Gaffga et al v. Midland Credit Management, Inc. et al
Plaintiff: Matthew Gaffga, Sylvia Costa, Hasim Mustapha, Donald Bays and Merill Moyer
Defendant: Midland Funding, LLC and Midland Credit Management, Inc.
Case Number: 1:2018cv06391
Filed: September 19, 2018
Court: US District Court for the Northern District of Illinois
Presiding Judge: Gary Feinerman
Referring Judge: Rebecca R Pallmeyer
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 14, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 14, 2018 Filing 16 MINUTE entry before the Honorable Rebecca R. Pallmeyer: Status hearing held on 11/14/2018. Status hearing set for 12/13/2018 at 9:30 AM. Mandatory Initial Discovery to be served by 12/7/2018. All fact discovery to be completed by 8/30/2019. Reports from retained experts under Rule 26(a)(2) due: From Plaintiff by 9/30/2019; from Defendants by 10/31/2019. Parties allowed until 10/15/2018 to join additional parties and/or amend pleadings. All dispositive motions due by 12/16/2019. Plaintiffs to prepare proposed pretrial order draft by 3/20/2020; Joint Final Pretrial Order by 4/17/2020. Mailed notice. (etv, )
November 7, 2018 Filing 15 Notice of Service of Mandatory Initial Discovery by Donald Bays, Sylvia Costa, Matthew Gaffga, Merill Moyer, Hasim Mustapha (Philipps, David)
November 6, 2018 Filing 14 MINUTE entry before the Honorable Rebecca R. Pallmeyer: By agreement, status hearing set for 11/7/2018 is stricken and re-set to 11/14/2018 at 9:00 AM. Mailed notice. (etv, )
October 25, 2018 Filing 13 SUMMONS Returned Executed by Matthew Gaffga, Donald Bays, Sylvia Costa, Hasim Mustapha, Merill Moyer as to Midland Funding, LLC on 10/3/2018, answer due 10/24/2018. (Philipps, David)
October 25, 2018 Filing 12 SUMMONS Returned Executed by Matthew Gaffga, Donald Bays, Sylvia Costa, Hasim Mustapha, Merill Moyer as to Midland Credit Management, Inc. on 9/28/2018, answer due 10/19/2018. (Philipps, David)
October 3, 2018 Filing 11 MINUTE entry before the Honorable Gary Feinerman:This case has been reassigned to Judge Pallmeyer for further proceedings. Status hearing set for 10/22/2018 before Judge Feinerman #8 is stricken.Mailed notice. (jlj, )
October 1, 2018 Filing 10 MINUTE entry before the Honorable Rebecca R. Pallmeyer: Status hearing set for 11/7/2018 at 09:00 AM. Mailed notice. (etv, )
September 28, 2018 Filing 9 EXECUTIVE COMMITTEE ORDER: Case reassigned to the Honorable Rebecca R. Pallmeyer for all further proceedings. Honorable Gary Feinerman no longer assigned to the case. Signed by Executive Committee on 9/28/2018. (ew, )
September 28, 2018 MIDP NOTICE: This case has been reassigned to a judge that is not participating in the MIDP Program therefore, this case is no longer part of MIDP Program regarding #9 . (ew, )
September 20, 2018 Filing 8 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 10/22/2018 at 9:00 a.m.Mailed notice. (jlj, )
September 20, 2018 Filing 7 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (jh, )
September 20, 2018 SUMMONS Issued as to Defendants Midland Credit Management, Inc., Midland Funding, LLC (pj, )
September 19, 2018 Filing 6 ATTORNEY Appearance for Plaintiffs Donald Bays, Sylvia Costa, Matthew Gaffga, Merill Moyer, Hasim Mustapha by Carissa Kaye Rasch (Rasch, Carissa)
September 19, 2018 Filing 5 ATTORNEY Appearance for Plaintiffs Donald Bays, Sylvia Costa, Matthew Gaffga, Merill Moyer, Hasim Mustapha by Angie K. Robertson (Robertson, Angie)
September 19, 2018 Filing 4 ATTORNEY Appearance for Plaintiffs Donald Bays, Sylvia Costa, Matthew Gaffga, Merill Moyer, Hasim Mustapha by Mary Elizabeth Philipps (Philipps, Mary)
September 19, 2018 Filing 3 ATTORNEY Appearance for Plaintiffs Donald Bays, Sylvia Costa, Matthew Gaffga, Merill Moyer, Hasim Mustapha by David J. Philipps (Philipps, David)
September 19, 2018 Filing 2 CIVIL Cover Sheet (Philipps, David)
September 19, 2018 Filing 1 COMPLAINT filed by Matthew Gaffga, Donald Bays, Sylvia Costa, Hasim Mustapha, Merill Moyer; Jury Demand. Filing fee $ 400, receipt number 0752-14967008. (Attachments: #1 Exhibit Group A, #2 Exhibit Group B, #3 Exhibit Group C, #4 Exhibit Group D, #5 Exhibit Group E)(Philipps, David)
September 19, 2018 CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Mary M. Rowland. (daj, )

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Defendant: Midland Funding, LLC
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Defendant: Midland Credit Management, Inc.
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Plaintiff: Matthew Gaffga
Represented By: Carissa Kaye Rasch
Represented By: David J. Philipps
Represented By: Mary Elizabeth Philipps
Represented By: Angie K. Robertson
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Plaintiff: Sylvia Costa
Represented By: Carissa Kaye Rasch
Represented By: David J. Philipps
Represented By: Mary Elizabeth Philipps
Represented By: Angie K. Robertson
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Plaintiff: Hasim Mustapha
Represented By: Carissa Kaye Rasch
Represented By: David J. Philipps
Represented By: Mary Elizabeth Philipps
Represented By: Angie K. Robertson
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Plaintiff: Donald Bays
Represented By: Carissa Kaye Rasch
Represented By: David J. Philipps
Represented By: Mary Elizabeth Philipps
Represented By: Angie K. Robertson
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Plaintiff: Merill Moyer
Represented By: Carissa Kaye Rasch
Represented By: David J. Philipps
Represented By: Mary Elizabeth Philipps
Represented By: Angie K. Robertson
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