| Save 25% on a pre-paid one year subscription. |
|
|
199 |
Filed: 11/20/2015, Entered: None |
|
|
MEMORANDUM in Support re 198 MOTION for Judgment on the Pleadings Revenue Assistance's Motion for Judgment on the Pleadings Revenue Assistance's Memorandum of Law in Support of Its Motion for Judgment on the Pleadings filed by Revenue Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Schneiderman, Andrew) (Entered: 11/20/2015)
|
|
Request |
 |
|
|
198 |
Filed: 11/20/2015, Entered: None |
|
|
MOTION for Judgment on the Pleadings Revenue Assistance's Motion for Judgment on the Pleadings by Revenue Group.(Schneiderman, Andrew) (Entered: 11/20/2015)
|
|
Request |
 |
|
|
197 |
Filed: 11/6/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting 188 Motion to Seal Document attachments to 188 (MPK, law3) (Entered: 11/06/2015)
|
|
Request |
 |
|
|
196 |
Filed: 11/5/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered denying as moot 192 Motion to Strike in light of the Court's action on 194 Plaintiff's Motion to Strike Documents. (MPK, law3) (Entered: 11/05/2015)
|
|
Request |
 |
|
|
195 |
Filed: 11/5/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting 194 Motion to Strike Documents. Documents 193 Response and 192 MOTION to Strike will be stricken at Plaintiff's request. (MPK, law3) (Entered: 11/05/2015)
|
|
Request |
 |
|
|
194 |
Filed: 11/3/2015, Entered: None |
|
|
MOTION to Strike Documents 193 Response to Revenue Assistance's Moton to Dismiss Pltf's Second Amended Complaint, 192 MOTION to Strike Docket 187 and Memorandum in Support of Motoin for Leave to File Second Amended Complaint by Paul Jones.(Finn, Mary) (Entered: 11/03/2015)
|
|
Request |
 |
|
|
193 |
Filed: 10/29/2015, Entered: None |
|
|
Plaintiff's Opposition to Revenue Assistance's Motion to Dismiss Plaintiff's Second Amended Complaint by Paul Jones. (Lindsay, Maurice) (Additional attachment(s) added on 10/30/2015: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6) (Lindsay, Maurice). (Entered: 10/29/2015)
|
|
|
 |
|
|
192 |
Filed: 10/29/2015, Entered: None |
|
|
MOTION to Strike Docket 187 And Memorandum in Support of Motion for Leave to File Second Amended Complaint by Paul Jones. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Lindsay, Maurice) (Entered: 10/29/2015)
|
|
|
 |
|
|
191 |
Filed: 10/28/2015, Entered: None |
|
|
Copy re 190 Order on Motion to Amend, mailed to Paul Jones on 10/28/2015. (Moore, Kellyann) (Entered: 10/28/2015)
|
|
Request |
 |
|
|
190 |
Filed: 10/27/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ORDER entered. Order on 187 Plaintiff's Motion for Leave to File Second Amended Verified Pleading. "For the reasons above, and because Plaintiff has already had an opportunity to amend his complaint, the Court finds that justice does not require delaying this litigation further so that Plaintiff can amend a second time. Accordingly, Plaintiff's Motion for Leave to File Second Amended Verified Pleading (# 187) is DENIED." (Moore, Kellyann) (Entered: 10/28/2015)
|
|
|
 |
|
|
189 |
Filed: 10/15/2015, Entered: None |
|
|
Opposition re 187 MOTION to Amend 1 Complaint, Revenue Assistance's Opposition to Plaintiff's Motion to File a Second Amended Complaint filed by Revenue Group. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Schneiderman, Andrew) (Entered: 10/15/2015)
|
|
Request |
 |
|
|
188 |
Filed: 10/2/2015, Entered: None |
|
|
MOTION to Impound Confidential Documents by Paul Jones. (Lindsay, Maurice) (Additional attachment(s) added on 10/5/2015: # 1 Exhibit 5) (Lindsay, Maurice). (Additional attachment(s) added on 10/5/2015: # 2 Exhibit 6, # 4 Exhibit 9, # 5 Exhibit 12) (Lindsay, Maurice). (Entered: 10/05/2015)
|
|
|
 |
|
|
187 |
Filed: 10/2/2015, Entered: None |
|
|
Plaintiff's MOTION for Leave to File Second Amended Complaint and Memorandum in Support, by Paul Jones. (Attachments: # 1 Proposed Amended Complaint)(Lindsay, Maurice) (Additional attachment(s) added on 10/5/2015: # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3) (Lindsay, Maurice). (Additional attachment(s) added on 10/5/2015: # 5 Exhibit 4, # 6 Exhibit 7) (Lindsay, Maurice). (Additional attachment(s) added on 10/5/2015: # 7 Exhibit 8, # 8 Exhibit 10, # 9 Exhibit 11, # 10 Exhibit 13, # 11 Exhibit 14, # 12 Exhibit 15, # 13 Exhibit 16, # 14 Exhibit 17) (Lindsay, Maurice). (Entered: 10/05/2015)
|
|
|
 |
|
|
186 |
Filed: 9/30/2015, Entered: None |
|
|
Copy re 185 Order on Motion to Compel, mailed to Paul Jones on 9/30/2015. (Moore, Kellyann) (Entered: 09/30/2015)
|
|
Request |
 |
|
|
185 |
Filed: 9/30/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered re 176 Motion to Compel. The parties have notified the Court that they have reached agreement on [#176], and therefore that motion is denied as moot. Defendant Revenue Group has withdrawn its motion for sanctions in [#181]. Plaintiff asks the Court to order Defendant to give him an affidavit by a certain date [#184] and the Court declines to do that, but suggests that the parties confer and that the promised affidavit be provided within a reasonable time. (Moore, Kellyann) (Entered: 09/30/2015)
|
|
Request |
 |
|
|
184 |
Filed: 9/28/2015, Entered: None |
|
|
NOTICE to the Court by Paul Jones re 180 Order, Set Motion and R&R Deadlines/ (Re:The 9/29/15 Hearings no longer needed), (Attachments: # 1 Exhibit 1)(Lindsay, Maurice) (Entered: 09/28/2015)
|
|
Request |
 |
|
|
183 |
Filed: 9/28/2015, Entered: None |
|
|
NOTICE by Revenue Group re 182 Notice Cancelling Hearing, Revenue Group's Notice Withdrawing Request for Sanctions (Schneiderman, Andrew) (Entered: 09/28/2015)
|
|
Request |
 |
|
|
182 |
Filed: 9/28/2015, Entered: None |
|
|
ELECTRONIC NOTICE Canceling Hearing. In light of communications with parties that they are working out agreement to # 176 , the motion hearing on Tuesday, September 29 is cancelled. Defendant shall file brief status setting out his position on motion for sanctions. (Moore, Kellyann) (Entered: 09/28/2015)
|
|
Request |
 |
|
|
181 |
Filed: 9/25/2015, Entered: None |
|
|
Opposition re 176 MOTION to Compel and Requests for Sanctions filed by Revenue Group. (Attachments: # 1 Exhibit A: Transcript, # 2 Exhibit B: Notice, # 3 Exhibit C: Objections, # 4 Exhibit D: Email, # 5 Exhibit E: Logs, # 6 Exhibit F: Email)(Schneiderman, Andrew) (Entered: 09/25/2015)
|
|
Request |
 |
|
|
180 |
Filed: 9/22/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered. Defendant Revenue Assistance Corporation ordered to confer in person with plaintiff regarding docket no. 176 by Thursday, September 24. If the matters raised in motion are not resolved, defendant ordered to respond in writing to docket no. 176 by Friday, September 25. Hearing scheduled for Tuesday, September 29 at 11:00 a.m. in Courtroom 24 before Magistrate Judge M. Page Kelley.(Moore, Kellyann) (Entered: 09/22/2015)
|
|
Request |
 |
|
|
179 |
Filed: 9/21/2015, Entered: None |
|
|
NOTICE of Settlement with defendant McCarthy Burgess & Wolf Inc. by Paul Jones (Lindsay, Maurice) (Entered: 09/21/2015)
|
|
Request |
 |
|
|
178 |
Filed: 9/16/2015, Entered: None |
|
|
First NOTICE of Withdrawal of Appearance by Joseph P. Bonfiglio (Bonfiglio, Joseph) (Entered: 09/16/2015)
|
|
Request |
 |
|
|
177 |
Filed: 9/16/2015, Entered: None |
|
|
NOTICE of Settlement (Joint) by The Law Office of Pollack & Rosen (Schneiderman, Andrew) (Entered: 09/16/2015)
|
|
Request |
 |
|
|
176 |
Filed: 9/14/2015, Entered: None |
|
|
Emergency MOTION to Compel Production of Documents or, in the alternative, for an in Camera Inspection of Documents from Defendants Revenu Assistance Corp & McCarthy Burgess & Wolf Inc. by Paul Jones. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Lindsay, Maurice) (Entered: 09/14/2015)
|
|
Request |
 |
|
|
175 |
Filed: 9/9/2015, Entered: None |
|
|
NOTICE of Withdrawal of Appearance by Mark C. Brncik (Brncik, Mark) (Entered: 09/09/2015)
|
|
Request |
 |
|
|
174 |
Filed: 9/9/2015, Entered: None |
|
|
NOTICE of Appearance by Ranen S. Schechner on behalf of Revenue Group (Schechner, Ranen) (Entered: 09/09/2015)
|
|
Request |
 |
|
|
173 |
Filed: 9/9/2015, Entered: None |
|
|
NOTICE of Appearance by Andrew M. Schneiderman on behalf of Revenue Group (Schneiderman, Andrew) (Entered: 09/09/2015)
|
|
Request |
 |
|
|
172 |
Filed: 9/1/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ORDER entered. PROTECTIVE ORDER (Copy sent to Plaintiff Jones on 9/2/15)(Moore, Kellyann) (Entered: 09/02/2015)
|
|
Request |
 |
|
|
171 |
Filed: 9/1/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting 170 Motion for Protective Order (Lovett, Zita) (Entered: 09/02/2015)
|
|
Request |
 |
|
|
170 |
Filed: 8/31/2015, Entered: None |
|
|
Joint MOTION for Protective Order by Mcarthy Burgess & Wolf, Inc., Revenue Group. (Attachments: # 1 Exhibit A: Agreed Confidentialty Order)(Schneiderman, Andrew) (Entered: 08/31/2015)
|
|
Request |
 |
|
|
169 |
Filed: 8/26/2015, Entered: None |
|
|
NOTICE is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, available on the court website at http://www.mad.uscourts.gov/attorneys/general-info.htm (Scalfani, Deborah) (Entered: 08/26/2015)
|
|
Request |
 |
|
|
168 |
Filed: 8/26/2015, Entered: None |
 |
|
Transcript of Hearing/Status Conference held on August 11, 2015, before Magistrate Judge M. Page Kelley. The Transcript may be purchased through Maryann Young at 508-384-2003, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name: No Reporter Used. Digital Recording transcribed by Maryann Young. Redaction Request due 9/16/2015. Redacted Transcript Deadline set for 9/28/2015. Release of Transcript Restriction set for 11/24/2015. (Scalfani, Deborah) (Entered: 08/26/2015)
|
|
Request |
 |
|
|
167 |
Filed: 8/11/2015, Entered: None |
 |
|
ELECTRONIC NOTICE of Hearing. Status Conference set for 1/18/2016 02:15 PM in Courtroom 24 before Magistrate Judge M. Page Kelley. (Lovett, Zita) (Entered: 08/12/2015)
|
|
Request |
 |
|
|
166 |
Filed: 8/11/2015, Entered: None |
 |
|
ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge M. Page Kelley: Motion Hearing held on 8/11/2015 re 159 MOTION filed by Paul Jones, Scheduling Conference held on 8/11/2015. After hearing, the following schedule is entered: No amendments to pleadings after December 15, without good cause shown. Plaintiff will file written discovery requests by September 11, 2015; all depositions must be completed by December 15, 2015; fact discovery final deadline January 15, 2016. A status conference will be held January 18, 2016. Plaintiff's trial experts designated and information required by Fed. R. Civ. P. 26(a)(2) must be disclosed by January 30, 2016; Plaintiff's trial experts must be deposed by February 29, 2016; Defendants' trial experts must be designated and information required by Fed. R. Civ. P. 26(a)(2) must be disclosed by March 30, 2016. Dispositive motions due April 1, 2016; oppositions due 30 days after. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Jones-pro-se; Brncik, telephone, Schechner, defts.) (Lovett, Zita) Modified on 8/12/2015 (Lovett, Zita). (Entered: 08/12/2015)
|
|
Request |
 |
|
|
165 |
Filed: 8/11/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ORDER entered finding as moot 159 Motion to enforce confidentiality order. As ordered at the hearing on August 11, 2015, the parties will confer and agree on a protective order and will file an agreed-upon Order with the Court by Monday, August 31, 2015. (Kelley, M.) (Entered: 08/11/2015)
|
|
Request |
 |
|
|
164 |
Filed: 8/11/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting 147 Motion for Protective Order, for the reasons stated at the hearing on August 11, 2015. (Kelley, M.) (Entered: 08/11/2015)
|
|
Request |
 |
|
|
163 |
Filed: 8/11/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting 146 Motion to Quash, for the reasons stated at the hearing on August 11, 2015. (Kelley, M.) (Entered: 08/11/2015)
|
|
Request |
 |
|
|
162 |
Filed: 8/11/2015, Entered: None |
|
|
NOTICE by Revenue Group re 146 MOTION to Quash Amended Notice (Attachments: # 1 Exhibit A - N.D. Ohio Order Quashing Jones Subpoena)(Brncik, Mark) (Entered: 08/11/2015)
|
|
Request |
 |
|
|
161 |
Filed: 8/11/2015, Entered: None |
|
|
NOTICE by Revenue Group re 146 MOTION to Quash (Attachments: # 1 Exhibit A - N.D. Ohio Order Quashing Jones Subpoena)(Brncik, Mark) (Entered: 08/11/2015)
|
|
Request |
 |
|
|
160 |
Filed: 8/10/2015, Entered: None |
|
|
NOTICE by Mcarthy Burgess & Wolf, Inc. Defendant's Notice of Supplemental Filing (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Schneiderman, Andrew) (Entered: 08/10/2015)
|
|
Request |
 |
|
|
159 |
Filed: 8/7/2015, Entered: None |
|
|
Emergency MOTION to Enforce Confidentiality Protective Order and Joint Statement Under Rule 16.1 by Paul Jones. (Attachments: # 1 Exhibits 1-5, # 2 Exhibits 6-10)(Lindsay, Maurice) (Entered: 08/07/2015)
|
|
Request |
 |
|
|
158 |
Filed: 8/5/2015, Entered: None |
|
|
Plaintiff's Opposition to Dft's 146 MOTION to Quash ,and 149 Emergency MOTION for Protective Order filed by Paul Jones. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9)(Lindsay, Maurice) (Entered: 08/06/2015)
|
|
Request |
 |
|
|
157 |
Filed: 8/3/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting 154 Motion for Order. At 11:00 AM on August 11, 2015, Attorney Brncik should call in at 866-434-5260 and, when prompted, enter access code 7576465 in order to participate in the hearing by telephone. (MacDougall, Patricia) (Entered: 08/03/2015)
|
|
Request |
 |
|
|
156 |
Filed: 8/1/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered DENYING 136 Motion for Default Judgment (Lovett, Zita) Modified on 8/3/2015. Modified docket entry in accordance with # 145. (Lovett, Zita). (Entered: 08/01/2015)
|
|
Request |
 |
|
|
155 |
Filed: 8/1/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered DENIED 134 Motion for Default Judgment (Lovett, Zita) Modified on 8/3/2015. Docket entry modified in accordance to ruling of #145.(Lovett, Zita). (Entered: 08/01/2015)
|
|
Request |
 |
|
|
154 |
Filed: 7/31/2015, Entered: None |
|
|
MOTION for Order to Permitting Attorney Mark C. Brncik to Appear at August 11, 2015 Hearing by Telephone by Revenue Group. (Attachments: # 1 Text of Proposed Order)(Brncik, Mark) (Entered: 07/31/2015)
|
|
Request |
 |
|
|
153 |
Filed: 7/30/2015, Entered: None |
|
|
NOTICE of Withdrawal of Appearance by Stephen C. Reilly (Reilly, Stephen) (Entered: 07/30/2015)
|
|
Request |
 |
|
|
152 |
Filed: 7/30/2015, Entered: None |
|
|
NOTICE of Withdrawal of Appearance by Ryan M. Cunningham (Cunningham, Ryan) (Entered: 07/30/2015)
|
|
Request |
 |
|
|
151 |
Filed: 7/30/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting 149 Motion for Protective Order. In its Emergency Motion, Defendant McCarthy Burgess & Wolff, Inc. (MBW) seeks an order preventing Plaintiff Paul Jones from proceeding with his plans to enter and inspect MBWs property and telephone systems on August 3, 2015, and to depose MBW on August 27, 2015, until the Court rules on its motion for protective order. This motion (#149) is ALLOWED. The Court will hold a hearing on MBWs Motion for Protective Order (#147) on Tuesday, August 11, 2015, at 11:00 a.m. If Plaintiff intends to file an opposition to the motion for protective order, he must do so on or before August 5, 2015. Defendant MBW may file a reply by August 10, 2015. (MacDougall, Patricia) (Entered: 07/30/2015)
|
|
Request |
 |
|
|
150 |
Filed: 7/30/2015, Entered: None |
 |
|
ELECTRONIC NOTICE Setting Scheduling Conference and Hearing on Motion 146 MOTION to Quash and 147 MOTION for Protective Order: Scheduling Conference/Motion Hearing set for 8/11/2015 at 11:00 AM in Courtroom 24 before Magistrate Judge M. Page Kelley. (MacDougall, Patricia) (Entered: 07/30/2015)
|
|
Request |
 |
|
|
149 |
Filed: 7/30/2015, Entered: None |
|
|
Emergency MOTION for Protective Order by Mcarthy Burgess & Wolf, Inc..(Schechner, Ranen) (Entered: 07/30/2015)
|
|
Request |
 |
|
|
148 |
Filed: 7/30/2015, Entered: None |
|
|
MEMORANDUM in Support re 147 MOTION for Protective Order filed by Mcarthy Burgess & Wolf, Inc.. (Schechner, Ranen) (Entered: 07/30/2015)
|
|
Request |
 |
|
|
147 |
Filed: 7/30/2015, Entered: None |
|
|
MOTION for Protective Order by Mcarthy Burgess & Wolf, Inc..(Schechner, Ranen) (Entered: 07/30/2015)
|
|
Request |
 |
|
|
146 |
Filed: 7/28/2015, Entered: None |
|
|
MOTION to Quash by Revenue Group. (Attachments: # 1 Exhibit 1 - Inspection Subpoena, # 2 Exhibit 2 - Deposition Subpoena, # 3 Exhibit 3 - Email Chain, # 4 Exhibit 4 - Mailing Information)(Brncik, Mark) (Entered: 07/28/2015)
|
|
Request |
 |
|
|
145 |
Filed: 7/27/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting 141 Motion to Strike 136 MOTION for Default Judgment as to Virtuoso Sourcing Group LLC and Dynamic Recover Services Inc., 134 MOTION for Default Judgment as to Virtuoso Souring Group, LLC and Dynamic Recovery Services Inc., 133 Request for notice of default (MPK, law2) (Entered: 07/27/2015)
|
|
Request |
 |
|
|
144 |
Filed: 7/22/2015, Entered: None |
|
|
Copy re 143 Order on Report and Recommendations, Order on Motion to Dismiss mailed to Paul Jones on 7/22/2015. (Danieli, Chris) (Entered: 07/22/2015)
|
|
Request |
 |
|
|
143 |
Filed: 7/22/2015, Entered: None |
 |
|
Judge George A. OToole, Jr: ORDER entered ADOPTING REPORT AND RECOMMENDATIONS granting 107 Motion to Dismiss Dynamic Recovery Service Inc.(Danieli, Chris) (Entered: 07/22/2015)
|
|
Request |
 |
|
|
142 |
Filed: 7/16/2015, Entered: None |
|
|
NOTICE to the Court of Defendants revenue assistance corporation and McCarthy Burgess & Wolf Inc. inspection of their automatic dialing system and depositions scheduled by Paul Jones (Attachments: # 1 Exhibits)(Danieli, Chris) (Entered: 07/20/2015)
|
|
Request |
 |
|
|
141 |
Filed: 7/16/2015, Entered: None |
|
|
MOTION to Strike 136 MOTION for Default Judgment as to Virtuoso Sourcing Group LLC and Dynamic Recover Services Inc., 134 MOTION for Default Judgment as to Virtuoso Souring Group, LLC and Dynamic Recovery Services Inc., 133 Request for notice of default by Paul Jones.(Danieli, Chris) (Entered: 07/20/2015)
|
|
Request |
 |
|
|
140 |
Filed: 7/13/2015, Entered: None |
|
|
Subpoena Issued as to Defendants Mcarthy Burgess & Wolf, Inc. and Revenue Group. to Testify at a deposition (Lindsay, Maurice) (Entered: 07/13/2015)
|
|
Request |
 |
|
|
139 |
Filed: 7/7/2015, Entered: None |
|
|
Paper Copy re 138 Order,, 137 Order on Report and Recommendations, Order on Motion to Dismiss for Failure to State a Claim, mailed to Paul Jones on 7/7/2015. (Danieli, Chris) (Entered: 07/07/2015)
|
|
Request |
 |
|
|
138 |
Filed: 7/7/2015, Entered: None |
 |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered. On 3/27/2015, the magistrate judge recommended that the plaintiffs 107 Motion to Voluntarily Dismiss Dynamic Recovery Services Inc. be granted. Since then, however, the plaintiff has moved for a default judgment against Dynamic Recovery Services. The two filings appear to be inconsistent. Within 14 days of the entry of this Order, the plaintiff must clarify his intentions with respect to Dynamic Recovery Services. If he wishes to proceed against that defendant, he must file an adequate proof of service. (Danieli, Chris) (Entered: 07/07/2015)
|
|
Request |
 |
|
|
137 |
Filed: 7/7/2015, Entered: None |
 |
|
Judge George A. OToole, Jr: ORDER entered ADOPTING 131 REPORT AND RECOMMENDATIONS granting 96 Motion to Dismiss.(Danieli, Chris) (Entered: 07/07/2015)
|
|
Request |
 |
|
|
136 |
Filed: 6/24/2015, Entered: None |
|
|
AMENDED MOTION for Default Judgment as to Virtuoso Sourcing Group LLC and Dynamic Recovery Services Inc. by Paul Jones. (Attachments: # 1 Text of Proposed Order, # 2 Affidavit)(Healy, Bethaney) (Entered: 07/01/2015)
|
|
Request |
 |
|
|
135 |
Filed: 6/29/2015, Entered: None |
|
|
REPLY TO OBJECTION to 131 Report and Recommendations filed by Bank of America Home Loans, Bank of America N.A.. (Raphael, Neil) (Entered: 06/29/2015)
|
|
Request |
 |
|
|
134 |
Filed: 6/22/2015, Entered: None |
|
|
MOTION for Default Judgment as to Virtuoso Souring Group, LLC. and Dynamic Recovery Services Inc. by Paul Jones. (Attachments: # 1 Affidavit in Support) (Lindsay, Maurice) (Entered: 06/22/2015)
|
|
Request |
 |
|
|
133 |
Filed: 6/18/2015, Entered: None |
|
|
Request for notice of default by Paul Jones. (Lindsay, Maurice) (Entered: 06/18/2015)
|
|
Request |
 |
|
|
132 |
Filed: 6/16/2015, Entered: None |
|
|
OBJECTION to 131 Report and Recommendations filed by Paul Jones. (Lindsay, Maurice) (Entered: 06/17/2015)
|
|
Request |
 |
|
|
131 |
Filed: 6/2/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ORDER entered. REPORT AND RECOMMENDATIONS re 96 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint filed by Bank of America Home Loans, Bank of America N.A. Recommendation: Motion to Dismiss be ALLOWED and Plaintiff's claims be DISMISSED. Objections to R&R due by 6/16/2015(Lovett, Zita) (Entered: 06/02/2015)
|
|
Request |
 |
|
|
130 |
Filed: 6/2/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ORDER entered denying 118 Motion to Amend (Lovett, Zita) (Entered: 06/02/2015)
|
|
Request |
 |
|
|
129 |
Filed: 5/29/2015, Entered: None |
|
|
STIPULATION of Dismissal as to Defendant Integrity Solution Services, Inc., by Paul Jones. (Lindsay, Maurice) (Entered: 06/01/2015)
|
|
Request |
 |
|
|
128 |
Filed: 5/5/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting 127 Motion to Withdraw as Attorney. Attorney Janet E. Taylor terminated (MPK, law2) (Entered: 05/05/2015)
|
|
Request |
 |
|
|
127 |
Filed: 4/17/2015, Entered: None |
|
|
MOTION to Withdraw as Attorney by Bank of America Home Loans, Bank of America N.A..(Taylor, Janet) (Entered: 04/17/2015)
|
|
Request |
 |
|
|
126 |
Filed: 3/30/2015, Entered: None |
|
|
Opposition re 118 MOTION to Amend filed by Bank of America Home Loans, Bank of America N.A.. (Taylor, Janet) (Entered: 03/30/2015)
|
|
Request |
 |
|
|
125 |
Filed: 3/30/2015, Entered: None |
|
|
Opposition re 118 MOTION to Amend filed by Mcarthy Burgess & Wolf, Inc.. (Schneiderman, Andrew) (Entered: 03/30/2015)
|
|
Request |
 |
|
|
124 |
Filed: 3/28/2015, Entered: None |
|
|
MEMORANDUM in Opposition re 118 MOTION to Amend filed by Revenue Group. (Brncik, Mark) (Entered: 03/28/2015)
|
|
Request |
 |
|
|
123 |
Filed: 3/27/2015, Entered: None |
|
|
Copy mailed to Paul Jones at 572 Park St., Stoughton, MA 02072 on 3/27/2015. (Lovett, Zita) (Entered: 03/27/2015)
|
|
Request |
 |
|
|
122 |
Filed: 3/27/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered finding as moot 102 Motion to Seal (Lovett, Zita) (Entered: 03/27/2015)
|
|
Request |
 |
|
|
121 |
Filed: 3/27/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ORDER entered. REPORT AND RECOMMENDATION re 107 MOTION to Dismiss filed by Paul Jones Recommendation: Motion be ALLOWED Objections to R&R due by 4/10/2015(Lovett, Zita) (Entered: 03/27/2015)
|
|
Request |
 |
|
|
120 |
Filed: 3/27/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ORDER ON MOTION TO FILE NOTICE UNDER SEAL (#102) entered. (Lovett, Zita) (Entered: 03/27/2015)
|
|
Request |
 |
|
|
119 |
Filed: 3/27/2015, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered acknowledging 89 Motion. The case is noted. (Kelley, M.) (Entered: 03/27/2015)
|
|
Request |
 |
|
|
118 |
Filed: 3/16/2015, Entered: None |
|
|
MOTION to Amend and Add Exhibits to Plaintiff's Amended Verified Complaint by Paul Jones.(Lindsay, Maurice) (Additional attachment(s) added on 3/19/2015: # 1 Exhibit 1 (part 1 of 2), # 2 Exhibit 1 (part 2 of 2), # 3 Exhibit 2, # 4 Exhibit 3) (Healy, Bethaney). (Entered: 03/16/2015)
|
|
Request |
 |
|
|
117 |
Filed: 3/11/2015, Entered: None |
|
|
Objection to 113 Notice (Other) by Revenue Group . (Attachments: # 1 Exhibit 1)(Brncik, Mark) (Entered: 03/11/2015)
|
|
Request |
 |
|
|
116 |
Filed: 3/6/2015, Entered: None |
|
|
STIPULATION of Dismissal with Prejudice by Weltman Weinberg & Reis Co., LPA. (Schneiderman, Andrew) (Entered: 03/06/2015)
|
|
Request |
 |
|
|
115 |
Filed: 2/27/2015, Entered: None |
|
|
Copy re 114 Order on Report and Recommendations, Order on Motion to Dismiss for Failure to State a Claim, Order on Motion for Default Judgment,,,,,,,,,,,,,,,,,,,,,,,, mailed to Paul Jones on 2/27/2015. (Danieli, Chris) (Entered: 02/27/2015)
|
|
Request |
 |
|
|
114 |
Filed: 2/27/2015, Entered: None |
 |
|
Judge George A. OToole, Jr: ORDER entered. ADOPTING 92 , 93 , and 109 REPORTS AND RECOMMENDATIONS. The plaintiffs 35 Motion to Dismiss Calvary Portfolio Services and United Recovery Systems, Bank of Americas 43 Motion to Dismiss, the plaintiffs 52 Motion for a Default Judgment, and Pollack & Rosens 68 Motion to Dismiss are DENIED. The plaintiffs 86 Motion to Dismiss Experian from the Complaint is GRANTED. (Attachments: # 1 Reports and Recommendations, # 2 Reports and Recommendations, # 3 Reports and Recommendations)(Danieli, Chris) (Entered: 02/27/2015)
|
|
Request |
 |
|
|
113 |
Filed: 2/25/2015, Entered: None |
|
|
NOTICE for the Court to Take Judicial Notice that Defendant Revenue Group is actually known as Revenue Assistance Corporation by Paul Jones (Attachments: # 1 Exhibit 1)(Lindsay, Maurice) (Entered: 02/25/2015)
|
|
Request |
 |
|
|
112 |
Filed: 1/12/2015, Entered: None |
|
|
NOTICE of Appearance by Janet E. Taylor on behalf of Bank of America Home Loans, Bank of America N.A. (Taylor, Janet) (Entered: 01/12/2015)
|
|
Request |
 |
|
|
111 |
Filed: 1/12/2015, Entered: None |
|
|
NOTICE of Appearance by Neil D. Raphael on behalf of Bank of America Home Loans, Bank of America N.A. (Raphael, Neil) (Entered: 01/12/2015)
|
|
Request |
 |
|
|
110 |
Filed: 1/6/2015, Entered: None |
|
|
Objection to 108 Notice (Other) by Revenue Group . (Brncik, Mark) (Entered: 01/06/2015)
|
|
Request |
 |
|
|
109 |
Filed: 12/29/2014, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ORDER entered. REPORT AND RECOMMENDATIONS re 43 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Bank of America Home Loans, Bank of America N.A. Recommendation: Motion is Moot Objections to R&R due by 1/12/2015(Lovett, Zita) (Entered: 12/29/2014)
|
|
Request |
 |
|
|
108 |
Filed: 12/23/2014, Entered: None |
|
|
NOTICE and Request for Judicial Notice by Paul Jones (Attachments: # 1 Exhibits 1-4)(Lindsay, Maurice) (Entered: 12/23/2014)
|
|
Request |
 |
|
|
107 |
Filed: 12/22/2014, Entered: None |
|
|
MOTION to Dismiss Dynamic Rcovery Service, Inc by Paul Jones.(Pelegano, Theresa) (Entered: 12/22/2014)
|
|
Request |
 |
|
|
106 |
Filed: 12/11/2014, Entered: None |
|
|
NOTICE of Settlement by Paul Jones filed. Pltf. stated parties will be filing some form of sitpulation of dismissal. (Finn, Mary) (Entered: 12/11/2014)
|
|
Request |
 |
|
|
105 |
Filed: 12/10/2014, Entered: None |
|
|
Opposition re 96 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint filed by Paul Jones. (Healy, Bethaney) (Entered: 12/10/2014)
|
|
Request |
 |
|
|
104 |
Filed: 12/10/2014, Entered: None |
|
|
NOTICE of Withdrawal of Appearance by Jason B. Curtin (Curtin, Jason) (Entered: 12/10/2014)
|
|
Request |
 |
|
|
103 |
Filed: 12/10/2014, Entered: None |
|
|
NOTICE of Appearance by Kristopher I. Moore on behalf of Equifax Information Services LLC (Moore, Kristopher) (Entered: 12/10/2014)
|
|
Request |
 |
|
|
101 |
Filed: 11/28/2014, Entered: None |
|
|
ANSWER to Complaint with Jury Demand - First Amended Complaint by Integraty Solutions Services, Inc..(Bednar, Catherine) (Entered: 11/28/2014)
|
|
Request |
 |
|
|
100 |
Filed: 11/25/2014, Entered: None |
|
|
ANSWER to 1 Complaint, (Answer to Plaintiff's Amended Complaint) by Weltman Weinberg & Reis Co., LPA.(Schneiderman, Andrew) (Entered: 11/25/2014)
|
|
Request |
 |
|
|
99 |
Filed: 11/25/2014, Entered: None |
|
|
ANSWER to 1 Complaint, (Answer to Plaintiff's Amended Complaint) by The Law Office of Pollack & Rosen.(Schneiderman, Andrew) (Entered: 11/25/2014)
|
|
Request |
 |
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
98 |
Filed: 11/25/2014, Entered: None |
|
|
ANSWER to 1 Complaint, (Answer to Plaintiff's First Amended Complaint) by Mcarthy Burgess & Wolf, Inc..(Schneiderman, Andrew) (Entered: 11/25/2014)
|
|
Request |
 |
|
|
97 |
Filed: 11/25/2014, Entered: None |
|
|
MEMORANDUM in Support re 96 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint filed by Bank of America Home Loans, Bank of America N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Cunningham, Ryan) (Entered: 11/25/2014)
|
|
Request |
 |
|
|
96 |
Filed: 11/25/2014, Entered: None |
|
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Amended Complaint by Bank of America Home Loans, Bank of America N.A..(Cunningham, Ryan) (Entered: 11/25/2014)
|
|
Request |
 |
|
|
95 |
Filed: 11/24/2014, Entered: None |
|
|
ANSWER to Complaint First Amended Complaint by Revenue Group.(Brncik, Mark) (Entered: 11/24/2014)
|
|
Request |
 |
|
|
94 |
Filed: 11/13/2014, Entered: None |
|
|
Copies of documents # 90,92 and 93, mailed to Paul Jones at: 572 Park St., Stoughton, MA 02072 on 11/13/2014. (Lovett, Zita) (Entered: 11/13/2014)
|
|
Request |
 |
|
|
93 |
Filed: 11/13/2014, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ORDER entered. REPORT AND RECOMMENDATIONS re 35 MOTION to Dismiss filed by Paul Jones, 86 MOTION to Dismiss filed by Paul Jones, 68 MOTION to Dismiss (Pollack & Rosen, P.A.'s Motion to Quash Service of Process and Dismiss the Complaint for Lack of Service) filed by The Law Office of Pollack & Rosen Recommendation: Plaintiff's Motion to Dismiss (#35) be DENIED, as MOOT, Pollack & Rosen Motion to Quash and Dismiss (#68) be DENIED, and plaintiff's Motion to Dismiss Eperian (#86) be ALLOWED. Objections to R&R due by 11/27/2014(Lovett, Zita) (Entered: 11/13/2014)
|
|
Request |
 |
|
|
92 |
Filed: 11/13/2014, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ORDER entered. REPORT AND RECOMMENDATIONS re 52 MOTION for Default Judgment filed by Paul Jones Recommendation: Motion for Default be DENIED. Objections to R&R due by 11/27/2014(Lovett, Zita) (Entered: 11/13/2014)
|
|
Request |
 |
|
|
91 |
Filed: 11/13/2014, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ELECTRONIC ORDER entered granting 78 Motion to Amend (Lovett, Zita) (Entered: 11/13/2014)
|
|
Request |
 |
|
|
90 |
Filed: 11/13/2014, Entered: None |
 |
|
Magistrate Judge M. Page Kelley: ORDER GRANTING PLAINTIFF'S MOTION TO AMEND (#78). entered. (Lovett, Zita) (Entered: 11/13/2014)
|
|
Request |
 |
|
|
89 |
Filed: 11/7/2014, Entered: None |
|
|
MOTION Requesting Judicial Notice by Paul Jones. (Attachments: # 1 Exhibit 1)(Lindsay, Maurice) (Entered: 11/12/2014)
|
|
Request |
 |
|
|
88 |
Filed: 10/23/2014, Entered: None |
 |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered. REFERRING CASE to Magistrate Judge M. Page Kelley Referred for: Full Pretrial, Dispositive Motions (ptd). Motions referred: 86 MOTION to Dismiss, 43 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 68 MOTION to Dismiss (Pollack & Rosen, P.A.'s Motion to Quash Service of Process and Dismiss the Complaint for Lack of Service), 35 MOTION to Dismiss, 52 MOTION for Default Judgment as to mmmm, 78 MOTION to Amend 1 Complaint. Further information: Report and Recommendation.(Lyness, Paul) Motions referred to M. Page Kelley. (Entered: 10/23/2014)
|
|
Request |
 |
|
|
87 |
Filed: 10/2/2014, Entered: None |
 |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting Nunc Pro Tunc 64 Motion for Extension of Time to File Response/Reply re 64 MOTION for Extension of Time to File Response/Reply as to 43 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Responses due by 4/25/2014 (Lyness, Paul) (Entered: 10/02/2014)
|
|
Request |
 |
|
|
86 |
Filed: 7/10/2014, Entered: None |
|
|
MOTION to Dismiss Defendant Experian from complaint by Paul Jones.(Lindsay, Maurice) (Entered: 07/10/2014)
|
|
|
 |
|
|
85 |
Filed: 6/6/2014, Entered: None |
|
|
NOTICE of ERROR by Paul Jones re 1 Complaint (Attachments: # 1 Exhibit 2)(Lindsay, Maurice) (Entered: 06/06/2014)
|
|
Request |
 |
|
|
84 |
Filed: 5/22/2014, Entered: None |
 |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 82 Motion for Leave to Appear Pro Hac Vice Added Mark C. Brncik. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Danieli, Chris) (Entered: 05/22/2014)
|
|
Request |
 |
|
|
83 |
Filed: 5/21/2014, Entered: None |
|
|
STIPULATION of Dismissal by Law Office of Andreu, Palma & Andreu, PL. (Rosen, Michael) (Entered: 05/21/2014)
|
|
|
 |
|
|
82 |
Filed: 5/21/2014, Entered: None |
|
|
First MOTION for Leave to Appear Pro Hac Vice for admission of Mark C. Brncik Filing fee: $ 100, receipt number 0101-5019245 by Revenue Group. (Attachments: # 1 Affidavit)(Bonfiglio, Joseph) (Entered: 05/21/2014)
|
|
Request |
 |
|
|
81 |
Filed: 5/14/2014, Entered: None |
|
|
NOTICE of 26 F Conferences sent to Defendants by Paul Jones (Lindsay, Maurice) (Entered: 05/15/2014)
|
|
|
 |
|
|
80 |
Filed: 5/12/2014, Entered: None |
|
|
ANSWER to 1 Complaint by The Law Office of Pollack & Rosen.(Schechner, Ranen) (Entered: 05/12/2014)
|
|
Request |
 |
|
|
79 |
Filed: 5/7/2014, Entered: None |
|
|
Opposition re 78 MOTION to Amend 1 Complaint filed by Bank of America Home Loans, Bank of America N.A.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Cunningham, Ryan) (Entered: 05/07/2014)
|
|
Request |
 |
|
|
78 |
Filed: 4/28/2014, Entered: None |
|
|
MOTION for Leave to File First Amended 1 Complaint by Paul Jones. (Attachments: # 1 Proposed Amended Complaint) (Lindsay, Maurice) (Entered: 04/29/2014)
|
|
Request |
 |
|
|
77 |
Filed: 4/28/2014, Entered: None |
|
|
Opposition re 43 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Paul Jones. (Attachments: # 1 Exhibits 1-6) (Lindsay, Maurice) (Entered: 04/29/2014)
|
|
Request |
 |
|
|
76 |
Filed: 4/28/2014, Entered: None |
|
|
Opposition re 68 MOTION to Dismiss (Pollack & Rosen, P.A.'s Motion to Quash Service of Process and Dismiss the Complaint for Lack of Service) filed by Paul Jones. (Attachments: # 1 Exhibits)(Lindsay, Maurice) (Entered: 04/29/2014)
|
|
Request |
 |
|
|
75 |
Filed: 4/25/2014, Entered: None |
|
|
SUMMONS Returned Executed The Law Office of Pollack & Rosen served on 4/21/2014 (Lindsay, Maurice) (Entered: 04/28/2014)
|
|
|
 |
|
|
74 |
Filed: 4/21/2014, Entered: None |
|
|
STIPULATION of Dismissal against Pro Debt Management Inc. by Paul Jones filed w/prejudice. (Finn, Mary) (Entered: 04/21/2014)
|
|
Request |
 |
|
|
73 |
Filed: 4/21/2014, Entered: None |
|
|
STIPULATION of Dismissalas to all claims against United Recovery Systems, LP by Paul Jones filed w/prejudice. (Finn, Mary) (Entered: 04/21/2014)
|
|
Request |
 |
|
|
72 |
Filed: 4/18/2014, Entered: None |
|
|
STIPULATION of Dismissal With Prejudice by Trans Union LLC. (Attachments: # 1 Text of Proposed Order Dismissal With Prejudice As To Defendant Trans Union, LLC Only)(Brady, Scott) (Entered: 04/18/2014)
|
|
Request |
 |
|
|
71 |
Filed: 4/18/2014, Entered: None |
|
|
ANSWER to Complaint of Paul Jones by Revenue Group.(Bonfiglio, Joseph) (Entered: 04/18/2014)
|
|
Request |
 |
|
|
70 |
Filed: 4/17/2014, Entered: None |
|
|
ANSWER to 1 Complaint with Jury Demand by Integrity Solutions Services Inc. by Integraty Solutions Services, Inc..(Bednar, Catherine) (Entered: 04/17/2014)
|
|
Request |
 |
|
|
69 |
Filed: 4/16/2014, Entered: None |
|
|
MEMORANDUM in Support re 68 MOTION to Dismiss (Pollack & Rosen, P.A.'s Motion to Quash Service of Process and Dismiss the Complaint for Lack of Service) filed by The Law Office of Pollack & Rosen. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Schechner, Ranen) (Entered: 04/16/2014)
|
|
Request |
 |
|
|
68 |
Filed: 4/16/2014, Entered: None |
|
|
MOTION to Dismiss (Pollack & Rosen, P.A.'s Motion to Quash Service of Process and Dismiss the Complaint for Lack of Service) by The Law Office of Pollack & Rosen.(Schechner, Ranen) (Entered: 04/16/2014)
|
|
Request |
 |
|
|
67 |
Filed: 4/15/2014, Entered: None |
|
|
STIPULATION of Dismissal With Prejudice as to Cavalry Portfolio Services LLC by Calvery Portfolio. (O'Connor, John) (Entered: 04/15/2014)
|
|
|
 |
|
|
66 |
Filed: 4/10/2014, Entered: None |
|
|
ANSWER to 1 Complaint by Equifax Information Services LLC.(Curtin, Jason) (Entered: 04/10/2014)
|
|
Request |
 |
|
|
65 |
Filed: 4/9/2014, Entered: None |
|
|
ANSWER to 1 Complaint by Law Office of Andreu, Palma & Andreu, PL.(Rosen, Michael) (Entered: 04/09/2014)
|
|
Request |
 |
|
|
64 |
Filed: 4/7/2014, Entered: None |
|
|
Assented to MOTION for Extension of Time to File Response/Reply as to 43 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Paul Jones.(Lindsay, Maurice) (Entered: 04/07/2014)
|
|
Request |
 |
|
|
63 |
Filed: 4/7/2014, Entered: None |
|
|
NOTICE of Settlement as Defendant Pro Debt Mediations Inc. by Paul Jones (Lindsay, Maurice) (Entered: 04/07/2014)
|
|
Request |
 |
|
|
62 |
Filed: 4/3/2014, Entered: None |
|
|
Reset Deadlines: The Law Office of Pollack & Rosen Answer due by 4/16/2014. (Danieli, Chris) (Entered: 04/03/2014)
|
|
Request |
 |
|
|
61 |
Filed: 4/3/2014, Entered: None |
|
|
Reset Deadlines: Law Office of Andreu, Palma & Andreu, PL Answer due by 4/11/2014. (Danieli, Chris) (Entered: 04/03/2014)
|
|
Request |
 |
|
|
60 |
Filed: 4/2/2014, Entered: None |
 |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 59 Motion for Extension of Time to File Response/Reply re 59 MOTION for Extension of Time to April 16, 2014 to File Response/Reply (The Law Office of Pollack & Rosen's Motion for an Extension of Time to Respond to the Plaintiff's Complaint) Responses due by 4/16/2014 (Lyness, Paul) (Entered: 04/02/2014)
|
|
Request |
 |
|
|
59 |
Filed: 4/2/2014, Entered: None |
|
|
MOTION for Extension of Time to April 16, 2014 to File Response/Reply (The Law Office of Pollack & Rosen's Motion for an Extension of Time to Respond to the Plaintiff's Complaint) by The Law Office of Pollack & Rosen.(Schneiderman, Andrew) (Entered: 04/02/2014)
|
|
Request |
 |
|
|
58 |
Filed: 4/2/2014, Entered: None |
|
|
NOTICE of Appearance by Andrew M. Schneiderman on behalf of The Law Office of Pollack & Rosen (Schneiderman, Andrew) (Entered: 04/02/2014)
|
|
|
 |
|
|
57 |
Filed: 4/2/2014, Entered: None |
|
|
NOTICE of Appearance by Ranen S. Schechner on behalf of The Law Office of Pollack & Rosen (Schechner, Ranen) (Entered: 04/02/2014)
|
|
|
 |
|
|
56 |
Filed: 4/2/2014, Entered: None |
 |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 55 Motion for Extension of Time to File Response/Reply re 55 First MOTION for Extension of Time to April 11, 2014 to File Response/Reply Responses due by 4/11/2014 (Lyness, Paul) (Entered: 04/02/2014)
|
|
Request |
 |
|
|
55 |
Filed: 4/2/2014, Entered: None |
|
|
First MOTION for Extension of Time to April 11, 2014 to File Response/Reply by Law Office of Andreu, Palma & Andreu, PL.(Rosen, Michael) (Entered: 04/02/2014)
|
|
Request |
 |
|
|
54 |
Filed: 4/2/2014, Entered: None |
|
|
NOTICE of Appearance by Michael B. Rosen on behalf of Law Office of Andreu, Palma & Andreu, PL (Rosen, Michael) (Entered: 04/02/2014)
|
|
Request |
 |
|
|
53 |
Filed: 3/27/2014, Entered: None |
|
|
NOTICE by Paul Jones re 35 MOTION to Dismiss. (Lindsay, Maurice) (Entered: 03/28/2014)
|
|
Request |
 |
|
|
52 |
Filed: 3/27/2014, Entered: None |
|
|
MOTION for Default Judgment as to Defendants Professional Debt Mediations Inc., Experian Information Solutions, Inc., Law Office of Andreu, Palma & Andreu, PL., The Law Office of Pollack & Rosen, and Dynamic Recovery Service, Inc. by Paul Jones.(Lindsay, Maurice) (Entered: 03/28/2014)
|
|
Request |
 |
|
|
51 |
Filed: 3/27/2014, Entered: None |
|
|
NOTICE by Paul Jones re 10 Summons Returned Executed (Lindsay, Maurice) (Entered: 03/27/2014)
|
|
Request |
 |
|
|
50 |
Filed: 3/25/2014, Entered: None |
|
|
Request for notice of default Dynamic Recovery Service, Inc. by Paul Jones. (Lindsay, Maurice) (Entered: 03/26/2014)
|
|
Request |
 |
|
|
49 |
Filed: 3/25/2014, Entered: None |
|
|
Request for notice of default as to Professional Debt Mediations Inc by Paul Jones. (Lindsay, Maurice) (Entered: 03/26/2014)
|
|
Request |
 |
|
|
48 |
Filed: 3/25/2014, Entered: None |
|
|
Request for notice of default as to Experian Information Solutions, Inc. by Paul Jones. (Lindsay, Maurice) (Entered: 03/26/2014)
|
|
Request |
 |
|
|
47 |
Filed: 3/25/2014, Entered: None |
|
|
Request for notice of default as to The Law Office of Pollack & Rosen by Paul Jones. (Lindsay, Maurice) (Entered: 03/26/2014)
|
|
Request |
 |
|
|
46 |
Filed: 3/25/2014, Entered: None |
|
|
Request for notice of default as to Law Office of Andreu, Palma & Andreu, PL by Paul Jones. (Lindsay, Maurice) (Entered: 03/26/2014)
|
|
Request |
 |
|
|
45 |
Filed: 3/25/2014, Entered: None |
|
|
RESPONSE to Motion re 35 MOTION to Dismiss filed by Calvery Portfolio. (O'Connor, John) (Entered: 03/25/2014)
|
|
Request |
 |
|
|
44 |
Filed: 3/24/2014, Entered: None |
|
|
MEMORANDUM in Support re 43 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Bank of America Home Loans, Bank of America N.A.. (Attachments: # 1 Exhibit A - Mortgage, # 2 Exhibit B - Order, # 3 Exhibit C - Assignment, # 4 Exhibit D - Memorandum of Decision on Motion to Dismiss, # 5 Exhibit E - Voluntary Dismissal)(Cunningham, Ryan) (Entered: 03/24/2014)
|
|
Request |
 |
|
|
43 |
Filed: 3/24/2014, Entered: None |
|
|
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Bank of America Home Loans, Bank of America N.A..(Cunningham, Ryan) (Entered: 03/24/2014)
|
|
|
 |
|
|
42 |
Filed: 3/24/2014, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT by Bank of America Home Loans, Bank of America N.A. identifying Corporate Parent BAC North America Holding Company, Corporate Parent BANA Holding Corporation, Corporate Parent Bank of America Corporation, Corporate Parent NB Holdings Corporation for Bank of America Home Loans, Bank of America N.A... (Cunningham, Ryan) (Entered: 03/24/2014)
|
|
Request |
 |
|
|
41 |
Filed: 3/24/2014, Entered: None |
|
|
NOTICE of Appearance by Ryan M. Cunningham on behalf of Bank of America N.A. (Cunningham, Ryan) (Entered: 03/24/2014)
|
|
Request |
 |
|
|
40 |
Filed: 3/24/2014, Entered: None |
|
|
NOTICE of Appearance by Ryan M. Cunningham on behalf of Bank of America Home Loans (Cunningham, Ryan) (Entered: 03/24/2014)
|
|
Request |
 |
|
|
39 |
Filed: 3/24/2014, Entered: None |
|
|
ANSWER to 1 Complaint by Mcarthy Burgess & Wolf, Inc..(Schneiderman, Andrew) (Entered: 03/24/2014)
|
|
Request |
 |
|
|
38 |
Filed: 3/24/2014, Entered: None |
|
|
NOTICE of Appearance by Stephen C. Reilly on behalf of Bank of America Home Loans (Reilly, Stephen) (Entered: 03/24/2014)
|
|
Request |
 |
|
|
37 |
Filed: 3/24/2014, Entered: None |
|
|
NOTICE of Appearance by Stephen C. Reilly on behalf of Bank of America N.A. (Reilly, Stephen) (Entered: 03/24/2014)
|
|
Request |
 |
|
|
36 |
Filed: 3/24/2014, Entered: None |
|
|
Set/Reset Deadlines: Integraty Solutions Services, Inc. Answer due by 4/20/2014. (Danieli, Chris) (Entered: 03/24/2014)
|
|
Request |
 |
|
|
35 |
Filed: 3/21/2014, Entered: None |
|
|
MOTION to Dismiss by Paul Jones. (Lindsay, Maurice) (Entered: 03/21/2014)
|
|
Request |
 |
|
|
34 |
Filed: 3/20/2014, Entered: None |
|
|
ANSWER to 1 Complaint And Affirmative Defenses by Trans Union LLC.(Brady, Scott) (Entered: 03/20/2014)
|
|
|
 |
|
|
33 |
Filed: 3/20/2014, Entered: None |
|
|
Reset Deadlines as to Response to the Complaint due by 4/20/2014 (Lyness, Paul) (Entered: 03/20/2014)
|
|
Request |
 |
|
|
32 |
Filed: 3/20/2014, Entered: None |
 |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 30 Motion for Extension of Time (Lyness, Paul) (Entered: 03/20/2014)
|
|
Request |
 |
|
|
31 |
Filed: 3/20/2014, Entered: None |
|
|
ANSWER to 1 Complaint by Weltman Weinberg & Reis Co., LPA.(Schneiderman, Andrew) (Entered: 03/20/2014)
|
|
|
 |
|
|
30 |
Filed: 3/19/2014, Entered: None |
|
|
MOTION for Extension of Time to April 20, 2014 to Respond to Complaint by Integraty Solutions Services, Inc..(Bednar, Catherine) (Entered: 03/19/2014)
|
|
Request |
 |
|
|
29 |
Filed: 3/19/2014, Entered: None |
|
|
NOTICE of Appearance by Catherine A. Bednar on behalf of Integraty Solutions Services, Inc. (Bednar, Catherine) (Entered: 03/19/2014)
|
|
Request |
 |
|
|
28 |
Filed: 3/18/2014, Entered: None |
 |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 25 Motion for Extension of Time to Answer re 1 Complaint Revenue Group answer due 4/21/2014. (Lyness, Paul) (Entered: 03/18/2014)
|
|
Request |
 |
|
|
27 |
Filed: 3/18/2014, Entered: None |
 |
|
Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 26 Motion for Leave to Appear Pro Hac Vice Added Scott E. Brady. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Lyness, Paul) (Entered: 03/18/2014)
|
|
Request |
 |
|
|
26 |
Filed: 3/18/2014, Entered: None |
|
|
MOTION for Leave to Appear Pro Hac Vice for admission of Scott E. Brady Filing fee: $ 100, receipt number 0101-4913907 by Trans Union LLC. (Attachments: # 1 Affidavit Affidavit of Scott E. Brady)(Marashian, Mardic) (Entered: 03/18/2014)
|
|
Request |
 |
|
|
25 |
Filed: 3/17/2014, Entered: None |
|
|
First MOTION for Extension of Time to 04212014 to File Answer by Revenue Group.(Bonfiglio, Joseph) (Entered: 03/17/2014)
|
|
Request |
 |
|
|
24 |
Filed: 3/17/2014, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT by Revenue Group. (Bonfiglio, Joseph) (Entered: 03/17/2014)
|
|
Request |
 |
|
|
23 |
Filed: 3/17/2014, Entered: None |
|
|
NOTICE of Appearance by Mardic A. Marashian on behalf of Trans Union LLC (Marashian, Mardic) (Entered: 03/17/2014)
|
|
Request |
 |
|
|
22 |
Filed: 3/17/2014, Entered: None |
|
|
NOTICE of Appearance by Joseph P. Bonfiglio on behalf of Revenue Group (Bonfiglio, Joseph) (Entered: 03/17/2014)
|
|
Request |
 |
|
|
21 |
Filed: 3/17/2014, Entered: None |
|
|
CORPORATE DISCLOSURE STATEMENT by Trans Union LLC. (Marashian, Mardic) (Entered: 03/17/2014)
|
|
Request |
 |
|
|
20 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Bank of America N.A. served on 3/1/2014, answer due 3/24/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
19 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Equifax Information Services LLC served on 3/1/2014, answer due 3/24/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
18 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed United Recovery Systems LP served on 2/28/2014, answer due 3/21/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
17 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed The Law Office of Pollack & Rosen served on 3/1/2014, answer due 3/24/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
16 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Pro Debt Mediations Inc served on 3/1/2014, answer due 3/24/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
15 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Experian Information Solutions, Inc. served on 3/1/2014, answer due 3/24/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
14 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Calvery Portfolio served on 2/28/2014, answer due 3/21/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
13 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Revenue Group served on 2/28/2014, answer due 3/21/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
12 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Weltman Weinberg & Reis Co., LPA served on 2/28/2014, answer due 3/21/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
11 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Bank of America Home Loans served on 3/1/2014, answer due 3/24/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
10 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Trans Union LLC served on 2/28/2014, answer due 3/21/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
9 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Law Office of Andreu, Palma & Andreu, PL served on 3/1/2014, answer due 3/24/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
8 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Mcarthy Burgess & Wolf, Inc. served on 3/1/2014, answer due 3/24/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
7 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Dynamic Recovery Service, Inc. served on 3/1/2014, answer due 3/24/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
6 |
Filed: 3/5/2014, Entered: None |
|
|
SUMMONS Returned Executed Integraty Solutions Services, Inc. served on 3/1/2014, answer due 3/24/2014. (Danieli, Chris) (Entered: 03/07/2014)
|
|
Request |
 |
|
|
5 |
Filed: 1/29/2014, Entered: None |
|
|
Filing fee/payment: $400.00, receipt number 1BST041842 for 1 Complaint. (MacDonald, Gail) (Entered: 01/29/2014)
|
|
Request |
 |
|
|
4 |
Filed: 1/29/2014, Entered: None |
|
|
Summons Issued as to Bank of America Home Loans, Bank of America N.A., Calvery Portfolio, Dynamic Recovery Service, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc., Integraty Solutions Services, Inc., Law Office of Andreu, Palma & Andreu, PL, Mcarthy Burgess & Wolf, Inc., Pro Debt Mediations Inc, Revenue Group, The Law Office of Pollack & Rosen, Trans Union LLC, United Recovery Systems LP, Weltman Weinberg & Reis Co., LPA. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (LaFlamme, Jennifer) (Entered: 01/29/2014)
|
|
|
 |
|
|
3 |
Filed: 1/29/2014, Entered: None |
 |
|
ELECTRONIC NOTICE of Case Assignment. Judge George A. OToole, Jr assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Chief Magistrate Judge Leo T. Sorokin. (Abaid, Kimberly) (Entered: 01/29/2014)
|
|
Request |
 |
|
|
2 |
Filed: 1/29/2014, Entered: None |
|
|
General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered. (LaFlamme, Jennifer) (Entered: 01/29/2014)
|
|
Request |
 |
|
|
1 |
Filed: 1/28/2014, Entered: None |
|
|
COMPLAINT against All Defendants, filed by Paul Jones. (Attachments: # 1 Civil Cover Sheet and Category Form, # 2 Exhibit 1, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4)(LaFlamme, Jennifer) (Entered: 01/29/2014)
|
|
Request |
 |