Dempsey v. First Financial Asset Management
Plaintiff: Gordon S. Dempsey, II
Defendant: First Financial Asset Management
Case Number: 3:2023cv00748
Filed: November 8, 2023
Court: US District Court for the Western District of North Carolina
Presiding Judge: Kenneth D Bell
Referring Judge: Susan C Rodriguez
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 5, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 5, 2024 Clerk's Entry and Service of #Case Assignment Packet and #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). These documents were sent to Plaintiff conventionally by US Mail. The filing party is directed to serve a copy of the Packet and Order with service. (mek)
January 3, 2024 Filing 4 Summons Issued Conventionally by US Mail as to First Financial Asset Management. (mek)
January 3, 2024 Opinion or Order TEXT-ONLY ORDER: The Clerk of Court is directed to issue the proposed summons at Doc. No. 1-2 in this matter. It is further directed that the time to effectuate service is extended to 90 days from this date of this Order. So Ordered. Entered by District Judge Kenneth D. Bell on 1/3/2024. (Pro se litigant served by US Mail.)(mek)
December 6, 2023 Filing Fee Received: $ 405.00, receipt number 7068 (cjs)
November 21, 2023 Opinion or Order Filing 3 ORDER denying Plaintiff's #2 Motion for Leave to Proceed in forma pauperis without prejudice to pay the filing fee or refile an Application within 21 days of this Order. If Plaintiff fails to comply with this Order, the Complaint will be dismissed without prejudice and this case will be closed without further notice. Signed by District Judge Kenneth D. Bell on 11/21/2023. (Pro se litigant served by US Mail.)(mek)
November 21, 2023 Set/Reset Deadlines: Filing Fee or IFP Application due by 12/12/2023. (mek)
November 8, 2023 Filing 2 MOTION (Sealed - Participants) to Proceed in forma pauperis by Gordon S. Dempsey, II.
November 8, 2023 Filing 1 Pro Se COMPLAINT against First Financial Asset Management with Jury Demand, filed by Gordon S. Dempsey, II. (Attachments: #1 Attachment, #2 Proposed Summons)(cjs)
November 8, 2023 Clerk's Entry and Service of #Standing Order Requiring an Initial Settlement Conference in Civil Cases assigned to the Honorable Kenneth D. Bell (5:19-mc-5 (Doc. No. 1)). The order was served conventionally. The filing party is directed to serve a copy of the Order with service. (cjs)
November 8, 2023 Clerk's Entry and Service of #Case Assignment Packet. The document was served conventionally at case filing (cjs)

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Plaintiff: Gordon S. Dempsey, II
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Defendant: First Financial Asset Management
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