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94 |
Filed: 11/4/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ENDORSED ORDER entered " ALLOWED " re 93 Joint MOTION to Distribute Remaining Settlement Fund to Identified Settlement Class Members (Geraldino-Karasek, Clarilde) (Entered: 11/07/2016)
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93 |
Filed: 11/3/2016, Entered: None |
Unknown Document Type |
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Joint MOTION to Distribute Remaining Settlement Fund to Identified Settlement Class Members by Andrea Spence. (Attachments: # 1 Exhibit 1 - Declaration of Eric Robin)(Ryan, Elizabeth) (Entered: 11/03/2016)
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Request |
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92 |
Filed: 7/27/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ORDER entered. SETTLEMENT ORDER OF DISMISSAL (Geraldino-Karasek, Clarilde) (Entered: 07/27/2016)
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91 |
Filed: 5/2/2016, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Chief Judge Patti B. Saris: 5/2/16 --- Settlement Conference/Motion for Final Approval of Settlement Agreement and Application for Attorney's Fees and Costs and Class Representative's Incentive Award.....ORDERED: Motion ALLOWED. The Court certified the proposed class and adopted the parties' proposed settlement order (Docket No. 88-1) incorporating the parties' settlement agreement. (Clerk - S. Hassink)(Court Reporter: Carol Scott at carollynnscott@cs.com.) (Dkt'd - Molloy, Maryellen) (Entered: 05/05/2016)
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90 |
Filed: 5/2/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ORDER entered. FINAL ORDER APPROVING CLASS ACTION SETTLEMENT and JUDGMENT OF DISMISSAL. (Geraldino-Karasek, Clarilde) (Entered: 05/02/2016)
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89 |
Filed: 5/2/2016, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Chief Judge Patti B. Saris: Motion hearing held 5/2/16 re 87 Motion for Final Approval of Settlement Agreement, and Application for Attorneys' Fees and Costs and Class Representative's Incentive Award. Motion ALLOWED. The Court certified the proposed class and adopted the parties' proposed settlement order (Docket No. 88 -1) incorporating the parties' settlement agreement. (Court Reporter: Carol Scott at carollynnscott@cs.com.)(Attorneys present: Elizabeth A. Ryan, Plaintiff, Anna-Katrina S. Christakis, for Defendant) (Geraldino-Karasek, Clarilde) (Entered: 05/02/2016)
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88 |
Filed: 4/22/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support re 87 MOTION for Final Approval of Settlement Agreement, and Application for Attorneys' Fees and Costs and Class Representative's Incentive Award (Unopposed) filed by Andrea Spence. (Attachments: # 1 Exhibit 1 - [Proposed] Final Approval Order, # 2 Exhibit 2 - Declaration of Eric Robin, # 3 Exhibit 3 - Affidavit of Elizabeth Ryan, # 4 Exhibit 4 - Affidavit of Charles M. Delbaum)(Ryan, Elizabeth) (Entered: 04/22/2016)
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87 |
Filed: 4/22/2016, Entered: None |
Unknown Document Type |
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MOTION for Final Approval of Settlement Agreement, and Application for Attorneys' Fees and Costs and Class Representative's Incentive Award (Unopposed) by Andrea Spence.(Ryan, Elizabeth) (Entered: 04/22/2016)
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Request |
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86 |
Filed: 4/6/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 85 Motion for Leave to Appear Pro Hac Vice Added Matthew O. Stromquist. 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. (Geraldino-Karasek, Clarilde) (Entered: 04/06/2016)
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85 |
Filed: 4/5/2016, Entered: None |
Unknown Document Type |
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Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Matthew O. Stromquist Filing fee: $ 100, receipt number 0101-6053758 by Cavalry Portfolio Services LLC, Cavalry SPV I, LLC. (Attachments: # 1 Affidavit of Matthew O. Stromquist)(O'Connor, John) (Entered: 04/05/2016)
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Request |
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84 |
Filed: 3/18/2016, Entered: None |
Unknown Document Type |
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Letter from Marlies Uhtenwoldt as to Settlement Class Member. (Geraldino-Karasek, Clarilde) (Entered: 03/18/2016)
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Request |
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83 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ORDER Preliminarily Approving Settlement entered. FINAL APPROVAL HEARING set for 5/2/2016 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Geraldino-Karasek, Clarilde) (Entered: 01/15/2016)
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82 |
Filed: 1/15/2016, Entered: None |
Unknown Document Type |
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Proposed Document(s) submitted by Andrea Spence. Document received: Revised [Proposed] Order Preliminarily Approving Settlement. (Ryan, Elizabeth) (Entered: 01/15/2016)
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81 |
Filed: 1/13/2016, Entered: None |
Unknown Document Type |
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Proposed Document(s) submitted by Andrea Spence. Document received: Revised Settlement Agreement and Revised Class Notice. (Attachments: # 1 Revised Class Notice)(Ryan, Elizabeth) (Entered: 01/13/2016)
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80 |
Filed: 1/11/2016, Entered: None |
Unknown Document Type |
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Letter/request (non-motion) from Elizabeth Ryan and Charles Delbaum re: Modifications. (Ryan, Elizabeth) (Entered: 01/11/2016)
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Request |
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79 |
Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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Electronic Clerk's Notes for proceedings held before Chief Judge Patti B. Saris: Motion Hearing held on 1/4/2016 re 73 MOTION for Preliminary Approval of Settlement Agreement and Provisional Class Certification (Unopposed) filed by Andrea Spence...Mtn under advisement, ORDERED: counsel shall file a letter by 1/11/16 re: modifications. Plaintiff counsel shall notify the clerk by 1/11/16 regarding potential proposed dates for Final Approval of the Settlement Fairness Hearing.(Court Reporter: Lee Marzilli at leemarz@aol.com.) (Molloy, Maryellen) (Entered: 01/06/2016)
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78 |
Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ENDORSED ORDER entered granting 77 Joint MOTION to appear telephonically. (Geraldino-Karasek, Clarilde) (Entered: 01/04/2016)
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77 |
Filed: 12/23/2015, Entered: None |
Unknown Document Type |
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Joint MOTION to appear telephonically by Andrea Spence.(Delbaum, Charles) (Entered: 12/23/2015)
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Request |
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76 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE Setting Hearing on Motion 73 MOTION for Preliminary Approval of Settlement Agreement and Provisional Class Certification (Unopposed)..... Motion Hearing set for 1/4/2016 10:30 AM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 12/14/2015)
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75 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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NOTICE of Hearing.....Motion hearing set for 1/4/16 at 10:30am on the Plaintiff's Unopposed Motion for Preliminary Approval of Settlement Agreement and Provisional Class Certification - Dkt #73. (Molloy, Maryellen) (Entered: 12/14/2015)
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74 |
Filed: 12/9/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support re 73 MOTION for Preliminary Approval of Settlement Agreement and Provisional Class Certification (Unopposed) filed by Andrea Spence. (Attachments: # 1 Exhibit 1 - Settlement Agreement, # 2 Affidavit of Elizabeth Ryan, # 3 Declaration of Charles M. Delbaum, # 4 Statement of Experience of Stuart T. Rossman)(Ryan, Elizabeth) (Entered: 12/09/2015)
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73 |
Filed: 12/9/2015, Entered: None |
Unknown Document Type |
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MOTION for Preliminary Approval of Settlement Agreement and Provisional Class Certification (Unopposed) by Andrea Spence.(Ryan, Elizabeth) (Entered: 12/09/2015)
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Request |
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72 |
Filed: 11/24/2015, Entered: None |
Unknown Document Type |
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Reset Deadlines as to : Motion for Preliminary Approval due by 12/9/2015 (Geraldino-Karasek, Clarilde) (Entered: 11/24/2015)
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Request |
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71 |
Filed: 11/24/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED re 70 Status Report. Motion for Preliminary Approval due by 12/9/2015. (Geraldino-Karasek, Clarilde) (Entered: 11/24/2015)
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Request |
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70 |
Filed: 11/23/2015, Entered: None |
Unknown Document Type |
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STATUS REPORT (Joint) by Andrea Spence. (Ryan, Elizabeth) (Entered: 11/23/2015)
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Request |
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69 |
Filed: 11/10/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ENDORSED ORDER entered ALLOWED re 68 Joint Status Report (Geraldino-Karasek, Clarilde) (Entered: 11/16/2015)
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Request |
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68 |
Filed: 11/9/2015, Entered: None |
Unknown Document Type |
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STATUS REPORT (Joint) by Andrea Spence. (Ryan, Elizabeth) (Entered: 11/09/2015)
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Request |
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67 |
Filed: 10/15/2015, Entered: None |
Unknown Document Type |
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Case being reopen so that parties can file settlement documents including motions for preliminary and final approval of the settlement. (Geraldino-Karasek, Clarilde) (Entered: 10/15/2015)
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Request |
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66 |
Filed: 10/14/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ORDER entered. SETTLEMENT ORDER OF DISMISSAL (Geraldino-Karasek, Clarilde) (Entered: 10/14/2015)
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Request |
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65 |
Filed: 10/7/2015, Entered: None |
Unknown Document Type |
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STATUS REPORT (Joint) by Andrea Spence. (Ryan, Elizabeth) (Entered: 10/07/2015)
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Request |
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64 |
Filed: 9/9/2015, Entered: None |
Unknown Document Type |
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Reset Deadlines as to: MOTION for Class Certification and Summary Judgment due by 11/2/2015. OPPOSITIONS to Motions due by 12/2/2015. REPLIES due by 12/16/2015. (Geraldino-Karasek, Clarilde) (Entered: 09/09/2015)
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63 |
Filed: 9/8/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED 62 Joint MOTION for Extension of Time to November 2, 2015 to Extend Briefing Schedule (Geraldino-Karasek, Clarilde) (Entered: 09/09/2015)
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Request |
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62 |
Filed: 9/4/2015, Entered: None |
Unknown Document Type |
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Joint MOTION for Extension of Time to November 2, 2015 to Extend Briefing Schedule by Andrea Spence.(Ryan, Elizabeth) (Entered: 09/04/2015)
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61 |
Filed: 8/14/2015, Entered: None |
Unknown Document Type |
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NOTICE of Withdrawal of Appearance by Candice R. Voticky (Attachments: # 1 Text of Proposed Order)(Voticky, Candice) (Entered: 08/14/2015)
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60 |
Filed: 8/10/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered....Granting 57 JOINT Motion for Extension of Time to file Motions for Class and Summary Jgm....ORDERED: Motion for Class Certification due 10/1/15; Motion for Summary Jgm due 10/1/15; Oppositions to Class Certification due 11/2/15; Replies in Support of Summary Judgment and Class Certification due 11/16/15. (Molloy, Maryellen) (Entered: 08/11/2015)
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59 |
Filed: 8/5/2015, Entered: None |
Unknown Document Type |
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Case no longer referred to Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 08/05/2015)
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58 |
Filed: 2/5/2015, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting in part and denying in part 33 Motion to Quash (Garvin, Brendan) (Entered: 08/05/2015)
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Request |
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57 |
Filed: 8/4/2015, Entered: None |
Unknown Document Type |
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Joint MOTION for Extension of Time to October 1, 2015 to extend briefing schedule by Cavalry Portfolio Services LLC, Cavalry SPV I, LLC.(Voticky, Candice) (Entered: 08/04/2015)
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Request |
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56 |
Filed: 6/11/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE Resetting Hearing : Class Certification and Motions for Summary Judgment set for 12/2/2015 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Geraldino-Karasek, Clarilde) (Entered: 06/11/2015)
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55 |
Filed: 6/11/2015, Entered: None |
Unknown Document Type |
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Reset Deadlines: Class Certification and Motions for Summary Judgment due by 9/15/2015. Oppositions due by 10/15/2015. Replies due by 10/30/2015. (Geraldino-Karasek, Clarilde) (Entered: 06/11/2015)
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54 |
Filed: 5/21/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE Canceling : Summary Jgm Hearing or PTC set for 7/28/2015 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris pursuant to 53 Order for Extension of Time. A new date will be announced by the court. (Geraldino-Karasek, Clarilde) (Entered: 05/21/2015)
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53 |
Filed: 5/20/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered ALLOWED 51 Joint MOTION for Extension of Time for Briefing Schedule (Geraldino-Karasek, Clarilde) (Entered: 05/20/2015)
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52 |
Filed: 5/20/2015, Entered: None |
Unknown Document Type |
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NOTICE by Andrea Spence of Scheduled Mediation July 29, 2015 (Ryan, Elizabeth) (Entered: 05/20/2015)
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51 |
Filed: 5/15/2015, Entered: None |
Unknown Document Type |
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Joint MOTION for Extension of Time to September 15, 2015 for Briefing Schedule by Andrea Spence.(Ryan, Elizabeth) (Entered: 05/15/2015)
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50 |
Filed: 3/24/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Jennifer C. Boal: Telephone Conference held on 3/24/2015. The Court addressed the parties and proposed new dates as to the rescheduling of the mediation hearing. The parties are directed to confer with their clients and report to the clerk by the end of the week as to a date to reschedule the hearing. (Court Reporter: SEALED Digital Recording - For transcripts or CDs the parties should first seek leave of the Court. If the request is granted, the parties should then contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.) (Attorneys present: Ryan & Delbaum for the plaintiff; O'Connor & Voticky for defendants;) (York, Steve) (Entered: 03/24/2015)
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49 |
Filed: 3/16/2015, Entered: None |
Unknown Document Type |
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Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered. Granting 48 Joint Motion to Suspend ADR Hearing. The Telephone Conference will go forward on 3/24/2015 at 11:30 a.m. as scheduled. (York, Steve) (Entered: 03/16/2015)
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48 |
Filed: 3/13/2015, Entered: None |
Unknown Document Type |
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Joint MOTION to Suspend ADR Hearing by Andrea Spence.(Ryan, Elizabeth) (Entered: 03/13/2015)
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47 |
Filed: 3/6/2015, Entered: None |
Unknown Document Type |
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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: 03/06/2015)
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46 |
Filed: 3/6/2015, Entered: None |
Unknown Document Type |
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Transcript of Motion Hearing held on February 5, 2015, before Magistrate Judge Marianne B. Bowler. The Transcript may be purchased through Judy Bond Gonsalves at 978-984-7003, viewed at the public terminal, or viewed through PACER after it is released. Court Reporter Name: No Reporter Used. Digital Recording transcribed by Judy Bond Gonsalves. Redaction Request due 3/27/2015. Redacted Transcript Deadline set for 4/6/2015. Release of Transcript Restriction set for 6/4/2015. (Scalfani, Deborah) (Entered: 03/06/2015)
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45 |
Filed: 2/5/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC Clerk's Notes for proceedings held before Magistrate Judge Marianne B. Bowler: Motion Hearing held on 2/5/2015 re 33 MOTION to Quash and/or Modify Subpoena on FIA Card Services, N.A. filed by Cavalry SPV I, LLC, Cavalry Portfolio Services LLC. Court hears argument on the motion. Court allows in part and denies in part docket entry 33 as set forth on the record in open court. (Court Reporter: Digital Recording - For transcripts or CDs contact Deborah Scalfani by email at deborah_scalfani@mad.uscourts.gov.)(Attorneys present: Ryan, Voticky) (Garvin, Brendan) (Entered: 02/11/2015)
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| Save 25% on a pre-paid one year subscription. |
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44 |
Filed: 2/10/2015, Entered: None |
Unknown Document Type |
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NOTICE of Change of Address or Firm Name by Elizabeth A. Ryan (Ryan, Elizabeth) (Entered: 02/10/2015)
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43 |
Filed: 2/3/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM in Opposition re 33 MOTION to Quash and/or Modify Subpoena on FIA Card Services, N.A. filed by Andrea Spence. (Ryan, Elizabeth) (Entered: 02/03/2015)
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42 |
Filed: 1/23/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE Resetting Hearing on Motion 33 MOTION to Quash and/or Modify Subpoena on FIA Card Services, N.A. : Motion Hearing set for 2/5/2015 03:15 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 01/23/2015)
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41 |
Filed: 1/23/2015, Entered: None |
Unknown Document Type |
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Magistrate Judge Marianne B. Bowler: ELECTRONIC ORDER entered granting 40 Motion to Continue (Garvin, Brendan) (Entered: 01/23/2015)
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40 |
Filed: 1/22/2015, Entered: None |
Unknown Document Type |
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Joint MOTION to Continue Hearing on Defendants' Motion to Quash and or Modify Subpoena to FIA Card Services, N.A. by Andrea Spence.(Ryan, Elizabeth) (Entered: 01/22/2015)
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39 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ORDER entered. PROTECTIVE ORDER (Geraldino-Karasek, Clarilde) (Entered: 01/22/2015)
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38 |
Filed: 1/21/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 36 Motion for Protective Order (Geraldino-Karasek, Clarilde) (Entered: 01/22/2015)
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Request |
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37 |
Filed: 1/20/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE Setting Hearing on Motion 33 MOTION to Quash and/or Modify Subpoena on FIA Card Services, N.A. : Motion Hearing set for 1/26/2015 03:00 PM in Courtroom 25 before Magistrate Judge Marianne B. Bowler. (Garvin, Brendan) (Entered: 01/20/2015)
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36 |
Filed: 1/15/2015, Entered: None |
Unknown Document Type |
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MOTION for Protective Order by Cavalry Portfolio Services LLC, Cavalry SPV I, LLC. Document received: CONSENT PROTECTIVE ORDER . (Attachments: # 1 Acknowledgment And Agreement To Be Bound)(Voticky, Candice) Modified docket text on 1/21/2015 to correct docket entry . (Geraldino-Karasek, Clarilde). (Entered: 01/15/2015)
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35 |
Filed: 1/15/2015, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered. REFERRING CASE to Magistrate Judge Marianne B. Bowler Referred Motions : 33 MOTION to Quash and/or Modify Subpoena on FIA Card Services, N.A.. (Geraldino-Karasek, Clarilde) Motions referred to Marianne B. Bowler. (Entered: 01/15/2015)
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34 |
Filed: 1/14/2015, Entered: None |
Unknown Document Type |
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MEMORANDUM in Support re 33 MOTION to Quash and/or Modify Subpoena on FIA Card Services, N.A. filed by Cavalry Portfolio Services LLC, Cavalry SPV I, LLC. (Attachments: # 1 Exhibit Subpoena)(Voticky, Candice) (Entered: 01/14/2015)
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33 |
Filed: 1/14/2015, Entered: None |
Unknown Document Type |
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MOTION to Quash and/or Modify Subpoena on FIA Card Services, N.A. by Cavalry Portfolio Services LLC, Cavalry SPV I, LLC.(Voticky, Candice) (Entered: 01/14/2015)
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Request |
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32 |
Filed: 12/30/2014, Entered: None |
Unknown Document Type |
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Magistrate Judge Jennifer C. Boal: ELECTRONIC ORDER entered granting 31 Joint MOTION to Continue Mediation. The Alternative Dispute Resolution Hearing has been rescheduled to 3/27/2015 at 10:00 a.m. The Telephone Conference is reset for 3/24/2015 at 11:30 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. Please review the earlier notice regarding rules and submissions prior to the mediation. (York, Steve) (Entered: 12/30/2014)
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31 |
Filed: 12/30/2014, Entered: None |
Unknown Document Type |
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Joint MOTION to Continue Mediation to March 15, 2015 at the earliest by Cavalry Portfolio Services LLC, Cavalry SPV I, LLC.(O'Connor, John) (Entered: 12/30/2014)
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30 |
Filed: 11/12/2014, Entered: None |
Unknown Document Type |
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Set Scheduling Order Deadlines: Amended Pleadings due by 12/31/2014. Fact Discovery to be completed by 4/30/2015, Summary Judgment Motions due by 5/30/2015; Opposition due by 6/30/2015, Replies due by 7/15/2015. Summary Judgment Hearing or Pretrial set for 7/28/2015 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Geraldino-Karasek, Clarilde) (Entered: 11/12/2014)
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Request |
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29 |
Filed: 10/21/2014, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: STIPULATION and ORDER, ALLOWED entered as to Withdrawal of Plaintiff's Class Certification Motion without prejudice. (Geraldino-Karasek, Clarilde) (Entered: 10/21/2014)
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Request |
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28 |
Filed: 10/17/2014, Entered: None |
Unknown Document Type |
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STIPULATION (Joint) Regarding Class Certification Motion by Andrea Spence. (Ryan, Elizabeth) (Entered: 10/17/2014)
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Request |
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27 |
Filed: 10/15/2014, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE of Hearing. The Alternative Dispute Resolution Hearing is set for 1/8/2015 at 10:00 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. Counsel and principals are directed to be present and have full settlement authority. Each party must submit a brief (no more than 5 pages) mediation memorandum that includes a discussion of (1) the merits of the case (both strengths and weaknesses); (2) damages or other relief sought by the parties; (3) the status of discovery; and (4) the status of the parties' settlement discussions. The memoranda should be submitted BY HAND, E-MAIL to (steve_york@mad.uscourts.gov), OR MAIL WITH THE COURT no later than five (5) business days prior to the mediation and marked "Confidential - Not for Docketing." In the event that any party believes that the case is not ripe for mediation, or the date poses a serious conflict, counsel are to notify opposing counsel and call the deputy clerk at 617-748-9238 as soon as possible. Prior to the mediation, there will be a Telephone Conference set for 1/5/2015 at 11:30 a.m. in Courtroom 14 before Magistrate Judge Jennifer C. Boal. The clerk will provide the call in information to all parties by email, one day prior to the upcoming telephone conference. (York, Steve) (Entered: 10/15/2014)
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Request |
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26 |
Filed: 10/15/2014, Entered: None |
Unknown Document Type |
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Notice of reassignment to ADR Provider. Judge Jennifer C. Boal appointed.(Garvin, Brendan) (Entered: 10/15/2014)
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Request |
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25 |
Filed: 10/7/2014, Entered: None |
Unknown Document Type |
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Notice of assignment to ADR Provider. Judge Robert B. Collings appointed.(Garvin, Brendan) (Entered: 10/07/2014)
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Request |
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24 |
Filed: 10/6/2014, Entered: None |
Unknown Document Type |
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Amended JOINT STATEMENT re scheduling conference . (Ryan, Elizabeth) (Entered: 10/06/2014)
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Request |
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23 |
Filed: 10/6/2014, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ORDER entered..... REFERRING CASE to Alternative Dispute Resolution January 2015.(Molloy, Maryellen) (Entered: 10/06/2014)
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Request |
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22 |
Filed: 10/2/2014, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE of Hearing.Summary Jgm Hearing or PTC set for 7/28/2015 02:30 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 10/02/2014)
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Request |
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21 |
Filed: 10/2/2014, Entered: None |
Unknown Document Type |
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ELECTRONIC Clerk's Notes for proceedings held before Chief Judge Patti B. Saris: Scheduling Conference held on 10/2/2014. Amended Joint Statement to be filed by 10/6/14. Summ Jgm or PTC set for 7/28/15 2:30pm. Matter referred to ADR for early Jan 2015, court adjourned. (Court Reporter: No Court Reporter Used.) (Molloy, Maryellen) (Entered: 10/02/2014)
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Request |
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20 |
Filed: 9/26/2014, Entered: None |
Unknown Document Type |
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Recommendations for Scheduling Order (Joint Proposed Scheduling Order). (O'Connor, John) (Entered: 09/26/2014)
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Request |
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19 |
Filed: 9/25/2014, Entered: None |
Unknown Document Type |
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CERTIFICATION pursuant to Local Rule 16.1 by Cavalry Portfolio Services LLC, Cavalry SPV I, LLC.(O'Connor, John) (Entered: 09/25/2014)
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Request |
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18 |
Filed: 9/25/2014, Entered: None |
Unknown Document Type |
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CERTIFICATION pursuant to Local Rule 16.1 of Andrea Spence. (Ryan, Elizabeth) (Entered: 09/25/2014)
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Request |
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17 |
Filed: 9/24/2014, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING... Scheduling Conference reset from 10/1/14 to 10/2/2014 02:15 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 09/24/2014)
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Request |
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16 |
Filed: 9/9/2014, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING.... Scheduling Conference reset from 9/23/14 to 10/1/2014 02:15 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 09/09/2014)
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Request |
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15 |
Filed: 7/30/2014, Entered: None |
Unknown Document Type |
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ELECTRONIC NOTICE OF RESCHEDULING.... Scheduling Conference reset to 9/23/2014 03:00 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 07/30/2014)
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Request |
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14 |
Filed: 7/28/2014, Entered: None |
Unknown Document Type |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered Granting 11 Motion to Continue 16.b scheduling conference to September. Clerk will issue a new notice, notice to follow. (Molloy, Maryellen) (Entered: 07/28/2014)
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Request |
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13 |
Filed: 7/21/2014, Entered: None |
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ANSWER to Complaint by Cavalry Portfolio Services LLC, Cavalry SPV I, LLC.(O'Connor, John) (Entered: 07/21/2014)
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Request |
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12 |
Filed: 7/17/2014, Entered: None |
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NOTICE of Appearance by Stuart T. Rossman on behalf of Andrea Spence (Rossman, Stuart) (Entered: 07/17/2014)
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Request |
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11 |
Filed: 7/17/2014, Entered: None |
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Joint MOTION to Continue Scheduling Conference to September 2014 by Cavalry Portfolio Services LLC, Cavalry SPV I, LLC.(O'Connor, John) (Entered: 07/17/2014)
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Request |
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10 |
Filed: 7/17/2014, Entered: None |
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NOTICE of Appearance by Charles M. Delbaum on behalf of Andrea Spence (Delbaum, Charles) (Entered: 07/17/2014)
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Request |
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9 |
Filed: 7/14/2014, Entered: None |
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Chief Judge Patti B. Saris: ELECTRONIC ORDER entered granting 7 Motion for Leave to Appear Pro Hac Vice Added Anna-Katrina Christakis and Candice Voticky. 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. (Folan, Karen) (Entered: 07/14/2014)
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Request |
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8 |
Filed: 7/1/2014, Entered: None |
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STATE COURT Record All Defendants.. (O'Connor, John) (Entered: 07/01/2014)
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Request |
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7 |
Filed: 6/27/2014, Entered: None |
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Assented to MOTION for Leave to Appear Pro Hac Vice for admission of Katrina Christakis and Candice Voticky Filing fee: $ 200, receipt number 0101-5077692 by Cavalry Portfolio Services LLC, Cavalry SPV I, LLC. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(O'Connor, John) (Entered: 06/27/2014)
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Request |
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6 |
Filed: 6/27/2014, Entered: None |
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NOTICE of Scheduling Conference.... Scheduling Conference set for 8/4/2014 04:00 PM in Courtroom 19 before Chief Judge Patti B. Saris. (Molloy, Maryellen) (Entered: 06/27/2014)
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Request |
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5 |
Filed: 6/26/2014, Entered: None |
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Certified Copy of Notice of Removal Provided to Defense Counsel by mail (Johnson, Jay) (Entered: 06/26/2014)
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Request |
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4 |
Filed: 6/26/2014, Entered: None |
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ELECTRONIC NOTICE of Case Assignment. Chief Judge Patti B. Saris 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: 06/26/2014)
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Request |
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3 |
Filed: 6/26/2014, Entered: None |
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CORPORATE DISCLOSURE STATEMENT by Cavalry Portfolio Services LLC. (O'Connor, John) (Entered: 06/26/2014)
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Request |
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2 |
Filed: 6/26/2014, Entered: None |
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CORPORATE DISCLOSURE STATEMENT by Cavalry SPV I, LLC. (O'Connor, John) (Entered: 06/26/2014)
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Request |
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1 |
Filed: 6/26/2014, Entered: None |
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NOTICE OF REMOVAL by Cavalry Portfolio Services LLC, Cavalry SPV I, LLC ( Filing fee: $ 400, receipt number 0101-5075696 Fee Status: Filing Fee paid) (Attachments: # 1 Exhibit A, # 2 Civil Cover Sheet, # 3 Category Sheet)(O'Connor, John) (Attachment 2 replaced on 6/26/2014) (Johnson, Jay). (Attachment 3 replaced on 6/26/2014) (Johnson, Jay). (Entered: 06/26/2014)
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Request |
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