Murphy v. Indiana Finance Company
Plaintiff: Gregory Murphy
Defendant: Indiana Finance Company
Case Number: 3:2019cv00270
Filed: April 4, 2019
Court: US District Court for the Northern District of Indiana
Presiding Judge: Michael G Gotsch
Referring Judge: Robert L Miller
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 15, 2019 Opinion or Order Filing 17 ORDER denying #16 Motion to file a sur-reply brief. Signed by Judge Robert L Miller, Jr on 5/15/19. (nal)
May 9, 2019 Filing 16 MOTION for Leave to File Short Sur-Reply Brief, To Address Arguments Newly Raised In Defendant's Reply Brief by Plaintiff Gregory Murphy. (Zelman, Yitzchak)
May 9, 2019 Filing 15 REPLY to Response to Motion re #8 MOTION for Sanctions filed by Indiana Finance Company. (Cacioppo, Jayna)
May 9, 2019 Filing 14 REPLY to Response to Motion re #6 MOTION to Dismiss Or In The Alternative To Stay Proceedings and Compel Arbitration filed by Indiana Finance Company. (Cacioppo, Jayna)
May 9, 2019 Opinion or Order Filing 13 ORDER granting #12 Motion for Leave to File. Plaintiff's #12 motion for leave to file supplemental authority is GRANTED. This is a text-only entry by Judge Robert L Miller, Jr on 5/9/19. (dk)
May 3, 2019 Filing 12 MOTION for Leave to File Supplemental Authority, Notifying This Court Of The Eleventh Circuit's Newly Issued Decision In Freeman v. SmartPay Leasing, LLC (11th Cir. May 3, 2019) by Plaintiff Gregory Murphy. (Attachments: #1 Exhibit A - Newly Issued Decision In Freeman v. SmartPay Leasing, LLC (11th Cir. May 3, 2019))(Zelman, Yitzchak)
May 2, 2019 Filing 11 RESPONSE to Motion re #8 MOTION for Sanctions filed by Gregory Murphy. (Attachments: #1 Declaration of Yitzchak Zelman, Esq., #2 Exhibit A - Arbitration Agreement, #3 Exhibit B - JAMS Rules For Consumer Arbitrations)(Zelman, Yitzchak)
May 2, 2019 Filing 10 RESPONSE to Motion re #6 MOTION to Dismiss Or In The Alternative To Stay Proceedings and Compel Arbitration filed by Gregory Murphy. (Attachments: #1 Declaration of Yitzchak Zelman, Esq., #2 Exhibit A - Defendant's Arbitration Agreement, #3 Exhibit B - Arbitration Demand Filed By Plaintiff, #4 Exhibit C - JAMS Policy On Consumer Arbitrations, #5 Exhibit D - March 6, 2019 Email From JAMS, #6 Exhibit E - March 7, 2019 Email From Defendant, #7 Exhibit F - March 6, 2019 Email From Defendant, #8 Exhibit G - March 6, 2019 Emails Between Plaintiff's Counsel And Defendant, #9 Exhibit H - March 6, 2019 Letter From JAMS, #10 Exhibit I - March 22, 2019 Email From Defendant, #11 Exhibit J - April 5, 2019 Email From JAMS, #12 Exhibit K- April 16, 2019 Email From JAMS)(Zelman, Yitzchak)
April 26, 2019 Filing 9 Corporate Disclosure Statement by Indiana Finance Company. (Cacioppo, Jayna)
April 18, 2019 Filing 8 MOTION for Sanctions by Defendant Indiana Finance Company. (Cacioppo, Jayna)
April 18, 2019 Filing 7 BRIEF in Support of #6 MOTION to Dismiss Or In The Alternative To Stay Proceedings and Compel Arbitration filed by Indiana Finance Company. (Attachments: #1 Exhibit A 10.08.18 Memorandum in Support of Motion to Compel Arbitration and Stay All Proceedings)(Cacioppo, Jayna)
April 18, 2019 Filing 6 MOTION to Dismiss Or In The Alternative To Stay Proceedings and Compel Arbitration by Defendant Indiana Finance Company. (Cacioppo, Jayna)
April 18, 2019 Filing 5 NOTICE of Appearance by Vivek R Hadley on behalf of Indiana Finance Company (Hadley, Vivek)
April 18, 2019 Filing 4 NOTICE of Appearance by Jayna M Cacioppo on behalf of Indiana Finance Company (Cacioppo, Jayna)
April 9, 2019 Filing 3 SUMMONS Returned Executed by Gregory Murphy. Indiana Finance Company served on 4/5/2019, answer due 4/26/2019. (Zelman, Yitzchak)
April 5, 2019 Filing 2 Summons Issued as to Indiana Finance Company. 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. (sct)
April 5, 2019 Judge Robert L Miller, Jr and Magistrate Judge Michael G Gotsch, Sr added. (New Case) (sct)
April 4, 2019 Filing 1 COMPLAINT with JURY DEMAND against Indiana Finance Company( Filing fee $ 400 receipt number 0755-3855899.), filed by Gregory Murphy. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Zelman, Yitzchak)

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Defendant: Indiana Finance Company
Represented By: Jayna M Cacioppo
Represented By: Vivek R Hadley
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Plaintiff: Gregory Murphy
Represented By: Yitzchak Zelman
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