Jiminez v. Credit One Bank, N.A.
| Credit One Bank, N.A. |
| Alorica, Inc. and NCO Financial Systems, Incorporated |
| Alejandro Jiminez |
| 19-4275 |
| December 20, 2019 |
| U.S. Court of Appeals, Second Circuit |
| Other |
Docket Report
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| Document Text |
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| Filing 47 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] |
| Filing 44 NEW CASE MANAGER, Dana Ellwood, in 19-4236, ASSIGNED.[2772730] [19-4236, 19-4275] [Entered: 02/07/2020 11:28 AM] |
| Filing 42 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] |
| Filing 41 NOTE: See lead case, 19-4236, containing complete set of docket entries.[2771601] [19-4275, 19-4236] [Entered: 02/06/2020 11:02 AM] |
| Filing 40 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Alejandro Jiminez, FILED. Service date 01/24/2020 by CM/ECF.[2760998] [19-4275] [Entered: 01/24/2020 03:33 PM] |
| Filing 38 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellants Alorica, Inc. and NCO Financial Systems, Incorporated Brief due date as 04/03/2020. Joint Appendix due date as 04/03/2020, FILED.[2751036] [19-4275] [Entered: 01/13/2020 04:27 PM] |
| Filing 35 NEW CASE MANAGER, Dana Ellwood, ASSIGNED.[2750505] [19-4275] [Entered: 01/13/2020 12:11 PM] |
| Filing 32 CAMP ORDER, Type of Conference: Telephonic, Scheduled Date of Conference: 02/18/2020, Start Time: 10:30 AM, Required Attendees: Clients with Counsel, with Dean W.M. Leslie, ENTERED.[2746489] [19-4275] [Entered: 01/08/2020 10:49 AM] |
| Filing 30 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED. Service date 01/07/2020 by CM/ECF.[2745694] [19-4275] [Entered: 01/07/2020 12:52 PM] |
| Filing 28 NOTICE, to Appellee Alejandro Jiminez, for failure to file an appearance, SENT.[2745156] [19-4275] [Entered: 01/07/2020 09:03 AM] |
Filing 27
ORDER, dated 01/07/2020, dismissing appeal by 01/21/2020, unless Appellant Alorica, Inc. and NCO Financial Systems, Incorporated submits Acknowledgment and Notice of Appearance, FILED.[2745137] [19-4275] [Entered: 01/07/2020 08:56 AM]
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| Filing 26 CURED DEFECTIVE, Form C and D [ # 23 ], [ # 24 ], on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED.[2745122] [19-4275] [Entered: 01/07/2020 08:50 AM] |
| Filing 25 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, informing Court of proposed due date 04/03/2020, RECEIVED. Service date 01/06/2020 by CM/ECF.[2744996] [19-4275] [Entered: 01/06/2020 05:50 PM] |
| Filing 24 FORM D, on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED. Service date 01/06/2020 by CM/ECF.[2744589] [19-4275] [Entered: 01/06/2020 03:05 PM] |
| Filing 23 FORM C, on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED. Service date 01/06/2020 by CM/ECF.[2744587] [19-4275] [Entered: 01/06/2020 03:04 PM] |
| Filing 22 DEFECTIVE DOCUMENT, Form D, [20], on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED.[2743926] [19-4275] [Entered: 01/06/2020 09:52 AM] |
| Filing 21 DEFECTIVE DOCUMENT, Form C, [19], on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED.[2743911] [19-4275] [Entered: 01/06/2020 09:46 AM] |
| Filing 20 FORM D, on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED. Service date 01/03/2020 by CM/ECF.[2743588] [19-4275] [Entered: 01/03/2020 05:03 PM] |
| Filing 19 FORM C, on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED. Service date 01/03/2020 by CM/ECF.[2743587] [19-4275] [Entered: 01/03/2020 05:03 PM] |
| Filing 18 ATTORNEY, Brian Melendez, [ # 16 ], in place of attorney Cindy D. Salvo, SUBSTITUTED.[2743583] [19-4275] [Entered: 01/03/2020 04:58 PM] |
| Filing 17 CURED DEFECTIVE, Letter, [ # 16 ], on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED.[2743578] [19-4275] [Entered: 01/03/2020 04:57 PM] |
| Filing 16 LETTER, on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, Retaining new counsel, RECEIVED. Service date 01/03/2020 by CM/ECF.[2743565] [19-4275]--[Edited 01/03/2020 by KR] [Entered: 01/03/2020 04:53 PM] |
| Filing 15 DEFECTIVE DOCUMENT, Letter, [14], on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED.[2743542] [19-4275] [Entered: 01/03/2020 04:47 PM] |
| Filing 14 LETTER, on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, Retaining new counsel RECEIVED. Service date 01/03/2020 by CM/ECF.[2743532] [19-4275]--[Edited 01/03/2020 by KR] [Entered: 01/03/2020 04:45 PM] |
| Filing 13 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [12], on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED.[2743513] [19-4275] [Entered: 01/03/2020 04:36 PM] |
| Filing 12 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED. Service date 01/03/2020 by CM/ECF. [2743496] [19-4275] [Entered: 01/03/2020 04:27 PM] |
| Filing 11 DEFECTIVE DOCUMENT, Notice of Appearance as Substitute Counsel, [10], on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED.[2743370] [19-4275] [Entered: 01/03/2020 03:42 PM] |
| Filing 10 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED. Service date 01/03/2020 by CM/ECF. [2743212] [19-4275] [Entered: 01/03/2020 02:56 PM] |
| Filing 7 ELECTRONIC INDEX, in lieu of record, FILED.[2736632] [19-4275] [Entered: 12/23/2019 09:29 AM] |
| Filing 6 PAYMENT OF DOCKETING FEE, on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, district court receipt # ANYSDC-18331005, FILED.[2736630] [19-4275] [Entered: 12/23/2019 09:29 AM] |
| Filing 5 DISTRICT COURT JUDGMENT, dated 11/22/2019, RECEIVED.[2736627] [19-4275] [Entered: 12/23/2019 09:28 AM] |
| Filing 4 DISTRICT COURT ORDER, dated 11/22/2019, RECEIVED.[2736624] [19-4275] [Entered: 12/23/2019 09:27 AM] |
| Filing 3 DISTRICT COURT MEMORANDUM ORDER, dated 09/25/2019, RECEIVED.[2736621] [19-4275] [Entered: 12/23/2019 09:26 AM] |
| Filing 2 DISTRICT COURT MEMORANDUM OPINION AND ORDER, dated 03/28/2019, RECEIVED.[2736620] [19-4275] [Entered: 12/23/2019 09:26 AM] |
| Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Alorica, Inc. and NCO Financial Systems, Incorporated, FILED. [2736609] [19-4275] [Entered: 12/23/2019 09:21 AM] |
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