Name: Jones v. Financial Managment Systems et al :: Massachusetts District Court :: Federal Civil Lawsuit No. 1:15-cv-11808, Judge Leo T. Sorokin presiding
Creator: Massachusetts District Court
Published: 2015-05-08
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Massachusetts District Court

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74	Filed: 11/20/2015, Entered: None
	STIPULATION of Dismissal with Prejudice as to Virtuoso Sourcing Group, LLC Only by Virtuoso Sourcing Group LLC.. (Broadley, Steven) (Entered: 11/20/2015)
	Request

73	Filed: 10/28/2015, Entered: 10/28/2015	Notice of Settlement
	NOTICE of Settlement by Virtuoso Sourcing Group LLC. (Broadley, Steven) (Entered: 10/28/2015)
	Request

72	Filed: 9/24/2015, Entered: None
	AFFIDAVIT of Sarah Biles by Virtuoso Sourcing Group LLC.. (Broadley, Steven) (Entered: 09/24/2015)
	Request

71	Filed: 9/24/2015, Entered: None
	REPLY to Response to 59 MOTION to Vacate 58 MOTION for Default Judgment as to Virtuoso Sourcing Group LLC. filed by Virtuoso Sourcing Group LLC.. (Broadley, Steven) (Entered: 09/24/2015)
	Request

70	Filed: 9/18/2015, Entered: None
	District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 69 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Montes, Mariliz) (Entered: 09/18/2015)
	Request

69	Filed: 9/17/2015, Entered: None
	MOTION for Leave to File Reply by Virtuoso Sourcing Group LLC..(Broadley, Steven) (Entered: 09/17/2015)
	Request

68	Filed: 9/16/2015, Entered: None
	AFFIDAVIT of Plaintiff Paul Jones by Paul Jones. (Lindsay, Maurice) (Entered: 09/16/2015)
	Request

67	Filed: 9/15/2015, Entered: None
	Plaintiff's Opposition to Dft's 59 MOTION to Vacate Default Judgment as to Virtuoso Sourcing Group LLC. filed by Paul Jones. (Attachments: # 1 Exhibits 1-6)(Lindsay, Maurice) (Entered: 09/15/2015)
	Request

66	Filed: 9/3/2015, Entered: None
	District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. The case is STAYED In Light of the suggestion of Bankruptcy. re 65 Suggestion of Bankruptcy filed by Dynamic Recovery Services Inc., Case stayed.(Simeone, Maria) (Entered: 09/03/2015)
	Request

65	Filed: 9/1/2015, Entered: None
	SUGGESTION OF BANKRUPTCY Upon the Record as to Dynamic Recovery Services, Inc. by Dynamic Recovery Services Inc. (Attachments: # 1 Exhibit, # 2 Cover letter)(Montes, Mariliz) (Entered: 09/02/2015) Attachment 1 Exhibit Attachment 2 Cover letter


64	Filed: 8/28/2015, Entered: None
	CORPORATE DISCLOSURE STATEMENT by Virtuoso Sourcing Group LLC.. (Broadley, Steven) (Entered: 08/28/2015)
	Request

63	Filed: 8/28/2015, Entered: None
	CERTIFICATE OF CONSULTATION pursuant to LR 7.1 by Steven S. Broadley on behalf of Virtuoso Sourcing Group LLC.. (Broadley, Steven) (Entered: 08/28/2015)
	Request

62	Filed: 8/25/2015, Entered: None
	District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. Defendant Virtuoso Sourcing Group LLC shall file a certificate of conferral on the 59 Motion to Vacate the default by close of business Friday, August 28, 2015. Any response to the 59 Motion to Vacate is due within 7 days. re 59 MOTION to Vacate 58 MOTION for Default Judgment as to Virtuoso Sourcing Group LLC. filed by Virtuoso Sourcing Group LLC. (Responses due by 9/1/2015), (Conferral due by 8/28/2015)(Simeone, Maria) (Entered: 08/25/2015)
	Request

61	Filed: 8/25/2015, Entered: None
	Return receipt received for mail sent to Virtuoso Sourcing Group LLC. Delivered on 8/20/2015. (Gioia, AnaMaria) (Entered: 08/25/2015)
	Request

60	Filed: 8/24/2015, Entered: None
	Opposition re 58 MOTION for Default Judgment as to Virtuoso Sourcing Group LLC. filed by Virtuoso Sourcing Group LLC.. (Broadley, Steven) (Entered: 08/24/2015)
	Request

59	Filed: 8/21/2015, Entered: None
	MOTION to Vacate 58 MOTION for Default Judgment as to Virtuoso Sourcing Group LLC. by Virtuoso Sourcing Group LLC..(Broadley, Steven) (Entered: 08/21/2015)
	Request

58	Filed: 8/18/2015, Entered: None
	MOTION for Default Judgment as to Virtuoso Sourcing Group LLC., by Paul Jones. (Attachments: # 1 Affidavit in Support, # 2 Notice of Default, # 3 Proposed Default Judgment)(Lindsay, Maurice) (Entered: 08/19/2015)
	Request

57	Filed: 8/18/2015, Entered: None
	District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. This motion has been terminated as moot in light of the NOTICE of Voluntary Dismissal With Prejudice as to Defendant Financial Management Systems Inc. (FMS) by Paul Jones. re 31 Motion to Dismiss for Failure to State a Claim by Financial Management Systems (Simeone, Maria) (Entered: 08/18/2015)
	Request

56	Filed: 8/18/2015, Entered: None
	NOTICE: Clerk's ENTRY OF DEFAULT as to Virtuoso Sourcing Group LLC. (Attachments: # 1 standing order)(Simeone, Maria) Modified on 8/18/2015 (Simeone, Maria). sent cert # 6436 and regular mail (Entered: 08/18/2015)
	Request

55	Filed: 8/14/2015, Entered: None
	Request for notice of default by Paul Jones. (Lindsay, Maurice) (Entered: 08/14/2015)
	Request

54	Filed: 8/11/2015, Entered: None
	Return receipt received for certified mail sent to Dynamic Recovery c/o Corporation Service Co. Delivered on 7/27/2015. (Montes, Mariliz) (Entered: 08/11/2015)
	Request

53	Filed: 7/28/2015, Entered: None
	SUMMONS Returned Executed Virtuoso Sourcing Group LLC. served on 7/23/2015, answer due 8/13/2015. (Lindsay, Maurice) (Entered: 07/28/2015)
	Request

52	Filed: 7/27/2015, Entered: None
	Return receipt received for certified mail (Ref# 1691) sent to Dynamic Recovery Services, Inc.;delivered on 7/23/2015. (Montes, Mariliz) (Entered: 07/28/2015)
	Request

51	Filed: 7/24/2015, Entered: None
	MOTION for Leave to Amend 4 Amended Complaint, by Paul Jones. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Lindsay, Maurice) (Entered: 07/27/2015)
	Request

50	Filed: 7/24/2015, Entered: None
	Opposition re 36 MOTION to Dismiss Plaintiff's First Amended Verified Complaint filed by Paul Jones. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Lindsay, Maurice) (Entered: 07/27/2015)
	Request

49	Filed: 7/21/2015, Entered: None
	NOTICE: Clerk's ENTRY OF DEFAULT as to Dynamic Recovery Services Inc. (Attachments: # 1 standing order) (Simeone, Maria) (Main Document 49 replaced on 7/21/2015) (Simeone, Maria). (Main Document 49 replaced on 7/23/2015) (Simeone, Maria). (Attachment 1 replaced on 7/23/2015) (Simeone, Maria). (Main Document 49 replaced on 7/23/2015) (Simeone, Maria). (Main Document 49 replaced on 7/23/2015) (Simeone, Maria). Mailed by first class and certified mail (Ref# 1691). (Entered: 07/21/2015)
	Request

48	Filed: 7/21/2015, Entered: None
	District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 46 Motion for Entry of Default as to Dynamic Recovery Services, Inc. (Simeone, Maria) (Entered: 07/21/2015)
	Request

47	Filed: 7/20/2015, Entered: None
	Request for notice of default by Paul Jones. (Attachments: # 1 Affidavit in Support, # 2 Certificate of Service, # 3 Proposed Order)(Lindsay, Maurice) (Entered: 07/20/2015)
	Request

46	Filed: 7/16/2015, Entered: None
	Plaintiff's MOTION for Entry of Default against Defendant, Dynamic Recovery Services, Inc. by Paul Jones.(Montes, Mariliz) (Entered: 07/17/2015)
	Request

45	Filed: 7/8/2015, Entered: None
	District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 44 Motion for Extension of Time to File Response/Reply re 31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's First Amended Complaint, 36 MOTION to Dismiss Plaintiff's First Amended Verified Complaint Responses due by 7/22/2015 (Simeone, Maria) (Entered: 07/08/2015)
	Request

44	Filed: 7/6/2015, Entered: None
	MOTION for Extension of Time to July 22, 2015 (by 15 days) to File Response/Reply as to 36 MOTION to Dismiss Plaintiff's First Amended Verified Complaint by Paul Jones. (Attachments: # 1 Exhibit 1)(Montes, Mariliz) (Entered: 07/07/2015)
	Request

43	Filed: 7/1/2015, Entered: None
	NOTICE of Voluntary Dismissal With Prejudice as to Defendant Aargon Collection Agency, Inc. (Aargon) by Paul Jones (Lindsay, Maurice) (Entered: 07/06/2015)
	Request

42	Filed: 7/1/2015, Entered: None
	NOTICE of Voluntary Dismissal With Prejudice as to Defendant Financial Management Systems Inc. (FMS) by Paul Jones (Lindsay, Maurice) (Entered: 07/06/2015)
	Request

41	Filed: 7/1/2015, Entered: None
	NOTICE of Settlement by Arrgon Agency Inc. (Bednar, Catherine) (Entered: 07/01/2015)
	Request

40	Filed: 6/24/2015, Entered: None
	NOTICE of Dismissal by Paul Jones as to Encore Receivable Management Inc. (Healy, Bethaney) (Entered: 07/01/2015)
	Request

39	Filed: 6/25/2015, Entered: None
	STIPULATION of Dismissal with Prejudice by Apelles, LLC.. (Schneiderman, Andrew) (Entered: 06/25/2015)
	Request

38	Filed: 6/25/2015, Entered: None
	STIPULATION of Dismissal with Prejudice by Bay Area Credit Services, LLC. (Schneiderman, Andrew) (Entered: 06/25/2015)
	Request

37	Filed: 6/23/2015, Entered: None
	MEMORANDUM in Support re 36 MOTION to Dismiss Plaintiff's First Amended Verified Complaint filed by Rauch Milliken International, Inc.. (Attachments: # 1 Exhibit A)(Schechner, Ranen) (Entered: 06/23/2015)
	Request

36	Filed: 6/23/2015, Entered: None
	MOTION to Dismiss Plaintiff's First Amended Verified Complaint by Rauch Milliken International, Inc..(Schechner, Ranen) (Entered: 06/23/2015)
	Request

35	Filed: 6/23/2015, Entered: None
	District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 34 Motion for Extension of Time to respond to 7/1/15. (Simeone, Maria) (Entered: 06/23/2015)
	Request

34	Filed: 6/23/2015, Entered: None
	Assented to MOTION for Extension of Time to July 1, 2015 to respond to Complaint by Arrgon Agency Inc.. (Attachments: # 1 Text of Proposed Order)(Bednar, Catherine) (Entered: 06/23/2015)
	Request

33	Filed: 6/23/2015, Entered: None
	District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 28 30 Motion for Leave to Appear Pro Hac Vice Added Shannon M. Geier and James K. Schultz. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. . (Montes, Mariliz) (Entered: 06/23/2015)
	Request

32	Filed: 6/22/2015, Entered: None
	MEMORANDUM in Support re 31 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's First Amended Complaint filed by Financial Managment Systems. (Attachments: # 1 Exhibit A)(Markowski, Jennifer) (Entered: 06/22/2015)
	Request

31	Filed: 6/22/2015, Entered: None
	MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's First Amended Complaint by Financial Managment Systems.(Markowski, Jennifer) (Entered: 06/22/2015)
	Request

30	Filed: 6/22/2015, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of James K. Schultz Filing fee: $ 100, receipt number 0101-5621585 by Financial Managment Systems. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Markowski, Jennifer) (Entered: 06/22/2015)
	Request

29	Filed: 6/22/2015, Entered: None
	NOTICE of Withdrawal of Appearance by Jennifer L. Markowski for Defendant Rauch Milliken International, Inc. (Markowski, Jennifer) (Entered: 06/22/2015)
	Request

28	Filed: 6/22/2015, Entered: None
	MOTION for Leave to Appear Pro Hac Vice for admission of Shannon Geier Filing fee: $ 100, receipt number 0101-5619816 by Financial Managment Systems. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Markowski, Jennifer) (Entered: 06/22/2015)
	Request

27	Filed: 6/19/2015, Entered: None
	NOTICE of Appearance by Andrew M. Schneiderman on behalf of Rauch Milliken International, Inc. (Schneiderman, Andrew) (Entered: 06/19/2015)
	Request

26	Filed: 6/19/2015, Entered: None
	NOTICE of Appearance by Ranen S. Schechner on behalf of Rauch Milliken International, Inc. (Schechner, Ranen) (Entered: 06/19/2015)
	Request

25	Filed: 6/15/2015, Entered: None
	STIPULATION of Dismissal With Prejudice by Avaya Inc.. (Schneiderman, Andrew) (Entered: 06/15/2015)
	Request

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24	Filed: 6/11/2015, Entered: None
	District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 18 Motion for Extension of Time to Answer re 4 Amended Complaint, Financial Managment Systems answer due 6/22/2015. (Simeone, Maria) (Entered: 06/11/2015)
	Request

23	Filed: 6/9/2015, Entered: None
	District Judge Leo T. Sorokin: ELECTRONIC ORDER entered granting 21 Motion for Extension of Time to Answer re 4 Amended Complaint, Rauch Milliken International, Inc. answer due 6/23/2015. (Simeone, Maria) (Entered: 06/09/2015)
	Request

22	Filed: 6/9/2015, Entered: None
	CORPORATE DISCLOSURE STATEMENT by Rauch Milliken International, Inc.. (Markowski, Jennifer) (Entered: 06/09/2015)
	Request

21	Filed: 6/9/2015, Entered: None
	MOTION for Extension of Time to June 23, 2015 to File Answer or Otherwise Plead (Unopposed) by Rauch Milliken International, Inc..(Markowski, Jennifer) (Entered: 06/09/2015)
	Request

20	Filed: 6/8/2015, Entered: None
	NOTICE of Settlement by Apelles, LLC. (Schneiderman, Andrew) (Entered: 06/08/2015)
	Request

19	Filed: 6/8/2015, Entered: None
	CORPORATE DISCLOSURE STATEMENT by Financial Managment Systems. (Markowski, Jennifer) (Entered: 06/08/2015)
	Request

18	Filed: 6/8/2015, Entered: None
	MOTION for Extension of Time to June 22, 2015 to File Answer re 4 Amended Complaint, (Unopposed) by Financial Managment Systems.(Markowski, Jennifer) (Entered: 06/08/2015)
	Request

17	Filed: 6/8/2015, Entered: None
	NOTICE of Settlement by Bay Area Credit Services, LLC (Schneiderman, Andrew) (Entered: 06/08/2015)
	Request

16	Filed: 5/28/2015, Entered: None
	SUMMONS Returned Executed Encore Receivables Management, Inc served on 5/18/2015, answer due 6/8/2015. (Montes, Mariliz) (Entered: 05/28/2015)
	Request

15	Filed: 5/28/2015, Entered: None
	SUMMONS Returned Executed Avaya Inc. served on 5/18/2015, answer due 6/8/2015. (Montes, Mariliz) (Entered: 05/28/2015)
	Request

14	Filed: 5/28/2015, Entered: None
	SUMMONS Returned Executed Apelles, LLC. served on 5/18/2015, answer due 6/8/2015. (Montes, Mariliz) (Entered: 05/28/2015)
	Request

13	Filed: 5/28/2015, Entered: None
	SUMMONS Returned Executed Rauch Milliken International, Inc. served on 5/19/2015, answer due 6/9/2015. (Montes, Mariliz) (Entered: 05/28/2015)
	Request

12	Filed: 5/28/2015, Entered: None
	SUMMONS Returned Executed Bay Area Credit Services, LLC served on 5/18/2015, answer due 6/8/2015. (Montes, Mariliz) (Entered: 05/28/2015)
	Request

11	Filed: 5/28/2015, Entered: None
	SUMMONS Returned Executed Dynamic Recovery Services Inc. served on 5/18/2015, answer due 6/8/2015. (Montes, Mariliz) (Entered: 05/28/2015)
	Request

10	Filed: 5/28/2015, Entered: None
	SUMMONS Returned Executed Financial Management Systems served on 5/18/2015, answer due 6/8/2015. (Montes, Mariliz) (Entered: 05/28/2015)
	Request

9	Filed: 5/28/2015, Entered: None
	SUMMONS Returned Executed Arrgon Agency Inc. served on 5/18/2015, answer due 6/8/2015. (Montes, Mariliz) (Additional attachment(s) added on 5/28/2015: # 1 cover letter) (Montes, Mariliz). (Entered: 05/28/2015)
	Request

8	Filed: 5/26/2015, Entered: None
	NOTICE of Settlement filed as to defendants Encore Receivables Management and A vaya Inc. only (Simeone, Maria) (Entered: 05/26/2015)
	Request

7	Filed: 5/26/2015, Entered: None
	District Judge Leo T. Sorokin: ELECTRONIC ORDER entered. ORDER REOPENING CASE. (Simeone, Maria) (Entered: 05/26/2015)
	Request

6	Filed: 5/22/2015, Entered: None
	NOTICE of Settlement by Paul Jones. (Lindsay, Maurice) (Entered: 05/22/2015)
	Request

5	Filed: 5/14/2015, Entered: None
	Summons Issued as to Apelles, LLC., Arrgon Agency Inc., Avaya Inc., Bay Area Credit Services, LLC, Dynamic Recovery Services Inc., Encore Receivables Management, Inc, Financial Managment Systems, Rauch Milliken International, Inc., Virtuoso Sourcing Group LLC.. 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. (Lindsay, Maurice) (Entered: 05/14/2015)
	Request

4	Filed: 5/13/2015, Entered: None
	First AMENDED COMPLAINT against Avaya Inc., Encore Receivables Management, Inc, Apelles, LLC., Arrgon Agency Inc., Financial Managment Systems, Dynamic Recovery Services Inc., Virtuoso Sourcing Group LLC., Bay Area Credit Services, LLC, Rauch Milliken International, Inc. filed by Paul Jones. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10)(Lindsay, Maurice) (Entered: 05/14/2015)
	Request

3	Filed: 5/11/2015, Entered: None
	Filing fee/payment: $ 400.00, receipt number 1BST049494 for 1 Complaint (Caruso, Stephanie) (Entered: 05/11/2015)
	Request

2	Filed: 5/11/2015, Entered: None
	ELECTRONIC NOTICE of Case Assignment. District Judge Leo T. Sorokin 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. (Abaid, Kimberly) (Entered: 05/11/2015)
	Request

1	Filed: 5/8/2015, Entered: None
	COMPLAINT against All Defendants filed by Paul Jones.(Coppola, Katelyn) (Entered: 05/08/2015)
	Request

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