SCHNAPF v. MERCHANTS CREDIT GUIDE CO.
Plaintiff: CYNTHIA J. SCHNAPF
Defendant: MERCHANTS CREDIT GUIDE CO.
Case Number: 3:2018cv00238
Filed: December 5, 2018
Court: US District Court for the Southern District of Indiana
Presiding Judge: Matthew P Brookman
Referring Judge: Richard L Young
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 February 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 1, 2019 Filing 17 Submission of Proposed Order , re #16 MOTION to Stay re #14 MOTION to Dismiss Plaintiff's Complaint pursuant to Federal Rule of Civil Procedure 12(B)(6) Motion to Stay Discovery, filed by Defendant MERCHANTS CREDIT GUIDE CO.. (Stein, Brandon)
January 31, 2019 Filing 16 MOTION to Stay re #14 MOTION to Dismiss Plaintiff's Complaint pursuant to Federal Rule of Civil Procedure 12(B)(6) Motion to Stay Discovery, filed by Defendant MERCHANTS CREDIT GUIDE CO.. (Stein, Brandon)
January 31, 2019 Filing 15 BRIEF/MEMORANDUM in Support re #14 MOTION to Dismiss Plaintiff's Complaint pursuant to Federal Rule of Civil Procedure 12(B)(6) , filed by Defendant MERCHANTS CREDIT GUIDE CO.. (Attachments: #1 Exhibit A, #2 Exhibit B)(Stein, Brandon)
January 31, 2019 Filing 14 MOTION to Dismiss Plaintiff's Complaint pursuant to Federal Rule of Civil Procedure 12(B)(6), filed by Defendant MERCHANTS CREDIT GUIDE CO.. (Stein, Brandon)
December 19, 2018 Opinion or Order Filing 13 ORDER SETTING INITIAL PRE-TRIAL CONFERENCE - Initial Telephonic Pretrial Conference set for 2/27/2019 at 09:30 AM (Central Time) before Magistrate Judge Matthew P. Brookman. The information needed to participate in this telephonic conference will be provided by a separate notification. No fewer than seven (7) days before the IPTC, counsel must file a Proposed CMP. SEE ORDER. Signed by Magistrate Judge Matthew P. Brookman on 12/19/2018.(JRB)
December 10, 2018 Filing 12 Corporate Disclosure Statement by MERCHANTS CREDIT GUIDE CO.. (Stein, Brandon)
December 10, 2018 Filing 11 NOTICE to File Corporate Disclosure Statement to MERCHANTS CREDIT GUIDE CO.(LAB) (JRB)
December 7, 2018 Filing 10 NOTICE of Appearance by Brandon Stein on behalf of Defendant MERCHANTS CREDIT GUIDE CO.. (Stein, Brandon)
December 7, 2018 Filing 9 NOTICE of Appearance by David M. Schultz on behalf of Defendant MERCHANTS CREDIT GUIDE CO.. (Schultz, David)
December 6, 2018 Filing 8 WAIVER OF SERVICE Returned Executed, filed by CYNTHIA J. SCHNAPF. MERCHANTS CREDIT GUIDE CO. waiver sent on 12/6/2018. (Volheim, Nathan)
December 5, 2018 Filing 7 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (JRB)
December 5, 2018 Filing 6 Summons Issued as to MERCHANTS CREDIT GUIDE CO.. (JRB)
December 5, 2018 Filing 5 NOTICE of Appearance by Taxiarchis Hatzidimitriadis on behalf of Plaintiff CYNTHIA J. SCHNAPF. (Hatzidimitriadis, Taxiarchis)
December 5, 2018 Filing 4 NOTICE of Appearance by Eric D. Coleman on behalf of Plaintiff CYNTHIA J. SCHNAPF. (Coleman, Eric)
December 5, 2018 Filing 3 NOTICE of Appearance by Nathan C. Volheim on behalf of Plaintiff CYNTHIA J. SCHNAPF. (Volheim, Nathan)
December 5, 2018 Filing 2 NOTICE of Appearance by Nathan C. Volheim on behalf of Plaintiff CYNTHIA J. SCHNAPF. (Volheim, Nathan)
December 5, 2018 Filing 1 COMPLAINT against MERCHANTS CREDIT GUIDE CO., filed by CYNTHIA J. SCHNAPF. (Filing fee $400, receipt number 0756-5183676) (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet)(Volheim, Nathan)

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Defendant: MERCHANTS CREDIT GUIDE CO.
Represented By: Brandon Stein
Represented By: David M. Schultz
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Plaintiff: CYNTHIA J. SCHNAPF
Represented By: Nathan C. Volheim
Represented By: Eric D. Coleman
Represented By: Taxiarchis Hatzidimitriadis
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