NICOLAI v. PHOENIX FINANCIAL SERVICES, LLC
| MATT NICOLAI |
| PHOENIX FINANCIAL SERVICES, LLC |
| 1:2019cv04837 |
| December 7, 2019 |
| US District Court for the Southern District of Indiana |
| Debra McVicker Lynch |
| James R Sweeney |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 NOTICE of Voluntary Dismissal, filed by Plaintiff MATT NICOLAI. (Marco, David) |
Filing 14
ORDER granting Defendant's #13 Motion for Continuance. Initial Pretrial Conference RESET for 3/10/2020 09:00 AM (Eastern Time) in Telephonic before Magistrate Judge Debra McVicker Lynch. All remaining provisions of the court's scheduling order at Dkt. 10 remain in effect. Signed by Magistrate Judge Debra McVicker Lynch on 1/30/2020.(SWM)
|
| Filing 13 Unopposed MOTION for Continuance of Initial Pretrial Conference, filed by Defendant PHOENIX FINANCIAL SERVICES, LLC. (Attachments: #1 Exhibit Proposed Order)(Hussain, Syed) |
|
Filing 12
ORDER granting Defendant's #11 Motion for Extension of Time to File response to complaint to 2/19/2020. Signed by Magistrate Judge Debra McVicker Lynch on 1/27/2020. (SWM)
|
| Filing 11 Unopposed MOTION for Extension of Time to 2/19/2020 respond to plaintiff's complaint, filed by Defendant PHOENIX FINANCIAL SERVICES, LLC. (Attachments: #1 Text of Proposed Order)(Hussain, Syed) |
|
Filing 10
SCHEDULING ORDER: Initial Pretrial Conference set for 2/5/2020 10:00 AM (Eastern Time) in Telephonic before Magistrate Judge Debra McVicker Lynch. The court will contact counsel by separate email through the court's electronic filing system with the call-in information to be used to participate in the conference. Read this entire order carefully; it sets out the court's expectations for the conference. Signed by Magistrate Judge Debra McVicker Lynch on 1/7/2020.(SWM)
|
| Filing 9 Corporate Disclosure Statement by PHOENIX FINANCIAL SERVICES, LLC. (Hussain, Syed) |
| Filing 8 NOTICE of Parties' First Extension of Time, filed by Defendant PHOENIX FINANCIAL SERVICES, LLC. (Hussain, Syed) |
| Filing 7 NOTICE of Appearance by Syed H. Hussain on behalf of Defendant PHOENIX FINANCIAL SERVICES, LLC. (Hussain, Syed) |
| Filing 6 NOTICE of Appearance by Morgan I. Marcus on behalf of Defendant PHOENIX FINANCIAL SERVICES, LLC. (Marcus, Morgan) |
| Filing 5 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (REO) |
| Filing 4 Summons Issued as to PHOENIX FINANCIAL SERVICES, LLC. (REO) |
| Filing 3 NOTICE of Appearance by Larry Paul Smith on behalf of Plaintiff MATT NICOLAI. (Smith, Larry) |
| Filing 2 NOTICE of Appearance by David M. Marco on behalf of Plaintiff MATT NICOLAI. (Marco, David) |
| Filing 1 COMPLAINT with Jury Demand against PHOENIX FINANCIAL SERVICES, LLC, filed by MATT NICOLAI. (Filing fee $400, receipt number 0756-5756906) (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Marco, David) |
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 Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: NICOLAI v. PHOENIX FINANCIAL SERVICES, LLC | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: MATT NICOLAI | |
| Represented By: | Larry Paul Smith |
| Represented By: | David M. Marco |
| 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: PHOENIX FINANCIAL SERVICES, LLC | |
| Represented By: | Morgan I. Marcus |
| Represented By: | Syed H. Hussain |
| 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.
