Butler v. 1st Franklin Financial Corporation et al
| Dante Butler |
| Enhanced Recovery Company LLC, Ad Astra Recovery Services, Inc., Finance System of Green Bay, inc, WE Energies, NCB Management Services Inc., Diversified Consultants Inc, Rise Financial LLC, Optimum Outcomes, LLC, Brite Financial Services, LLC, Nationwide Recovery Systems, Americollect Inc., 1st Franklin Financial Corporation, Optimum Outcomes LLC, Finance System of Green Bay Inc, NCB Management Services Inc, Ad Astra Recovery Services Inc, Brite Financial Services LLC and Americollect Inc |
| 2:2020cv00842 |
| June 4, 2020 |
| US District Court for the Eastern District of Wisconsin |
| Lynn Adelman |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Defendant |
Docket Report
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| Document Text |
|---|
| Filing 30 DISCLOSURE Statement by Enhanced Recovery Company LLC. (Gallagher, Scott) |
| Filing 29 BRIEF in Support filed by Enhanced Recovery Company LLC re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Gallagher, Scott) |
| Filing 28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Enhanced Recovery Company LLC. (Gallagher, Scott) |
| Filing 27 DISCLOSURE Statement by Optimum Outcomes LLC. (Johnson, Alyssa) |
| Filing 26 ANSWER to #2 Amended Complaint, and Affirmative Defenses by Optimum Outcomes LLC.(Johnson, Alyssa) |
| Filing 25 NOTICE of Appearance by Alyssa A Johnson on behalf of Optimum Outcomes LLC. Attorney(s) appearing: Alyssa A. Johnson (Johnson, Alyssa) |
| Filing 24 BRIEF in Support filed by Ad Astra Recovery Services Inc re #23 MOTION to Dismiss or alternatively MOTION to Stay and Compel Arbitration . (Attachments: #1 Declaration of Tracy Bengston with Exhibit A, #2 Declaration of Charles Ellison with Exhibit A)(Poncin, Michael) |
| Filing 23 MOTION to Dismiss or alternatively, MOTION to Stay and Compel Arbitration by Ad Astra Recovery Services Inc. (Poncin, Michael) |
| Filing 22 DISCLOSURE Statement by Ad Astra Recovery Services Inc. (Poncin, Michael) |
| Filing 21 NOTICE of Appearance by Michael S Poncin on behalf of Ad Astra Recovery Services Inc. Attorney(s) appearing: Michael S Poncin (Poncin, Michael) |
| Filing 20 ANSWER to #2 Amended Complaint, with Affirmative Defenses by Nationwide Recovery Systems.(Schwartz, Andrew) |
| Filing 19 CERTIFICATE by Finance System of Green Bay Inc and Rule 7.1 Disclosure Statement (Klander, Jessica) |
| Filing 18 ANSWER to #2 Amended Complaint, with Jury Demand by Finance System of Green Bay Inc.(Klander, Jessica) |
| Filing 17 DISCLOSURE Statement by NCB Management Services Inc. (Schwartz, Andrew) |
| Filing 16 NOTICE of Appearance by Andrew M Schwartz on behalf of NCB Management Services Inc. Attorney(s) appearing: Andrew M. Schwartz (Schwartz, Andrew) |
| Filing 15 WAIVER OF SERVICE Returned Executed by NCB Management Services Inc - Waiver sent on 6/30/2020. (Schwartz, Andrew) |
| Filing 14 DISCLOSURE Statement by WE Energies. (Nelson, Todd) |
| Filing 13 ANSWER to #2 Amended Complaint, by WE Energies.(Nelson, Todd) |
| Filing 12 WAIVER OF SERVICE Returned Executed by Nationwide Recovery Systems - Waiver sent on 6/30/2020. (Schwartz, Andrew) |
| Filing 11 DISCLOSURE Statement by Nationwide Recovery Systems. (Schwartz, Andrew) |
| Filing 10 NOTICE of Appearance by Andrew M Schwartz on behalf of Nationwide Recovery Systems. Attorney(s) appearing: Andrew M. Schwartz (Schwartz, Andrew) |
| Filing 9 DISCLOSURE Statement by Americollect Inc. (Johnson, Alyssa) |
| Filing 8 NOTICE of Appearance by Alyssa A Johnson on behalf of Americollect Inc. Attorney(s) appearing: Alyssa A. Johnson (Johnson, Alyssa) |
| Filing 7 NOTICE of Appearance by David J Hanus on behalf of Americollect Inc. Attorney(s) appearing: David J. Hanus (Hanus, David) |
| Filing 6 WAIVER OF SERVICE Returned Executed by Dante Butler - Waiver sent on 6/19/2020. (Strouse, Paul) |
| Filing 5 Magistrate Judge Jurisdiction Form filed by Dante Butler. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Strouse, Paul) |
| Filing 4 DISCLOSURE Statement by Dante Butler. (Attachments: #1 Supplement Disclosure Statement)(Strouse, Paul) |
| Filing 3 REQUEST for Issuance of Summons by Dante Butler (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons)(Strouse, Paul) |
| Filing 2 AMENDED COMPLAINT against Ad Astra Recovery Services Inc, Brite Financial Services LLC, 1st Franklin Financial Corporation, Americollect Inc, Diversified Consultants Inc, Enhanced Recovery Company LLC, Finance System of Green Bay Inc, NCB Management Services Inc, Nationwide Recovery Systems, Optimum Outcomes LLC, Rise Financial LLC, WE Energies filed by Dante Butler.(Strouse, Paul) |
| Summons Issued as to Ad Astra Recovery Services Inc, Brite Financial Services LLC, 1st Franklin Financial Corporation, Americollect Inc, Diversified Consultants Inc, Enhanced Recovery Company LLC, Finance System of Green Bay Inc, NCB Management Services Inc, Nationwide Recovery Systems, Optimum Outcomes LLC, Rise Financial LLC, WE Energies. (bx) |
| NOTICE Regarding assignment of this matter to Judge Lynn Adelman ;Consent/refusal forms for Magistrate Judge Duffin to be filed within 21 days;the consent/refusal form is available on our website ;pursuant to Civil Local Rule 7.1 a disclosure statement is to be filed upon the first filing of any paper and should be filed now if not already filed (jcl) |
| Case Opening Modification(s); The following modification(s) have been made to your case entry: One or more party names have been modified (Do not add addresses and punctuation)- please remember to follow the Party Name Guidelines found on our website. ; Please refer to the # attorney case opening instructions, the # summons instructions and the # party name guidelines found in the user manual for further guidance (bx) |
| Summons Issued as to All Defendants. (bx) |
| Filing 1 COMPLAINT against 1st Franklin Financial Corporation, Ad Astra Recovery Services, Inc., Americollect Inc., Brite Financial Services, LLC, Diversified Consultants Inc, Enhanced Recovery Company LLC, Finance System of Green Bay, inc, NCB Management Services Inc., Nationwide Recovery Systems, Optimum Outcomes, LLC, Rise Financial LLC, WE Energies by Dante Butler. ( Filing Fee PAID $400 receipt number AWIEDC-3470214) (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(Strouse, Paul) |
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