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 38 |
Filed: 9/29/2017, Entered: 10/2/2017 |
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Judge George A. O'Toole, Jr: ORDER entered. ORDER OF REMAND to the State Court. Remanded to Suffolk County Superior Court. (Halley, Taylor)
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| 37 |
Filed: 9/29/2017, Entered: 10/2/2017 |
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Judge George A. O'Toole, Jr: ORDER entered remanding case to the Suffolk County Superior Court for lack of federal subject matter jurisdiction. (Halley, Taylor) Modified on 10/2/2017 (Halley, Taylor).
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Request |
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| 36 |
Filed: 9/28/2017, Entered: 9/28/2017 |
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RESPONSE TO ORDER TO SHOW CAUSE by Midland Credit Management, Inc.. (Schneiderman, Andrew)
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Request |
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| 35 |
Filed: 9/21/2017, Entered: 9/21/2017 |
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Judge George A. O'Toole, Jr: ORDER entered. (Halley, Taylor)
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Request |
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| 31 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting 30 Motion to Seal (Halley, Taylor)
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| 30 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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MOTION to Seal Defendant's Motion to Seal by Midland Credit Management, Inc..(Schneiderman, Andrew)
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Request |
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| 28 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting 27 Motion to Seal Document (Halley, Taylor)
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| 27 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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MOTION to Seal Document by A41F5EB. (Attachments: # 1 Affidavit of Sergei Lemberg)(Lemberg, Sergei)
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Request |
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| 26 |
Filed: 4/10/2017, Entered: 4/10/2017 |
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MEMORANDUM in Opposition re 15 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint and Compel Arbitration filed by A41F5EB. (Attachments: # 1 Affidavit of Sergei Lemberg, # 2 Exhibit A)(Lemberg, Sergei)
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| 25 |
Filed: 3/30/2017, Entered: 3/30/2017 |
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Judge George A. O'Toole, Jr: ORDER entered granting 21 Motion for confidentiality agreement and protective order (Halley, Taylor)
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| 24 |
Filed: 3/30/2017, Entered: 3/30/2017 |
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Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting 23 Motion for Extension of Time to File Response/Reply re 15 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint and Compel Arbitration Responses due by 4/10/2017 (Halley, Taylor)
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| 23 |
Filed: 3/29/2017, Entered: 3/29/2017 |
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Assented to MOTION for Extension of Time to April 10, 2017 to File Response/Reply as to 15 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint and Compel Arbitration by A41F5EB.(Lemberg, Sergei)
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Request |
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| 22 |
Filed: 3/16/2017, Entered: 3/16/2017 |
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ELECTRONIC NOTICE Canceling Hearing. The scheduling conference set for 3/20/17 is cancelled. (Lyness, Paul)
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| 21 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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Joint MOTION Joint Motion for Entry of Confidentiality Agreement by Midland Credit Management, Inc.. (Attachments: # 1 Exhibit A)(Schneiderman, Andrew)
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Request |
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| 20 |
Filed: 3/10/2017, Entered: 3/10/2017 |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 19 Motion for Extension of Time to File Response/Reply re 15 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint and Compel Arbitration Responses due by 4/3/2017 (Lyness, Paul)
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| 19 |
Filed: 3/2/2017, Entered: 3/2/2017 |
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Assented to MOTION for Extension of Time to April 3, 2017 to File Response/Reply as to 15 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint and Compel Arbitration by A41F5EB.(Lemberg, Sergei)
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Request |
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| 18 |
Filed: 2/21/2017, Entered: 2/21/2017 |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered finding as moot 10 Motion to Dismiss in light of filing of amended complaint (#12). (Lyness, Paul)
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| 17 |
Filed: 2/21/2017, Entered: 2/21/2017 |
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NOTICE of Scheduling Conference Scheduling Conference set for 3/20/2017 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul)
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Request |
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| 16 |
Filed: 2/16/2017, Entered: 2/16/2017 |
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MEMORANDUM in Support re 15 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint and Compel Arbitration Defendant's Memorandum of Law in Support of Its Motion to Dismiss Plaintiff's Amended Complaint and Compel Arbitration filed by Midland Credit Management, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Schneiderman, Andrew) (Attachment 1 replaced on 3/6/2017. Redacted exhibit added) (Halley, Taylor). (Attachment 2 replaced on 3/6/2017. Redacted exhibit added) (Halley, Taylor). Modified on 3/6/2017 (Halley, Taylor).
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Request |
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| 15 |
Filed: 2/16/2017, Entered: 2/16/2017 |
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MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint and Compel Arbitration by Midland Credit Management, Inc..(Schneiderman, Andrew)
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Request |
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| 14 |
Filed: 2/3/2017, Entered: 2/3/2017 |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 13 Motion for Extension of Time to File Response/Reply re 10 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Complaint and Compel Arbitration Responses due by 2/24/2017 (Halley, Taylor)
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| 13 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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MOTION for Extension of Time to February 24, 2017 to File Response/Reply as to 10 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Complaint and Compel Arbitration by A41F5EB.(Lemberg, Sergei)
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Request |
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| 12 |
Filed: 2/2/2017, Entered: 2/2/2017 |
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AMENDED COMPLAINT against Midland Credit Management, Inc., filed by A41F5EB.(Lemberg, Sergei)
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Request |
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| 11 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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MEMORANDUM in Support re 10 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Complaint and Compel Arbitration Defendant's Memorandum of Law in Support of Its Motion to Dismiss Plaintiff's Complaint and Compel Arbitration filed by Midland Credit Management, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Schneiderman, Andrew) (Attachment 1 replaced on 3/6/2017. Redacted exhibit added) (Halley, Taylor). (Attachment 2 replaced on 3/6/2017. Redacted exhibit added) (Halley, Taylor). Modified on 3/6/2017 (Halley, Taylor).
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| 10 |
Filed: 1/20/2017, Entered: 1/20/2017 |
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MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Complaint and Compel Arbitration by Midland Credit Management, Inc..(Schneiderman, Andrew)
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Request |
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| 9 |
Filed: 1/5/2017, Entered: 1/5/2017 |
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STATE COURT Record. (Schneiderman, Andrew)
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Request |
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| 8 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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ELECTRONIC NOTICE of Reassignment. Judge George A. OToole, Jr added. (Abaid, Kimberly)
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| 7 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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Refusal to Consent to Proceed Before a US Magistrate Judge. . (Schneiderman, Andrew)
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Request |
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| 6 |
Filed: 12/28/2016, Entered: 12/28/2016 |
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Magistrate Judge Donald L. Cabell: ELECTRONIC ORDER entered granting 5 Motion for Extension of Time. Response/Reply to Complaint shall be filed on or before January 20, 2017. (DLC, law1)
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| 5 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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Assented to MOTION for Extension of Time to January 20, 2017 to File Response/Reply to Complaint by Midland Credit Management, Inc..(Schneiderman, Andrew)
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Request |
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| 4 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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NOTICE of Appearance by Justin M. Fabella on behalf of Midland Credit Management, Inc. (Fabella, Justin)
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Request |
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| 3 |
Filed: 12/23/2016, Entered: 12/23/2016 |
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Certified Copy of Notice of Removal Provided to Defense Counsel by mail (Halley, Taylor)
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| 2 |
Filed: 12/23/2016, Entered: 12/23/2016 |
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NOTICE of Case Assignment. Magistrate Judge Donald L. Cabell assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded here. These documents will be mailed to counsel not receiving notice electronically. (Halley, Taylor)
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| 1 |
Filed: 12/23/2016, Entered: 12/23/2016 |
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NOTICE OF REMOVAL by Midland Credit Management, Inc. ( Filing fee: $ 400, receipt number 0101-6428529 Fee Status: Filing Fee paid) (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet Civil Action Cover Sheet, # 3 Category Sheet)(Schneiderman, Andrew)
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