Smith et al v. Cavalry SPV I, LLC
Plaintiff: Marian Phimister, Patricia Carley and Debra Smith
Defendant: Cavalry SPV I, LLC
Case Number: 1:2019cv06300
Filed: September 20, 2019
Court: US District Court for the Northern District of Illinois
Presiding Judge: Gary Feinerman
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 7, 2019 Filing 11 MINUTE entry before the Honorable Gary Feinerman:Plaintiff has filed what is in substance a Civil Rule 41(a)(1)(A)(i) notice of voluntary dismissal #10 , the terms of which are set forth therein. The status hearing set for 10/24/2019 #9 is stricken. Civil case closed.Mailed notice. (jlj, )
October 3, 2019 Filing 10 Notice of Settlement by Patricia Carley, Marian Phimister, Debra Smith (Philipps, David)
October 3, 2019 Filing 9 MINUTE entry before the Honorable Gary Feinerman:The status hearing set for 11/12/2019 #7 is stricken and re-set for 10/24/2019 at 9:00 a.m.Mailed notice. (jlj, )
October 1, 2019 Filing 8 SUMMONS Returned Executed by Debra Smith, Patricia Carley, Marian Phimister as to Cavalry SPV I, LLC on 9/24/2019, answer due 10/15/2019. (Philipps, David)
September 30, 2019 Filing 7 MINUTE entry before the Honorable Gary Feinerman: Status hearing set for 11/12/2019 at 9:00 a.m.Mailed notice. (jlj, )
September 23, 2019 Filing 6 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. (aee, )
September 23, 2019 SUMMONS Issued as to Defendant Cavalry SPV I, LLC (mc, )
September 20, 2019 Filing 5 ATTORNEY Appearance for Plaintiffs Patricia Carley, Marian Phimister, Debra Smith by Angie K. Robertson (Robertson, Angie)
September 20, 2019 Filing 4 ATTORNEY Appearance for Plaintiffs Patricia Carley, Marian Phimister, Debra Smith by Mary Elizabeth Philipps (Philipps, Mary)
September 20, 2019 Filing 3 ATTORNEY Appearance for Plaintiffs Patricia Carley, Marian Phimister, Debra Smith by David J. Philipps (Philipps, David)
September 20, 2019 Filing 2 CIVIL Cover Sheet (Philipps, David)
September 20, 2019 Filing 1 COMPLAINT filed by Debra Smith, Patricia Carley, Marian Phimister; Jury Demand. Filing fee $ 400, receipt number 0752-16259289. (Attachments: #1 Exhibit A - Indiana Secretary of State Corporate Information, #2 Exhibit Group B - Representation/Cease Collection Letters, #3 Exhibit Group C - Collection Letters, #4 Exhibit Group D - Representation/Cease Collections)(Philipps, David)
September 20, 2019 CASE ASSIGNED to the Honorable Gary Feinerman. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (axc, )

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Plaintiff: Marian Phimister
Represented By: David J. Philipps
Represented By: Mary Elizabeth Philipps
Represented By: Angie K. Robertson
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Plaintiff: Patricia Carley
Represented By: David J. Philipps
Represented By: Mary Elizabeth Philipps
Represented By: Angie K. Robertson
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Plaintiff: Debra Smith
Represented By: David J. Philipps
Represented By: Mary Elizabeth Philipps
Represented By: Angie K. Robertson
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Defendant: Cavalry SPV I, LLC
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