FRIES, SR. v. TRANSFINACIAL COMPANIES, INC.
Plaintiff: RONALD FRIES, SR.
Defendant: TRANSFINACIAL COMPANIES, INC.
Case Number: 1:2021cv00007
Filed: January 4, 2021
Court: US District Court for the Southern District of Indiana
Presiding Judge: Debra McVicker Lynch
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 January 6, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2021 Filing 8 PRACTICES AND PROCEDURES before Judge Jane Magnus-Stinson. (MAC)
January 5, 2021 Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (DJH)
January 5, 2021 Filing 6 Summons Issued as to TRANSFINACIAL COMPANIES, INC. (DJH)
January 4, 2021 Filing 5 NOTICE of Appearance by John Thomas Steinkamp on behalf of Plaintiff RONALD FRIES, SR.. (Steinkamp, John)
January 4, 2021 Filing 4 NOTICE of Appearance by Angie K. Robertson on behalf of Plaintiff RONALD FRIES, SR.. (Robertson, Angie)
January 4, 2021 Filing 3 NOTICE of Appearance by Mary E. Philipps on behalf of Plaintiff RONALD FRIES, SR.. (Philipps, Mary)
January 4, 2021 Filing 2 NOTICE of Appearance by David J. Philipps on behalf of Plaintiff RONALD FRIES, SR.. (Philipps, David)
January 4, 2021 Filing 1 COMPLAINT against TRANSFINACIAL COMPANIES, INC., filed by RONALD FRIES, SR.. (Filing fee $402, receipt number 0756-6348189) (Attachments: #1 Exhibit A - Indiana Secretary of State Corporate Information, #2 Exhibit B - NMLS Licensure Information, #3 Exhibit C -Bankruptcy Notice of AAdded Creditors, #4 Exhibit D - Bankruptcy Notice of Reschedules Meeting of Creditors, #5 Exhibit E - Collection Letter, #6 Civil Cover Sheet, #7 Proposed Summons)(Philipps, David)

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Plaintiff: RONALD FRIES, SR.
Represented By: Mary E. Philipps
Represented By: David J. Philipps
Represented By: John Thomas Steinkamp
Represented By: Angie K. Robertson
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Defendant: TRANSFINACIAL COMPANIES, INC.
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