Heuss v. Caliber Home Loans Inc et al
| Laurie Heuss |
| Transworld Systems Inc., First Premier Bank, Ad Astra Recovery Services, Inc., MARINER FINANCE, LLC, Franklin Collection Service, Inc., MedData, Inc., Capital One Financial Corporation, FedLoan Servicing, Caliber Home Loans, Inc., Professional Placement Services Inc., Professional Placement Services Inc, MARINER FINANCE LLC, Ad Astra Recovery Services Inc, Transworld Systems Inc, MedData Inc, Caliber Home Loans Inc and Franklin Collection Service Inc |
| 2:2020cv00843 |
| June 4, 2020 |
| US District Court for the Eastern District of Wisconsin |
| Pamela Pepper |
| Consumer Credit |
| None |
Docket Report
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| Document Text |
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| Filing 26 DISCLOSURE Statement by First Premier Bank. (Newman, Patrick) |
Filing 25
TEXT ONLY ORDER signed by Chief Judge Pamela Pepper on 7/22/2020 re #7 Stipulation for Extension of Time for Transworld Systems Inc. to File Responsive Pleading. The court APPROVES the stipulation for an extension of time. The court ORDERS that the time for defendant Transworld Systems to file an answer or other responsive pleading to the complaint is EXTENDED until the end of the day on August 18, 2020. Note: there is no document associated with this text only order. (cc: all counsel)(cb)
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| Filing 24 CERTIFICATE by Caliber Home Loans Inc Regarding Civil L.R. 7 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Sargent, Douglas) |
| Filing 23 NOTICE of Appearance by David J Hanus on behalf of Franklin Collection Service Inc. Attorney(s) appearing: David J. Hanus (Hanus, David) |
| Filing 22 DISCLOSURE Statement by Franklin Collection Service Inc. (Johnson, Alyssa) |
| Filing 21 ANSWER to #1 Complaint,, and Affirmative Defenses by Franklin Collection Service Inc.(Johnson, Alyssa) |
| Filing 20 NOTICE of Appearance by Alyssa A Johnson on behalf of Franklin Collection Service Inc. Attorney(s) appearing: Alyssa A. Johnson (Johnson, Alyssa) |
| Filing 19 BRIEF in Support filed by First Premier Bank re #18 MOTION to Dismiss Filed in Lieu of an Answer to Plaintiff's Complaint . (Newman, Patrick) |
| Filing 18 MOTION to Dismiss Filed in Lieu of an Answer to Plaintiff's Complaint by First Premier Bank. (Newman, Patrick) |
| Filing 17 NOTICE of Appearance by Michael A Klutho on behalf of First Premier Bank. Attorney(s) appearing: Michael A. Klutho (Klutho, Michael) |
| Filing 16 DISCLOSURE Statement by Caliber Home Loans Inc. (Sargent, Douglas) |
| Filing 15 Magistrate Judge Jurisdiction Form filed by Caliber Home Loans Inc. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Sargent, Douglas) |
| Filing 14 MOTION to Dismiss by Caliber Home Loans Inc. (Sargent, Douglas) |
| Filing 13 NOTICE of Appearance by Douglas R Sargent on behalf of Caliber Home Loans Inc. Attorney(s) appearing: Douglas R. Sargent (Sargent, Douglas) |
| Filing 12 BRIEF in Support filed by Ad Astra Recovery Services Inc re #11 MOTION to Dismiss or alternatively MOTION to Stay and Compel Arbitration . (Attachments: #1 Declaration of Tracy Bengtson with Exhibit A, #2 Declaration of Charles Ellison with Exhibit A)(Poncin, Michael) |
| Filing 11 MOTION to Dismiss or alternatively, MOTION to Stay and Compel Arbitration by Ad Astra Recovery Services Inc. (Poncin, Michael). Added MOTION to Compel on 7/22/2020 (amb). |
| Filing 10 DISCLOSURE Statement by Ad Astra Recovery Services Inc. (Poncin, Michael) |
| Filing 9 NOTICE of Appearance by Michael S Poncin on behalf of Ad Astra Recovery Services Inc. Attorney(s) appearing: Michael S Poncin (Poncin, Michael) |
| Filing 8 DISCLOSURE Statement by Transworld Systems Inc. (Cunningham, Andrew) |
| Filing 7 STIPULATION for extension of time to file responsive pleading by Transworld Systems Inc. (Attachments: #1 Text of Proposed Order)(Cunningham, Andrew) |
| Filing 6 NOTICE of Appearance by Andrew E Cunningham on behalf of Transworld Systems Inc. Attorney(s) appearing: Andrew E. Cunningham (Cunningham, Andrew) |
| Filing 5 NOTICE of Appearance by Morgan I Marcus on behalf of Transworld Systems Inc. Attorney(s) appearing: Morgan I. Marcus (Marcus, Morgan) |
| Filing 4 Magistrate Judge Jurisdiction Form filed by Laurie Heuss. (NOTICE: Pursuant to Fed.R.Civ.P. 73 this document is not viewable by the judge.) (Strouse, Paul) |
| Filing 3 DISCLOSURE Statement by Laurie Heuss. (Attachments: #1 Supplement Disclosure Statement)(Strouse, Paul) |
| Filing 2 REQUEST for Issuance of Summons by Laurie Heuss (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons)(Strouse, Paul) |
| Summons Re-Issued as to All Defendants. (amb) |
| NOTICE of Electronic Filing Error re #2 Request for Issuance of Summons, #3 Disclosure Statement filed by Laurie Heuss ; The complaint was filed with these documents. The compliant only needs to be filed once during case opening and not with every document; Please refer to the policies and procedures for electronic case filing and the user manual found at www.wied.uscourts.gov (amb) |
| NOTICE Regarding assignment of this matter to Chief Judge Pamela Pepper ;Consent/refusal forms for Magistrate Judge Dries 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) |
| Summons Issued as to All Defendants. (amb) |
| Case Opening Modification(s); The following modification(s) have been made to your case entry: The county code has been added - please remember to choose the county for the first named plaintiff. Punctuation and addresses removed from party names - 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 (amb) |
| Filing 1 COMPLAINT against Ad Astra Recovery Services, Inc., Caliber Home Loans, Inc., Capital One Financial Corporation, FedLoan Servicing, First Premier Bank, Franklin Collection Service, Inc., MARINER FINANCE, LLC, MedData, Inc., Professional Placement Services Inc., Transworld Systems Inc. by Laurie Heuss. ( Filing Fee PAID $400 receipt number AWIEDC-3470219) (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)(Strouse, Paul) |
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