Mitchell v. The Attorney Network, LLC et al

Federal Civil Lawsuit Massachusetts District Court, Case No. 1:16-cv-10574
District Judge Indira Talwani, presiding
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District Judge Indira  Talwani
Last Updated July 29, 2025 at 2:02 AM EDT (1 year ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [6876FBF], Plaintiff

Represented by Phillips & Garcia

Name Phone Fax E-Mail
Space Carlin J Phillips +1 508 998 0800 +1 508 998 0919 cphillips@phillipsgarcia.com
No Logo Ron Mitchell, Plaintiff

Represented by Phillips & Garcia

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Carlin J Phillips +1 508 998 0800 +1 508 998 0919 cphillips@phillipsgarcia.com

Represented by PHILLIPS & GARCIA LLP

Name Phone Fax E-Mail
individually and on behalf of a class of those similarly situated Carlin J Phillips +1 508 998 0800 +1 508 998 0919 cphillips@phillipsgarcia.com
v.
No Logo Marc Weiner, Defendant

Represented by Marc Weiner

Name Phone Fax E-Mail
Space Marc Weiner

Represented by THE CARROLL LAW FIRM

Name Phone Fax E-Mail
Space H Paul Carroll
No Logo Mark Weiner, Defendant
No Logo Mireault Law Group, LLC, Defendant

Represented by Hinshaw & Culbertson, LLP

Name Phone Fax E-Mail
Space Andrew M. Schneiderman +1 617 213 7000 +1 617 213 7001 aschneiderman@ohaganmeyer.com

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
No Logo The Attorney Network Asset Recovery Group, LLC, Defendant
No Logo The Attorney Network, LLC, Defendant
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Jurisdiction Federal Question
Case Status closed
Jury Demand Both
Anonymization By SCALES
Timeline
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Legal Document (Payment Possibly Required) 37 Filed: 10/21/2016, Entered: 10/21/2016 Court Filing
Judge Indira Talwani: ORDER entered. SETTLEMENT ORDER OF DISMISSAL (DaSilva, Carolina)
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Legal Document (Payment Possibly Required) 36 Filed: 10/21/2016, Entered: 10/21/2016
NOTICE of Settlement Joint Notice of Settlement by Mireault Law Group, LLC (Schneiderman, Andrew)
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Blank 35 Filed: 10/3/2016, Entered: 10/3/2016 Court Filing
Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING 31 MOTION to Dismiss Without Prejudice Defendants The Attorney Network, LLC, The Attorney Network Asset Recovery Group, LLC & Marc Weiner. (DaSilva, Carolina)
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Legal Document (Payment Possibly Required) 34 Filed: 9/19/2016, Entered: 9/19/2016
NOTICE of Appearance by H. Paul Carroll on behalf of Marc Weiner (Carroll, H.)
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Blank 33 Filed: 9/19/2016, Entered: 9/19/2016
Copy of NEF #32 Order on Motion to Continue, mailed to Marc Weiner on 9/19/2016. (DaSilva, Carolina)
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Blank 32 Filed: 9/19/2016, Entered: 9/19/2016 Court Filing
Judge Indira Talwani: ELECTRONIC ORDER entered granting 30 Motion to Continue Scheduling Conference set for 9/20/16 is RESET to 10/24/2016 03:00 PM in Courtroom 9 before Judge Indira Talwani. (MacDonald, Gail)
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Legal Document (Payment Possibly Required) 31 Filed: 9/19/2016, Entered: 9/19/2016
MOTION to Dismiss Without Prejudice by 6876FBF. (Attachments: # 1 Certificate of Service)(Phillips, Carlin)
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Legal Document (Payment Possibly Required) 30 Filed: 9/19/2016, Entered: 9/19/2016
Assented to MOTION to Continue Scheduling Conference to Date to be determined (Partially Assented) by 6876FBF. (Attachments: # 1 Certificate of Service)(Phillips, Carlin)
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Legal Document (Payment Possibly Required) 29 Filed: 9/15/2016, Entered: 9/15/2016
ANSWER to 4 Amended Complaint Answer to Class Action Complaint by Mireault Law Group, LLC.(Schneiderman, Andrew)
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Legal Document (Payment Possibly Required) 28 Filed: 8/10/2016, Entered: 8/10/2016
Copy of NEF #27 Order, mailed to Marc Weiner on 8/10/2016. (DaSilva, Carolina)
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Legal Document (Payment Possibly Required) 27 Filed: 8/10/2016, Entered: 8/10/2016 Court Filing
Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING 26 Joint Motion to Extend Time to Respond to Complaint. Mireault Law Group, LLC answer due 9/15/2016. Scheduling Conference RESET to 9/20/2016 03:00 PM in Courtroom 9 before Judge Indira Talwani.(DaSilva, Carolina)
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Legal Document (Payment Possibly Required) 26 Filed: 8/9/2016, Entered: 8/9/2016
Joint MOTION for Extension of Time Joint Motion to Extend Time to Respond to Complaint by Mireault Law Group, LLC.(Schneiderman, Andrew)
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Legal Document (Payment Possibly Required) 25 Filed: 7/29/2016, Entered: 7/29/2016
Copy of NEF #24 Order on Motion for Extension of Time to Answer mailed to Marc Weiner on 7/29/2016. (DaSilva, Carolina)
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Legal Document (Payment Possibly Required) 24 Filed: 7/29/2016, Entered: 7/29/2016 Court Filing
Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING 23 Motion for Extension of Time to Answer re: 4 Amended Complaint. Mireault Law Group, LLC ANSWER due 8/15/2016. (DaSilva, Carolina)
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Legal Document (Payment Possibly Required) 23 Filed: 7/28/2016, Entered: 7/28/2016
Assented to MOTION for Extension of Time to File Answer Assented-to Motion to Extend Time to Respond to Complaint by Mireault Law Group, LLC.(Schneiderman, Andrew)
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Legal Document (Payment Possibly Required) 22 Filed: 7/14/2016, Entered: 7/14/2016
CERTIFICATE OF SERVICE pursuant to LR 5.2 by 6876FBF re 20 Order Pertaining to Legal Representation. (Phillips, Carlin)
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Legal Document (Payment Possibly Required) 21 Filed: 7/12/2016, Entered: 7/12/2016
Copy re 20 Order mailed to Marc Weiner on 7/12/2016. (DaSilva, Carolina)
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Legal Document (Payment Possibly Required) 20 Filed: 7/12/2016, Entered: 7/12/2016 Court Filing
Judge Indira Talwani: ORDER entered re: 18 Answer to Complaint filed by Marc Weiner, 19 Document entitled Defendants Answer to Complaint. See Attached Order . (DaSilva, Carolina)
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Legal Document (Payment Possibly Required) 19 Filed: 7/5/2016, Entered: 7/8/2016
This Document has been stricken from the record per 20 Order . Document entitled Defendants Answer to Complaint by Brandi Carra (DaSilva, Carolina)
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Legal Document (Payment Possibly Required) 18 Filed: 7/5/2016, Entered: 7/6/2016
ANSWER to 1 Complaint, by Marc Weiner.(DaSilva, Carolina) Modified by removing two defendants name on 7/8/2016 (DaSilva, Carolina).
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Legal Document (Payment Possibly Required) 17 Filed: 7/5/2016, Entered: 7/5/2016
SUMMONS Returned Executed Mireault Law Group, LLC served on 6/14/2016, answer due 7/5/2016. (Attachments: # 1 Certificate of Service)(Phillips, Carlin)
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Legal Document (Payment Possibly Required) 16 Filed: 7/5/2016, Entered: 7/5/2016
SUMMONS Returned Executed Mark Weiner served on 6/13/2016, answer due 7/4/2016. (Attachments: # 1 Certificate of Service)(Phillips, Carlin)
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Legal Document (Payment Possibly Required) 15 Filed: 7/5/2016, Entered: 7/5/2016
SUMMONS Returned Executed The Attorney Network Asset Recovery Group, LLC served on 5/17/2016, answer due 6/7/2016. (Attachments: # 1 Certificate of Service)(Phillips, Carlin)
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Legal Document (Payment Possibly Required) 14 Filed: 7/5/2016, Entered: 7/5/2016
SUMMONS Returned Executed The Attorney Network, LLC served on 6/9/2016, answer due 6/30/2016. (Attachments: # 1 Certificate of Service)(Phillips, Carlin)
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Legal Document (Payment Possibly Required) 13 Filed: 7/1/2016, Entered: 7/1/2016 Court Filing
NOTICE Resetting a Hearing. Scheduling Conference set for 7/25/16 is RESET to 8/18/2016 03:00 PM in Courtroom 9 before Judge Indira Talwani. (MacDonald, Gail)
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Legal Document (Payment Possibly Required) 12 Filed: 7/1/2016, Entered: 7/1/2016 Court Filing
Judge Indira Talwani: ELECTRONIC ORDER entered granting 11 Motion for Extension of Time to Answer re 4 Amended Complaint Mireault Law Group, LLC answer due 8/1/2016. (MacDonald, Gail)
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Legal Document (Payment Possibly Required) 11 Filed: 7/1/2016, Entered: 7/1/2016
Assented to MOTION for Extension of Time to File Answer Motion to Extend Time to Respond to Complaint by Mireault Law Group, LLC.(Schneiderman, Andrew)
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Legal Document (Payment Possibly Required) 10 Filed: 6/24/2016, Entered: 6/24/2016 Court Filing
NOTICE of Scheduling Conference Scheduling Conference set for 7/25/2016 02:45 PM in Courtroom 9 before Judge Indira Talwani. Counsel for the plaintiff(s) is responsible for ensuring that all parties and/or their attorneys who have not filed an answer or appearance with the court are notified of the date of the scheduling conference. (MacDonald, Gail)
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Legal Document (Payment Possibly Required) 9 Filed: 5/25/2016, Entered: 5/25/2016 Court Filing
Judge Indira Talwani: ELECTRONIC ORDER entered ALLOWING 8 MOTION for Extension of Time to 6/21/2016 to Effect Service. (DaSilva, Carolina)
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Legal Document (Payment Possibly Required) 8 Filed: 5/24/2016, Entered: 5/24/2016
MOTION for Extension of Time to 6/21/2016 to Effect Service by 6876FBF. (Attachments: # 1 Certificate of Service)(Phillips, Carlin)
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Legal Document (Payment Possibly Required) 6 Filed: 4/25/2016, Entered: 4/25/2016
MEMORANDUM in Support re 5 MOTION Plaintiff's Ex-Parte Motion to Issue Document Subpoenas to Two Non-Party Banks filed by 6876FBF. (Attachments: # 1 Certificate of Service, # 2 Exhibit A, Payment Agreement, # 3 Exhibit B, MSB Payment Designation, # 4 Exhibit C, Direct Deposit Records, # 5 Exhibit D, Weiner Corres, # 6 Exhibit E, Mireault Contact Info, # 7 Exhibit F, MA Sec of State Filings, # 8 Exhibit G, NH Sec of State Filing, # 9 Exhibit H, Attorney Mireault Email)(Phillips, Carlin)
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Legal Document (Payment Possibly Required) 5 Filed: 4/25/2016, Entered: 4/25/2016
MOTION Plaintiff's Ex-Parte Motion to Issue Document Subpoenas to Two Non-Party Banks by 6876FBF. (Attachments: # 1 Certificate of Service)(Phillips, Carlin)
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Legal Document (Payment Possibly Required) 4 Filed: 4/22/2016, Entered: 4/22/2016
AMENDED COMPLAINT -- First Amended Class Action Complaint against All Defendants, filed by 6876FBF. (Attachments: # 1 Exhibit A, # 2 Certificate of Service)(Phillips, Carlin)
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Legal Document (Payment Possibly Required) 3 Filed: 3/23/2016, Entered: 3/23/2016
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. (Burgos, Sandra)
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Legal Document (Payment Possibly Required) 2 Filed: 3/23/2016, Entered: 3/23/2016 Court Filing
ELECTRONIC NOTICE of Case Assignment. Judge Indira Talwani 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. (Coppola, Katelyn)
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Legal Document (Payment Possibly Required) 1 Filed: 3/23/2016, Entered: 3/23/2016
COMPLAINT against All Defendants Filing fee: $ 400, receipt number 0101-6034551 (Fee Status: Filing Fee paid), filed by 6876FBF. (Attachments: # 1 Exhibit A, Correspondence, # 2 Civil Cover Sheet, # 3 Category Form)(Phillips, Carlin)
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