|
2201725
|
Other Contract Actions
|
2022-03-28
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
442000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-03-28
|
| Termination Date |
2022-05-04
|
| Section |
1441
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
PEARL DELTA FUNDING, LLC
|
| Role |
Plaintiff
|
|
| Name |
JEFFREY J. PEABODY PLUM,
|
| Role |
Defendant
|
|
|
|
2301153
|
Other Contract Actions
|
2023-02-12
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Defendant demands jury
|
| Demanded Amount |
177000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
2023-02-12
|
| Termination Date |
2024-05-08
|
| Date Issue Joined |
2023-12-07
|
| Section |
1332
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
PEARL DELTA FUNDING, LLC
|
| Role |
Plaintiff
|
|
| Name |
ILLINOIS COLLECTION SER,
|
| Role |
Defendant
|
|
|
|
2208543
|
Other Contract Actions
|
2022-10-06
|
transfer to another district
|
|
| Circuit |
Second Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
314000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2022-10-06
|
| Termination Date |
2022-10-14
|
| Section |
1332
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
PEARL DELTA FUNDING, LLC
|
| Role |
Plaintiff
|
|
| Name |
HEALTH TOP TRAVEL USA L,
|
| Role |
Defendant
|
|
|
|
2206470
|
Other Contract Actions
|
2022-10-27
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
transferred from another district(pursuant to 28 USC 1404)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
314000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
6
|
| Filing Date |
2022-10-27
|
| Termination Date |
2023-05-10
|
| Section |
1332
|
| Sub Section |
NR
|
| Status |
Terminated
|
Parties
| Name |
PEARL DELTA FUNDING, LLC
|
| Role |
Plaintiff
|
|
| Name |
HEALTH TOP TRAVEL USA L,
|
| Role |
Defendant
|
|
|
