Price v. JDI Financial, LLC et al
Plaintiff: Mona Price
Defendant: AB Investment Group, LLC, Joel Christopher Williams, LT Logistic LLC, Anthony Carlos Allen, II, Roseboro and Stevenson Group L.L.C., Nicole Niton Porter, Rasheedah Kareema Marable, JDI Financial, LLC, Aaron J. Stevenson, Jr., Lakeshore Financial, LLC, Kimberly Chanel Guinn, CT Financial LLC, Timothy Marquis Jeffery and Tionna Monique Barber
Case Number: 1:2019cv00929
Filed: November 5, 2019
Court: US District Court for the Western District of Michigan
Presiding Judge: Ray Kent
Referring Judge: Janet T Neff
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 2, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 2, 2019 Filing 6 SUMMONS returned executed; Anthony Carlos Allen, II served on 11/23/2019, answer due 12/16/2019 (Rogers, Phillip)
December 2, 2019 Filing 5 SUMMONS returned executed; Tionna Monique Barber served on 11/20/2019, answer due 12/11/2019 (Rogers, Phillip)
November 6, 2019 Filing 4 SUMMONS ISSUED as to defendants AB Investment Group, LLC, Anthony Carlos Allen, II, Tionna Monique Barber, CT Financial LLC, Kimberly Chanel Guinn, JDI Financial, LLC, Timothy Marquis Jeffery, LT Logistic LLC, Lakeshore Financial, LLC, Rasheedah Kareema Marable, Nicole Niton Porter, Roseboro and Stevenson Group L.L.C., Aaron J. Stevenson, Jr, Joel Christopher Williams (mg)
November 6, 2019 Filing 3 NOTICE that this case has been assigned Janet T. Neff (mg)
November 5, 2019 Filing 2 PROPOSED SUMMONS to be issued re #1 (Rogers, Phillip)
November 5, 2019 Filing 1 COMPLAINT against All Defendants filed by Mona Price (Attachments: #1 Exhibit A) (Rogers, Phillip)
November 5, 2019 FILING FEE PAID re #1 by plaintiff Mona Price in the amount of $400, receipt number AMIWDC-4586872 (Rogers, Phillip)

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Search for this case: Price v. JDI Financial, LLC et al
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Defendant: AB Investment Group, LLC
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Defendant: Joel Christopher Williams
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Defendant: LT Logistic LLC
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Defendant: Anthony Carlos Allen, II
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Defendant: Roseboro and Stevenson Group L.L.C.
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Defendant: Nicole Niton Porter
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Defendant: Rasheedah Kareema Marable
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Defendant: JDI Financial, LLC
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Defendant: Aaron J. Stevenson, Jr.
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Defendant: Lakeshore Financial, LLC
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Defendant: Kimberly Chanel Guinn
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Defendant: CT Financial LLC
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Defendant: Timothy Marquis Jeffery
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Defendant: Tionna Monique Barber
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Plaintiff: Mona Price
Represented By: Phillip C. Rogers
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