Instantcashloantillpayday.Com
Case Number: 4:2011cv00021
Filed: January 4, 2011
Court: US District Court for the Northern District of California
Office: Oakland Office
County: Alameda
Presiding Judge: Claudia Wilken
Nature of Suit: Other Personal Property Damage
Cause of Action: 28 U.S.C. ยง 1441
Jury Demanded By: Defendant

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 14, 2011 Opinion or Order Filing 30 ORDER GRANTING PLAINTIFFS 9 MOTION TO REMAND AND DENYING AS MOOT DEFENDANT THOMAS ASSENZIOS 8 MOTION TO DISMISS. Signed by Judge Claudia Wilken on 2/14/2011. (ndr, COURT STAFF) (Filed on 2/14/2011)
January 14, 2011 Opinion or Order Filing 16 ORDER Granting 14 Stipulation to Change Time of Defendant Thomas Assenzio's 8 Motion to Dismiss for Lack of Personal Jurisdiction. 2/17/2011 hearing date terminated as to 8 Motion to Dismiss for Lack of Personal Jurisdiction. Signed by Judge Claudia Wilken on 1/14/2011. (ndr, COURT STAFF) (Filed on 1/14/2011) .
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Search for this case: Baillie v. Account Receivable Management of Florida Inc et al
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Defendant: Instant Cash USA
Represented By: J. Cross Creason, III
Represented By: Carolyn Chernick Lindheim
Represented By: Rodrigo Enrique Salas
Represented By: Susan M Verbonitz
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Defendant: First East Inc
Represented By: J. Cross Creason, III
Represented By: Carolyn Chernick Lindheim
Represented By: Rodrigo Enrique Salas
Represented By: Susan M Verbonitz
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Defendant: Fast Funding the Company Inc
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Defendant: Rio Resources
Represented By: Joseph V. Messineo
Represented By: Francis John Nyhan
Represented By: Conly John Schulte
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Defendant: Thomas Assenzio
Represented By: Kenneth M. Dubrow
Represented By: Nancy Jean Strout
Represented By: Joyce C. Wang
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Defendant: Jolene Hart Assenzio
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Defendant: Processing Solutions LLC
Represented By: Carolyn Chernick Lindheim
Represented By: J. Cross Creason, III
Represented By: Rodrigo Enrique Salas
Represented By: Susan M Verbonitz
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Defendant: Account Receivable Management of Florida Inc
Represented By: Andrew M. Steinheimer
Represented By: Mark Ewell Ellis
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Defendant: MTE Financial Services Inc
Represented By: Conly John Schulte
Represented By: Francis John Nyhan
Represented By: Joseph V. Messineo
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Defendant: Instantcashloantillpayday.Com
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Plaintiff: Katherine Rosas
Represented By: Harold Mitchell Jaffe
Represented By: Brian West Newcomb
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Plaintiff: Amy Lynne Baillie
Represented By: Brian West Newcomb
Represented By: Harold Mitchell Jaffe
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