Name: Truglio v. Law Offices Howard Lee Schiff, P.C. :: Connecticut District Court :: Federal Civil Lawsuit No. 3:18-cv-00794, Judge Victor A. Bolden presiding
Creator: Connecticut District Court
Published: 2018-05-10
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Connecticut District Court

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4	Filed: 5/10/2018, Entered: None	protective order
	STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 5/10/2018.(Fazekas, J.) (Entered: 05/11/2018)
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3	Filed: 5/10/2018, Entered: None	Electronic Filing Order
	ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 5/10/2018.(Fazekas, J.) (Entered: 05/11/2018)
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2	Filed: 5/10/2018, Entered: None	Order on Pretrial Deadlines
	Order on Pretrial Deadlines: Motions to Dismiss due on 8/10/2018. Amended Pleadings due by 7/9/2018. Discovery due by 11/9/2018. Dispositive Motions due by 12/9/2018. Signed by Clerk on 5/10/2018.(Fazekas, J.) (Entered: 05/11/2018)
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	Filed: 9/6/2018, Entered: None	Unknown Document Type
	Answer deadline updated for Law Offices Howard Lee Schiff, P.C. to 9/28/2018; Portfolio Recovery Associates, LLC to 9/28/2018. (Perez, J.) Attachment 1
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	Filed: 7/19/2018, Entered: None	Unknown Document Type
	Answer deadline updated for Law Offices Howard Lee Schiff, P.C. to 8/15/2018; Portfolio Recovery Associates, LLC to 8/15/2018. (Blough, B.)
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	Filed: 6/20/2018, Entered: None	Unknown Document Type
	Answer deadline updated for Portfolio Recovery Associates, LLC to 7/18/2018. (Gould, K.)
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	Filed: 5/10/2018, Entered: None	Unknown Document Type
	Request for Clerk to issue summons as to Law Offices Howard Lee Schiff, P.C.. (Zelman, Yitzchak)
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	Filed: 5/10/2018, Entered: None	Unknown Document Type
	Request for Clerk to issue summons as to Portfolio Recovery Associates, LLC. (Zelman, Yitzchak)
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	Filed: 5/10/2018, Entered: None	Unknown Document Type
	Judge Victor A. Bolden added. (Anastasio, F.)
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53	Filed: 4/8/2019, Entered: None	Stipulation of Dismissal
	STIPULATION of Dismissal of Party - Portfolio Recovery Associates with Prejudice by David Truglio. (Attachments: # 1 Exhibit A - Proposed Dismissal Order)(Zelman, Yitzchak) (Entered: 04/08/2019)
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	Filed: 4/8/2019, Entered: None
	JUDICIAL PROCEEDINGS SURVEY - FOR COUNSEL ONLY: The following link to the confidential survey requires you to log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be prompted for the case number. Although you are receiving this survey through CM/ECF, it is hosted on an independent website called SurveyMonkey. Once in SurveyMonkey, the survey is located in a secure account. The survey is not docketed and it is not sent directly to the judge. To ensure anonymity, completed surveys are held up to 90 days before they are sent to the judge for review. We hope you will take this opportunity to participate, please click on this link: https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?survey (Perez, J.)
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	Filed: 4/8/2019, Entered: None	Judicial Evaluation Program Survey

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	Filed: 4/8/2019, Entered: None	Order dismissing case

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52	Filed: 4/8/2019, Entered: None
	41(b) Order: The parties have reported that this action has been settled in full. Rather than continue to keep the case open on the docket, the Clerk is directed to administratively close the file immediately, without prejudice to reopening by any party on or before 5/8/2019. If the parties wish to file a stipulation of dismissal, they may do so on or before 5/8/2019. The dates set forth in this order may be extended for good cause, upon a motion filed in accordance with Local Rule 7(b). Signed by Judge Victor A. Bolden on 4/8/2019.(Perez, J.) (Entered: 04/08/2019)
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51	Filed: 4/6/2019, Entered: None	Notice of settlement
	NOTICE of Settlement by Law Offices Howard Lee Schiff, P.C. (Dumont, Jeanine) (Entered: 04/06/2019)
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50	Filed: 3/14/2019, Entered: None	Dismiss / Lack of Jurisdiction
	MOTION to Dismiss for Lack of Jurisdiction by Law Offices Howard Lee Schiff, P.C..Responses due by 4/4/2019 (Attachments: # 1 Memorandum in Support)(Dumont, Jeanine) (Entered: 03/14/2019)
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49	Filed: 3/1/2019, Entered: None
	MOTION to Certify Class by David Truglio.Responses due by 3/22/2019 (Attachments: # 1 Memorandum in Support, # 2 Declaration of Yitzchak Zelman, Esq., # 3 Exhibit A - Defendant's Collection Letter, # 4 Exhibit B - Relevant Excerpts of Defendant's Interrogatory Responses, # 5 Text of Proposed Order)(Zelman, Yitzchak) (Entered: 03/01/2019)
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48	Filed: 2/6/2019, Entered: None
	NOTICE of Settlement and request for 60 day order by David Truglio (Zelman, Yitzchak) (Entered: 02/06/2019)
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47	Filed: 1/17/2019, Entered: None
	CERTIFICATE OF GOOD STANDING re 35 MOTION for Attorney(s) Andrew M. Schneiderman, Esq. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5073160) by Portfolio Recovery Associates, LLC. (Schneiderman, Andrew) (Entered: 01/17/2019)
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46	Filed: 1/15/2019, Entered: None
	Memorandum in Support re 45 MOTION for Judgment on the Pleadings and for Protective Order filed by Portfolio Recovery Associates, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Schneiderman, Andrew) (Entered: 01/15/2019) Attachment 1 Memorandum in Support re 45 MOTION for Judgment on the Pleadings and for Protective Order filed by Portfolio Recovery Associates, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Schneiderman, Andrew) (Entered: 01/15/2019) Attachment 2 Memorandum in Support re 45 MOTION for Judgment on the Pleadings and for Protective Order filed by Portfolio Recovery Associates, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Schneiderman, Andrew) (Entered: 01/15/2019)
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45	Filed: 1/15/2019, Entered: None
	MOTION for Judgment on the Pleadings and for Protective Order by Portfolio Recovery Associates, LLC.Responses due by 2/5/2019 (Schneiderman, Andrew) (Entered: 01/15/2019)
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44	Filed: 1/10/2019, Entered: None
	CERTIFICATE OF GOOD STANDING re 32 MOTION for Attorney(s) Ari H. Marcus, Esq. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5071997) by David Truglio. (Zelman, Yitzchak) (Entered: 01/10/2019)
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43	Filed: 12/20/2018, Entered: None
	ORDER granting 42 MOTION for Extension of Time until 01/15/2019 to respond to Requests for Admissions, Interrogatories and Requests for Production by Law Offices of Howard Lee Schiff, P.C. Signed by Judge Victor A. Bolden on 12/20/18. (Ryan, Sarah) (Entered: 12/20/2018)
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42	Filed: 12/18/2018, Entered: None
	MOTION for Extension of Time until 01/15/2019 to respond to Requests for Admissions, Interrogatories and Requests for Production by Law Offices Howard Lee Schiff, P.C.. (Dumont, Jeanine) (Entered: 12/18/2018)
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41	Filed: 12/12/2018, Entered: 12/12/2018
	NOTICE of Appearance by Andrew M. Schneiderman on behalf of Portfolio Recovery Associates, LLC (Schneiderman, Andrew) (Entered: 12/12/2018)
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40	Filed: 12/6/2018, Entered: 12/6/2018
	NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Discovery due by 5/31/2019, Dispositive Motions due by 8/2/2019, Trial Brief due by 10/4/2019. Post-discovery Telephonic Status Conference set for 6/6/2019 at 10:00 AM before Judge Victor A. Bolden.Once all counsel are on the line, please call Chambers at (203) 579-5562. (Ryan, Sarah) (Entered: 12/06/2018)
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39	Filed: 12/6/2018, Entered: None
	Minute Entry for proceedings held before Judge Victor A. Bolden: Status Conference held on 12/6/2018. (7 minutes. Court Reporter S. Montini.) (Ryan, Sarah) (Entered: 12/06/2018)
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38	Filed: 12/5/2018, Entered: None
	ORDER granting 35 Motion to Appear Pro Hac Vice as to Andrew M. Schneiderman. Certificate of Good Standing due by 2/3/2019. Signed by Clerk on 12/5/2018. (Fazekas, J.) (Entered: 12/05/2018)
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37	Filed: 12/5/2018, Entered: None
	ORDER granting 33 Motion for Yitzchak Zelman, Esq. to be excused from participating in the Telephonic Rule 26(f) Conference. Signed by Judge Victor A. Bolden on 12/5/2018. (Perez, J.) (Entered: 12/05/2018)
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36	Filed: 12/4/2018, Entered: None
	ORDER granting 32 Motion to Appear Ari H. Marcus to be Admitted Pro Hac Vice. Certificate of Good Standing due by 2/2/2019. Signed by Clerk on 12/4/2018. (Perez, J.) (Entered: 12/04/2018)
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35	Filed: 12/4/2018, Entered: None
	MOTION for Attorney(s) Andrew M. Schneiderman, Esq. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5073160) by Portfolio Recovery Associates, LLC. (Attachments: # 1 Affidavit)(Kaelin, Thomas) (Entered: 12/04/2018)
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34	Filed: 12/4/2018, Entered: None
	NOTICE of Appearance by Thomas A. Kaelin on behalf of Portfolio Recovery Associates, LLC (Kaelin, Thomas) (Entered: 12/04/2018)
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33	Filed: 12/3/2018, Entered: None
	MOTION Excuse Participation Of Yitzchak Zelman, Esq. At The Upcoming Telephonic Rule 26(f) Conference re 30 Calendar Entry, by David Truglio.Responses due by 12/24/2018 (Zelman, Yitzchak) (Entered: 12/03/2018)
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32	Filed: 12/3/2018, Entered: None
	MOTION for Attorney(s) Ari H. Marcus, Esq. to be Admitted Pro Hac Vice (paid $75 PHV fee; receipt number ACTDC-5071997) by David Truglio. (Attachments: # 1 Affidavit of Ari H. Marcus, Esq.)(Zelman, Yitzchak) (Entered: 12/03/2018)
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31	Filed: 11/21/2018, Entered: None
	REPORT of Rule 26(f) Planning Meeting. (Delinks, Marissa) (Entered: 11/21/2018)
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30	Filed: 11/13/2018, Entered: None
	NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Once all counsel are on the line, please call Chambers at (203) 579-5562. Rule 26(f) Conference set for 12/6/2018 at 10:00 AM before Judge Victor A. Bolden. (Ryan, Sarah) (Entered: 11/13/2018)
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29	Filed: 11/9/2018, Entered: None
	26(f) NOTICE: The Court has reviewed the file in this case to monitor the parties compliance with Local Rule 26(f). Local Rule 26(f) provides that, within 30 days after the appearance of any defendant, the attorneys of record and any unrepresented parties must confer for purposes described in Fed. R. Civ. P. 26(f). Local Rule 26(f) further provides that, within 14 days after the conference, the participants must jointly file a report of the conference using Form 26(f). It appears that more than forty four days have passed since the appearance of a defendant in this case but no report has been filed. Accordingly, it is hereby ordered that the parties must file on or before : 11/23/2018, (1) a written statement signed by all counsel of record demonstrating that this case is exempt from the requirement of filing a form 26(f) report; or (2) a form 26(f) report along with a written statement signed by all counsel of record explaining why sanctions should not be imposed for the parties failure to comply with Local Rule 26(f). Failure to comply with this order will result in dismissal of the complaint. Signed by Clerk on 11/9/2018.(Perez, J.) (Entered: 11/09/2018)
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28	Filed: 9/28/2018, Entered: 9/28/2018
	ANSWER to 1 Complaint, with Affirmative Defenses with Jury Demand by Portfolio Recovery Associates, LLC.(Delinks, Marissa) (Entered: 09/28/2018)
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27	Filed: 9/27/2018, Entered: 9/27/2018
	ANSWER to 1 Complaint, with Affirmative Defenses by Law Offices Howard Lee Schiff, P.C..(Dumont, Jeanine) (Entered: 09/27/2018)
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26	Filed: 9/5/2018, Entered: None
	ORDER granting 21 Consent Motion for Protective Order. The Court finds that the Protective Order is supported by good cause and clear and compelling reasons, and the protection of these filings is narrowly tailored to serve those reasons. Signed by Judge Victor A. Bolden on 09/05/18. (Ryan, Sarah) (Entered: 09/05/2018)
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25	Filed: 9/5/2018, Entered: None
	ORDER granting 22 Motion for Extension of Time until 09/28/18 to answer Complaint, and granting 23 Motion for Extension of Time until 09/28/18 to answer Corrected Complaint. Signed by Judge Victor A. Bolden on 09/05/18. (Ryan, Sarah) (Entered: 09/05/2018)
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24	Filed: 9/5/2018, Entered: None
	ORDER granting 22 Motion for Extension of Time until 09/28/18 to answer Complaint, and granting 23 Motion for Extension of Time until 09/28/18 to answer Corrected Complaint. Signed by Judge Victor A. Bolden on 09/05/18. (Ryan, Sarah) (Entered: 09/05/2018)
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23	Filed: 8/31/2018, Entered: 8/31/2018	extension of time
	MOTION for Extension of Time until 09/28/18 CORRECTED ANSWER COMPLAINT by Law Offices Howard Lee Schiff, P.C., Portfolio Recovery Associates, LLC. (Dumont, Jeanine) (Entered: 08/31/2018)
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22	Filed: 8/31/2018, Entered: 8/31/2018	extension of time
	MOTION for Extension of Time until 09/28/18 ANSWER COMPLAINT by Law Offices Howard Lee Schiff, P.C., Portfolio Recovery Associates, LLC. (Dumont, Jeanine) (Entered: 08/31/2018)
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21	Filed: 8/29/2018, Entered: 8/29/2018	protective order
	Consent MOTION for Protective Order /STIPULATED CONFIDENTIALITY ORDER by Law Offices Howard Lee Schiff, P.C., Portfolio Recovery Associates, LLC.Responses due by 9/19/2018 (Dumont, Jeanine) (Entered: 08/29/2018)
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20	Filed: 8/16/2018, Entered: None
	ORDER granting 19 Motion for Extension of Time. Defendants' Response to Complaint due by 8/31/2018. Signed by Judge Victor A. Bolden on 8/16/2018. (Giammatteo, John) (Entered: 08/16/2018)
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19	Filed: 8/14/2018, Entered: 8/14/2018	extension of time
	MOTION for Extension of Time until 08/31/18 ANSWER COMPLAINT by Law Offices Howard Lee Schiff, P.C., Portfolio Recovery Associates, LLC. (Dumont, Jeanine) (Entered: 08/14/2018)
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18	Filed: 7/19/2018, Entered: None
	ORDER granting 17 Motion for Extension of Time. Defendants' Response to Complaint due by 8/15/2018. Signed by Judge Victor A. Bolden on 7/19/2018. (Giammatteo, John) (Entered: 07/19/2018)
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17	Filed: 7/17/2018, Entered: 7/17/2018	extension of time
	MOTION for Extension of Time until 08/15/2018 ANSWER COMPLAINT by Law Offices Howard Lee Schiff, P.C., Portfolio Recovery Associates, LLC. (Dumont, Jeanine) (Entered: 07/17/2018)
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16	Filed: 7/12/2018, Entered: 7/12/2018	Corporate Disclosure Statement
	Corporate Disclosure Statement by Law Offices Howard Lee Schiff, P.C.. (Dumont, Jeanine) (Entered: 07/12/2018)
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15	Filed: 7/12/2018, Entered: 7/12/2018	Notice of Appearance
	NOTICE of Appearance by Jeanine M. Dumont on behalf of Law Offices Howard Lee Schiff, P.C. (Dumont, Jeanine) (Entered: 07/12/2018)
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14	Filed: 6/20/2018, Entered: None
	ORDER granting 10 Motion for Extension of Time ; granting 13 Motion for Extension of Time. Defendants' Responses to Complaint due by 7/18/2018. Signed by Judge Victor A. Bolden on 6/20/2018. (Giammatteo, John) (Entered: 06/20/2018)
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13	Filed: 6/19/2018, Entered: 6/19/2018	extension of time
	MOTION for Extension of Time Assented-to Motion for Extension of Time to Respond to Complaint by Portfolio Recovery Associates, LLC. (Delinks, Marissa) (Entered: 06/19/2018)
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12	Filed: 6/19/2018, Entered: 6/19/2018	Notice of Appearance
	NOTICE of Appearance by Marissa I. Delinks on behalf of Portfolio Recovery Associates, LLC (Delinks, Marissa) (Entered: 06/19/2018)
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11	Filed: 6/19/2018, Entered: 6/19/2018	Corporate Disclosure Statement
	Corporate Disclosure Statement by Portfolio Recovery Associates, LLC. (Dumont, Jeanine) (Entered: 06/19/2018)
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10	Filed: 6/19/2018, Entered: 6/19/2018	extension of time
	MOTION for Extension of Time until 7-19-18 To File Answer by Portfolio Recovery Associates, LLC. (Dumont, Jeanine) (Entered: 06/19/2018)
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9	Filed: 6/19/2018, Entered: 6/19/2018	Notice of Appearance
	NOTICE of Appearance by Jeanine M. Dumont on behalf of Portfolio Recovery Associates, LLC (Dumont, Jeanine) (Entered: 06/19/2018)
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8	Filed: 5/31/2018, Entered: 5/31/2018	summons returned executed
	SUMMONS Returned Executed by David Truglio. Portfolio Recovery Associates, LLC served on 5/29/2018, answer due 6/19/2018. (Zelman, Yitzchak) (Entered: 05/31/2018)
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7	Filed: 5/11/2018, Entered: 5/11/2018	Electronic Summons Issued
	ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to Portfolio Recovery Associates, LLC with answer to complaint due within 21 days. Attorney Yitzchak Zelman Marcus & Zelman, LLC 701 Cookman Avenue Asbury Park, NJ 07712. (Fazekas, J.) (Entered: 05/11/2018)
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6	Filed: 5/11/2018, Entered: None	Electronic Summons Issued
	ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to Law Offices Howard Lee Schiff, P.C. with answer to complaint due within 21 days. Attorney Yitzchak Zelman Marcus & Zelman, LLC 701 Cookman Avenue Asbury Park, NJ 07712. (Fazekas, J.) (Entered: 05/11/2018)
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5	Filed: 5/11/2018, Entered: 5/11/2018	Electronic Service Documents
	NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of 1 Complaint, filed by David Truglio, 2 Order on Pretrial Deadlines, 3 Electronic Filing Order, 4 Standing Protective Order Signed by Clerk on 5/11/2018.(Fazekas, J.) (Entered: 05/11/2018)
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4	Filed: 5/10/2018, Entered: None	protective order
	STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 5/10/2018.(Fazekas, J.) (Entered: 05/11/2018)
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3	Filed: 5/10/2018, Entered: None	Electronic Filing Order
	ELECTRONIC FILING ORDER - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Victor A. Bolden on 5/10/2018.(Fazekas, J.) (Entered: 05/11/2018)
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2	Filed: 5/10/2018, Entered: None	Order on Pretrial Deadlines
	Order on Pretrial Deadlines: Motions to Dismiss due on 8/10/2018. Amended Pleadings due by 7/9/2018. Discovery due by 11/9/2018. Dispositive Motions due by 12/9/2018. Signed by Clerk on 5/10/2018.(Fazekas, J.) (Entered: 05/11/2018)
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1	Filed: 5/10/2018, Entered: None	Complaint
	COMPLAINT against Law Offices Howard Lee Schiff, P.C., Portfolio Recovery Associates, LLC ( Filing fee $400 receipt number ACTDC-4825729.), filed by David Truglio. (Attachments: # 1 Exhibit A - Defendant's Collection Letter)(Zelman, Yitzchak) (Entered: 05/10/2018) Attachment 1 COMPLAINT against Law Offices Howard Lee Schiff, P.C., Portfolio Recovery Associates, LLC ( Filing fee $400 receipt number ACTDC-4825729.), filed by David Truglio. (Attachments: # 1 Exhibit A - Defendant's Collection Letter)(Zelman, Yitzchak) (Entered: 05/10/2018)
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