Golson v. AFNI, Inc.

Federal Civil Lawsuit Ohio Northern District Court, Case No. 1:17-cv-01154
District Judge Dan Aaron Polster, presiding
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District Judge Dan Aaron Polster
Last Updated July 29, 2025 at 12:35 PM EDT (4.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Anonymized Party [1703EA6], Plaintiff

Represented by Kimmel & Silverman

Name Phone Fax E-Mail
Space Amy Bennecoff Ginsburg aginsburg@creditlaw.com
Space Joseph C. Hoeffel +1 215 540 8888 +1 877 788 2864

Represented by Luxenburg & Levin - Beachwood

Name Phone Fax E-Mail
Space Mitchel E. Luxenburg Mitch@mluxlaw.com
No Logo Shaquita Golson, Plaintiff

Represented by Kimmel & Silverman

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Amy Bennecoff Ginsburg +1 215 540 8888 teamkimmel@creditlaw.com
v.
No Logo Afni, Inc., Defendant

Represented by Adam L. Plotkin, PC

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Joseph J. Lico +1 303 296 3566 +1 303 296 3544 jlico@alp-pc.com

Represented by Afni, Inc.

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW AFNI, INC.
consolidated party, member case #2:12-cv-729-WKW Lisa Anderson +1 309 820 6820

Represented by Armstrong Teasdale LLP

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Paul Croker +1 816 221 3420 +1 816 221 0786 pcroker@armstrongteasdale.com

Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Valerie N. Doble +1 617 213 7035 +1 617 213 7001 vdoble@hinshawlaw.com
consolidated party, member case #2:12-cv-729-WKW AARON RAPHAEL EASLEY +1 908 751 5797 +1 908 751 5944 AEASLEY@SESSIONS-LAW.BIZ
consolidated party, member case #2:12-cv-729-WKW Barbara Fernandez +1 305 358 7747 +1 305 577 1063 bfernandez@hinshawlaw.com
consolidated party, member case #2:12-cv-729-WKW Ronald L. Pallmann +1 618 655 0600 +6 186 554 0004 rlp@byrongerber.com
consolidated party, member case #2:12-cv-729-WKW Spencer M. Schulz +1 504 828 3700 +1 504 846 7911 sschulz@sessions.legal

Represented by Burr & Forman LLP

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Rachel Ross Friedman +1 404 815 3000 +1 404 817 3244 rfriedman@burr.com
consolidated party, member case #2:12-cv-729-WKW Alan D Leeth +1 205 251 3000 +1 205 244 5760 aleeth@burr.com
consolidated party, member case #2:12-cv-729-WKW Derek F. Meek +1 202 251 3000 +1 205 458 5100 dmeek@burr.com

Represented by CONTECHEM INC.

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Arthur Sanders +1 845 499 2990 asanders@arthursanderslaw.com

Represented by Ferguson Frost & Dodson, LLP

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Neal D Moore, III +1 205 879 8722 +1 205 879 8831 ndm@ffmylaw.com

Represented by Fineman, Krekstein & Harris, PC

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW RICHARD J. PERR +1 215 893 9300 +1 215 893 8719 rperr@finemanlawfirm.com

Represented by Frantz, McConnell & Seymour, LLP

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Richard T. Scrugham, Jr. +1 865 546 9321 rscrugham@fmsllp.com

Represented by Friedman and Associates LLP

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Jeffrey L Friedman +1 410 526 4500 +1 410 526 4587 jeff@friedmanlaw.net

Represented by Gordon & Rees LLP

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW PETER GEORGE SIACHOS +1 973 549 2532 +1 973 377 1911 psiachos@grsm.com

Represented by Hinshaw & Culbertson, LLP

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW David Ian Dalby +1 415 362 6000 +1 415 834 9070 ddalby@hinshawlaw.com
consolidated party, member case #2:12-cv-729-WKW Justin M Penn +1 312 704 3000 jpenn@hinshawlaw.com
Space Justin M Penn +1 312 704 3000 jpenn@hinshawlaw.com
consolidated party, member case #2:12-cv-729-WKW Jason L Santos +1 312 704 3000 jsantos@hinshawlaw.com

Represented by Lewis, Brisbois, Bisgaard & Smith, LLP

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Larissa Guerrero Nefulda +1 213 250 1800 +1 213 250 7900 larissa.nefulda@lewisbrisbois.com
consolidated party, member case #2:12-cv-729-WKW Lindsay Larsen O'Hair +1 213 250 1800 +1 213 250 7900 ohair@lbbslaw.com
consolidated party, member case #2:12-cv-729-WKW Stephen H. Turner +1 213 680 5081 +1 213 250 7900 Stephen.Turner@lewisbrisbois.com

Represented by Lincoln Gustafson and Cercos

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Shannon G. Splaine +1 702 257 1997 +1 702 257 2203 ssplaine@lgclawoffice.com

Represented by Mel S. Harris & Associates(5 Hanover Sq.)

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Arthur Jay Sanders +1 212 660 1050 +1 646 454 2104 asanders@arthursanders.com

Represented by Morris Manning & Martin, LLP

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Caren D. Enloe +1 919 806 2969 cenloe@mmmlaw.com

Represented by Sessions, Fishman, Nathan & Israel, LLC

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Michael D. Alltmont +1 504 828 3700 +1 504 828 3737 malltmont@sessions-law.biz
consolidated party, member case #2:12-cv-729-WKW Bryan C. Shartle, PHV +1 504 828 3700 +1 504 828 3737 bshartle@sessions-law.biz
consolidated party, member case #2:12-cv-729-WKW Dayle Marie Van Hoose +1 813 890 2463 +1 866 209 0761 dvanhoose@sessions.legal
consolidated party, member case #2:12-cv-729-WKW Whitney L White +1 214 741 3001 +1 214 741 3055 wwhite@sessions-law.biz

Represented by Spilman, Thomas & Battle, PLLC

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Debra Lee Hovatter +1 304 291 7935 +1 304 291 7979 dhovatter@spilmanlaw.com
consolidated party, member case #2:12-cv-729-WKW Arch W. Riley, Jr. +1 304 230 6955 +1 304 230 6951 arileyjr@spilmanlaw.com

Represented by Ste. 700

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Boyd W. Gentry +1 937 222 2333 +1 937 222 1970 bgentry@sdtlawyers.com
consolidated party, member case #2:12-cv-729-WKW John P. Langenderfer +1 937 222 2333 +1 937 222 1970 jlangenderfer@sdtlawyers.com
consolidated party, member case #2:12-cv-729-WKW Jeffrey C. Turner +1 937 222 2333 +1 937 222 1970 jturner@sdtlawyers.com

Represented by Suite 500

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Robert Scott Johnson +1 678 823 4073 +1 678 823 4042 sjohnson@selectmgmt.com

Represented by Surdyk, Dowd & Turner

Name Phone Fax E-Mail
Space John P. Langenderfer jlangenderfer@sdtlawyers.com
Space David Benjamin Shaver dshaver@sdtlawyers.com
Space Jeffrey C. Turner jturner@sdtlawyers.com

Represented by The Dunn Law Firm

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Steven R. Dunn +1 214 692 5533

Represented by The Law Offices of Ronald S. Canter, LLC

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Ronald S. Canter +1 301 770 7490 +1 301 770 7493 rcanter@roncanterllc.com

Represented by Zeldes, Needle & Cooper, PC

Name Phone Fax E-Mail
consolidated party, member case #2:12-cv-729-WKW Jonathan David Elliot +20333394 41x 332 5727 +1 203 333 1489 jelliot@znclaw.com
Attributes
Citation Section 47 U.S.C. § 227
Nature of Suit 480 - Consumer Credit
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Anonymization By SCALES
Timeline
  Entries (29) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank  Filed: 6/20/2018, Entered: 6/21/2018
Filing Error - Incorrect Case. Minutes of proceedings [non-document] On June 20, 2018, the Court held a scheduled teleconference attended by Plaintiff's counsel David W. Neel and Defendants' counsel Brian J. Kelly. The parties informed the Court that they agreed upon a settlement in principal but needed the Courts assistance to work out a couple aspects of the agreement. The Court worked through the outstanding issues with the parties and resolved each of them. At the end of the teleconference, the parties agreed that they had reached a full resolution of the case. (Court Reporter: n/a.) Time: 15 minutes. (K,K) Modified on 6/21/2018 (K,K).
LREF
Legal Document (Payment Possibly Required) 20 Filed: 4/13/2018, Entered: 4/13/2018 Court Filing
Order approving 19 Stipulation to Dismiss with prejudice. Each party to bear its own costs and fees. Signed by Judge Dan Aaron Polster on 4/13/2018. (K,K)
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Legal Document (Payment Possibly Required) 19 Filed: 4/12/2018, Entered: 4/12/2018
Proposed Stipulation To Dismiss with prejudice filed by 1703EA6. (Ginsburg, Amy)
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Legal Document (Payment Possibly Required) 18 Filed: 3/16/2018, Entered: 3/16/2018 Court Filing
Order of Dismissal with prejudice, each party to bear its own costs. The Court retains jurisdiction to ensure that the settlement agreement is executed. Related document 17 . Signed by Judge Dan Aaron Polster on 3/16/2018. (K,K)
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Legal Document (Payment Possibly Required) 17 Filed: 3/14/2018, Entered: 3/14/2018
Settlement Notice filed by 1703EA6. (Ginsburg, Amy)
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Legal Document (Payment Possibly Required) 16 Filed: 1/16/2018, Entered: 1/16/2018 Court Filing
Protective Order regarding confidential documents. (Related Doc # 15 ). Signed by Judge Dan Aaron Polster on 1/15/2018.(W,CM)
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Legal Document (Payment Possibly Required) 15 Filed: 1/15/2018, Entered: 1/15/2018
Joint Motion for protective order filed by Defendant AFNI, Inc. (Attachments: # 1 Proposed Order Exhibit A Stipulated Protective Order)(Shaver, David)
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Blank  Filed: 11/15/2017, Entered: 11/15/2017
Minutes of proceedings [non-document] On Nov. 15, 2017, the Court held a scheduled teleconference attended by Plaintiff's counsel Joseph C. Hoeffel and Defendant's counsel Justin M. Penn. Counsel informed the Court that they are still in the process of conducting necessary discovery. The Court did not schedule a follow-up teleconference and advised the parties to notify the Court if they reach a settlement agreement, otherwise they should follow the deadlines assigned at the Case Management Conference. (Court Reporter: n/a.)Time: 15 minutes. (K,K)
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Legal Document (Payment Possibly Required) 14 Filed: 9/15/2017, Entered: 9/15/2017 Court Filing
Case Management Conference Plan/Order. Case is assigned to the standard track. Discovery due by 3/15/2018. Parties to be Joined and Pleading Amendments due by 12/31/2017. Dispositive Motions due by 4/13/2018. Telephone Conference set for 11/15/2017 at 11:30 AM before Judge Dan Aaron Polster. Signed by Judge Dan Aaron Polster on 9/15/2017. (Court Reporter: n/a, Time: 35 minutes)(K,K)
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Blank  Filed: 9/15/2017, Entered: 9/15/2017
Notice by Clerk that AFNI, Inc., failed to file a corporate disclosure statement as required by Local Rule 3.13(b). (C,KA)
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Legal Document (Payment Possibly Required) 13 Filed: 9/14/2017, Entered: 9/14/2017
Joint Report of Parties' Planning Meeting , parties do not consent to this case being assigned to the magistrate judge, filed by 1703EA6. (Hoeffel, Joseph)
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Legal Document (Payment Possibly Required) 12 Filed: 9/13/2017, Entered: 9/13/2017
Initial Disclosures filed by 1703EA6. (Ginsburg, Amy)
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Legal Document (Payment Possibly Required) 11 Filed: 9/12/2017, Entered: 9/12/2017
Attorney Appearance by Mitchel E. Luxenburg filed by on behalf of 1703EA6. (Luxenburg, Mitchel)
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Legal Document (Payment Possibly Required) 10 Filed: 9/12/2017, Entered: 9/12/2017
Attorney Appearance by John P. Langenderfer filed by on behalf of AFNI, Inc.. (Langenderfer, John)
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Legal Document (Payment Possibly Required) 9 Filed: 8/28/2017, Entered: 8/28/2017
Answer to 1 Complaint filed by AFNI, Inc. (Penn, Justin) Modified text 8/30/2017 (C,KA).
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Legal Document (Payment Possibly Required) 8 Filed: 8/21/2017, Entered: 8/21/2017 Court Filing
Case Management Conference Scheduling Order with case management conference to be held on 9/15/2017 at 01:30 PM at Chambers 18B before Judge Dan Aaron Polster. Report of Parties' Planning Meeting due no later than 12:00 p.m. on 9/13/2017. Signed by Judge Dan Aaron Polster on 8/21/2017. (K,K)
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Blank  Filed: 8/21/2017, Entered: 8/21/2017
Minutes of proceedings [non-document] On Aug. 21, 2017, the Court held a scheduled teleconference attended by Plaintiff's counsel Joseph C. Hoeffel and Defendant's counsel Justin M. Penn. The Court and counsel discussed the exchanged documents and the status of negotiations. After the discussion, the Court scheduled a case management conference for Sept. 15, 2017, at 1:30 p.m.(Court Reporter: n/a.) Time: 10 minutes. (K,K)
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Blank  Filed: 7/24/2017, Entered: 7/24/2017
Order [non-document] granting Motion for appearance pro hac vice by attorney Justin M. Penn for AFNI, Inc. Local Rule 5.1(c) requires that attorneys register for CM/ECF and file and receive all documents electronically. The CM/ECF registration form can be found at www.ohnd.uscourts.gov under Forms. (Related Doc # 7 ). Approved by Judge Dan Aaron Polster on 7/24/2017.(K,K)
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Legal Document (Payment Possibly Required) 7 Filed: 7/21/2017, Entered: 7/21/2017
Motion for attorney Justin M. Penn to Appear Pro Hac Vice. Filing fee $ 120, receipt number 0647-8250206, filed by Defendant AFNI, Inc.. (Attachments: # 1 Certificate of Good Standing)(Shaver, David)
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Legal Document (Payment Possibly Required) 6 Filed: 6/21/2017, Entered: 6/21/2017
Attorney Appearance by David Benjamin Shaver filed by on behalf of AFNI, Inc.. (Shaver, David)
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Legal Document (Payment Possibly Required) 5 Filed: 6/21/2017, Entered: 6/21/2017
Attorney Appearance by Jeffrey C. Turner filed by on behalf of AFNI, Inc.. (Turner, Jeffrey)
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Blank  Filed: 6/19/2017, Entered: 6/20/2017
Minutes of proceedings [non-document] On June 19, 2017, the Court held an impromptu teleconference attended by Plaintiff's counsel Joseph C. Hoeffel and Defendant's counsel Justin M. Penn. The Court and counsel discussed the status and facts of the case. Plaintiff will subpoena the phone records for the discussed time period. Defendant will provide certain discussed documents to Plaintiff and to the Court. The Court scheduled a follow-up teleconference for August 21, 2017, at 11:30 a.m. Defendant's answer deadline is extended to August 28, 2017. (Court Reporter: n/a.) Time: 10 minutes. (K,K)
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Blank  Filed: 6/16/2017, Entered: 6/16/2017
Notice [non-document] of Telephone Conference set for 6/19/2017 at 11:30 AM before Judge Dan Aaron Polster. (K,K)
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Legal Document (Payment Possibly Required) 4 Filed: 6/13/2017, Entered: 6/13/2017
Entry of Appearance of counsel by Joseph C. Hoeffel filed by on behalf of 1703EA6. (Hoeffel, Joseph) Modified text 6/15/2017 (C,KA).
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Legal Document (Payment Possibly Required) 3 Filed: 6/13/2017, Entered: 6/13/2017
Waiver of Service Returned Executed by 1703EA6. AFNI, Inc. waiver sent on 6/13/2017, answer due 8/14/2017. filed on behalf of 1703EA6 (Ginsburg, Amy)
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Legal Document (Payment Possibly Required) 2 Filed: 6/5/2017, Entered: 6/5/2017
Original Summons and Magistrate Consent Form issued to counsel for service upon AFNI, Inc. (Attachments: # 1 Magistrate Consent Form) (P,WL)
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Blank  Filed: 6/5/2017, Entered: 6/5/2017
Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge David A. Ruiz. (P,WL)
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Blank  Filed: 6/5/2017, Entered: 6/5/2017
Judge Dan Aaron Polster assigned to case. (P,WL)
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Legal Document (Payment Possibly Required) 1 Filed: 6/2/2017, Entered: 6/2/2017
Complaint with jury demand against AFNI, Inc.. Filing fee paid $ 400, Receipt number 0647-8184920.. Filed by 1703EA6. (Attachments: # 1 Civil Cover Sheet, # 2 Summons) (Ginsburg, Amy)
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