Oglesby v. Alltran Financial LP et al
Plaintiff: Larsella Oglesby
Defendant: Alltran Financial LP, Resurgent Capital Services, LP, LVNV Funding LLC and First National Collection Bureau, Inc.
Case Number: 1:2019cv01834
Filed: March 29, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Ann M Donnelly
Referring Judge: Cheryl L Pollak
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 10, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 10, 2019 MINUTE ENTRY for Initial Conference held on 7/10/2019 before Magistrate Judge Cheryl L. Pollak. Appearance for plaintiff: Emma Caterine / Ahmad Keshavarz. Appearance for defendants: Arthur Sanders. Parties to engage in targeted discovery with an eye toward possible settlement. If the case does not settle, the parties will be given an opportunity to conduct further discovery. Settlement Conference set for 9/25/2019 at 10:30 AM before Magistrate Judge Cheryl L. Pollak. (Zisa, Marie)
June 21, 2019 Filing 32 ANSWER to #1 Complaint,,, by First National Collection Bureau, Inc.. (Sanders, Arthur)
June 21, 2019 Filing 31 Corporate Disclosure Statement by First National Collection Bureau, Inc. (Sanders, Arthur)
June 21, 2019 Filing 30 ANSWER to #1 Complaint,,, by Resurgent Capital Services, LP. (Sanders, Arthur)
June 21, 2019 Filing 29 Corporate Disclosure Statement by Resurgent Capital Services, LP identifying Corporate Parent Sherman Financial Group, LLC, Other Affiliate Alegis Group, LLC for Resurgent Capital Services, LP. (Sanders, Arthur)
June 21, 2019 Filing 28 ANSWER to #1 Complaint,,, by LVNV Funding LLC. (Sanders, Arthur)
June 21, 2019 Filing 27 Corporate Disclosure Statement by LVNV Funding LLC identifying Corporate Parent Sherman Originator, LLC for LVNV Funding LLC. (Sanders, Arthur)
June 21, 2019 Filing 26 ANSWER to #1 Complaint,,, by Alltran Financial LP. (Sanders, Arthur)
June 21, 2019 Filing 25 Corporate Disclosure Statement by Alltran Financial LP (Sanders, Arthur)
June 20, 2019 Filing 24 Consent MOTION to Adjourn Conference to July 9, 10, or 11, 2019. by Larsella Oglesby. (Keshavarz, Ahmad)
June 20, 2019 Opinion or Order ELECTRONIC ORDER granting #24 Motion to Adjourn Conference. The Status Conference is adjourned to 7/10/2019 at 4:00 PM before Magistrate Judge Cheryl L. Pollak. So Ordered by Magistrate Judge Cheryl L. Pollak on 6/20/2019. (Zisa, Marie)
May 31, 2019 Filing 23 First MOTION for Extension of Time to File Answer by Alltran Financial LP, First National Collection Bureau, Inc., LVNV Funding LLC, Resurgent Capital Services, LP. (Sanders, Arthur)
May 31, 2019 Opinion or Order ELECTRONIC ORDER granting #23 Motion for Extension of Time to Answer - 6/21/2019. So Ordered by Magistrate Judge Cheryl L. Pollak on 5/31/2019. (Caggiano, Diana)
May 29, 2019 Filing 22 NOTICE of Appearance by Emma Caterine on behalf of Larsella Oglesby (aty to be noticed) (Caterine, Emma)
May 22, 2019 Opinion or Order Filing 21 SCHEDULING ORDER: An Initial Conference is set for 6/28/2019 @ 12:00 PM before Magistrate Judge Cheryl L. Pollak. So Ordered by Magistrate Judge Cheryl L. Pollak on 5/22/2019. (Caggiano, Diana)
May 22, 2019 Filing 20 MOTION for Extension of Time to File Answer by Alltran Financial LP, LVNV Funding LLC, Resurgent Capital Services, LP. (Sanders, Arthur)
May 22, 2019 Opinion or Order ELECTRONIC ORDER granting #20 Motion for Extension of Time to Answer - 5/31/2019. So Ordered by Magistrate Judge Cheryl L. Pollak on 5/22/2019. (Caggiano, Diana)
May 15, 2019 Filing 19 NOTICE of Appearance by Arthur Sanders on behalf of First National Collection Bureau, Inc. (aty to be noticed) (Sanders, Arthur)
May 15, 2019 Filing 18 NOTICE of Appearance by Arthur Sanders on behalf of Resurgent Capital Services, LP (aty to be noticed) (Sanders, Arthur)
May 15, 2019 Filing 17 NOTICE of Appearance by Arthur Sanders on behalf of LVNV Funding LLC (aty to be noticed) (Sanders, Arthur)
May 15, 2019 Filing 16 NOTICE of Appearance by Arthur Sanders on behalf of Alltran Financial LP (aty to be noticed) (Sanders, Arthur)
April 30, 2019 Filing 15 SUMMONS Returned Executed by Larsella Oglesby. Alltran Financial LP served on 4/24/2019, answer due 5/15/2019. (Keshavarz, Ahmad)
April 22, 2019 Filing 14 SUMMONS Returned Executed by Larsella Oglesby. Resurgent Capital Services, LP served on 4/17/2019, answer due 5/8/2019. (Keshavarz, Ahmad)
April 22, 2019 Filing 13 SUMMONS Returned Executed by Larsella Oglesby. LVNV Funding LLC served on 4/17/2019, answer due 5/8/2019. (Keshavarz, Ahmad)
April 8, 2019 Filing 12 Summons Reissued as to Alltran Financial LP. (Ramesar, Thameera)
April 3, 2019 Filing 11 Proposed Summons. by Larsella Oglesby (Keshavarz, Ahmad)
April 2, 2019 Filing 10 WAIVER OF SERVICE Returned Executed by Larsella Oglesby. First National Collection Bureau, Inc. waiver sent on 4/1/2019, answer due 5/31/2019. (Keshavarz, Ahmad)
April 1, 2019 Filing 9 Summons Issued as to Alltran Financial LP, First National Collection Bureau, Inc., LVNV Funding LLC, Resurgent Capital Services, LP. (Attachments: #1 Summon, #2 Summon, #3 Summon) (Davis, Kimberly)
April 1, 2019 Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly)
April 1, 2019 Filing 7 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Davis, Kimberly)
April 1, 2019 Filing 6 Proposed Summons. by Larsella Oglesby (Keshavarz, Ahmad)
April 1, 2019 Filing 5 Proposed Summons. by Larsella Oglesby (Keshavarz, Ahmad)
April 1, 2019 Filing 4 Proposed Summons. by Larsella Oglesby (Keshavarz, Ahmad)
April 1, 2019 Filing 3 Proposed Summons. by Larsella Oglesby (Keshavarz, Ahmad)
April 1, 2019 Filing 2 Civil Cover Sheet.. by Larsella Oglesby (Keshavarz, Ahmad)
April 1, 2019 Case Assigned to Judge Ann M Donnelly and Magistrate Judge Cheryl L. Pollak. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
April 1, 2019 NOTICE - the Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to forward a completed Civil Cover Sheet. This document can be filed under Other Documents,please use the event Proposed Summons/Civil Cover Sheet. (Davis, Kimberly)
March 29, 2019 Filing 1 COMPLAINT against Alltran Financial LP, First National Collection Bureau, Inc., LVNV Funding LLC, Resurgent Capital Services, LP filing fee $ 400, receipt number ANYEDC-11336429 Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Larsella Oglesby. (Attachments: #1 Exhibit A - Summons and Complaint, #2 Exhibit B - Affidavit of Service, #3 Exhibit C - Default Judgment, #4 Exhibit D - Order to Show Cause, #5 Exhibit E - Order Vacating Judgment, #6 Exhibit F - Dismissal Order, #7 Exhibit G - Alltran Collection Letter, #8 Exhibit H - Plaintiff Letter to Alltran, #9 Exhibit I - First National Collection Letter, #10 Exhibit J - Resurgent Response to Plaintiff Letter, #11 Exhibit K - eCourts Printout) (Keshavarz, Ahmad)

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Defendant: Alltran Financial LP
Represented By: Arthur Sanders
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Defendant: Resurgent Capital Services, LP
Represented By: Arthur Sanders
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Defendant: LVNV Funding LLC
Represented By: Arthur Sanders
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Defendant: First National Collection Bureau, Inc.
Represented By: Arthur Sanders
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Plaintiff: Larsella Oglesby
Represented By: Ahmad Keshavarz
Represented By: Emma Caterine
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