54250D9 v. United Recovery Systems, LP

Federal Civil Lawsuit Illinois Southern District Court, Case No. 3:16-cv-00374
District Judge Michael J. Reagan, presiding
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District Judge Michael J. Reagan
Last Updated July 28, 2025 at 11:00 PM EDT (9.5 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [54250D9], Plaintiff

Represented by The Eason Law Firm, LLC

Name Phone Fax E-Mail
Space James W. Eason
v.
No Logo United Recovery Systems, LP, Defendant

Represented by rfclaw.com Law Firm Placeholder

Name Phone Fax E-Mail
Space Brandon A Carnes +1 312 494 1000 bcarnes@rfclaw.com

Represented by Rock, Fusco et al.

Name Phone Fax E-Mail
Space Patrick W. Chinnery +1 312 494 1000 pchinnery@rockfuscoconnelly.com
Attributes
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Cause Section 15 U.S.C. § 1692 Fair Debt Collection Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 29 Filed: 11/2/2016, Entered: 11/2/2016 Court Filing
CLERK'S JUDGMENT. Approved by Chief Judge Michael J. Reagan on 11/2/16. (rah)
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Blank 28 Filed: 9/29/2016, Entered: 9/29/2016 Court Filing
30 DAY ORDER: The undersigned District Judge has been advised by the parties that the above-captioned action is settled in its entirety but additional time is needed to finalize the settlement documents (Doc. 27 ). Accordingly, the Court DIRECTS the Clerk of Court, 30 days after this Order is docketed (October 31, 2016), to ENTER JUDGMENT OF DISMISSAL with prejudice. Each party shall bear their own costs, unless otherwise provided in the settlement documents. If the parties fail to finalize the settlement within the 30-day period, they may -- before that period expires -- move to postpone entry of judgment to a later date. Due to the settlement, the Court CANCELS all pending deadlines and future settings, including the April 13, 2018 final pre-trial conference and the April 23, 2018 jury trial. All pending motions are deemed MOOT.. Signed by Chief Judge Michael J. Reagan on 9/29/16. (mea)
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Legal Document (Payment Possibly Required) 27 Filed: 9/28/2016, Entered: 9/28/2016
NOTICE of Settlement by 54250D9 (Eason, James)
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Blank  Filed: 9/14/2016, Entered: 9/14/2016
Set/Reset Hearings: Discovery Dispute Conference set for 9/28/2016 at 10:30 AM via telephone before Magistrate Judge Reona J. Daly. The parties should call the Court's conference line at 618-439-7731 to join the call. (jlm)
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Blank 26 Filed: 9/13/2016, Entered: 9/13/2016 Court Filing
Administrative Order 189 Reassigning Case Referral. Case Referral reassigned to Magistrate Judge Reona J. Daly for all further proceedings. Case no longer referred to Magistrate Judge Frazier. All future pleadings shall bear the case number 16-cv-374-MJR-RJD. (cds)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Blank 25 Filed: 9/8/2016, Entered: 9/8/2016 Court Filing
ORDER: A Discovery Dispute Conference is set for 9/28/2016 at 10:30 AM via telephone before Magistrate Judge Frazier. The parties should call the Court's conference line at 618-439-7731 to join the call.Signed by Magistrate Judge Philip M. Frazier on 9/8/2016. (jlm)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Legal Document (Payment Possibly Required) 24 Filed: 7/7/2016, Entered: 7/7/2016 Court Filing
SCHEDULING AND DISCOVERY ORDER: Joint Report of Parties approved and entered. Counsel for Plaintiff to contact the Magistrate Judge's chambers once the class certification issue is decided so that an additional scheduling conference may be set. Signed by Magistrate Judge Philip M. Frazier on 7/7/2016. (Attachments: # 1 Joint Report of Parties) (krm)
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Blank 23 Filed: 7/7/2016, Entered: 7/7/2016 Court Filing
Minute Entry for proceedings held before Magistrate Judge Philip M. Frazier: Scheduling Conference held on 7/7/2016. The Joint Report of Parties is approved and will be entered. Appearances: James W. Eason for Plaintiff. Brandon Carnes for Defendant. (krm) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Legal Document (Payment Possibly Required) 22 Filed: 7/7/2016, Entered: 7/7/2016
NOTICE of Appearance by Brandon Allen Carnes on behalf of United Recovery Systems, LP (Carnes, Brandon)
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Legal Document (Payment Possibly Required) 21 Filed: 6/2/2016, Entered: 6/2/2016 Court Filing
ORDER: For reasons stated herein, the Court GRANTS Plaintiff's motion (Doc. 17 ); the motion to certify class is WITHDRAWN (Doc. 6 ). Plaintiff may refile as necessary. Defendant's amended answer renders Plaintiffs motion to strike the prior answer (Doc. 12 ) MOOT. Signed by Chief Judge Michael J. Reagan on 6/2/16. (mea)
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Blank 20 Filed: 6/2/2016, Entered: 6/2/2016 Court Filing
ORDER REGARDING DISCOVERY: Disputes which require a ruling on a motion made under Rule 37 of the Federal Rules of Civil Procedure will be handled in the following manner. The party seeking a discovery order shall request a prompt telephone conference with Judge Frazier and opposing counsel by alerting the law clerk assigned to the case and providing the law clerk with appropriate material, such as: (1) a list or summary of the items in dispute, (2) copies of written requests/objections/privilege logs in dispute, and (3) an estimate of the amount of time needed to present argument to the Court. Law clerks prefer to receive these materials through Judge Frazier'' email depository for proposed documents. When the conference is set, the party seeking discovery shall place the conference call between the parties and the Court. Argument on motions to compel discovery or for discovery sanctions shall be presented orally at the telephone conference. Written motions or legal memoranda will not be accepted unless specifically requested. The expense of the call will be borne by the non-prevailing party. Signed by Magistrate Judge Philip M. Frazier on 6/2/2016. (krm) THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Legal Document (Payment Possibly Required) 19 Filed: 6/2/2016, Entered: 6/2/2016 Court Filing
NOTICE of Scheduling and Discovery Conference: Scheduling and Discovery Conference set for 7/7/2016 at 10:00 AM via telephone before Magistrate Judge Philip M. Frazier. To join the conference call the parties should call 888-684-8852. The access code is 1026624. The security code is 7328. Lead counsel for the parties must participate in the conference. (krm)
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Legal Document (Payment Possibly Required) 18 Filed: 6/1/2016, Entered: 6/1/2016 Court Filing
CJRA TRACK D assigned: Final Pretrial Conference set for 4/13/2018 at 10:00 AM in East St. Louis Courthouse before Chief Judge Michael J. Reagan. Jury Trial set for 4/23/2018 at 09:00 AM in East St. Louis Courthouse before Chief Judge Michael J. Reagan. (Attachments: # 1 Consent to Magistrate Judge)(dkd)
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Legal Document (Payment Possibly Required) 17 Filed: 5/31/2016, Entered: 5/31/2016
MOTION to Withdraw 6 MOTION to Certify Class by 54250D9. (Eason, James)
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Legal Document (Payment Possibly Required) 16 Filed: 5/31/2016, Entered: 5/31/2016
RESPONSE to Motion re 6 MOTION to Certify Class filed by United Recovery Systems, LP. (Chinnery, Patrick)
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Legal Document (Payment Possibly Required) 15 Filed: 5/31/2016, Entered: 5/31/2016
RESPONSE to Motion re 12 MOTION to Strike 9 Answer to Complaint Defendant's Affirmative Defenses filed by United Recovery Systems, LP. (Chinnery, Patrick)
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Legal Document (Payment Possibly Required) 14 Filed: 5/31/2016, Entered: 5/31/2016
AMENDED ANSWER to 1 Complaint and Affirmative Defenses by United Recovery Systems, LP.(Chinnery, Patrick)
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Blank 13 Filed: 5/25/2016, Entered: 5/25/2016 Court Filing
ORDER: Defendant SHALL respond to the pending motions to strike (Doc. 12 ) and motion to certify class (Doc. 6 ) no later than May 31, 2016. As to the latter motion, the response should either consent to a stay of the class certification issue or address whether the protective motion is appropriate. See Campbell-Ewald Co. v. Gomez, 136 S. Ct. 663 (2016); Chapman v. First Index, Inc., 796 F.3d 783 (7th Cir. 2015); Damasco v. Clearwire Corp., 662 F.3d 891 (7th Cir. 2011). Plaintiff may, if desired, file a short reply to either or both motions within 7 days of the response. Signed by Chief Judge Michael J. Reagan on 5/25/16. (mea) Modified on 5/25/2016 (mea).
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Legal Document (Payment Possibly Required) 12 Filed: 5/24/2016, Entered: 5/24/2016
MOTION to Strike 9 Answer to Complaint Defendant's Affirmative Defenses by 54250D9. (Eason, James)
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Blank 11 Filed: 5/23/2016, Entered: 5/23/2016
NOTICE OF ERRORS AND/OR DEFICIENCIES re 10 Corporate Disclosure Statement filed by United Recovery Systems, LP. When a corporate parent exists, the attorney is to add that corporate parent at the time of filing of the Corporate Disclosure Statement. Parent Corporation Audax Group has been added as the Corporate Parent to United Recovery Systems, LP this date by Clerk's Office Staff. No further action required. This notice is informational - for reference with future filings.(jaj)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED.
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Legal Document (Payment Possibly Required) 10 Filed: 5/20/2016, Entered: 5/20/2016
Corporate Disclosure Statement by United Recovery Systems, LP. (Chinnery, Patrick)
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Legal Document (Payment Possibly Required) 9 Filed: 5/20/2016, Entered: 5/20/2016
ANSWER to 1 Complaint and Affirmative Defenses by United Recovery Systems, LP.(Chinnery, Patrick)
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Legal Document (Payment Possibly Required) 8 Filed: 5/9/2016, Entered: 5/9/2016
NOTICE of Appearance by Patrick William Chinnery on behalf of United Recovery Systems, LP (Chinnery, Patrick)
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Legal Document (Payment Possibly Required) 7 Filed: 5/4/2016, Entered: 5/4/2016
NOTICE OF IMPENDING DISMISSAL for failure to request a default against defendant United Recovery Systems, LP. Action by plaintiff due by 5/25/2016. (dkd)
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Legal Document (Payment Possibly Required) 6 Filed: 4/25/2016, Entered: 4/25/2016
WITHDRAWN PER DOC. 21--MOTION to Certify Class by 54250D9. Responses due by 5/31/2016 (Eason, James) Modified on 6/2/2016 (mea).
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Legal Document (Payment Possibly Required) 5 Filed: 4/19/2016, Entered: 4/19/2016
SUMMONS Returned Executed by 54250D9. United Recovery Systems, LP served on 4/8/2016, answer due 4/29/2016. (Eason, James)
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Legal Document (Payment Possibly Required) 4 Filed: 4/5/2016, Entered: 4/5/2016
Summons Issued as to United Recovery Systems, LP. Original mailed to attorney, James W. Eason. (jlrr)
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Legal Document (Payment Possibly Required) 3 Filed: 4/5/2016, Entered: 4/5/2016 Court Filing
Notice of Judge Assignment. Chief Judge Michael J. Reagan and Magistrate Judge Philip M. Frazier assigned. All future documents must bear case number 16-cv-374-MJR/PMF. If the parties consent to Magistrate Judge assignment, the consent form with instruction is attached for your convenience. (jlrr)
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Legal Document (Payment Possibly Required) 2 Filed: 4/4/2016, Entered: 4/4/2016
NOTICE of Appearance by James W. Eason on behalf of 54250D9 (Eason, James)
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Legal Document (Payment Possibly Required) 1 Filed: 4/4/2016, Entered: 4/4/2016
COMPLAINT against United Recovery Systems, LP ( Filing fee $ 400 receipt number 0754-2904634.), filed by 54250D9. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Eason, James)
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