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 214 |
Filed: 5/13/2021, Entered: None |
Stipulation and Order |
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 Request |
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| 213 |
Filed: 5/10/2021, Entered: None |
Declaration in Support of Motion |
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Request |
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| 212 |
Filed: 5/10/2021, Entered: None |
Settlement |
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Request |
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| 211 |
Filed: 10/9/2020, Entered: None |
Notice of Filing Transcript |
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Request |
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| 210 |
Filed: 10/9/2020, Entered: None |
Transcript |
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Request |
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| 209 |
Filed: 9/30/2020, Entered: None |
Letter |
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| 208 |
Filed: 9/30/2020, Entered: None |
Order |
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Request |
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| 204 |
Filed: 9/18/2020, Entered: None |
Declaration in Support of Motion |
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Request |
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| 203 |
Filed: 8/26/2020, Entered: None |
Proposed Judgment |
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Request |
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| 202 |
Filed: 8/26/2020, Entered: None |
Proposed Order |
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Request |
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| 201 |
Filed: 8/26/2020, Entered: None |
Declaration in Support of Motion |
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Request |
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| 200 |
Filed: 8/26/2020, Entered: None |
Declaration in Support of Motion |
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Request |
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| 199 |
Filed: 8/26/2020, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 198 |
Filed: 8/26/2020, Entered: None |
Approve |
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Request |
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| 197 |
Filed: 8/5/2020, Entered: None |
Memo Endorsement |
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Request |
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| 196 |
Filed: 8/5/2020, Entered: None |
Letter |
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Request |
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| 195 |
Filed: 8/1/2020, Entered: None |
Order |
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Request |
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| 194 |
Filed: 7/29/2020, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 193 |
Filed: 7/28/2020, Entered: None |
Declaration in Support of Motion |
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Request |
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| 192 |
Filed: 7/28/2020, Entered: None |
Declaration in Support of Motion |
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Request |
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| 191 |
Filed: 7/28/2020, Entered: None |
Declaration in Support of Motion |
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Request |
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| 190 |
Filed: 7/28/2020, Entered: None |
Memorandum of Law in Support of Motion |
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Request |
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| 189 |
Filed: 7/28/2020, Entered: None |
Attorney Fees |
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Request |
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| 188 |
Filed: 7/22/2020, Entered: None |
Oral Argument |
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Request |
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| 187 |
Filed: 7/22/2020, Entered: None |
Declaration in Support of Motion |
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Request |
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| 186 |
Filed: 7/22/2020, Entered: None |
Declaration in Support of Motion |
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Request |
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| 185 |
Filed: 7/22/2020, Entered: None |
Declaration in Support of Motion |
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Request |
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| 184 |
Filed: 7/22/2020, Entered: None |
Attorney Fees |
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Request |
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| 183 |
Filed: 5/29/2020, Entered: None |
Order on Motion to Approve |
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Request |
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| 182 |
Filed: 4/15/2020, Entered: None |
Notice (Other) |
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Request |
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| 181 |
Filed: 4/8/2020, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 180 |
Filed: 4/7/2020, Entered: None |
Approve |
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Request |
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| 179 |
Filed: 4/7/2020, Entered: None |
File Excess Pages |
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Request |
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| 178 |
Filed: 3/13/2020, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 177 |
Filed: 3/12/2020, Entered: None |
extension of time |
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Request |
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| 176 |
Filed: 2/18/2020, Entered: None |
Order on Motion for Extension of Time |
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Request |
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| 175 |
Filed: 2/14/2020, Entered: None |
extension of time |
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Request |
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| 174 |
Filed: 1/2/2020, Entered: None |
Stipulation and Order |
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Request |
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| 173 |
Filed: 12/30/2019, Entered: None |
Status Report |
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Request |
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| 172 |
Filed: 12/9/2019, Entered: None |
Stipulation and Order |
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Request |
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| 171 |
Filed: 12/6/2019, Entered: None |
Proposed Stipulation and Order |
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Request |
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| 170 |
Filed: 10/11/2019, Entered: None |
Stipulation and Order |
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Request |
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| 169 |
Filed: 10/10/2019, Entered: None |
Proposed Stipulation and Order |
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Request |
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| 168 |
Filed: 10/10/2019, Entered: None |
Proposed Order |
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Request |
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| 167 |
Filed: 9/25/2019, Entered: None |
Stipulation and Order |
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Request |
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| 166 |
Filed: 9/24/2019, Entered: None |
Status Report |
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Request |
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| 165 |
Filed: 7/16/2019, Entered: None |
Stipulation and Order |
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Request |
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| 164 |
Filed: 7/15/2019, Entered: None |
Status Report |
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Request |
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| 163 |
Filed: 6/24/2019, Entered: None |
Stipulation and Order |
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Request |
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| 162 |
Filed: 6/21/2019, Entered: None |
Proposed Stipulation and Order |
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Request |
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| 161 |
Filed: 6/14/2019, Entered: None |
Stipulation and Order |
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Request |
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| 160 |
Filed: 6/13/2019, Entered: None |
Proposed Stipulation and Order |
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Request |
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| 159 |
Filed: 6/7/2019, Entered: None |
Notice of Appearance |
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Request |
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| 158 |
Filed: 4/12/2019, Entered: None |
Stipulation and Order |
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Request |
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| 157 |
Filed: 4/12/2019, Entered: None |
Stipulation and Order |
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Request |
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| 156 |
Filed: 4/12/2019, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 155 |
Filed: 4/12/2019, Entered: None |
Proposed Stipulation and Order |
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Request |
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| 154 |
Filed: 4/12/2019, Entered: None |
Proposed Stipulation and Order |
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Request |
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| 153 |
Filed: 4/11/2019, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 152 |
Filed: 3/19/2019, Entered: None |
Notice of Appearance |
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Request |
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| 151 |
Filed: 3/15/2019, Entered: None |
Order on Motion to Appear Pro Hac Vice |
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Request |
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| 150 |
Filed: 3/15/2019, Entered: None |
Appear Pro Hac Vice |
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Request |
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| 149 |
Filed: 2/27/2019, Entered: None |
Stipulation and Order |
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Request |
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| 148 |
Filed: 2/26/2019, Entered: None |
Proposed Stipulation and Order |
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Request |
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| 146 |
Filed: 1/29/2019, Entered: None |
Proposed Stipulation and Order |
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Request |
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| 145 |
Filed: 10/23/2018, Entered: None |
Order on Motion To Substitute Attorney |
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Request |
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| 144 |
Filed: 10/22/2018, Entered: None |
Substitute Attorney |
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Request |
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| 143 |
Filed: 10/22/2018, Entered: None |
Notice of Appearance |
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Request |
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| 142 |
Filed: 10/17/2018, Entered: None |
Stipulation and Order |
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Request |
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| 141 |
Filed: 10/16/2018, Entered: None |
extension of time |
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Request |
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| 140 |
Filed: 9/19/2018, Entered: None |
Stipulation and Order |
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Request |
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| 139 |
Filed: 9/18/2018, Entered: None |
extension of time |
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Request |
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| 138 |
Filed: 8/15/2018, Entered: None |
Memo Endorsement |
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Request |
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| 137 |
Filed: 8/13/2018, Entered: None |
Status report |
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| 136 |
Filed: 8/8/2018, Entered: None |
protective order |
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| 135 |
Filed: 8/7/2018, Entered: None |
Proposed Stipulation and Order |
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Request |
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| 134 |
Filed: 7/20/2018, Entered: None |
Memo Endorsement |
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Request |
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| 133 |
Filed: 7/16/2018, Entered: None |
Status report |
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Request |
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| 132 |
Filed: 6/28/2018, Entered: None |
Memo Endorsement |
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Request |
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| 131 |
Filed: 6/22/2018, Entered: None |
Status report |
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| 130 |
Filed: 6/11/2018, Entered: None |
Order |
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| 129 |
Filed: 6/5/2018, Entered: None |
Letter |
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| 128 |
Filed: 6/1/2018, Entered: None |
Letter |
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| 127 |
Filed: 5/21/2018, Entered: None |
Letter |
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Request |
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| 126 |
Filed: 5/18/2018, Entered: None |
Status Report/Order |
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Request |
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| 125 |
Filed: 5/18/2018, Entered: None |
Status report |
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Request |
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| 108 |
Filed: 11/28/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on 107 JOINT STATUS REPORT. Document filed by Sterling Infosystems, Inc. ENDORSEMENT: The Plan has been reviewed by the Court and, except as modified, is adopted as the Scheduling Order of this Court in accordance with Fed. R. Civ. P. 16(b). 1. The Parties shall file as referenced above (paragraph 9) an additional status report on or before January 19, 2018. 2. The case management conference scheduled for Friday, December 1, 2017, is hereby adjourned to Tuesday, January 23, 2018, at 4 p.m. This ORDER may not be modified or the dates herein extended, except by further Order of this Court for good cause shown. Any application to modify or extend the dates herein (except as noted in paragraph 6) shall be made in a written application in accordance with paragraph 1.E of the Court's Individual Rules and Practices and shall be made no less than two (2) business days prior to the expiration of the date sought to be extended. (Case Management Conference set for 1/23/2018 at 04:00 PM before Judge Paul A. Engelmayer). (Signed by Judge Paul A. Engelmayer on 11/28/2017) (rjm) (Entered: 11/28/2017)
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| 107 |
Filed: 11/27/2017, Entered: None |
Unknown Document Type |
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STATUS REPORT. (Joint) Document filed by Sterling Infosystems, Inc..(O'Neil, Michael) (Entered: 11/27/2017)
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Request |
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| 106 |
Filed: 10/16/2017, Entered: None |
Unknown Document Type |
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ORDER: granting 105 Letter Motion for Extension of Time to File Status Update. Granted. The deadline by which to update the Court on the parties' progress during the initial discovery period is hereby extended to November 27, 2017. (Signed by Judge Paul A. Engelmayer on 10/16/2017) (ap) (Entered: 10/16/2017)
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Request |
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| 105 |
Filed: 10/16/2017, Entered: None |
Unknown Document Type |
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JOINT LETTER MOTION for Extension of Time to File Status Report re: Initial Discovery Period addressed to Judge Paul A. Engelmayer from E. Michelle Drake dated October 16, 2017. Document filed by Elsie Compo, Ralph Gambles, Thomas Merck.(Drake, Eleanor) (Entered: 10/16/2017)
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Request |
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| 104 |
Filed: 9/12/2017, Entered: None |
Unknown Document Type |
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ORDER granting 103 Letter Motion to Continue. Granted. The Court hereby reschedules the Case Management conference for Friday, December 1, 2017, at 2 PM. SO ORDERED. (Case Management Conference set for 12/1/2017 at 02:00 PM before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 9/12/2017) (anc) (Entered: 09/12/2017)
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Request |
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| 103 |
Filed: 9/12/2017, Entered: None |
Unknown Document Type |
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JOINT LETTER MOTION to Continue Case Management Conference addressed to Judge Paul A. Engelmayer from E. Michelle Drake dated September 12, 2017. Document filed by Elsie Compo, Ralph Gambles, Thomas Merck.(Drake, Eleanor) (Entered: 09/12/2017)
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Request |
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| 102 |
Filed: 9/11/2017, Entered: None |
Unknown Document Type |
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ORDER: granting (101) Letter Motion to Continue in case 1:15-cv-09746-PAE; granting (26) Letter Motion to Continue in case 1:17-cv-02033-PAE. Granted. The Court hereby reschedules the case management conference for October 25, 2017, at 11 A.M. Case Management Conference set for 10/25/2017 at 11:00 AM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 9/11/2017) Filed In Associated Cases: 1:15-cv-09746-PAE, 1:17-cv-02033-PAE (ap) (Entered: 09/11/2017)
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Request |
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| 101 |
Filed: 9/6/2017, Entered: None |
Unknown Document Type |
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JOINT LETTER MOTION to Continue Case Management Conference addressed to Judge Paul A. Engelmayer from E. Michelle Drake dated September 6, 2017. Document filed by Elsie Compo, Ralph Gambles, Thomas Merck.Filed In Associated Cases: 1:15-cv-09746-PAE, 1:17-cv-02033-PAE(Drake, Eleanor) (Entered: 09/06/2017)
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Request |
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| 100 |
Filed: 7/20/2017, Entered: None |
Unknown Document Type |
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STIPULATED PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Paul A. Engelmayer on 7/20/2017) (rj) (Entered: 07/21/2017)
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Request |
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| 99 |
Filed: 6/9/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for David Hollis Seligman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13765891. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elsie Compo, Ralph Gambles, Thomas Merck. (Attachments: # 1 Exhibit Proposed Order, # 2 Exhibit Declaration, # 3 Exhibit Certificates of Good Standing)(Seligman, David) Modified on 6/9/2017 (jc). (Entered: 06/09/2017)
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Request |
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| 98 |
Filed: 5/22/2017, Entered: None |
Unknown Document Type |
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JOINT CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial. This case is to be tried to a jury. Amended pleadings may not be filed and additional parties may not be joined except with leave of the Court. The parties have met and conferred, and the parties jointly propose that the Court allow the parties to complete an initial four-month discovery period prior to setting further deadlines in this matter. Discovery during this initial period ("Initial Discovery Period"), which shall conclude on October 2, 2017; and as further set forth herein. (Discovery due by 10/2/2017.) Case Management Conference set for 10/27/2017 at 02:30 PM before Judge Paul A. Engelmayer. (Signed by Judge Paul A. Engelmayer on 5/22/2017) (anc) (Entered: 05/22/2017)
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Request |
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| 97 |
Filed: 5/17/2017, Entered: None |
Unknown Document Type |
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RULE 26(f) DISCOVERY PLAN REPORT.Document filed by Elsie Compo, Ralph Gambles, Thomas Merck.(Drake, Eleanor) (Entered: 05/17/2017)
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Request |
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| 96 |
Filed: 5/3/2017, Entered: None |
Unknown Document Type |
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ANSWER to 85 Amended Complaint,,. Document filed by Sterling Infosystems, Inc..(Hartmann, Albert) (Entered: 05/03/2017)
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Request |
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| 95 |
Filed: 5/1/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 93 Motion for Erika L. Nusser to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 5/1/2017) (anc) (Entered: 05/01/2017)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 94 |
Filed: 5/1/2017, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 92 Motion for Beth E. Terrell to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 5/1/2017) (anc) (Entered: 05/01/2017)
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Request |
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| 93 |
Filed: 5/1/2017, Entered: None |
Unknown Document Type |
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MOTION for Erika L. Nusser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13607204. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elsie Compo, Ralph Gambles, Thomas Merck. (Attachments: # 1 Affidavit of Erika L. Nusser in Support of Motion for Admission Pro Hac Vice, # 2 Text of Proposed Order)(Nusser, Erika) (Entered: 05/01/2017)
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Request |
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| 92 |
Filed: 5/1/2017, Entered: None |
Unknown Document Type |
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MOTION for Beth E. Terrell to Appear Pro Hac Vice Corrected Motion for Admission Pro Hac Vice of Beth E. Terrell. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elsie Compo, Ralph Gambles, Thomas Merck. (Attachments: # 1 Affidavit of Beth E. Terrell in Support of Motion for Admission Pro Hac Vice, # 2 Text of Proposed Order)(Terrell, Beth) (Entered: 05/01/2017)
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Request |
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| 91 |
Filed: 5/1/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 90 Letter filed by Sterling Infosystems, Inc. ENDORSEMENT: Granted. The Court permits Mr. Farber to withdraw as counsel in this case. The Clerk of Court is respectfully directed to terminate Mr. Farber as counsel for defendant in 15 Civ. 9746 and 17 Civ. 2033. SO ORDERED. (Attorney Evan K. Farber terminated.) (Signed by Judge Paul A. Engelmayer on 5/1/2017) (anc) (Entered: 05/01/2017)
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Request |
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| 90 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Paul A. Engelmayer from Michael O'Neil dated April 28, 2017 re: Requesting Court's consent for Evan Farber to withdraw as counsel of record. Document filed by Sterling Infosystems, Inc..(O'Neil, Michael) (Entered: 04/28/2017)
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Request |
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| 89 |
Filed: 4/28/2017, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Zalika Tashia Pierre on behalf of Sterling Infosystems, Inc.. (Pierre, Zalika) (Entered: 04/28/2017)
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Request |
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| 88 |
Filed: 4/25/2017, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Beth E. Terrell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13584251. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Elsie Compo, Ralph Gambles, Thomas Merck. (Attachments: # 1 Text of Proposed Order)(Terrell, Beth) Modified on 4/26/2017 (bcu). (Entered: 04/25/2017)
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Request |
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| 87 |
Filed: 4/19/2017, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 86 Letter, filed by Sterling Infosystems, Inc. ENDORSEMENT: Granted. The Court permits Mr. Scherzer and Ms. Knapp, along with their firm, to withdraw as counsel for defendant in these consolidated cases. The Clerk of Court is respectfully directed to terminate as counsel in 15 Civ. 9746 and 17 Civ. 2033 Mr. Scherzer and Ms. Knapp. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 4/19/2017) (anc) (Entered: 04/19/2017)
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Request |
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| 86 |
Filed: 4/18/2017, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Paul A. Engelmayer from Michael O'Neil dated April 18, 2017 re: Request for the Court's Consent for Roetzel & Andress, LPA to Withdraw as Counsel of Record. Document filed by Sterling Infosystems, Inc..(O'Neil, Michael) (Entered: 04/18/2017)
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Request |
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| 85 |
Filed: 4/12/2017, Entered: None |
Unknown Document Type |
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AMENDED COMPLAINT amending 47 Amended Complaint, against Sterling Infosystems, Inc. with JURY DEMAND.Document filed by Ralph Gambles, Elsie Compo, Thomas Merck. Related document: 47 Amended Complaint, filed by Ralph Gambles. (Attachments: # 1 Exhibit 1 - Defendant's Website, # 2 Exhibit 2 - Gambles' Background Report, # 3 Exhibit 3 - Merck's Background Report, # 4 Exhibit 4 - Compo's Background Report, # 5 Exhibit 5 - CFPB White Paper, # 6 Exhibit 6 - NACA Website)(Drake, Eleanor) (Entered: 04/12/2017)
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Request |
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| 84 |
Filed: 4/12/2017, Entered: None |
Unknown Document Type |
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ORDER granting [83 in 15cv9746] Letter Motion to Consolidate Cases 1:15-CV-9746 (as Lead Case) with 1:17-CV-2033. This order is to be filed in both of the above-captioned cases, which are related. The Court hereby consolidates the above-captioned cases for pretrial purposes. All future filings in this consolidated matter shall be filed under on the docket of 15 Civ. 9746 (PAE). Accordingly, pursuant to the schedule proposed by the parties and adopted by the Court on March 16, 2017, Dkt. 81 in 15 Civ. 9746, plaintiff is to file the consolidated complaint in the consolidated action, 15 Civ. 9746 (PAE), by Wednesday, April 26, 2017; defendant is then to respond to the consolidated complaint 21 days after plaintiff files the consolidated complaint; and the parties are to submit a civil case management plain and scheduling order pursuant to the Court's Individual Rules by 14 days after defendant files a response to the consolidated complaint. (Signed by Judge Paul A. Engelmayer on 4/12/2017) (ras) (Entered: 04/12/2017)
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| 83 |
Filed: 4/11/2017, Entered: None |
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LETTER MOTION to Consolidate Cases 1:15-cv-09746-PAE and 1:17-cv-02033-PAE addressed to Judge Paul A. Engelmayer from E. Michelle Drake and Albert E. Hartmann dated April 11, 2017. Document filed by Ralph Gambles. (Attachments: # 1 Exhibit A - Consolidated Complaint, # 2 Exhibit B - Proposed Order)(Drake, Eleanor) (Entered: 04/11/2017)
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| 82 |
Filed: 3/22/2017, Entered: None |
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LETTER addressed to Judge Paul A. Engelmayer from E. Michelle Drake dated March 22, 2017 re: Merck v. Sterling Related Case Statement. Document filed by Ralph Gambles. (Attachments: # 1 Merck v. Sterling Related Case Statement)(Drake, Eleanor) (Entered: 03/22/2017)
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| 81 |
Filed: 3/16/2017, Entered: None |
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MEMO ENDORSEMENT on re: 80 Letter filed by Ralph Gambles. ENDORSEMENT: Granted. The Court adopts the schedule proposed by the parties above. This schedule supersedes the schedule the Court previously adopted in Dkt. 79. (Signed by Judge Paul A. Engelmayer on 3/16/2017) (mt) Modified on 3/21/2017 (mt). (Entered: 03/16/2017)
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| 80 |
Filed: 3/15/2017, Entered: None |
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LETTER addressed to Judge Paul A. Engelmayer from E. Michelle Drake dated March 15, 2017 re: Clarification of Court's Schedule (ECF 79). Document filed by Ralph Gambles.(Drake, Eleanor) (Entered: 03/15/2017)
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| 79 |
Filed: 3/13/2017, Entered: None |
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MEMO ENDORSEMENT: on re: 78 Letter filed by Ralph Gambles. ENDORSEMENT: Granted. The Court adopts the schedule proposed above. SO ORDERED., ( Amended Pleadings due by 5/12/2017.) (Signed by Judge Paul A. Engelmayer on 3/13/2017) (ama) (Entered: 03/15/2017)
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| 78 |
Filed: 3/13/2017, Entered: None |
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LETTER addressed to Judge Paul A. Engelmayer from E. Michelle Drake and Michael O'Neil dated March 13, 2017 re: Request Extension for Submission of Joint Proposed Case Management Plan & Deadline for Defendant to Answer. Document filed by Ralph Gambles.(Drake, Eleanor) (Entered: 03/13/2017)
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| 77 |
Filed: 2/22/2017, Entered: None |
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MEMO ENDORSEMENT: on re: 76 Letter filed by Sterling Infosystems, Inc. ENDORSEMENT: The Court grants counsel's motion to withdraw as counsel in this case. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 2/22/2017) *** Attorney Michael Brett Johnson; John C.C. Sanders, Jr; Steven Hall Stodghill; Thomas Bernard Walsh, IV; John Stephen Goetz and Geoffrey Scott Harper terminated. (ama) Modified on 2/23/2017 (ama). (Entered: 02/23/2017)
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| 76 |
Filed: 2/22/2017, Entered: None |
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LETTER addressed to Judge Paul A. Engelmayer from John S. Goetz dated February 22, 2017 re: Request the Court's Consent to Withdraw as Counsel for Defendant Sterling Infosystems, Inc.. Document filed by Sterling Infosystems, Inc..(Goetz, John) (Entered: 02/22/2017)
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| 75 |
Filed: 2/22/2017, Entered: None |
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NOTICE OF APPEARANCE by Evan K. Farber on behalf of Sterling Infosystems, Inc.. (Farber, Evan) (Entered: 02/22/2017)
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| 74 |
Filed: 2/17/2017, Entered: None |
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ORDER granting 73 Letter Motion for Extension of Time. Granted. The Court extends the deadline for defendant to answer and for the parties to file a joint proposed civil case management plan to Monday, March 13, 2017. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 2/17/2017) (anc) (Entered: 02/17/2017)
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| 73 |
Filed: 2/17/2017, Entered: None |
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JOINT LETTER MOTION for Extension of Time addressed to Judge Paul A. Engelmayer from Joseph C. Hashmall and Michael O'Neil dated February 17, 2017. Document filed by Ralph Gambles.(Hashmall, Joseph) (Entered: 02/17/2017)
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| 72 |
Filed: 2/13/2017, Entered: None |
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OPINION & ORDER: re: 51 MOTION to Dismiss Plaintiff's Second Amended Complaint filed by Sterling Infosystems, Inc., 39 MOTION to Dismiss filed by Sterling Infosystems, Inc., 21 MOTION to Dismiss filed by Sterling Infosystems, Inc. For the foregoing reasons, the Court denies Sterling's motion to dismiss for want of subject matter jurisdiction. The parties are directed to confer, and jointly to submit a proposed case management plan by February 27, 2017. The Clerk of Court is respectfully directed to terminate the motions pending at Dkts. 21, 39, and 51. (As further set forth in this Opinion & Order.) (Signed by Judge Paul A. Engelmayer on 2/13/2017.)(mro) (Entered: 02/13/2017)
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| 71 |
Filed: 1/30/2017, Entered: None |
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RESPONSE re: 70 Notice (Other), Sterling Infosystems, Inc.'s Response To Plaintiffs Fourth Notice Of Supplemental Authority In Opposition To Defendants Motion To Dismiss Second Amended Complaint. Document filed by Sterling Infosystems, Inc.. (Goetz, John) (Entered: 01/30/2017)
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Filed: 6/9/2017, Entered: None |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 99 MOTION for David Hollis Seligman to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13765891. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): expired Certificates of Good Standing from Massachusetts and New York. **Note to Attorney - Certificate of Good Standing from Colorado will expire tomorrow (6-10-17)** Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Attorney Affidavit/Declaration - attach Proposed Order. (jc)
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Filed: 5/1/2017, Entered: None |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 92 MOTION for Beth E. Terrell to Appear Pro Hac Vice Corrected Motion for Admission Pro Hac Vice of Beth E. Terrell. Motion and supporting papers to be reviewed by Clerk's Office staff., 93 MOTION for Erika L. Nusser to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13607204. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filed: 4/26/2017, Entered: None |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 88 MOTION for Beth E. Terrell to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-13584251. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): Attorney Affidavit/Declaration Missing. Please Read Local Rule 1.3;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
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Filed: 4/12/2017, Entered: None |
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Set/Reset Deadlines: Amended Pleadings due by 4/26/2017. Associated Cases: 1:15-cv-09746-PAE, 1:17-cv-02033-PAE(ras)
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Filed: 2/17/2017, Entered: None |
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Set/Reset Deadlines: Sterling Infosystems, Inc. answer due 3/13/2017. (anc)
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Filed: 9/15/2016, Entered: None |
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Minute Entry for proceedings held before Judge Paul A. Engelmayer: Oral Argument held on 9/15/2016. Eleanor Drake & Joseph Hashmall present for Plaintiff. Michael O'Neil & Thomas Walsh present for Defendant. Court reporter present. (ajs)
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Filed: 6/24/2016, Entered: None |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 48 MOTION for Thomas B. Walsh, IV to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12461702. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filed: 6/20/2016, Entered: None |
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Set/Reset Deadlines: Amended Pleadings due by 6/27/2016. Responses due by 8/8/2016 Replies due by 8/15/2016. (kl)
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Filed: 6/10/2016, Entered: None |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 42 MOTION for Michael O'Neil to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12402168. Motion and supporting papers to be reviewed by Clerk's Office staff., 41 MOTION for Albert E. Hartmann to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12402077. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filed: 4/14/2016, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 32 AMENDED MOTION for Michael Brett Johnson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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Filed: 4/14/2016, Entered: None |
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Pro Hac Vice Fee Paid electronically via Pay.gov: for 33 MOTION for Geoffrey S. Harper to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. Filing fee $ 200.00. Pay.gov receipt number 0208-12183334, paid on 4/14/2016. (sdi)
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Filed: 4/14/2016, Entered: None |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 33 MOTION for Geoffrey S. Harper to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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Filed: 4/13/2016, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 31 MOTION for John C.C. Sanders, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12183239. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filed: 4/11/2016, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 29 MOTION for Steven H. Stodghill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12170577. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filed: 4/6/2016, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 27 MOTION for Michael Brett Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12154200. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Texas;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (sdi)
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Filed: 2/11/2016, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 14 AMENDED MOTION for Joseph C. Hashmall to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filed: 2/8/2016, Entered: None |
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. 13 MOTION for Joseph C. Hashmall to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11930624. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Pennsylvania;. Re-file the motion as a Corrected Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (bcu)
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Filed: 12/29/2015, Entered: None |
Unknown Document Type |
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 5 MOTION for E. Michelle Drake to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11783111. Motion and supporting papers to be reviewed by Clerk's Office staff., 6 MOTION for Megan D. Yelle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11783155. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (sdi)
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Filed: 12/15/2015, Entered: None |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Engelmayer. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (dgo)
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Filed: 12/15/2015, Entered: None |
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Magistrate Judge Gabriel W. Gorenstein is so designated. (dgo)
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Filed: 12/15/2015, Entered: None |
Unknown Document Type |
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Case Designated ECF. (dgo)
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| 70 |
Filed: 1/24/2017, Entered: None |
Unknown Document Type |
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NOTICE of Supplemental Authority in Opposition to Defendant's Motion to Dismiss Second Amended Complaint re: 51 MOTION to Dismiss Plaintiff's Second Amended Complaint.. Document filed by Ralph Gambles. (Attachments: # 1 Exhibit A - Syed v. M-I, # 2 Exhibit B - In Re Horizon)(Drake, Eleanor) (Entered: 01/24/2017)
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| 69 |
Filed: 11/30/2016, Entered: None |
Unknown Document Type |
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NOTICE of Supplemental Authority in Opposition to Defendant's Motion to Dismiss re: 51 MOTION to Dismiss Plaintiff's Second Amended Complaint.. Document filed by Ralph Gambles. (Attachments: # 1 Exhibit A - Strubel v Comenity Bank)(Drake, Eleanor) (Entered: 11/30/2016)
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| 68 |
Filed: 10/18/2016, Entered: None |
Unknown Document Type |
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NOTICE of Supplemental Authority in Support re: 51 MOTION to Dismiss Plaintiff's Second Amended Complaint.. Document filed by Sterling Infosystems, Inc.. (Attachments: # 1 Exhibit A)(Walsh, Thomas) (Entered: 10/18/2016)
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| 67 |
Filed: 10/11/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Geoffrey Scott Harper on behalf of Sterling Infosystems, Inc.. (Harper, Geoffrey) (Entered: 10/11/2016)
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| 66 |
Filed: 10/6/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by John C.C. Sanders, Jr on behalf of Sterling Infosystems, Inc.. (Sanders, John) (Entered: 10/06/2016)
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| 65 |
Filed: 10/6/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Steven Hall Stodghill on behalf of Sterling Infosystems, Inc.. (Stodghill, Steven) (Entered: 10/06/2016)
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| 64 |
Filed: 10/5/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by Thomas Bernard Walsh, IV on behalf of Sterling Infosystems, Inc.. (Walsh, Thomas) (Entered: 10/05/2016)
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| 63 |
Filed: 10/5/2016, Entered: None |
Unknown Document Type |
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Argument proceeding held on 09/15/2016 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(Grant, Patricia) (Entered: 10/05/2016)
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| 62 |
Filed: 10/5/2016, Entered: None |
Unknown Document Type |
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TRANSCRIPT of Proceedings re: Argument held on 9/15/2016 before Judge Paul A. Engelmayer. Court Reporter/Transcriber: Khristine Sellin, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/31/2016. Redacted Transcript Deadline set for 11/10/2016. Release of Transcript Restriction set for 1/6/2017.(Grant, Patricia) (Entered: 10/05/2016)
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| 61 |
Filed: 9/29/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Paul A. Engelmayer from Michael O'Neil dated September 29, 2016 re: Letter brief in support of Defendant's Motion to Dismiss per Court's instruction at oral argument.. Document filed by Sterling Infosystems, Inc..(O'Neil, Michael) (Entered: 09/29/2016)
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| 60 |
Filed: 9/29/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Paul A. Engelmayer from E. Michelle Drake dated September 29, 2016 re: Letter brief in opposition to Defendant's motion to dismiss per Court's instruction at oral argument. Document filed by Ralph Gambles.(Drake, Eleanor) (Entered: 09/29/2016)
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| 59 |
Filed: 9/13/2016, Entered: None |
Unknown Document Type |
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NOTICE of Second Notice of Supplemental Authority re: 51 MOTION to Dismiss Plaintiff's Second Amended Complaint.. Document filed by Ralph Gambles. (Attachments: # 1 Exhibit A - American Farm v. EPA, # 2 Exhibit B - Meza v. Verizon)(Drake, Eleanor) (Entered: 09/13/2016)
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| 58 |
Filed: 8/17/2016, Entered: None |
Unknown Document Type |
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ORDER: On July 25, 2016, defendant Sterling Infosystems, Inc. filed a motion to dismiss plaintiff's second amended complaint. Dkts. 51-52. On August 8, 2016, plaintiff opposed the motion, Dkt. 53, and on August 15, 2016, defendant filed a reply, Dkt. 56. Both plaintiff and defendant have requested oral argument on this motion. Dkts. 54, 57. The Court hereby schedules oral argument on the motion for September 15, 2016 at 11 a.m. in courtroom 1305 in the Thurgood Marshall United States Courthouse, 40 Foley Square, New York, N.Y. 10007. SO ORDERED. (Oral Argument set for 9/15/2016 at 11:00 AM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 8/17/2016) (kl) (Entered: 08/17/2016)
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| 57 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Paul A. Engelmayer from John S. Goetz dated August 15, 2016 re: Request for Oral Argument. Document filed by Sterling Infosystems, Inc..(Goetz, John) (Entered: 08/15/2016)
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| 56 |
Filed: 8/15/2016, Entered: None |
Unknown Document Type |
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REPLY MEMORANDUM OF LAW in Support re: 51 MOTION to Dismiss Plaintiff's Second Amended Complaint. . Document filed by Sterling Infosystems, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Goetz, John) (Entered: 08/15/2016)
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| 55 |
Filed: 8/10/2016, Entered: None |
Unknown Document Type |
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NOTICE of Supplemental Authority re: 51 MOTION to Dismiss Plaintiff's Second Amended Complaint.. Document filed by Ralph Gambles. (Attachments: # 1 Exhibit A - Burke Opinion)(Hashmall, Joseph) (Entered: 08/10/2016)
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| 54 |
Filed: 8/8/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Paul A. Engelmayer from E. Michelle Drake dated August 8, 2016 re: Request for Oral Argument. Document filed by Ralph Gambles.(Drake, Eleanor) (Entered: 08/08/2016)
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| 53 |
Filed: 8/8/2016, Entered: None |
Unknown Document Type |
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RESPONSE in Opposition to Motion re: 51 MOTION to Dismiss Plaintiff's Second Amended Complaint. . Document filed by Ralph Gambles. (Drake, Eleanor) (Entered: 08/08/2016)
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| 52 |
Filed: 7/25/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 51 MOTION to Dismiss Plaintiff's Second Amended Complaint. . Document filed by Sterling Infosystems, Inc.. (Goetz, John) (Entered: 07/25/2016)
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| 51 |
Filed: 7/25/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss Plaintiff's Second Amended Complaint. Document filed by Sterling Infosystems, Inc..(Goetz, John) (Entered: 07/25/2016)
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| 50 |
Filed: 7/25/2016, Entered: None |
Unknown Document Type |
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NOTICE of DEFENDANT STERLING INFOSYSTEMS, INC.S NOTICE OF MOTION. Document filed by Sterling Infosystems, Inc.. (Goetz, John) (Entered: 07/25/2016)
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| 49 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 48 Motion for Thomas B. Walsh, IV to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Paul A. Engelmayer on 6/24/2016) (kl) (Entered: 06/24/2016)
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| 48 |
Filed: 6/24/2016, Entered: None |
Unknown Document Type |
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MOTION for Thomas B. Walsh, IV to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12461702. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sterling Infosystems, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Goetz, John) (Entered: 06/24/2016)
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| 47 |
Filed: 6/22/2016, Entered: None |
Unknown Document Type |
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SECOND AMENDED COMPLAINT amending 28 Amended Complaint, against Sterling Infosystems, Inc. with JURY DEMAND.Document filed by Ralph Gambles. Related document: 28 Amended Complaint, filed by Ralph Gambles. (Attachments: # 1 Exhibit 1 - Sterling Website, # 2 Exhibit 2 - Sterling Report, # 3 Exhibit 3 - CFPB Credit Reporting, # 4 Exhibit 4 - NACA Credit Reporting)(Hashmall, Joseph) (Entered: 06/22/2016)
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| 46 |
Filed: 6/21/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 41 Motion for Albert E. Hartmann to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 6/18/2016) (tro) (Entered: 06/21/2016)
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| 45 |
Filed: 6/21/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 42 Motion for Michael O'Neil to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 6/18/2016) (tro) (Entered: 06/21/2016)
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| 44 |
Filed: 6/20/2016, Entered: None |
Unknown Document Type |
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ORDER granting 43 Letter Motion for Leave to File Document; granting 43 Letter Motion for Extension of Time to Answer. Plaintiff is hereby granted leave to file a Second Amended Complaint ("SAC") by June 27, 2016. Defendant shall move or otherwise respond to the SAC by July 25, 2016. If defendant moves to dismiss the SAC, plaintiff's opposition shall be due by August 8, 2016, and defendant's reply, if any, will be due August 15, 2016. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 6/20/2016) (kl) (Entered: 06/21/2016)
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Request |
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| 43 |
Filed: 6/13/2016, Entered: None |
Unknown Document Type |
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JOINT LETTER MOTION for Leave to File Second Amended Complaint addressed to Judge Paul A. Engelmayer from Joseph C. Hashmall and Michael O'Neil dated 06/13/2016., JOINT LETTER MOTION for Extension of Time to File Answer to Second Amended Complaint addressed to Judge Paul A. Engelmayer from Joseph C. Hashmall and Michael O'Neil dated 06/13/2016. Document filed by Ralph Gambles.(Hashmall, Joseph) (Entered: 06/13/2016)
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| 42 |
Filed: 6/9/2016, Entered: None |
Unknown Document Type |
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MOTION for Michael O'Neil to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12402168. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sterling Infosystems, Inc.. (Attachments: # 1 Exhibit A - Certificate of Good Standing, # 2 Exhibit B - Proposed Order)(O'Neil, Michael) (Entered: 06/09/2016)
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Request |
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| 41 |
Filed: 6/9/2016, Entered: None |
Unknown Document Type |
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MOTION for Albert E. Hartmann to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12402077. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sterling Infosystems, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Exhibit Proposed Order)(Hartmann, Albert) (Entered: 06/09/2016)
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Request |
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| 40 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 39 MOTION to Dismiss . Plaintiff's First Amended Complaint. Document filed by Sterling Infosystems, Inc.. (Goetz, John) (Entered: 05/31/2016)
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Request |
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| 39 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss . Document filed by Sterling Infosystems, Inc..(Goetz, John) (Entered: 05/31/2016)
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Request |
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| 38 |
Filed: 5/31/2016, Entered: None |
Unknown Document Type |
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NOTICE of Motion. Document filed by Sterling Infosystems, Inc.. (Goetz, John) (Entered: 05/31/2016)
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Request |
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| 37 |
Filed: 4/18/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 32 Motion for Michael Brett Johnson to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 4/18/2016) (rjm) (Entered: 04/18/2016)
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Request |
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| 36 |
Filed: 4/18/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 31 Motion for John C.C. Sanders, Jr. to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 4/18/2016) (rjm) (Entered: 04/18/2016)
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| 35 |
Filed: 4/18/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 33 Motion for Geoffrey S. Harper to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 4/18/2016) (rjm) (Entered: 04/18/2016)
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| 34 |
Filed: 4/15/2016, Entered: None |
Unknown Document Type |
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ORDER: Accordingly, it is hereby ORDERED that by two weeks after the Supreme Court issues its decision in Spokeo, or by July 15, 2016, whichever is earlier, defendant shall: (1) file an answer to the FAC; (2) file a new motion to dismiss; or (3) submit a letter to the Court, copying plaintiff, stating that it relies on the previously filed motion to dismiss. It is further ORDERED that if defendant files a new motion to dismiss or relies on its previous motion, plaintiff's opposition will be due 14 days thereafter, and defendant's reply, if any, will be due seven days after that. At the time any reply is served, the moving party shall supply the Court with two (2) courtesy copies of all motion papers by mailing or delivering them to the Thurgood Marshall United States Courthouse, 40 Centre Street, New York, New York 10007. (As further set forth in this Order) Sterling Infosystems, Inc. answer due 7/15/2016. (Motions due by 7/15/2016.) (Signed by Judge Paul A. Engelmayer on 4/14/2016) (kl) (Entered: 04/15/2016)
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| 33 |
Filed: 4/13/2016, Entered: None |
Unknown Document Type |
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MOTION for Geoffrey S. Harper to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sterling Infosystems, Inc.. (Attachments: # 1 Exhibit A, # 2 Order)(Goetz, John) (Entered: 04/13/2016)
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| 32 |
Filed: 4/13/2016, Entered: None |
Unknown Document Type |
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AMENDED MOTION for Michael Brett Johnson to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sterling Infosystems, Inc.. (Attachments: # 1 Exhibit A, # 2 Order)(Goetz, John) (Entered: 04/13/2016)
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| 31 |
Filed: 4/13/2016, Entered: None |
Unknown Document Type |
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MOTION for John C.C. Sanders, Jr. to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12183239. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sterling Infosystems, Inc.. (Attachments: # 1 Exhibit A, # 2 Order)(Goetz, John) (Entered: 04/13/2016)
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Request |
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| 30 |
Filed: 4/12/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 29 Motion for Steven H. Stodghill to Appear Pro Hac Vice. (As further set forth in this Order) (Signed by Judge Paul A. Engelmayer on 4/12/2016) (kl) (Entered: 04/12/2016)
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Request |
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| 29 |
Filed: 4/11/2016, Entered: None |
Unknown Document Type |
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MOTION for Steven H. Stodghill to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12170577. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sterling Infosystems, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Order)(Goetz, John) (Entered: 04/11/2016)
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Request |
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| 28 |
Filed: 4/8/2016, Entered: None |
Unknown Document Type |
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FIRST AMENDED COMPLAINT amending 1 Complaint against Sterling Infosystems, Inc. with JURY DEMAND.Document filed by Ralph Gambles. Related document: 1 Complaint filed by Ralph Gambles. (Attachments: # 1 Exhibit 1 - Sterling Website, # 2 Exhibit 2 - Sterling Report, # 3 Exhibit 3 - CFPB Credit Reporting, # 4 Exhibit 4 - NACA Credit Reporting)(Hashmall, Joseph) (Entered: 04/08/2016)
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Request |
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| 27 |
Filed: 4/6/2016, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Michael Brett Johnson to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-12154200. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Sterling Infosystems, Inc.. (Attachments: # 1 Exhibit Certificate of Good Standing, # 2 Text of Proposed Order)(Johnson, Michael) Modified on 4/6/2016 (sdi). (Entered: 04/06/2016)
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| 26 |
Filed: 4/4/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Paul A. Engelmayer from John S. Goetz dated April 4, 2016 re: reply letter in further support of its request for a stay of proceeding. Document filed by Sterling Infosystems, Inc..(Goetz, John) (Entered: 04/04/2016)
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Request |
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| 25 |
Filed: 3/31/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Paul A. Engelmayer from E. Michelle Drake dated 03/31/2016 re: Response to ECF No. 19 - Defendant's March 28, 2016 Letter Motion re: Stay of Proceedings. Document filed by Ralph Gambles.(Drake, Eleanor) (Entered: 03/31/2016)
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Request |
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| 24 |
Filed: 3/31/2016, Entered: None |
Unknown Document Type |
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NOTICE OF CHANGE OF ADDRESS by Eleanor Michelle Drake on behalf of Ralph Gambles. New Address: Berger & Montague, P.C., 43 SE Main Street, Suite 505, Minneapolis, MN, 55414, 612-594-5999. (Drake, Eleanor) (Entered: 03/31/2016)
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Request |
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| 23 |
Filed: 3/31/2016, Entered: None |
Unknown Document Type |
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NOTICE OF CHANGE OF ADDRESS by Joseph C Hashmall on behalf of Ralph Gambles. New Address: Berger & Montague, P.C., 43 SE Main Street, Suite 505, Minneapolis, MN, 55414, 612-594-5999. (Hashmall, Joseph) (Entered: 03/31/2016)
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| 22 |
Filed: 3/28/2016, Entered: None |
Unknown Document Type |
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MEMORANDUM OF LAW in Support re: 21 MOTION to Dismiss . . Document filed by Sterling Infosystems, Inc.. (Goetz, John) (Entered: 03/28/2016)
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Request |
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| 21 |
Filed: 3/28/2016, Entered: None |
Unknown Document Type |
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MOTION to Dismiss . Document filed by Sterling Infosystems, Inc..(Goetz, John) (Entered: 03/28/2016)
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Request |
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| 20 |
Filed: 3/28/2016, Entered: None |
Unknown Document Type |
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NOTICE of Motion. Document filed by Sterling Infosystems, Inc.. (Goetz, John) (Entered: 03/28/2016)
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Request |
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| 19 |
Filed: 3/28/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Paul A. Engelmayer from John S. Goetz dated March 28, 2016 re: Stay of Proceedings pending the U.S. Supreme Court's decision. Document filed by Sterling Infosystems, Inc..(Goetz, John) (Entered: 03/28/2016)
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| 18 |
Filed: 3/21/2016, Entered: None |
Unknown Document Type |
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MEMO ENDORSEMENT on re: 17 Letter filed by Sterling Infosystems, Inc. ENDORSEMENT: GRANTED. SO ORDERED. Sterling Infosystems, Inc. answer due 3/28/2016. (Signed by Judge Paul A. Engelmayer on 3/21/2016) (kl) (Entered: 03/21/2016)
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| 17 |
Filed: 3/21/2016, Entered: None |
Unknown Document Type |
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LETTER addressed to Judge Paul A. Engelmayer from John S. Goetz dated March 21, 2016 re: Extension of Time to Answer Complaint. Document filed by Sterling Infosystems, Inc..(Goetz, John) (Entered: 03/21/2016)
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Request |
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| 16 |
Filed: 3/21/2016, Entered: None |
Unknown Document Type |
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NOTICE OF APPEARANCE by John Stephen Goetz on behalf of Sterling Infosystems, Inc.. (Goetz, John) (Entered: 03/21/2016)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 15 |
Filed: 2/16/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 14 Motion for Joseph C. Hashmall to Appear Pro Hac Vice. (As further set forth in this Order.) (Signed by Judge Paul A. Engelmayer on 2/16/2016) (tro) (Entered: 02/16/2016)
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Request |
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| 14 |
Filed: 2/11/2016, Entered: None |
Unknown Document Type |
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AMENDED MOTION for Joseph C. Hashmall to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ralph Gambles. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Hashmall, Joseph) Modified on 2/11/2016 (wb). Modified on 2/11/2016 (wb). (Entered: 02/11/2016)
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Request |
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| 13 |
Filed: 2/8/2016, Entered: None |
Unknown Document Type |
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FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Joseph C. Hashmall to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11930624. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ralph Gambles. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Hashmall, Joseph) Modified on 2/8/2016 (bcu). (Entered: 02/08/2016)
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Request |
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| 12 |
Filed: 2/4/2016, Entered: None |
Unknown Document Type |
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ORDER granting 10 MOTION for Megan D. Yelle to Withdraw as Attorney. On January 19, 2016, Megan D. Yelle filed a motion to withdraw as counsel for the plaintiff. The motion is granted. The Clerk of Court is directed to close the motion pending at docket 10. SO ORDERED. (Attorney Megan D Yelle terminated.) (Signed by Judge Paul A. Engelmayer on 2/4/2016) (adc) (Entered: 02/04/2016)
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Request |
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| 11 |
Filed: 1/25/2016, Entered: None |
Unknown Document Type |
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WAIVER OF SERVICE RETURNED EXECUTED. Sterling Infosystems, Inc. waiver sent on 1/20/2016, answer due 3/21/2016. Document filed by Ralph Gambles. (Drake, Eleanor) (Entered: 01/25/2016)
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Request |
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| 10 |
Filed: 1/19/2016, Entered: None |
Unknown Document Type |
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MOTION for Megan D. Yelle to Withdraw as Attorney . Document filed by Ralph Gambles.(Yelle, Megan) (Entered: 01/19/2016)
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Request |
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| 9 |
Filed: 1/19/2016, Entered: None |
Unknown Document Type |
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NOTICE OF CHANGE OF ADDRESS by Eleanor Michelle Drake on behalf of Ralph Gambles. New Address: Berger & Montague, P.C., 100 South Fifth Street, 19th Floor, Minneapolis, MN, United States 55402, 215-875-3000. (Drake, Eleanor) (Entered: 01/19/2016)
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Request |
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| 8 |
Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 6 Motion for Megan D. Yelle to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 1/4/2016) (cdo) (Entered: 01/04/2016)
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Request |
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| 7 |
Filed: 1/4/2016, Entered: None |
Unknown Document Type |
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ORDER FOR ADMISSION PRO HAC VICE granting 5 Motion for E. Michelle Drake to Appear Pro Hac Vice. (Signed by Judge Paul A. Engelmayer on 1/4/2016) (cdo) (Entered: 01/04/2016)
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Request |
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| 6 |
Filed: 12/29/2015, Entered: None |
Unknown Document Type |
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MOTION for Megan D. Yelle to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11783155. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ralph Gambles. (Attachments: # 1 Certificates of Good Standing, # 2 Text of Proposed Order)(Yelle, Megan) (Entered: 12/29/2015)
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Request |
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| 5 |
Filed: 12/29/2015, Entered: None |
Unknown Document Type |
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MOTION for E. Michelle Drake to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-11783111. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ralph Gambles. (Attachments: # 1 Certificates of Good Standing, # 2 Text of Proposed Order)(Drake, Eleanor) (Entered: 12/29/2015)
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Request |
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| 4 |
Filed: 12/15/2015, Entered: None |
Unknown Document Type |
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ELECTRONIC SUMMONS ISSUED as to Sterling Infosystems, Inc.. (dgo) (Entered: 12/15/2015)
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Request |
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| 3 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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REQUEST FOR ISSUANCE OF SUMMONS as to Sterling Infosystems, Inc., re: 1 Complaint. Document filed by Ralph Gambles. (Fisher, Michele) (Entered: 12/14/2015)
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Request |
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| 2 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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CIVIL COVER SHEET filed. (Fisher, Michele) (Entered: 12/14/2015)
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Request |
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| 1 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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COMPLAINT against Sterling Infosystems, Inc.. (Filing Fee $ 400.00, Receipt Number 0208-11734199)Document filed by Ralph Gambles. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Fisher, Michele) (Entered: 12/14/2015)
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