Bureau of Consumer Financial Protection v. Fair Collections & Outsourcing, Inc. et al
Plaintiff: Bureau of Consumer Financial Protection
Defendant: Fair Collections & Outsourcing of New England, Inc., Michael E Sobota, FCO Holding, Inc., FCO Worldwide, Inc., Fair Collections & Outsourcing, Inc. and Michael E. Sobota
Case Number: 8:2019cv02817
Filed: September 25, 2019
Court: US District Court for the District of Maryland
Presiding Judge: George Jarrod Hazel
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 30, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 20, 2019 Opinion or Order Filing 7 MOTION to Dismiss Complaint and/or in the Alternative Motion to Stay by FCO Holding, Inc., FCO Worldwide, Inc., Fair Collections & Outsourcing of New England, Inc., Fair Collections & Outsourcing, Inc., Michael E. Sobota (Attachments: #1 Brief in Support of Motion to Dismiss Complaint and/or in the Alternative Motion to Stay, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Text of Proposed Order)(Canter, Ronald)
October 8, 2019 Opinion or Order Filing 6 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice on behalf of John Bedard. Directing attorney John Bedard to register online for CM/ECF at http://www.mdd.uscourts.gov/electronic-case-filing-registration. Signed by Clerk on 10/8/2019. (srd, Deputy Clerk)
October 7, 2019 Opinion or Order Filing 5 MOTION to Appear Pro Hac Vice for John H. Bedard, Jr. (Filing fee $100, receipt number 0416-8277534.) by FCO Holding, Inc., FCO Worldwide, Inc., Fair Collections & Outsourcing of New England, Inc., Fair Collections & Outsourcing, Inc., Michael E. Sobota (Attachments: #1 Exhibit A)(Canter, Ronald)
September 26, 2019 Opinion or Order Filing 4 WAIVER OF SERVICE Returned Executed by Bureau of Consumer Financial Protection. All Defendants.(Moore, Carl)
September 25, 2019 Opinion or Order Filing 3 REQUEST FOR WAIVER of Service sent to All Defendants on 09/25/2019 by Bureau of Consumer Financial Protection. Waiver of Service due by 10/25/2019.(Moore, Carl)
September 25, 2019 Opinion or Order Filing 2 NOTICE of Appearance by Carl Lewis Moore on behalf of Bureau of Consumer Financial Protection (Moore, Carl)
September 25, 2019 Opinion or Order Filing 1 COMPLAINT against All Defendants, filed by Bureau of Consumer Financial Protection. (Attachments: #1 Civil Cover Sheet)(Divine, Jessica)

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Defendant: Fair Collections & Outsourcing of New England, Inc.
Represented By: John H Bedard, Jr.
Represented By: Ronald S Canter
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Defendant: Michael E Sobota
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Defendant: FCO Holding, Inc.
Represented By: John H Bedard, Jr.
Represented By: Ronald S Canter
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Defendant: FCO Worldwide, Inc.
Represented By: John H Bedard, Jr.
Represented By: Ronald S Canter
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Defendant: Fair Collections & Outsourcing, Inc.
Represented By: John H Bedard, Jr.
Represented By: Ronald S Canter
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Defendant: Michael E. Sobota
Represented By: John H Bedard, Jr.
Represented By: Ronald S Canter
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Plaintiff: Bureau of Consumer Financial Protection
Represented By: Jessica Rank Divine
Represented By: Carl Lewis Moore
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