DAVIS v. UNITED RECOVERY SYSTEMS, LP

Federal Civil Lawsuit Indiana Southern District Court, Case No. 1:14-cv-00657
District Judge William T. Lawrence, presiding
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District Judge William T. Lawrence
Last Updated July 29, 2017 at 6:54 AM EDT (8.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo CATHERINE M. DAVIS, Plaintiff

Represented by Administrative Office of the United States Courts

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED David J Philipps +1 708 974 2900 davephilipps@aol.com
ATTORNEY TO BE NOTICED Mary Elizabeth Philipps +1 708 974 2900 +1 708 974 2907 mephilipps@aol.com
ATTORNEY TO BE NOTICED Angie K. Robertson +1 708 974 2900 angiekrobertson@aol.com

Represented by Law Offices of Susan V. Tipograph

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John Thomas Steinkamp +1 317 782 9800 +1 317 782 9812 John@johnsteinkampandassociates.com
v.
No Logo United Recovery Systems, LP, Defendant

Represented by Kroger Gardis & Regas, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Kevin Dale Koons +1 317 692 9000 +1 317 264 6832 kdk@kgrlaw.com

Represented by Rock Fusco & Connelly, LLC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Patrick W. Chinnery +1 312 494 1000 pchinnery@rockfuscoconnelly.com
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (42) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 42 Filed: 4/8/2015, Entered: None
MANDATE of USCA as to 37 Notice of Appeal filed by CATHERINE M. DAVIS (USCA #15-1234) - Upon consideration of the AGREED MOTION FOR VOLUNTARYDISMISSAL, filed on 4/8/2015, by counsel for the appellant, IT IS ORDERED that this appeal is DISMISSED pursuant to Federal Rule of Appellate Procedure 42(b). (LBT) (Entered: 04/08/2015)
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Legal Document (Payment Possibly Required) 41 Filed: 2/6/2015, Entered: None
USCA Case Number 15-1234 for 37 Notice of Appeal filed by CATHERINE M. DAVIS. (LBT) (Entered: 02/09/2015)
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Legal Document (Payment Possibly Required) 40 Filed: 2/6/2015, Entered: None
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 37 Notice of Appeal. - for Court of Appeals Use Only. (LBT) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 39 Filed: 2/6/2015, Entered: None
PARTIES' SHORT RECORD re 37 Notice of Appeal - Instructions for Attorneys and Designation of Record information attached. (LBT) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 38 Filed: 2/6/2015, Entered: None
DOCKETING STATEMENT by CATHERINE M. DAVIS re 37 Notice of Appeal (Philipps, David) (Entered: 02/06/2015)
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Legal Document (Payment Possibly Required) 37 Filed: 2/6/2015, Entered: None
NOTICE OF APPEAL as to 31 Order on Motion for Judgment on the Pleadings, 36 Order on Motion for Reconsideration, 32 Closed Judgment, filed by Plaintiff CATHERINE M. DAVIS. (Filing fee $505, receipt number 0756-3345205) (Attachments: # 1 Exhibit A - 11/3/14 Entry, # 2 Exhibit B - 1/7/15 Entry)(Philipps, David) (Entered: 02/06/2015)
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Blank 36 Filed: 1/7/2015, Entered: None Court Filing
ENTRY - denying 33 Motion for Reconsideration re 33 MOTION for Reconsideration re 31 Order on Motion for Judgment on the Pleadings filed by CATHERINE M. DAVIS. (See Entry.) Signed by Judge William T. Lawrence on 1/7/2015. (RSF) (Entered: 01/07/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 12/8/2014, Entered: None
REPLY in Support of Motion re 33 MOTION for Reconsideration re 31 Order on Motion for Judgment on the Pleadings , filed by Plaintiff CATHERINE M. DAVIS. (Philipps, David) (Entered: 12/08/2014)
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Legal Document (Payment Possibly Required) 34 Filed: 11/26/2014, Entered: None
RESPONSE in Opposition re 33 MOTION for Reconsideration re 31 Order on Motion for Judgment on the Pleadings , filed by Defendant UNITED RECOVERY SYSTEMS, LP. (Chinnery, Patrick) (Entered: 11/26/2014)
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Blank 33 Filed: 11/12/2014, Entered: None
MOTION for Reconsideration re 31 Order on Motion for Judgment on the Pleadings , filed by Plaintiff CATHERINE M. DAVIS. (Attachments: # 1 Exhibit A - excerpt of credit report, # 2 Text of Proposed Order)(Philipps, David) (Entered: 11/12/2014)
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Legal Document (Payment Possibly Required) 32 Filed: 11/3/2014, Entered: None Court Filing
CLOSED FINAL JUDGMENT: The Court having this day granted the Defendant's motion for judgment on the pleadings, judgment is hereby entered in favor of the Defendant. Signed by Judge William T. Lawrence on 11/3/2014.(SWM) (Entered: 11/03/2014)
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Legal Document (Payment Possibly Required) 31 Filed: 11/3/2014, Entered: None Court Filing
ENTRY granting Defendant's 17 Motion for Judgment on the Pleadings (see Entry). Signed by Judge William T. Lawrence on 11/3/2014. (SWM) (Entered: 11/03/2014)
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Legal Document (Payment Possibly Required) 30 Filed: 10/23/2014, Entered: None Court Filing
ORDER granting Defendant's 29 Motion to Stay Proceedings: All proceedings and deadlines in this case are STAYED pending further order of the court. Signed by Magistrate Judge Debra McVicker Lynch on 10/23/2014. (SWM) (Entered: 10/24/2014)
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Legal Document (Payment Possibly Required) 29 Filed: 10/21/2014, Entered: None
MOTION to Stay Pending The Outcome of its Motion for Judgment on the Pleadings, filed by Defendant UNITED RECOVERY SYSTEMS, LP. (Chinnery, Patrick) (Entered: 10/21/2014)
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Legal Document (Payment Possibly Required) 28 Filed: 9/30/2014, Entered: None
BRIEF/MEMORANDUM in Support re 27 Amended MOTION to Certify Class , filed by Plaintiff CATHERINE M. DAVIS. (Attachments: # 1 Exhibit A - Balogun Decision, # 2 Exhibit B - Hubbard Decision, # 3 Exhibit C - Counsel Declaration, # 4 Text of Proposed Order)(Philipps, David) (Entered: 09/30/2014)
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Legal Document (Payment Possibly Required) 27 Filed: 9/30/2014, Entered: None
Amended MOTION to Certify Class , filed by Plaintiff CATHERINE M. DAVIS. (Philipps, David) (Entered: 09/30/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 9/26/2014, Entered: None
Witness List , filed by Plaintiff CATHERINE M. DAVIS, Exhibit List , filed by Plaintiff CATHERINE M. DAVIS. (Philipps, David) (Entered: 09/26/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 8/14/2014, Entered: None
REPLY in Support of Motion re 17 MOTION for Judgment on the Pleadings , filed by Defendant UNITED RECOVERY SYSTEMS, LP. (Chinnery, Patrick) (Entered: 08/14/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 8/4/2014, Entered: None
RESPONSE in Opposition re 17 MOTION for Judgment on the Pleadings , filed by Plaintiff CATHERINE M. DAVIS. (Attachments: # 1 Exhibit A - Beauchamp decision, # 2 Exhibit B - Karr decision)(Philipps, David) (Entered: 08/04/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 7/30/2014, Entered: None Court Filing
TRIAL PROCEDURES AND PRACTICES before Judge William T. Lawrence. (DW) (Entered: 07/30/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 7/30/2014, Entered: None Court Filing
SCHEDULING ORDER: Jury Trial set for 12/7/2015 at 9:00 AM in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge William T. Lawrence. Final Pretrial Conference set for 11/6/2015 at 10:00 AM in room #202, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge William T. Lawrence. (DW) (Entered: 07/30/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 7/29/2014, Entered: None
NOTICE of Appearance by Patrick W. Chinnery on behalf of Defendant UNITED RECOVERY SYSTEMS, LP. (Chinnery, Patrick) (Entered: 07/29/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 7/22/2014, Entered: None Court Filing
ORDER: CASE MANAGEMENT PLAN APPROVED AS AMENDED. Dispositive Motions due by 4/28/2015. Discovery due by 3/2/2015. Signed by Magistrate Judge Debra McVicker Lynch on 7/22/2014.(SWM) (Entered: 07/23/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 7/22/2014, Entered: None Court Filing
MINUTE ENTRY and ORDER for proceedings held before Magistrate Judge Debra McVicker Lynch: Initial Pretrial Conference held on 7/18/2014. The case management plan submitted in this case is approved as modified. Plaintiff's amended motion for class certification and brief in support are due by September 30, 2014; the defendant's response is due by October 30, 2014; plaintiff's reply is due November 13, 2014. Signed by Magistrate Judge Debra McVicker Lynch. (PG) (Entered: 07/23/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 7/18/2014, Entered: None
BRIEF/MEMORANDUM in Support re 17 MOTION for Judgment on the Pleadings , filed by Defendant UNITED RECOVERY SYSTEMS, LP. (Koons, Kevin) (Entered: 07/18/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 7/18/2014, Entered: None
MOTION for Judgment on the Pleadings , filed by Defendant UNITED RECOVERY SYSTEMS, LP. (Attachments: # 1 Text of Proposed Order)(Koons, Kevin) (Entered: 07/18/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 7/3/2014, Entered: None
CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff CATHERINE M. DAVIS . (Philipps, David) (Entered: 07/03/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 6/20/2014, Entered: None Court Filing
SCHEDULING ORDER - Because of a calendar conflict, the court VACATES the July 115, 2014 conference and resets the initial pretrial conference for July 18, 2014, at 9:30 a.m., in Room 277, before United States Magistrate Judge Debra McVicker Lynch. All other provisions of the court's June 9, 2014 scheduling order (Dkt. 14) remain in effect. Signed by Magistrate Judge Debra McVicker Lynch on 6/20/2014. (JKS) (Entered: 06/20/2014)
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Legal Document (Payment Possibly Required) 14 Filed: 6/9/2014, Entered: None Court Filing
SCHEDULING ORDER: Initial Pretrial Conference set for 7/15/2014 at 09:30 AM in room #277, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Magistrate Judge Debra McVicker Lynch. Read this entire order carefully; it sets out the court's expectations for the conference. (See Order). Signed by Magistrate Judge Debra McVicker Lynch on 6/9/2014.(MAC) (Entered: 06/09/2014)
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Legal Document (Payment Possibly Required) 13 Filed: 6/6/2014, Entered: None
Corporate Disclosure Statement by UNITED RECOVERY SYSTEMS, LP. (Koons, Kevin) (Entered: 06/06/2014)
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Legal Document (Payment Possibly Required) 12 Filed: 6/6/2014, Entered: None
ANSWER to 1 Complaint , filed by UNITED RECOVERY SYSTEMS, LP.(Koons, Kevin) (Entered: 06/06/2014)
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Legal Document (Payment Possibly Required) 11 Filed: 5/23/2014, Entered: None
NOTICE of Parties' First Extension of Time, filed by Defendant UNITED RECOVERY SYSTEMS, LP. (Koons, Kevin) (Entered: 05/23/2014)
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Legal Document (Payment Possibly Required) 10 Filed: 5/23/2014, Entered: None
NOTICE of Appearance by Kevin Dale Koons on behalf of Defendant UNITED RECOVERY SYSTEMS, LP. (Koons, Kevin) (Entered: 05/23/2014)
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Legal Document (Payment Possibly Required) 9 Filed: 5/7/2014, Entered: None
RETURN of Service, filed by CATHERINE M. DAVIS. UNITED RECOVERY SYSTEMS, LP served on 5/1/2014. (Philipps, David) (Entered: 05/07/2014)
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Legal Document (Payment Possibly Required) 8 Filed: 4/29/2014, Entered: None
MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (AAM) (Entered: 04/29/2014)
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Legal Document (Payment Possibly Required) 7 Filed: 4/29/2014, Entered: None
Summons Issued as to UNITED RECOVERY SYSTEMS, LP. (AAM) (Entered: 04/29/2014)
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Legal Document (Payment Possibly Required) 6 Filed: 4/28/2014, Entered: None
NOTICE of Appearance by John Thomas Steinkamp on behalf of Plaintiff CATHERINE M. DAVIS. (Steinkamp, John) (Entered: 04/28/2014)
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Legal Document (Payment Possibly Required) 5 Filed: 4/28/2014, Entered: None
NOTICE of Appearance by Angie K. Robertson on behalf of Plaintiff CATHERINE M. DAVIS. (Robertson, Angie) (Entered: 04/28/2014)
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Legal Document (Payment Possibly Required) 4 Filed: 4/28/2014, Entered: None
NOTICE of Appearance by Mary E. Philipps on behalf of Plaintiff CATHERINE M. DAVIS. (Philipps, Mary) (Entered: 04/28/2014)
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Legal Document (Payment Possibly Required) 3 Filed: 4/28/2014, Entered: None
MOTION to Certify Class , filed by Plaintiff CATHERINE M. DAVIS. (Attachments: # 1 Text of Proposed Order)(Philipps, David) (Entered: 04/28/2014)
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Legal Document (Payment Possibly Required) 2 Filed: 4/28/2014, Entered: None
NOTICE of Appearance by David J. Philipps on behalf of Plaintiff CATHERINE M. DAVIS. (Philipps, David) (Entered: 04/28/2014)
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Legal Document (Payment Possibly Required) 1 Filed: 4/28/2014, Entered: None
COMPLAINT against UNITED RECOVERY SYSTEMS, LP, filed by CATHERINE M. DAVIS. (Filing fee $400, receipt number 0756-3038109) (Attachments: # 1 Exhibit A - Secretary of StateCorporate Information, # 2 Exhibit B - Licensure Informaiton, # 3 Exhibit C - 7-2-13 Collection Letter, # 4 Exhibit D - 8-29-13 Collection Letter, # 5 Civil Cover Sheet, # 6 Proposed Summons)(Philipps, David) (Entered: 04/28/2014)
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