Jefferson Capital Systems, LLC v. Alveranga et al
| Jefferson Capital Systems, LLC |
| Rosalie Alveranga, Exeter Finance LLC and Elsada Alveranga |
| 1:2020cv00990 |
| May 6, 2020 |
| US District Court for the Northern District of Ohio |
| Pamela A Barker |
| Other Statutory Actions |
| 15 U.S.C. ยง 1601 |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 12, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 Response to #8 Motion to remand to State Court filed by Exeter Finance LLC, Jefferson Capital Systems, LLC. (Attachments: #1 Exhibit Counterclaim)(Kostura, Bryan) |
| Filing 10 Consent to Stay Briefing on Motion to Compel Pending Ruling on Motion to Remand filed by Exeter Finance LLC. Related document(s) #7 , #8 .(Sandy, James) |
Order [non-document] With the consent of Third Party Defendant Exeter Finance, LLC filed on June 11, 2020 (Doc. No. #10 ), the Motion to Stay Briefing on Exeter Finance, LLC's Motion to Compel Arbitration and Stay Case Pending Arbitration Pending Ruling on the Alverangas' Motion to Remand filed on June 2, 2020 (Doc. No. #9 ) is GRANTED. Judge Pamela A. Barker on 6/11/2020.(L,Ja)
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| Filing 9 Motion to Stay Briefing on Exeter Finance, LLC's Motion to Compel Arbitration and Stay Case Pending Arbitration Pending Ruling on the Alverangas' Motion to Remand filed by Elsada Alveranga, Rosalie Alveranga. (Frederick, Ronald) |
| Filing 8 Motion to remand to State Court filed by Elsada Alveranga, Rosalie Alveranga. (Frederick, Ronald) |
| Filing 7 Motion to Compel Arbitration and Motion to Stay Case Pending Arbitration filed by 3rd Pty Defendant Exeter Finance LLC. (Attachments: #1 Exhibit A-Declaration of Mark Mooney of Exeter Finance LLC, #2 Exhibit A-1 - Retail Installment Sales Contract, #3 Exhibit A-2 - Retail Buyer's Order)(Sandy, James). |
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Order [non-document] granting #6 Plaintiff's Motion for extension of time to Respond to Amended Class Action Counterclaim and Third-Party Complaint. Entered by Judge Pamela A. Barker on 5/28/2020.(L,Ja)
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| Filing 6 Motion for extension of time to Respond to Amended Class Action Counterclaim and Third-Party Complaint filed by Plaintiff Jefferson Capital Systems, LLC, Counter-Defendant Jefferson Capital Systems, LLC. Related document(s) #1 . (Sandy, James) |
| Filing 5 Corporate Disclosure Statement identifying Corporate Parent Blackstone Group, Ltd. for Exeter Finance LLC filed by Exeter Finance LLC. (Sandy, James) |
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Filing 4
Order This matter was removed to this Court on May 6, 2020. For the convenience of the Court, and by no later than May 20, 2020, the parties are directed to refile herein any motions that were previously filed in state court and which remained pending at the time of removal. Entered by Judge Pamela A. Barker on 5/7/2020. (L,Ja)
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| Filing 3 Magistrate Consent Form issued. (B,R) |
| Judge Pamela A. Barker assigned to case, (B,R) |
| 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. (B,R) |
| Filing 2 Answer and Affirmative Defenses of "Third-Party Defendant" filed by Exeter Finance LLC. Related document(s) #1 . (Sandy, James) |
| Filing 1 Notice of Removal from Cuyahoga County Common Pleas Court, case number CV-19-925600 with jury demand, Filing fee paid $ 400, receipt number AOHNDC-9963119. Filed by Exeter Finance LLC. (Attachments: #1 Exhibit 1 - All Filings in Cuyahoga County Common Pleas Court Case 19-925600, #2 Civil Cover Sheet) (Sandy, James) |
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