McCarthy v. Transcontinental Car USA Corporation

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:10-cv-11549
District Judge Rya W. Zobel, presiding
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District Judge Rya W. Zobel
Last Updated February 10, 2019 at 3:22 AM EST (7.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo John Doe, Defendant
No Logo Karen McCarthy, Defendant

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
No Logo Recovery Solutions, LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, LEAD ATTORNEY Matthew T. Lallier +1 617 430 1778 Mtlallier@gmail.com
No Logo Transcontinental Car USA Corporation, Defendant
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (19) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 16 Filed: 5/3/2011, Entered: None Unknown Document Type
SATISFACTION OF JUDGMENT re 13 Default Judgment by Karen McCarthy. (Ortiz, Nicholas) (Entered: 05/03/2011)
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Legal Document (Payment Possibly Required)  Filed: 4/5/2011, Entered: None Unknown Document Type
Judge Rya W. Zobel: ENDORSED ORDER entered denying 14 Motion to Set Aside Default (Urso, Lisa)
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Legal Document (Payment Possibly Required) 15 Filed: 3/29/2011, Entered: None Unknown Document Type
Opposition re 14 MOTION to Set Aside Default Judgment Pursuant to FRCP 60(b) filed by Karen McCarthy. (Ortiz, Nicholas) (Entered: 03/29/2011)
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Legal Document (Payment Possibly Required) 14 Filed: 3/25/2011, Entered: None Unknown Document Type
MOTION to Set Aside Default Judgment Pursuant to FRCP 60(b) by Recovery Solutions, LLC.(Lallier, Matthew) (Entered: 03/25/2011)
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Legal Document (Payment Possibly Required)  Filed: 3/22/2011, Entered: None Unknown Document Type
Civil Case Terminated. (Urso, Lisa)
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Legal Document (Payment Possibly Required) 13 Filed: 3/22/2011, Entered: None Unknown Document TypeCourt Filing
Judge Rya W. Zobel: ORDER entered. DEFAULT JUDGMENT entered against Recovery Solutions in the amount of $8862.00 (Urso, Lisa) (Entered: 03/22/2011)
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Legal Document (Payment Possibly Required)  Filed: 3/21/2011, Entered: None Unknown Document Type
Judge Rya W. Zobel: ENDORSED ORDER entered granting 11 Motion for Default Judgment; Judgment may be entered for plaintiff against defendant Recovery Solutions LLC in the amount of $8,862.00 (Urso, Lisa) Modified on 3/23/2011 (Johnson, Jay).
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Legal Document (Payment Possibly Required) 12 Filed: 3/9/2011, Entered: None Unknown Document TypeCourt Filing
NOTICE of Reassignment. Judge Rya W. Zobel added. Magistrate Judge Leo T. Sorokin no longer 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 Leo T. Sorokin. (Geraldino-Karasek, Clarilde) (Entered: 03/09/2011)
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Legal Document (Payment Possibly Required) 11 Filed: 2/24/2011, Entered: None Unknown Document Type
MOTION for Default Judgment as to Recovery Solutions, LLC by Karen McCarthy. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Ortiz, Nicholas) (Entered: 02/24/2011)
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Legal Document (Payment Possibly Required) 10 Filed: 2/24/2011, Entered: None Unknown Document Type
Mail sent to Recovery Solutions Returned as Unclaimed and unable to forward. (Simeone, Maria) (Simeone, Maria). (Entered: 02/24/2011)
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Legal Document (Payment Possibly Required) 9 Filed: 1/25/2011, Entered: None Unknown Document TypeCourt Filing
Magistrate Judge Leo T. Sorokin: ORDER entered; STANDING ORDER on motions for default judgment re 8 Notice: Clerk's Entry of Default; Please see the standing order for further procedures regarding the Entry of Default (Simeone, Maria) (Entered: 01/25/2011)
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Legal Document (Payment Possibly Required) 8 Filed: 12/15/2010, Entered: None Unknown Document Type
NOTICE: Clerk's ENTRY OF DEFAULT as to Recovery Solutions, LLC. (Chernetsky, James) (Simeone, Maria). (Entered: 12/15/2010)
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Legal Document (Payment Possibly Required) 7 Filed: 11/22/2010, Entered: None Unknown Document Type
Request for notice of default by Recovery Solutions, LLC. (Ortiz, Nicholas) (Entered: 11/22/2010)
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Legal Document (Payment Possibly Required) 6 Filed: 11/16/2010, Entered: None Unknown Document Type
NOTICE of Voluntary Dismissal Claims Against Transcontinental Car USA Corporation by Karen McCarthy (Ortiz, Nicholas) Modified on 11/24/2010 to correct docket text. (Geraldino-Karasek, Clarilde). (Entered: 11/16/2010)
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Legal Document (Payment Possibly Required) 5 Filed: 9/28/2010, Entered: None Unknown Document Type
SUMMONS Returned Executed Recovery Solutions, LLC served on 9/24/2010, answer due 10/15/2010. (Ortiz, Nicholas) (Entered: 09/28/2010)
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Legal Document (Payment Possibly Required) 4 Filed: 9/21/2010, Entered: None Unknown Document Type
SUMMONS Returned Executed Transcontinental Car USA Corporation served on 9/21/2010, answer due 10/12/2010. (Ortiz, Nicholas) (Entered: 09/21/2010)
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Legal Document (Payment Possibly Required) 3 Filed: 9/13/2010, Entered: None Unknown Document Type
Summons Issued as to John Doe, Recovery Solutions, LLC, Transcontinental Car USA Corporation. 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. (Cummings, Mary) (Entered: 09/13/2010)
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Legal Document (Payment Possibly Required) 2 Filed: 9/13/2010, Entered: None Unknown Document TypeCourt Filing
ELECTRONIC NOTICE of Case Assignment. Magistrate Judge Leo T. Sorokin assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the attached General Order and Notice regarding Consent to Proceed before the Magistrate Judge. These documents will be mailed to counsel not receiving notice electronically. (Cummings, Mary) (Entered: 09/13/2010)
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Legal Document (Payment Possibly Required) 1 Filed: 9/10/2010, Entered: None Unknown Document Type
COMPLAINT against All Defendants Filing fee: $ 350, receipt number 0101-3061093 (Fee Status: Filing Fee paid), filed by Karen McCarthy. (Attachments: # 1 Civil Cover Sheet, # 2 Category Sheet)(Ortiz, Nicholas) (Entered: 09/10/2010)
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