1706574
|
Consumer Credit
|
2017-11-10
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
< 1000$
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
2
|
Filing Date |
2017-11-10
|
Termination Date |
2018-04-06
|
Date Issue Joined |
2018-01-09
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
MELTON
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
0400035
|
Other Statutory Actions
|
2004-01-15
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2004-01-15
|
Termination Date |
2005-07-01
|
Date Issue Joined |
2004-03-18
|
Pretrial Conference Date |
2004-07-07
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
DUTTRY
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
0900900
|
Consumer Credit
|
2009-10-21
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2009-10-21
|
Termination Date |
2009-11-23
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
JOHNSON
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
2405848
|
Consumer Credit
|
2024-08-21
|
remanded to state court
|
|
Circuit |
Second Circuit
|
Origin |
removed (began in the state court, removed to the district court)
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order decided
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
2
|
Filing Date |
2024-08-21
|
Termination Date |
2024-10-01
|
Section |
1441
|
Sub Section |
NR
|
Status |
Terminated
|
Parties
Name |
BORJA
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
0600782
|
Consumer Credit
|
2006-11-30
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
US government defendant
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2006-11-30
|
Termination Date |
2007-08-13
|
Date Issue Joined |
2007-02-14
|
Pretrial Conference Date |
2007-06-14
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
WENDEL
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
1707305
|
Consumer Credit
|
2017-12-15
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2017-12-15
|
Termination Date |
2018-07-02
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
WALTERS
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
1901430
|
Consumer Credit
|
2019-03-12
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
< 1000$
|
Termination Class Action |
Missing
|
Procedural Progress |
hearing held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2019-03-12
|
Termination Date |
2019-06-17
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
HOROWITZ
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
1600927
|
Consumer Credit
|
2016-02-24
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2016-02-24
|
Termination Date |
2017-03-31
|
Date Issue Joined |
2016-06-16
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
Name |
GORDON
|
Role |
Plaintiff
|
|
|
1606885
|
Consumer Credit
|
2016-09-01
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2016-09-01
|
Termination Date |
2017-02-13
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
MALDONADO
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
1801125
|
Consumer Credit
|
2018-02-21
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2018-02-21
|
Termination Date |
2018-08-08
|
Date Issue Joined |
2018-05-10
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
BYLOV
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
2103383
|
Consumer Credit
|
2021-06-15
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
< 1000$
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
2
|
Filing Date |
2021-06-15
|
Termination Date |
2021-09-29
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
COLAS
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
1000074
|
Consumer Credit
|
2010-01-29
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2010-01-29
|
Termination Date |
2010-09-02
|
Date Issue Joined |
2010-03-08
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
FORSBERG
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
2007651
|
Consumer Credit
|
2020-09-17
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Both plaintiff and defendant demand jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
7
|
Filing Date |
2020-09-17
|
Termination Date |
2021-01-12
|
Date Issue Joined |
2020-11-02
|
Pretrial Conference Date |
2020-11-24
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
MACK
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
0608165
|
Other Statutory Actions
|
2006-10-05
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2006-10-05
|
Termination Date |
2006-11-14
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
PARKER
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
0900077
|
Consumer Credit
|
2009-01-22
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2009-01-22
|
Termination Date |
2009-05-13
|
Date Issue Joined |
2009-03-04
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
BEECHER
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
2102430
|
Consumer Credit
|
2021-04-30
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
2
|
Filing Date |
2021-04-30
|
Termination Date |
2021-12-06
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
CICCONE
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
1100790
|
Other Statutory Actions
|
2011-09-19
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
defendant
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2011-09-19
|
Termination Date |
2012-06-29
|
Section |
3001
|
Status |
Terminated
|
Parties
Name |
WILSON,
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
1200128
|
Consumer Credit
|
2012-02-10
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2012-02-10
|
Termination Date |
2012-11-16
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
WHITT
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
2405852
|
Consumer Credit
|
2024-08-21
|
transfer to another district
|
|
Circuit |
Second Circuit
|
Origin |
removed (began in the state court, removed to the district court)
|
Jurisdiction |
federal question
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
2
|
Filing Date |
2024-08-21
|
Termination Date |
2024-09-11
|
Section |
1441
|
Sub Section |
NR
|
Status |
Terminated
|
Parties
Name |
WALSH
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|
1006055
|
Consumer Credit
|
2010-02-01
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Plaintiff demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
6
|
Filing Date |
2010-02-01
|
Termination Date |
2010-04-13
|
Section |
1692
|
Status |
Terminated
|
Parties
Name |
YACOUB
|
Role |
Plaintiff
|
|
Name |
SENTRY CREDIT, INC.
|
Role |
Defendant
|
|
|