Lesco v. Scherwin & Associates, LLC et al
| Copper Lesco |
| Scherwin & Associates, LLC, Serena Danielle Lopez, Sherman Channing Humphrey, III, The MB Group LLC, William Jason Buffington, Matthew Anthony Olguin, ORFI Financial, LLC, McKarous Group LLC, Donshay J. Carolina, COB Financial LLC, JGS Financial LLC and Jolee Buffy Bentley |
| 1:2023cv01094 |
| October 13, 2023 |
| US District Court for the Western District of Michigan |
| Sally J Berens |
| Paul L Maloney |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| None |
Docket Report
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This docket was last retrieved on November 24, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 14 STIPULATION of dismissal with prejudice by plaintiff Copper Lesco (Rogers, Phillip) |
Filing 13
STIPULATION AND ORDER; deadline for defendants to respond to complaint extended to 12/8/2023; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr)
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| Filing 12 PROPOSED STIPULATION and ORDER to Extend Time to Respond to Complaint by defendants Jolee Buffy Bentley, William Jason Buffington, COB Financial LLC, Donshay J. Carolina, Sherman Channing Humphrey, III, JGS Financial LLC, Serena Danielle Lopez, McKarous Group LLC, ORFI Financial, LLC, Matthew Anthony Olguin, Scherwin & Associates, LLC, The MB Group LLC (Seitz, Theodore) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Theodore W. Seitz on behalf of defendants Jolee Buffy Bentley, William Jason Buffington, COB Financial LLC, Donshay J. Carolina, Sherman Channing Humphrey, III, JGS Financial LLC, Serena Danielle Lopez, McKarous Group LLC, ORFI Financial, LLC, Matthew Anthony Olguin, Scherwin & Associates, LLC, The MB Group LLC (Seitz, Theodore) |
| (NON-DOCUMENT) ATTORNEY APPEARANCE of Hannah E Buzolits on behalf of defendants Jolee Buffy Bentley, William Jason Buffington, COB Financial LLC, Donshay J. Carolina, Sherman Channing Humphrey, III, JGS Financial LLC, Serena Danielle Lopez, McKarous Group LLC, ORFI Financial, LLC, Matthew Anthony Olguin, Scherwin & Associates, LLC, The MB Group LLC (Buzolits, Hannah) |
| Filing 11 SUMMONS returned executed; Donshay J. Carolina served on 10/27/2023, answer due 11/17/2023 (Rogers, Phillip) |
| Filing 10 SUMMONS returned executed; JGS Financial LLC served on 10/21/2023, answer due 11/13/2023 (Rogers, Phillip) |
| Filing 9 SUMMONS returned executed; Jolee Buffy Bentley served on 10/21/2023, answer due 11/13/2023 (Rogers, Phillip) |
| Filing 8 SUMMONS returned executed; ORFI Financial, LLC served on 10/18/2023, answer due 11/8/2023 (Rogers, Phillip) |
| Filing 7 SUMMONS returned executed; COB Financial LLC served on 10/18/2023, answer due 11/8/2023 (Rogers, Phillip) |
| Filing 6 SUMMONS returned executed; Scherwin & Associates, LLC served on 10/17/2023, answer due 11/7/2023 (Rogers, Phillip) |
| Filing 5 SUMMONS ISSUED as to defendants Jolee Buffy Bentley, William Jason Buffington, COB Financial LLC, Donshay J. Carolina, Sherman Channing Humphrey, III, JGS Financial LLC, Serena Danielle Lopez, McKarous Group LLC, ORFI Financial, LLC, Matthew Anthony Olguin, Scherwin & Associates, LLC, The MB Group LLC (slk) |
| Filing 4 NOTICE that this case has been assigned to Paul L. Maloney (slk) |
| Filing 2 PROPOSED SUMMONS to be issued re #1 (Rogers, Phillip) |
| Filing 1 COMPLAINT against All Defendants filed by Copper Lesco (Attachments: #1 Exhibit A) (Rogers, Phillip) |
| FILING FEE PAID re #1 by plaintiff Copper Lesco in the amount of $402, receipt number AMIWDC-7187810 (Rogers, Phillip) |
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