AMERICAN HERITAGE FEDERAL CREDIT UNION v. Profectus Collocationes LLC et al
Plaintiff: AMERICAN HERITAGE FEDERAL CREDIT UNION
Defendant: UNITED STATES OF AMERICA, JARED DAVIS and Profectus Collocationes LLC
Case Number: 2:2021cv00349
Filed: January 26, 2021
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: GERALD A MCHUGH
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 15, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2021 Filing 8 AFFIDAVIT of Service on Defendant United States of America by AMERICAN HERITAGE FEDERAL CREDIT UNION. (Attachments: #1 Exhibit, #2 Exhibit)(HUGG, JONATHAN)
March 9, 2021 Filing 7 Affirmative Defenses and Answer to Counterclaim of Defendants by AMERICAN HERITAGE FEDERAL CREDIT UNION. (HUGG, JONATHAN)
February 22, 2021 Filing 6 First ANSWER to Complaint of Defendants Profectus Collocationes LLC and Jared Davis, First COUNTERCLAIM against AMERICAN HERITAGE FEDERAL CREDIT UNION by JARED DAVIS, Profectus Collocationes LLC.(DAVIS, WILLIAM)
February 12, 2021 Filing 5 NOTICE of Appearance by JOEL M. SWEET on behalf of UNITED STATES OF AMERICA with Certificate of Service(SWEET, JOEL)
February 4, 2021 Filing 4 AFFIDAVIT of Service by Milton Urichoechea re: served Complaint and Summons upon United States of America by Personal Service on February 3, 2021 (HUGG, JONATHAN)
February 3, 2021 Filing 3 AFFIDAVIT of Service by David Blackford re: served Complaint and Summons upon Profectus Collocationes LLC by Personal Service on January 29, 2021 (HUGG, JONATHAN)
February 1, 2021 Filing 2 Acceptance of Service by U.S. Attorney Re: accepted summons and complaint on behalf of the United States Attorney (only). (sg, )
January 28, 2021 Summons Issued as to JARED DAVIS, Profectus Collocationes LLC, UNITED STATES OF AMERICA, U.S. Attorney and U.S. Attorney General Forwarded To: US ATTORNEY AND COUNSEL on 1/28/2021. (sg, )
January 26, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 402 receipt number 0313-14870094.), filed by AMERICAN HERITAGE FEDERAL CREDIT UNION. (Attachments: #1 Civil Cover Sheet, #2 Designation Form)(HUGG, JONATHAN)

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Defendant: UNITED STATES OF AMERICA
Represented By: JOEL M. SWEET
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Defendant: JARED DAVIS
Represented By: WILLIAM M. DAVIS
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Defendant: Profectus Collocationes LLC
Represented By: WILLIAM M. DAVIS
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Plaintiff: AMERICAN HERITAGE FEDERAL CREDIT UNION
Represented By: JONATHAN W. HUGG
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