Hapenny v. Debt Management, Inc.

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:12-cv-10023
District Judge Nathaniel M. Gorton, presiding
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District Judge Nathaniel M. Gorton
Last Updated February 23, 2019 at 11:04 PM EST (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Dustin Hapenny, Plaintiff

Represented by Law Office of Nicholas F. Ortiz, PC

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Nicholas F Ortiz +1 617 338 9400 +1 617 507 3456 nfo@mass-legal.com

Represented by Office of the Massachusetts Attorney General

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY John B. O'Donnell, IV +1 617 338 9400 odonnellj@dor.state.ma.us
v.
No Logo Angel Miguel Beltre Tejada, Defendant
No Logo Debt Management, Inc., Defendant

Represented by Peabody & Arnold LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John J. O'Connor +1 617 951 2100 +1 617 951 2125 joconnor@peabodyarnold.com
Attributes
Citation Section 28 U.S.C. § 3001
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 9 Filed: 4/18/2012, Entered: None Unknown Document Type
STIPULATION of Dismissal by Debt Management, Inc., John Doe, Dustin Hapenny. (Ortiz, Nicholas) (Entered: 04/18/2012)
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Legal Document (Payment Possibly Required)  Filed: 3/29/2012, Entered: None Unknown Document Type
Civil Case Terminated. (Patch, Christine)
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Legal Document (Payment Possibly Required) 8 Filed: 3/29/2012, Entered: None Unknown Document TypeCourt Filing
Judge Nathaniel M. Gorton: ORDER entered. SETTLEMENT ORDER OF DISMISSAL (Patch, Christine) (Entered: 03/29/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 3/22/2012, Entered: None Unknown Document Type
JOINT STATEMENT re scheduling conference . (Ortiz, Nicholas) (Entered: 03/22/2012)
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Legal Document (Payment Possibly Required)  Filed: 3/21/2012, Entered: None Unknown Document Type
ELECTRONIC NOTICE OF RESCHEDULING Scheduling Conference set for 3/29/2012 02:15 PM in Courtroom 4 before Judge Nathaniel M. Gorton. NOTE - CHANGE IS AS TO TIME ONLY. (Patch, Christine)
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Legal Document (Payment Possibly Required) 6 Filed: 3/13/2012, Entered: None Unknown Document Type
CERTIFICATION pursuant to Local Rule 16.1 . (O'Connor, John) (Entered: 03/13/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 1/31/2012, Entered: None Unknown Document TypeCourt Filing
NOTICE of Scheduling Conference Scheduling Conference set for 3/29/2012 03:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Patch, Christine) (Entered: 01/31/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 1/25/2012, Entered: None Unknown Document Type
ANSWER to 1 Complaint by Debt Management, Inc..(O'Connor, John) (Entered: 01/25/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 1/11/2012, Entered: None Unknown Document Type
SUMMONS Returned Executed Debt Management, Inc. served on 1/9/2012, answer due 1/30/2012. (O'Donnell, John) (Entered: 01/11/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 1/5/2012, Entered: None Unknown Document Type
Summons Issued as to Debt Management, Inc., John Doe. 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. (York, Steve) (Entered: 01/05/2012)
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Legal Document (Payment Possibly Required)  Filed: 1/5/2012, Entered: None Unknown Document Type
ELECTRONIC NOTICE of Case Assignment. Judge Nathaniel M. Gorton 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 Marianne B. Bowler. (Abaid, Kimberly)
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Legal Document (Payment Possibly Required) 1 Filed: 1/5/2012, Entered: None Unknown Document Type
COMPLAINT against All Defendants Filing fee: $ 350, receipt number 0101-3745117 (Fee Status: Filing Fee paid), filed by Dustin Hapenny. (Attachments: # 1 Civil Cover Sheet, # 2 Category Sheet)(O'Donnell, John) (Entered: 01/05/2012)
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