Aguilar v. Capital Management Holdings, LLC et al
| Osvaldo Aguilar |
| Debt Management Partners, LLC and Capital Management Holdings, LLC |
| 1:2021cv00234 |
| February 9, 2021 |
| US District Court for the Western District of New York |
| Geoffrey Crawford |
| Other Statutory Actions |
| 15 U.S.C. ยง 1692 |
| Plaintiff |
Docket Report
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| Document Text |
|---|
| Filing 9 NOTICE of Voluntary Dismissal by Osvaldo Aguilar (Parker, Geoffrey) |
| Filing 8 MOTION to Dismiss Plaintiff's Claims under FRCP 41(a)(2) (Conditioned on Granting of Motion to Intervene) by Osvaldo Aguilar. Responses due by 4/12/2021.(Parker, Geoffrey) |
| Filing 7 MOTION by Hilton Parker LLC to Intervene as Party-Plaintiff by Osvaldo Aguilar. (Attachments: #1 Exhibit 1 - Declaration of Osvaldo Aguilar, #2 Exhibit 2 - Declaration of Geoffrey Parker, #3 Exhibit 3 - Proposed Complaint in Intervention)(Parker, Geoffrey) |
| Filing 6 NOTICE by Osvaldo Aguilar re #5 Notice (Other) of Charging Lien (Amended) (Parker, Geoffrey) |
| Filing 5 NOTICE by Osvaldo Aguilar of Charging Lien (Parker, Geoffrey) |
| Filing 4 SUMMONS Returned Executed by Osvaldo Aguilar. Debt Management Partners, LLC served on 2/17/2021, answer due 3/10/2021. (Parker, Geoffrey) |
| Filing 3 SUMMONS Returned Executed by Osvaldo Aguilar. Capital Management Holdings, LLC served on 2/17/2021, answer due 3/10/2021. (Parker, Geoffrey) |
| Filing 2 Summons Issued as to Capital Management Holdings, LLC, Debt Management Partners, LLC. (JD) |
| Case Assigned to Hon. Geoffrey Crawford. Notification to Chambers of on-line civil case opening. (JD) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(JD) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (JD) |
| Filing 1 COMPLAINT against Capital Management Holdings, LLC, Debt Management Partners, LLC $ 402 receipt number 0209-4145384, filed by Osvaldo Aguilar. (Attachments: #1 Civil Cover Sheet, #2 Exhibit Summons Form, #3 Exhibit Summons Form)(Parker, Geoffrey) |
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