Ohio Southern District Court
Judge:George C Smith
Referred: Kimberly A Jolson
Case #: 2:16-cv-00188
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Mar 01, 2016
Terminated:Aug 10, 2016
Last checked: Sunday Aug 28, 2016 4:45 AM EDT
Defendant
Delray Capital LLC
150 E. Palmetto Park Road, Suite 800
Boca Raton, FL 33432
Defendant
Mark Gray
150 E. Palmetto Park Road, Suite 800
Boca Raton, FL 33432
Plaintiff
James Carraway
231 Sychar Road
Mt. Vernon, OH 43050
Represented By
Michael L Fine
contact info


Docket last updated: 12/25/2024 11:59 PM EST
Wednesday, August 10, 2016
12 12 notice Notice of Voluntary Dismissal Wed 08/10 3:40 PM
NOTICE of Voluntary Dismissal by Plaintiff James Carraway (Fine, Michael)
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Monday, July 11, 2016
11 11 order Order Mon 07/11 4:52 PM
ORDER GRANTING10 MOTION for Extension of Time. Show Cause Response due by 8/9/2016. Signed by Magistrate Judge Kimberly A. Jolson on 7/11/2016. (pes)
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10 10 motion Extension of Time Mon 07/11 7:33 AM
MOTION for Extension of Time New date requested 8/9/2016. by Plaintiff James Carraway. Responses due by 8/4/2016 (Fine, Michael)
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Tuesday, June 28, 2016
9 9 order Order to Show Cause Tue 06/28 11:18 AM
ORDER. Plaintiff is directed to show cause within 14 days from the date of this order why this action should not be dismissed. Signed by Magistrate Judge Kimberly A. Jolson on 6/28/2016. (pes)
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Tuesday, April 12, 2016
8 8 order Clerks Entry of Default Tue 04/12 1:55 PM
Clerk's ENTRY OF DEFAULT as to Defendants Delray Capital LLC & Mark Gray. (er)
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Monday, April 11, 2016
7 7 notice Application to Enter Default Mon 04/11 10:11 AM
Application to Clerk for entry of default against Delray Capital LLC and Mark Gray . (Fine, Michael)
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Monday, March 21, 2016
6 6 service Summons Returned Executed Mon 03/21 1:58 PM
SUMMONS Returned Executed: Mark Gray served on 3/15/2016, answer due 4/5/2016. (er)
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Thursday, March 17, 2016
5 5 service Summons Returned Executed Mon 03/21 9:31 AM
SUMMONS Returned Executed: Delray Capital LLC served on 3/14/2016, answer due 4/4/2016. (er)
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Thursday, March 10, 2016
4 4 misc Certificate of Clerk Thu 03/10 1:13 PM
CERTIFICATE of Mailing by Clerk: A copy of the complaint and issued summons were sent to the named defendants via certified mail. (er)
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Tuesday, March 01, 2016
3 3 service Summons Issued Tue 03/01 2:10 PM
Summons Issued as to Mark Gray. (lvw)
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2 2 service Summons Issued Tue 03/01 2:09 PM
Summons Issued as to Delray Capital LLC. (lvw)
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1 1 cmp Complaint Tue 03/01 11:42 AM
COMPLAINT with JURY DEMAND against All Defendants ( Filing fee $ 400 paid - receipt number: 0648-5405174), filed by James Carraway. (Fine, Michael)
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Att: 1 Civil Cover Sheet,
Att: 2 Summons Form,
Att: 3 Summons Form