Name: Veal v. Portfolio Recovery Inc et al :: Massachusetts District Court :: Federal Civil Lawsuit No. 1:14-cv-12967, Judge William Young presiding
Creator: Massachusetts District Court
Published: 2014-07-11
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Massachusetts District Court

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47	Filed: 5/26/2016, Entered: None	Unknown Document Type
	MANDATE of USCA as to 39 Notice of Appeal filed by James Michael Veal. Appeal 39 Terminated (Paine, Matthew) (Entered: 05/27/2016)
	Request

46	Filed: 5/4/2016, Entered: None	Unknown Document Type
	USCA Judgment as to 39 Notice of Appeal filed by James Michael Veal. AFFIRMED... (Paine, Matthew) (Entered: 05/05/2016)
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45	Filed: 6/30/2015, Entered: None
	Supplemental Record on Appeal transmitted to US Court of Appeals re 39 Notice of Appeal Documents included: ECF NOS 43 and 44 (Paine, Matthew) (Entered: 06/30/2015)


44	Filed: 6/29/2015, Entered: None
	Judge Allison D. Burroughs: ELECTRONIC ORDER entered granting 43 Motion for Leave to Proceed in forma pauperis. Pursuant to the First Circuit's Order entered on June 26, 2015 ("Order"), a copy of which is available at Docket No. 42, the Court treats Mr. Veal's financial affidavit [Docket No. 43] as a motion to proceed on appeal in forma pauperis ("IFP"). It appears from the financial affidavit that Mr. Veal is without income or assets to pay or to give security for fees and costs. Thus, the IFP motion [Docket No. 43] is GRANTED. Pursuant to the First Circuit's Order, the clerk of this Court is directed to forwarded a copy of this ruling to the First Circuit. (Folan, Karen) (Entered: 06/29/2015)
	Request

43	Filed: 6/29/2015, Entered: None
	MOTION for Leave to Proceed in forma pauperis by James Michael Veal.(Folan, Karen) (Entered: 06/29/2015)
	Request

42	Filed: 6/26/2015, Entered: None
	ORDER of USCA as to 39 Notice of Appeal, filed by James Michael Veal. ORDER transmitting motion to proceed on appeal in forma pauperis to the district court for a ruling (Paine, Matthew) (Entered: 06/26/2015)


41	Filed: 4/22/2015, Entered: None
	USCA Case Number 15-1490 for 39 Notice of Appeal filed by James Michael Veal. (Paine, Matthew) (Entered: 04/22/2015)
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40	Filed: 4/22/2015, Entered: None
	Certified and Transmitted Abbreviated Electronic Record on Appeal to US Court of Appeals re 39 Notice of Appeal. (Paine, Matthew) (Entered: 04/22/2015)
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39	Filed: 4/20/2015, Entered: None
	NOTICE OF APPEAL as to 37 Memorandum & ORDER 38 Order Dismissing Case by James Michael Veal NOTICE TO COUNSEL: A Transcript Report/Order Form, which can be downloaded from the First Circuit Court of Appeals web site at http://www.ca1.uscourts.gov MUST be completed and submitted to the Court of Appeals. Counsel shall register for a First Circuit CM/ECF Appellate Filer Account at http://pacer.psc.uscourts.gov/cmecf. Counsel shall also review the First Circuit requirements for electronic filing by visiting the CM/ECF Information section at http://www.ca1.uscourts.gov/cmecf. US District Court Clerk to deliver official record to Court of Appeals by 5/11/2015. (Paine, Matthew) (Entered: 04/21/2015)


38	Filed: 4/10/2015, Entered: None
	Judge Allison D. Burroughs: ORDER entered. ORDER DISMISSING CASE.(Folan, Karen) (Entered: 04/10/2015)


37	Filed: 4/9/2015, Entered: None
	Judge Allison D. Burroughs: ORDER entered. MEMORANDUM AND ORDER, "...For the above reasons, the motions to dismiss filed by LGW, Mr. Wilson, and Mr. Heinold [ECF No. 25] and Portfolio Recovery [ECF No. 29] are GRANTED, and Mr. Veals complaint is DISMISSED.SO ORDERED."(Folan, Karen) (Entered: 04/10/2015)


36	Filed: 2/19/2015, Entered: None
	ELECTRONIC NOTICE Canceling Motion Hearing scheduled for 3/5/15. (Folan, Karen) (Entered: 02/19/2015)
	Request

35	Filed: 2/13/2015, Entered: None
	ELECTRONIC NOTICE of Reassignment. Judge Allison D. Burroughs added. Judge William G. Young no longer assigned to case. (Abaid, Kimberly) (Entered: 02/13/2015)
	Request

34	Filed: 1/9/2015, Entered: None
	REPLY to Response to 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Dean A. Heinold, Lustig Glaser & Wilson P.C., Kenneth Wilson. (Attachments: # 1 Exhibit A-FTC statement of general policy and interpretations of the FCRA, # 2 Exhibit B-940 CMR 7 et al.)(Hogencamp, Brian) (Entered: 01/09/2015)
	Request

33	Filed: 1/8/2015, Entered: None
	ELECTRONIC NOTICE Setting Hearing on Motion 29 MOTION to Dismiss the Complaint : Motion Hearing set for 3/5/2015 02:00 PM before Judge William G. Young. This hearing will take place at Suffolk Law School, 120 Tremont Street, 4th Floor, Boston, MA. (Gaudet, Jennifer) (Entered: 01/08/2015)
	Request

32	Filed: 1/6/2015, Entered: None
	RESPONSE to Motion re 25 Motion to Dismiss for Failure to State a Claim filed by James Michael Veal. (Healy, Bethaney) (Entered: 01/07/2015)


31	Filed: 1/7/2015, Entered: None
	NOTICE of Judicial Notice by James Michael Veal. (Healy, Bethaney) (Entered: 01/07/2015)


30	Filed: 1/6/2015, Entered: None
	MEMORANDUM in Support re 29 MOTION to Dismiss the Complaint filed by Portfolio Recovery Associates, L.L.C., Portfolio Recovery Inc. (Attachments: # 1 Exhibit A)(Schechner, Ranen) (Entered: 01/06/2015)
	Request

29	Filed: 1/6/2015, Entered: None
	MOTION to Dismiss the Complaint by Portfolio Recovery Associates, L.L.C., Portfolio Recovery Inc.(Schechner, Ranen) (Entered: 01/06/2015)
	Request

28	Filed: 1/5/2015, Entered: None
	ELECTRONIC NOTICE Setting Hearing on Motion 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM : Motion Hearing set for 3/5/2015 02:00 PM before Judge William G. Young. This hearing will take place at Suffolk Law School, 120 Tremont Street, 4th Floor, Boston, MA. (Gaudet, Jennifer) (Entered: 01/05/2015)
	Request

27	Filed: 12/30/2014, Entered: None
	Summons Issued as to Capitol One, Credit One Bank, IC System Inc.. Summons mailed to Plaintiff Veal on December 30, 2014. (Paine, Matthew) (Entered: 12/30/2014)
	Request

26	Filed: 12/29/2014, Entered: None
	MEMORANDUM in Support re 25 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Dean A. Heinold, Lustig Glaser & Wilson P.C., Kenneth Wilson. (Hogencamp, Brian) (Entered: 12/29/2014)


25	Filed: 12/29/2014, Entered: None
	MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Dean A. Heinold, Lustig Glaser & Wilson P.C., Kenneth Wilson.(Hogencamp, Brian) (Entered: 12/29/2014)
	Request

24	Filed: 12/29/2014, Entered: None
	CORPORATE DISCLOSURE STATEMENT by Lustig Glaser & Wilson P.C.. (Hogencamp, Brian) (Entered: 12/29/2014)
	Request

23	Filed: 12/29/2014, Entered: None
	WAIVER OF SERVICE Returned Executed by Dean A. Heinold. Dean A. Heinold waiver sent on 12/29/2014, answer due 2/27/2015. (Hogencamp, Brian) (Entered: 12/29/2014)
	Request

22	Filed: 12/29/2014, Entered: None
	WAIVER OF SERVICE Returned Executed by Kenneth Wilson. Kenneth Wilson waiver sent on 12/29/2014, answer due 2/27/2015. (Hogencamp, Brian) (Entered: 12/29/2014)
	Request

21	Filed: 12/29/2014, Entered: None
	WAIVER OF SERVICE Returned Executed by Lustig Glaser & Wilson P.C.. Lustig Glaser & Wilson P.C. waiver sent on 12/29/2014, answer due 2/27/2015. (Hogencamp, Brian) (Entered: 12/29/2014)
	Request

20	Filed: 12/29/2014, Entered: None
	NOTICE of Appearance by Brian F. Hogencamp on behalf of Dean A. Heinold, Lustig Glaser & Wilson P.C., Kenneth Wilson (Hogencamp, Brian) (Entered: 12/29/2014)
	Request

19	Filed: 12/24/2014, Entered: None
	Filing fee/payment: $ 400.00, receipt number 1bst047290 for 15 Order on Motion for Leave to Proceed in forma pauperis, 1 Complaint (Caruso, Stephanie) (Entered: 12/24/2014)
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18	Filed: 12/22/2014, Entered: None
	Judge William G. Young: ELECTRONIC ORDER entered terminating 10 Motion to Dismiss for Failure to State a Claim; terminating 13 Motion to Dismiss. These motions were filed prematurely, waiver of service of summons were filed prior to the Court ruling on the plaintiff's request for proceed in forma pauperis. See docket entry 15 . These motions may be refiled once either the filing fee has been paid or the renewed motion for leave to proceed in forma pauperis is allowed. (Gaudet, Jennifer) (Entered: 12/22/2014)
	Request

17	Filed: 12/3/2014, Entered: None
	NOTICE of Appearance by Andrew M. Schneiderman on behalf of Portfolio Recovery Associates, L.L.C., Portfolio Recovery Inc (Schneiderman, Andrew) (Entered: 12/03/2014)
	Request

16	Filed: 12/3/2014, Entered: None
	Set Deadlines/Hearings: $400 filing fee or renewed motion for leave to proceed in forma pauperis due by 12/24/2014. (PSSA, 3) (Entered: 12/03/2014)
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15	Filed: 12/3/2014, Entered: None
	Judge William G. Young: ORDER entered denying without prejudice 2 Motion for Leave to Proceed in forma pauperis. The plaintiff must, within 21 days of the date of this order, pay the $400 filing fee or file a renewed motion for leave to proceed in forma pauperis with the required disclosures. Failure to do so will result in dismissal of this action. (PSSA, 3) (Entered: 12/03/2014)
	Request

14	Filed: 11/26/2014, Entered: None
	MEMORANDUM in Support re 13 MOTION to Dismiss the Complaint filed by Portfolio Recovery Associates, L.L.C., Portfolio Recovery Inc. (Attachments: # 1 Exhibit A)(Schechner, Ranen) (Entered: 11/26/2014)
	Request

13	Filed: 11/26/2014, Entered: None
	MOTION to Dismiss the Complaint by Portfolio Recovery Associates, L.L.C., Portfolio Recovery Inc.(Schechner, Ranen) (Entered: 11/26/2014)
	Request

12	Filed: 10/1/2014, Entered: None
	Letter/request (non-motion) from Counsel for Defendants Heinold, Wilson and Lustig, Glaser & Wilson P.C. for the Court to order Plaintiff to pay the requisite fee or otherwise move per Local rule 4.5. (Hogencamp, Brian) (Entered: 10/01/2014)


11	Filed: 8/8/2014, Entered: None
	First MEMORANDUM in Support re 10 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per FRCP 12b6 filed by Dean A. Heinold, Lustig Glaser & Wilson P.C., Kenneth Wilson. (Hogencamp, Brian) (Entered: 08/08/2014)


10	Filed: 8/8/2014, Entered: None
	First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM per FRCP 12b6 by Dean A. Heinold, Lustig Glaser & Wilson P.C., Kenneth Wilson.(Hogencamp, Brian) (Entered: 08/08/2014)


9	Filed: 7/16/2014, Entered: None
	CORPORATE DISCLOSURE STATEMENT by Lustig Glaser & Wilson P.C.. (Hogencamp, Brian) (Entered: 07/16/2014)
	Request

8	Filed: 7/16/2014, Entered: None
	NOTICE of Appearance by Brian F. Hogencamp on behalf of Dean A. Heinold, Lustig Glaser & Wilson P.C., Kenneth Wilson (Hogencamp, Brian) (Entered: 07/16/2014)
	Request

7	Filed: 7/16/2014, Entered: None
	WAIVER OF SERVICE Returned Executed by Dean A. Heinold. Dean A. Heinold waiver sent on 7/16/2014, answer due 9/15/2014. (Hogencamp, Brian) (Entered: 07/16/2014)
	Request

6	Filed: 7/16/2014, Entered: None
	WAIVER OF SERVICE Returned Executed by Kenneth Wilson. Kenneth Wilson waiver sent on 7/16/2014, answer due 9/15/2014. (Hogencamp, Brian) (Entered: 07/16/2014)
	Request

5	Filed: 7/16/2014, Entered: None
	WAIVER OF SERVICE Returned Executed by Lustig Glaser & Wilson P.C.. Lustig Glaser & Wilson P.C. waiver sent on 7/16/2014, answer due 9/15/2014. (Hogencamp, Brian) (Entered: 07/16/2014)
	Request

4	Filed: 7/11/2014, Entered: None
	ELECTRONIC NOTICE of Case Assignment. Judge William G. Young 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: 07/11/2014)
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3	Filed: 7/11/2014, Entered: None
	General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered. (Castilla, Francis) (Entered: 07/11/2014)
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1	Filed: 6/27/2014, Entered: None
	COMPLAINT against All Defendants, filed by James Michael Veal. (Attachments: # 1 Civil Cover Sheet)(Castilla, Francis) (Entered: 07/11/2014)
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