| Save 25% on a pre-paid one year subscription. |
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78 |
Filed: 10/1/2018, Entered: None |
Letter |
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Request |
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77 |
Filed: 2/6/2017, Entered: 2/6/2017 |
Unknown Document Type |
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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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Request |
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76 |
Filed: 2/2/2017, Entered: 2/2/2017 |
Unknown Document Type |
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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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Request |
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75 |
Filed: 11/30/2016, Entered: 11/30/2016 |
Unknown Document Type |
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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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Request |
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74 |
Filed: 11/17/2016, Entered: 11/17/2016 |
Unknown Document Type |
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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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Request |
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73 |
Filed: 11/3/2016, Entered: 11/3/2016 |
Unknown Document Type |
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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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Request |
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72 |
Filed: 11/1/2016, Entered: 11/1/2016 |
Unknown Document Type |
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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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Request |
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71 |
Filed: 10/21/2016, Entered: None |
Unknown Document Type |
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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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Request |
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70 |
Filed: 10/21/2016, Entered: None |
Unknown Document Type |
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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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Request |
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69 |
Filed: 10/17/2016, Entered: 10/17/2016 |
Unknown Document Type |
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PRETRIAL MEMORANDUM by MELISSA DEVIN MAGNESS. (RAYZ, ARKADY)
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Request |
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68 |
Filed: 10/17/2016, Entered: 10/17/2016 |
Unknown Document Type |
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PRETRIAL MEMORANDUM by BANK OF AMERICA, N.A., URBAN SETTLEMENT SERVICES, LLC, WALLED LAKE CREDIT BUREAU, LLC. (JOHNSON, KARLA)
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Request |
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67 |
Filed: 10/17/2016, Entered: 10/17/2016 |
Unknown Document Type |
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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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Request |
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66 |
Filed: 10/17/2016, Entered: 10/17/2016 |
Unknown Document Type |
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PRETRIAL MEMORANDUM by DIALOGUE MARKETING, INC.. (SCHWARTZ, ANDREW)
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Request |
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65 |
Filed: 9/21/2016, Entered: 9/21/2016 |
Unknown Document Type |
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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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Request |
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64 |
Filed: 9/21/2016, Entered: 9/21/2016 |
Unknown Document Type |
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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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Request |
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63 |
Filed: 9/9/2016, Entered: None |
Order |
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Request |
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63 |
Filed: 9/8/2016, Entered: None |
Unknown Document Type |
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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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Request |
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62 |
Filed: 8/26/2016, Entered: None |
Order |
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Request |
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62 |
Filed: 8/25/2016, Entered: None |
Unknown Document Type |
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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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Request |
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61 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Unknown Document Type |
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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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Request |
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60 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Unknown Document Type |
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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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Request |
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59 |
Filed: 8/25/2016, Entered: 8/25/2016 |
Unknown Document Type |
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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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Request |
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58 |
Filed: 8/9/2016, Entered: 8/9/2016 |
Unknown Document Type |
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NOTICE of Withdrawal of Appearance by ANDREW J. SOVEN on behalf of BANK OF AMERICA, N.A.(SOVEN, ANDREW)
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Request |
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57 |
Filed: 7/22/2016, Entered: None |
Unknown Document Type |
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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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Request |
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56 |
Filed: 7/8/2016, Entered: None |
Unknown Document Type |
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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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Request |
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55 |
Filed: 7/7/2016, Entered: None |
Unknown Document Type |
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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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Request |
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54 |
Filed: 7/7/2016, Entered: None |
Unknown Document Type |
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Proposed Pretrial Order Consent Order Granting Substitution of Attorney by URBAN SETTLEMENT SERVICES, LLC. (REIDY, DAVID) (Entered: 07/07/2016)
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Request |
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53 |
Filed: 3/28/2016, Entered: 3/28/2016 |
Unknown Document Type |
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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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Request |
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52 |
Filed: 3/28/2016, Entered: 3/28/2016 |
Unknown Document Type |
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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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Request |
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51 |
Filed: 3/21/2016, Entered: 3/21/2016 |
Unknown Document Type |
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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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Request |
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50 |
Filed: 3/14/2016, Entered: 3/14/2016 |
Unknown Document Type |
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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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Request |
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49 |
Filed: 2/25/2016, Entered: None |
Order on Motion for Summary Judgment |
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Request |
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49 |
Filed: 2/24/2016, Entered: None |
Unknown Document Type |
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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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Request |
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48 |
Filed: 2/23/2016, Entered: 2/23/2016 |
Unknown Document Type |
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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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Request |
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47 |
Filed: 2/12/2016, Entered: 2/12/2016 |
Unknown Document Type |
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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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Request |
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46 |
Filed: 1/7/2016, Entered: 1/7/2016 |
Unknown Document Type |
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NOTICE of Appearance by LAWRENCE J. BARTEL on behalf of DIALOGUE MARKETING, INC. with Certificate of Service(BARTEL, LAWRENCE)
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Request |
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45 |
Filed: 1/4/2016, Entered: 1/4/2016 |
Unknown Document Type |
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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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Request |
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44 |
Filed: 11/2/2015, Entered: 11/2/2015 |
Unknown Document Type |
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Letter dated 10/29/15 from Eric Rayz, Esq. to Judge Davis, re: withdrawing 42 Motion for Protective Order. (va, )
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Request |
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43 |
Filed: 10/26/2015, Entered: 10/26/2015 |
Unknown Document Type |
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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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Request |
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42 |
Filed: 10/23/2015, Entered: 10/23/2015 |
Unknown Document Type |
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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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Request |
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41 |
Filed: 10/21/2015, Entered: 10/21/2015 |
Unknown Document Type |
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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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Request |
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40 |
Filed: 10/16/2015, Entered: 10/16/2015 |
Unknown Document Type |
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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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Request |
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39 |
Filed: 10/12/2015, Entered: 10/12/2015 |
Unknown Document Type |
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NOTICE of Withdrawal of Appearance by JENAI ST. HILL on behalf of BANK OF AMERICA, N.A.(ST. HILL, JENAI)
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Request |
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38 |
Filed: 9/11/2015, Entered: 9/11/2015 |
Unknown Document Type |
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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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Request |
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37 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Unknown Document Type |
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Minute Entry for proceedings held before HONORABLE LEGROME D. DAVIS. A Rule 16 Conference held on 9/10/2015. (ahf)
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Request |
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36 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Unknown Document Type |
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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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Request |
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35 |
Filed: 9/10/2015, Entered: 9/10/2015 |
Unknown Document Type |
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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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Request |
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34 |
Filed: 9/9/2015, Entered: 9/9/2015 |
Unknown Document Type |
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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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Request |
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33 |
Filed: 8/24/2015, Entered: 8/24/2015 |
Unknown Document Type |
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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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Request |
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32 |
Filed: 8/20/2015, Entered: 8/20/2015 |
Unknown Document Type |
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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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Request |
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| Save 25% on a pre-paid one year subscription. |
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31 |
Filed: 8/19/2015, Entered: 8/19/2015 |
Unknown Document Type |
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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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Request |
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30 |
Filed: 8/4/2015, Entered: None |
Order on Motion for Pro Hac Vice |
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Request |
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30 |
Filed: 8/3/2015, Entered: None |
Unknown Document Type |
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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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Request |
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29 |
Filed: 8/4/2015, Entered: None |
Order on Motion for Pro Hac Vice |
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Request |
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29 |
Filed: 8/3/2015, Entered: None |
Unknown Document Type |
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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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Request |
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28 |
Filed: 8/4/2015, Entered: None |
Order on Motion for Pro Hac Vice |
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Request |
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28 |
Filed: 8/3/2015, Entered: None |
Unknown Document Type |
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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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Request |
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27 |
Filed: 8/3/2015, Entered: None |
Order Reassigning Case |
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Request |
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27 |
Filed: 7/31/2015, Entered: None |
Unknown Document Type |
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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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Request |
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26 |
Filed: 7/31/2015, Entered: 7/31/2015 |
Unknown Document Type |
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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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Request |
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25 |
Filed: 7/30/2015, Entered: 7/30/2015 |
Unknown Document Type |
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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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Request |
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24 |
Filed: 7/30/2015, Entered: 7/30/2015 |
Unknown Document Type |
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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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Request |
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23 |
Filed: 7/28/2015, Entered: 7/28/2015 |
Unknown Document Type |
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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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Request |
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22 |
Filed: 7/27/2015, Entered: 7/27/2015 |
Unknown Document Type |
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Fed. R. Civ. P. 7.1 Disclosure Statement by DIALOGUE MARKETING, INC.. (BRESLAUER, PETER) Modified on 7/29/2015 (tjd).
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Request |
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21 |
Filed: 7/27/2015, Entered: 7/27/2015 |
Unknown Document Type |
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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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Request |
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20 |
Filed: 7/27/2015, Entered: 7/27/2015 |
Unknown Document Type |
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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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Request |
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19 |
Filed: 7/27/2015, Entered: 7/27/2015 |
Unknown Document Type |
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NOTICE by BANK OF AMERICA, N.A. Of Related Action (ST. HILL, JENAI)
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Request |
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18 |
Filed: 7/27/2015, Entered: 7/27/2015 |
Unknown Document Type |
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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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17 |
Filed: 7/23/2015, Entered: 7/23/2015 |
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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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16 |
Filed: 7/23/2015, Entered: 7/23/2015 |
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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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15 |
Filed: 7/17/2015, Entered: 7/17/2015 |
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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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14 |
Filed: 7/17/2015, Entered: 7/17/2015 |
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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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13 |
Filed: 7/9/2015, Entered: 7/9/2015 |
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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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12 |
Filed: 7/9/2015, Entered: 7/9/2015 |
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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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11 |
Filed: 7/1/2015, Entered: 7/1/2015 |
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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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10 |
Filed: 6/9/2015, Entered: 6/9/2015 |
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NOTICE of Appearance by ROBERT J. GRAY on behalf of MELISSA DEVIN MAGNESS (GRAY, ROBERT)
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9 |
Filed: 6/9/2015, Entered: 6/9/2015 |
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NOTICE of Appearance by GERALD D. WELLS, III on behalf of MELISSA DEVIN MAGNESS (WELLS, GERALD)
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8 |
Filed: 6/9/2015, Entered: 6/9/2015 |
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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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7 |
Filed: 6/9/2015, Entered: 6/9/2015 |
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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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6 |
Filed: 6/9/2015, Entered: 6/9/2015 |
Unknown Document Type |
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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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5 |
Filed: 6/9/2015, Entered: 6/9/2015 |
Unknown Document Type |
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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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4 |
Filed: 6/4/2015, Entered: 6/4/2015 |
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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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3 |
Filed: 5/29/2015, Entered: 5/29/2015 |
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NOTICE of Appearance by DMITRY A. BRAYNIN on behalf of MELISSA DEVIN MAGNESS (BRAYNIN, DMITRY)
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2 |
Filed: 5/29/2015, Entered: 5/29/2015 |
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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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1 |
Filed: 5/1/2015, Entered: None |
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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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