Eslava v. AllianceOne Receivables Management, Inc.

Federal Civil Lawsuit Alabama Southern District Court, Case No. 1:12-cv-00425
District Judge William H. Steele, presiding
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District Judge William H. Steele
Last Updated November 3, 2018 at 10:48 AM EDT (7.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Charlotte Stokes Eslava, Plaintiff

Represented by Law Offices of Harry V. Satterwhite

Name Phone Fax E-Mail
, Harry V. Satterwhite +1 251 432 8120 +1 251 432 0714 harry@satterwhitelaw.com
v.
No Logo ALLIANCEONE RECEIVABLES MANAGEMENT, INC., Defendant

Represented by Burr & Forman LLP

Name Phone Fax E-Mail
, Alan D Leeth +1 205 251 3000 +1 205 244 5760 aleeth@burr.com
, Zachary David Miller +1 205 458 5250 +1 205 244 5615 zmiller@burr.com
, , , John P Nefflen +1 615 724 3219 +1 615 724 3290 jnefflen@burr.com
, R. Frank Springfield +1 205 251 3000 +1 407 540 6601 fspringf@burr.com

Represented by Cooper & Walinski

Name Phone Fax E-Mail
Space Meghan Anderson Roth +1 419 241 1200 +1 419 241 1200 anderson@cooperwalinski.com

Represented by dhallaw.com Law Firm Placeholder

Name Phone Fax E-Mail
, , David P Hall +1 951 526 2055 +1 951 297 3387 dhall@dhallaw.com

Represented by Ellyn Mehendale

Name Phone Fax E-Mail
Space Ellyn Mehendale

Represented by Golden Scaz Gagain, PLLC

Name Phone Fax E-Mail
, Dale Thomas Golden +1 813 251 5500 +2513 251 251 3675 dgolden@gsgfirm.com
, Charles James McHale, Jr. +1 813 251 5500 +1 813 251 3675 cmchale@gsgfirm.com
, Benjamin W. Raslavich +1 813 251 3668 +1 813 251 3675 braslavich@gsgfirm.com

Represented by Janik LLP

Name Phone Fax E-Mail
Space Steven G. Janik +1 440 838 7600 +1 440 838 7601 steven.janik@janiklaw.com
Space Crystal L Nicosia +1 440 838 7600 +1 440 838 7601 crystal.nicosia@janiklaw.com

Represented by Law Offices of Kenneth C Hawthorne

Name Phone Fax E-Mail
Space Kenneth C Hawthorne +1 253 620 2222 kc.hawthorne@allianceoneinc.com
Space Kevin F Underwood +1 253 620 2222 kevin.underwood@allianceoneinc.com

Represented by Marnie C. Lambert

Name Phone Fax E-Mail
, Marnie C. Lambert

Represented by Mitchell and Duff

Name Phone Fax E-Mail
, Amy L Mitchell +1 281 341 1718 +1 281 341 5517 amitchell@mitchellandduff.com

Represented by Neil Dymott Frank Harrison and McFall

Name Phone Fax E-Mail
, David P Burke +1 619 238 2253 +1 619 238 1562 dburke@neildymott.com
, , Hugh Anthony McCabe +1 619 238 1712 +1 619 238 1562 hmccabe@neildymott.com

Represented by Probation Office

Name Phone Fax E-Mail
, Benjamin T. Clark +1 816 512 5624 ben_clark@mow.uscourts.gov

Represented by Renisa A. Dorner

Name Phone Fax E-Mail
Space Renisa A. Dorner

Represented by Spencer Fane Britt & Browne LLP

Name Phone Fax E-Mail
, Joshua C Dickinson +1 402 547 5519 +1 402 965 8601 jdickinson@spencerfane.com
, Patrick T. McLaughlin +1 314 863 7733 +1 314 862 4656 pmclaughlin@spencerfane.com

Represented by Suite 906

Name Phone Fax E-Mail
, Brad L Williams +1 509 456 5270 +1 509 456 5261 brad@blw-law.com

Represented by Winston & Winston

Name Phone Fax E-Mail
, Jay Winston +1 212 532 2700 jay@winstonandwinston.com
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (26) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 26 Filed: 3/13/2013, Entered: None Unknown Document TypeCourt Filing
ORDER DISMISSING CASE with prejudice in accordance with the parties' joint stipulation of dismissal (Doc. 25 ). Signed by Chief Judge William H. Steele on 3/13/2013. (tgw) (Entered: 03/13/2013)
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Legal Document (Payment Possibly Required) 25 Filed: 3/12/2013, Entered: None Unknown Document Type
STIPULATION of Dismissal (Joint) by AllianceOne Receivables Management, Inc.. (Leeth, Alan) (Entered: 03/12/2013)
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Legal Document (Payment Possibly Required) 24 Filed: 10/9/2012, Entered: None Unknown Document TypeCourt Filing
Document endorsed NOTED by Magistrate Judge Katherine P. Nelson: Supplement to Rule 26(f) Report 23 filed by AllianceOne Receivables Management, Inc. (srr) (Entered: 10/09/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 10/9/2012, Entered: None Unknown Document Type
Supplement to 18 Report of Rule 26(f) Planning Meeting with Parties' Positions. (Leeth, Alan) (Entered: 10/09/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 10/8/2012, Entered: None Unknown Document Type
Notice of Filing Plaintiff's Initial Disclosures filed by Charlotte Stokes Eslava. (Satterwhite, Harry) (Entered: 10/08/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 10/5/2012, Entered: None Unknown Document Type
AMENDED COMPLAINT For Violations of the Fair Debrt Collections Act against AllianceOne Receivables Management, Inc., filed by Charlotte Stokes Eslava. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D) (Satterwhite, Harry) (Entered: 10/05/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 10/1/2012, Entered: None Unknown Document TypeCourt Filing
SCHEDULING ORDER: Pretrial Conference set for 10/8/2013 10:00 AM in Chambers before Chief Judge William H. Steele. Amended Pleadings due by 11/1/2012. Discovery cutoff 5/1/2013. Motions due by 5/22/2013. Jury Selection set for 11/5/2013 08:45 AM in Courtroom 2A before Chief Judge William H. Steele. Trial to be set during the month of November 2013. Position Regarding Settlement due by 5/1/2013. The parties are ordered by 10/9/2012 to supplement the Report of Parties by filing the required narratives. Signed by Magistrate Judge Katherine P. Nelson on 10/1/2012. (Attachments: # 1 Standing Pretrial Order) (tgw) (Entered: 10/02/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 9/20/2012, Entered: None Unknown Document TypeCourt Filing
Order granting 4 MOTION to Dismiss filed by AllianceOne Receivables Management, Inc. Plaintiff will be permitted to amend her Complaint as set out by 10/5/2012. Signed by Chief Judge William H. Steele on 9/20/2012. (tgw) (Entered: 09/21/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 9/14/2012, Entered: None Unknown Document Type
REPORT of Rule 26(f) Planning Meeting . (Leeth, Alan) (Entered: 09/14/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 8/31/2012, Entered: None Unknown Document Type
REPLY Brief filed by Defendant AllianceOne Receivables Management, Inc. re: 4 MOTION to Dismiss Complaint and Memorandum of Law in Support Thereof filed by AllianceOne Receivables Management, Inc.. (Leeth, Alan) (Entered: 08/31/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 8/20/2012, Entered: None Unknown Document Type
RESPONSE to Motion re: 4 MOTION to Dismiss Complaint and Memorandum of Law in Support Thereof filed by Charlotte Stokes Eslava. (Satterwhite, Harry) (Entered: 08/20/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 8/16/2012, Entered: None Unknown Document TypeCourt Filing
ORDER denying 8 Motion to Stay Discovery; the pretrial deadlines set forth in the Scheduling Order remain in effect. Signed by Magistrate Judge Katherine P. Nelson on 8/16/2012. (srr) (Entered: 08/16/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 8/14/2012, Entered: None Unknown Document TypeCourt Filing
This action has been transferred from the docket of Magistrate Judge Katherine P. Nelson and is now assigned to the docket of Chief Judge William H. Steele. To insure that your pleadings are referred to the proper Judge and Magistrate Judge with as little delay as possible, please use the letter suffix WS-N after the case number on all future pleadings. (srr) (Entered: 08/14/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 8/14/2012, Entered: None Unknown Document Type
REPLY Brief filed by Defendant AllianceOne Receivables Management, Inc. re: 8 MOTION to Stay Discovery and Memorandum in Support Thereof filed by AllianceOne Receivables Management, Inc.. (Leeth, Alan) (Entered: 08/14/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 8/10/2012, Entered: None Unknown Document Type
RESPONSE to Motion re: 8 MOTION to Stay Discovery and Memorandum in Support Thereof filed by Charlotte Stokes Eslava. (Satterwhite, Harry) (Entered: 08/10/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 8/1/2012, Entered: None Unknown Document TypeCourt Filing
Order Setting Motion Deadline re: 8 MOTION to Stay Discovery and Memorandum in Support Thereof filed by AllianceOne Receivables Management, Inc. Responses due by 8/10/2012. Replies due by 8/14/2012. Signed by Magistrate Judge Katherine P. Nelson on 8/1/2012. (srr) (Entered: 08/01/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 8/1/2012, Entered: None Unknown Document TypeCourt Filing
Document endorsed NOTED by Magistrate Judge Katherine P. Nelson: Corporate Disclosure Statement 9 filed by AllianceOne Receivables Management, Inc. Review of the corporate disclosure statement pursuant to Local Rule 3.4 has been completed. The review did not reveal any reason to believe that there are potential conflicts of interest which would require disqualification or recusal in this action. (jsc) (Entered: 08/01/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 7/31/2012, Entered: None Unknown Document Type
Corporate Disclosure Statement filed by Defendant AllianceOne Receivables Management, Inc.. (Leeth, Alan) (Entered: 07/31/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 7/31/2012, Entered: None Unknown Document Type
MOTION to Stay Discovery and Memorandum in Support Thereof by AllianceOne Receivables Management, Inc.. (Attachments: # 1 Exhibit A) (Leeth, Alan) (Entered: 07/31/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 7/31/2012, Entered: None Unknown Document TypeCourt Filing
Notice of Assignment to Magistrate Judge for trial. Consent Form due by 8/14/2012. (Attachments: # 1 consent form, # 2 request for reassignment) (srr) (Entered: 07/31/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 7/31/2012, Entered: None Unknown Document TypeCourt Filing
PRELIMINARY SCHEDULING ORDER entered Rule 26 Meeting Report due by 9/14/2012. Signed by Magistrate Judge Katherine P. Nelson on 7/31/2012. (Attachments: # 1 consent form) (srr) (Entered: 07/31/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 7/31/2012, Entered: None Unknown Document TypeCourt Filing
Order Setting Motion Deadline re: 4 MOTION to Dismiss Complaint and Memorandum of Law in Support Thereof filed by AllianceOne Receivables Management, Inc. Responses due by 8/20/2012. Replies due by 9/4/2012. Signed by Magistrate Judge Katherine P. Nelson on 7/31/2012. (srr) (Entered: 07/31/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 7/30/2012, Entered: None Unknown Document Type
MOTION to Dismiss Complaint and Memorandum of Law in Support Thereof by AllianceOne Receivables Management, Inc.. (Leeth, Alan) (Entered: 07/30/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 7/17/2012, Entered: None Unknown Document Type
SUMMONS Returned Executed by Charlotte Stokes Eslava. AllianceOne Receivables Management, Inc. served on 7/9/2012, answer due 7/30/2012. (Satterwhite, Harry) (Entered: 07/17/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 6/29/2012, Entered: None Unknown Document Type
Summons Issued as to AllianceOne Receivables Management, Inc. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (srr) (Entered: 06/29/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 6/28/2012, Entered: None Unknown Document Type
COMPLAINT against AllianceOne Receivables Management, Inc., filed by Charlotte Stokes Eslava. (Attachments: # 1 Civil Cover Sheet Civil Cover Sheet, # 2 Exhibit Exhibit A to Complaint) (Satterwhite, Harry) (Entered: 06/28/2012)
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