Balti v. CACH LLC et al

Filing 22

ORDER granting 20 Motion to dismiss as to separate defendants CACH LLC and Square Two Financial Commercial Funding Corp. Plaintiff's claims against Defendant Angelica Martinez are dismissed without prejudice pursuant to Rule 4(m) of the Federal Rules of Civil Procedure. Plaintiff is directed to file a status report within 20 days as to the remaining defendants Melissa Marquez and Taylor Law, PLLC. Signed by Judge James M. Moody Jr. on 1/30/2018. (jak)

IN THE UNITED STATES DISTRICT COURT
EASTERN DISTRICT OF ARKANSAS
JONESBORO DIVISION
JACQUELINE BALTI
V.

PLAINTIFF
CASE NO. 3:16-CV-00323-JM

CACH, LLC,
SQUARE TWO FINANCIAL
COMMERCIAL FUNDING CORP.,
TAYLOR LAW, PLLC,
ANGELICA MARTINEZ, and
MELISSA MARQUEZ

DEFENDANTS
ORDER

Pending is a motion to dismiss the complaint as to separate defendants CACH LLC
(CACH) and Square Two Financial Commercial Funding Corp (Square Two). The motion states
that the United States Bankruptcy Court for the Southern District of New York entered an order
discharging them and permanently enjoining Plaintiff and others from commencing, conducting,
or continuing any suit or action against CACH or Two Square, Case No. 17-10663. Plaintiff has
not responded, and the motion to dismiss these separate defendants based on the conclusion of
the bankruptcy case and their discharge (Document No. 20) is GRANTED.
Regarding Plaintiff’s complaint against Defendant Angleica Martinez, the time to obtain
service on this defendant has passed with no proof of service. Plaintiff’s claims against
Defendant Angelica Martinez are dismissed without prejudice pursuant to Rule 4(m) of the
Federal Rules of Civil Procedure.
As to the remaining defendants, Melissa Marquez and Taylor Law, PLLC, Plaintiff is
directed to file a status report within 20 days. Failure to file the status report could result in a
dismissal without prejudice of all remaining claims.

IT IS SO ORDERED this 30th day of January, 2018.

________________________________
James M. Moody Jr.
United States District Judge

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