Pinelli v. Bell & Williams Associates, Inc.
Plaintiff: Anthony J. Pinelli
Defendant: Bell & Williams Associates, Inc.
Case Number: 3:2021cv00198
Filed: July 30, 2021
Court: US District Court for the Southern District of Texas
Presiding Judge: Jeffrey V Brown
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2021 Opinion or Order Filing 18 ORDER granting #17 Motion to Set Aside.(Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
September 24, 2021 Filing 17 Unopposed MOTION to Set Aside as to #14 Clerks Entry of Default by Bell & Williams Associates, Inc., filed. Motion Docket Date 10/15/2021. (Attachments: #1 Exhibit Declaration of William Moriarty, #2 Proposed Order)(Patel, Sagar)
September 23, 2021 Filing 16 NOTICE of Appearance by Jonathan Pelayo on behalf of Bell & Williams Associates, Inc., filed. (Patel, Sagar)
September 23, 2021 Filing 15 NOTICE of Appearance by Sagar Patel on behalf of Bell & Williams Associates, Inc., filed. (Patel, Sagar)
September 20, 2021 Filing 14 Clerks ENTRY OF DEFAULT against Bell & Williams Associates, Inc. granting #13 First MOTION for Entry of Default against Anthony J. Pinelli (Signed by Judge Jeffrey V Brown) Parties notified.(GeorgeCardenas, 4)
September 14, 2021 Filing 13 First MOTION for Entry of Default against Anthony J. Pinelli by Anthony J. Pinelli, filed. Motion Docket Date 10/5/2021. (Attachments: #1 Affidavit)(Daher, Marwan)
September 1, 2021 Filing 12 RETURN of Service of SUMMONS Executed as to Bell & Williams Associates, Inc. served on 8/17/2021, answer due 9/7/2021, filed.(Metroff, Victor)
August 17, 2021 Filing 11 Amended CERTIFICATE OF INTERESTED PARTIES by Anthony J. Pinelli, filed.(Badwan, Mohammed)
August 16, 2021 Filing 10 CERTIFICATE OF INTERESTED PARTIES by Anthony J. Pinelli, filed.(Badwan, Mohammed)
August 3, 2021 Filing 9 Summons Issued as to Bell & Williams Associates, Inc.. Issued summons delivered to plaintiff by NEF, filed.(MarySanchez, 3)
August 2, 2021 Filing 8 Request for Issuance of Summons as to Bell & Williams Associates, Inc., filed.(Metroff, Victor)
August 2, 2021 Filing 7 NOTICE of Appearance by Jennifer A. McLaughlin on behalf of Anthony J. Pinelli, filed. (Filipiak, Jennifer)
August 2, 2021 Filing 6 NOTICE of Appearance by Omar T. Sulaiman on behalf of Anthony J. Pinelli, filed. (Sulaiman, Omar)
August 2, 2021 Filing 5 NOTICE of Appearance by Marwan R. Daher on behalf of Anthony J. Pinelli, filed. (Daher, Marwan)
August 2, 2021 Filing 4 NOTICE of Appearance by Mohammed O. Badwan on behalf of Anthony J. Pinelli, filed. (Badwan, Mohammed)
August 2, 2021 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 11/10/2021 at 09:00 AM in by video before Magistrate Judge Andrew M Edison(Signed by Judge Jeffrey V Brown) Parties notified.(agould, 3)
July 30, 2021 Filing 2 NOTICE of Appearance by Victor T. Metroff on behalf of Anthony J. Pinelli, filed. (Metroff, Victor)
July 30, 2021 Filing 1 COMPLAINT against Bell & Williams Associates, Inc. (Filing fee $ 402 receipt number 0541-26826497) filed by Anthony J. Pinelli. (Attachments: #1 Civil Cover Sheet)(Metroff, Victor)

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Plaintiff: Anthony J. Pinelli
Represented By: Victor Thomas Metroff
Represented By: Jennifer Ann McLaughlin Filipiak
Represented By: Marwan Rocco Daher
Represented By: Mohammed Omar Badwan
Represented By: Omar Tayseer Sulaiman
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Defendant: Bell & Williams Associates, Inc.
Represented By: Jonathan Pelayo
Represented By: Sagar Upendra Patel
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