Aveline v. Turtle Creek Assets Ltd
Plaintiff: Daniel Aveline
Defendant: Turtle Creek Assets Ltd
Case Number: 4:2019cv00031
Filed: March 27, 2019
Court: US District Court for the Northern District of Indiana
Presiding Judge: John E Martin
Referring Judge: James T Moody
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2019 CASE DISMISSED with prejudice pursuant to Rule 41(a)(1) of the Federal Rules of Civil Procedure. (efc)
May 28, 2019 Filing 8 NOTICE of Voluntary Dismissal by Daniel Aveline (Agruss, Michael)
May 13, 2019 Opinion or Order Filing 7 ORDER re #5 Notice of Settlement filed by Daniel Aveline. Dismissal Papers due by 7/8/2019. Text entry order. By Magistrate Judge John E Martin on 5/13/2019. (smb)
May 10, 2019 Opinion or Order Filing 6 ORDER: The Court REFERS this matter to Magistrate Judge John E Martin for all non-dispositive motions. The parties are ADVISED that the Magistrate Jude has the power to recommend dismissal of this case for failure to obey orders. The Court now DENIES AS MOOT all pending motions. Signed by Senior Judge James T Moody on 5/10/2019. (jss)
May 3, 2019 Filing 5 NOTICE of Settlement by Daniel Aveline (Agruss, Michael)
April 15, 2019 Filing 4 SUMMONS Returned Executed by Daniel Aveline. Turtle Creek Assets Ltd served on 4/12/2019, answer due 5/3/2019. (Agruss, Michael)
March 28, 2019 Filing 3 Summons Issued as to Turtle Creek Assets Ltd. 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)
March 27, 2019 Filing 2 NOTICE of Appearance by Michael S Agruss on behalf of Daniel Aveline (Agruss, Michael)
March 27, 2019 Filing 1 COMPLAINT against Turtle Creek Assets, Ltd. ( Filing fee $ 400 receipt number 0755-3847883.), filed by Daniel Aveline. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet)(Agruss, Michael)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Indiana Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Aveline v. Turtle Creek Assets Ltd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Daniel Aveline
Represented By: Michael S Agruss
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Turtle Creek Assets Ltd
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?