Newberne v. Brian Poe & Associates, Attorneys at Law, PC et al
| Michigan Western District Court | |
| Judge: | Paul L Maloney |
| Referred: | Ray Kent |
| Case #: | 1:20-cv-00980 |
| Nature of Suit | 480 Other Statutes - Consumer Credit |
| Cause | 15:1692 Fair Debt Collection Act |
| Case Filed: | Oct 14, 2020 |
| Terminated: | Jan 27, 2021 |
| Last checked: Monday Apr 12, 2021 5:44 AM EDT |
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defendant
Domonique Sasha Appleby
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defendant
Brian Poe & Associates, Attorneys at Law, PC
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defendant
Capital Solutions Group LLC
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defendant
Jeffrey, Parr, and Weinberg LLC
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defendant
Main One Mediation Group, LLC
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defendant
Tiffany Mia Moore
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defendant
Paramount Financial Group, LLC
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defendant
Brian David Poe
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defendant
Morris Alonzo Thrasher
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plaintiff
Donald Newberne
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Represented By
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| TERMINATED PARTIES | |
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defendant
Joysha P. Southwell
Terminated: 12/19/2020
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| Docket last updated: 05/16/2025 11:59 PM EDT |
| Wednesday, January 27, 2021 | ||
| 14 | 14
notice
Voluntary Dismissal of Case
Wed 01/27 9:08 AM
NOTICE OF VOLUNTARY DISMISSAL of case filed by plaintiff Donald Newberne (Rogers, Phillip) |
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| Tuesday, January 05, 2021 | ||
| 13 | 13
1
pgs
order
Order Regarding Dismissal Papers
Tue 01/05 11:57 AM
ORDER requiring appropriate closing documents, or response to notice of impending dismissal and order to show cause, to be submitted by 1/27/2021; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) |
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| Monday, January 04, 2021 | ||
| 12 | 12
notice
Settlement
Mon 01/04 5:08 PM
NOTICE OF SETTLEMENT (Rogers, Phillip) |
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| 11 | 11
1
pgs
order
Order to Show Cause (Deadline)
Mon 01/04 1:58 PM
ORDER TO SHOW CAUSE: plaintiff to either apply for entry of default as to defendants Brian Poe & Associates, Attorneys at Law, PC, Brian David Poe, and Domonique Sasha Appleby or to show cause in writing by 1/19/2021; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) |
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| 10 | 10
order
Notice of Impending Dismissal
Mon 01/04 1:56 PM
NOTICE OF IMPENDING DISMISSAL as to defendants Tiffany Mia Moore, Morris Alonzo Thrasher, and Jeffrey, Parr, and Weinberg LLC for failure to serve; verified petition regarding service of process to be submitted by 1/19/2021 or the case will be dismissed; signed by District Judge Paul L. Maloney (Judge Paul L. Maloney, acr) |
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| Monday, December 21, 2020 | ||
| 9 | 9
service
Summons Returned Executed
Mon 12/21 2:44 PM
SUMMONS returned executed; Capital Solutions Group LLC served on 12/3/2020, answer due 12/28/2020; Main One Mediation Group, LLC served on 12/3/2020, answer due 12/28/2020; Paramount Financial Group, LLC served on 12/3/2020, answer due 12/28/2020 (Rogers, Phillip) |
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| Saturday, December 19, 2020 | ||
| 8 | 8
notice
Voluntary Dismissal of Party
Sat 12/19 11:51 AM
NOTICE OF VOLUNTARY DISMISSAL re Joysha P. Southwell without prejudice filed by plaintiff Donald Newberne (Rogers, Phillip) |
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| Tuesday, December 01, 2020 | ||
| 7 | 7
service
Summons Returned Executed
Tue 12/01 9:19 AM
SUMMONS returned executed; Domonique Sasha Appleby served on 11/10/2020, answer due 12/1/2020 (Rogers, Phillip) |
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| 6 | 6
service
Summons Returned Executed
Tue 12/01 9:18 AM
SUMMONS returned executed; Brian David Poe served on 11/16/2020, answer due 12/7/2020 (Rogers, Phillip) |
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| 5 | 5
service
Summons Returned Executed
Tue 12/01 9:17 AM
SUMMONS returned executed; Brian Poe & Associates, Attorneys at Law, PC served on 11/16/2020, answer due 12/7/2020 (Rogers, Phillip) |
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| Thursday, October 15, 2020 | ||
| 4 | 4
service
Summons Issued
Thu 10/15 10:54 AM
SUMMONS ISSUED as to defendants Domonique Sasha Appleby, Brian Poe & Associates, Attorneys at Law, PC, Capital Solutions Group LLC, Jeffrey, Parr, and Weinberg LLC, Main One Mediation Group, LLC, Tiffany Mia Moore, Paramount Financial Group, LLC, Brian David Poe, Joysha P. Southwell, Morris Alonzo Thrasher (ns) |
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| 3 | 3
misc
Notice Regarding Assignment of Case
Thu 10/15 10:53 AM
NOTICE that this case has been assigned Paul L. Maloney (ns) |
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| Wednesday, October 14, 2020 | ||
| 2 | 2
service
Proposed Summons (to be issued)
Wed 10/14 9:52 AM
PROPOSED SUMMONS to be issued re1 (Rogers, Phillip) |
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| 1 | 1
cmp
Complaint
Wed 10/14 9:51 AM
COMPLAINT against All Defendants filed by Donald Newberne (Rogers, Phillip) |
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Att: 1
Exhibit A,
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Att: 2
Exhibit B
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misc
Filing Fee (Civil Case) - Credit Card Payment
Wed 10/14 9:53 AM
FILING FEE PAID re1 by plaintiff Donald Newberne in the amount of $400, receipt number AMIWDC-5804171 (Rogers, Phillip) |
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