| Court: | flsd |
| Docket #: | 1:15-cv-20373 |
| Case Name: | Adams v. Oliphant Financial, LLC et al |
| PACER case #: | 456110 |
| Date filed: | 2015-01-30 |
| Date terminated: | 2015-08-06 |
| Assigned to: | Senior Judge James Lawrence King |
| Case Cause: | 15:1692 Fair Debt Collection Act |
| Nature of Suit: | 480 Consumer Credit |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Christine Adams Plaintiff on behalf of herself and all others similarly situated |
Ian Richard Leavengood J. Andrew Meyer |
| Oliphant Financial, LLC Defendant a Florida limited liability company |
David Palmer Hartnett Benjamin W. Raslavich West Allan Holden |
| JH Portfolio Debt Equities, LLC Defendant a foreign limited liability company |
Benjamin W. Raslavich |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2015-01-30 | 1 | 0 | COMPLAINT against All Defendants. Filing fees $ 400.00 receipt number 113C-7434306, filed by Christine Adams. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Civil Cover Sheet, # 5 Summon(s), # 6 Summon(s))(Meyer, J.) (Entered: 01/30/2015) | 2017-05-08 23:35:03 | 9f027653bbc1e79058ade051d1f9f2e86fb8481e | |
| 1 | 1 | Exhibit A | ||||
| 1 | 2 | Exhibit B | ||||
| 1 | 3 | Exhibit C | ||||
| 1 | 4 | Civil Cover Sheet | ||||
| 1 | 5 | Summon(s) | ||||
| 1 | 6 | Summon(s) | ||||
| 2015-01-30 | 2 | 0 | Judge Assignment to Senior Judge James Lawrence King. Consent Form attached. (bb) (Entered: 01/30/2015) | |||
| 2015-01-30 | 3 | 0 | Summons Issued as to JH Portfolio Debt Equities, LLC, Oliphant Financial, LLC. (bb) (Entered: 01/30/2015) | |||
| 2015-02-12 | 4 | 0 | SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by Christine Adams. JH Portfolio Debt Equities, LLC served on 2/4/2015, answer due 2/25/2015. (Meyer, J.) (Entered: 02/12/2015) | |||
| 2015-02-17 | 5 | 0 | NOTICE of Attorney Appearance by Benjamin W. Raslavich on behalf of Oliphant Financial, LLC. Attorney Benjamin W. Raslavich added to party Oliphant Financial, LLC (pty:dft). (Raslavich, Benjamin) (Entered: 02/17/2015) | |||
| 2015-02-17 | 6 | 0 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by Oliphant Financial, LLC. (Attachments: # 1 Text of Proposed Order)(Raslavich, Benjamin) (Entered: 02/17/2015) | |||
| 2015-02-18 | 7 | 0 | NOTICE of Attorney Appearance by Benjamin W. Raslavich on behalf of JH Portfolio Debt Equities, LLC. Attorney Benjamin W. Raslavich added to party JH Portfolio Debt Equities, LLC(pty:dft). (Raslavich, Benjamin) (Entered: 02/18/2015) | |||
| 2015-02-18 | 8 | 0 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 1 Complaint, by JH Portfolio Debt Equities, LLC. (Attachments: # 1 Text of Proposed Order)(Raslavich, Benjamin) (Entered: 02/18/2015) | |||
| 2015-02-18 | 9 | 0 | ORDER granting 6 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document Oliphant Financial, LLC. Answer due 03/18/2015. Re: 1 Complaint, filed by Christine Adams. Signed by Senior Judge James Lawrence King on 02/18/2015. (yar) (Entered: 02/19/2015) | |||
| 2015-02-19 | 10 | 0 | ORDER granting 8 Motion for Extension of Time to File Response/Answer to a Complaint or Other Case Initiating Document JH Portfolio Debt Equities, LLC. Answer due 03/17/2015. Re: 1 Complaint, filed by Christine Adams. Signed by Senior Judge James Lawrence King on 02/19/2015. (yar) (Entered: 02/20/2015) | |||
| 2015-02-20 | 11 | 0 | SUMMONS (Affidavit) Returned Executed on 1 Complaint, with a 21 day response/answer filing deadline by Christine Adams. Oliphant Financial, LLC served on 2/5/2015, answer due 3/18/2015. (Meyer, J.) (Entered: 02/20/2015) | |||
| 2015-03-17 | 12 | 0 | MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by JH Portfolio Debt Equities, LLC. Responses due by 4/3/2015 (Attachments: # 1 Exhibit A)(Raslavich, Benjamin) (Entered: 03/17/2015) | |||
| 2015-03-19 | 13 | 0 | MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM , MOTION to Change Venue by Oliphant Financial, LLC. Attorney David Palmer Hartnett added to party Oliphant Financial, LLC (pty:dft). Responses due by 4/6/2015 (Hartnett, David) (Entered: 03/19/2015) | |||
| 2015-03-19 | 14 | 0 | NOTICE by JH Portfolio Debt Equities, LLC re 13 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Change Venue of Joinder (Raslavich, Benjamin) (Entered: 03/19/2015) | |||
| 2015-04-01 | 15 | 0 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 12 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by Christine Adams. (Meyer, J.) (Entered: 04/01/2015) | |||
| 2015-04-01 | 16 | 0 | Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 13 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Change Venue by Christine Adams. (Meyer, J.) (Entered: 04/01/2015) | |||
| 2015-04-02 | 17 | 0 | ORDER granting [DE 15] Motion for Extension of Time to File Response/Reply to Motion Dismiss [DE 12]. Plaintiff shall file her response on or before April 24, 2015. Signed by Senior Judge James Lawrence King on 4/2/2015. (pkk) (Entered: 04/02/2015) | |||
| 2015-04-02 | 18 | 0 | ORDER granting [DE 16] Motion for Extension of Time to File Response/Reply to Motion to Dismiss [DE 13]. Plaintiff shall file her response on or before April 27, 2015. Signed by Senior Judge James Lawrence King on 4/2/2015. (pkk) (Entered: 04/02/2015) | |||
| 2015-04-24 | 19 | 0 | RESPONSE in Opposition re 12 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM filed by Christine Adams. Replies due by 5/4/2015. (Meyer, J.) (Entered: 04/24/2015) | |||
| 2015-04-27 | 20 | 0 | RESPONSE in Opposition re 13 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Change Venue filed by Christine Adams. Replies due by 5/7/2015. (Meyer, J.) (Entered: 04/27/2015) | |||
| 2015-04-28 | 21 | 0 | NOTICE of Attorney Appearance by Ian Richard Leavengood on behalf of Christine Adams. Attorney Ian Richard Leavengood added to party Christine Adams(pty:pla). (Leavengood, Ian) (Entered: 04/28/2015) | |||
| 2015-05-04 | 22 | 0 | REPLY to Plaintiff's Response in Opposition to Motion re 12 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM filed by JH Portfolio Debt Equities, LLC. (Attachments: # 1 Exhibit Correspondence)(Raslavich, Benjamin) Modified text on 5/4/2015 (yar). (Entered: 05/04/2015) | |||
| 2015-05-07 | 23 | 0 | NOTICE of Attorney Appearance by West Allan Holden on behalf of Oliphant Financial, LLC. Attorney West Allan Holden added to party Oliphant Financial, LLC (pty:dft). (Holden, West) (Entered: 05/07/2015) | |||
| 2015-05-07 | 24 | 0 | REPLY in Support of Motion re 13 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM MOTION to Change Venue filed by Oliphant Financial, LLC. (Hartnett, David) Modified text on 5/8/2015 (yar). (Entered: 05/07/2015) | |||
| 2015-05-27 | 25 | 0 | Notice of Supplemental Authority re 12 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM by JH Portfolio Debt Equities, LLC (Attachments: # 1 Exhibit) (Raslavich, Benjamin) (Entered: 05/27/2015) | |||
| 2015-06-16 | 26 | 0 | Second NOTICE by JH Portfolio Debt Equities, LLC re 12 MOTION TO DISMISS 1 Complaint, FOR FAILURE TO STATE A CLAIM of Filing Supplemental Authority (Attachments: # 1 Exhibit) (Raslavich, Benjamin) Modified text on 6/16/2015 (yar). (Entered: 06/16/2015) | |||
| 2015-08-06 | 27 | 0 | FINAL ORDER OF DISMISSAL. Signed by Senior Judge James Lawrence King on 8/6/2015. (jw) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69. (Entered: 08/06/2015) |