Guerrin v. IBIN Management, LLC
| Joshua D. Guerrin |
| IBIN Management, LLC |
| 2:2023cv00105 |
| March 24, 2023 |
| US District Court for the Northern District of Indiana |
| John E Martin |
| Theresa L Springmann |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 6, 2023. A more recent docket listing may be available from PACER.
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Filing 25
RESPONSE to Motion re #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Joshua D. Guerrin. (Volheim, Nathan)
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Filing 24
ORDER granting #23 Motion for Extension of Time to File Response/Reply as to #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Reply to be filed by 6/2/2023.Signed by Magistrate Judge John E Martin on 05/18/2023. No pdf attached. (djs)
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Filing 23
MOTION for Extension of Time to File Response/Reply as to #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant IBIN Management, LLC. (Olson, Charity)
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Filing 22
ORDER granting #21 Motion for Extension of Time to File Response/Reply as to #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM. Response to be filed by 5/19/2023. Approved by Magistrate Judge John E Martin on 05/05/2023. No pdf attached. (djs)
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Filing 21
MOTION for Extension of Time to File Response/Reply as to #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Joshua D. Guerrin. (Attachments: #1 Proposed Order)(Volheim, Nathan)
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Filing 20
MAGISTRATE JUDGE CONSENT FORMS sent to all parties.. Magistrate Consent forms due by 5/5/2023. (smb)
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Filing 19
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 John E Martin on 4/14/2023. (smb)
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Filing 18
ORDER granting #15 Motion to Withdraw as Attorney. Attorney Ahmad T Sulaiman ORDERED WITHDRAWN. Attorney Nathan Volheim remains counsel of record for Plaintiff. Text order entry. By Magistrate Judge John E Martin on 4/14/2023. (smb)
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Filing 17
BRIEF in Support of #16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by IBIN Management, LLC. (Attachments: #1 Exhibit 1: Consumer Complaint)(Olson, Charity)
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Filing 16
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant IBIN Management, LLC. (Olson, Charity)
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Filing 15
MOTION to Withdraw as Counsel by Plaintiff Joshua D. Guerrin. (Attachments: #1 Proposed Order, #2 Envelope)(shk)
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Filing 14
NOTICE of Appearance by Charity A Olson on behalf of IBIN Management, LLC (Olson, Charity)
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Filing 13
Case transferred in from District of Michigan Western; Case Number 1:23-cv-00087. Original file certified copy of transfer order and docket sheet received.
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CASE ELECTRONICALLY TRANSFERRED to Northern District of Indiana, per Order #12 . (ns) [Transferred from Michigan Western on 3/24/2023.]
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Filing 12
ORDER granting STIPULATION #11 ; signed by Judge Robert J. Jonker (Judge Robert J. Jonker, sdb) [Transferred from Michigan Western on 3/24/2023.]
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Filing 11
STIPULATION and PROPOSED ORDER RE: Change of Venue and Other Relief by defendant IBIN Management, LLC (Attachments: #1 Proposed Order) (Olson, Charity) [Transferred from Michigan Western on 3/24/2023.]
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Charity A. Olson on behalf of defendant IBIN Management, LLC (Olson, Charity) [Transferred from Michigan Western on 3/24/2023.]
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Filing 10
ORDER REJECTING Motion to Dismiss the Case submitted by Yun Weng (Wendy Weng) ; signed by Magistrate Judge Ray Kent (Attachments: #1 Proposed Document) (fhw) [Transferred from Michigan Western on 3/24/2023.]
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Copy of Order Rejecting Pleading #10 with original documents sent via U.S. Mail to IBIN Management, LLC C/O Yun Weng (Wendy Weng) (mlc) Modified text on 2/27/2023 (mlc). [Transferred from Michigan Western on 3/24/2023.]
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Filing 9
ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 4/17/2023 at 02:00 PM at 699 Federal Building, Grand Rapids, MI before Judge Robert J. Jonker; joint status report due by 4/10/2023; signed by Judge Robert J. Jonker (elam) [Transferred from Michigan Western on 3/24/2023.]
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Filing 8
(VACATED) ORDER TO SHOW CAUSE re motion #7 ; Defendant will need to submit an appropriate Answer or Motion through an attorney admitted to practice here; Defendant shall show cause not later than 3/17/2023, why the Motion to Dismiss should not be stricken; signed by Judge Robert J. Jonker (elam) Modified text on 3/16/2023 per Order #12 (ns). [Transferred from Michigan Western on 3/24/2023.]
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Copy of Order to Show Cause (Deadline Re Motion) #8 , Order Setting Rule 16 Scheduling Conference #9 sent via U.S. Mail to IBIN Management, LLC C/O Yun Weng (Wendy Weng) (ems) [Transferred from Michigan Western on 3/24/2023.]
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Filing 7
MOTION to dismiss by defendant IBIN Management, LLC; (Attachments: #1 Attachment 1) (ems) [Transferred from Michigan Western on 3/24/2023.]
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Filing 6
SUMMONS returned executed; IBIN Management, LLC served on 2/2/2023, answer due 2/23/2023 (Volheim, Nathan) [Transferred from Michigan Western on 3/24/2023.]
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Filing 5
SUMMONS REISSUED as to IBIN Management, LLC (ems) [Transferred from Michigan Western on 3/24/2023.]
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Filing 4
PROPOSED SUMMONS to be issued re #1 (Volheim, Nathan) [Transferred from Michigan Western on 3/24/2023.]
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Filing 3
SUMMONS ISSUED as to defendant IBIN Management, LLC (ems) [Transferred from Michigan Western on 3/24/2023.]
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Filing 2
NOTICE that this case has been assigned to Robert J. Jonker (ems) [Transferred from Michigan Western on 3/24/2023.]
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Filing 1
COMPLAINT with jury demand against IBIN Management, LLC filed by Joshua D. Guerrin (Attachments: #1 Civil Cover Sheet, #2 Summons) (Volheim, Nathan) [Transferred from Michigan Western on 3/24/2023.]
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FILING FEE PAID re #1 by plaintiff Joshua D. Guerrin in the amount of $402, receipt number AMIWDC-6959895 (Volheim, Nathan) [Transferred from Michigan Western on 3/24/2023.]
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Ahmad Tayseer Sulaiman on behalf of plaintiff Joshua D. Guerrin (Sulaiman, Ahmad) [Transferred from Michigan Western on 3/24/2023.]
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(NON-DOCUMENT) ATTORNEY APPEARANCE of Nathan Charles Volheim on behalf of plaintiff Joshua D. Guerrin (Volheim, Nathan) [Transferred from Michigan Western on 3/24/2023.]
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| Plaintiff: Joshua D. Guerrin | |
| Represented By: | Ahmad Tayseer Sulaiman |
| Represented By: | Nathan Charles Volheim |
| Represented By: | Ahmad T Sulaiman |
| Represented By: | Nathan C Volheim |
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| Defendant: IBIN Management, LLC | |
| Represented By: | Charity A Olson |
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