Armstrong v. Unifin Inc. et al
Plaintiff: Dana Armstrong and Dana Below
Defendant: Jefferson Capital Systems, LLC, Unifin Inc. and John Does 1-25
Case Number: 2:2020cv00379
Filed: October 21, 2020
Court: US District Court for the Northern District of Indiana
Presiding Judge: Joshua P Kolar
Referring Judge: Philip P Simon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 8, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 8, 2020 Filing 19 Corporate Disclosure Statement by Unifin Inc.. (Marcus, Morgan)
December 8, 2020 Filing 18 BRIEF in Support of #17 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Jefferson Capital Systems, LLC, Unifin Inc.. (Marcus, Morgan)
December 8, 2020 Filing 17 Joint MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants Jefferson Capital Systems, LLC, Unifin Inc.. (Marcus, Morgan)
December 8, 2020 Filing 16 NOTICE of Appearance by Morgan I Marcus on behalf of Unifin Inc. (Marcus, Morgan)
December 8, 2020 Filing 15 NOTICE of Appearance by Andrew E Cunningham on behalf of Unifin Inc. (Cunningham, Andrew)
December 8, 2020 Filing 14 MAGISTRATE JUDGE CONSENT FORMS sent to all parties. (tc)
December 8, 2020 Opinion or Order Filing 13 ORDER: Telephonic Rule 16 Preliminary Pretrial Conference set for 1/14/2021 11:45 AM in US District Court - Hammond before Magistrate Judge Joshua P Kolar. Parties are instructed to dial 877-336-1280 and enter access code 3293676# when prompted to join the conference. A proposed Discovery Plan under Federal Rule of Civil Procedure 26(f) to be filed no later than five (5) business days prior to the pretrial conference. Signed by Magistrate Judge Joshua P Kolar on 12/8/2020. (tc)
December 7, 2020 Filing 12 SUMMONS Returned Executed by Dana Armstrong. Unifin Inc. served on 10/27/2020, answer due 11/17/2020. (Saks PHV, Yaakov)
November 16, 2020 Opinion or Order Filing 11 ORDER granting #2 Application to Appear Pro Hac Vice of Attorney Yaakov Saks PHV for Dana Armstrong. Signed by Magistrate Judge Joshua P Kolar on 11/16/2020. (ace)
November 16, 2020 Opinion or Order Filing 10 MINUTE ORDER: Each party and each attorney in this case shall take reasonable steps to preserve electronically stored information (ESI) that is relevant to any claim or defense in this case, whether or not the information is admissible at trial. This requirement relates back to the point in time when the party or attorney reasonably anticipated litigation about these matters. Text entry order. By Magistrate Judge Joshua P Kolar on 11/16/2020. (tc)
November 16, 2020 Set Deadlines/Hearings: per #8 Jefferson Capital Systems, LLC answer due 12/8/2020. (rmc)
November 13, 2020 Filing 9 Corporate Disclosure Statement by Jefferson Capital Systems, LLC identifying Corporate Parent CL Holdings LLC for Jefferson Capital Systems, LLC.. (Marcus, Morgan)
November 13, 2020 Filing 8 AGREED NOTICE to extend time to file answer filed by Jefferson Capital Systems, LLC ; answer due by 12/8/2020. (Marcus, Morgan)
November 13, 2020 Filing 7 NOTICE of Appearance by Morgan I Marcus on behalf of Jefferson Capital Systems, LLC (Marcus, Morgan)
November 13, 2020 Filing 6 NOTICE of Appearance by Andrew E Cunningham on behalf of Jefferson Capital Systems, LLC (Cunningham, Andrew)
November 10, 2020 Filing 5 SUMMONS Returned Executed by Dana Armstrong. Jefferson Capital Systems, LLC served on 10/27/2020, answer due 11/17/2020. (Saks PHV, Yaakov)
October 22, 2020 Filing 4 REDACTION to #1 Complaint, Exhibit A by Dana Armstrong. (Saks PHV, Yaakov)
October 22, 2020 Filing 3 Summons Issued as to Jefferson Capital Systems, LLC, Unifin Inc.. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (rmc)
October 22, 2020 Judge Philip P Simon and Magistrate Judge Joshua P Kolar added. (NEW CASE, MOTION PENDING) (rmc)
October 21, 2020 Filing 2 Application for Attorney Yaakov Saks to Appear Pro Hac Vice on behalf of Dana Armstrong. Pro Hac Vice fee of $ 96 has been received, receipt number 0755-4377505 (Attachments: #1 Addendum Addmissions, #2 Cert of Good Standing)(Saks PHV, Yaakov) (Attachment 1 replaced on 11/12/2020) (ace). (Attachment 2 replaced on 11/12/2020) (ace). (Main Document 2 replaced on 11/12/2020) (ace).
October 21, 2020 Filing 1 COMPLAINT with JURY DEMAND against Jefferson Capital Systems, LLC, John Does 1-25, Unifin Inc.( Filing fee $ 400 receipt number 0755-4377504.), filed by Dana Armstrong. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Saks PHV, Yaakov)

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Plaintiff: Dana Armstrong
Represented By: Yaakov Saks PHV
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Plaintiff: Dana Below
Represented By: Yaakov Saks PHV
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Defendant: Jefferson Capital Systems, LLC
Represented By: Andrew E Cunningham
Represented By: Morgan I Marcus
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Defendant: Unifin Inc.
Represented By: Andrew E Cunningham
Represented By: Morgan I Marcus
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Defendant: John Does 1-25
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