Shelton v. LIG International LLC et al
| James Everett Shelton |
| Yuri Lima, Carlos Maloff, Danny Jimenez, John Paul Elias, LIG International LLC, Does 1-100, Marco Josh Torres, LIG International LLC doing business as Biscayne Capital Group and LIG International LLC doing business as Biscayne Capital Group doing business as Biscayne Capital Funding |
| 1:2017cv01868 |
| September 6, 2017 |
| US District Court for the Northern District of Ohio |
| Cleveland Office |
| Cuyahoga |
| Donald C Nugent |
| Other Statutory Actions |
| 47 U.S.C. § 227 Violation of the Telephone Consumer Protection Act/Junk Fax Prevention Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 17, 2018. A more recent docket listing may be available from PACER.
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Filing 14
Order of Case Dismissal. Judge Donald C. Nugent on 1/17/18. (R,JM)
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| Filing 13 Notice of Dismissal Under FRCP 41(a)(1) filed by James Everett Shelton. (Shelton, James) |
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Filing 12
Case Management Conference Scheduling Order with case management conference to be held on 2/8/2018 at 10:00 AM in Chambers 10B. Signed by Magistrate Judge Jonathan D. Greenberg on 12/14/2017. (S,SR)
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Filing 11
Order granting Plaintiff's Motion for permission to file electronically (Related Doc #10 ). Signed by Magistrate Judge Jonathan D. Greenberg on 12/14/2017.(S,SR)
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| Copy of #11 Order on Motion, #12 Case Management Conference Scheduling Order mailed to James Everett Shelton at 11420 Hessler Road Apt. 2 Cleveland, OH 44106 on 12/14/2017. (S,SR) |
| Filing 10 Motion for permission to file electronically filed by Plaintiff James Everett Shelton.(Attachments: #1 Proposed Order, #2 Pro Se Registration Form) (H,SP) |
| Filing 9 Second Amended complaint against LIG International LLC, Yuri Lima, Does 1-100. Filed by James Everett Shelton. (H,SP) |
| Filing 8 Notice of Voluntary Dismissal of Defendants: Danny Jimenez, John Paul Elias, Marco Josh Torres, and Carlos Maloff filed by James Everett Shelton. (H,SP) |
| Filing 7 Waiver of Service Returned Executed by James Everett Shelton. LIG International LLC waiver sent on 11/21/2017, answer due 1/22/2018, filed on behalf of James Everett Shelton (H,SP) |
| Filing 6 Returned Mail addressed to Party Danny Jimenez. no such number. Related document(s) #3 . (S,SR) |
| Filing 5 Returned Mail addressed to Party Yuri Lima. Defendant Moved. Mailed to defendant to new address on envelope: 1040 Biscayne Blvd., Apt. 1607, Miami, FL. 33132 (Related document(s) #3 ). (H,SP) |
| Filing 4 Amended complaint against Does 1-100, John Paul Elias, Danny Jimenez, LIG International LLC, Yuri Lima, Carlos Maloff, Marco Josh Torres. Filed by James Everett Shelton. (H,SP) |
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Filing 3
Order referring case to Magistrate Judge Jonathan D. Greenberg general pretrial supervision. Judge Donald C. Nugent on 9/11/17. (R,JM) Copy mailed to all parties. (R,JM).
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| Filing 2 Original Summons and Magistrate Consent Form issued to plaintiff over the counter for service upon All Defendants. (Attachments: #1 Magistrate Consent Form) (S,SR) |
| Filing 1 Complaint against All Defendants. Filing fee paid, $400. Receipt # 14660098026. Filed by James Everett Shelton. (Attachments: #1 Civil Cover Sheet) (S,SR) |
| Judge Donald C. Nugent assigned to case. (S,SR) |
| Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Jonathan D. Greenberg. (S,SR) |
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