LINNABARY v. SEQUIUM ASSET SOLUTIONS, LLC
Plaintiff: CHRISTINA L. LINNABARY
Defendant: RECEIVABLES PERFORMANCE MANAGEMENT, LLC and SEQUIUM ASSET SOLUTIONS, LLC
Case Number: 2:2022cv01565
Filed: November 3, 2022
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: Christy Criswell Wiegand
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1442 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 2, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 15, 2022 Opinion or Order Filing 22 STIPULATION selecting ADR process by SEQUIUM ASSET SOLUTIONS, LLC. (Little, Brendan)
December 13, 2022 Opinion or Order Filing 21 CASE MANAGEMENT ORDER: Rule 26 Meeting Report due by 1/6/2023; Any Motion to Add New Parties and/or Motion to Amend Pleadings due by 1/31/2023; Amended ADR Stipulation by 12/16/2022; ADR to be completed by 2/13/2023; Fact Discovery due by 5/12/2023; Post-Discovery Status Conference set for 5/19/2023 at 9:00 AM via Telephonic Conference before Judge Christy Criswell Wiegand. Signed by Judge Christy Criswell Wiegand on 12/13/2022. (jmm)
December 13, 2022 Opinion or Order Filing 20 Minute Entry for Initial Case Management Conference before Judge Christy Criswell Wiegand held on 12/13/2022. (Court Reporter: None) (jmm)
December 13, 2022 Opinion or Order Filing 19 ORDER that, in light of #16 Stipulation of Dismissal, Plaintiff's claims against Defendant RECEIVABLES PERFORMANCE MANAGEMENT, LLC are dismissed with prejudice. Defendant RECEIVABLES PERFORMANCE MANAGEMENT, LLC is terminated as to this matter. Signed by Judge Christy Criswell Wiegand on 12/13/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmm)
December 12, 2022 Opinion or Order Filing 18 STIPULATION selecting ADR process by SEQUIUM ASSET SOLUTIONS, LLC. (Little, Brendan)
December 12, 2022 Opinion or Order Filing 17 REPORT of Rule 26(f) Planning Meeting. (Little, Brendan)
December 12, 2022 Opinion or Order Filing 16 STIPULATION of Dismissal re Plaintiff's Claims Against RPM by RECEIVABLES PERFORMANCE MANAGEMENT, LLC. (Lucas, Jessica)
December 9, 2022 Opinion or Order Filing 15 ORDER STRIKING #14 Report of Rule 26(f) Planning Meeting. The parties' Report does not follow the form required by LCvR 16.1, nor does it include all of the information required by that Rule. It is therefore ORDERED that the Report be stricken. It is further ordered that on or before 12/12/2022 at 3:00 PM, the parties shall file an Amended Report that conforms with LCvR 16.1. The Court also notes that the Report states that Plaintiff and Defendant Receivables Performance Management LLC ("RPM") "are nearly finished settling the case." ECF No. 14 at 1. IT IS HEREBY ORDERED that unless RPM has been dismissed from the case through the filing of an appropriate dismissal stipulation, counsel for RPM shall participate in the Initial Case Management Conference before the Court on 12/13/2022 at 9:30 AM. Signed by Judge Christy Criswell Wiegand on 12/9/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmm)
December 6, 2022 Opinion or Order Filing 14 REPORT of Rule 26(f) Planning Meeting. (Shaffer, John)
November 29, 2022 Opinion or Order Filing 13 ORDER re #12 Notice of Settlement. Plaintiff CHRISTINA L. LINNABARY and Defendant RECEIVABLES PERFORMANCE MANAGEMENT, LLC shall file a stipulation of dismissal or joint status report regarding settlement on or before 1/30/2023. IT IS FURTHER ORDERED THAT all hearings and deadlines in this case, as to Defendant RECEIVABLES PERFORMANCE MANAGEMENT, LLC only, are cancelled. IT IS FURTHER ORDERED THAT the Court expressly retains jurisdiction in this matter to consider any issue arising during the period when settlement is being finalized, including, but not limited to, enforcing settlement. Signed by Judge Christy Criswell Wiegand on 11/29/2022. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmm)
November 29, 2022 Opinion or Order Filing 12 NOTICE of Settlement by RECEIVABLES PERFORMANCE MANAGEMENT, LLC (Attachments: #1 Certificate of Service) (Lucas, Jessica)
November 15, 2022 Opinion or Order Filing 11 ORDER SETTING INITIAL CASE MANAGEMENT CONFERENCE: Initial Case Management Conference set for 12/13/2022 at 9:30 AM via Telephone Conference before Judge Christy Criswell Wiegand. Rule 26 Meeting to be conducted on or before 11/29/2022. Rule 26 Meeting Report and ADR Stipulation due by 12/6/2022. Signed by Judge Christy Criswell Wiegand on 11/15/2022. (jmm)
November 11, 2022 Opinion or Order Filing 10 ANSWER to Complaint by SEQUIUM ASSET SOLUTIONS, LLC. (Little, Brendan)
November 8, 2022 Opinion or Order Filing 9 Disclosure Statement identifying None as corporate parent or other affiliate, by RECEIVABLES PERFORMANCE MANAGEMENT, LLC. (Siachos, Peter)
November 8, 2022 Opinion or Order Filing 8 NOTICE of Appearance by Jessica Lucas on behalf of RECEIVABLES PERFORMANCE MANAGEMENT, LLC. (Lucas, Jessica)
November 8, 2022 Opinion or Order Filing 7 Disclosure Statement identifying none as corporate parent or other affiliate, by SEQUIUM ASSET SOLUTIONS, LLC. (Little, Brendan)
November 8, 2022 Opinion or Order CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Notice of Removal. ERROR: Party did not file disclosure statement as required pursuant L.R. 7.1.1. CORRECTION: Attorney advised to file statement within 7 days. Disclosure Statement due by 11/15/2022. (dmh)
November 7, 2022 Opinion or Order Filing 6 AT&T SCHEDULING NOTICE FOR ALL TELEPHONIC CONFERENCES. Every Telephonic Conference conducted will be via an AT&T call-in number which requires participants to dial-in and provide an access code. When a Telephonic Conference is scheduled you will be instructed to refer back to this Notice. This document has a security setting of "Case Participants Only," so only those individuals will have access to view the document.
November 7, 2022 Opinion or Order Filing 5 NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for removing defendant shall make service of the notice on all parties. (drc)
November 7, 2022 Opinion or Order Filing 4 ORDER re Federal Rule of Civil Procedure 12(b) Motions to Dismiss as more fully stated in said order. Signed by Judge Christy Criswell Wiegand on 11/07/2022. (drc)
November 7, 2022 Opinion or Order Filing 3 NOTICE of Consent of Removal by SEQUIUM ASSET SOLUTIONS, LLC (Little, Brendan)
November 7, 2022 Opinion or Order Filing 2 NOTICE of Appearance by Brendan H. Little on behalf of SEQUIUM ASSET SOLUTIONS, LLC. (Little, Brendan)
November 3, 2022 Opinion or Order Filing 1 NOTICE OF REMOVAL from Westmoreland County, case number 22C103010 Copies attached: Original Complaint and Notice to Defend (Filing fee, including Administrative fee, $402, receipt number APAWDC-7377493), filed by RECEIVABLES PERFORMANCE MANAGEMENT, LLC. (Attachments: #1 Exhibit A,B,C, #2 Civil Cover Sheet) (elt)

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 Pennsylvania Western District Court's Electronic Court Filings (ECF) System

Search for this case: LINNABARY v. SEQUIUM ASSET SOLUTIONS, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: CHRISTINA L. LINNABARY
Represented By: John Shaffer, Jr
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: RECEIVABLES PERFORMANCE MANAGEMENT, LLC
Represented By: Peter G. Siachos
Represented By: Jessica Lucas
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: SEQUIUM ASSET SOLUTIONS, LLC
Represented By: Brendan H. Little
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?