Burdine v. Helvey & Associates Inc
Plaintiff: Diana E Burdine
Defendant: Helvey & Associates Inc
Case Number: 4:2019cv00077
Filed: August 14, 2019
Court: US District Court for the Northern District of Indiana
Presiding Judge: John E Martin
Referring Judge: Theresa L Springmann
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 11, 2019 Opinion or Order Filing 12 ORDER/RESET HEARING: On the Court's own motion, the Rule 16 Preliminary Pretrial Conference set for 10/24/2019 @10:00 AM is ORDERED RESET to 01:00 PM Central in US District Court - Hammond before Magistrate Judge John E Martin. Text entry order. By Magistrate Judge John E Martin on 10/11/2019. (smb)
October 7, 2019 Opinion or Order Filing 11 ORDER REASSIGNING CASE. Case reassigned to Chief Judge Theresa L Springmann for all further proceedings. Judge Joseph S Van Bokkelen no longer assigned to case. Signed by Chief Judge Theresa L Springmann on 10/7/19. (ksc)
September 17, 2019 Filing 10 MAGISTRATE JUDGE CONSENT FORMS sent to all parties.. (smb)
September 17, 2019 Opinion or Order Filing 9 ORDER & NOTICE OF HEARING: Rule 16 Preliminary Pretrial Conference set for 10/24/2019 10:00 AM Central in US District Court - Hammond before Magistrate Judge John E Martin. Proposed joint discovery plan in accordance with FRCP 26(f) due 10/18/2019. Signed by Magistrate Judge John E Martin on 9/17/2019. (smb)
September 17, 2019 Opinion or Order Filing 8 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 9/17/2019. (smb)
September 6, 2019 Filing 7 WAIVER OF SERVICE Returned Executed by Diana E Burdine. Helvey & Associates Inc waiver sent on 8/14/2019, answer due 10/15/2019. (McCarrell, Geoffrey)
September 6, 2019 Filing 6 Corporate Disclosure Statement by Helvey & Associates Inc. (Levi, Nicholas)
September 6, 2019 Filing 5 NOTICE of Appearance by Nicholas W Levi on behalf of Helvey & Associates Inc (Levi, Nicholas)
August 15, 2019 Filing 4 Summons Issued as to Helvey & Associates 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. (nae)
August 15, 2019 **NEW CASE** Judge Joseph S Van Bokkelen and Magistrate Judge John E Martin added. (nae)
August 14, 2019 Filing 3 NOTICE of Appearance by David S Klain on behalf of Diana E Burdine (Klain, David)
August 14, 2019 Filing 2 NOTICE of Appearance by Geoffrey B McCarrell on behalf of Diana E Burdine (McCarrell, Geoffrey)
August 14, 2019 Filing 1 COMPLAINT with Jury Demand against Helvey & Associates Inc( Filing fee $ 400 receipt number 0755-3976770.), filed by Diana E Burdine. (Attachments: #1 Exhibit A-Credit Report, #2 Exhibit B-Payment Portal, #3 Civil Cover Sheet, #4 Proposed Summons)(McCarrell, Geoffrey)

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: Burdine v. Helvey & Associates Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Diana E Burdine
Represented By: David S Klain
Represented By: Geoffrey B McCarrell
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: Helvey & Associates Inc
Represented By: Nicholas W Levi
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?