Maxwell v. Bachmann & Associates LLC et al
Plaintiff: Alicia Maxwell
Defendant: Bachmann & Associates LLC, Leigh & Associates LLC, VAR Financial LLC, RZI Financial LLC, Millstein & Associates, LLC, Flamenco Financial LLC, Midland Group And Associates LLC, Matthew Anthony Flamenco, Cody William Buh and Sadie Lynn Thompson
Case Number: 1:2022cv00089
Filed: January 31, 2022
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 Fair Debt Collection Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on June 8, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 8, 2022 Filing 12 NOTICE OF VOLUNTARY DISMISSAL of case filed by plaintiff Alicia Maxwell (Rogers, Phillip)
May 20, 2022 Filing 11 DEFAULT ENTERED as to defendants Bachmann & Associates LLC, Midland Group And Associates LLC, Millstein & Associates, LLC, RZI Financial LLC, VAR Financial LLC (mg)
May 18, 2022 Filing 10 APPLICATION for entry of default as to Bachmann & Associates LLC; Midland Group And Associates LLC; Millstein & Associates, LLC; RZI Financial LLC; and VAR Financial LLC (Attachments: #1 Affidavit Declaration of Phillip C. Rogers) (Rogers, Phillip)
May 5, 2022 Opinion or Order Filing 9 CORRECTED ORDER TO SHOW CAUSE: Plaintiff to move for entries of default or to show cause by 5/19/2022; ORDER dismissing Flamenco Financial LLC, Leigh & Associates LLC, Sadie Lynn Thompson, Cody William Buh and Matthew Anthony Flamenco; signed by District Judge Hala Y. Jarbou (aks)
May 5, 2022 Opinion or Order Filing 8 (DISREGARD) ORDER TO SHOW CAUSE: Plaintiff to move for entries of default or to show cause by 5/19/2022; ORDER dismissing Flamenco Financial LLC, Leigh & Associates LLC, Sadie Lynn Thompson, Cody William Buh and Matthew Anthony Flamenco; signed by District Judge Hala Y. Jarbou (aks) Modified text on 5/6/2022; disregarded per chambers (mg).
May 5, 2022 (NON-DOCUMENT) NOTICE that Order Dismissing Party and Order to Show Cause #8 should be disregarded; order did not attach (aks)
May 2, 2022 Filing 7 SUMMONS returned executed; Bachmann & Associates LLC served on 2/3/2022, answer due 2/24/2022; Midland Group And Associates LLC served on 2/3/2022, answer due 2/24/2022; Millstein & Associates, LLC served on 2/3/2022, answer due 2/24/2022; RZI Financial LLC served on 2/3/2022, answer due 2/24/2022; VAR Financial LLC served on 2/3/2022, answer due 2/24/2022 (Rogers, Phillip)
April 4, 2022 Filing 6 NOTICE OF IMPENDING DISMISSAL; proof of service to be submitted by 5/2/2022 or the case will be dismissed; signed by District Judge Hala Y. Jarbou (aks)
February 1, 2022 Filing 5 SUMMONS ISSUED as to defendants Bachmann & Associates LLC, Cody William Buh, Matthew Anthony Flamenco, Flamenco Financial LLC, Leigh & Associates LLC, Midland Group And Associates LLC, Millstein & Associates, LLC, RZI Financial LLC, Sadie Lynn Thompson, VAR Financial LLC (slk)
February 1, 2022 Filing 4 NOTICE that this case has been assigned Hala Y. Jarbou (slk)
February 1, 2022 Filing 3 Memorandum regarding potentially related case returned to Clerk from Magistrate Judge Berens indicating that this case is related to 1:21-cv-169 (klb)
January 31, 2022 Filing 2 PROPOSED SUMMONS to be issued re #1 (Rogers, Phillip)
January 31, 2022 Filing 1 COMPLAINT against All Defendants filed by Alicia Maxwell (Attachments: #1 Exhibit A) (Rogers, Phillip)
January 31, 2022 FILING FEE PAID re #1 by plaintiff Alicia Maxwell in the amount of $402, receipt number AMIWDC-6654514 (Rogers, Phillip)

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Search for this case: Maxwell v. Bachmann & Associates LLC et al
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Plaintiff: Alicia Maxwell
Represented By: Phillip C. Rogers
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Defendant: Bachmann & Associates LLC
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Defendant: Leigh & Associates LLC
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Defendant: VAR Financial LLC
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Defendant: RZI Financial LLC
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Defendant: Millstein & Associates, LLC
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Defendant: Flamenco Financial LLC
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Defendant: Midland Group And Associates LLC
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Defendant: Matthew Anthony Flamenco
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Defendant: Cody William Buh
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Defendant: Sadie Lynn Thompson
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