Galley et al v. Transworld Systems, Inc. et al
| Chase A. Kennedy-Galley and Mark Galley |
| Transworld Systems, Inc. and Weltman, Weinberg & Reis, Co. LPA |
| 2:2018cv13431 |
| November 2, 2018 |
| US District Court for the Eastern District of Michigan |
| Marianne O Battani |
| Elizabeth A Stafford |
| Contract: Recovery Student Loan |
| 15 U.S.C. § 1692 |
| Both |
Docket Report
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This docket was last retrieved on December 19, 2018. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 NOTICE of Change of Address/Contact Information by Daniel W. Pisani on behalf of Transworld Systems, Inc.. (Pisani, Daniel) |
| Filing 16 NOTICE TO APPEAR: Scheduling Conference set for 1/22/2019 03:00 PM before District Judge Marianne O. Battani (REFER TO IMAGE FOR IMPORTANT DETAILS REGARDING DISCOVERY PLAN) (KDoa) |
| Filing 15 ANSWER to Complaint with Affirmative Defenses by Transworld Systems, Inc.. (Marcus, Morgan) |
| Filing 14 ANSWER to Complaint with Affirmative Defenses with Jury Demand by Weltman, Weinberg & Reis, Co. LPA. (Hengeveld, Jeffrey) |
| Filing 13 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Weltman, Weinberg & Reis, Co. LPA (Hengeveld, Jeffrey) |
| Filing 12 NOTICE of Appearance by Jeffrey S. Hengeveld on behalf of Weltman, Weinberg & Reis, Co. LPA. (Hengeveld, Jeffrey) |
Filing 11
ORDER re #9 Stipulation filed by Weltman, Weinberg & Reis, Co. LPA, Transworld Systems, Inc. - RESPONSIVE PLEADING DUE 12/17/18. Signed by District Judge Marianne O. Battani. (KDoa)
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| Filing 10 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Transworld Systems, Inc. identifying Corporate Parent Aston Acquisition Corp. for Transworld Systems, Inc.. (Marcus, Morgan) |
| Filing 9 STIPULATION For Extension of Time to File Responsive Pleading by Transworld Systems, Inc., Weltman, Weinberg & Reis, Co. LPA (Marcus, Morgan) |
| Filing 8 ATTORNEY APPEARANCE: Morgan I. Marcus appearing on behalf of Transworld Systems, Inc. (Marcus, Morgan) |
| Filing 7 ATTORNEY APPEARANCE: Daniel W. Pisani appearing on behalf of Transworld Systems, Inc. (Pisani, Daniel) |
| Filing 6 NOTICE of Appearance by Deborah A. Lujan on behalf of Transworld Systems, Inc.. (Lujan, Deborah) |
| Filing 5 CERTIFICATE of Service/Summons Returned Executed. Weltman, Weinberg & Reis, Co. LPA served on 11/5/2018, answer due 11/26/2018. (McCarthy, Daniel) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. Transworld Systems, Inc. served on 11/5/2018, answer due 11/26/2018. (McCarthy, Daniel) |
| Filing 3 SUMMONS Issued for *Weltman, Weinberg & Reis, Co. LPA* (LGra) |
| Filing 2 SUMMONS Issued for *Transworld Systems, Inc.* (LGra) |
| Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-6974001 - Fee: $ 400. County of 1st Plaintiff: Oakland - County Where Action Arose: Oakland - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Index of Exhibits Index of Exhibits, #2 Exhibit Exhibit 1, #3 Exhibit Exhibit 2, #4 Exhibit Exhibit 3, #5 Exhibit Exhibit 4, #6 Exhibit Exhibit 5, #7 Exhibit Exhibit 6, #8 Exhibit Exhibit 7, #9 Exhibit Exhibit 8) (McCarthy, Daniel) |
| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at #http://www.mied.uscourts.gov (LGra) |
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