Kamins v. N2J Outsourcing Group, LLC et al

Michigan Western District Court
Judge:Janet T Neff
Referred: Ellen S Carmody
Case #: 1:17-cv-00944
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Oct 30, 2017
Last checked: Wednesday Jun 06, 2018 4:52 PM EDT
defendant
Nakia D. James
defendant
N2J Outsourcing Group, LLC
defendant
Schmelle Letrice Reid
defendant
Sedgwick and Associates Group, LLC
plaintiff
Richard Kamins
Represented By
Phillip C. Rogers
contact info
TERMINATED PARTIES
defendant
George Allen
Terminated: 02/07/2018
defendant
Piedmont Outsourcing Group, LLC
Terminated: 02/07/2018
defendant
Jesse R. Broaders
Terminated: 12/19/2017
Represented By
Gregory R. Neidle
Dobbs & Neidle PC
contact info
defendant
DFS & Associates, Ltd.
Terminated: 12/19/2017
Represented By
Gregory R. Neidle
Dobbs & Neidle PC
contact info


Docket last updated: 05/29/2026 11:59 PM EDT
Monday, June 18, 2018
22 22 1 pgs order Order Dismissing Case (no motion) Mon 06/18 4:18 PM
ORDER OF DISMISSAL: dismissing this case as to Defendants N2J Outsourcing Group, LLC, Sedgwick and Associates Group, LLC, Schmelle Letrice Reid and Nakia D. James; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Friday, March 16, 2018
21 21 2 pgs order Order on Motion for Extension of Time to File Fri 03/16 11:07 AM
ORDER granting20 motion for extension of time and for leave to serve limited discovery; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw) Modified text on 3/16/2018 (clw).
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Wednesday, March 14, 2018
20 20 6 pgs motion Extension of Time to File Document Wed 03/14 4:10 PM
MOTION for extension of time to file application for default judgment and request for leave to serve limited discovery to identify additional defendants by plaintiff Richard Kamins; (Rogers, Phillip)
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Att: 1 Exhibit A - emails
Wednesday, February 28, 2018
19 19 1 pgs order Order to Show Cause (Deadline) Wed 02/28 12:55 PM
ORDER TO SHOW CAUSE: Plaintiff shall, not later than 3/14/2018, submit documents necessary to obtain a default judgment against Defendants N2J Outsourcing Group,LLC, Sedgwick and Associates Group, LLC, Schmelle Letrice Reid and Nakia D. James or show cause in writing why the Court should not dismiss the case against the above defendants; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Wednesday, February 07, 2018
18 18 1 pgs notice Voluntary Dismissal of Party Wed 02/07 3:45 PM
NOTICE OF VOLUNTARY DISMISSAL re Piedmont Outsourcing Group, LLC and George Allen , both without prejudice filed by plaintiff Richard Kamins (Rogers, Phillip)
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Thursday, January 25, 2018
17 17 2 pgs order Notice of Impending Dismissal Thu 01/25 1:23 PM
NOTICE OF IMPENDING DISMISSAL; Plaintiff to complete service of process within 90 days after the filing of the complaint or file a verified petition RE: Service of Process by 2/1/2018, or the case as to Defendants Piedmont Outsourcing Group, LLC and George Allen will be dismissed; signed by Judge Janet T. Neff (Judge Janet T. Neff, rmw)
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Wednesday, December 27, 2017
16 16 1 pgs order Default (Entry of) Wed 12/27 4:58 PM
DEFAULT ENTERED as to defendants Nakia D. James, N2J Outsourcing Group, LLC, Schmelle Letrice Reid, Sedgwick and Associates Group, LLC (clw)
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Friday, December 22, 2017
15 15 1 pgs motion Application for Entry of Default Fri 12/22 1:56 PM
APPLICATION for entry of default as to N2J Outsourcing Group, LLC, Sedgwick and Associates Group, LLC, Schmelle Letrice Reid and Nakia D. James (Rogers, Phillip)
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Att: 1 2 pgs Affidavit Declaration of Phillip C. Rogers,
Att: 2 1 pgs Proposed Document Entry of Default
14 14 1 pgs service Summons Returned Executed Fri 12/22 12:39 PM
SUMMONS returned executed; Nakia D. James served on 11/10/2017, answer due 12/1/2017 (Rogers, Phillip)
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Att: 1 2 pgs Affidavit Declaration re proof of service of First Amended Complaint
13 13 service Summons Returned Executed Fri 12/22 12:36 PM
SUMMONS returned executed; Schmelle Letrice Reid served on 11/6/2017, answer due 11/27/2017 (Rogers, Phillip)
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Att: 1 2 pgs Affidavit Declaration re proof of service of First Amended Complaint
12 12 2 pgs service Summons Returned Executed Fri 12/22 12:34 PM
SUMMONS returned executed; (Rogers, Phillip)
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11 11 3 pgs service Summons Returned Executed Fri 12/22 12:30 PM
SUMMONS returned executed; Sedgwick and Associates Group, LLC served on 11/6/2017, answer due 11/27/2017 (Rogers, Phillip)
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Att: 1 2 pgs Affidavit Declaration re proof of service of First Amended Complaint
10 10 4 pgs service Summons Returned Executed Fri 12/22 12:29 PM
SUMMONS returned executed; N2J Outsourcing Group, LLC served on 11/6/2017, answer due 11/27/2017 (Rogers, Phillip)
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Att: 1 2 pgs Affidavit Declaration re proof of service of First Amended Complaint
Tuesday, December 19, 2017
9 9 1 pgs notice Voluntary Dismissal of Party Tue 12/19 3:58 PM
NOTICE OF VOLUNTARY DISMISSAL re DFS & Associates, Ltd. and Jesse R. Broaders without prejudice - CORRECTED as to name of plaintiff filed by plaintiff Richard Kamins (Rogers, Phillip)
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8 8 1 pgs notice Voluntary Dismissal of Party Tue 12/19 3:54 PM
NOTICE OF VOLUNTARY DISMISSAL re DFS & Associates, Ltd. and Jesse R. Broaders without prejudice filed by plaintiff Richard Kamins (Rogers, Phillip)
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Friday, December 08, 2017
notice Attorney Appearance Fri 12/08 1:54 PM
(NON-DOCUMENT) ATTORNEY APPEARANCE of Gregory R. Neidle on behalf of defendants Jesse R. Broaders, DFS & Associates, Ltd. (Neidle, Gregory)
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Monday, November 13, 2017
7 7 2 pgs service Summons Issued Mon 11/13 2:31 PM
SUMMONS ISSUED as to defendants Jesse R. Broaders, DFS & Associates, Ltd. (clw)
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Thursday, November 09, 2017
6 6 2 pgs service Proposed Summons (to be issued) Thu 11/09 9:33 AM
PROPOSED SUMMONS to be issued re5 (Rogers, Phillip)
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5 5 35 pgs cmp Amended Complaint Thu 11/09 9:32 AM
First AMENDED COMPLAINT against All Defendants filed by Richard Kamins (Rogers, Phillip)
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Att: 1 3 pgs Exhibit A,
Att: 2 10 pgs Exhibit B
Tuesday, October 31, 2017
4 4 6 pgs service Summons Issued Tue 10/31 2:15 PM
SUMMONS ISSUED as to defendants George Allen, Nakia D. James, N2J Outsourcing Group, LLC, Piedmont Outsourcing Group, LLC, Schmelle Letrice Reid, Sedgwick and Associates Group, LLC (clw)
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3 3 1 pgs misc Notice Regarding Assignment of Case Tue 10/31 1:57 PM
NOTICE that this case has been assigned Janet T. Neff (clw)
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Monday, October 30, 2017
2 2 6 pgs service Proposed Summons (to be issued) Mon 10/30 3:20 PM
PROPOSED SUMMONS to be issued re1 (Rogers, Phillip)
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1 1 32 pgs cmp Complaint Mon 10/30 3:19 PM
COMPLAINT with jury demand against All Defendants filed by Richard Kamins (Rogers, Phillip)
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Att: 1 10 pgs Exhibit A
misc Filing Fee (Civil Case) - Credit Card Payment Mon 10/30 3:22 PM
FILING FEE PAID re1 by plaintiff Richard Kamins in the amount of $400, receipt number 0646-3975199 (Rogers, Phillip)
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