Annunziato v. Enterprise Recovery Systems, Inc.

Federal Civil Lawsuit New York Eastern District Court, Case No. 2:13-cv-05614
District Judge Joseph F. Bianco, presiding
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District Judge Joseph F. Bianco
Last Updated September 6, 2016 at 5:04 AM EDT (9.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo David Annunziato, Plaintiff

Represented by Bromberg Law Office, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED BRIAN L. BROMBERG +1 212 248 7906 +1 212 248 7908 brian@bromberglawoffice.com

Represented by The Law Office of Joseph Mauro, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Joseph Mauro +1 631 669 0921 +1 631 669 5071 joemauroesq@hotmail.com
v.
No Logo Enterprise Recovery Systems, Inc., Defendant

Represented by Rock Fusco & Connelly, LLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Patrick W. Chinnery +1 312 494 1000 pchinnery@rockfuscoconnelly.com

Represented by The Salvo Law Firm, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED John E. Brigandi +1 201 906 6876 +1 973 900 8800 jbrigandi@salvolawfirm.com
Attributes
Citation Section 15 U.S.C. § 1692
Nature of Suit 480 - Consumer Credit
Timeline
  Entries (51) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 51 Filed: 2/9/2015, Entered: None Order Dismissing Case
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Legal Document (Payment Possibly Required) 50 Filed: 2/6/2015, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 49 Filed: 12/29/2014, Entered: None Letter
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Legal Document (Payment Possibly Required) 48 Filed: 11/7/2014, Entered: None Adjourn Conference
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Legal Document (Payment Possibly Required) 47 Filed: 9/29/2014, Entered: None Letter
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Legal Document (Payment Possibly Required) 46 Filed: 9/21/2014, Entered: None Letter
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Legal Document (Payment Possibly Required) 45 Filed: 9/21/2014, Entered: None Letter
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Legal Document (Payment Possibly Required) 44 Filed: 9/3/2014, Entered: None Letter
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Legal Document (Payment Possibly Required) 43 Filed: 8/4/2014, Entered: None Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 42 Filed: 6/20/2014, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Discovery Status Conference held on 6/19/2014. FINAL SCHEDULING ORDER: All fact discovery completed by: September 15, 2014; Any letter request for a pre-motion conference to Judge Bianco for purposes of making a summary judgment motion must be filed by: November 14, 2014; Proposed Joint Pre-Trial Order must be filed on ECF by: Held in abeyance; Pre-Trial Conference will be held on: Held in abeyance. If the anticipated motion for class certification is ultimately granted, the September 15, 2014 discovery deadline will be amended accordingly. Likewise, if the class certification motion is still pending at the November 14, 2014 deadline to initiate the dispositive motion process, the Court will make an appropriate adjustment there as well. SEE ATTACHED ORDER for additional details. (Lanin, Debbie) (Entered: 06/20/2014)
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Legal Document (Payment Possibly Required) 41 Filed: 6/15/2014, Entered: None Court Filing
Letter to Honorable Judge Tomlinson withdrawing motion to compel by David Annunziato (Mauro, Joseph) (Entered: 06/15/2014)
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Legal Document (Payment Possibly Required) 40 Filed: 6/9/2014, Entered: None
Motion to Appear by Telephone (lead counsel) and in person (local counsel) by Enterprise Recovery Systems, Inc.. (Chinnery, Patrick) (Entered: 06/09/2014)
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Legal Document (Payment Possibly Required) 39 Filed: 6/5/2014, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Status Conference held on 6/4/2014. This conference is re-scheduled to June 19, 2014 at 11:30 a.m. in Courtroom 910. Although counsel telephoned Chambers today, this conference is the regular Discovery Status Conference which requires an in-person appearance. In light of the fact that there are outstanding issues, including a pending motion to compel, the parties must be present in Court. Ordered by Magistrate Judge A. Kathleen Tomlinson on 6/4/2014. (Lanin, Debbie) (Entered: 06/05/2014)
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Legal Document (Payment Possibly Required) 38 Filed: 5/30/2014, Entered: None Court Filing
STATUS REPORT to Honorable Judge Tomlinson by David Annunziato (Mauro, Joseph) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 37 Filed: 5/12/2014, Entered: None
RESPONSE in Opposition re 36 MOTION to Compel filed by Enterprise Recovery Systems, Inc.. (Attachments: # 1 Exhibit Exhibit A to Response to Motion to Compel, # 2 Exhibit Exhibit B to Response to Motion to Compel) (Chinnery, Patrick) (Entered: 05/12/2014)
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Legal Document (Payment Possibly Required) 36 Filed: 5/7/2014, Entered: None
MOTION to Compel by David Annunziato. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Mauro, Joseph) (Entered: 05/07/2014)
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Legal Document (Payment Possibly Required) 35 Filed: 4/9/2014, Entered: None Court Filing
Minute Order for proceedings held before Magistrate Judge A. Kathleen Tomlinson: granting 34 Motion for Extension of Time to Complete Discovery; Telephone Conference held on 4/8/2014. SEE ATTACHED ORDER for details. (Buckel, Katherine) (Entered: 04/09/2014)
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Legal Document (Payment Possibly Required) 34 Filed: 4/1/2014, Entered: None
First MOTION for Extension of Time to Complete Discovery (unopposed) by Enterprise Recovery Systems, Inc.. (Chinnery, Patrick) (Entered: 04/01/2014)
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Legal Document (Payment Possibly Required) 33 Filed: 3/27/2014, Entered: None
NOTICE of Change of Address by Brian L. Bromberg (Bromberg, Brian) (Entered: 03/28/2014)
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Legal Document (Payment Possibly Required) 32 Filed: 3/11/2014, Entered: None Court Filing
STIPULATION AND ORDER re 31 Letter Regarding Joint Agreement on Manner of Production of ESI filed by Enterprise Recovery Systems, Inc. So Ordered by Magistrate Judge A. Kathleen Tomlinson on 3/11/2014. (Ryan, Mary) (Entered: 03/11/2014)
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Legal Document (Payment Possibly Required) 31 Filed: 3/7/2014, Entered: None
Letter Regarding Joint Agreement on Manner of Production of ESI by Enterprise Recovery Systems, Inc. (Chinnery, Patrick) (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 30 Filed: 3/5/2014, Entered: None Court Filing
Minute Entry for proceedings held before Judge Joseph F. Bianco:Telephone pre motion Conference held on 3/5/2014 (Tape #ftr 4:50 -4:52.) (Bollbach, Jean) (Entered: 03/06/2014)
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Legal Document (Payment Possibly Required) 29 Filed: 3/3/2014, Entered: None Court Filing
Letter to Honorable Judge Bianco in response to Defendant's Feb. 28 2014 Letter by David Annunziato (Mauro, Joseph) (Entered: 03/03/2014)
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Legal Document (Payment Possibly Required) 28 Filed: 2/28/2014, Entered: None
Letter in Opposition to Plaintiff's Request for Motion Practice by Enterprise Recovery Systems, Inc. (Attachments: # 1 Exhibit Exhibit A - Correspondence between the Parties' Counsel) (Chinnery, Patrick) (Entered: 02/28/2014)
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Legal Document (Payment Possibly Required) 27 Filed: 2/19/2014, Entered: None Court Filing
STIPULATION AND ORDER re 26 Stipulation and Proposed Protective Order filed by David Annunziato. So Ordered by Magistrate Judge A. Kathleen Tomlinson on 2/19/2014. (Ryan, Mary) (Entered: 02/19/2014)
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Legal Document (Payment Possibly Required) 26 Filed: 2/18/2014, Entered: None
STIPULATION and Proposed Protective Order by David Annunziato (Mauro, Joseph) (Entered: 02/18/2014)
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Legal Document (Payment Possibly Required) 25 Filed: 2/14/2014, Entered: None Court Filing
Letter to Honorable Judge Bianco requesting pre-motion conference by David Annunziato (Mauro, Joseph) (Entered: 02/14/2014)
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Legal Document (Payment Possibly Required) 24 Filed: 2/5/2014, Entered: None
ANSWER to 22 Amended Complaint by Enterprise Recovery Systems, Inc.. (Chinnery, Patrick) (Entered: 02/05/2014)
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Legal Document (Payment Possibly Required) 23 Filed: 1/29/2014, Entered: None
First MOTION for Extension of Time to File Answer re 22 Amended Complaint or to File Other Responsive Pleading by Enterprise Recovery Systems, Inc.. (Chinnery, Patrick) (Entered: 01/29/2014)
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Legal Document (Payment Possibly Required) 22 Filed: 1/15/2014, Entered: None
AMENDED COMPLAINT Second Amended Complaint against Enterprise Recovery Systems, Inc., filed by David Annunziato. (Mauro, Joseph) (Entered: 01/15/2014)
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Legal Document (Payment Possibly Required) 21 Filed: 1/14/2014, Entered: None Court Filing
Letter to Judge Bianco Withdrawing Defendant's Opposition to Plaintiff's Request For Leave To Amend the Complaint by Enterprise Recovery Systems, Inc. (Brigandi, John) (Entered: 01/14/2014)
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Legal Document (Payment Possibly Required) 20 Filed: 1/7/2014, Entered: None Court Filing
Minute Entry for proceedings held before Judge Joseph F. Bianco:Telephone Conference held on 1/7/2014; submit letter to the court by 1/14/14 (Tape #ftr 2:45 - 2:57.) (Bollbach, Jean) (Entered: 01/08/2014)
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Legal Document (Payment Possibly Required) 19 Filed: 1/2/2014, Entered: None
Letter (Proposed Order re Admission to Practice Pro Hac Vice) by Enterprise Recovery Systems, Inc. (Chinnery, Patrick) (Entered: 01/02/2014)
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Legal Document (Payment Possibly Required) 18 Filed: 1/2/2014, Entered: None
NOTICE of Appearance by Patrick William Chinnery on behalf of Enterprise Recovery Systems, Inc. (notification declined or already on case) (Chinnery, Patrick) (Entered: 01/02/2014)
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Legal Document (Payment Possibly Required) 17 Filed: 1/2/2014, Entered: None
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6644056. by Enterprise Recovery Systems, Inc.. (Attachments: # 1 Affidavit Patrick W. Chinnery) (Chinnery, Patrick) (Entered: 01/02/2014)
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Legal Document (Payment Possibly Required) 16 Filed: 1/2/2014, Entered: None
NOTICE of Appearance by Brian L. Bromberg on behalf of David Annunziato (aty to be noticed) (Bromberg, Brian) (Entered: 01/02/2014)
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Legal Document (Payment Possibly Required) 15 Filed: 12/31/2013, Entered: None
Letter opposing Plaintiff's application to file Second Amended Complaint by Enterprise Recovery Systems, Inc. (Salvo, Cindy) (Entered: 12/31/2013)
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Legal Document (Payment Possibly Required) 14 Filed: 12/12/2013, Entered: None Court Filing
INITIAL CASE MANAGEMENT AND SCHEDULING ORDER: DEADLINES AND COURT APPEARANCES: Deadline for completion of initial disclosures required by Rule 26(a): December 10, 2013; Requests for production of documents and interrogatories must be served by: January 21, 2014; Responses to requests for production of documents and interrogatories must be served by: February 27, 2013; Deadline to initiate the process for joinder of additional parties and/or amendment of pleadings: March 11, 2014; Status Conference: April 29, 2014, at 10:30 a.m. SEE ATTACHED ORDER for additional details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/10/2013. (Buckel, Katherine) (Entered: 12/12/2013)
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Legal Document (Payment Possibly Required) 13 Filed: 12/12/2013, Entered: None Court Filing
Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Initial Conference Hearing held on 12/10/2013. The Discovery Status Conference will be held on April 29, 2014 at 10:30 a.m. SEE ATTACHED ORDER for additional details. (Buckel, Katherine) (Entered: 12/12/2013)
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Legal Document (Payment Possibly Required) 12 Filed: 12/9/2013, Entered: None Court Filing
Letter to Honorable Judge Bianco seeking pre motion conference to file Second Amended Complaint by David Annunziato (Attachments: # 1 Exhibit A - Proposed Amended Class Action Complaint) (Mauro, Joseph) (Entered: 12/09/2013)
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Legal Document (Payment Possibly Required) 11 Filed: 12/9/2013, Entered: None Court Filing
Letter To Judge Bianco Withdrawing Defendant's Request for a Pre-Motion Conference by Enterprise Recovery Systems, Inc. (Brigandi, John) (Entered: 12/09/2013)
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Legal Document (Payment Possibly Required) 10 Filed: 12/6/2013, Entered: None
Proposed Scheduling Order by David Annunziato (Mauro, Joseph) (Entered: 12/06/2013)
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Legal Document (Payment Possibly Required) 9 Filed: 12/2/2013, Entered: None Court Filing
Letter to Honorable Judge Bianco in response to Defendant's pre-motion conference request by David Annunziato (Mauro, Joseph) (Entered: 12/02/2013)
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Legal Document (Payment Possibly Required) 8 Filed: 12/2/2013, Entered: None
AMENDED COMPLAINT filed pursuant to Fed. Rule 15(a)(1)(B) against Enterprise Recovery Systems, Inc., filed by David Annunziato. (Mauro, Joseph) (Entered: 12/02/2013)
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Legal Document (Payment Possibly Required) 7 Filed: 11/15/2013, Entered: None
Corporate Disclosure Statement by Enterprise Recovery Systems, Inc. (Brigandi, John) (Entered: 11/15/2013)
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Legal Document (Payment Possibly Required) 6 Filed: 11/14/2013, Entered: None Court Filing
Letter To Judge Bianco Requesting a Pre-Motion Conference by Enterprise Recovery Systems, Inc. (Brigandi, John) (Entered: 11/14/2013)
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Legal Document (Payment Possibly Required) 5 Filed: 11/6/2013, Entered: None
NOTICE of Appearance by John E. Brigandi on behalf of Enterprise Recovery Systems, Inc. (aty to be noticed) (Brigandi, John) (Entered: 11/06/2013)
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Legal Document (Payment Possibly Required) 4 Filed: 10/22/2013, Entered: None Court Filing
INITIAL CONFERENCE SCHEDULING ORDER: Initial Conference set for 12/10/2013 at 10:00 AM before Magistrate Judge A. Kathleen Tomlinson. No later than two business days before the Initial Conference, counsel for the parties must submit, by means of electronic filing on the court's ECF system, a Joint Proposed Discovery Plan. Ordered by Magistrate Judge A. Kathleen Tomlinson on 10/22/2013. (Buckel, Katherine). (Entered: 10/22/2013)
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Legal Document (Payment Possibly Required) 3 Filed: 10/15/2013, Entered: None
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Coleman, Laurie) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 2 Filed: 10/10/2013, Entered: None
SUMMONS ISSUED as to Enterprise Recovery Systems, Inc.. (Coleman, Laurie) (Entered: 10/15/2013)
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Legal Document (Payment Possibly Required) 1 Filed: 10/10/2013, Entered: None
COMPLAINT against Enterprise Recovery Systems, Inc. Disclosure Statement on Civil Cover Sheet completed -No,, filed by David Annunziato. (Attachments: # 1 Civil Cover Sheet) (Coleman, Laurie) (Entered: 10/15/2013)
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