MAGNESS v. BANK OF AMERICA, N.A.

Federal Civil Lawsuit Pennsylvania Eastern District Court, Case No. 2:15-cv-02402
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Last Updated October 16, 2018 at 1:41 AM EDT (7.3 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo MELISSA DEVIN MAGNESS, Plaintiff

Represented by KALIKHMAN & RAYZ LLC

Name Phone Fax E-Mail
Space DMITRY A. BRAYNIN +1 215 364 5030 dbraynin@kalraylaw.com
, Eric Rayz +1 215 364 5030 erayz@kalraylaw.com

Represented by Suite 308

Name Phone Fax E-Mail
Space Robert J Gray +1 215 277 5770 +1 215 277 5771 rgray@cwg-law.com
Space Gerald D Wells, III +1 215 277 5770 +1 215 277 5771 gwells@cwg-law.com

Represented by Suite 501

Name Phone Fax E-Mail
Space Michael James Hynes +1 610 994 0292 +1 914 752 3041 mhynes@hkh-lawfirm.com
v.
Bank of America, NA Bank of America, NA, Defendant
Officer/Director, Oneida Ltd.
Officer/Director, NATIONSBANK CORP
Officer/Director, Blue Ridge Investments, LLC
Officer/Director, Pioneer High Income Trust
Officer/Director, Nb Holdings Corp

Represented by Akerman LLP

Name Phone Fax E-Mail
Space Ariel E. Stern +1 702 634 5000 +1 702 380 8572 ariel.stern@akerman.com

Represented by ANDREW P. ZACHARDA

Name Phone Fax E-Mail
, , , , , ANDREW P. ZACHARDA

Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED, TERMINATED: 02/24/2015, (Inactive), LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 04/06/2018, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 04/06/2018, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, TERMINATED: 04/06/2018, L MELISSA STEEDLE BOGAD +1 646 325 0292 m.bogad@merus.nl
, Melissa Diane Goolsarran +1 305 379 0400 mdg@lgplaw.com
Space Andrew Kemp-Gerstel +1 305 379 0400 +1 305 379 9626 akg@lgplaw.com
Space GREGG S. SODINI +1 732 603 8808 gsodini@sodinispina.com

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
, , , , , Martin Christopher Bryce +1 215 864 8238 +1 215 864 8999 bryce@ballardspahr.com
, , DANIEL JT MCKENNA +1 215 864 8321 mckennad@ballardspahr.com

Represented by Bank of America, NA

Name Phone Fax E-Mail
Space Bank of America, N.A.

Represented by Bradley Arant Boult Cummings LLP

Name Phone Fax E-Mail
, , , , , Andrew Justin Narod +1 202 719 8271 +1 202 719 8371 anarod@bradley.com

Represented by Bryan Cave, LLP

Name Phone Fax E-Mail
, , , Scott Harris Kaiser +1 212 541 1195 +212541 212 125 4113 scott.kaiser@bryancave.com

Represented by Dilworth Paxson LLP

Name Phone Fax E-Mail
, , , Jesse N. Silverman +1 215 575 7000 +1 215 575 7200 jsilverman@dilworthlaw.com
, , Laura E Vendzules +1 215 575 7000 +1 215 575 7200 lvendzules@dilworthlaw.com

Represented by Edwards Angell Palmer & Dodge LLP

Name Phone Fax E-Mail
, Ivan Ross Novich +1 973 921 5227 +1 888 325 9515 inovich@eapdlaw.com

Represented by Essex Richards, PA

Name Phone Fax E-Mail
, , , MARC E. GUSTAFSON +1 704 377 4300 +1 704 372 1357 mgustafson@essexrichards.com

Represented by Frost Brown Todd LLC

Name Phone Fax E-Mail
Space Bryan S. Strawbridge +1 317 238 6313 +1 317 636 1507 bstrawbridge@fbtlaw.com

Represented by GEORGE J. KRUEGER

Name Phone Fax E-Mail
, GEORGE J. KRUEGER

Represented by Gibson Dunn & Crutcher, LLP

Name Phone Fax E-Mail
, Michael Robert Huston +1 202 887 3793 +1 202 530 9604 MHuston@gibsondunn.com
Space Gabrielle Frances Levin +1 212 351 3901 +1 212 351 5301 glevin@gibsondunn.com
Space Jeffrey S. Rosenberg +1 202 955 8297 jsrosenberg@gibsondunn.com
Space Eugene Scalia +1 202 955 8500 +1 202 467 0539 escalia@gibsondunn.com

Represented by Goodwin Procter, LLP

Name Phone Fax E-Mail
, , , , , Jonathan A. Auerbach jauerbach@goodwinprocter.com
, , , , , , , , Kevin J. Culligan kculligan@goodwinprocter.com
, , , , , John Paul Hanish +1 212 813 8800 +1 212 355 3333 jhanish@goodwinprocter.com
, , , , , Thomas M. Hefferon ,. +1 202 346 4029 +1 202 346 4444 thefferon@goodwinproctor.com
, Brian M. LaMacchia +1 617 570 1992 +1 617 523 1231 blamacchia@goodwinprocter.com
, , , , , , , , Keith E Levenberg +1 202 346 4000 +1 202 346 4444 klevenberg@goodwinprocter.com
, Matthew G. Lindenbaum +1 617 570 1000 +1 617 523 1231 mlindenbaum@goodwinprocter.com
, , , , , James W. McGarry, PHV +1 517 570 1000 +1 617 523 1231 jmcgarry@goodwinprocter.com
, , , , , Tiffany E Payne +1 202 346 4000 +1 202 346 4444 tpayne@goodwinprocter.com
, , , , , David L. Permut +1 202 974 1000 +1 202 331 9330 dpermut@goodwinprocter.com
, , , , , Matthew Stephen Sheldon +1 202 346 2000 +1 202 346 4444 msheldon@goodwinprocter.com
, , , , , , , , , , , , , Joseph Francis Yenouskas +1 202 346 4000 +1 202 346 4444 jyenouskas@goodwinprocter.com

Represented by HARRY D. MCENROE

Name Phone Fax E-Mail
, , , HARRY D. MCENROE

Represented by JARED PAUL DUVOISIN

Name Phone Fax E-Mail
, JARED PAUL DUVOISIN

Represented by K&L Gates LLP

Name Phone Fax E-Mail
Space Amy Pritchard Williams +1 704 331 7400 +1 704 353 3129 boamulti@klgates.com

Represented by Knepper & Clark LLC

Name Phone Fax E-Mail
Space Matthew I Knepper +1 702 825 6060 +1 702 447 8048 matthew.knepper@knepperclark.com

Represented by Law Offices of Ana Diaz Noa

Name Phone Fax E-Mail
, Joseph Anthony Noa, Jr. +1 305 559 9620 +1 305 559 3611 e-service@noalawfirm.com

Represented by Law Offices of Laudy Luna, Esq.

Name Phone Fax E-Mail
Space Laudy Luna,. +1 305 379 0400 +1 305 379 9626

Represented by Liebler Gonzalez & Portuondo PA

Name Phone Fax E-Mail
, James Randolph Liebler, II +1 305 379 0400 jrlii@lgplaw.com

Represented by Locke Lord Bissell & Liddell, LLP

Name Phone Fax E-Mail
, , , , Elizabeth K Duffy +1 214 740 8673 +1 214 756 8673 eduffy@lockelord.com
, , , , Thomas George Yoxall +1 214 740 8683 +1 214 740 8800 tyoxall@lockelord.com

Represented by MARC C PAKRUL

Name Phone Fax E-Mail
, , , MARC C PAKRUL

Represented by MARC EVAN WEITZMAN

Name Phone Fax E-Mail
Space MARC EVAN WEITZMAN

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
, , Brian Allen Calub +1 704 626 4383 +1 704 625 9158 bcalub@mcguirewoods.com
Space Kevin L. Denny +1 704 373 8058 +1 704 215 2651 kdenny@mcguirewoods.com
, , , Susan P. Dion +1 704 373 8951 +1 704 353 6162 sdion@mcguirewoods.com
, , , Philip A. Goldstein +1 212 552 1038 +1 212 552 5766 pagoldstein@mcguirewoods.com
, , , , , Mary J. Hackett +1 412 667 7944 mhackett@mcguirewoods.com
, Nellie E. Hestin +1 412 667 7909 nhestin@mcguirewoods.com
, James J. Holt +1 703 712 5465 +1 703 712 5265 jholt@mcguirewoods.com
, , Karla L. Johnson +1 412 667 7927 +1 412 667 6050 kjohnson@mcguirewoods.com
, , Jodie Herrmann Lawson +1 704 343 2329 jlawson@mcguirewoods.com
, KELLI A. LEE +1 412 667 7905 klee@mcguirewoods.com
, , Elena Daly Marcuss +1 410 659 4454 +1 410 659 4547 emarcuss@mcguirewoods.com
, Matthew James Morrison +1 704 353 6232 +1 704 343 2300 mjmorris@mcguirewoods.com
, , , , , Robert Ashley Muckenfuss +1 704 343 2000 +1 704 343 2300 rmuckenfuss@mcguirewoods.com
, MEREDITH A. PINSON +1 704 343 2252 +1 704 353 6171 mpinson@mcguirewoods.com
, , , , , , , Anand Vijay Ramana +1 202 857 1734 +1 202 828 2973 aramana@mcguirewoods.com
, , David S. Reidy +1 415 844 9944 +1 415 844 9922 dreidy@mcguirewoods.com
Space Paul Anthony Rogers +1 404 443 5636 +1 404 443 5772 progers@mcguirewoods.com

Represented by Miles & Stockbridge, PC

Name Phone Fax E-Mail
Space Joel L. Perrell, Jr. +1 410 385 3762 +1 410 385 3700 jperrell@milesstockbridge.com

Represented by Morgan, Lewis & Bockius, LLP

Name Phone Fax E-Mail
, , , Daniel Carmeli +1 412 560 3300 +1 412 560 7001 dcarmeli@morganlewis.com
, Franco A Corrado +1 215 963 5000 fcorrado@morganlewis.com
, , , , , , , John K. Gisleson +1 412 560 7435 +1 412 560 7001 john.gisleson@morganlewis.com

Represented by Nina Z. Javan, Esq

Name Phone Fax E-Mail
Space POLK PROBER & RAPHAEL

Represented by O'Melveny & Myers LLP

Name Phone Fax E-Mail
Space Ryan K Yagura +1 213 430 6189 +1 213 430 6407 ryagura@omm.com

Represented by Pension Benefit Guaranty Corporation

Name Phone Fax E-Mail
Space Michelle Bergman +1 202 326 4220 bergman.michelle@pbgc.gov

Represented by Quarles & Brady LLP

Name Phone Fax E-Mail
Space AMY D. SELLS +1 602 229 5304 +1 602 420 5188

Represented by Reed Smith LLP

Name Phone Fax E-Mail
, Thomas Lee Allen +1 412 288 3066 +1 412 288 3063 tallen@reedsmith.com
, , , , , , , , DIANE A. BETTINO +1 609 987 0050 dbettino@reedsmith.com
Space Heather Paige Cantua +1 415 659 4925 +1 415 391 8269 hcantua@reedsmith.com
, , , , , , , Samantha J. Chugh +1 412 288 7992 schugh@reedsmith.com
, , MICHAEL C. FALK +1 215 851 8222 mfalk@reedsmith.com
, MARC A. GOLDICH +1 215 241 5476 mgoldich@reedsmith.com
Space JENAI ST. HILL +1 215 851 8272 jsthill@reedsmith.com
, , JOSEPH J MAHADY +1 215 851 8239 jmahady@reedsmith.com
, SHANNON ELISE MCCLURE +1 215 851 8226 +1 215 851 1420 smcclure@reedsmith.com
, , , , , , , , MARK S. MELODIA +1 609 987 0050 +1 609 951 0824 mmelodia@reedsmith.com
, Timothy P. Ofak +1 215 851 8100 +1 215 851 1420 tofak@reedsmith.com
, , , , , , , , HENRY F. REICHNER +1 215 851 8100 hreichner@reedsmith.com
Space Michael Bertrand Roberts +1 202 414 9288 +1 202 414 9299 mroberts@reedsmith.com
, Sharon L. Rusnak +1 412 288 4588 srusnak@reedsmith.com
, , , , , Kirsten R Rydstrom +1 412 288 3131 krydstrom@reedsmith.com
Space ANDREW J. SOVEN +1 215 851 8100 +1 215 851 1420 asoven@reedsmith.com
, Douglas Kevin Spaulding +1 202 414 9235 +1 202 414 9299 dspaulding@reedsmith.com
, Benjamin David Spohn +1 415 543 8700 +1 415 391 8269 bspohn@reedsmith.com
, , , , , Ginevra Ventre +1 412 288 3049 gventre@reedsmith.com

Represented by Riker, Danzig, Scherer, Hyland, Perretti, LLP

Name Phone Fax E-Mail
, Jonathan P Vuotto +1 212 302 6574 jvuotto@riker.com

Represented by RUBIN LUBLIN, LLC

Name Phone Fax E-Mail
Space NATALIE BROWN +1 877 813 0992

Represented by SCOTT E. COBURN

Name Phone Fax E-Mail
Space SCOTT E. COBURN

Represented by Severson & Werson, APC

Name Phone Fax E-Mail
, , , Bernard J Kornberg +1 415 677 5548 +1 415 677 5664

Represented by Seyfarth Shaw LLP

Name Phone Fax E-Mail
Space Christine M. Costantino +1 202 828 5347 +1 202 641 9247 ccostantino@seyfarth.com

Represented by Stradley Ronon Stevens & Young, LLP

Name Phone Fax E-Mail
, , , , , Patrick R. Kingsley +1 215 564 8000 +1 215 564 8120 pkingsley@stradley.com

Represented by Tele-tracking Technologies, Inc.

Name Phone Fax E-Mail
, , , , , Kevin S. Katona +1 412 391 6396 +1 412 288 3063 kevin-katona@teletracking.com

Represented by The Noa Law Firm, PA

Name Phone Fax E-Mail
, Joseph Anthony Noa, Jr. +1 305 559 9620 +1 305 559 3611 e-service@noalawfirm.com

Represented by Wachtell Lipton Rosen & Katz LLP

Name Phone Fax E-Mail
, , , , , , , Martin J.E. Arms +1 212 403 1000 +1 212 403 2000 mjearms@wlrk.com
, , , , , , , Caitlin Alexandra Donovan +1 212 403 1044 +1 212 403 2044 cadonovan@wlrk.com
, , , , , , , Theodore N Mirvis +1 212 403 1204 +1 212 402 2000 tnmirvis@wlrk.com
, , , John Ford Savarese +1 212 403 1000 +1 212 403 2000 jfsavarese@wlrk.com

Represented by WILENTZ, GOLDMAN & SPITZER PA

Name Phone Fax E-Mail
, , , Jonathan James Bart +1 215 636 4466 jbart@wilentz.com

Represented by Wilmer Hale, LLP

Name Phone Fax E-Mail
, , , , , , , , , Carl J Nichols +1 202 663 6226 +1 202 663 6363 carl.nichols@wilmerhale.com
, , , , , , , , , JENNIFER M. O'CONNOR +1 202 663 6110 +1 202 663 6363 jennifer.oconnor@wilmerhale.com

Represented by Wilson Elser Moskowitz Edelman & Dicker LLP

Name Phone Fax E-Mail
, Kevin Patrick Farrell +1 202 626 7660 kevin.farrell@wilsonelser.com
Space Callyson Taylor Grove +1 202 626 7660 callyson.grove@wilsonelser.com
, Robert Bruce Wallace +1 202 626 7667 +1 202 628 3606 robert.wallace@wilsonelser.com

Represented by Winston & Strawn, LLP

Name Phone Fax E-Mail
, Kathryn B Davis +1 713 651 2600 +1 713 651 2700 kbdavis@winston.com
ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY, ATTORNEY TO BE NOTICED, LEAD ATTORNEY JAMES S. RICHTER +1 973 848 7676 +1 973 848 7650 jrichter@winston.com
, STEPHEN STEINLIGHT +1 212 294 4729 ssteinlight@winston.com

Represented by Zeichner Ellman & Krause LLP

Name Phone Fax E-Mail
Space KERRY A. DUFFY +1 973 618 9100 kduffy@zeklaw.com
, WILLIAM T. MARSHALL, JR. +1 973 618 9100 wmarshall@zeklaw.com
Space Nathan Schwed +1 212 826 5317 +1 212 753 0396 nschwed@zeklaw.com
No Logo Dialogue Marketing, Inc., Defendant

Represented by Kerr Russell & Weber, PLC

Name Phone Fax E-Mail
Space Daniel John Ferris +1 313 961 0200 +1 313 961 0388 dferris@kerr-russell.com
, Fred K. Herrmann +1 313 961 0200 fherrmann@kerr-russell.com

Represented by Marshall, Dennehey, Warner, Coleman & Goggin, PC

Name Phone Fax E-Mail
Space LAWRENCE J. BARTEL +1 215 575 2780 +1 215 575 0856 ljbartel@mdwcg.com
, Andrew Michael Schwartz +1 215 575 2765 +1 215 575 0856 amschwartz@mdwcg.com

Represented by Montgomery McCracken Walker & Rhoads, LLP

Name Phone Fax E-Mail
Space PETER BRESLAUER +1 215 772 7271 +1 215 731 3733 pbreslauer@mmwr.com
No Logo DOES 1-10, Defendant

Represented by Bernstein Law Firm

Name Phone Fax E-Mail
, Nicholas D. Krawec +1 412 456 8100 nkrawec@bernsteinlaw.com

Represented by Does 1-10

Name Phone Fax E-Mail
Space DOES 1-10

Represented by Hinshaw & Culbertson, LLP

Name Phone Fax E-Mail
, , , Andrew M. Schneiderman +1 617 213 7000 +1 617 213 7001 aschneiderman@hinshawlaw.com

Represented by Hurst & Hurst

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Kyle M Van Dyke +1 619 236 0016 +1 619 236 8569 kvandyke@hurst-hurst.com

Represented by Kakar, P.C.

Name Phone Fax E-Mail
, Kalpana Nagampalli +1 212 704 2014 +1 646 513 3353 kalpana@kakarlaw.net

Represented by Law Office of Michael A. Riordan

Name Phone Fax E-Mail
, Michael A. Riordan +1 781 944 1455 +1 781 944 1599 MRiordan@Riordanlawoffices.com

Represented by Logan Logan & Watson, L.C.

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Scott K. Logan +1 913 381 6546 slogan@loganlaw.com

Represented by PARR BROWN GEE & LOVELESS

Name Phone Fax E-Mail
, , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , Jonathan R. Schofield +1 801 532 7840 jschofield@parrbrown.com

Represented by Suite 950

Name Phone Fax E-Mail
, , , , , Christopher C. Saldana +1 619 233 8824 +1 619 233 1002 chris@shewrysaldanalaw.com
No Logo Urban Settlement Services, LLC, Defendant

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
, Martin Christopher Bryce +1 215 864 8238 +1 215 864 8999 bryce@ballardspahr.com

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
, , Karla L. Johnson +1 412 667 7927 +1 412 667 6050 kjohnson@mcguirewoods.com
, , David S. Reidy +1 415 844 9944 +1 415 844 9922 dreidy@mcguirewoods.com

Represented by Sallie Mae

Name Phone Fax E-Mail
, CHRISTOPHER NEAL TOMLIN +1 856 761 3400 +1 856 761 1020 tomlinc@ballardspahr.com
No Logo WALLED LAKE CREDIT BUREAU, LLC, Defendant

Represented by att.net Law Firm Placeholder

Name Phone Fax E-Mail
Space KEITH BRANDON JOSEPH +1 215 864 8336 +1 215 864 8999 josephk@ballardspahr.com

Represented by Ballard Spahr LLP

Name Phone Fax E-Mail
, Martin Christopher Bryce +1 215 864 8238 +1 215 864 8999 bryce@ballardspahr.com

Represented by McGuireWoods LLP

Name Phone Fax E-Mail
, , Karla L. Johnson +1 412 667 7927 +1 412 667 6050 kjohnson@mcguirewoods.com
, , David S. Reidy +1 415 844 9944 +1 415 844 9922 dreidy@mcguirewoods.com

Represented by Sallie Mae

Name Phone Fax E-Mail
, CHRISTOPHER NEAL TOMLIN +1 856 761 3400 +1 856 761 1020 tomlinc@ballardspahr.com
Attributes
Citation Section 47 U.S.C. § 227(b)(3)
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (85) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 78 Filed: 10/1/2018, Entered: None Letter
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Legal Document (Payment Possibly Required) 77 Filed: 2/6/2017, Entered: 2/6/2017 Unknown Document Type
ORDER DISMISSING ACTION WITH PREJUDICE PURSUANT TO LOCAL RULE 41.1(b). SIGNED BY HONORABLE LEGROME D. DAVIS ON 2/6/2017. 2/6/2017 ENTERED AND COPIES E-MAILED. (miah, )
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Legal Document (Payment Possibly Required) 76 Filed: 2/2/2017, Entered: 2/2/2017 Unknown Document Type
ORDER THAT COUNSEL SHALL APPEAR ON TUESDAY, 2/21/17, AT 2:00 PM IN THE CHAMBERS OF JUDGE LEGROME D. DAVIS, ROOM 6614, U.S. COURTHOUSE, 601 MARKET ST., PHILA., PA. 19106 FOR A FINAL PRETRIAL CONFERENCE. SIGNED BY HONORABLE LEGROME D. DAVIS ON 2/2/17. 2/2/17 ENTERED AND COPIES MAILED & E-MAILED.(fdc)
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Legal Document (Payment Possibly Required) 75 Filed: 11/30/2016, Entered: 11/30/2016 Unknown Document Type
ORDER DENYING WITHOUT PREJUDICE 67 MOTION TO STRIKE CLASS ALLEGATIONS, ETC. SIGNED BY HONORABLE LEGROME D. DAVIS ON 11/29/16. 11/30/16 ENTERED AND COPIES MAILED, E-MAILED. (va, )
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Legal Document (Payment Possibly Required) 74 Filed: 11/17/2016, Entered: 11/17/2016 Unknown Document Type
RESPONSE in Opposition re 67 MOTION to Strike Class Allegations and for Denial of Class Certification filed by MELISSA DEVIN MAGNESS. (WELLS, GERALD)
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Legal Document (Payment Possibly Required) 73 Filed: 11/3/2016, Entered: 11/3/2016 Unknown Document Type
ORDER THAT UPON CONSIDERATION OF PLAINTIFF'S MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT'S MOTION TO STRIKE CLASS ALLEGATIONS 72, IT IS ORDERED THE MOTION IS GRANTED AND SHE MAY FILE HER RESPONSE ON OR BEFORE 11/17/2016. SIGNED BY HONORABLE LEGROME D. DAVIS ON 11/2/16. 11/3/16 ENTERED AND COPIES E-MAILED; AND MAILED.(gs) Modified on 11/7/2016 (md).
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Legal Document (Payment Possibly Required) 72 Filed: 11/1/2016, Entered: 11/1/2016 Unknown Document Type
MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Strike Class Allegations filed by MELISSA DEVIN MAGNESS.Certificate of Service.(RAYZ, ARKADY)
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Legal Document (Payment Possibly Required) 71 Filed: 10/21/2016, Entered: None Unknown Document Type
Minute Entry for proceedings held before HONORABLE LEGROME D. DAVIS Final Pretrial Conference held on 10/20/16. (fdc) (Entered: 10/21/2016)
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Legal Document (Payment Possibly Required) 70 Filed: 10/21/2016, Entered: None Unknown Document Type
SECOND AMENDED SCHEDULING ORDER. ORDER THAT ALL CLASS FACTUAL AND EXPERT DISCOVERY SHALL BE COMPLETED NO LATER THAN MONDAY, 12/19/16. DISPOSITIVE MOTIONS SHALL BE FILED ON OR BEFORE MONDAY, 1/9/17. SIGNED BY HONORABLE LEGROME D. DAVIS ON 10/20/16. 10/21/16 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 10/21/2016)
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Legal Document (Payment Possibly Required) 69 Filed: 10/17/2016, Entered: 10/17/2016 Unknown Document Type
PRETRIAL MEMORANDUM by MELISSA DEVIN MAGNESS. (RAYZ, ARKADY)
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Legal Document (Payment Possibly Required) 68 Filed: 10/17/2016, Entered: 10/17/2016 Unknown Document Type
PRETRIAL MEMORANDUM by BANK OF AMERICA, N.A., URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC. (JOHNSON, KARLA)
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Legal Document (Payment Possibly Required) 67 Filed: 10/17/2016, Entered: 10/17/2016 Unknown Document Type
MOTION to Strike Class Allegations and for Denial of Class Certification filed by BANK OF AMERICA, N.A., URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order)(JOHNSON, KARLA)
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Legal Document (Payment Possibly Required) 66 Filed: 10/17/2016, Entered: 10/17/2016 Unknown Document Type
PRETRIAL MEMORANDUM by DIALOGUE MARKETING, INC.. (SCHWARTZ, ANDREW)
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Legal Document (Payment Possibly Required) 65 Filed: 9/21/2016, Entered: 9/21/2016 Unknown Document Type
ORDER THAT COUNSEL SHALL APPEAR ON THURSDAY, OCTOBER 20, 2016, AT 2:00 P.M. IN THE CHAMBERS OF JUDGE LEGROME D. DAVIS, ROOM 6614, U.S. COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PENNSYLVANIA 19106 FOR A FINAL PRETRIAL CONFERENCE. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/21/16. 9/21/16 ENTERED AND COPIES MAILED, E-MAILED. (va, )
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Legal Document (Payment Possibly Required) 64 Filed: 9/21/2016, Entered: 9/21/2016 Unknown Document Type
NOTICE of Appearance by KARLA LYNN JOHNSON on behalf of BANK OF AMERICA, N.A., URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC with Certificate of Service(JOHNSON, KARLA)
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Legal Document (Payment Possibly Required) 63 Filed: 9/9/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 63 Filed: 9/8/2016, Entered: None Unknown Document Type
ORDER THAT THE FINAL PRETRIAL CONFERENCE, PREVIOUSLY ORDERED FOR MONDAY, SEPTEMBER 19, 2016 (DOC. 62), IS CONTINUED. COUNSEL SHALL APPEAR FOR THE FINAL PRETRIAL CONFERENCE ON A DATE TO BE SET IN THE FUTURE IN THE CHAMBERS OF JUDGE LEGROME D. DAVIS, ROOM 6614, U.S. COURTHOUSE, 601 MARKET STREET, PHILADELPHIA, PENNSYLVANIA 19106. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/8/16. 9/9/16 ENTERED AND COPIES MAILED, E-MAILED. (va, ) (Entered: 09/09/2016)
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Legal Document (Payment Possibly Required) 62 Filed: 8/26/2016, Entered: None Order
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Legal Document (Payment Possibly Required) 62 Filed: 8/25/2016, Entered: None Unknown Document Type
ORDER THAT A FINAL PRETRIAL CONFERENCE SET FOR 9/19/2016 10:00 AM BEFORE HONORABLE LEGROME D. DAVIS. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/23/2016. 8/26/2016 ENTERED AND COPIES MAILED AND E-MAILED.(sg, ) (Entered: 08/26/2016)
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Legal Document (Payment Possibly Required) 61 Filed: 8/25/2016, Entered: 8/25/2016 Unknown Document Type
ORDER GRANTING 56 SUBSTITUTION OF ATTORNEY DAVID S. REIDY ON BEHALF OF BANK OF AMERICA, N.A. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/23/16. 8/23/16 ENTERED AND COPIES MAILED, E-MAILED. (va, ) Modified on 8/29/2016 (md).
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Legal Document (Payment Possibly Required) 60 Filed: 8/25/2016, Entered: 8/25/2016 Unknown Document Type
ORDER GRANTING 55 SUBSTITUTION OF ATTORNEY DAVID S. REIDY ON BEHALF OF WALLED LAKE CREDIT BUREAU, LLC. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/23/16. 8/23/16 ENTERED AND COPIES MAILED, E-MAILED.(va, ) Modified on 8/29/2016 (md).
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Legal Document (Payment Possibly Required) 59 Filed: 8/25/2016, Entered: 8/25/2016 Unknown Document Type
ORDER GRANTING 54 SUBSTITUTION OF ATTORNEY DAVID S. REIDY ON BEHALF OF URBAN SETTLEMENT SERVICES, LLC. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/23/16. 8/23/16 ENTERED AND COPIES MAILED, E-MAILED. (va, ) Modified on 8/29/2016 (md).
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Legal Document (Payment Possibly Required) 58 Filed: 8/9/2016, Entered: 8/9/2016 Unknown Document Type
NOTICE of Withdrawal of Appearance by ANDREW J. SOVEN on behalf of BANK OF AMERICA, N.A.(SOVEN, ANDREW)
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Legal Document (Payment Possibly Required) 57 Filed: 7/22/2016, Entered: None Unknown Document Type
ORDER DENYING 47 MOTION FOR SUMMARY JUDGMENT. SIGNED BY HONORABLE LEGROME D. DAVIS ON 7/21/16. 7/22/16 ENTERED AND COPIES MAILED, E-MAILED. (va, ) Modified on 7/26/2016 (tjd). (Entered: 07/22/2016)
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Legal Document (Payment Possibly Required) 56 Filed: 7/8/2016, Entered: None Unknown Document Type
Proposed Pretrial Order Consent Order Granting Substitution of Attorney by BANK OF AMERICA, N.A.. (REIDY, DAVID) (Entered: 07/08/2016)
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Legal Document (Payment Possibly Required) 55 Filed: 7/7/2016, Entered: None Unknown Document Type
Proposed Pretrial Order Consent Order Granting Substitution of Attorney by WALLED LAKE CREDIT BUREAU, LLC. (REIDY, DAVID) (Entered: 07/07/2016)
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Legal Document (Payment Possibly Required) 54 Filed: 7/7/2016, Entered: None Unknown Document Type
Proposed Pretrial Order Consent Order Granting Substitution of Attorney by URBAN SETTLEMENT SERVICES, LLC. (REIDY, DAVID) (Entered: 07/07/2016)
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Legal Document (Payment Possibly Required) 53 Filed: 3/28/2016, Entered: 3/28/2016 Unknown Document Type
DEFENDANTS BANK OF AMERICA, N.A., WALLED LAKE CREDIT BUREAU, LLC, AND URBAN SETTLEMENT SERVICES, LLCS REPLY MEMORANDUM OF LAW IN SUPPORT OF 47 MOTION FOR SUMMARY JUDGMENT. (va, )
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Legal Document (Payment Possibly Required) 52 Filed: 3/28/2016, Entered: 3/28/2016 Unknown Document Type
ORDER GRANTING 51 MOTION FOR LEAVE TO FILE REPLY BRIEF IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT. SIGNED BY HONORABLE LEGROME D. DAVIS ON 3/28/16. 3/28/16 ENTERED AND COPIES MAILED, E-MAILED. (va, )
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Legal Document (Payment Possibly Required) 51 Filed: 3/21/2016, Entered: 3/21/2016 Unknown Document Type
MOTION for Leave to File Reply Brief in Support of Motion for Summary Judgment filed by BANK OF AMERICA, N.A., URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC.. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(REIDY, DAVID)
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Legal Document (Payment Possibly Required) 50 Filed: 3/14/2016, Entered: 3/14/2016 Unknown Document Type
RESPONSE in Opposition re 47 MOTION for Summary Judgment filed by MELISSA DEVIN MAGNESS. (Attachments: # 1 Certificate of Service, # 2 Text of Proposed Order, # 3 Supplement Response to Defendants' Statement of Undisputed Material Facts, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Exhibit G, # 11 Exhibit H, # 12 Exhibit I, # 13 Exhibit J, # 14 Exhibit K, # 15 Exhibit L, # 16 Exhibit M, # 17 Exhibit N, # 18 Exhibit O, # 19 Exhibit P)(RAYZ, ARKADY)
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Legal Document (Payment Possibly Required) 49 Filed: 2/25/2016, Entered: None Order on Motion for Summary Judgment
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Legal Document (Payment Possibly Required) 49 Filed: 2/24/2016, Entered: None Unknown Document Type
ORDER THAT DEFENDANT, DIALOGUE MARKETING, INC.'S MOTION TO JOIN THE MOTION FOR SUMMARY JUDGMENT OF DEFENDANT, BANK OF AMERICA, N.A. (DOC. NO. 48 ), IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 2/24/2016.2/25/2016 ENTERED AND COPIES MAILED TO COUNSEL AND E-MAILED.(amas) (Entered: 02/25/2016)
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Legal Document (Payment Possibly Required) 48 Filed: 2/23/2016, Entered: 2/23/2016 Unknown Document Type
MOTION OF DEFENDANT, DIALOGUE MARKETING, INC., TO JOIN IN THE MOTION FOR SUMMARY JUDGMENT OF CODEFENDANT, BANK OF AMERICA, N.A. (Doc. 19) filed by DIALOGUE MARKETING, INC., Certificate of Service. (Attachments: # 1 Text of Proposed Order for Motion to Join Bank of America's Motion for Summary Judgment (Doc 19), # 2 Certificate of Service for Motion to Join Bank of America's Motion for Summary Judgment (Doc 19))(SCHWARTZ, ANDREW) Modified on 2/24/2016 (md).
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Legal Document (Payment Possibly Required) 47 Filed: 2/12/2016, Entered: 2/12/2016 Unknown Document Type
MOTION for Summary Judgment filed by BANK OF AMERICA, N.A., URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC.Memorandum, Brief, Certificate. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Statement of Undisputed Material Facts, # 4 Exhibit A, # 5 Exhibit B, # 6 Exhibit C, # 7 Exhibit D, # 8 Exhibit E, # 9 Exhibit F, # 10 Certificate of Service)(REIDY, DAVID)
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Legal Document (Payment Possibly Required) 46 Filed: 1/7/2016, Entered: 1/7/2016 Unknown Document Type
NOTICE of Appearance by LAWRENCE J. BARTEL on behalf of DIALOGUE MARKETING, INC. with Certificate of Service(BARTEL, LAWRENCE)
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Legal Document (Payment Possibly Required) 45 Filed: 1/4/2016, Entered: 1/4/2016 Unknown Document Type
AMENDED SCHEDULING ORDER: ALL INDIVIDUAL FACTUAL AND EXPERT DISCOVERY SHALL BE COMPLETED ON OR BEFORE FRIDAY JANUARY 15, 2016. DISPOSITIVE MOTIONS FOLLOWING INDIVIDUAL DISCOVERY SHALL BE FILED ON OR BEFORE FRIDAY, FEBRUARY 12, 2016. RESPONSES TO DISPOSITIVE MOTIONS SHALL BE FILED NO LATER THAN THIRTY (30) DAYS AFTER SERVICE OF THE ORIGINAL MOTIONS. ALL CLASS FACTUAL AND EXPERT DISCOVERY SHALL BE COMPLETED NO LATER THAN ONE-HUNDRED AND FIFTY (150) DAYS AFTER RESOLUTION OF DISPOSITIVE MOTIONS FOLLOWING INDIVIDUAL DISCOVERY. DISPOSITIVE MOTIONS FOLLOWING CLASS DISCOVERY SHALL BE FILED NO LATER THAN TWENTY-ONE (21) DAYS) AFTER COMPLETION OF CLASS DISCOVERY. RESPONSES TO CLASS DISPOSITIVE MOTIONS SHALL BE FILED NO LATER THAN TWENTY-ONE (21) DAYS AFTER SERVICE OF THE ORIGINAL MOTIONS. SIGNED BY HONORABLE LEGROME D. DAVIS ON 1/4/16. 1/4/16 ENTERED AND COPIES E-MAILED. (va, )
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Legal Document (Payment Possibly Required) 44 Filed: 11/2/2015, Entered: 11/2/2015 Unknown Document TypeCourt Filing
Letter dated 10/29/15 from Eric Rayz, Esq. to Judge Davis, re: withdrawing 42 Motion for Protective Order. (va, )
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Legal Document (Payment Possibly Required) 43 Filed: 10/26/2015, Entered: 10/26/2015 Unknown Document Type
NOTICE of Withdrawal of Appearance by PETER BRESLAUER on behalf of DIALOGUE MARKETING, INC., Certificate of Service. (BRESLAUER, PETER) Modified on 10/27/2015 (md).
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Legal Document (Payment Possibly Required) 42 Filed: 10/23/2015, Entered: 10/23/2015 Unknown Document Type
MOTION for Protective Order and/or to Quash Third-Party Subpoena filed by MELISSA DEVIN MAGNESS.. (Attachments: # 1 Memorandum, # 2 Text of Proposed Order, # 3 Affidavit Certificate of Good Faith, # 4 Exhibit A, # 5 Exhibit B, # 6 Certificate of Service)(RAYZ, ARKADY)
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Legal Document (Payment Possibly Required) 41 Filed: 10/21/2015, Entered: 10/21/2015 Unknown Document Type
NOTICE of Appearance by ANDREW M. SCHWARTZ on behalf of DIALOGUE MARKETING, INC. with Certificate of Service by ECF(SCHWARTZ, ANDREW)
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Legal Document (Payment Possibly Required) 40 Filed: 10/16/2015, Entered: 10/16/2015 Unknown Document Type
NOTICE of Appearance by ANDREW J. SOVEN on behalf of BANK OF AMERICA, N.A. with Certificate of Service(SOVEN, ANDREW)
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Legal Document (Payment Possibly Required) 39 Filed: 10/12/2015, Entered: 10/12/2015 Unknown Document Type
NOTICE of Withdrawal of Appearance by JENAI ST. HILL on behalf of BANK OF AMERICA, N.A.(ST. HILL, JENAI)
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Legal Document (Payment Possibly Required) 38 Filed: 9/11/2015, Entered: 9/11/2015 Unknown Document Type
SCHEDULING ORDER THAT ALL FACT AND EXPERT DISCOVERY DUE BY 12/15/2015. DISPOSITIVE MOTIONS DUE BY 1/14/2016. FURTHER DEADLINES AND INSTRUCTIONS AS OUTLINED HEREIN. SIGNED BY HONORABLE LEGROME D. DAVIS ON 9/10/2015. 9/11/2015 ENTERED AND COPIES E-MAILED.(kp, )
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Legal Document (Payment Possibly Required) 37 Filed: 9/10/2015, Entered: 9/10/2015 Unknown Document Type
Minute Entry for proceedings held before HONORABLE LEGROME D. DAVIS. A Rule 16 Conference held on 9/10/2015. (ahf)
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Legal Document (Payment Possibly Required) 36 Filed: 9/10/2015, Entered: 9/10/2015 Unknown Document Type
NOTICE of Withdrawal of Appearance by MARTIN C. BRYCE, JR on behalf of URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC (Attachments: # 1 Certificate of Service)(BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 35 Filed: 9/10/2015, Entered: 9/10/2015 Unknown Document Type
NOTICE of Withdrawal of Appearance by CHRISTOPHER N TOMLIN on behalf of URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC (Attachments: # 1 Certificate of Service)(TOMLIN, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 34 Filed: 9/9/2015, Entered: 9/9/2015 Unknown Document Type
NOTICE of Substitution of Counsel. Appearance of DAVID REIDY on behalf of URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC; Withdrawal of Martin C. Bryce, Jr. (REIDY, DAVID) Modified on 9/10/2015 (md).
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Legal Document (Payment Possibly Required) 33 Filed: 8/24/2015, Entered: 8/24/2015 Unknown Document Type
ORDER GRANTING 32 MOTION FOR PRO HAC VICE OF BENJAMIN D. SPOHN. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/24/15. 8/24/15 ENTERED AND COPIES MAILED AND E-MAILED. (va, )
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Legal Document (Payment Possibly Required) 32 Filed: 8/20/2015, Entered: 8/20/2015 Unknown Document Type
MOTION for Pro Hac Vice of Benjamin D. Spohn filed by BANK OF AMERICA, N.A..Certificate of Service.(ST. HILL, JENAI) $40.00 FEE PAID, RECEIPT No.: 126716. Modified on 8/31/2015 (sg, ).
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Legal Document (Payment Possibly Required) 31 Filed: 8/19/2015, Entered: 8/19/2015 Unknown Document Type
NOTICE of Conference: RULE CONFERENCE SET FOR THURSDAY, SEPTEMBER 10, 2015, AT 11:00 A.M. IN JUDGES' CHAMBERS ROOM 6614 BEFORE THE HONORABLE LEGROME D. DAVIS. 8/19/2015 ENTERED, COPIES EMAILED, AND MAILED. (miah, )
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Legal Document (Payment Possibly Required) 30 Filed: 8/4/2015, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 30 Filed: 8/3/2015, Entered: None Unknown Document Type
ORDER THAT THE 17 MOTION FOR PRO HAC VICE OF DAVID S. REIDY, ESQ., IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 7/31/15. 8/4/15 ENTERED AND COPIES MAILED AND E-MAILED. (va, ) (Entered: 08/04/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 8/4/2015, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 29 Filed: 8/3/2015, Entered: None Unknown Document Type
ORDER THAT THE 16 MOTION FOR PRO HAC VICE OF HEATHER P. CANTUA, ESQ., IS GRANTED. SIGNED BY HONORABLE LEGROME D. DAVIS ON 7/31/15. 8/4/15 ENTERED AND COPIES MAILED AND E-MAILED. (va, ) (Entered: 08/04/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 8/4/2015, Entered: None Order on Motion for Pro Hac Vice
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Legal Document (Payment Possibly Required) 28 Filed: 8/3/2015, Entered: None Unknown Document Type
ORDER THAT THE 24 25 MOTIONS ARE GRANTED. DANIEL J. FERRIS AND FRED K. HERMANN ARE ADMITTED PRO HAC VICE FOR THE PURPOSE OF REPRESENTING DEFENDANT DIALOGUE MARKETING, INC. IN THIS MATTER. SIGNED BY HONORABLE LEGROME D. DAVIS ON 8/3/15. 8/4/15 ENTERED AND COPIES MAILED AND E-MAILED. (va, ) (Entered: 08/04/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 8/3/2015, Entered: None Order Reassigning Case
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Legal Document (Payment Possibly Required) 27 Filed: 7/31/2015, Entered: None Unknown Document Type
ORDER THAT THE ABOVE-CAPTIONED CASE IS REASSIGNED FROM THE CALENDAR OF THE HONORABLE STEWART DALZELL, TO THE CALENDAR OF THE HONORABLE LEGROME D. DAVIS, AS RELATED TO MELISSA DEVIN MAGNESS V. WALLED LAKE CREDIT BUREAU, LLC, ET AL., CIVIL ACTION NO.: 12-CV-6586. SIGNED BY MICHAEL E. KUNZ, CLERK OF COURT ON 7/31/15. 8/3/15 ENTERED AND COPIES MAILED AND E-MAILED. (va, ) (Entered: 08/03/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 7/31/2015, Entered: 7/31/2015 Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC. (Attachments: # 1 Certificate of Service)(TOMLIN, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 25 Filed: 7/30/2015, Entered: 7/30/2015 Unknown Document Type
MOTION for Pro Hac Vice of Fred K. Herrmann filed by DIALOGUE MARKETING, INC..Certificate of Service.(BRESLAUER, PETER) (Receipt: PPE125090, $40.00) (va, ).
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Legal Document (Payment Possibly Required) 24 Filed: 7/30/2015, Entered: 7/30/2015 Unknown Document Type
MOTION for Pro Hac Vice of Daniel J. Ferris filed by DIALOGUE MARKETING, INC..Certificate of Service.(BRESLAUER, PETER) (Receipt: PPE125090, $40.00) (va, ).
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Legal Document (Payment Possibly Required) 23 Filed: 7/28/2015, Entered: 7/28/2015 Unknown Document Type
Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by BANK OF AMERICA, N.A..(ST. HILL, JENAI)
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Legal Document (Payment Possibly Required) 22 Filed: 7/27/2015, Entered: 7/27/2015 Unknown Document Type
Fed. R. Civ. P. 7.1 Disclosure Statement by DIALOGUE MARKETING, INC.. (BRESLAUER, PETER) Modified on 7/29/2015 (tjd).
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Legal Document (Payment Possibly Required) 21 Filed: 7/27/2015, Entered: 7/27/2015 Unknown Document Type
ANSWER to 1 Complaint by DIALOGUE MARKETING, INC. Affirmative Defenses, Certificate of Service.(BRESLAUER, PETER) Modified on 7/29/2015 (tjd).
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Legal Document (Payment Possibly Required) 20 Filed: 7/27/2015, Entered: 7/27/2015 Unknown Document Type
ANSWER to 1 Complaint together with Affirmative Defenses by BANK OF AMERICA, N.A. Certificate of Service.(ST. HILL, JENAI) Modified on 7/29/2015 (tjd).
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Legal Document (Payment Possibly Required) 19 Filed: 7/27/2015, Entered: 7/27/2015 Unknown Document Type
NOTICE by BANK OF AMERICA, N.A. Of Related Action (ST. HILL, JENAI)
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Legal Document (Payment Possibly Required) 18 Filed: 7/27/2015, Entered: 7/27/2015 Unknown Document Type
ANSWER to 1 Complaint together with Affirmative Defenses by URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC. Certificate of Service. (BRYCE, MARTIN) Modified on 7/29/2015 (tjd).
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Legal Document (Payment Possibly Required) 17 Filed: 7/23/2015, Entered: 7/23/2015 Unknown Document Type
MOTION for Pro Hac Vice of David S. Reidy filed by BANK OF AMERICA, N.A..Certificate of Service.(ST. HILL, JENAI) (Receipt: PPE124886, $40.00) (va, ).
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Legal Document (Payment Possibly Required) 16 Filed: 7/23/2015, Entered: 7/23/2015 Unknown Document Type
MOTION for Pro Hac Vice of Heather P. Cantua filed by BANK OF AMERICA, N.A..Certificate of Service.(ST. HILL, JENAI) (Receipt: PPE124886, $40.00) (va, ).
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Legal Document (Payment Possibly Required) 15 Filed: 7/17/2015, Entered: 7/17/2015 Unknown Document Type
NOTICE of Appearance by CHRISTOPHER N TOMLIN on behalf of URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC with Certificate of Service(TOMLIN, CHRISTOPHER)
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Legal Document (Payment Possibly Required) 14 Filed: 7/17/2015, Entered: 7/17/2015 Unknown Document Type
NOTICE of Appearance by MARTIN C. BRYCE, JR on behalf of URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC with Certificate of Service(BRYCE, MARTIN)
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Legal Document (Payment Possibly Required) 13 Filed: 7/9/2015, Entered: 7/9/2015 Unknown Document Type
ORDER THAT DEFENDANT DIALOGUE MARKETING, INC. SHALL ANSWER OR FILE A RESPONSIVE PLEADING BY NOON ON JULY 27, 2015. SIGNED BY HONORABLE STEWART DALZELL ON 7/9/15. 7/9/15 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED. (va, ) COUNSEL MAILED 7/14/15 (va, ).
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Legal Document (Payment Possibly Required) 12 Filed: 7/9/2015, Entered: 7/9/2015 Unknown Document Type
STIPULATION AND ORDER THAT THE TIME WITHIN WHICH DEFENDANTS MAY ANSWER, MOVE, OR OTHERWISE PLEAD TO PLAINTIFF'S COMPLAINT SHALL BE EXTENDED UP TO AND INCLUDING 7/27/15, ETC. SIGNED BY HONORABLE STEWART DALZELL ON 7/9/15. 7/9/15 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED. (va, ) COUNSEL MAILED COPY WITH ECF FORMS 7/14/2015 (va, ).
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Legal Document (Payment Possibly Required) 11 Filed: 7/1/2015, Entered: 7/1/2015 Unknown Document Type
STIPULATION for Extension of Time to File Response/Reply as to 1 Complaint Stipulated to by Plaintiff and Defendant by MELISSA DEVIN MAGNESS. (Attachments: # 1 Certificate of Service)(BRAYNIN, DMITRY) (FILED IN ERROR BY ATTY; COPY FORWARDED TO JUDGE FOR APPROVAL) Modified on 7/2/2015 (md).
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Legal Document (Payment Possibly Required) 10 Filed: 6/9/2015, Entered: 6/9/2015 Unknown Document Type
NOTICE of Appearance by ROBERT J. GRAY on behalf of MELISSA DEVIN MAGNESS (GRAY, ROBERT)
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Legal Document (Payment Possibly Required) 9 Filed: 6/9/2015, Entered: 6/9/2015 Unknown Document Type
NOTICE of Appearance by GERALD D. WELLS, III on behalf of MELISSA DEVIN MAGNESS (WELLS, GERALD)
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Legal Document (Payment Possibly Required) 8 Filed: 6/9/2015, Entered: 6/9/2015 Unknown Document Type
AFFIDAVIT of Service by Eric Rayz re: served Affidavit of Service upon DIALOGUE MARKETING, INC. by Certified Mail / RRR on 6/4/15 (GRAY, ROBERT) (FILED IN ERROR BY ATTY; DUPLICATE ENTRY)Modified on 6/10/2015 (md).
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Legal Document (Payment Possibly Required) 7 Filed: 6/9/2015, Entered: 6/9/2015 Unknown Document Type
AFFIDAVIT of Service by Eric Rayz re: served Affidavit of Service upon URBAN LENDING SOLUTIONS by Certified Mail / RRR on 6/3/15 (GRAY, ROBERT) (FILED IN ERROR BY ATTY; DUPLICATE ENTRY)Modified on 6/10/2015 (md).
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Legal Document (Payment Possibly Required) 6 Filed: 6/9/2015, Entered: 6/9/2015 Unknown Document Type
AFFIDAVIT of Service by Eric Rayz re: served Affidavit of Service upon DIALOGUE MARKETING, INC. by Certified Mail / RRR on 6/4/15 (WELLS, GERALD)
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Legal Document (Payment Possibly Required) 5 Filed: 6/9/2015, Entered: 6/9/2015 Unknown Document Type
AFFIDAVIT of Service by Eric Rayz re: served Affidavit of Service upon URBAN LENDING SOLUTIONS by Certified Mail / RRR on 6/3/15 (WELLS, GERALD)
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Legal Document (Payment Possibly Required) 4 Filed: 6/4/2015, Entered: 6/4/2015 Unknown Document Type
WAIVER OF SERVICE Returned Executed by MELISSA DEVIN MAGNESS. WALLED LAKE CREDIT BUREAU, LLC waiver sent on 5/26/2015, answer due 7/27/2015. (BRAYNIN, DMITRY)
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Legal Document (Payment Possibly Required) 3 Filed: 5/29/2015, Entered: 5/29/2015 Unknown Document Type
NOTICE of Appearance by DMITRY A. BRAYNIN on behalf of MELISSA DEVIN MAGNESS (BRAYNIN, DMITRY)
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Legal Document (Payment Possibly Required) 2 Filed: 5/29/2015, Entered: 5/29/2015 Unknown Document Type
WAIVER OF SERVICE Returned Executed by MELISSA DEVIN MAGNESS. BANK OF AMERICA, N.A. waiver sent on 5/26/2015, answer due 7/27/2015. (BRAYNIN, DMITRY)
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Legal Document (Payment Possibly Required) 1 Filed: 5/1/2015, Entered: None Unknown Document Type
COMPLAINT against BANK OF AMERICA, N.A., DIALOGUE MARKETING, INC., DOES 1-10, URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC ( Filing fee $ 400 receipt number 120277.), filed by MELISSA DEVIN MAGNESS.(rt) (rt, ). (Entered: 05/01/2015)
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