Healey (nee) Palmer v. Mary Jane M. Elliot, P.C.
| Tiana Healey (nee) Palmer |
| Mary Jane M. Elliot, P.C., Midland Funding LLC and Midland Credit Management, Inc. |
| 2:2020cv13209 |
| December 4, 2020 |
| US District Court for the Eastern District of Michigan |
| Mark A Goldsmith |
| R Steven Whalen |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| None |
Docket Report
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This docket was last retrieved on April 27, 2021. A more recent docket listing may be available from PACER.
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| Filing 27 MOTION to Take Deposition from Adam Swaninger; unknown person who signed the Bill of Sale; Terese Delcollo; and Lawrence Drexler and, MOTION to Produce the Forward Flow Purchase Agreement (the Agreement) dated August 28, 2015 between Seller and Midland Funding LLC (Purchaser) pursuant to Rule 56(d) by Tiana Healey (nee) Palmer. (Attachments: #1 Index of Exhibits, #2 Exhibit A. Email exchange between counsel, #3 Exhibit B. Declaration of Curtis C. Warner, #4 Exhibit C. Affidavit of Adam Swaninger, Dellarocca v. Atlantic Credit & Finance Inc., 2:19-cv-02667-RRM-ARL, Doc. 15-11 (E.D.N.Y Feb. 3, 2020), #5 Exhibit D. Declaration of Adam Swaninger, Church v. Midland Funding, LLC, et al., 2:20-cv-10538-CCC-ESK (D.N.J. Sept. 18, 2020), #6 Exhibit E. LinkedIn profile for Terese Delcollo, screen shot, #7 Exhibit F. New York Certificate of Conformity Explanation, #8 Exhibit G. LinkedIn profile for Lawrence Drexler, screen shot) (Warner, Curtis) |
| Filing 26 EXHIBIT List with Redacted Exhibits re #23 Joint MOTION to Compel Arbitration by All Defendants (Attachments: #1 Exhibit 1. Declaration of Adam Swaninger, #2 Exhibit 2. Healy Cardholder Agreement, #3 Exhibit 3. Healy Barclay Statements) (Dell, David) |
Filing 25
STIPULATION AND ORDER to Seal Exhibits to Defendants' Joint Motion to Compel Arbitration. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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| Filing 24 MOTION to Amend/Correct #1 Notice of Removal, Motion to File an Amended Complaint by Tiana Healey (nee) Palmer. (Attachments: #1 Index of Exhibits, #2 Exhibit 1. Amended Complaint and Exhibits, #3 Exhibit 2. January 6, 2021 email to Defendants' counsel, #4 Exhibit 3. January 21-22, 2021 emails between counsel) (Warner, Curtis) |
| Filing 23 Joint MOTION to Compel Arbitration by All Defendants. (Attachments: #1 Index of Exhibits, #2 Exhibit 1. Adam Swaninger Declaration, #3 Exhibit 2. Cardholder Agreement, #4 Exhibit 3. Account Statements) (Dell, David) |
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Filing 22
ORDER FOLLOWING JANUARY 6, 2021 CONFERENCE. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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| Minute Entry for proceedings before District Judge Mark A. Goldsmith: Telephonic Scheduling Conference held on 1/6/2021. (Court Reporter: None Present, Not on the Record) (Sandusky, K) |
| Filing 21 DISCOVERY plan jointly filed pursuant to Federal Rules of Civil Procedure 26(f) (Warner, Curtis) |
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Filing 20
ORDER Regarding Telephonic Scheduling Conference ( TELEPHONIC Scheduling Conference set for 1/6/2021 11:30 AM before District Judge Mark A. Goldsmith). Attorney for Plaintiff shall initiate the conference call and then include the Court when all parties are available by calling 313/234-5240. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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| Filing 19 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Mary Jane M. Elliot, P.C. (Silverstein, Corey) |
| Filing 18 ANSWER to Complaint with Affirmative Defenses by Mary Jane M. Elliot, P.C.. (Silverstein, Corey) |
| Filing 17 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Midland Funding LLC identifying Corporate Parent Encore Capital Group, Inc. for Midland Funding LLC. (Seitz, Theodore) |
| Filing 16 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Midland Credit Management, Inc. identifying Corporate Parent Encore Capital Group, Inc. for Midland Credit Management, Inc.. (Seitz, Theodore) |
| Filing 15 ANSWER to Complaint with Affirmative Defenses by Midland Credit Management, Inc., Midland Funding LLC. (Seitz, Theodore) |
| Filing 14 STATEMENT of LOCAL RULE CERTIFICATION, ECF Nos. 5 by Tiana Healey (nee) Palmer (Evanchek, John) |
| Filing 13 STATEMENT of LOCAL RULE CERTIFICATION, ECF Nos. 2, 9 & 10 by Tiana Healey (nee) Palmer (Warner, Curtis) |
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Filing 12
ORDER Regarding Certification Requirements. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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Filing 11
ORDER Regarding Removal. Signed by District Judge Mark A. Goldsmith. (Sandusky, K)
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| Filing 10 NOTICE by Tiana Healey (nee) Palmer re #8 Consent, #1 Notice of Removal, Plaintiff's Notice of Waiver of Remand (Warner, Curtis) |
| Filing 9 NOTICE by Tiana Healey (nee) Palmer re #8 Consent, #1 Notice of Removal, Plaintiff's Response Agreeing with Defendants' Basis for Jurisdiction and Venue Set Forth in the Notice of Removal (Warner, Curtis) |
| Filing 8 CONSENT re #1 Notice of Removal, by Midland Credit Management, Inc., Midland Funding LLC (Seitz, Theodore) |
| Filing 7 NOTICE of Appearance by Theodore W. Seitz on behalf of Midland Credit Management, Inc., Midland Funding LLC. (Seitz, Theodore) |
| Filing 6 NOTICE of Appearance by Kevin S. Toll on behalf of Mary Jane M. Elliot, P.C.. (Toll, Kevin) |
| Filing 5 NOTICE of Appearance by John Evanchek on behalf of Tiana Healey (nee) Palmer. (Evanchek, John) |
| Filing 4 CERTIFICATE of Service/Summons Returned Executed. Midland Credit Management, Inc. served on 11/16/2020, answer due 12/7/2020. (Warner, Curtis) |
| Filing 3 CERTIFICATE of Service/Summons Returned Executed. Midland Funding LLC served on 11/16/2020, answer due 12/7/2020. (Warner, Curtis) |
| 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 (TTho) |
| Filing 2 NOTICE of Appearance by Curtis C. Warner on behalf of Tiana Healey (nee) Palmer. (Warner, Curtis) |
| Filing 1 NOTICE OF REMOVAL by Mary Jane M. Elliot, P.C. from Wayne County Circuit Court, case number 20-014367-CZ. Receipt No: AMIEDC-8203094 - Fee: $ 402 [Previously dismissed case: No] [Possible companion case(s): None] (Attachments: #1 Exhibit A, #2 Exhibit B) (Silverstein, Corey) |
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