Ampuero-Bernal v. Collins Asset Group, LLC et al
Plaintiff: Constantino Ampuero-Bernal
Defendant: Tsarouhis Law Group, LLC, Donald Litman and Collins Asset Group, LLC
Case Number: 1:2018cv01561
Filed: December 18, 2018
Court: US District Court for the Eastern District of Virginia
Presiding Judge: John F Anderson
Referring Judge: Anthony J Trenga
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 February 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2019 Opinion or Order Filing 14 SCHEDULING ORDER: Initial Pretrial Conference set for 3/6/2019 at 11:00 AM in Alexandria Courtroom 501 before Magistrate Judge John F. Anderson. Final Pretrial Conference set for 6/20/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J. Trenga. Discovery due by 6/14/2019. Signed by District Judge Anthony J. Trenga on 2/13/2019. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(dzir)
February 12, 2019 Filing 13 Corporate Disclosure Statement by Tsarouhis Law Group, LLC. (Whitelock, Julia)
February 12, 2019 Filing 12 Defendant Tsarouhis Law Group, LLC's ANSWER to Complaint And Grounds of Defense by Tsarouhis Law Group, LLC.(Whitelock, Julia)
January 23, 2019 Filing 11 ALIAS Summons Issued as to Collins Asset Group, LLC. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dvanm, )
January 23, 2019 Opinion or Order Filing 10 ORDER - Taking into consideration plaintiff's notice of the rejection of the initial service of process by defendant Collins Asset Group, LLC #9 , the Clerk's Office is authorized to issue plaintiff's proposed alias summons as to defendant Collins Asset Group, LLC #8 . Signed by Magistrate Judge John F. Anderson on 01/23/2019. (dvanm, )
January 22, 2019 Filing 9 NOTICE by Constantino Ampuero-Bernal Rejection of service by Defendant Collins Asset Group, LLC (Breeden, Thomas)
January 18, 2019 Filing 8 Proposed Summons re #1 Complaint Alias Summons for Defendant Collins Asset Group, LLC by Constantino Ampuero-Bernal. (Breeden, Thomas)
January 16, 2019 Filing 7 SUMMONS Returned Executed Collins Asset Group, LLC served on 1/8/2019, answer due 1/29/2019. (dvanm, )
January 15, 2019 Filing 6 SUMMONS Returned Executed Donald Litman served on 1/15/2019, answer due 2/5/2019; Tsarouhis Law Group, LLC served on 1/15/2019, answer due 2/5/2019. (dvanm, )
December 18, 2018 Filing 5 Summons Issued as to Collins Asset Group, LLC, Donald Litman, Tsarouhis Law Group, LLC. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dvanm, )
December 18, 2018 Filing 4 Proposed Summons to Defendant Donald Litman by Constantino Ampuero-Bernal. (Breeden, Thomas)
December 18, 2018 Filing 3 Proposed Summons to Defendant Tsarouhis Law Group, LLC by Constantino Ampuero-Bernal. (Breeden, Thomas)
December 18, 2018 Filing 2 Proposed Summons to Defendant Collins Asset GRoup, LLC by Constantino Ampuero-Bernal. (Breeden, Thomas)
December 18, 2018 Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6411916.), filed by Constantino Ampuero-Bernal. (Attachments: #1 Civil Cover Sheet)(Breeden, Thomas)
December 18, 2018 Initial Case Assignment to District Judge Anthony J Trenga and Magistrate Judge John F. Anderson. (dvanm, )

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Defendant: Tsarouhis Law Group, LLC
Represented By: Julia Kim Whitelock
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Defendant: Donald Litman
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Defendant: Collins Asset Group, LLC
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Plaintiff: Constantino Ampuero-Bernal
Represented By: Thomas Ray Breeden
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