Pennsylvania Eastern District Court
Judge:Nitza I Quinones Alejandr
Case #: 2:24-cv-06650
Nature of Suit380 Torts - Personal Property - Other Personal Property Damage
Cause28:1332(d)(5)(B) Diversity of Citizenship under CAFA
Case Filed:Dec 12, 2024
Last checked: Sunday Jan 26, 2025 4:14 AM EST
Defendant
FIRST FINANCIAL INVESTMENT FUND III, LLC,
Plaintiff
MICHAEL ARRINGTON
Represented By
Nicholas Elia
Levin Sedran & Berman
contact info
CHARLES E. SCHAFFER
Levin Sedran & Berman
contact info
ANDREW FERICH
Ahdoot & Wolfson, PC
contact info


Docket last updated: 03/10/2025 11:59 PM EDT
Thursday, February 27, 2025
12 12 2 pgs order Order Fri 02/28 11:10 AM
ORDER THAT A RULE IS HEREBY ISSUED FOR THE PARTIES TO ADDRESS A POTENTIAL CONSOLIDATION ISSUE NOTED IN THE STATUS REPORT. INTERIM CLASS COUNSEL AND PLAINTIFFS SHOULD PURSUE ACTIONS AGAINST FBCS AND FBCS CUSTOMERS IN SEPARATE ACTION. SIGNED BY DISTRICT JUDGE NITZA I QUINONES ALEJANDRO ON 2/27/25. 2/27/25 ENTERED AND COPIES E-MAILED. (mbh)
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Thursday, February 13, 2025
11 11 answer Answer to Amended Complaint Thu 02/13 12:44 PM
ANSWER to6 Amended Complaint by FIRST FINANCIAL INVESTMENT FUND III, LLC,.(BUTTERY, KEVIN)
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Att: 1 Certificate of Service
Tuesday, February 04, 2025
10 10 service Waiver of Service Executed Tue 02/04 10:29 AM
WAIVER OF SERVICE Returned Executed by MICHAEL ARRINGTON. (FERICH, ANDREW)
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Friday, January 31, 2025
9 9 misc Declaration Fri 01/31 4:36 PM
Declaration Corporate Disclosure Statement by FIRST FINANCIAL INVESTMENT FUND III, LLC,. (BUTTERY, KEVIN)
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8 8 answer Answer to Complaint Fri 01/31 4:21 PM
ANSWER to Complaint by FIRST FINANCIAL INVESTMENT FUND III, LLC,.(BUTTERY, KEVIN)
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Att: 1 Certificate of Service
Tuesday, January 28, 2025
7 7 service Summons Issued Tue 01/28 10:38 AM
Summons Issued as to FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC., FIRST FINANCIAL INVESTMENT FUND III, LLC,. Forwarded To: Andrew Ferich on 1/28/25 (fdc)
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Monday, January 27, 2025
6 6 cmp Amended Complaint Mon 01/27 4:41 PM
AMENDED COMPLAINT against FIRST FINANCIAL INVESTMENT FUND III, LLC,, FINANCIAL BUSINESS AND CONSUMER SOLUTIONS, INC., filed by MICHAEL ARRINGTON.(FERICH, ANDREW)
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Wednesday, January 22, 2025
5 5 service Summons Returned Executed Wed 01/22 11:25 AM
SUMMONS Returned Executed by MICHAEL ARRINGTON re: Jesse White served Summons and Complaint upon FIRST FINANCIAL INVESTMENT FUND III, LLC, by Personal Service. FIRST FINANCIAL INVESTMENT FUND III, LLC, served on 1/10/2025, answer due 1/31/2025. (FERICH, ANDREW)
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Wednesday, January 15, 2025
4 4 notice Notice of Appearance Wed 01/15 10:44 AM
NOTICE of Appearance by Nicholas Elia on behalf of MICHAEL ARRINGTON with Certificate of Service(Elia, Nicholas)
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3 3 notice Notice of Appearance Wed 01/15 10:38 AM
NOTICE of Appearance by CHARLES E. SCHAFFER on behalf of MICHAEL ARRINGTON with Certificate of Service(SCHAFFER, CHARLES)
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Friday, December 13, 2024
2 2 service Summons Issued Fri 12/13 9:29 AM
Summons Issued as to FIRST FINANCIAL INVESTMENT FUND III, LLC,. Forwarded To: E-MAILED TO PLAINTIFF'S COUNSEL on 12/13/24 (JL)
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Thursday, December 12, 2024
1 1 41 pgs cmp Complaint (Attorney) Thu 12/12 9:44 PM
COMPLAINT against FIRST FINANCIAL INVESTMENT FUND III, LLC, ( Filing fee $ 405 receipt number APAEDC-17942753.), filed by MICHAEL ARRINGTON.(FERICH, ANDREW)
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Att: 1 Civil Cover Sheet (Civil Cover Sheet),
Att: 2 Designation Form (Designation Form)