Thibodeau v. Mackay et al
Plaintiff: Kohry Thibodeau
Defendant: Michael Mackay, REPBNK.COM LLC, FISCUS Loan Servicing, Steven Rosh and REPF Funding I, LLC
Case Number: 1:2018cv00637
Filed: September 11, 2018
Court: US District Court for the Southern District of Ohio
Presiding Judge: Michael R Barrett
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 26, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 26, 2018 Filing 13 Summons Returned Unexecuted as to REPF Funding I, LLC. (jlw)
October 16, 2018 Filing 12 Summons Returned Unexecuted as to FISCUS Loan Servicing, Michael Mackay. (bjc)
October 11, 2018 Filing 11 SUMMONS Returned Executed as to Defendant REPBNK.COM LLC. REPBNK.COM LLC served on 9/26/2018, answer due 10/17/2018. (Attachments: #1 tracking page) (jlw)
September 27, 2018 Filing 10 SUMMONS Returned Executed as to Defendant Steven Rosh. Steven Rosh served on 9/26/2018, answer due 10/17/2018. (bjc)
September 25, 2018 Filing 9 CERTIFICATE of Mailing: A summons and complaint have been sent via certified mail by the Clerk of the United States District Court for the Southern District of Ohio on September 25, 2018. (Attachments: #1 Certified Mail Receipt) (jlw)
September 13, 2018 Filing 8 Summons Issued as to FISCUS Loan Servicing, Michael Mackay, REPBNK.COM LLC, REPF Funding I, LLC, Steven Rosh. (eh)
September 12, 2018 Filing 7 REQUEST for Issuance of Summons. In a Civil Action (Gatlin, Jack)
September 12, 2018 Filing 6 REQUEST for Issuance of Summons. In a Civil Action (Gatlin, Jack)
September 12, 2018 Filing 5 REQUEST for Issuance of Summons. In a Civil Action (Gatlin, Jack)
September 12, 2018 Filing 4 REQUEST for Issuance of Summons. In a Civil Action (Gatlin, Jack)
September 12, 2018 Filing 3 REQUEST for Issuance of Summons. In a Civil Action (Gatlin, Jack)
September 12, 2018 Filing 2 AMENDED DOCUMENT by Plaintiff Kohry Thibodeau. Amendment to #1 Complaint Civil Cover Sheet. (Gatlin, Jack)
September 12, 2018 If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (jlw)
September 11, 2018 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6593928), filed by Kohry Thibodeau. (Gatlin, Jack)

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 Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Thibodeau v. Mackay et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Michael Mackay
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: REPBNK.COM LLC
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: FISCUS Loan Servicing
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: Steven Rosh
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: REPF Funding I, LLC
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 ]
Plaintiff: Kohry Thibodeau
Represented By: Jack S. Gatlin
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?