Nichols v. Ally Financial, Inc. et al
Plaintiff: Millie Nichols
Defendant: Ally Financial, Inc. and BSY Enterprises, Inc. doing business as Advanced Asset Recovery, Towing and Transport
Case Number: 1:2021cv00536
Filed: June 22, 2021
Court: US District Court for the Western District of Michigan
Presiding Judge: Sally J Berens
Referring Judge: Hala Y Jarbou
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 August 20, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2021 Copy of Restricted Access Court Document #11 , Order Setting Rule 16 Scheduling Conference #10 sent via U.S. Mail to Nicholas R. Hogue (eod)
August 18, 2021 Filing 11 (RESTRICTED ACCESS) DOCUMENT Conference call instructions for 9/16/2021 hearing [Access to this document is available to the Court and attorney(s) for Ally Financial, Inc., BSY Enterprises, Inc., Millie Nichols only] (jal)
August 18, 2021 Opinion or Order Filing 10 ORDER setting Rule 16 scheduling conference: Rule 16 scheduling conference is set for 9/16/2021 at 10:00 AM by telephone before Magistrate Judge Sally J. Berens; status report due by 9/10/2021; signed by Magistrate Judge Sally J. Berens (jal)
August 16, 2021 Filing 9 CLERK'S LETTER to attorney Nicholas R. Hogue regarding e-filing requirement and paper filings #7 , #8 (mlc)
August 13, 2021 Filing 8 ANSWER to complaint #1 with affirmative defenses by BSY Enterprises, Inc. (mlc)
August 13, 2021 Filing 7 ATTORNEY APPEARANCE of Nicholas R. Hogue on behalf of defendant BSY Enterprises, Inc. (mlc)
July 30, 2021 Filing 6 ANSWER to complaint #1 with affirmative defenses by Ally Financial, Inc. (Green, Patrick)
July 27, 2021 Filing 5 NOTICE of Service by plaintiff Millie Nichols (Attachments: #1 Exhibit A - Declaration of Non Service (BSY), #2 Exhibit B - USPS tracking BSY, #3 Exhibit C - USPS tracking MBCC) (Thompson, Russell) Modified text on 7/27/2021 (ems).
July 27, 2021 SUMMONS returned executed; BSY Enterprises, Inc. served on 7/16/2021, answer due 8/6/2021 (as taken from Notice of Service #5 ) (ems) Modified text on 7/27/2021 (ems).
July 12, 2021 Filing 4 SUMMONS returned executed; Ally Financial, Inc. served on 7/9/2021, answer due 7/30/2021 (Thompson, Russell)
June 23, 2021 Filing 3 SUMMONS ISSUED as to defendants Ally Financial, Inc., BSY Enterprises, Inc. (ems)
June 23, 2021 Filing 2 NOTICE that this case has been assigned Hala Y. Jarbou (ems)
June 22, 2021 Filing 1 COMPLAINT with jury demand against All Defendants filed by Millie Nichols (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons) (Thompson, Russell)
June 22, 2021 FILING FEE PAID re #1 by plaintiff Millie Nichols in the amount of $402, receipt number AMIWDC-6469625 (Thompson, Russell)

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Plaintiff: Millie Nichols
Represented By: Russell S. Thompson, IV
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Defendant: Ally Financial, Inc.
Represented By: Patrick B. Green
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Defendant: BSY Enterprises, Inc. doing business as Advanced Asset Recovery, Towing and Transport
Represented By: Nicholas R. Hogue
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