Martinez v. LVNV Funding LLC et al

Federal Civil Lawsuit New York Eastern District Court, Case No. 1:14-cv-00677
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Last Updated August 1, 2017 at 11:48 AM EDT (7.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Melinda Martinez, Plaintiff

Represented by The Law Offices of Ahmad Keshavarz

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Ahmad Keshavarz +1 718 522 7900 +1 877 496 7809 ahmad@newyorkconsumerattorney.com
v.
No Logo Alegis Group, LLC, Defendant

Represented by Hinshaw & Culbertson, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dana Brett Briganti +1 917 952 8519 +1 212 695 0915 dbriganti@hinshawlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nabil G. Foster +1 312 704 3000 +3 127 704 3001 nfoster@hinshawlaw.com
ATTORNEY TO BE NOTICED Matthew Evan Lewitz +1 212 471 6200 mlewitz@hinshawlaw.com
ATTORNEY TO BE NOTICED CONCEPCION A. MONTOYA +1 212 471 6228 +1 212 935 1166 cmontoya@hinshawlaw.com
No Logo Allied Interstate LLC, Defendant

Represented by Hinshaw & Culbertson, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dana Brett Briganti +1 917 952 8519 +1 212 695 0915 dbriganti@hinshawlaw.com
ATTORNEY TO BE NOTICED Matthew Evan Lewitz +1 212 471 6200 mlewitz@hinshawlaw.com
ATTORNEY TO BE NOTICED CONCEPCION A. MONTOYA +1 212 471 6228 +1 212 935 1166 cmontoya@hinshawlaw.com

Represented by Hitchcock & Cummings, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED John Walter Hanson +1 212 688 3025 +1 212 688 3040 jhanson@hitchcockcummings.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Christopher Bruce Hitchcock +1 212 688 3025 +1 212 688 3040 chitchcock@hitchcockcummings.com
No Logo LVNV Funding LLC, Defendant

Represented by Hinshaw & Culbertson, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dana Brett Briganti +1 917 952 8519 +1 212 695 0915 dbriganti@hinshawlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nabil G. Foster +1 312 704 3000 +3 127 704 3001 nfoster@hinshawlaw.com
ATTORNEY TO BE NOTICED Matthew Evan Lewitz +1 212 471 6200 mlewitz@hinshawlaw.com
ATTORNEY TO BE NOTICED CONCEPCION A. MONTOYA +1 212 471 6228 +1 212 935 1166 cmontoya@hinshawlaw.com
No Logo RESURGENT CAPITAL SERVICES, LP, Defendant

Represented by Hinshaw & Culbertson, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Dana Brett Briganti +1 917 952 8519 +1 212 695 0915 dbriganti@hinshawlaw.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Nabil G. Foster +1 312 704 3000 +3 127 704 3001 nfoster@hinshawlaw.com
ATTORNEY TO BE NOTICED Matthew Evan Lewitz +1 212 471 6200 mlewitz@hinshawlaw.com
ATTORNEY TO BE NOTICED CONCEPCION A. MONTOYA +1 212 471 6228 +1 212 935 1166 cmontoya@hinshawlaw.com
Attributes
Timeline
  Entries (106) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 105 Filed: 8/1/2017, Entered: None Order Dismissing Case
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Legal Document (Payment Possibly Required) 104 Filed: 7/19/2017, Entered: None Stipulation of Dismissal
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Legal Document (Payment Possibly Required) 103 Filed: 5/31/2017, Entered: None Status Report
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Legal Document (Payment Possibly Required) 102 Filed: 4/23/2017, Entered: None Motion Hearing
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Legal Document (Payment Possibly Required) 101 Filed: 4/10/2017, Entered: 4/10/2017 Response to motion
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Legal Document (Payment Possibly Required) 100 Filed: 4/1/2017, Entered: None Compel
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Legal Document (Payment Possibly Required) 100 Filed: 3/31/2017, Entered: 4/1/2017 Motion to Compel
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Legal Document (Payment Possibly Required) 99 Filed: 3/31/2017, Entered: None Adjourn Conference
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Legal Document (Payment Possibly Required) 98 Filed: 11/30/2016, Entered: None Answer to Amended Complaint
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Legal Document (Payment Possibly Required) 97 Filed: 11/7/2016, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 96 Filed: 11/2/2016, Entered: None Status Conference
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Legal Document (Payment Possibly Required) 95 Filed: 11/1/2016, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 94 Filed: 10/28/2016, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 93 Filed: 10/28/2016, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 92 Filed: 10/19/2016, Entered: None Letter
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Legal Document (Payment Possibly Required) 91 Filed: 10/18/2016, Entered: None Letter
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Blank 90 Filed: 10/2/2016, Entered: 10/2/2016 Memorandum and OpinionCourt Filing
MEMORANDUM AND OPINION re 86 Fully Briefed MOTION to Amend/Correct/Supplement 82 Amended Complaint by Melinda Martinez. Plaintiffs request is granted for the reasons set forth in the attached Orer. So Ordered by Magistrate Judge Steven L. Tiscione on 9/30/2016. (Vasquez, Lea) (Entered: 10/02/2016)
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Legal Document (Payment Possibly Required) 89 Filed: 7/1/2016, Entered: 7/1/2016 response in opposition to motion
RESPONSE in Opposition re 88 MOTION for pre motion conference to consolidate with 1:16-cv-01074-KAM-VMS Martinez v. LVNV Funding LLC (ED NY) filed by Alegis Group, LLC, Allied Interstate LLC, LVNV Funding LLC, Resurgent Capital Services, L.P.. (Montoya, Concepcion) (Entered: 07/01/2016)
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Legal Document (Payment Possibly Required) 88 Filed: 6/22/2016, Entered: 6/22/2016 Motion for Pre Motion Conference
MOTION for pre motion conference to consolidate with 1:16-cv-01074-KAM-VMS Martinez v. LVNV Funding LLC (ED NY) by Melinda Martinez. (Attachments: # 1 Exhibit Complaint in Martinez II) (Keshavarz, Ahmad) (Entered: 06/22/2016)
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Legal Document (Payment Possibly Required) 87 Filed: 3/7/2016, Entered: None Reply in Support
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Legal Document (Payment Possibly Required) 86 Filed: 3/1/2016, Entered: None Amend/Correct/Supplement
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Legal Document (Payment Possibly Required) 85 Filed: 2/29/2016, Entered: 2/29/2016 response in opposition to motion
RESPONSE in Opposition re 84 MOTION for Leave to File Excess Pages filed by Alegis Group, LLC, Allied Interstate LLC, LVNV Funding LLC, Resurgent Capital Services, L.P.. (Montoya, Concepcion) (Entered: 02/29/2016)
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Legal Document (Payment Possibly Required) 84 Filed: 2/29/2016, Entered: None File Excess Pages
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Legal Document (Payment Possibly Required) 83 Filed: 2/18/2016, Entered: None Answer to Amended Complaint
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Legal Document (Payment Possibly Required) 82 Filed: 2/4/2016, Entered: None Amended Complaint
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Legal Document (Payment Possibly Required) 81 Filed: 2/3/2016, Entered: None Status Report
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Legal Document (Payment Possibly Required) 80 Filed: 1/29/2016, Entered: None Extension of Time to File Document
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Legal Document (Payment Possibly Required) 79 Filed: 12/17/2015, Entered: None Pre Motion Conference
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Legal Document (Payment Possibly Required) 78 Filed: 12/15/2015, Entered: None Adjourn Conference
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Legal Document (Payment Possibly Required) 77 Filed: 12/14/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 76 Filed: 6/12/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 75 Filed: 6/11/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 74 Filed: 5/27/2015, Entered: None Order(Other)
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Legal Document (Payment Possibly Required) 72 Filed: 5/15/2015, Entered: None Pre Motion Conference
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Legal Document (Payment Possibly Required) 72 Filed: 5/14/2015, Entered: None Court Filing
Minute Entry for proceedings held before Judge Roslynn R. Mauskopf:Pre Motion Conference held on 5/14/2015. Defendants shall respond to letter docket no 71 on or before June 11, 2015. (Court Reporter Charleane Heading.) (Valentin, Winnethka) (Entered: 05/15/2015)
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Legal Document (Payment Possibly Required) 71 Filed: 5/13/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 70 Filed: 5/13/2015, Entered: None Reply in Opposition
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Legal Document (Payment Possibly Required) 69 Filed: 5/12/2015, Entered: None Reply in Opposition
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Legal Document (Payment Possibly Required) 68 Filed: 5/12/2015, Entered: None
AFFIDAVIT/DECLARATION in Support re 47 Notice of MOTION for Protective Order Supplemental Affidavit of Meghan Emmerich filed by All Defendants. (Montoya, Concepcion) (Entered: 05/12/2015)
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Legal Document (Payment Possibly Required) 67 Filed: 5/12/2015, Entered: None Reply in Support
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Legal Document (Payment Possibly Required) 66 Filed: 5/11/2015, Entered: None
RESPONSE in Opposition re 62 Letter MOTION to Compel discovery and enforce prior rulings filed by All Defendants. (Attachments: # 1 Exhibit A) (Montoya, Concepcion) (Entered: 05/11/2015)
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Legal Document (Payment Possibly Required) 65 Filed: 5/8/2015, Entered: None Reply in Support
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Legal Document (Payment Possibly Required) 64 Filed: 5/8/2015, Entered: None
RESPONSE in Opposition re 63 Letter MOTION to Adjourn Conference filed by Alegis Group, LLC, Allied Interstate LLC, LVNV Funding LLC, Resurgent Capital Services, L.P.. (Montoya, Concepcion) (Entered: 05/08/2015)
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Legal Document (Payment Possibly Required) 63 Filed: 5/8/2015, Entered: None Adjourn Conference
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Legal Document (Payment Possibly Required) 62 Filed: 5/7/2015, Entered: None Compel
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Legal Document (Payment Possibly Required) 61 Filed: 5/1/2015, Entered: None Extension of Time to File Document
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Legal Document (Payment Possibly Required) 60 Filed: 4/21/2015, Entered: None Affidavit of Service
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Legal Document (Payment Possibly Required) 59 Filed: 4/20/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 58 Filed: 4/16/2015, Entered: None Compel
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Legal Document (Payment Possibly Required) 57 Filed: 4/16/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 56 Filed: 4/15/2015, Entered: None Strike
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Legal Document (Payment Possibly Required) 55 Filed: 4/14/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 54 Filed: 4/8/2015, Entered: None Transcript
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Legal Document (Payment Possibly Required) 53 Filed: 4/7/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 52 Filed: 4/6/2015, Entered: None Reply in Support
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Legal Document (Payment Possibly Required) 51 Filed: 4/1/2015, Entered: None Memorandum in Opposition
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Legal Document (Payment Possibly Required) 50 Filed: 3/27/2015, Entered: None Adjourn Conference
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Legal Document (Payment Possibly Required) 49 Filed: 3/23/2015, Entered: None Memorandum in Support
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Legal Document (Payment Possibly Required) 48 Filed: 3/23/2015, Entered: None
AFFIDAVIT/DECLARATION in Support re 47 Notice of MOTION for Protective Order filed by Alegis Group, LLC, Allied Interstate LLC, LVNV Funding LLC, Resurgent Capital Services, L.P.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Montoya, Concepcion) (Entered: 03/23/2015)
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Legal Document (Payment Possibly Required) 47 Filed: 3/23/2015, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 46 Filed: 3/23/2015, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 45 Filed: 2/6/2015, Entered: None Adjourn Conference
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Legal Document (Payment Possibly Required) 44 Filed: 2/5/2015, Entered: None
RESPONSE in Opposition re 25 Letter MOTION for pre motion conference filed by Melinda Martinez. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Keshavarz, Ahmad) (Entered: 02/05/2015)
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Legal Document (Payment Possibly Required) 43 Filed: 1/29/2015, Entered: None
RESPONSE in Opposition re 40 Letter MOTION for Extension of Time to Complete Discovery and to Compel Deposition Dates Certain filed by Alegis Group, LLC, Allied Interstate LLC, LVNV Funding LLC, Resurgent Capital Services, L.P.. (Montoya, Concepcion) (Entered: 01/29/2015)
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Legal Document (Payment Possibly Required) 42 Filed: 1/26/2015, Entered: None Letter
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Legal Document (Payment Possibly Required) 41 Filed: 1/26/2015, Entered: None Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 40 Filed: 1/23/2015, Entered: None Extension of Time to Complete Discovery
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Legal Document (Payment Possibly Required) 39 Filed: 1/13/2015, Entered: None Transcript
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Legal Document (Payment Possibly Required) 38 Filed: 1/12/2015, Entered: None Adjourn Conference
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Legal Document (Payment Possibly Required) 37 Filed: 12/29/2014, Entered: None Protective Order
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Legal Document (Payment Possibly Required) 36 Filed: 12/19/2014, Entered: None Letter
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Legal Document (Payment Possibly Required) 35 Filed: 12/17/2014, Entered: None
RESPONSE in Opposition re 25 Letter MOTION for pre motion conference filed by Melinda Martinez. (Attachments: # 1 Exhibit A - redacted collection notes) (Keshavarz, Ahmad) (Entered: 12/17/2014)
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Legal Document (Payment Possibly Required) 34 Filed: 12/15/2014, Entered: None Stipulation
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Blank 33 Filed: 12/15/2014, Entered: 12/15/2014 Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 32 Filed: 12/12/2014, Entered: None Extension of Time to File Document
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Legal Document (Payment Possibly Required) 31 Filed: 12/2/2014, Entered: None Reply in Support
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Legal Document (Payment Possibly Required) 30 Filed: 11/26/2014, Entered: 11/26/2014 Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 29 Filed: 11/20/2014, Entered: None Letter
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Legal Document (Payment Possibly Required) 28 Filed: 11/18/2014, Entered: 11/19/2014 Response in Opposition to Motion
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Legal Document (Payment Possibly Required) 27 Filed: 11/18/2014, Entered: None Compel
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Legal Document (Payment Possibly Required) 26 Filed: 11/17/2014, Entered: None Notice of Appearance
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Legal Document (Payment Possibly Required) 25 Filed: 11/13/2014, Entered: None Pre Motion Conference
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Legal Document (Payment Possibly Required) 24 Filed: 10/23/2014, Entered: None Adjourn Conference
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Legal Document (Payment Possibly Required) 23 Filed: 8/22/2014, Entered: None Letter
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Legal Document (Payment Possibly Required) 22 Filed: 8/14/2014, Entered: None Status Report
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Legal Document (Payment Possibly Required) 21 Filed: 4/23/2014, Entered: 4/23/2014 Notice of Appearance
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Legal Document (Payment Possibly Required) 20 Filed: 4/23/2014, Entered: 4/23/2014 Notice of Appearance
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Legal Document (Payment Possibly Required) 19 Filed: 4/15/2014, Entered: 4/15/2014 Answer
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Legal Document (Payment Possibly Required) 18 Filed: 4/15/2014, Entered: 4/15/2014 Corporate Disclosure Statement
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Legal Document (Payment Possibly Required) 17 Filed: 4/15/2014, Entered: 4/15/2014 Corporate Disclosure Statement
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Legal Document (Payment Possibly Required) 16 Filed: 4/15/2014, Entered: 4/15/2014 Corporate Disclosure Statement
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Legal Document (Payment Possibly Required) 15 Filed: 4/14/2014, Entered: 4/14/2014 Notice of Consent to Change Attorney
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Legal Document (Payment Possibly Required) 14 Filed: 4/4/2014, Entered: 4/4/2014 NOTICE of Change of Address/Firm/Email
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Legal Document (Payment Possibly Required) 13 Filed: 4/4/2014, Entered: 4/4/2014 NOTICE of Change of Address/Firm/Email
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Legal Document (Payment Possibly Required) 12 Filed: 4/4/2014, Entered: 4/4/2014 Order
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Legal Document (Payment Possibly Required) 11 Filed: 4/4/2014, Entered: 4/4/2014 Scheduling Order
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Legal Document (Payment Possibly Required) 10 Filed: 4/1/2014, Entered: 4/1/2014 Notice of Appearance
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Legal Document (Payment Possibly Required) 9 Filed: 4/1/2014, Entered: 4/1/2014 Answer
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Legal Document (Payment Possibly Required) 8 Filed: 4/1/2014, Entered: 4/1/2014 Notice of Appearance
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Legal Document (Payment Possibly Required) 7 Filed: 3/28/2014, Entered: 3/28/2014 Motion for Extension of Time to File Answer
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Legal Document (Payment Possibly Required) 6 Filed: 3/28/2014, Entered: 3/28/2014 Notice of Appearance
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Legal Document (Payment Possibly Required) 5 Filed: 2/20/2014, Entered: 2/20/2014 Waiver of Service Executed
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Legal Document (Payment Possibly Required) 4 Filed: 2/20/2014, Entered: 2/20/2014 Waiver of Service Executed
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Legal Document (Payment Possibly Required) 3 Filed: 2/3/2014, Entered: 2/3/2014 Clerks Notice of Rule 73
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Legal Document (Payment Possibly Required) 2 Filed: 1/31/2014, Entered: 2/3/2014 Summons Issued
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Legal Document (Payment Possibly Required) 1 Filed: 1/31/2014, Entered: 2/3/2014 Complaint
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