Collins Asset Group, LLC v. Diversified Financing, LLC et al

New York Southern District Court
Judge:	Philip M Halpern
Case #:	7:20-cv-00942
Nature of Suit	890 Other Statutes - Other Statutory Actions
Cause	28:1335 Interpleader Action

Case Filed:	Feb 04, 2020
Terminated:	Jun 29, 2020

Docket
Parties (105)

Last checked: Sunday Aug 02, 2020 5:46 AM EDT

Counter Claimant Judith Tallett	Represented By Jason R Doss The Doss Firm, LLC contact info
Counter Claimant Dawn Vaughn
Counter Defendant Collins Asset Group, LLC	Represented By Andrew T. Hambelton Blank Rome LLP contact info Jonathan M. Robbin J. Robbin Law contact info Gregory P. Cronin Blank Rome LLP contact info
Defendant Gerald Holmes	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Marie Johnson	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Karen Lawrence	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Richard Lester	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Hanh Nguyen
Defendant Donna Peters
Defendant Karen Warren
Defendant Jeffrey Arnold	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Katherine Arnold	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Jeff Browne individually and on behalf of all others similarly situated 4240 Sunrise Ridge Rd. Shingle Springs, CA 95682	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Kimberly Burks 105 Riverway Drive Youngsville, LA 70592
Defendant Tom Chrisman
Defendant Gertrude Collins	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Neal Collins	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Traci Cougle
Defendant Diane Denton
Defendant Thomas Denton
Defendant Ernesto DiGiordano
Defendant Diversified Financing, LLC
Defendant John Does(s)
Defendant Francis Early	Represented By Russell D. King King Yaklin, & Wilkins, LLP contact info Collin Hatcher King, Yaklin & Wilkins, LLP contact info
Defendant David Ernest
Defendant David Evans
Defendant Debbie Evans
Defendant Evans Family Trust
Defendant Scott Farwick	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant John Ferguson
Defendant Ferrum II, LLC	Represented By John W. Shanklin, II Mccleskey, Harriger, Brazill & Graf, L.L.P. contact info Dayton Peter Haigney, III Dayton P. Haigney contact info
Defendant Firenze Family Trust	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant William Fraser	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Jay Sham Gabehart
Defendant Sherrie George
Defendant Jeanine Gorchen-Krasley	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Jeanine Hilliard Gorechan	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Winston Harris 18250 Grand Cypress Creek Court Baton Rouge, LA 70810
Defendant Fei Havenor
Defendant Scott Havenor
Defendant Jacqueline Hazey
Defendant Lian He
Defendant Daniel Hebert
Defendant Sharal Herbert
Defendant Amy Huang
Defendant IRA Services Trust Company
Defendant John C Jenkins	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Yanbo Jiang
Defendant Cathy Kaiser
Defendant James Karg	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Leonard Kleinpeter
Defendant James Lappas
Defendant Venetia Lappas
Defendant Trish Laveck
Defendant Ang Li
Defendant Hongbin Li
Defendant Jin Li
Defendant Harold Likey
Defendant Frank Lopinto
Defendant Arthur Marks	Represented By Michael Anthony Starvaggi Starvaggi Law Offices, P.C. contact info
Defendant Peggy McCauley	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant John McCormick	Represented By Lavinia Andreea Acaru Zelenitz, Shapiro & D'Agostino, P.C. contact info
Defendant Mitch McDonald individually and on behalf of all others similarly situated 2453 Shirt Tail Trail Cool, CA 95614	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Terry McKnight
Defendant Keith Morales
Defendant Jeff Mullis
Defendant Pirro Peti	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Susan Pollinger	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Provident Trust Group	Represented By Michael James Slocum Greenberg Traurig Llp (new Jersey) contact info
Defendant Jill Ann Purkey 18250 Grand Cypress Creek Court Baton Rouge, LA 70810
Defendant Wendy Pyne	Represented By Stephen Justin Jones, I Jones, LLP contact info
Defendant Micaela Rogers 6431 Mil Mar Blvd Alexandria, LA 71302
Defendant Terri Saltzman individually and on behalf of all others similarly situated 209 E. Kansas Street Glen Elder, KS 67446
Defendant Luis San Miguel	Represented By Leonard Alan Benowich Benowich Law, LLP contact info
Defendant Olivia San Miguel	Represented By Leonard Alan Benowich Benowich Law, LLP contact info
Defendant Frank Schenck	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant John Brady Sessums 6913 Chandler Dr. Baton Rouge, LA 70808
Defendant Yiling Shi
Defendant Jackline Slezak individually and on behalf of all others similarly situated 53160 Avenida Madero La Quinta, CA 92253	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Sonoqui, LLC
Defendant Carlise Stargill
Defendant Judith Tallett individually and on behalf of all others similarly situated 1008 Villa Serena Circle Rocklin, CA 95765	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Patricia Thaxton	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Stephen Thaxton	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Gregory Tindall	Represented By Melinda Jane Steuer Law Offices Of Melinda Jane Steuer contact info
Defendant Orvis Tully
Defendant Brad Van
Defendant Vantage Retirement Plans, LLC
Defendant Dawn Vaughn individually and on behalf of all others similarly situated 4211 East Enrose Circle Mesa, AZ 85205
Defendant Peina Wang
Defendant Deldeirdra Webb 5023 Mobile Drive Baton Rouge, LA 70817
Defendant Blake Wellerman
Defendant Lory Williams	Represented By Melinda Jane Steuer Law Offices Of Melinda Jane Steuer contact info
Defendant Brian Wilson
Defendant Hong Yu
Defendant Xio Yun Pan
Defendant Yu Zhang
Defendant Bill Zoellin
Defendant Bob McCauley	Represented By Jason R Doss The Doss Firm, LLC contact info
Defendant Daniel Nola 12435 Parvilla Ave. Baton Rouge, LA 70816
Plaintiff Collins Asset Group, LLC	Represented By Andrew T. Hambelton Blank Rome LLP contact info Jonathan M. Robbin J. Robbin Law contact info Gregory P. Cronin Blank Rome LLP contact info
TERMINATED PARTIES
Defendant Randall Bahjat Terminated: 02/28/2020
Defendant David Farwick Terminated: 02/28/2020
Defendant Dan Nolan Terminated: 02/04/2020
Defendant Mark Poulsen Terminated: 02/28/2020

Docket last updated: 6 hours ago

Wednesday, April 20, 2022
291		291 misc Transcript Wed 04/20 4:29 PM TRANSCRIPT of Proceedings re: TRO held on 3/11/2020 before Judge Cathy Seibel. Court Reporter/Transcriber: Christina Arends-Dieck, (914) 390-4103. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/11/2022. Redacted Transcript Deadline set for 5/23/2022. Release of Transcript Restriction set for 7/19/2022..(Arends-Dieck, Christina) Related: [-]
290		290 misc Notice of Filing Transcript Wed 04/20 4:28 PM NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a TRO proceeding held on 3/11/2020 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Arends-Dieck, Christina) Related: [-]

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