GARINO v. EQUITY EXPERTS ORG MIDWEST LLC
Plaintiff: RENEE GARINO
Defendant: EQUITY EXPERTS ORG MIDWEST LLC
Case Number: 1:2020cv01768
Filed: June 30, 2020
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: Jane Magnus-Stinson
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 July 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 16, 2020 Filing 7 RETURN of Personal Service, filed by RENEE GARINO. EQUITY EXPERTS ORG MIDWEST LLC served on 7/13/2020. (Shea, Richard)
July 15, 2020 Filing 6 NOTICE of Appearance by Anthony P. Chester on behalf of Plaintiff RENEE GARINO. (Chester, Anthony)
July 2, 2020 Filing 5 PROCEDURES AND PRACTICES before Judge Jane Magnus-Stinson. (JDH)
July 1, 2020 Filing 4 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
July 1, 2020 Filing 3 Summons Issued as to EQUITY EXPERTS ORG MIDWEST LLC. (DJH)
June 30, 2020 Filing 2 NOTICE of Appearance by Richard John Shea, Jr on behalf of Plaintiff RENEE GARINO. (Shea, Richard)
June 30, 2020 Filing 1 COMPLAINT against EQUITY EXPERTS ORG MIDWEST LLC, filed by RENEE GARINO. (Filing fee $400, receipt number 0756-6056751) (Attachments: #1 Exhibit 1 - Debt Collector License Information, #2 Exhibit 2 - the June 17, 2019 Verification Letter sent by the Defendant, #3 Exhibit 3 - the July 1, 2019, Dunning Letter Sent by the Defendant, #4 Exhibit 4 - Proof of the July 15, 2019 Payment, #5 Exhibit 5 - the July 25, 2019, Dunning Letter sent by the Defendant, #6 Exhibit 6 - the September 4, 2019 Dunning Letter Sent by the Defendant, #7 Civil Cover Sheet, #8 Proposed Summons)(Shea, Richard)

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Defendant: EQUITY EXPERTS ORG MIDWEST LLC
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Plaintiff: RENEE GARINO
Represented By: Richard John Shea, Jr.
Represented By: Anthony P. Chester
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