3A61487 v. Oracle Financial Group LLC et al

Federal Civil Lawsuit Maryland District Court, Case No. 8:17-cv-02888
Magistrate Judge Paul W. Grimm, presiding
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Magistrate Judge Paul W. Grimm
Last Updated July 29, 2025 at 2:48 AM EDT (4.4 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anonymized Party [3A61487], Plaintiff

Represented by Lemberg Law LLC

Name Phone Fax E-Mail
Space Sergei Lemberg +1 203 653 2250 +1 203 653 3424
v.
No Logo Does 1-10, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space JEFFREY L. FRIEDMAN
No Logo Oracle Financial Group LLC, Defendant

Represented by Friedman and Associates LLP

Name Phone Fax E-Mail
Space Jeffrey L Friedman +1 410 526 4500 +1 410 526 4587 jeff@friedmanlaw.net
Attributes
Nature of Suit 480 - Consumer Credit
Cause Section 15 U.S.C. § 1692 Fair Debt Collection Act
Jurisdiction Federal Question
Case Status closed
Jury Demand Plaintiff
Monetary Demand $25,000
Anonymization By SCALES
Timeline
  Entries (16) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 16 Filed: 7/17/2019, Entered: 7/17/2019
NOTICE by 3A61487 Disclosure of Damage Claims and Relief Sought (Lemberg, Sergei)
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Blank 15 Filed: 1/16/2018, Entered: 1/16/2018 Court Filing
PAPERLESS ORDER granting 14 Motion to Continue. The parties shall have until February 12, 2018 to complete the settlement or to file a motion to reopen the case. Signed by Judge Paul W. Grimm on 1/16/2018. (Grimm, Paul) (jml)
LREF
Legal Document (Payment Possibly Required) 14 Filed: 1/12/2018, Entered: 1/12/2018
MOTION to Continue by 3A61487 (Attachments: # 1 Text of Proposed Order)(Lemberg, Sergei)
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Legal Document (Payment Possibly Required) 13 Filed: 12/12/2017, Entered: 12/12/2017 Court Filing
ORDER DISMISSING case with each party to bear its own costs unless otherwise agreed without prejudice to the right of a party to move for good cause to reopen this action if settlement is not consummated. Signed by Judge Paul W. Grimm on 12/12/2017. (cags, Deputy Clerk)
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Legal Document (Payment Possibly Required) 12 Filed: 12/12/2017, Entered: 12/12/2017
NOTICE of Settlement by 3A61487 (Lemberg, Sergei)
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Legal Document (Payment Possibly Required) 11 Filed: 11/21/2017, Entered: 11/21/2017
NOTICE by 3A61487 Disclosure of Damage Claims and Relief Sought (Lemberg, Sergei)
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Blank 10 Filed: 11/16/2017, Entered: 11/16/2017 Court Filing
Status Conference held on 11/16/2017 before Judge Paul W. Grimm. (ats, Chambers)
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Blank 9 Filed: 11/16/2017, Entered: 11/16/2017 Court Filing
Status Conference held on 11/16/2017 before Judge Paul W. Grimm. (ats, Chambers)
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Legal Document (Payment Possibly Required) 8 Filed: 11/2/2017, Entered: 11/2/2017 Court Filing
DISCOVERY ORDER. Signed by Judge Paul W. Grimm on 11/2/2017. (Attachments: # 1 Attachment)(jnls, Deputy Clerk)
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Legal Document (Payment Possibly Required) 7 Filed: 11/2/2017, Entered: 11/2/2017 Court Filing
SCHEDULING ORDER: Status Report due by 4/10/2018. Signed by Judge Paul W. Grimm on 11/2/2017. (jnls, Deputy Clerk)
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Blank 6 Filed: 11/2/2017, Entered: 11/2/2017
PAPERLESS ORDER SCHEDULING Fed. R. Civ. P. 16 telephone conference call on November 16, 2017 AT 4:00PM AND DIRECTING Plaintiff's counsel to initiate the call to chambers or circulate a conference call number to the parties.(ats, Chambers)
LREF
Legal Document (Payment Possibly Required) 5 Filed: 10/30/2017, Entered: 10/30/2017
ANSWER to 1 Complaint by Does 1-10, Oracle Financial Group LLC.(Friedman, Jeffrey)
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Legal Document (Payment Possibly Required) 4 Filed: 10/12/2017, Entered: 10/12/2017
SUMMONS Returned Executed by 3A61487. Oracle Financial Group LLC served on 10/9/2017, answer due 10/30/2017.(Lemberg, Sergei)
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Legal Document (Payment Possibly Required) 3 Filed: 10/2/2017, Entered: 10/2/2017 Court Filing
ORDER REGARDING THE FILING OF MOTIONS Signed by Judge Paul W. Grimm on 10/2/2017. (cags, Deputy Clerk)
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Legal Document (Payment Possibly Required) 2 Filed: 9/29/2017, Entered: 9/29/2017
Summons Issued 21 days as to Oracle Financial Group LLC. (tds, Deputy Clerk)
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Legal Document (Payment Possibly Required) 1 Filed: 9/28/2017, Entered: 9/28/2017
COMPLAINT against DOES 1-10, inclusive, Oracle Financial Group LLC ( Filing fee $ 400 receipt number 0416-6916727.), filed by 3A61487. (Attachments: # 1 Civil Cover Sheet, # 2 Summons)(Lemberg, Sergei)
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