RICCIO v. RAGAN & RAGAN, P.C. et al
Plaintiff: FRANK RICCIO
Defendant: JOHN DOES 1-25, RAGAN & RAGAN, P.C. and VELOCITY INVESTMENTS, LLC
Case Number: 3:2020cv11144
Filed: August 22, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Douglas E Arpert
Referring Judge: Brian R Martinotti
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 September 4, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 4, 2020 Opinion or Order Filing 8 ORDER OF DISMISSAL and Notice of Settlement. Signed by Judge Brian R. Martinotti on 9/3/2020. (jmh)
September 3, 2020 Filing 7 NOTICE of Settlement was filed by FRANK RICCIO (JONES, JOSEPH)
August 28, 2020 Filing 6 SUMMONS Returned Executed by FRANK RICCIO. VELOCITY INVESTMENTS, LLC served on 8/27/2020, answer due 9/17/2020. (JONES, JOSEPH)
August 28, 2020 Filing 5 SUMMONS Returned Executed by FRANK RICCIO. RAGAN & RAGAN, P.C. served on 8/27/2020, answer due 9/17/2020. (JONES, JOSEPH)
August 24, 2020 Filing 4 SUMMONS ISSUED as to RAGAN & RAGAN, P.C., VELOCITY INVESTMENTS, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (mg)
August 24, 2020 CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: In the future when choosing parties please choose each party individually. Do NOT select the ALL PLAINTIFFS or ALL DEFENDANTS button . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (jjc, )
August 22, 2020 Judge Brian R. Martinotti and Magistrate Judge Douglas E. Arpert added. (mg)
August 22, 2020 Filing 3 Request for Summons to be Issued by FRANK RICCIO as to VELOCITY INVESTMENTS, LLC. (JONES, JOSEPH)
August 22, 2020 Filing 2 Request for Summons to be Issued by FRANK RICCIO as to RAGAN & RAGAN, P.C.. (JONES, JOSEPH)
August 22, 2020 Filing 1 COMPLAINT against RAGAN & RAGAN, P.C., VELOCITY INVESTMENTS, LLC. ( Filing and Admin fee $ 400 receipt number ANJDC-11246879) with JURY DEMAND, filed by FRANK RICCIO. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons)(JONES, JOSEPH)

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Defendant: JOHN DOES 1-25
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Defendant: RAGAN & RAGAN, P.C.
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Defendant: VELOCITY INVESTMENTS, LLC
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Plaintiff: FRANK RICCIO
Represented By: JOSEPH K. JONES
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