Indiana Northern District Court
Judge:James T Moody
Referred: Andrew P Rodovich
Case #: 2:16-cv-00263
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1692 Fair Debt Collection Act
Case Filed:Jun 22, 2016
Terminated:Jul 29, 2016
Last checked: Monday Dec 19, 2016 3:20 AM EST
Defendant
SOURCE RECEIVABLES MANAGEMENT, LLC
Defendant
Source Receivables Management LLC
Plaintiff
MONIQUE MARIE RODRIGUEZ
Represented By
Nathan C Volheim
Sulaiman Law Group Ltd
contact info
David S Klain
Consumer Law Partners LLC
contact info
Plaintiff
Monique Marie Rodriguez
Represented By
Nathan C Volheim
Sulaiman Law Group Ltd
contact info
David S Klain
Consumer Law Partners LLC
contact info


Docket last updated: 09/20/2026 11:59 PM EDT
Friday, July 29, 2016
7 7 notice Notice of Voluntary Dismissal Fri 07/29 1:12 PM
NOTICE of Voluntary Dismissal by Monique Marie Rodriguez(Volheim, Nathan)
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Att: 1 Proposed Order
utility Dismissal Notice to Parties Pursuant to Rule 41a1 Fri 07/29 1:40 PM
CASE DISMISSED pursuant to Rule 41(a)(1) of the Federal Rules of Civil Procedure. (efc)
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Wednesday, July 20, 2016
6 6 notice Notice of Settlement Wed 07/20 11:12 AM
NOTICE of Settlement by Monique Marie Rodriguez (Volheim, Nathan)
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Friday, July 15, 2016
5 5 service Summons Returned Executed Fri 07/15 2:30 PM
SUMMONS Returned Executed by Monique Marie Rodriguez. Source Receivables Management LLC served on 7/12/2016, answer due 8/2/2016. (Volheim, Nathan)
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Thursday, June 23, 2016
4 4 service Summons Issued Thu 06/23 8:49 AM
Summons Issued as to SOURCE RECEIVABLES MANAGEMENT, LLC. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (rmn)
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Wednesday, June 22, 2016
3 3 notice Notice of Appearance Wed 06/22 9:44 PM
NOTICE of Appearance by David S Klain on behalf of MONIQUE MARIE RODRIGUEZ (Klain, David)
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2 2 notice Notice of Appearance Wed 06/22 9:43 PM
NOTICE of Appearance by Nathan C Volheim on behalf of MONIQUE MARIE RODRIGUEZ (Volheim, Nathan)
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1 1 cmp Complaint Wed 06/22 9:42 PM
COMPLAINT with JURY DEMAND against SOURCE RECEIVABLES MANAGEMENT, LLC( Filing fee $ 400 receipt number 0755-2973636.), filed by MONIQUE MARIE RODRIGUEZ.(Volheim, Nathan)
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Att: 1 Exhibit A_Affidavit,
Att: 2 Civil Cover Sheet,
Att: 3 Proposed Summons
utility Add and Terminate Judges Thu 06/23 8:44 AM
Senior Judge James T Moody and Magistrate Judge Andrew P Rodovich added - NEW CASE. (rmn)
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