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 41 |
Filed: 12/20/2016, Entered: None |
Unknown Document Type |
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Reset Deadlines: All depositions, other than expert depositions, completed by 2/6/17; Fact Discovery to be completed by 2/6/2017. (Lyness, Paul) (Entered: 12/20/2016)
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| 40 |
Filed: 12/20/2016, Entered: None |
Unknown Document Type |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 39 Motion for Extension of Time (Lyness, Paul) (Entered: 12/20/2016)
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| 39 |
Filed: 12/8/2016, Entered: None |
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Joint MOTION for Extension of Time Joint Motion for Extension of Deadlines by CREDIT PROTECTION ASSOCIATION, L.P..(Schneiderman, Andrew) (Entered: 12/08/2016)
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Request |
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| 38 |
Filed: 10/26/2016, Entered: None |
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NOTICE Resetting a Hearing. Status Conference set for 1/9/2017 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please make the change in your calendars.(Lyness, Paul) (Entered: 10/26/2016)
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| 37 |
Filed: 10/25/2016, Entered: None |
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Reset Deadlines: Fact Discovery to be completed by 1/5/2017 (Halley, Taylor) (Entered: 10/25/2016)
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| 36 |
Filed: 10/25/2016, Entered: None |
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Judge George A. O'Toole, Jr: ELECTRONIC ORDER entered granting 34 Motion for Extension of Time. All requests for production of documents, interrogatories and requests for admissions to be served by 12/5/2016. All depositions, other than expert depositions, completed by 1/5/2017. Fact Discovery to be completed by 1/5/2017. (Halley, Taylor) (Entered: 10/25/2016)
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| 35 |
Filed: 10/11/2016, Entered: None |
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Judge George A. O'Toole, Jr: ORDER entered granting 32 Motion for Order. Agreed Confidentiality Order. (Halley, Taylor) (Entered: 10/12/2016)
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| 34 |
Filed: 10/5/2016, Entered: None |
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Joint MOTION for Extension of Time Joint Motion for Extension of Deadlines by CREDIT PROTECTION ASSOCIATION, L.P..(Schneiderman, Andrew) (Entered: 10/05/2016)
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| 33 |
Filed: 9/7/2016, Entered: None |
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Remark- The Written Assurance to the Confidentiality Order was added as Exhibit B on 9/7/16 as it was not attached to the original filing. (Lyness, Paul) (Entered: 09/07/2016)
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| 32 |
Filed: 7/15/2016, Entered: None |
Unknown Document Type |
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MOTION for Order by CREDIT PROTECTION ASSOCIATION, L.P.. (Attachments: # 1 Exhibit A)(Schneiderman, Andrew) (Additional attachment(s) added on 9/7/2016: # 2 Exhibit B) (Lyness, Paul). (Main Document 32 replaced on 9/8/2016) (Lyness, Paul). (Main Document 32 replaced on 9/8/2016) (Lyness, Paul). (Attachment 1 replaced on 9/8/2016) (Lyness, Paul). (Entered: 07/15/2016)
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| 31 |
Filed: 6/6/2016, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Scheduling Conference held on 6/6/2016. Initial disclosures by 6/13/16; All requests for production of documents and interrogatories must be served by 8/26/16; All requests for admission must be served by 9/30/16; All depositions, other than expert depositions, must be completed by 10/28/16; ( Amended Pleadings due by 7/15/2016., Fact Discovery to be completed by 12/2/2016), ( Status Conference set for 11/14/2016 02:00 PM in Courtroom 22 before Judge George A. OToole Jr..). (Court Reporter: Marcia Patrisso at m.patrisso@outlook.com.)(Attorneys present: For Plaintiff: Jeremy Glapion; For Defendant: Ranen Schechner) (Lyness, Paul) (Entered: 06/07/2016)
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| 30 |
Filed: 5/27/2016, Entered: None |
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Recommendations for Scheduling Order Proposed Joint Scheduling Order. (Schneiderman, Andrew) (Entered: 05/27/2016)
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| 29 |
Filed: 5/25/2016, Entered: None |
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Letter/request (non-motion) from Jeremy Glapion to Appear by Telephone at June 6, 2016 Scheduling Conference. (Glapion, Jeremy) (Entered: 05/25/2016)
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| 28 |
Filed: 5/23/2016, Entered: None |
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NOTICE of Scheduling Conference Scheduling Conference set for 6/6/2016 02:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul) (Entered: 05/23/2016)
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| 27 |
Filed: 5/18/2016, Entered: None |
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ANSWER to 8 Amended Complaint Defendant's Answer to Plaintiff's First Amended Complaint by CREDIT PROTECTION ASSOCIATION, L.P..(Schneiderman, Andrew) (Entered: 05/18/2016)
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| 26 |
Filed: 5/16/2016, Entered: None |
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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: 05/16/2016)
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| 25 |
Filed: 5/16/2016, Entered: None |
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Transcript of Motion Hearing held on May 4, 2016, before Judge George A. OToole. The Transcript may be purchased through the Court Reporter, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name and Contact Information: Marcia Patrisso at m.patrisso@outlook.com Redaction Request due 6/6/2016. Redacted Transcript Deadline set for 6/16/2016. Release of Transcript Restriction set for 8/15/2016. (Scalfani, Deborah) (Entered: 05/16/2016)
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| 24 |
Filed: 5/4/2016, Entered: None |
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Electronic Clerk's Notes for proceedings held before Judge George A. OToole, Jr: Motion Hearing held on 5/4/2016 re 12 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint filed by CREDIT PROTECTION ASSOCIATION, L.P. The court DENIES the motion for the reasons stated in open court. Motions terminated: 12 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint filed by CREDIT PROTECTION ASSOCIATION, L.P.. (Court Reporter: Marcia Patrisso at m.patrisso@outlook.com.)(Attorneys present: For Plaintiff: Jeremy Glapion; For Defendant: Andrew Schneiderman) (Lyness, Paul) (Entered: 05/05/2016)
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| 23 |
Filed: 5/3/2016, Entered: None |
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NOTICE of Appearance by Ranen S. Schechner on behalf of CREDIT PROTECTION ASSOCIATION, L.P. (Schechner, Ranen) (Entered: 05/03/2016)
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| 22 |
Filed: 5/3/2016, Entered: None |
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NOTICE by CREDIT PROTECTION ASSOCIATION, L.P. re 13 Memorandum in Support of Motion, 12 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint Defendant's Notice of Supplemental Authority (Attachments: # 1 Exhibit A)(Schneiderman, Andrew) (Entered: 05/03/2016)
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| 21 |
Filed: 4/25/2016, Entered: None |
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ELECTRONIC NOTICE Resetting Hearing on Motion 12 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint : Motion Hearing set for 5/4/2016 02:30 PM in Courtroom 22 before Judge George A. OToole Jr.. The change only pertains to the time and not the date.(Lyness, Paul) (Entered: 04/25/2016)
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| 20 |
Filed: 4/14/2016, Entered: None |
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ELECTRONIC NOTICE Setting Hearing on Motion 12 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint : Motion Hearing set for 5/4/2016 03:00 PM in Courtroom 22 before Judge George A. OToole Jr.. Please mark your calendars accordingly.(Lyness, Paul) (Entered: 04/14/2016)
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| 19 |
Filed: 1/12/2016, Entered: None |
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REPLY to Response to 12 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint Defendant's Reply to Plaintiff's Opposition to Defendant's Motion to Dismiss Plainitff's Amended Complaint filed by CREDIT PROTECTION ASSOCIATION, L.P.. (Schneiderman, Andrew) (Entered: 01/12/2016)
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| 18 |
Filed: 1/7/2016, Entered: None |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 17 Motion for Leave to File Document ; Counsel using the Electronic Case Filing System should now file the document for which leave to file has been granted in accordance with the CM/ECF Administrative Procedures. Counsel must include - Leave to file granted on (date of order)- in the caption of the document. (Lyness, Paul) (Entered: 01/07/2016)
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| 17 |
Filed: 10/15/2015, Entered: None |
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MOTION for Leave to File Defendant's Motion for Leave to File a Reply to Plaintiff's Opposition to Defendant's Motion to Dismiss Plainitff's Amended Complaint by CREDIT PROTECTION ASSOCIATION, L.P..(Schneiderman, Andrew) (Entered: 10/15/2015)
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| 16 |
Filed: 10/6/2015, Entered: None |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 15 Motion for Leave to Appear Pro Hac Vice Added Jeremy M. Glapion. 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: 10/06/2015)
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| 15 |
Filed: 10/6/2015, Entered: None |
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Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Jeremy M. Glapion Filing fee: $ 100, receipt number 0101-5778344 by ROGER MOULTON. (Attachments: # 1 Affidavit of Jeremy M. Glapion in Support of Motion)(Paronich, Anthony) (Entered: 10/06/2015)
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| 14 |
Filed: 10/1/2015, Entered: None |
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Opposition re 12 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint filed by ROGER MOULTON. (Paronich, Anthony) (Entered: 10/01/2015)
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| 13 |
Filed: 9/24/2015, Entered: None |
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MEMORANDUM in Support re 12 MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint Defendant's Memorandum of Law in Support of Motion to Dismiss Plaintiff's Amended Complaint filed by CREDIT PROTECTION ASSOCIATION, L.P.. (Attachments: # 1 Exhibit A)(Schneiderman, Andrew) (Entered: 09/24/2015)
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| 12 |
Filed: 9/24/2015, Entered: None |
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MOTION to Dismiss Defendant's Motion to Dismiss Plaintiff's Amended Complaint by CREDIT PROTECTION ASSOCIATION, L.P..(Schneiderman, Andrew) (Entered: 09/24/2015)
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| 11 |
Filed: 9/18/2015, Entered: None |
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Set Deadlines as to Responses due by 9/24/2015 (Lyness, Paul) (Entered: 09/18/2015)
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Request |
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| 10 |
Filed: 9/18/2015, Entered: None |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 9 Motion for Extension of Time (Lyness, Paul) (Entered: 09/18/2015)
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| 9 |
Filed: 9/17/2015, Entered: None |
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Joint MOTION for Extension of Time to 09/24/2015 to Respond to Complaint by CREDIT PROTECTION ASSOCIATION, L.P..(Schneiderman, Andrew) (Entered: 09/17/2015)
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| 8 |
Filed: 9/3/2015, Entered: None |
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AMENDED COMPLAINT against CREDIT PROTECTION ASSOCIATION, L.P., filed by ROGER MOULTON.(Paronich, Anthony) (Entered: 09/03/2015)
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| 7 |
Filed: 9/1/2015, Entered: None |
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Judge George A. OToole, Jr: ELECTRONIC ORDER entered granting 6 Motion for Extension of Time; granting 6 Motion for Extension of Time to Answer re 1 Complaint CREDIT PROTECTION ASSOCIATION, L.P. answer due 9/15/2015. (Lyness, Paul) (Entered: 09/01/2015)
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| 6 |
Filed: 8/21/2015, Entered: None |
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MOTION for Extension of Time to Respond to Complaint, MOTION for Extension of Time to 09/15/2015 to File Answer re 1 Complaint ( Responses due by 9/4/2015) by CREDIT PROTECTION ASSOCIATION, L.P..(Schneiderman, Andrew) (Entered: 08/21/2015)
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| 5 |
Filed: 8/21/2015, Entered: None |
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NOTICE of Appearance by Andrew M. Schneiderman on behalf of CREDIT PROTECTION ASSOCIATION, L.P. (Schneiderman, Andrew) (Entered: 08/21/2015)
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| 4 |
Filed: 8/4/2015, Entered: None |
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SUMMONS Returned Executed CREDIT PROTECTION ASSOCIATION, L.P. served on 8/4/2015, answer due 8/25/2015. (Paronich, Anthony) (Entered: 08/04/2015)
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| 3 |
Filed: 8/4/2015, Entered: None |
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Summons Issued as to CREDIT PROTECTION ASSOCIATION, L.P.. 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. (Paine, Matthew) (Entered: 08/04/2015)
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| 2 |
Filed: 8/4/2015, Entered: None |
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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 Magistrate Judge Marianne B. Bowler. (Abaid, Kimberly) (Entered: 08/04/2015)
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| 1 |
Filed: 8/3/2015, Entered: None |
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COMPLAINT against CREDIT PROTECTION ASSOCIATION, L.P. Filing fee: $ 400, receipt number 0101-5687086 (Fee Status: Filing Fee paid), filed by ROGER MOULTON. (Attachments: # 1 Civil Cover Sheet)(Paronich, Anthony) (Entered: 08/03/2015)
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