Grimm v. GPG Processing, LLC et al
Plaintiff: Veronica Grimm and Veronica Voltz
Defendant: Jamie Belstadt, Niagara Restitution Services, Inc., Michael Aronica, Oconnor Corporation, Nicole Thomas, Kelly Curry, Michael Giangreco, GPG Processing, LLC, AMG Managing Partners LLC, Yamal Ramirez and Greogry Hopkins
Case Number: 2:2018cv01522
Filed: November 26, 2018
Court: US District Court for the Southern District of Ohio
Presiding Judge: James L Graham
Referring Judge: Chelsey M Vascura
Nature of Suit: Other Statutory Actions
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 11, 2019 Filing 7 CERTIFICATE of Mailing by Clerk: A copy of the complaint and issued summons were sent to the named defendants via certified mail. (er)
January 8, 2019 Filing 6 Application to Clerk for entry of default against GPG PROCESSING, LLC . (Hilton, Jonathan)
December 14, 2018 Filing 5 SUMMONS Returned Executed as to Defendant GPG Processing, LLC. GPG Processing, LLC served on 12/13/2018, answer due 1/3/2019. (Hilton, Jonathan)
December 6, 2018 Filing 4 NOTICE by Plaintiff Veronica Grimm of Dismissal Without Prejudice as to Certain Defendants (Hilton, Jonathan)
December 6, 2018 Filing 3 AMENDED COMPLAINT against GPG Processing, LLC, Greogry Hopkins, Oconnor Corporation, Nicole Thomas, filed by Veronica Grimm. (Hilton, Jonathan)
November 27, 2018 Filing 2 Summons Issued as to AMG Managing Partners LLC, Michael Aronica, Jamie Belstadt, Kelly Curry, GPG Processing, LLC, Michael Giangreco, Greogry Hopkins, Niagara Restitution Services, Inc., Oconnor Corporation, Yamal Ramirez & Nicole Thomas. (er)
November 26, 2018 Filing 1 COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-6692391), filed by Veronica Grimm. (Attachments: #1 Civil Cover Sheet, #2 Summons Form AMG Managing Partners LLC, #3 Summons Form Gregory Hopkins, #4 Summons Form Jamie Belstadt, #5 Summons Form Kelly Curry, #6 Summons Form Michael Aronica, #7 Summons Form Michael Giangreco, #8 Summons Form Niagara Restitution Services, Inc., #9 Summons Form Nicole Thomas, #10 Summons Form Oconnor Corporation, #11 Summons Form Revenue Management Group LLC, #12 Summons Form Yamal Ramirez) (Hilton, Jonathan)

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Defendant: Jamie Belstadt
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Defendant: Niagara Restitution Services, Inc.
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Defendant: Michael Aronica
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Defendant: Oconnor Corporation
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Defendant: Nicole Thomas
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Defendant: Kelly Curry
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Defendant: Michael Giangreco
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Defendant: GPG Processing, LLC
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Defendant: AMG Managing Partners LLC
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Defendant: Yamal Ramirez
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Defendant: Greogry Hopkins
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Plaintiff: Veronica Grimm
Represented By: Jonathan Lawrence Hilton
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Plaintiff: Veronica Voltz
Represented By: Jonathan Lawrence Hilton
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