Serhiyenko-Lemay v. Monterey Financial Services LLC
Plaintiff: Tetyana Serhiyenko-Lemay
Defendant: Monterey Financial Services LLC
Case Number: 2:2019cv00405
Filed: March 8, 2019
Court: US District Court for the District of Nevada
Presiding Judge: George Foley
Referring Judge: James C Mahan
2 Judge: Elayna J Youchah
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on August 20, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 20, 2019 Opinion or Order Filing 33 ORDER Granting #32 Stipulation of Dismissal with Prejudice. Signed by Judge James C. Mahan on 8/20/2019. (Copies have been distributed pursuant to the NEF - MR)
August 14, 2019 Filing 32 STIPULATION of Dismissal Stipulation and Order for Dismissal With Prejudice by Defendant Monterey Financial Services LLC. (Gilmore, Frank)
August 8, 2019 Filing 31 CLERK'S NOTICE that due to the retirement of U.S. Magistrate Judge George Foley, Jr., this case is reassigned to U.S. Magistrate Judge Elayna J. Youchah for all further proceedings. All further documents must bear the correct case number 2:19-cv-00405-JCM-EJY. (no image attached) (JM)
August 1, 2019 Filing 30 NOTICE OF SETTLEMENT by Tetyana Serhiyenko-Lemay. (Gliner, Mitchell)
July 19, 2019 Filing 29 DECLARATION of Nate Lucas re #28 Reply by Defendant Monterey Financial Services LLC. (Gilmore, Frank)
July 19, 2019 Filing 28 REPLY to Response to #19 Motion to Dismiss by Defendant Monterey Financial Services LLC. (Gilmore, Frank)
July 11, 2019 Opinion or Order Filing 27 ORDER Granting #26 Stipulation for Extension of Time re #19 Motion to Dismiss (First Request). Replies due by 7/19/2019. Signed by Judge James C. Mahan on 7/11/2019. (Copies have been distributed pursuant to the NEF - MR)
July 9, 2019 Filing 26 STIPULATION FOR EXTENSION OF TIME (First Request) re #19 Motion to Dismiss, by Defendant Monterey Financial Services LLC. (Gilmore, Frank) Modified on 7/9/2019 to remove incorrect docket entry relationship (MMM).
June 21, 2019 Filing 25 RESPONSE to #19 Motion to Dismiss by Plaintiff Tetyana Serhiyenko-Lemay. Replies due by 6/28/2019. (Gliner, Mitchell)
June 18, 2019 Opinion or Order Filing 24 ORDER Granting #23 Stipulation for Extension of Time re #19 Motion to Dismiss (Second Request). Responses due by 6/21/2019. Replies due by 7/12/2019. Signed by Judge James C. Mahan on 6/18/2019. (Copies have been distributed pursuant to the NEF - MR)
June 17, 2019 Filing 23 Second STIPULATION FOR EXTENSION OF TIME (Second Request) re #19 Motion to Dismiss by Plaintiff Tetyana Serhiyenko-Lemay. (Gliner, Mitchell) Modified on 6/18/2019 to reflect correct docket entry relationship (MMM).
June 12, 2019 Opinion or Order Filing 22 ORDER Granting #21 Stipulation for Extension of Time re #19 Motion to Dismiss (First Request). Responses due by 6/18/2019. Replies due by 7/2/2019. Signed by Judge James C. Mahan on 6/12/2019. (Copies have been distributed pursuant to the NEF - MR)
June 10, 2019 Filing 21 STIPULATION FOR EXTENSION OF TIME (First Request) re #19 Motion to Dismiss by Plaintiff Tetyana Serhiyenko-Lemay. (Gliner, Mitchell) Modified on 6/10/2019 to add docket entry relationship (MMM).
May 28, 2019 Filing 20 DECLARATION of John Owens re #19 Motion to Dismiss by Defendant Monterey Financial Services LLC. (Attachments: #1 Exhibit Exhibit A, #2 Certificate of Service Certificate of Service) (Gilmore, Frank)
May 28, 2019 Filing 19 MOTION to Dismiss #18 Amended Complaint, by Defendant Monterey Financial Services LLC. Responses due by 6/11/2019. (Gilmore, Frank)
May 13, 2019 Filing 18 AMENDED COMPLAINT with Jury Demand against Monterey Financial Services LLC by Tetyana Serhiyenko-Lemay. No changes to parties. Proof of service due by 8/11/2019.(Gliner, Mitchell) Modified on 5/13/2019 to restrict access pursuant to LR IC 6-1 (MMM).
May 6, 2019 Opinion or Order Filing 17 ORDER Granting #14 Stipulation for Extension of Time re #10 Motion to Dismiss. Responses due by 5/13/2019. Signed by Judge James C. Mahan on 5/6/2019. (Copies have been distributed pursuant to the NEF - MR)
May 6, 2019 Filing 16 NOTICE of Corrected Image/Document re #14 Stipulation by Plaintiff Tetyana Serhiyenko-Lemay. (Service of corrected image is attached.) (Gliner, Mitchell)
May 3, 2019 Filing 15 MINUTE ORDER IN CHAMBERS of the Honorable Judge James C. Mahan on 5/3/2019 Re: #14 Stipulation. ERROR: Document not filed pursuant to LR IA 6-2 and LR IC 2-2(d) by attorney.CORRECTION: Attorney Mitchell Gliner is to properly format document #14 with the correct Article 3 Judge listed within the signature box pursuant to the local rules. File the corrected stipulation using the Notice of Corrected Image/Document event and link to document #14 in accordance with the local rules. (no image attached) (Copies have been distributed pursuant to the NEF - NEV)
May 3, 2019 Filing 14 view #16 corrected image re First STIPULATION FOR EXTENSION OF TIME re #10 Motion to Dismiss by Plaintiff Tetyana Serhiyenko-Lemay. (Gliner, Mitchell)
April 24, 2019 Opinion or Order Filing 13 ORDER Granting #12 Stipulation to Stay Discovery. Signed by Magistrate Judge George Foley, Jr on 4/24/2019.(Copies have been distributed pursuant to the NEF - JQC)
April 23, 2019 Filing 12 STIPULATION to Stay Discovery re #7 Motion to Dismiss by Plaintiff Tetyana Serhiyenko-Lemay. (Gliner, Mitchell) Modified on 4/23/2019 (MMM).
April 22, 2019 Filing 11 DECLARATION of John Owens re #10 Motion to Dismiss by Defendant Monterey Financial Services LLC. (Gilmore, Frank) Modified on 4/23/2019 to restrict access pursuant to LR IC 6-1 (MMM).
April 22, 2019 Filing 10 MOTION to Dismiss by Defendant Monterey Financial Services LLC. Responses due by 5/6/2019. (Gilmore, Frank)
April 18, 2019 Filing 9 CLERK'S NOTICE. Attorney Action Required to ECF No. #7 . Document was not filed pursuant to LR IC 2-2(b). For each type of relief requested or purpose, a separate document must be filed. Counsel is advised to file the Motion to Compel separately and be in compliance with LR IC 2-2(b) and LR IC 2-2(c) by filing two separate documents for each request or purpose. (no image attached) (MMM)
April 18, 2019 Filing 8 DECLARATION re #7 Motion to Dismiss by Defendant Monterey Financial Services LLC. (Gilmore, Frank) Modified on 4/18/2019 to restrict access pursuant to LR IC 6-1 (MMM).
April 18, 2019 Filing 7 MOTION to Dismiss by Defendant Monterey Financial Services LLC. Responses due by 5/2/2019. (Gilmore, Frank)
April 1, 2019 Filing 6 CERTIFICATE of Interested Parties by Monterey Financial Services LLC that identifies all parties that have an interest in the outcome of this case. Other Affiliate Monterey Financial Services, LLC, a California Limited Liability Company, Other Affiliate Monterey Financial Services, LLC a Delaware Limited Liability Company, Other Affiliate Monterey Financial Services, LLC dba Monterey Collection Service, Other Affiliate Monterey Financial Services, LLC f/k/a/ Monterey Financial Services, Inc. for Monterey Financial Services LLC added. (Gilmore, Frank)
April 1, 2019 Filing 5 ANSWER to #1 Complaint,, filed by Monterey Financial Services LLC. Discovery Plan/Scheduling Order due by 5/16/2019.(Gilmore, Frank) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
March 25, 2019 Filing 4 SUMMONS Returned Executed by Tetyana Serhiyenko-Lemay re #3 Summons Issued. Monterey Financial Services LLC served on 3/12/2019, answer due 4/2/2019. (Gliner, Mitchell)
March 8, 2019 Filing 3 Summons Issued as to Monterey Financial Services LLC re #1 Complaint. (MR)
March 8, 2019 Filing 2 CERTIFICATE of Interested Parties by Tetyana D Serhiyenko-Lemay. There are no known interested parties other than those participating in the case (Gliner, Mitchell)
March 8, 2019 Filing 1 COMPLAINT against Monterey Financial Services LLC dba Monterey Collection Services (Filing fee $400 receipt number 0978-5460277) by Tetyana D Serhiyenko-Lemay. Proof of service due by 6/6/2019. (Attachments: #1 Civil Cover Sheet, #2 Summons)(Gliner, Mitchell) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court.
March 8, 2019 Case randomly assigned to Judge James C. Mahan and Magistrate Judge George Foley, Jr. (MR)

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Plaintiff: Tetyana Serhiyenko-Lemay
Represented By: Mitchell D Gliner
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Defendant: Monterey Financial Services LLC
Represented By: Frank C Gilmore
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