| Court: | med |
| Docket #: | 2:06-cv-00227 |
| Case Name: | CHENEY v. VERIZON MAINE INC |
| PACER case #: | 34306 |
| Date filed: | 2006-12-19 |
| Date terminated: | 2007-09-04 |
| Assigned to: | JUDGE JOHN A. WOODCOCK, JR |
| Referred to: | MAGISTRATE JUDGE DAVID M. COHEN |
| Case Cause: | 15:1692 Fair Debt Collection Act |
| Nature of Suit: | 480 Consumer Credit |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| LEROY R CHENEY, SR Plaintiff |
J. SCOTT LOGAN JAMES F. MOLLEUR |
| VERIZON MAINE INC Defendant TERMINATED: 02/23/2007 |
JOHN J. AROMANDO |
| VERIZON NEW ENGLAND INC Defendant TERMINATED: 08/01/2007 doing business asVERIZON MAINE INC TERMINATED: 08/01/2007 |
JOHN J. AROMANDO |
| EQUIFAX CREDIT INFORMATION SERVICES INC Defendant |
|
| TRANS UNION LLC Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2006-12-19 | 1 | 0 | COMPLAINT against VERIZON MAINE INC IF FILING FEE IS BEING PAID WITH A CREDIT CARD, COUNSEL ARE INSTRUCTED TO IMMEDIATELY LOGIN TO CM/ECF AND DOCKET Case Opening Filing Fee Paid FOUND IN THE Complaints and Other Initiating Documents CATEGORY.IF FILING FEE IS BEING PAID WITH A CHECK, THE COURT REQUIRES RECEIPT OF PAYMENT WITHIN 48 HOURS OF THIS FILING., filed by LEROY R CHENEY, SR. (Service of Process Deadline 4/18/2007) (Attachments: # 1 letter to Cheney confirming original creditor and balance# 2 final settlement document# 3 letter requesting corrections to credit report# 4 page 12 from credit report)(bfa, ) (Entered: 12/21/2006) | 2017-10-18 00:15:18 | dfdacca04b5e5a2e4feeedc751e4550a47536b64 | |
| 1 | 1 | letter to Cheney confirming original creditor and balance | ||||
| 1 | 2 | final settlement document | ||||
| 1 | 3 | letter requesting corrections to credit report | ||||
| 1 | 4 | page 12 from credit report | ||||
| 2006-12-19 | 2 | 0 | Summons Issued as to VERIZON MAINE INC. Counsel shall print the embossed summons and effect service in the manner in accordance with Fed.R.Civ.P.4. Note-If you are using Version 6 of Adobe Acrobat, be sure the PRINT WHAT field is set to DOCUMENTS AND COMMENTS (Click File, then Print to check this setting). (bfa, ) (Entered: 12/21/2006) | |||
| 2006-12-27 | 3 | 0 | ORDER OF RECUSAL. Judge GEORGE Z. SINGAL recused. By Judge GEORGE Z. SINGAL. (smd, ) (Entered: 12/28/2006) | |||
| 2007-01-12 | 4 | 0 | SUMMONS Returned Executed VERIZON MAINE INC served on 1/4/2007. (MOLLEUR, JAMES) (Entered: 01/12/2007) | |||
| 2007-01-30 | 5 | 0 | MOTION for Entry of Default by LEROY R CHENEY, SR.Responses due by 2/20/2007. (MOLLEUR, JAMES) (Entered: 01/30/2007) | |||
| 2007-01-31 | 6 | 0 | Endorsement ORDER granting 5 Motion for Entry of Default Check for Filing of a Motion for Default Judgment on 3/2/2007. By Walentine, DEPUTY CLERK. (jgw, ) (Entered: 01/31/2007) | |||
| 2007-02-12 | 7 | 0 | Joint MOTION to Set Aside 6 Order on Motion for Entry of Default by VERIZON MAINE INC.Responses due by 3/5/2007. (AROMANDO, JOHN) (Entered: 02/12/2007) | |||
| 2007-02-13 | 8 | 0 | CORPORATE DISCLOSURE STATEMENT of Verizon New England Inc. by VERIZON MAINE INC. (AROMANDO, JOHN) (Entered: 02/13/2007) | |||
| 2007-02-13 | 9 | 0 | ORDER granting 7 Motion to Set Aside By Judge DAVID M. COHEN. The previously entered default is removed. The case shall proceed on the merits. (COHEN, DAVID) (Entered: 02/13/2007) | |||
| 2007-02-23 | 10 | 0 | **document to be refiled with exhibits attached seperately** AMENDED COMPLAINT against VERIZON MAINE INC, filed by LEROY R CHENEY, SR. (Service of Process Deadline 6/25/2007)(MOLLEUR, JAMES) Modified on 2/23/2007 to indicate document to be refiled (jgw, ). (Entered: 02/23/2007) | |||
| 2007-02-23 | 11 | 0 | AMENDED COMPLAINT against VERIZON NEW ENGLAND INC, filed by LEROY R CHENEY, SR. (Service of Process Deadline 6/25/2007) (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(MOLLEUR, JAMES) Modified on 4/2/2007 to correct defendant name (jgw, ). (Entered: 02/23/2007) | |||
| 2007-03-30 | 12 | 0 | ANSWER to Amended Complaint by VERIZON NEW ENGLAND INC.(AROMANDO, JOHN) (Entered: 03/30/2007) | |||
| 2007-04-03 | 13 | 0 | SCHEDULING ORDER:Discovery due by 9/4/2007.,Motions due by 9/24/2007.,Ready for Trial on 1/8/2008. By Judge MARGARET J. KRAVCHUK. (jgw, ) (Entered: 04/03/2007) | |||
| 2007-04-19 | 14 | 0 | OBJECTION to 13 Scheduling Order filed by VERIZON NEW ENGLAND INC.Responses due by 5/10/2007. (AROMANDO, JOHN) (Entered: 04/19/2007) | |||
| 2007-04-20 | 15 | 0 | ORDER granting 14 Objection to Scheduling Order By Judge DAVID M. COHEN. The proposed Scheduling Order dated April 3, 2007 is hereby modified by adding thereto, after the stated deadline for conference of parties pursuant to Fed.R.Civ.P. 26(f), the following language: The parties have agreed, and the Court hereby orders, that inadvertent disclosure of privileged or trial preparation material shall be governed by the principles of Corey v. Norman Hanson & DeTroy, 1999 ME 196, para. 19, 742 A.2d 933, 941 (Me. 1999). As so modified, the proposed Scheduling Order is adopted as the operative Scheduling Order of the court. (COHEN, DAVID) (Entered: 04/20/2007) | |||
| 2007-04-27 | 16 | 0 | Second AMENDED COMPLAINT against VERIZON NEW ENGLAND INC, EQUIFAX CREDIT INFORMATION SERVICES INC and TRANS UNION LLC filed by LEROY R CHENEY, SR.(Service of Process Deadline 8/27/2007) (Attachments: # 1 Supplement Exhibit List# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Exhibit D# 6 Exhibit E)(MOLLEUR, JAMES) Modified on 4/30/2007 to remove duplicative description text of attachments and include two new defendants (jgw, ). (Entered: 04/27/2007) | |||
| 2007-04-30 | 17 | 0 | MOTION for Leave to File Second Amended Complaint by LEROY R CHENEY, SR.Responses due by 5/21/2007. (LOGAN, J.) (Entered: 04/30/2007) | |||
| 2007-05-02 | 18 | 0 | NOTICE: It is the Court's understanding that the Second Amended Complaint 16 filed on 4/27/07 is the subject of the MOTION for Leave to File Second Amended Complaint 17 filed on 4/30/07 and shall be considered accordingly. (mlm) (Entered: 05/02/2007) | |||
| 2007-05-02 | 19 | 0 | ORDER granting without objection from Verizon New England Inc. 17 Motion for Leave to File Second Amended Complaint; The previously filed Second Amended Complaint 16 shall be considered properly filed by the Court on April 27, 2007. By Judge JOHN A. WOODCOCK JR. (mlm) (Entered: 05/02/2007) | |||
| 2007-05-10 | 20 | 0 | ANSWER to Amended Complaint (Second) by VERIZON NEW ENGLAND INC.(AROMANDO, JOHN) (Entered: 05/10/2007) | |||
| 2007-07-31 | 21 | 0 | **Withdrawn see 22 **STIPULATION of Dismissal by LEROY R CHENEY, SR. (LOGAN, J.) Modified on 8/1/2007 to indicate document withdrawn(jgw, ). (Entered: 07/31/2007) | |||
| 2007-08-01 | 22 | 0 | ADDITIONAL ATTACHMENTS filed by LEROY R CHENEY, SR re 21 Stipulation of Dismissal Letter to Clerk Withdrawing filed Document. Main Document: Letter to Clerk. (LOGAN, J.) (Entered: 08/01/2007) | |||
| 2007-08-01 | 23 | 0 | STIPULATION of Dismissal by LEROY R CHENEY, SR. (LOGAN, J.) Modified on 8/1/2007 to indicate document is a stipulation (jgw, ). (Entered: 08/01/2007) | |||
| 2007-08-30 | 24 | 0 | ORDER TO SHOW CAUSE - Show Cause Response due by 9/17/2007. By Walentine, DEPUTY CLERK. (jgw, ) (Entered: 08/30/2007) | |||
| 2007-09-04 | 25 | 0 | Voluntary Dismissal by LEROY R CHENEY, SR. (LOGAN, J.) (Entered: 09/04/2007) |