Torres v. United Holding Group, LLC et al
| Rafael Torres |
| United Holding Group, LLC, Financial Solution Providers, LLC, JTM Capital Management, LLC and Activate Financial, LLC |
| 1:2020cv01162 |
| February 17, 2020 |
| US District Court for the Northern District of Illinois |
| Rebecca R Pallmeyer |
| Consumer Credit |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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| Filing 11 MINUTE entry before the Honorable Rebecca R. Pallmeyer: Initial status hearing set for 4/23/2020 is stricken. The parties are directed to appear through lead counsel for a pretrial conference pursuant to FED.R.CIV.P. 16 on 5/21/2020 at 9:00 a.m. Counsel are requested promptly to meet face-to-face for a discussion of possible settlement and for preparation of a planning report. The form is accessible from the court's Internet site, https://www.ilnd.uscourts.gov/_assets/_documents/_forms/_judges/pallmeyer/Report% 20of%20Planning%20Mtg.pdf. Such report shall be submitted to Judge Pallmeyer in chambers no later than two business days prior to the conference. Notice mailed by judge's staff (ntf, ) |
| Filing 9 ATTORNEY Appearance for Defendant JTM Capital Management, LLC by Tessa Scott (Scott, Tessa) |
| Filing 8 ATTORNEY Appearance for Defendant JTM Capital Management, LLC by Brendan Hoffman Little (Little, Brendan) |
| Filing 7 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by JTM Capital Management, LLC (Little, Brendan) |
| Filing 6 ANSWER to Complaint by JTM Capital Management, LLC(Little, Brendan) |
Filing 10
ORDER Seconded Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 30, 2020. All open cases are impacted by this Second Amended General Order. Amended General Order 20-0012, entered on March 17, 2020, and General Order 20-0014, entered on March 20, 2020, are vacated and superseded by this Second Amended General. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/30/2020: Mailed notice. (docket4, )
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Filing 5
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (ecw, )
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| SUMMONS Issued as to Defendants Activate Financial, LLC, Financial Solution Providers, LLC, JTM Capital Management, LLC, United Holding Group, LLC (kl, ) |
| Filing 4 MINUTE entry before the Honorable Rebecca R. Pallmeyer: Initial status hearing set for 4/23/2020 at 9:00 a.m. Notice mailed by judge's staff (ntf, ) |
| CASE ASSIGNED to the Honorable Rebecca R. Pallmeyer. Designated as Magistrate Judge the Honorable Sheila M. Finnegan. Case assignment: Random assignment. (dxb, ) |
| Filing 3 ATTORNEY Appearance for Plaintiff Rafael Torres by Daniel John McGarry (McGarry, Daniel) |
| Filing 2 CIVIL Cover Sheet (McGarry, Daniel) |
| Filing 1 COMPLAINT filed by Rafael Torres; Jury Demand. Filing fee $ 400, receipt number 0752-16733359. (Attachments: #1 Exhibit A - Credit Inquiry)(McGarry, Daniel) |
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