Sunteți pe pagina 1din 31

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 1 of 30 PageID 1

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 2 of 30 PageID 2

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 3 of 30 PageID 3

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 4 of 30 PageID 4

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 5 of 30 PageID 5

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 6 of 30 PageID 6

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 7 of 30 PageID 7

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 8 of 30 PageID 8

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 9 of 30 PageID 9

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 10 of 30 PageID 10

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 11 of 30 PageID 11

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 12 of 30 PageID 12

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 13 of 30 PageID 13

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 14 of 30 PageID 14

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 15 of 30 PageID 15

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 16 of 30 PageID 16

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 17 of 30 PageID 17

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 18 of 30 PageID 18

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 19 of 30 PageID 19

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 20 of 30 PageID 20

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 21 of 30 PageID 21

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 22 of 30 PageID 22

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 23 of 30 PageID 23

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 24 of 30 PageID 24

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 25 of 30 PageID 25

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 26 of 30 PageID 26

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 27 of 30 PageID 27

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 28 of 30 PageID 28

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 29 of 30 PageID 29

Case 8:12-cv-00182-JDW-EAJ Document 1

Filed 01/30/12 Page 30 of 30 PageID 30

Case 8:12-cv-00182-JDW-EAJ Document 1-1


'wJS 44 (Rev. 12/07)

Filed 01/30/12 Page 1 of 1 PageID 63

CIVIL COVER SHEET

The JS 44 civil cover sheet and the information contained herein neither replace nor supplement the filing and service of pleadings or other papers as required by law, except as provided by local rules of court. This form, approved by the Judicial Conference of the United States in September 1974, is required for the use of the Clerk of Court for the purpose of Initiating the civil docket sheet. (SEE INSTRUCTIONS ON THE REVERSE OF THE FORM.) I. (a) PLAINTIFFS
DEFENDANTS

United States of America


(b) County of Residence of First Listed Plaintiff
(EXCEPT IN U.S. PLAINTIFF CASES)

Asset Acceptance, LLC, a Delaware limited liability company


County of Residence of First Listed Defendant
(IN U.S. PLAINTIFF CASES ONLY) NOTE: IN LAND CONDEMNATION CASES, USE THE LOCATION OF THE LAND INVOLVED.

(C) Attorney ' s (Finn Name, Address, and Telephone Number)

Attorneys (If Known)

William C. Macleod, Kelley Drye & Warren, LLP


II. BASIS OF JURISDICTION (Place an "x" in one Box Only)
(X I U.S. Government Plaintiff U.S. Govemment Defendant 0 3 Federal Question (U.S. Government Not a Party) 0 4 Diversity (Indicate Citizenship of Parties in Item III) Citizen or Subject of a Foreign Country u 3 u 3

III. CITIZENSHIP OF PRINCIPAL PARTIES(Place an "X" in One Box for Plaintiff


(For Diversity Cases Only) PTF Citizen of This State 0 I Citizen of Another State 0 2 DEF 01 0 2 and One Box for Defendant) PTF DEF 0 4 Incorporated or Principal Place 04 of Business In This State Incorporated and Principal Place of Business In Another State Foreign Nation 0 5 u 6 u 5 u 6

O2

IV. NATURE OF SUIT (Place an "X" in One Box Onl y)


.GUN IRACT u 0 0 u 0 0 u 110 Insurance 120 Marine 130 Miller Act 140 Negotiable Instrument 150 Recovery of Overpayment & Enforcement of Judgment 151 Medicare Act 152 Recovery of Defaulted Student Loans (Excl. Veterans) 153 Recovery of Overpayment of Veteran's Benefits 160 Stockholders' Suits 190 Other Contract 195 Contract Product Liability 196 Franchise REAL EROPER` i' \ 210 Land Condemnation 220 Foreclosure 230 Rent Lease & Ejectment 240 Torts to Land 245 Tort Product Liability 290 All Other Real Property PERSONAL INJURY D 310 Airplane 0 315 Airplane Product Liability O 320 Assault, Libel & Slander 0 330 Federal Employers' Liability O 340 Marine O 345 Marine Product Liability u 350 Motor Vehicle 0 355 Motor Vehicle Prdduct Liability u 360 Other Personal Injury '.6:[Ylli'.IUGILTS u 441 Voting u 442 Employment D 443 Housing/ Accommodations D 444 Welfare D 445 Amer. w/Disabilities Employment D 446 Amer. w/Disabilities Other u 440 Other Civil Rights PERSONAL INJURY u 362 Personal Injury Med. Malpractice O 365 Personal Injury Product Liability u 368 Asbestos Personal Injury Product Liability PERSONAL PROPERTY O 370 Other Fraud D 371 Truth in Lending u 380 Other Personal Property Damage u 385 Property Damage Product Liability ORFEITURE/PENALTI !, 0 610 Agriculture 0 620 Other Food & Drug u 625 Drug Related Seizure of Property 21 USC 881 u 630 Liquor Laws 0 640 R.R. & Truck 0 650 Airline Regs. 0 660 Occupational Safety/Health u 690 Other U1t L Cl 710 Fair Labor Standards Act 0 720 Labor/Mgmt. Relations 0 730 Labor/Mgmt.Reporting & Disclosure Act :!PRISONER I I TIT)ONgIli u 740 Railway Labor Act u 510 Motions to Vacate u 790 Other Labor Litigation Sentence u 791 Empl. Ret. Inc. Habeas Corpus: Security Act u 530 General u 535 Death Penalty IMIti1GRA11U.. u 540 Mandamus & Other D 462 Naturalization Application u 550 Civil Rights 0 463 Habeas Corpus u 555 Prison Condition Alien Detainee 0 465 Otter Immigration Actions _. nSBANKRUPTCY._'^ _ 0 422 Appeal 28 USC 158 u 423 Withdrawal 28 USC 157 PROPERTYIRIGHTS II0 820 Copyrights u 830 Patent 0 840 Trademark SOEIM1SECURITI?= 861 HIA (1395ff) 862 Black Lung (923) 863 DIWC/DIWW (405(g)) 864 SSID Title XVI 865 RSI (405(g)) FEDERAL TAX.StlITS 0 870 Taxes (U.S. Plaintiff or Defendant) u 871 IRS-Third Party 26 USC 7609 0 u u u 0 _.:N._.._OTHERSTATUTES u u u u 0 0 u :: u 0 O u u u u u u u 400 State Reapportionment 410 Antitrust 430 Banks and Banking 450 Commerce 460 Deportation 470 Racketeer Influenced and Corrupt Organizations 480 Consumer Credit 490 Cable/Sat TV 810 Selective.Service 850 Securities/Commodities/ Exchange 875 Customer Challenge 12 USC 3410 890 Other Statutory Actions 891 Agricultural Acts 892 Economic Stabilization Act 893 Environmental Matters 894 Energy Allocation Act 895 Freedom of Information Act 900Appeal of Fee Determination Under Equal Access to Justice 950 Constitutionality of State Statutes

au

0 0 u 0 0 0 0 u 0 u 0

V. ORIGIN al I Original

Appeal to District Judge from Cl 4 Reinstated or p 5 Transferred from 0 6 Multidistrict O 7 Magistrate another district Proceeding Reopened Litigation (specify) Judgment Cite the U.S. Civil Statute under which you are filing (Do not cite jurisdictional statutes unless diversity): l5LC-b'. (, . Y{4s(4 ,y^ ( m ))m) . r3 '- ) VI. CAUSE OF ACTION Brief description of cause: -to 0,1 r I ,vtl / & ^ ac-h'ce .4 Ct C& b L (t erh' HECK YES only if demanded in complaint: DEMAND$ VII. REQUESTED IN CHECK IF THIS IS A CLASS ACTION UNDER F.R.C.P. 23 JURY DEMAND: 0 Yes u No COMPLAINT:
(Place an "X" in One Box Only)

Cl 2 Remove from Removed State Court

O3

Remanded from Appellate Court

VIII. RELATED CASE(S)


IF ANY DATE

(See instructions):

JUDGE
SIGNATURE OF ATTORNEY OF RECORD

DOCKET NUMBER

Tip)
FOR OFFICE USE ONLY RECEIPT It AMOUNT APPLYING IFP JUDGE MAG. JUDGE

S-ar putea să vă placă și