Schuesselin v. Capital One Services, Inc. et al
Plaintiff: Kenneth Schuesselin
Defendant: Capital One Services, Inc., Arrow Financial Services, Accelerated Bureau of Collections, Inc., NCO Financial Systems, Inc. and Maxwell & Associates
Case Number: 5:2001cv02623
Filed: November 19, 2001
Court: US District Court for the Northern District of Ohio
Presiding Judge: David D Dowd
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on May 1, 2002. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2002 Filing 29 Stipulated Dismissal that plaintiff Kenneth Schuesselin dismisses with prejudice any and all claims asserted by him against all defendants, court costs to be paid by the defendant. Judge David D. Dowd, Jr.(M, D)
April 30, 2002 Filing 28 Notice of Dismissal Under FRCP 41(a)(1) of all Defendants filed by Kenneth Schuesselin, Capital One Bank, NCO Financial Systems and Accelerated Bureau of Collections, Inc. (Elliott, Michael) Modified filers on 5/1/2002 (P, G).
April 15, 2002 Opinion or Order Filing 27 Endorsed Order signed on 4/12/2002 by Judge David D. Dowd, Jr.Granting Motion of defendant Capital One Bank to have party representative attend case management conference by telephone (Related Doc #26 ). (M, D)
April 11, 2002 Filing 26 Motion to attend by telephone the May 8, 2002 Case Management Conference filed by Capital One Services, Inc.. (Chapman, Diane)
April 11, 2002 Opinion or Order Filing 25 Order signed on 4/10/2002 granting defendants Arrow Financial Services, Accelerated Bureau of Collections and NCO Financial Systems' motion to excuse personal attendance of their party representatives from the case management conference. The party representatives must attend by phone and counsel for the moving parties shall be responsible for getting all three parties on the line and then calling in to the Court on the date of the conference. Judge David D. Dowd, Jr. (Related Doc #22 ) (K, Chr)
April 10, 2002 Filing 24 Motion to amend complaint filed by Kenneth Schuesselin. (Elliott, Michael)
April 9, 2002 Filing 23 Brief in Opposition (Related Motion(s) #18 ) to Defendant's Motion to Dismiss and Motion for Leave to Amend the Complaint filed by Kenneth Schuesselin. (Elliott, Michael) Modified on 4/10/2002 (This document contained a Motion to Amend Complaint which has been refiled see document #24 for Motion only) (P, G). Modified text on 4/10/2002 (P, S).
April 8, 2002 Filing 22 Motion to attend by telephone the May 8, 2002 Case Management Conference (Related Document #17 ), filed by Accelerated Bureau of Collections, Inc., Arrow Financial Services, NCO Financial Systems, Inc.. (Fried, Adam) Modified on 4/9/2002 to create link and correct misspelling(P, G).
April 2, 2002 Opinion or Order Filing 21 Order signed on 4/2/2002 granting in part, denying in part plaintiff's motion for extension of time (Related Doc #20 ) to respond to defendant Capital One's motion to dismiss (Related documents(s) #18 ); plaintiff is granted leave only until 4/15/2002 to file his response. Judge David D. Dowd, Jr. (D, S)
April 1, 2002 Filing 20 Motion for extension of time until 4/29/2002 in Which to Respond to Defendant's Capital One Bank Moiton to Dismiss, filed by Kenneth Schuesselin. (Elliott, Michael) Modified text on 4/2/2002 (P, G).
March 25, 2002 Filing 19 Memorandum In Support (Related Motion(s) #18 ) filed by Capital One Services, Inc.. (Attachments: #1 Exhibit A#2 Exhibit B)(Millette, Ann)
March 25, 2002 Filing 18 Motion to dismiss filed by Capital One Services, Inc.. (Millette, Ann)
March 5, 2002 Filing 17 Case Management Conference Scheduling Order with case management conference to be held on 5/8/2002 at 08:30 AM at Chambers 402. SEE ORDER FOR FURTHER DETAILS. (Attachments: #(1)E-Mail notification, #(2)Discovery Plan, #(3)Rule 30.1 & #(4)Policy & Procedure Manual) Judge David D. Dowd, Jr.(K, Chr)
March 4, 2002 Opinion or Order Filing 16 Order entered on 3/4/2002 granting defendant's motion for extension of time until 3/25/02 to answer. Counsel must comply with the the dates of the case management conference scheduling order, notwithstanding this present extension. Judge David D. Dowd, Jr. (Related Doc #14 ) (K, Chr)
February 22, 2002 Filing 15 Memorandum In Support (Related Motion(s) #14 ) of Motion for Extension of Time filed by Capital One Services, Inc.. (Millette, Ann)
February 22, 2002 Filing 14 Motion for extension of time until 3/25/02 to answer complaint, filed by Capital One Services, Inc.. (Millette, Ann) Modified text on 2/25/2002 (P, G).
February 19, 2002 Filing 13 Return of Service Executed upon Capital One Services, Inc. by certified mail on 2/12/2002, filed by Kenneth Schuesselin. (P, G)
February 15, 2002 Filing 12 Answer to Complaint with jury demand (Related Doc #1 ) filed by Accelerated Bureau of Collections, Inc.. (E, P)
February 15, 2002 Filing 11 Return of Service Executed upon Maxwell and Associates by certified mail on 2/12/2002 filed by Kenneth Schuesselin. (P, G)
February 8, 2002 Filing 10 Praecipe to clerk requesting service by certified mail on Defendants, Capital One Services,Inc., Arrow Financial Services and Maxwell and Associates, filed by Kenneth Schuesselin. (P, G)
February 8, 2002 Summons issued to Arrow Financial Services on 2/8/2002; Capital One Services, Inc. on 2/8/2002; Maxwell & Associates on 2/8/2002 (complaint, cm/ecf notice, etc enclosed) (Related documents(s) #10 ) (P, G)
January 24, 2002 Opinion or Order Filing 9 Order entered by Judge David D. Dowd, Jr. on 1/24/2002 granting the stipulated motion that defendant Accelerated Bureau of Collections, Inc. be allowed until 2/15/2002 to answer plaintiff's complaint (Related document(s) #8 ) (D, S)
January 17, 2002 Filing 8 Proposed Stipulation for leave to file answer to complaint until 2/15/2002, filed by Accelerated Bureau of Collections, Inc.. (Related document(s) #1 ) (P, G)
January 17, 2002 Filing 7 Answer to Complaint with jury demand (Related Doc #1 ) filed by NCO Financial Systems, Inc.. (Related document(s) #1 ) (E, P)
December 17, 2001 Filing 6 Notice of Filing Waiver of Service of Summons on Defendant, OSI Collection Servs., Inc. filed by Kenneth Schuesselin. (Attachments: #1 Waiver of Service of Summons)(Elliott, Michael)
December 7, 2001 Filing 5 Notice of Filing Waiver of Service of Summons filed by Kenneth Schuesselin. (Attachments: #1 Waiver of Service of Summons)(Elliott, Michael)
November 20, 2001 Filing 2 Random Assignment of Magistrate Judge George J. Limbert. (P, G)
November 19, 2001 Filing 4 Notice of Placement of case in the CM/ECF Docketing System. (P, G)
November 19, 2001 Filing 3 Case Information Statement ;Track assignment requested:Standard; filed by Kenneth Schuesselin. (P, G)
November 19, 2001 Filing 1 Complaint (waivers issued) against Accelerated Bureau of Collections, Inc., Arrow Financial Services, Capital One Services, Inc., Maxwell & Associates, NCO Financial Systems, Inc.. Filed by Kenneth Schuesselin. Filing fee paid; receipt number 511638. (Attachments: #1 Civil Cover Sheet)(P, G)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Ohio Northern District Court's Electronic Court Filings (ECF) System

Search for this case: Schuesselin v. Capital One Services, Inc. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Kenneth Schuesselin
Represented By: Michael J. Elliott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Capital One Services, Inc.
Represented By: Ann Griffith Millette
Represented By: Diane P. Chapman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Arrow Financial Services
Represented By: Franklin C. Malemud
Represented By: Adam M. Fried
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Accelerated Bureau of Collections, Inc.
Represented By: Franklin C. Malemud
Represented By: Adam M. Fried
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: NCO Financial Systems, Inc.
Represented By: Franklin C. Malemud
Represented By: Adam M. Fried
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Maxwell & Associates
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?