ALVES v. VERIZON et al

Federal Civil Lawsuit New Jersey District Court, Case No. 2:08-cv-03196
District Judge William H. Walls, presiding
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District Judge William H. Walls
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Summary

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Parties
No Logo LISSANKA JESSICA ALVES, Plaintiff

Represented by Law Offices of Law Offices of Shmuel Klein

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED SHMUEL B. KLEIN +1 201 529 3411 shmuel.klein@verizon.net
v.
No Logo Afni, Inc., Cross-Defendant
AT&T, Inc. AT&T, Inc., Cross-Defendant
Officially listed as "AT&T"
NCR Corporation Officer/Director, NCR Corporation
Officer/Director, Net2phone, Inc.
Officer/Director, Time Warner Telecom Inc.
Officer/Director, Mail.com, Inc.
Officer/Director, At Home Corp
Officer/Director, Interactive Network Inc /ca
No Logo John Doe 1-10,, Cross-Defendant
No Logo Southwest Credit Systems, LP, Cross-Defendant

Represented by Milber Markis Plousadis & Seiden, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David J. Montag +1 201 773 7000 +1 201 773 7005 dmontag@milbermakris.com
Verizon Communications, Inc. Verizon Communications, Inc., Cross-Defendant
Officially listed as "VERIZON"
No Logo XYZ, INC. 1-10, Cross-Defendant
Other Parties
No Logo AT&T, Cross Claimant
No Logo AT&T, Cross Defendant
AT&T, Inc. AT&T, Inc., Cross-Claimant
Officially listed as "AT&T"
NCR Corporation Officer/Director, NCR Corporation
Officer/Director, Net2phone, Inc.
Officer/Director, Time Warner Telecom Inc.
Officer/Director, Mail.com, Inc.
Officer/Director, At Home Corp
Officer/Director, Interactive Network Inc /ca
No Logo Southwest Credit Systems, LP, Cross-Claimant

Represented by Milber Markis Plousadis & Seiden, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED David J. Montag +1 201 773 7000 +1 201 773 7005 dmontag@milbermakris.com
Verizon Communications, Inc. Verizon Communications, Inc., Cross-Claimant
Officially listed as "VERIZON"
No Logo PAMELA B. NADEL, Mediator

Represented by Winters Law Firm

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED PAMELA BETH NADEL +1 201 529 5433 pamelanadel@cs.com
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (77) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 77 Filed: 3/4/2011, Entered: None Court Filing
TEXT ONLY ORDER: The in-person Final Pretrial Conference scheduled for March 8, 2011 is hereby adjourned to May 3, 2011 at 11:00 a.m. SO ORDERED by Magistrate Judge Claire C. Cecchi on 3/8/11. (Cecchi, Claire) (Entered: 03/04/2011)
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Legal Document (Payment Possibly Required) 76 Filed: 3/2/2011, Entered: None Court Filing
Letter from Shmuel Klein to the Honorable Judge Claire Cecchi in response to the letter from from Debra Sahler, counsel for Verizon dated March 1, 2011 re 75 Letter. (KLEIN, SHMUEL) (Entered: 03/02/2011)
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Legal Document (Payment Possibly Required) 75 Filed: 3/1/2011, Entered: None
Letter from Defendant Verizon re 74 Proposed Pretrial Order,. (SAHLER, DEBRA) (Entered: 03/01/2011)
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Blank 74 Filed: 3/1/2011, Entered: None
Proposed Pretrial Order by LISSANKA JESSICA ALVES. (Attachments: # 1 Verizon's Exhibit List, # 2 Verizon's Exhibits, # 3 AT&T's Exhibit List, # 4 Plaintiff's Exhibit List, # 5 Plaintiff's Exhibits A-H, # 6 Plaintiff's Exhibits I-Z, # 7 Plaintiff's Exhibits AA-OO, # 8 Plaintiff's Exhibit PP-TT)(KLEIN, SHMUEL) (Entered: 03/01/2011)
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Legal Document (Payment Possibly Required) 73 Filed: 1/11/2011, Entered: None Court Filing
ORDER ON ORAL MOTION, ( Final Pretrial Conference set for 3/8/2011 11:00 AM before Magistrate Judge Claire C. Cecchi., Final Pretrial Order due by 2/28/2011.). Signed by Magistrate Judge Claire C. Cecchi on 1/11/11. (DD, ) (Entered: 01/14/2011)
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Legal Document (Payment Possibly Required) 72 Filed: 10/15/2010, Entered: None Court Filing
TEXT ONLY ORDER Adjourning the Telephone Status/Settlement Conference from 10/7/2010 12:30 PM to 1/5/2011 11:00 AM before Magistrate Judge Claire C. Cecchi. Plaintiff shall initiate the conferece call. SO ORDERED by Magistrate Judge Claire C. Cecchi on 10/15/10. (gmd, ) (Entered: 10/15/2010)
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Legal Document (Payment Possibly Required) 71 Filed: 8/4/2010, Entered: None Court Filing
TEXT ONLY ORDER setting a Telephone Status/Settlement Conference for 10/7/2010 12:30 PM before Magistrate Judge Claire C. Cecchi. Plaintiff shall initiate the telephone call. By 9/30/2010, each party shall deliver directly to the Undersigned by mail or facsimile a confidential settlement position statement, not to exceed five (5) pages summarizing the clients position on settlement. Ordered by Magistrate Judge Claire C. Cecchi on 8/4/10. (nic, ) (Entered: 08/04/2010)
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Legal Document (Payment Possibly Required) 70 Filed: 7/27/2010, Entered: None Court Filing
ORDER granting in part and denying in part 48 Motion for Summary Judgment, & that Pltf's claim for violation of the Wire or Radio Communications Act is referred to the Federal Communications Commission under the doctrine of primary jurisdiction. Signed by Judge William H. Walls on 7/27/10. (sr, ) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 69 Filed: 7/27/2010, Entered: None Court Filing
OPINION fld. Signed by Judge William H. Walls on 7/27/10. (sr, ) (Entered: 07/28/2010)
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Legal Document (Payment Possibly Required) 68 Filed: 6/15/2010, Entered: None Court Filing
ORDER ON ORAL MOTION, ( Telephone Status/Settlement Conference set for 6/17/2010 11:00 AM before Magistrate Judge Claire C. Cecchi.). Signed by Magistrate Judge Claire C. Cecchi on 6/15/10. (DD, ) (Entered: 06/16/2010)
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Legal Document (Payment Possibly Required) 67 Filed: 6/1/2010, Entered: None Court Filing
Minute Entry for proceedings held before Judge William H. Walls: Motion Hearing held on 6/1/2010 re 49 MOTION for Summary Judgment filed by AT&T, 48 First MOTION for Summary Judgment filed by VERIZON. DECISION RESERVED. (Court Reporter/Recorder Y. Davion.) (lm2, ) (Entered: 06/01/2010)
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Legal Document (Payment Possibly Required) 66 Filed: 4/20/2010, Entered: None
BRIEF Sur-Reply filed by VERIZON. (Attachments: # 1 Certificate of Service)(SAHLER, DEBRA) (Entered: 04/20/2010)
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Legal Document (Payment Possibly Required) 65 Filed: 4/15/2010, Entered: None
REPLY to Response to Motion re 49 MOTION for Summary Judgment (sur-reply brief) filed by AT&T. (Attachments: # 1 Certificate of Service)(ZARILLO, ANTHONY) (Entered: 04/15/2010)
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Legal Document (Payment Possibly Required) 64 Filed: 4/7/2010, Entered: None Court Filing
LETTER-ORDER granting Defts. leave, if they wish, to file any substantive responses to the Supplemental Certf. w/in 14 days of the date of this ltr. Each Deft's response, if any, shall be no longer than 5 pgs. & shall be consistent w/the general formatting requirments of the Local Rules.. Signed by Judge William H. Walls on 4/7/10. (DD, ) (Entered: 04/07/2010)
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Legal Document (Payment Possibly Required) 63 Filed: 3/25/2010, Entered: None
Letter from Debra Sahler, Esq. Attorney for Verizon New Jersey re 49 MOTION for Summary Judgment, 48 First MOTION for Summary Judgment. (SAHLER, DEBRA) (Entered: 03/25/2010)
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Legal Document (Payment Possibly Required) 62 Filed: 3/23/2010, Entered: None
Letter from Shmuel Klein, counsel to Plaintiff responding to letters of ATT and Verizon regarding Plaintiffs supplemental certification of damages re 60 Letter, 61 Letter. (KLEIN, SHMUEL) (Entered: 03/23/2010)
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Legal Document (Payment Possibly Required) 61 Filed: 3/23/2010, Entered: None
Letter from Anthony J. Zarillo, Jr., Esq. re 57 Certification,,. (ZARILLO, ANTHONY) (Entered: 03/23/2010)
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Legal Document (Payment Possibly Required) 60 Filed: 3/22/2010, Entered: None
Letter from Debra Sahler re 57 Certification,,. (SAHLER, DEBRA) (Entered: 03/22/2010)
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Legal Document (Payment Possibly Required) 59 Filed: 3/22/2010, Entered: None
Certification on behalf of LISSANKA JESSICA ALVES Re 53 Certification in Opposition to Motion,, 54 Certification in Opposition to Motion,,. (KLEIN, SHMUEL) (Entered: 03/22/2010)
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Legal Document (Payment Possibly Required) 58 Filed: 3/22/2010, Entered: None
Certification on behalf of LISSANKA JESSICA ALVES Re 57 Certification,,. (KLEIN, SHMUEL) (Entered: 03/22/2010)
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Legal Document (Payment Possibly Required) 57 Filed: 3/19/2010, Entered: None
Certification on behalf of LISSANKA JESSICA ALVES. (Attachments: # 1 Exhibit letter from Capital One, # 2 Exhibit letter from American Express, # 3 Exhibit GE Consumer Finance, # 4 Exhibit mortgage rates, # 5 Exhibit Prescription, # 6 Exhibit lab bill, # 7 Exhibit lab bill, # 8 Exhibit Hospital Bill, # 9 Exhibit Procedures, # 10 Exhibit Dispostion Summary, # 11 Exhibit letter from Artco, # 12 Exhibit letter from Gomes Development, # 13 Exhibit sample contract)(KLEIN, SHMUEL) (Entered: 03/19/2010)
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Legal Document (Payment Possibly Required) 56 Filed: 3/15/2010, Entered: None
REPLY BRIEF to Opposition to Motion re 49 MOTION for Summary Judgment filed by AT&T. (Attachments: # 1 Certificate of Service)(ZARILLO, ANTHONY) (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 55 Filed: 3/15/2010, Entered: None
REPLY BRIEF to Opposition to Motion re 48 First MOTION for Summary Judgment filed by VERIZON. (Attachments: # 1 Certificate of Service)(SAHLER, DEBRA) (Entered: 03/15/2010)
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Legal Document (Payment Possibly Required) 54 Filed: 2/26/2010, Entered: None
CERTIFICATION in Opposition re 49 MOTION for Summary Judgment of Lissanka Jessica Alves in Oppostion to AT&T Motion for Summary Judgment filed by LISSANKA JESSICA ALVES. (Attachments: # 1 Certification of Shmuel Klein in Oppostion to AT&T Motion for Summary Judgment, # 2 Brief in Oppostion to AT&T Motion for Summary Judgment, # 3 Statement in Oppostion to AT&T Motion for Summary Judgment, # 4 Exhibit A-H in Oppostion to AT&T Motion for Summary Judgment, # 5 Exhibit I-Z in Oppostion to AT&T Motion for Summary Judgment, # 6 Exhibit AA-OO in Oppostion to AT&T Motion for Summary Judgment)(KLEIN, SHMUEL) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 53 Filed: 2/26/2010, Entered: None
CERTIFICATION in Opposition re 48 First MOTION for Summary Judgment of Lissanka Jessica Alves in Oppostion to Verizon Motion for Summary Judgment filed by LISSANKA JESSICA ALVES. (Attachments: # 1 Certification by Shmuel Klein in Oppostion to Verizon Motion for Summary Judgment, # 2 Brief in Oppostion to Verizon Motion for Summary Judgment, # 3 Statement Pursuant to Rule 56 in Oppostion to Verizon Motion for Summary Judgment, # 4 Exhibit A-H in Oppostion to Verizon Motion for Summary Judgment, # 5 Exhibit I-Z in Oppostion to Verizon Motion for Summary Judgment, # 6 Exhibit AA-OO in Oppostion to Verizon Motion for Summary Judgment)(KLEIN, SHMUEL) (Entered: 02/26/2010)
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Legal Document (Payment Possibly Required) 52 Filed: 1/21/2010, Entered: None Court Filing
LETTER-ORDER approving Mr. Klein's request for a revised briefing schedule; Pltf's opposition brief will be due on 3/1/2010; Deft's reply briefs, if any, due on 3/15/2010.. Signed by Judge William H. Walls on 1/21/10. (DD, ) (Entered: 01/21/2010)
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Legal Document (Payment Possibly Required) 51 Filed: 1/21/2010, Entered: None
Letter from Shmuel Klein requesting additional time to file opposition to two motions, by AT&T and Verizon, with AT&T's consent re 50 Letter, 49 MOTION for Summary Judgment, 48 First MOTION for Summary Judgment, Remark. (KLEIN, SHMUEL) (Entered: 01/21/2010)
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Legal Document (Payment Possibly Required) 50 Filed: 1/20/2010, Entered: None
Letter from Plaintiff's counsel, Shmuel Klein requesting an extension of time to file opposition to motions of AT&T and Verizon re 49 MOTION for Summary Judgment, 48 First MOTION for Summary Judgment, Remark. (KLEIN, SHMUEL) (Entered: 01/20/2010)
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Legal Document (Payment Possibly Required) 49 Filed: 1/15/2010, Entered: None Motion for Summary Judgment
MOTION for Summary Judgment by AT&T. Responses due by 2/16/2010 (Attachments: # 1 Affidavit of Anthony J. Zarillo, Jr., # 2 Exhibit A to the Zarillo Affidavit, # 3 Exhibit B to the Zarillo Affidavit, # 4 Exhibit C-E to the Zarillo Affidavit, # 5 Exhibit F-I to the Zarillo Affidavit, # 6 Exhibit J-O to the Zarillo Affidavit, # 7 Brief, # 8 Statement of Material Facts Not in Dispute, # 9 Text of Proposed Order, # 10 Certificate of Service)(ZARILLO, ANTHONY) (Entered: 01/15/2010)
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Legal Document (Payment Possibly Required) 48 Filed: 1/15/2010, Entered: None
First MOTION for Summary Judgment by VERIZON. (Attachments: # 1 Certification, # 2 Text of Proposed Order, # 3 Exhibit, # 4 Exhibit, # 5 Certificate of Service)(SAHLER, DEBRA) (Entered: 01/15/2010)
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Legal Document (Payment Possibly Required) 47 Filed: 1/11/2010, Entered: None
Letter from Debra A. Sahler. (SAHLER, DEBRA) (Entered: 01/11/2010)
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Legal Document (Payment Possibly Required) 46 Filed: 1/6/2010, Entered: None Court Filing
LETTER-ORDER approving ltr. request from Mr. Zarillo & Mr. Klein re: request to extend the 30 pg. limit on its forthcoming summary judgment brief by no more than 5 pgs.. Signed by Judge William H. Walls on 1/6/10. (DD, ) (Entered: 01/07/2010)
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Legal Document (Payment Possibly Required) 45 Filed: 1/5/2010, Entered: None Court Filing
Letter from Shmuel Klein, counsel to plaintiff opposing application to exceed rules to Honorable Judge Walls. (KLEIN, SHMUEL) (Entered: 01/05/2010)
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Legal Document (Payment Possibly Required) 44 Filed: 1/5/2010, Entered: None
Letter from Anthony J. Zarillo, Jr. seeking leave to file a summary judgment brief that exceeds the local rule page limit. (ZARILLO, ANTHONY) (Entered: 01/05/2010)
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Legal Document (Payment Possibly Required) 43 Filed: 12/11/2009, Entered: None Court Filing
ORDER ON ORAL MOTION, ( Summary Judgment Motions due by 1/15/2010.) All other provisions of the Court's 10/21/09 Order shall remain in force & effect.. Signed by Magistrate Judge Claire C. Cecchi on 12/11/09. (DD, ) (Entered: 12/14/2009)
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Legal Document (Payment Possibly Required) 42 Filed: 10/27/2009, Entered: None Court Filing
ORDER ON ORAL MOTION SCHEDULING CNF., ( Telephone Status/Settlement Conference set for 6/17/2010 11:00 AM before Magistrate Judge Claire C. Cecchi., Fact Discovery due by 10/30/2009., Summary Judgment Motions due by 12/15/2009.); etc.. Signed by Magistrate Judge Claire C. Cecchi on 10/21/09. (DD, ) (Entered: 10/27/2009)
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Legal Document (Payment Possibly Required) 41 Filed: 10/22/2009, Entered: None Court Filing
Order Appointing Mediator,"Referring case to Mediation" PAMELA B. NADEL rep by PAMELA BETH NADEL appointed. In the event mediation is unsuccessful, there shall be a Telephone Status/Scheduling Cnf. on 6/17/2010 @ 11:00 a.m. at which time all disc. issues shall be addressed.. Signed by Magistrate Judge Claire C. Cecchi on 10/22/09. (DD, ) (Entered: 10/22/2009)
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Legal Document (Payment Possibly Required) 40 Filed: 9/2/2009, Entered: None Court Filing
ORDER ON ORAL MOTION granting Deft's request for an extension of time to complete the deposition of Donna Corley on 10/30/09.. Signed by Magistrate Judge Claire C. Cecchi on 9/1/09. (DD, ) (Entered: 09/02/2009)
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Legal Document (Payment Possibly Required) 39 Filed: 7/6/2009, Entered: None Court Filing
ORDER ON ORAL MOTION granting deft's request to modify the Second Pretrial Scheduling Order issued on 5/20/09 - the taking of depositions of fact witnesses & individuals who will give lay opinion testimony are to be completed by 8/31/09; all other provisions shall remain in formce & effect.. Signed by Magistrate Judge Claire C. Cecchi on 7/6/09. (DD, ) (Entered: 07/06/2009)
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Legal Document (Payment Possibly Required) 38 Filed: 6/10/2009, Entered: None
Defendant Verizon's ANSWER to Crossclaim, CROSSCLAIM against AT&T by VERIZON.(SAHLER, DEBRA) (Entered: 06/10/2009)
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Legal Document (Payment Possibly Required) 37 Filed: 6/3/2009, Entered: None Court Filing
Confidentiality Agreement and Stipulated Discovery Confidentiality ORDER. Signed by Magistrate Judge Claire C. Cecchi on 6/2/09. (jd, ) (Entered: 06/03/2009)
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Legal Document (Payment Possibly Required) 36 Filed: 6/1/2009, Entered: None
AFFIDAVIT/Certification in support of discovery confidentiality order by AT&T. (Attachments: # 1 Proposed Confidentiality Agreement And Stipulated Discovery Confidentiality Order By Consent)(ZARILLO, ANTHONY) (Entered: 06/01/2009)
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Legal Document (Payment Possibly Required) 35 Filed: 5/28/2009, Entered: None
AMENDED ANSWER to Complaint, Answer to Cross-Claim, CROSSCLAIM against VERIZON by AT&T. (Attachments: # 1 Certificate of Service)(ZARILLO, ANTHONY) (Entered: 05/28/2009)
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Legal Document (Payment Possibly Required) 34 Filed: 5/20/2009, Entered: None Court Filing
ORDER granting 19 Motion to Amend/Correct. Signed by Magistrate Judge Claire C. Cecchi on 5/20/09. (nc, ) (Entered: 05/26/2009)
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Legal Document (Payment Possibly Required) 33 Filed: 5/20/2009, Entered: None Court Filing
SECOND PRETRIAL SCHEDULING ORDER: Telephone Status/Settlement Conference set for 10/15/2009 10:30 AM before Magistrate Judge Claire C. Cecchi, etc. Signed by Magistrate Judge Claire C. Cecchi on 05/20/09. (nc, ) (Entered: 05/26/2009)
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Legal Document (Payment Possibly Required) 32 Filed: 5/19/2009, Entered: None
Letter from Anthony J. Zarillo, Jr., Esq., attorney for Defendant AT&T Corp.. (Attachments: # 1 Proposed Second Pre-Trial Scheduling Order)(ZARILLO, ANTHONY) (Entered: 05/19/2009)
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Legal Document (Payment Possibly Required) 31 Filed: 5/19/2009, Entered: None
Letter from Anthony J. Zarillo, Jr., Esq., attorney for Defendant AT&T Corp. re 19 MOTION to Amend/Correct 15 Answer to Complaint. (Attachments: # 1 Text of Proposed Order for AT&T's motion to Amend its Answer to the Complaint)(ZARILLO, ANTHONY) (Entered: 05/19/2009)
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Legal Document (Payment Possibly Required) 30 Filed: 5/15/2009, Entered: None
STIPULATION of Dismissal for AFNI, INC. by LISSANKA JESSICA ALVES. (KLEIN, SHMUEL) (Entered: 05/15/2009)
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Legal Document (Payment Possibly Required) 29 Filed: 5/13/2009, Entered: None Court Filing
ORDER ON ORAL MOTION, ( Status/Settlement Conference reset for 5/15/2009 12:00 PM before Magistrate Judge Claire C. Cecchi.). Signed by Magistrate Judge Claire C. Cecchi on 5/11/09. (DD, ) (Entered: 05/13/2009)
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Legal Document (Payment Possibly Required) 28 Filed: 5/11/2009, Entered: None
Letter from Shmuel Klein. (KLEIN, SHMUEL) (Entered: 05/11/2009)
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Legal Document (Payment Possibly Required) 27 Filed: 4/29/2009, Entered: None Court Filing
ORDER ON ORAL MOTION that Pltf's counsel will provide responses to written disc. requests no later than 5/1/09, ( Settlement Conference set for 5/13/2009), all depositions are to be held in abeyance.. Signed by Magistrate Judge Claire C. Cecchi on 4/28/09. (DD, ) (Entered: 04/29/2009)
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Legal Document (Payment Possibly Required) 26 Filed: 4/14/2009, Entered: None Court Filing
ORDER granting 22 Motion to Dismiss the cross-claims; in the event that the matter proceeds to trial, Verizon & At&T shall have a right to a credit against a verdict in favor of pltf., if any, the settling defts' (Southwest's & AFNI's) percentage share of the verdict.. Signed by Judge William H. Walls on 4/13/09. (DD, ) (Entered: 04/14/2009)
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Legal Document (Payment Possibly Required) 25 Filed: 3/16/2009, Entered: None
NOTICE by LISSANKA JESSICA ALVES re 18 Notice of Appearance Notice of Dismissal as to AFNI ONLY (KLEIN, SHMUEL) (Entered: 03/16/2009)
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Legal Document (Payment Possibly Required) 24 Filed: 3/13/2009, Entered: None
BRIEF in Opposition re 22 Cross MOTION to Dismiss Cross-claim filed by AT&T. (Attachments: # 1 Certificate of Service)(ZARILLO, ANTHONY) (Entered: 03/13/2009)
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Legal Document (Payment Possibly Required) 23 Filed: 3/11/2009, Entered: None
RESPONSE to Motion re 22 Cross MOTION to Dismiss Cross-claim filed by VERIZON. (SAHLER, DEBRA) (Entered: 03/11/2009)
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Legal Document (Payment Possibly Required) 22 Filed: 3/4/2009, Entered: None
Cross MOTION to Dismiss Cross-claim by SOUTHWEST CREDIT SYSTEMS, L.P.. Responses due by 3/18/2009 (Attachments: # 1 Certification Certification of Counsel, # 2 Exhibit Exhibit A, Part 1, # 3 Exhibit Exhibit A, Part 2, # 4 Exhibit Exhibit B, Part 1, # 5 Exhibit Exhibit B, Part 2, # 6 Brief Brief in support, # 7 proposed form of Order)(MONTAG, DAVID) (Entered: 03/04/2009)
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Legal Document (Payment Possibly Required) 21 Filed: 2/24/2009, Entered: None Court Filing
ORDER ON ORAL MOTION: that deft Southwest Credit Systems, LP's request to file a cross-motion to dismiss is granted. Such motion shall be filed w/in 10 days of the date of this order. Signed by Magistrate Judge Claire C. Cecchi on 2/23/09. (sr, ) (Entered: 02/24/2009)
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Legal Document (Payment Possibly Required) 20 Filed: 2/4/2009, Entered: None
Letter from David J. Montag. (MONTAG, DAVID) (Entered: 02/04/2009)
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Legal Document (Payment Possibly Required) 19 Filed: 1/30/2009, Entered: None Motion to Amend/Correct
MOTION to Amend/Correct 15 Answer to Complaint by AT&T. (Attachments: # 1 Affidavit of Anthony J. Zarillo, Jr., # 2 Brief in support of motion, # 3 Text of Proposed Order, # 4 Certificate of Service)(ZARILLO, ANTHONY) (Entered: 01/30/2009)
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Legal Document (Payment Possibly Required) 18 Filed: 1/21/2009, Entered: None
NOTICE of Appearance by DONALD S. MAURICE, JR on behalf of AFNI, INC. (MAURICE, DONALD) (Entered: 01/21/2009)
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Legal Document (Payment Possibly Required) 17 Filed: 12/5/2008, Entered: None
STIPULATION of Dismissal from plaintiff only by SOUTHWEST CREDIT SYSTEMS, L.P.. (MONTAG, DAVID) (Entered: 12/05/2008)
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Legal Document (Payment Possibly Required) 16 Filed: 12/4/2008, Entered: None Court Filing
PRETRIAL SCHEDULING ORDER: Telephone Status/Settlement Conference set for 5/13/2009 11:30 AM before Magistrate Judge Claire C. Cecchi. Amended Pleadings due by 2/1/2009. Fact Discovery due by 5/1/2009. Joinder of Parties due by 2/1/2009; etc.. Signed by Magistrate Judge Claire C. Cecchi on 12/4/08. (DD, ) (Entered: 12/04/2008)
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Legal Document (Payment Possibly Required) 15 Filed: 10/1/2008, Entered: None
ANSWER to Complaint by AT&T. (Attachments: # 1 Corporate Disclosure Statement, # 2 Certificate of Service)(ZARILLO, ANTHONY) (Entered: 10/01/2008)
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Legal Document (Payment Possibly Required) 14 Filed: 9/25/2008, Entered: None Court Filing
CONSENT ORDER EXTENDING TIME for deft., AT&T CORP. to answer cmp. w/in 7 days of the filing of this Order. Signed by Magistrate Judge Claire C. Cecchi on 9/24/08. (DD, ) (Entered: 09/25/2008)
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Legal Document (Payment Possibly Required) 13 Filed: 9/23/2008, Entered: None
Letter from Anthony J. Zarillo, Jr.. (Attachments: # 1 Text of Proposed Order Proposed Consent Order)(ZARILLO, ANTHONY) (Entered: 09/23/2008)
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Legal Document (Payment Possibly Required) 12 Filed: 9/12/2008, Entered: None Court Filing
LETTER ORDER setting In Person Scheduling Conference set for 12/1/2008 03:30 PM before Magistrate Judge Claire C. Cecchi. JOINT DISCOVERY PLAN MUST BE SUBMITTED PRIOR TO THE CONFERENCE. Signed by Magistrate Judge Claire C. Cecchi on 9/12/08. (nc, ) (Entered: 09/12/2008)
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Legal Document (Payment Possibly Required) 11 Filed: 9/4/2008, Entered: None
Corporate Disclosure Statement by SOUTHWEST CREDIT SYSTEMS, L.P. identifying NONE as Corporate Parent.. (DD, ) (Entered: 09/10/2008)
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Legal Document (Payment Possibly Required) 10 Filed: 9/5/2008, Entered: None
WAIVER OF SERVICE Returned Executed by LISSANKA JESSICA ALVES. AFNI, INC. waiver sent on 7/7/2008, answer due 9/5/2008. (KLEIN, SHMUEL) (Entered: 09/05/2008)
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Legal Document (Payment Possibly Required) 9 Filed: 9/4/2008, Entered: None
ANSWER to Complaint with Jury Demand, CROSSCLAIM against all defendants by SOUTHWEST CREDIT SYSTEMS, L.P.. (Attachments: # 1 Corporate Disclosure Statement, # 2 Certificate of Service)(MONTAG, DAVID) (Entered: 09/04/2008)
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Legal Document (Payment Possibly Required) 8 Filed: 9/3/2008, Entered: None
Corporate Disclosure Statement by VERIZON identifying VERIZON COMMUNICATIONS INC. as Corporate Parent.. (DD, ) (Entered: 09/04/2008)
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Legal Document (Payment Possibly Required) 7 Filed: 9/3/2008, Entered: None
ANSWER to Complaint by VERIZON. (Attachments: # 1 Certificate of Service, # 2 Corporate Disclosure Statement)(SAHLER, DEBRA) (Entered: 09/03/2008)
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Legal Document (Payment Possibly Required) 6 Filed: 8/19/2008, Entered: None
WAIVER OF SERVICE Returned Executed by LISSANKA JESSICA ALVES. (KLEIN, SHMUEL) (Entered: 08/19/2008)
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Legal Document (Payment Possibly Required) 5 Filed: 8/12/2008, Entered: None
WAIVER OF SERVICE Returned Executed by LISSANKA JESSICA ALVES. SOUTHWEST CREDIT SYSTEMS, L.P. waiver sent on 7/7/2008, answer due 9/5/2008. (KLEIN, SHMUEL) (Entered: 08/12/2008)
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Legal Document (Payment Possibly Required) 4 Filed: 8/5/2008, Entered: None
WAIVER OF SERVICE Returned Executed by LISSANKA JESSICA ALVES. AT&T waiver sent on 7/7/2008, answer due 9/5/2008. (KLEIN, SHMUEL) (Entered: 08/05/2008)
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Legal Document (Payment Possibly Required) 3 Filed: 6/26/2008, Entered: None Summons Issued
Summons Issued as to VERIZON, AT&T, AFNI, INC., SOUTHWEST CREDIT SYSTEMS, L.P.. Days Due - 20. mld to counsel(dr, ) (Additional attachment(s) added on 7/1/2008: # 1 SUMMONS) (dr, ). (Entered: 06/30/2008)
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Legal Document (Payment Possibly Required) 2 Filed: 6/26/2008, Entered: None
Corporate Disclosure Statement by LISSANKA JESSICA ALVES identifying none as Corporate Parent.. (dr, ) (Entered: 06/30/2008)
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Blank 1 Filed: 6/26/2008, Entered: None
COMPLAINT against VERIZON, AT&T, AFNI, INC., SOUTHWEST CREDIT SYSTEMS, L.P., JOHN DOE 1-10, XYZ, INC. 1-10 ( Filing fee $ 350 receipt number 2064592.) jury demand, filed by LISSANKA JESSICA ALVES. (Attachments: # 1 civ cov sht, # 2 sms-1, # 3 sms-2, # 4 sms-3)(dr, ) (Entered: 06/30/2008)
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