Jiminez v. Credit One Bank, N.A.
Defendant / Appellant: Alorica, Inc., NCO Financial Systems, Incorporated and Credit One Bank
Plaintiff / Appellee: Alejandro Jiminez
Case Number: 19-4236
Filed: December 18, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on February 7, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 7, 2020 Filing 31 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Credit One Bank Brief due date as 04/02/2020. Joint Appendix due date as 04/02/2020, FILED.[2773034] [19-4236, 19-4275] [Entered: 02/07/2020 02:33 PM]
February 7, 2020 Filing 28 NEW CASE MANAGER, Dana Ellwood, in 19-4236, ASSIGNED.[2772730] [19-4236, 19-4275] [Entered: 02/07/2020 11:28 AM]
February 6, 2020 Filing 25 CAPTION, designation for NCO Financial Systems, Incorporated and Alorica, Inc, changed to defendants-appellants, AMENDED.[2771649] [19-4236, 19-4275] [Entered: 02/06/2020 11:25 AM]
February 6, 2020 Filing 24 NOTE: See lead case, 19-4236, containing complete set of docket entries.[2771601] [19-4275, 19-4236] [Entered: 02/06/2020 11:02 AM]
January 24, 2020 Filing 23 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alejandro Jiminez, FILED. Service date 01/24/2020 by CM/ECF.[2760992] [19-4236] [Entered: 01/24/2020 03:32 PM]
January 16, 2020 Filing 22 NOTICE, to Appellee Alejandro Jiminez, for failure to file an appearance, SENT.[2753776] [19-4236] [Entered: 01/16/2020 08:47 AM]
January 16, 2020 Filing 20 STRIKE ORDER, striking Appellee Alejandro Jiminez Acknowledgment and Notice of Appearance [13] from the docket, FILED.[2753764] [19-4236] [Entered: 01/16/2020 08:39 AM]
January 9, 2020 Filing 15 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Credit One Bank, informing Court of proposed due date 04/02/2020, RECEIVED. Service date 01/09/2020 by CM/ECF.[2748123] [19-4236] [Entered: 01/09/2020 01:19 PM]
January 3, 2020 Filing 14 DEFECTIVE DOCUMENT, Acknowledgment and Notice of Appearance, [13], on behalf of Appellee Alejandro Jiminez, FILED.[2743363] [19-4236] [Entered: 01/03/2020 03:40 PM]
January 3, 2020 Filing 13 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alejandro Jiminez, FILED. Service date 01/03/2020 by CM/ECF.[2743008] [19-4236] [Entered: 01/03/2020 01:06 PM]
January 2, 2020 Filing 12 FORM D, on behalf of Appellant Credit One Bank, FILED. Service date 01/02/2020 by CM/ECF.[2741482] [19-4236] [Entered: 01/02/2020 01:01 PM]
January 2, 2020 Filing 11 FORM C, on behalf of Appellant Credit One Bank, FILED. Service date 01/02/2020 by CM/ECF.[2741479] [19-4236] [Entered: 01/02/2020 01:00 PM]
January 2, 2020 Filing 10 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Credit One Bank, FILED. Service date 01/02/2020 by CM/ECF.[2741447] [19-4236] [Entered: 01/02/2020 12:43 PM]
December 26, 2019 Filing 9 ATTORNEY, Alan E. Schoenfeld for Credit One Bank, in case 19-4236, [ # 8 ], ADDED.[2737878] [19-4236] [Entered: 12/26/2019 09:10 AM]
December 24, 2019 Filing 8 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellant Credit One Bank, FILED. Service date 12/24/2019 by CM/ECF. [2737769] [19-4236] [Entered: 12/24/2019 09:31 AM]
December 18, 2019 Filing 5 ELECTRONIC INDEX, in lieu of record, FILED.[2735305] [19-4236] [Entered: 12/20/2019 09:58 AM]
December 18, 2019 Filing 4 PAYMENT OF DOCKETING FEE, on behalf of Appellant Credit One Bank, district court receipt # ANYSDC18310965, FILED.[2735304] [19-4236] [Entered: 12/20/2019 09:58 AM]
December 18, 2019 Filing 3 DISTRICT COURT JUDGMENT, dated 11/22/2019, RECEIVED.[2735302] [19-4236] [Entered: 12/20/2019 09:57 AM]
December 18, 2019 Filing 2 DISTRICT COURT ORDER, dated 11/22/2019, RECEIVED.[2735301] [19-4236] [Entered: 12/20/2019 09:57 AM]
December 18, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Credit One Bank, FILED. [2735296] [19-4236] [Entered: 12/20/2019 09:55 AM]

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Defendant / appellant: Alorica, Inc.
Represented By: Brian Melendez Esq.
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Defendant / appellant: NCO Financial Systems, Incorporated
Represented By: Brian Melendez Esq.
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Defendant / appellant: Credit One Bank
Represented By: Alan E. Schoenfeld
Represented By: Geoffrey Garrett Young Esq.
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Plaintiff / appellee: Alejandro Jiminez
Represented By: Yitzchak Zelman Esq.
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