Mallette v. Nelson Cruz & Associates, LLC et al
Plaintiff: Michael Mallette
Defendant: Nelson Cruz & Associates, LLC, John Doe Company and Fredrick "Freddie" Riley
Case Number: 2:2021cv00087
Filed: February 12, 2021
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Douglas E Miller
Referring Judge: Roderick C Young
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2021 Filing 8 STATUS REPORT by Michael Mallette. (Ferris, Richard)
March 17, 2021 Filing 7 NOTICE of Settlement by Michael Mallette (Ferris, Richard)
March 17, 2021 Filing 6 Clerk's NOTICE to Counsel. (jmey, )
March 2, 2021 Filing 5 SUMMONS Returned Executed by Michael Mallette Nelson Cruz & Associates, LLC served on 2/23/2021, answer due 3/16/2021 (Ferris, Richard)
March 2, 2021 Filing 4 SUMMONS Returned Executed by Michael Mallette Fredrick "Freddie" Riley served on 2/23/2021, answer due 3/16/2021 (Ferris, Richard)
February 12, 2021 Filing 3 Two (2) Summonses Issued as to Nelson Cruz & Associates, LLC, Fredrick Riley. 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 Civil Motions Procedures)(epri, )
February 12, 2021 Filing 2 Proposed Summons by Michael Mallette. (Ferris, Richard)
February 12, 2021 Filing 1 Complaint ( Filing fee $ 402, receipt number 0422-7625590.), filed by Michael Mallette. (Attachments: #1 Civil Cover Sheet)(Ferris, Richard)
February 12, 2021 Initial Case Assignment to District Judge Roderick C. Young and Magistrate Judge Douglas E. Miller. (epri, )

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 Virginia Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Mallette v. Nelson Cruz & Associates, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nelson Cruz & Associates, LLC
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: John Doe Company
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: Fredrick "Freddie" Riley
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 ]
Plaintiff: Michael Mallette
Represented By: Richard William Ferris
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?