Rinehart v. Allianceone Receivables Management, Inc
Plaintiff: Ivana D. Rinehart
Defendant: Allianceone Receivables Management, Inc
Case Number: 7:2018cv00171
Filed: November 29, 2018
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Nature of Suit: Other Statutes: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 22, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 22, 2019 Filing 17 MOTION Leave to Appear without Local Counsel filed by Allianceone Receivables Management, Inc (Attachments: #1 Proposed Order) (Poncin, Michael)
January 22, 2019 Filing 16 ANSWER to #1 Complaint,,,, filed by Allianceone Receivables Management, Inc. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Poncin, Michael)
January 18, 2019 Opinion or Order Filing 15 SCHEDULING ORDER: Joinder of Parties due by 3/19/2019. Amended Pleadings due by 3/19/2019. Motions due by 9/13/2019. Deadline for mediation is on or before 8/7/2019. Discovery due by 9/6/2019. Pretrial Order due by 1/9/2020. This case is set for trial on this Court's four-week docket beginning February 3, 2020 in US Courthouse, Courtroom 2nd Floor, 501 W. 10th St. Fort Worth, TX 76102-3673 before Judge Reed C. O'Connor. (Ordered by Judge Reed C. O'Connor on 1/18/2019) (skg)
January 3, 2019 Filing 14 Joint STATUS REPORT filed by Ivana D. Rinehart. (Volheim, Nathan)
December 21, 2018 Opinion or Order Filing 13 ORDER REQUIRING SCHEDULING CONFERENCE AND REPORT FOR CONTENTS OF SCHEDULING ORDER: The Joint Report shall be filed on or before January 18, 2019. (Ordered by Judge Reed C. O'Connor on 12/21/2018) (skg)
December 21, 2018 Opinion or Order Filing 12 ORDER granting #10 Motion for Extension of Time to File Answer. Allianceone Receivables Management, Inc answer due 1/19/2019. (Ordered by Judge Reed C. O'Connor on 12/21/2018) (skg)
December 20, 2018 Filing 11 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Allianceone Receivables Management, Inc identifying Corporate Parent/Other Affiliate AllianceOne, Inc. for Allianceone Receivables Management, Inc. (Poncin, Michael)
December 20, 2018 Filing 10 Unopposed Motion for Extension of Time to File Answer filed by Allianceone Receivables Management, Inc (Attachments: #1 Proposed Order) (Poncin, Michael)
December 20, 2018 Filing 9 NOTICE of Attorney Appearance by Michael Scott Poncin on behalf of Allianceone Receivables Management, Inc. (Filer confirms contact info in ECF is current.) (Poncin, Michael)
December 5, 2018 Filing 8 NOTICE of Attorney Appearance by Jason M Katz on behalf of Ivana D. Rinehart. (Filer confirms contact info in ECF is current.) (Katz, Jason)
November 29, 2018 Filing 7 Summons Issued as to Ivana D. Rinehart. (skg)
November 29, 2018 Filing 6 New Case Notes: A filing fee has been paid. File to: No court file needed. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Ray). Clerk to provide copy to plaintiff if not received electronically. (skg)
November 29, 2018 Filing 5 NOTICE of Attorney Appearance by Eric Donald Coleman on behalf of Ivana D. Rinehart. (Filer confirms contact info in ECF is current.) (Coleman, Eric)
November 29, 2018 Filing 4 NOTICE of Attorney Appearance by Taxiarchis Hatzidimitriadis on behalf of Ivana D. Rinehart. (Filer confirms contact info in ECF is current.) (Hatzidimitriadis, Taxiarchis)
November 29, 2018 Filing 3 NOTICE of Attorney Appearance by Nathan Charles Volheim on behalf of Ivana D. Rinehart. (Filer confirms contact info in ECF is current.) (Volheim, Nathan)
November 29, 2018 Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ivana D. Rinehart. (Volheim, Nathan)
November 29, 2018 Filing 1 COMPLAINT WITH JURY DEMAND against Allianceone Receivables Management, Inc filed by Ivana D. Rinehart. (Filing fee $400; Receipt number 0539-9612444) Clerk to issue summons(es). In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Cover Sheet) (Volheim, Nathan)

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Defendant: Allianceone Receivables Management, Inc
Represented By: Michael Scott Poncin
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Plaintiff: Ivana D. Rinehart
Represented By: Nathan Charles Volheim
Represented By: Eric Donald Coleman
Represented By: Taxiarchis Hatzidimitriadis
Represented By: Jason M Katz
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