McDonough v. Leopold & Associates, PLLC et al
Plaintiff: Michael P. McDonough
Defendant: Trinity Financial Services, LLC and Leopold & Associates, PLLC
Case Number: 7:2020cv01141
Filed: February 10, 2020
Court: US District Court for the Southern District of New York
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 March 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 10, 2020 Filing 5 NOTICE OF APPEARANCE by David Michael Barshay on behalf of Michael P. McDonough..(Barshay, David)
February 10, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Trinity Financial Services, LLC, re: #1 Complaint. Document filed by Michael P. McDonough..(Sanders, Craig)
February 10, 2020 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Leopold & Associates, PLLC, re: #1 Complaint. Document filed by Michael P. McDonough..(Sanders, Craig)
February 10, 2020 Filing 2 CIVIL COVER SHEET filed..(Sanders, Craig)
February 10, 2020 Filing 1 COMPLAINT against Leopold & Associates, PLLC, Trinity Financial Services, LLC. (Filing Fee $ 400.00, Receipt Number ANYSDC-18747466)Document filed by Michael P. McDonough. (Attachments: #1 Exhibit 1).(Sanders, Craig)

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Defendant: Trinity Financial Services, LLC
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Defendant: Leopold & Associates, PLLC
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Plaintiff: Michael P. McDonough
Represented By: David Michael Barshay
Represented By: Craig B. Sanders
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