| Court: | flmd |
| Docket #: | 5:14-cv-00047 |
| Case Name: | Travaglio v. GE Capital Retail Bank et al |
| PACER case #: | 293484 |
| Date filed: | 2014-01-17 |
| Date terminated: | 2014-10-14 |
| Date of last filing: | 2014-04-16 |
| Assigned to: | Senior Judge Wm. Terrell Hodges |
| Referred to: | Magistrate Judge Philip R. Lammens |
| Case Cause: | 15:1692 Fair Debt Collection Act |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Pamela Travaglio Plaintiff an individual, on behalf of herself and all others similarly situated |
Julie A. Petrik Robert W. Murphy |
| GE Capital Retail Bank Defendant a national banking association |
James F. Moseley Joseph L. Noga |
| Allied Interstate, LLC Defendant a Minnesota limited liability company |
Dora F. Kaufman Felicia Y. Yu J. Randolph Liebler Lisa B. Kim |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-01-17 | 1 | 0 | Complaint | COMPLAINT against Allied Interstate, LLC, GE Capital Retail Bank with Jury Demand (Filing fee $ 400 receipt number ORL-31057) filed by Pamela Travaglio. (Attachment: # 1 Civil Cover Sheet)(MAL) (Entered: 01/17/2014) | 2014-09-02 15:13:23 | f764cb5926e4f247b19311d97e3deb900a6ae83f |
| 1 | 1 | Civil Cover Sheet | ||||
| 2014-01-17 | 2 | 0 | Summons issued | SUMMONS issued as to GE Capital Retail Bank. (MAL) (Entered: 01/17/2014) | ||
| 2014-01-17 | 3 | 0 | Summons issued | SUMMONS issued as to Allied Interstate, LLC. (MAL) (Entered: 01/17/2014) | ||
| 2014-01-17 | 4 | 0 | Notice to counsel of Local Rule | NOTICE to counsel Julie A. Petrick of Local Rule 2.02 (signed by deputy clerk). (MAL) (Entered: 01/17/2014) | ||
| 2014-01-23 | 5 | 0 | Order transferring case to another division | ORDER transferring case to the Ocala Division. Signed by Judge Roy B. Dalton, Jr. on 1/22/2014. (VMF) (Entered: 01/23/2014) | ||
| 2014-01-24 | 6 | 0 | Case transferred in - divisional transfer | Case transferred in from Orlando Division on 01/24/2014 Case Number 6:14-cv-83. Case assigned to District Judge Wm Terrell Hodges and Magistrate Judge Philip R. Lammens. (LAB) (Entered: 01/24/2014) | ||
| 2014-01-29 | 7 | 0 | Motion for Leave to Appear | MOTION for Julie A. Petrik to appear pro hac vice by Pamela Travaglio. (Attachments: # 1 Text of Proposed Order)(Murphy, Robert) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 01/29/2014) | ||
| 2014-02-03 | 8 | 0 | Order on motion to appear pro hac vice | ORDER denying without prejudice 7 motion to appear pro hac vice. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 2/3/2014. (EEQ) (Entered: 02/03/2014) | ||
| 2014-02-03 | 9 | 0 | Motion for Leave to Appear | Amended MOTION for Julie A. Petrik to appear pro hac vice by Pamela Travaglio. (Murphy, Robert) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 02/03/2014) | ||
| 2014-02-04 | 10 | 0 | Order on motion to appear pro hac vice | ORDER granting 9 motion to appear pro hac vice. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 2/4/2014. (EEQ) (Entered: 02/04/2014) | ||
| 2014-02-06 | 11 | 0 | Related case order and track 2 notice | NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 2/6/2014. (Attachments: # 1 consent forms) Copies mailed/emailed(MAM) (Entered: 02/06/2014) | ||
| 2014-02-12 | 12 | 0 | Notice of appearance | NOTICE of Appearance by Dora F. Kaufman on behalf of Allied Interstate, LLC (Kaufman, Dora) (Entered: 02/12/2014) | ||
| 2014-02-12 | 13 | 0 | Motion for Extension of Time to File Response/Reply | Unopposed MOTION for Extension of Time to File Response/Reply as to 1 Complaint by Allied Interstate, LLC. (Kaufman, Dora) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 02/12/2014) | ||
| 2014-02-13 | 14 | 0 | Stipulation | STIPULATION As To Extension of Time To Answer Complaint by GE Capital Retail Bank. (Moseley, James) (Entered: 02/13/2014) | ||
| 2014-02-13 | 15 | 0 | Motion for Extension of Time to File Answer | Consent MOTION for Extension of Time to File Answer to Complaint by GE Capital Retail Bank. (Moseley, James) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 02/13/2014) | ||
| 2014-02-14 | 16 | 0 | Order on Motion for Extension of Time to File Response/Reply | ENDORSED ORDER granting 13 Motion for Extension of Time to File Response. Response due on or before 3/14/2014. No further extensions will be granted absent extraordinary circumstances. Signed by Magistrate Judge Philip R. Lammens on 2/14/2014. (EEQ) (Entered: 02/14/2014) | ||
| 2014-02-14 | 17 | 0 | Order on motion for extension of time to answer | ENDORSED ORDER granting 15 Motion for Extension of Time to Respond to Complaint. Response due on or before 3/14/2014. No further extensions will be granted absent extraordinary circumstances. Signed by Magistrate Judge Philip R. Lammens on 2/14/2014. (EEQ) (Entered: 02/14/2014) | ||
| 2014-02-27 | 18 | 0 | Motion to Certify Class | MOTION to Certify Class by Pamela Travaglio. (Attachments: # 1 Affidavit Declaration of Tom Travaglio, # 2 Affidavit Declaration of Pam Travaglio, # 3 Affidavit Declaration of Robert W. Murphy)(Murphy, Robert) (Entered: 02/27/2014) | ||
| 2014-03-13 | 19 | 0 | Motion for Leave to Appear | MOTION for Felicia Yu and Lisa B. Kim to appear pro hac vice by Allied Interstate, LLC. (Kaufman, Dora) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 03/13/2014) | ||
| 2014-03-14 | 20 | 0 | Motion for Leave to Appear | Unopposed MOTION for Joseph L. Noga to appear pro hac vice by GE Capital Retail Bank. (Attachments: # 1 Written Designation and Consent to Act, # 2 Special Admission Attorney Certification)(Moseley, James) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 03/14/2014) | ||
| 2014-03-14 | 21 | 0 | Motion to dismiss | MOTION to Dismiss Complaint by GE Capital Retail Bank. (Attachments: # 1 Declaration of Stanley M. Weston)(Moseley, James) (Entered: 03/14/2014) | ||
| 2014-03-14 | 22 | 0 | Motion to dismiss | MOTION to Dismiss Complaint (Defendant Allied Interstate, LLC's Joinder to Defendant GE Capital Retail Bank's Motion to Dismiss Complaint) by Allied Interstate, LLC. (Kaufman, Dora) (Entered: 03/14/2014) | ||
| 2014-03-14 | 23 | 0 | Order on motion to appear pro hac vice | ORDER granting 19 motion to appear pro hac vice. See order for details. Signed by Magistrate Judge Philip R. Lammens on 3/14/2014. (EEQ) (Entered: 03/14/2014) | ||
| 2014-03-17 | 24 | 0 | Corporate Disclosure Statement | CORPORATE Disclosure Statement by GE Capital Retail Bank. (Moseley, James) (Entered: 03/17/2014) | ||
| 2014-03-17 | 25 | 0 | Motion to Continue | Consent MOTION to Continue Ruling on Motion for Class Cerification by Pamela Travaglio. (Murphy, Robert) (Entered: 03/17/2014) | ||
| 2014-03-17 | 26 | 0 | Order on motion to appear pro hac vice | ORDER granting 20 Motion to Appear Pro Hac Vice. See Order for details. Signed by Magistrate Judge Philip R. Lammens on 3/17/2014. (EEQ) (Entered: 03/17/2014) | ||
| 2014-03-19 | 27 | 0 | Corporate Disclosure Statement | CORPORATE Disclosure Statement by Allied Interstate, LLC identifying Corporate Parent iQor US, Inc. for Allied Interstate, LLC.. (Kaufman, Dora) (Entered: 03/19/2014) | ||
| 2014-03-20 | 28 | 0 | Motion for Extension of Time to File Response/Reply | Consent MOTION for Extension of Time to File Response/Reply as to 22 MOTION to Dismiss Complaint (Defendant Allied Interstate, LLC's Joinder to Defendant GE Capital Retail Bank's Motion to Dismiss Complaint), 21 MOTION to Dismiss Complaint by Pamela Travaglio. (Murphy, Robert) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 03/20/2014) | ||
| 2014-03-21 | 29 | 0 | Order on Motion for Extension of Time to File Response/Reply | ENDORSED ORDER granting 28 Motion for Extension of Time to File Response to 21 and 22 until April 7, 2014. Signed by Magistrate Judge Philip R. Lammens on 3/21/2014. (EEQ) (Entered: 03/21/2014) | ||
| 2014-03-21 | 30 | 0 | Order on Motion to Continue | ORDER granting 25 Motion to Defer Ruling on Class Certification. The Clerk is directed to TERMINATE the pending Motion for Class Certification 18 . Signed by Magistrate Judge Philip R. Lammens on 3/21/2014. (EEQ) (Entered: 03/21/2014) | ||
| 2014-04-04 | 31 | 0 | Amended Complaint | AMENDED COMPLAINT for Damages and Incidental Relief against Pamela Travaglio with Jury Demand. filed by Pamela Travaglio.(Murphy, Robert) (Entered: 04/04/2014) | ||
| 2014-04-04 | 32 | 0 | Memorandum in opposition | MEMORANDUM in opposition re 22 Motion to dismiss, 21 Motion to dismiss filed by Pamela Travaglio. (Murphy, Robert) (Entered: 04/04/2014) | ||
| 2014-04-09 | 33 | 0 | Motion for Extension of Time to File Answer | Consent MOTION for Extension of Time to File Answer re 31 Amended Complaint by GE Capital Retail Bank. (Moseley, James) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 04/09/2014) | ||
| 2014-04-11 | 34 | 0 | Motion to stay | Consent MOTION to stay of the Proceedings and Discovery Pending Disposition of the Motion to Compel Arbitration and Supporting Memorandum by GE Capital Retail Bank. (Moseley, James) (Entered: 04/11/2014) | ||
| 2014-04-14 | 35 | 0 | Motion to extend time | MOTION to extend time to respond to first Amended Complaint (Agreed) by Allied Interstate, LLC. (Kaufman, Dora) (Entered: 04/14/2014) | ||
| 2014-04-16 | 36 | 0 | Order on motion for extension of time to answer | ORDER granting 33 Motion for extension of time to answer or respond to amended complaint; granting 34 motion to stay case pending resolution of motion to compel arbitration; granting 35 Motion to extend time to answer or respond to amended complaint. Signed by Senior Judge Wm. Terrell Hodges on 4/16/2014. (LRH) (Entered: 04/16/2014) | ||
| 2014-04-25 | 37 | 0 | MOTION to Compel Arbitration and Supporting Memorandum by GE Capital Retail Bank. (Attachments: # 1 Exhibit A. Declaration of Martha Koehler, # 2 Exhibit B. Credt Card Agreement)(Moseley, James) Motions referred to Magistrate Judge Philip R. Lammens. (Entered: 04/25/2014) | 2014-09-21 19:21:51 | 8d1c90942a85dd2dad70ed6d0f01de444bfa365a | |
| 37 | 1 | Exhibit A. Declaration of Martha Koehler | ||||
| 37 | 2 | Exhibit B. Credt Card Agreement | ||||
| 2014-04-25 | 38 | 0 | MOTION to Dismiss Plaintiff's Amended Complaint & Strike Class Allegations by GE Capital Retail Bank. (Attachments: # 1 Exhibit A. Koehler Declaration)(Moseley, James) (Entered: 04/25/2014) | |||
| 2014-04-25 | 39 | 0 | JOINDER in Motion re 38 MOTION to Dismiss Plaintiff's Amended Complaint and Motion to Strike Class Allegations by Allied Interstate, LLC. (Kaufman, Dora) Modified on 4/29/2014 (LMF). (Entered: 04/25/2014) | |||
| 2014-04-25 | 40 | 0 | JOINDER in Motion re 37 Motion to compel and MOTION to compel arbitration by Allied Interstate, LLC. (Kaufman, Dora) Modified on 4/29/2014 (LMF). (Entered: 04/25/2014) | |||
| 2014-05-07 | 41 | 0 | Joint MOTION to stay Proceedings Pending Mediation by Pamela Travaglio. (Murphy, Robert) (Entered: 05/07/2014) | |||
| 2014-05-07 | 42 | 0 | NOTICE of mediation conference/hearing to be held on 7/9/14 at 9:30am before Terrence M. White, Esq..(Murphy, Robert) Modified on 5/8/2014 (LAB). (Entered: 05/07/2014) | |||
| 2014-05-09 | 43 | 0 | ORDER granting 41 Joint Motion for Stay of Proceedings Pending Mediation. Signed by Senior Judge Wm. Terrell Hodges on 5/9/2014. (LRH) (Entered: 05/09/2014) | |||
| 2014-07-11 | 44 | 0 | STATUS report Concerning Mediation by Pamela Travaglio. (Murphy, Robert) (Entered: 07/11/2014) | |||
| 2014-07-14 | 45 | 0 | ORDER continuing stay for 45 days and directing parties to file updated status report, re 44 Status report filed by Pamela Travaglio. Signed by Senior Judge Wm. Terrell Hodges on 7/14/2014. (LRH) (Entered: 07/14/2014) | |||
| 2014-08-28 | 46 | 0 | STATUS report by Pamela Travaglio. (Murphy, Robert) (Entered: 08/28/2014) | |||
| 2014-08-28 | 47 | 0 | STATUS report by Pamela Travaglio. (Murphy, Robert) (Entered: 08/28/2014) | 2014-09-02 15:26:10 | 26b3466655a1aed12dbfdab398c6c7cfa2229737 | |
| 2014-08-29 | 48 | 0 | NOTICE Striking 46 Status report by Pamela Travaglio. (Murphy, Robert) Modified on 9/16/2014 (LMF). (Entered: 08/29/2014) | |||
| 2014-08-29 | 49 | 0 | Joinder in 47 Status Report by Allied Interstate, LLC and GE Capital Retail Bank. (Weston, Stanley) Modified on 9/16/2014 (LMF). (Entered: 08/29/2014) | 2014-09-02 15:33:31 | 94898da555d7047a285d2ccd46e4edeea7208dd9 | |
| 2014-09-02 | 50 | 0 | ORDER continuing the stay in this case for an additional 30 days; directing Parties to file a supplemental status report re 47 Status report filed by Pamela Travaglio Signed by Senior Judge Wm. Terrell Hodges on 9/2/2014. (LRH) (Entered: 09/02/2014) | |||
| 2014-10-01 | 51 | 0 | STATUS report by Pamela Travaglio. (Murphy, Robert) (Entered: 10/01/2014) | |||
| 2014-10-03 | 52 | 0 | ORDER denying without prejudice 37 Motion to Compel Arbitration. Signed by Magistrate Judge Philip R. Lammens on 10/3/2014. (SEJ) (Entered: 10/03/2014) | |||
| 2014-10-09 | 53 | 0 | ORDER dismissing case re 51 Status report filed by Pamela Travaglio. Signed by Senior Judge Wm. Terrell Hodges on 10/9/2014. (LRH) (Entered: 10/09/2014) | |||
| 2014-12-03 | 54 | 0 | Joint NOTICE of voluntary dismissal by Pamela Travaglio (Murphy, Robert) Modified on 12/4/2014 (LAB). (Entered: 12/03/2014) | |||
| 2014-12-08 | 55 | 0 | ORDER dismissing case re 54 Notice of voluntary dismissal filed by Pamela Travaglio. Signed by Senior Judge Wm. Terrell Hodges on 12/8/2014. (LRH) (Entered: 12/08/2014) | |||
| 2014-12-09 | 56 | 0 | JUDGMENT entered. Civil appeals checklist attached. (Signed by Deputy Clerk) (LAB) (Entered: 12/09/2014) |