Miller v. Advanced Capital Solutions Inc. et al
| Ryan Miller |
| Advanced Capital Solutions Inc. and DNF Associates LLC |
| 1:2024cv00037 |
| February 28, 2024 |
| US District Court for the Eastern District of Missouri |
| Abbie Crites-Leoni |
| Stephen N Limbaugh |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
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| Document Text |
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| Filing 12 CJRA ORDER (NMG). Magistrate Judge Abbie Crites-Leoni termed. Case reassigned to Sr. District Judge Stephen N. Limbaugh, Jr for all further proceedings (JMC) |
| Filing 11 AMENDED DISCLOSURE STATEMENT by DNF Associates LLC, Diverse Funding Associates LLC.. (Little, Brendan) |
| Filing 10 AMENDED DISCLOSURE STATEMENT by Advanced Capital Solutions Inc.. No corporate parents or affiliates identified. (Little, Brendan) |
| Filing 9 NOTICE of Filing Deficiency re #7 Disclosure Statement, #6 Disclosure Statement filed by Defendants Advanced Capital Solutions Inc., DNF Associates LLC. In accordance with Eastern District of Missouri Local Rules and the Case Management/Electronic Case Filing (CM/ECF) Procedures Manual, a filing deficiency has been identified as follows: Disclosure Statements not filed on the Court's adopted form - MOED0001. Amended Disclosure Statements must be filed. (CBL) |
| Notice from Clerk instructing Plaintiff Ryan Miller to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. Notice re: Magistrate Judge Jurisdiction due by 3/29/2024. (CMH) |
| Notice from Clerk instructing Defendants Advanced Capital Solutions Inc., DNF Associates LLC to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. (CMH) |
| Filing 8 SUMMONS Returned Executed filed by Ryan Miller. DNF Associates LLC served on 3/4/2024, answer due 3/25/2024. (Saks, Yaakov) |
| Filing 7 DISCLOSURE STATEMENT by DNF Associates LLC, Diverse Funding Associates LLC.. (Little, Brendan) |
| Filing 6 DISCLOSURE STATEMENT by Advanced Capital Solutions Inc.. No corporate parents or affiliates identified. (Little, Brendan) |
| Filing 5 ANSWER to #1 Complaint, by Advanced Capital Solutions Inc., DNF Associates LLC.(Little, Brendan) |
| Filing 4 SUMMONS Returned Executed filed by Ryan Miller. Advanced Capital Solutions Inc. served on 3/1/2024, answer due 3/22/2024. (Saks, Yaakov) |
| Filing 3 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (auto) |
| Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Ryan Miller Process Server: Supreme Judicial Services, Inc. (JMC) |
| Filing 1 COMPLAINT against defendant Advanced Capital Solutions Inc., DNF Associates LLC with receipt number AMOEDC-10464621, in the amount of $405 Jury Demand,, filed by Ryan Miller. (Attachments: #1 Exhibit a, #2 Exhibit b, #3 Civil Cover Sheet, #4 Summons dnf, #5 Summons ac, #6 Original Filing Form, #7 notice of intent to use process server)(Saks, Yaakov) |
| Case Opening Notification. Judge Assigned: U.S. Magistrate Judge Abbie S. Crites-Leoni. 2 Summons(es) issued and emailed to Yaakov Saks. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. Pursuant to Local Rule 2.09, every nongovernmental corporate party or nongovernmental corporation that seeks to intervene in any case, and every party or intervenor in an action in which jurisdiction is based upon diversity, must file a Disclosure Statement immediately upon entering its appearance in the case. Please complete and file the certificate as soon as possible. # (moed-0001.pdf). (JMC) |
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