97B23E2 v. Midland Funding, LLC. et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:17-cv-10002
District Judge Denise J. Casper, presiding
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District Judge Denise J. Casper
Last Updated July 29, 2025 at 2:10 AM EDT (1 year ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anonymized Party [97B23E2], Plaintiff
v.
No Logo Anonymized Party [8CCF807], Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Brian F. Hogencamp +1 516 873 6600 +1 516 408 5160 hogencamp@msn.com
No Logo Anonymized Party [FC0C974], Defendant
Citibank, NA Citibank, NA, Defendant
Officer/Director, Kemet Corporation
Officer/Director, STRATOS LIGHTWAVE, INC.
Officer/Director, Chippac, Inc.
Officer/Director, Citicorp Holdings, Inc.
Citigroup, Inc. Officer/Director, Citigroup, Inc.
Officer/Director, CITICORP
Officer/Director, Intersil Holding Co
Officer/Director, Citigroup Holdings Co

Represented by Bernkopf Goodman Llp

Name Phone Fax E-Mail
Space Matthew A. Gens +1 617 790 3000

Represented by Bracewell LLP

Name Phone Fax E-Mail
Space Meredith A. Swisher +1 617 790 3336 +1 617 790 3300 mswisher@bg-llp.com
No Logo CKM-Haver LLC, Defendant
No Logo John-Jane A-Z Does, Defendant
No Logo Lustig, Glaser & Wilson PC, Defendant

Represented by Law Offices of Goldberg & Oriel

Name Phone Fax E-Mail
Space Brian F. Hogencamp bhogencamp@golawoffices.com
Midland Funding LLC Midland Funding LLC, Defendant

Represented by O'Hagen Meyer PLLC

Name Phone Fax E-Mail
Space Andrew M. Schneiderman +1 617 213 7000 +1 617 213 7001 aschneiderman@ohaganmeyer.com
Attributes
Nature of Suit 480 - Consumer Credit
Cause Section 28 U.S.C. § 1332 Diversity-Injunctive
Jurisdiction Diversity
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (25) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 25 Filed: 7/13/2017, Entered: 7/13/2017 Court Filing
Judge Denise J. Casper: ORDER entered. ORDER DISMISSING CASE(Hourihan, Lisa)
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Legal Document (Payment Possibly Required) 24 Filed: 6/21/2017, Entered: 6/21/2017
Notice of potential dismissal of action pursuant to FCRP 4(m) and Local Rule 4.1(b): This action will be dismissed in twenty-one days unless proof of service is filed. (Hourihan, Lisa)
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Legal Document (Payment Possibly Required) 23 Filed: 4/28/2017, Entered: 4/28/2017 Court Filing
Judge Denise J. Casper: ORDER entered. MEMORANDUM AND ORDER dismissing defendants Citibank, Lustig, Glaser & Wilson, P.C. and 8CCF807.(Hourihan, Lisa)
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Legal Document (Payment Possibly Required) 22 Filed: 4/5/2017, Entered: 4/5/2017 Court Filing
Judge Denise J. Casper: ORDER entered. ORDER TO SHOW CAUSE Show Cause Response due by 4/21/2017.(Hourihan, Lisa)
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Legal Document (Payment Possibly Required) 21 Filed: 3/21/2017, Entered: 3/21/2017
STIPULATION of Dismissal Joint Stipulation of Dismissal with Prejudice by Midland Funding, LLC.. (Schneiderman, Andrew)
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Blank 20 Filed: 2/28/2017, Entered: 2/28/2017 Court Filing
Judge Denise J. Casper: ELECTRONIC ORDER entered granting 19 Motion for Extension of Time to 3/24/17 for Midland Funding to file response to complaint. (Hourihan, Lisa)
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Legal Document (Payment Possibly Required) 19 Filed: 2/27/2017, Entered: 2/27/2017
Joint MOTION for Extension of Time Second Joint Motion to Extend Time for Defendant to Respond to Complaint by Midland Funding, LLC..(Schneiderman, Andrew)
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Legal Document (Payment Possibly Required) 18 Filed: 2/24/2017, Entered: 2/24/2017
CERTIFICATE OF SERVICE pursuant to LR 5.2 by 8CCF807, Lustig, Glaser & Wilson, P.C. re 16 Memorandum in Support of Motion,, 15 MOTION to Dismiss for Lack of Jurisdiction per 12b1 and 12b5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per 12b6 . (Hogencamp, Brian)
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Legal Document (Payment Possibly Required) 17 Filed: 2/24/2017, Entered: 2/24/2017
CERTIFICATE OF CONSULTATION pursuant to LR 7.1 re 16 Memorandum in Support of Motion,, 15 MOTION to Dismiss for Lack of Jurisdiction per 12b1 and 12b5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per 12b6 by Brian F. Hogencamp on behalf of 8CCF807, Lustig, Glaser & Wilson, P.C.. (Hogencamp, Brian)
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Legal Document (Payment Possibly Required) 16 Filed: 2/24/2017, Entered: 2/24/2017
MEMORANDUM in Support re 15 MOTION to Dismiss for Lack of Jurisdiction per 12b1 and 12b5 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per 12b6 filed by 8CCF807, Lustig, Glaser & Wilson, P.C.. (Attachments: # 1 Exhibit A-letter to plaintiff 15 usc 1692g, # 2 Exhibit B-additional letters to Plaintiff, # 3 Exhibit C-electronic change of address from US post office, # 4 Exhibit D-certfied mail receipt, # 5 Exhibit E-cop of return address label)(Hogencamp, Brian)
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Legal Document (Payment Possibly Required) 15 Filed: 2/24/2017, Entered: 2/24/2017
MOTION to Dismiss for Lack of Jurisdiction per 12b1 and 12b5, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per 12b6 ( Responses due by 3/10/2017) by 8CCF807, Lustig, Glaser & Wilson, P.C..(Hogencamp, Brian)
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Legal Document (Payment Possibly Required) 14 Filed: 2/14/2017, Entered: 2/14/2017
CORPORATE DISCLOSURE STATEMENT by Citibank, N.A. identifying Corporate Parent Citigroup Inc. for Citibank, N.A... (Gens, Matthew)
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Legal Document (Payment Possibly Required) 13 Filed: 2/13/2017, Entered: 2/13/2017
CORPORATE DISCLOSURE STATEMENT by Lustig, Glaser & Wilson, P.C.. (Hogencamp, Brian)
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Legal Document (Payment Possibly Required) 12 Filed: 2/13/2017, Entered: 2/13/2017
NOTICE of Appearance by Brian F. Hogencamp on behalf of 8CCF807, Lustig, Glaser & Wilson, P.C. (Hogencamp, Brian)
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Blank 11 Filed: 2/8/2017, Entered: 2/8/2017 Court Filing
Judge Denise J. Casper: ELECTRONIC ORDER entered granting 10 Motion for Extension of Time for Midland Funding to Respond to the Complaint to 3/2/17. (Hourihan, Lisa)
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Legal Document (Payment Possibly Required) 10 Filed: 2/7/2017, Entered: 2/7/2017
Joint MOTION for Extension of Time Joint Motion to Extend Time for Defendant to Respond to Complaint by Midland Funding, LLC..(Schneiderman, Andrew)
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Legal Document (Payment Possibly Required) 9 Filed: 2/3/2017, Entered: 2/3/2017
NOTICE of Appearance by Andrew M. Schneiderman on behalf of Midland Funding, LLC. (Schneiderman, Andrew)
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Legal Document (Payment Possibly Required) 8 Filed: 2/2/2017, Entered: 2/2/2017
MEMORANDUM in Support re 7 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim filed by Citibank, N.A.. (Gens, Matthew)
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Legal Document (Payment Possibly Required) 7 Filed: 2/2/2017, Entered: 2/2/2017
MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim by Citibank, N.A..(Gens, Matthew)
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Legal Document (Payment Possibly Required) 6 Filed: 2/2/2017, Entered: 2/2/2017
NOTICE of Appearance by Meredith A. Swisher on behalf of Citibank, N.A. (Swisher, Meredith)
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Legal Document (Payment Possibly Required) 5 Filed: 2/2/2017, Entered: 2/2/2017
NOTICE of Appearance by Matthew A. Gens on behalf of Citibank, N.A. (Gens, Matthew)
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Blank 4 Filed: 1/3/2017, Entered: 1/3/2017
Filing fee/payment: $400.00, receipt number 1BST060038 for 1 Complaint (Coppola, Katelyn)
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Legal Document (Payment Possibly Required) 3 Filed: 1/3/2017, Entered: 1/3/2017
Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Flaherty, Elaine)
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Blank 2 Filed: 1/3/2017, Entered: 1/3/2017 Court Filing
ELECTRONIC NOTICE of Case Assignment. Judge Denise J. Casper assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Jennifer C. Boal. (adminn, )
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Legal Document (Payment Possibly Required) 1 Filed: 1/3/2017, Entered: 1/3/2017
COMPLAINT against All Defendants, filed by 97B23E2. (Attachments: # 1 Exhibits, # 2 Civil Cover Sheet)(Flaherty, Elaine)
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