AKINS v. TRANSFINANCIAL COMPANIES, INC.
| ANGELIQUE AKINS |
| TRANSFINANCIAL COMPANIES, INC. |
| 1:2018cv02585 |
| August 21, 2018 |
| US District Court for the Southern District of Indiana |
| Sarah Evans Barker |
| Doris L Pryor |
| James R Sweeney |
| Other Statutory Actions |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 12 CLOSED DISMISSED - NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE: Dismissal with prejudice acknowledged (MARGINAL NOTATION). Signed by Judge James R. Sweeney II on 10/1/2018.(DWH) |
| Filing 11 NOTICE of Voluntary Dismissal, filed by Plaintiff ANGELIQUE AKINS. (Philipps, David) |
| Filing 10 Reassignment of Case to Judge James R. Sweeney II. Judge Sarah Evans Barker is no longer assigned to this case. Please include the new case number ( 1:18-cv-2585-JRS-DLP), which includes the initials of the newly assigned judge, on all future filings in this matter. (CJD) |
Filing 9
ORDER directing filing of documents authorizing dismissal within 45 days of the date of this entry. All pending motions, if any, are now DENIED AS MOOT and all previously ordered dates relating to discovery, filings, schedules, conferences, and trial, if any, are VACATED. Signed by Magistrate Judge Doris L. Pryor on 9/16/2018.(CBU)
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| Filing 8 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (HET) |
| Filing 7 Summons Issued as to TRANSFINANCIAL COMPANIES, INC.. (HET) |
| Filing 6 NOTICE of Appearance by Steven James Halbert on behalf of Plaintiff ANGELIQUE AKINS. (Halbert, Steven) |
| Filing 5 NOTICE of Appearance by Carissa Rasch on behalf of Plaintiff ANGELIQUE AKINS. (Rasch, Carissa) |
| Filing 4 NOTICE of Appearance by Angie K. Robertson on behalf of Plaintiff ANGELIQUE AKINS. (Robertson, Angie) |
| Filing 3 NOTICE of Appearance by Mary E. Philipps on behalf of Plaintiff ANGELIQUE AKINS. (Philipps, Mary) |
| Filing 2 NOTICE of Appearance by David J. Philipps on behalf of Plaintiff ANGELIQUE AKINS. (Philipps, David) |
| Filing 1 COMPLAINT against TRANSFINANCIAL COMPANIES, INC., filed by ANGELIQUE AKINS. (Filing fee $400, receipt number 0756-5028030) (Attachments: #1 Exhibit A - Indiana Secretary of State Corporate Information, #2 Exhibit B - NMLS State License Information, #3 Exhibit C - Bankruptcy Petition excerpt, #4 Exhibit D - Bankruptcy 341 Notice, #5 Exhibit E - Credit Report excerpt, #6 Civil Cover Sheet, #7 Proposed Summons)(Philipps, David) |
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| Defendant: TRANSFINANCIAL COMPANIES, INC. | |
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| Plaintiff: ANGELIQUE AKINS | |
| Represented By: | Mary E. Philipps |
| Represented By: | Carissa Rasch |
| Represented By: | Steven James Halbert |
| Represented By: | Angie K. Robertson |
| Represented By: | David J. Philipps |
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