Case details

Court: flmd
Docket #: 8:14-cv-01531
Case Name: Arianas v. LVNV Funding, LLC
PACER case #: 299152
Date filed: 2014-06-25
Date terminated: 2015-08-26
Date of last filing: 2015-09-24
Assigned to: Judge James D. Whittemore
Referred to: Magistrate Judge Elizabeth A. Jenkins
Case Cause: 15:1681 Fair Credit Reporting Act
Nature of Suit: 480 Consumer Credit
Jury Demand: None
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Elias Arianas
Plaintiff
Sheri L. Gerwe
Bayway Law, PA 2822 54th Ave S #227 St. Petersburg, FL 33712-4610 727/430-8477 Email: sherilfreeman@hotmail.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

LVNV Funding, LLC
Defendant
Barbara Fernandez
Hinshaw & Culbertson, LLP Suite 400 2525 Ponce de Leon Blvd Coral Gables, FL 33134-6044 305/358-7747 Fax: 305/577-1063 Email: bfernandez@hinshawlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

West Allan Holden
Hinshaw & Culbertson, LLP 2525 Ponce de Leon Blvd Ste 400 Coral Gables, FL 33134-6044 305-428-5106 Email: wholden@hinshawlaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-06-25 1 0 Notice of removal NOTICE OF REMOVAL from Thirteenth Judicial Circuit, Hillsborough County, case number 14-CA-5381 filed in State Court on 5/23/14. Filing fee $ 400, receipt number TPA-24241 filed by LVNV Funding, LLC. (Attachments: # 1 Exhibit A, Part 1, # 2 Exhibit A, Part 2, # 3 Exhibit A, Part 3, # 4 Exhibit A, Part 4, # 5 Exhibit A, Part 5, # 6 Exhibit B, Part 1, # 7 Exhibit B, Part 2, # 8 Exhibit B, Part 3, # 9 Exhibit B, Part 4, # 10 Exhibit B, Part 5, # 11 Civil Cover Sheet)(DG) (Entered: 06/26/2014)
2014-06-25 2 0 Complaint COMPLAINT against LVNV Funding, LLC filed in State Court by Elias Arianas. (Attachments: # 1 Main Document Part 2, # 2 Main Document Part 3, # 3 Main Document Part 4)(DG) (Entered: 06/26/2014)
2014-07-07 3 0 Motion to Remand to State Court MOTION to remand to State Court by Elias Arianas. (Gerwe, Sheri) (Entered: 07/07/2014)
2014-07-07 4 0 Memorandum in support MEMORANDUM in support re 2 Complaint filed by Elias Arianas. (Gerwe, Sheri) Item terminated due to the filing of 4 Modified on 7/8/2014 (DG). (Entered: 07/07/2014)
2014-07-07 5 0 Memorandum in support MEMORANDUM in support re 3 Motion to Remand filed by Elias Arianas. (Gerwe, Sheri) Modified on 7/8/2014 (DG). (Entered: 07/07/2014)
2014-07-09 6 0 Motion for Extension of Time to File Answer MOTION for Extension of Time to File Answer re 2 Complaint by LVNV Funding, LLC. (Fernandez, Barbara) (Entered: 07/09/2014)
2014-07-10 7 0 Order on Motion to Remand to State Court ORDER denying 3 Motion to Remand to State Court. Signed by Judge James D. Whittemore on 7/9/2014. (KE) (Entered: 07/10/2014)
2014-07-10 8 0 Order on motion for extension of time to answer ORDER granting 6 Motion for Extension of Time to Answer or respond. LVNV Funding, LLC answer or response due 7/14/2014. Signed by Judge James D. Whittemore on 7/9/2014. (KE) (Entered: 07/10/2014)
2014-07-14 9 0 Motion to dismiss for failure to state a claim MOTION to dismiss for failure to state a claim by LVNV Funding, LLC. (Attachments: # 1 Exhibit A)(Fernandez, Barbara) (Entered: 07/14/2014)
2014-07-24 10 0 Memorandum in opposition MEMORANDUM in opposition re 9 Motion to dismiss for failure to state a claim filed by Elias Arianas. (Gerwe, Sheri) (Entered: 07/24/2014) 2015-02-06 11:21:20 b46add49483f578fbe0917b403d8ab60e22faf00
2014-08-04 11 0 Motion for Leave to file document MOTION for leave to file Reply in Support of its Motion to Dismiss by LVNV Funding, LLC. (Fernandez, Barbara) (Entered: 08/04/2014)
2014-08-05 12 0 Order on Motion for Leave to File ENDORSED ORDER denying 11 Motion for Leave to File Reply. Signed by Judge James D. Whittemore on 8/5/2014. (AO) (Entered: 08/05/2014)
2014-08-29 13 0 Notice of unavailability NOTICE of unavailability of counsel by Elias Arianas from 9/1/14 to 10/15/14. (Gerwe, Sheri) (Entered: 08/29/2014)
2014-10-07 14 0 Motion for Miscellaneous Relief First MOTION for miscellaneous relief, specifically Designation of Track and prompt setting of Case Management Conference by Elias Arianas. (Gerwe, Sheri) (Entered: 10/07/2014)
2014-10-07 15 0 Notice of designation of track NOTICE of designation under Local Rule 3.05 - Track 2 (AO) (Entered: 10/07/2014)
2014-10-10 16 0 Order on Motion to Dismiss for Failure to State a Claim ORDER granting 9 Motion to Dismiss for Failure to State a Claim. Signed by Judge James D. Whittemore on 10/10/2014. (KE) (Entered: 10/10/2014)
2014-10-14 17 0 Case Management Report CASE MANAGEMENT REPORT. (Fernandez, Barbara) (Entered: 10/14/2014)
2014-10-23 18 0 Amended Complaint AMENDED COMPLAINT against LVNV Funding, LLC filed by Elias Arianas.(Gerwe, Sheri) (Entered: 10/23/2014)
2014-10-27 19 0 Order on Motion for Miscellaneous Relief ENDORSED ORDER denying as moot 14 Motion for Track Designation. Signed by Judge James D. Whittemore on 10/27/2014. (KE) (Entered: 10/27/2014)
2014-10-27 20 0 Amended Complaint AMENDED COMPLAINT with Exhibits attached against LVNV Funding, LLC filed by Elias Arianas. (Attachments: # 1 Exhibit Amended Complaint, Exhibit A, # 2 Exhibit Amended Complaint, Exhibit B, # 3 Exhibit Amended Complaint, Exhibit C, # 4 Exhibit Amended Complaint, Exhibit D, # 5 Exhibit Amended Complaint, Exhibit E, # 6 Exhibit Amended Complaint, Exhibit F, # 7 Exhibit Amended Complaint, Exhibit G, # 8 Exhibit Amended Complaint, Exhibit H)(Gerwe, Sheri) (Entered: 10/27/2014)
2014-10-27 21 0 Case management and scheduling order CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial Conference set for 7/10/2015 at 11:00 AM; Bench Trial set for 8/3/2015 at 08:45 AM in Tampa Courtroom 13 B before Judge James D. Whittemore. Signed by Judge James D. Whittemore on 10/27/2014. (AO) (Entered: 10/27/2014)
2014-11-13 22 0 Motion to dismiss for failure to state a claim MOTION to dismiss for failure to state a claim by LVNV Funding, LLC. (Fernandez, Barbara) (Entered: 11/13/2014)
2014-11-24 23 0 Memorandum in opposition MEMORANDUM in opposition re 22 Motion to dismiss for failure to state a claim filed by Elias Arianas. (Attachments: # 1 Exhibit Exhibit D, # 2 Exhibit Exhibit E)(Gerwe, Sheri) (Entered: 11/24/2014)
2015-01-08 24 0 Order on Motion to Dismiss for Failure to State a Claim ORDER granting in part and denying in part 22 Motion to Dismiss for Failure to State a Claim. Signed by Judge James D. Whittemore on 1/7/2015. (KE) (Entered: 01/08/2015)
2015-01-16 25 0 Notice (Other) NOTICE of Unavailability of Counsel by Elias Arianas (Gerwe, Sheri) (Entered: 01/16/2015)
2015-01-26 26 0 Answer to amended complaint ANSWER and affirmative defenses to 20 Amended Complaint by LVNV Funding, LLC.(Fernandez, Barbara) (Entered: 01/26/2015)
2015-02-20 27 0 RESPONSE re 26 Answer to amended complaint Motion to Strike Affirmative Defenses filed by Elias Arianas. (Gerwe, Sheri) Counsel notified by telephone on 2/23/15 that this item docketed using incorrect docketing code. Item terminated due to the filing of 28 . Modified on 2/23/2015 (DG). Modified on 2/24/2015 (DG). (Entered: 02/20/2015)
2015-02-24 28 0 MOTION to Strike Defendant's Affirmative Defenses by Elias Arianas. (Gerwe, Sheri) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 02/24/2015)
2015-02-24 29 0 NOTICE OF SELECTION of James R. Betts as mediator by LVNV Funding, LLC. (Fernandez, Barbara) (Entered: 02/24/2015)
2015-02-24 30 0 Unopposed MOTION for Extension of Time to Complete Discovery , Dispositive Motions, and Mediation by Elias Arianas. (Gerwe, Sheri) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 02/24/2015)
2015-02-26 31 0 ORDER granting 30 Motion for Extension of Time. The Case Management and Scheduling Order is Amended to reflect new deadlines. [SEE ORDER]. Signed by Judge James D. Whittemore on 2/25/2015. (AO) (Entered: 02/26/2015)
2015-03-09 32 0 RESPONSE in Opposition re 28 MOTION to Strike Defendant's Affirmative Defenses filed by LVNV Funding, LLC. (Fernandez, Barbara) (Entered: 03/09/2015)
2015-03-10 33 0 ENDORSED ORDER denying without prejudice 28 Motion to Strike for failure to comply with Local Rule 3.01(g). Signed by Judge James D. Whittemore on 3/10/2015. (AO) (Entered: 03/10/2015)
2015-03-11 34 0 Amended MOTION to Strike Defendant's Affirmative Defenses by Elias Arianas. (Gerwe, Sheri) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 03/11/2015)
2015-03-24 35 0 RESPONSE in Opposition re 34 Amended MOTION to Strike Defendant's Affirmative Defenses filed by LVNV Funding, LLC. (Fernandez, Barbara) (Entered: 03/24/2015)
2015-03-30 36 0 First MOTION An Order directing third parties to comply with subpoenas for information by Elias Arianas. (Attachments: # 1 Exhibit A, subpoena to Equifax, # 2 Exhibit B, subpoena to Experian, # 3 Exhibit C, subpoena to TransUnion, # 4 Exhibit D, proposed Order)(Gerwe, Sheri) Modified on 3/31/2015 (DG). (Entered: 03/30/2015)
2015-03-31 37 0 ORDER denying 36 Exparte motion for miscellaneous relief. Signed by Judge James D. Whittemore on 3/31/2015. (KE) (Entered: 03/31/2015)
2015-03-31 38 0 Unopposed MOTION for miscellaneous relief, specifically Order directing third party compliance with subpoena for information by Elias Arianas. (Attachments: # 1 Exhibit Exhibit A, subpoena to Equifax, # 2 Exhibit Exhibit B, subpoena to Experian, # 3 Exhibit Exhibit C, subpoena to TransUnion, # 4 Exhibit Exhibit D, proposed Order)(Gerwe, Sheri) (Entered: 03/31/2015)
2015-04-01 39 0 ORDER denying 38 Plaintiff's Unopposed Motion for Entry of an Order, etc.. Signed by Judge James D. Whittemore on 4/1/2015. (KE) (Entered: 04/01/2015)
2015-04-15 40 0 MOTION for miscellaneous relief, specifically Sooner Trial Term Due to Military Service by Elias Arianas. (Gerwe, Sheri) Item terminated due to the filing of 41 .Modified on 4/16/2015 (DG). (Entered: 04/15/2015)
2015-04-15 41 0 Amended MOTION for miscellaneous relief, specifically Sooner Trial Date Due to Military Service by Elias Arianas. (Gerwe, Sheri) (Entered: 04/15/2015)
2015-04-15 42 0 ORDER granting and denying in part 34 Amended Motion to Strike Affirmative Defenses, which are STRICKEN. Signed by Judge James D. Whittemore on 4/15/2015. (AO) (Entered: 04/15/2015)
2015-04-21 43 0 NOTICE of Appearance by West Allan Holden on behalf of LVNV Funding, LLC (Holden, West) (Entered: 04/21/2015)
2015-04-23 44 0 First MOTION to Compel Discovery by Elias Arianas. (Gerwe, Sheri) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Item terminated due to the filing of 45 Amended Motion. Modified on 4/24/2015 (DG). (Entered: 04/23/2015) 2016-10-04 08:23:36 2c3197032a10916072dfb63bbaf5f2db954c04c7
2015-04-24 45 0 Amended MOTION to Compel Discovery by Elias Arianas. (Attachments: # 1 Exhibit First Request for Admissions, # 2 Exhibit First Request for Production of Documents, # 3 IMAGE REMOVED PURSUANT TO ORDER 49 Exhibit Redacted Account Event History WaMu, # 4 Exhibit Second Request for Admissions, # 5 Exhibit Third Interrogatories, # 6 Exhibit First Interrogatories)(Gerwe, Sheri) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Modified on 4/30/2015 (DG). (Entered: 04/24/2015)
2015-04-24 46 0 First MOTION to Compel Documents from Non-Party, Resurgent Capital Services by Elias Arianas. (Attachments: # 1 Exhibit Subpoena to Resurgent Capital Services, # 2 Exhibit EXH A to Subpoena to Resurgent Capital Services)(Gerwe, Sheri) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Item terminated due to the filing of 47 . Modified on 4/27/2015 (DG). (Entered: 04/24/2015)
2015-04-24 47 0 Amended MOTION to Compel Discovery from Non-Party, Resurgent Capital Services by Elias Arianas. (Attachments: # 1 Exhibit Subpoena to Resurgent Capital Services, # 2 Exhibit Exhibit A to Subpoena to Resurgent Capital Services, # 3 Exhibit Part 1 of 4, Resurgent Capital's Response to subpoena, # 4 IMAGE REMOVED PURSUANT TO ORDER 49 Exhibit Part 2 of 4, Resurgent Capital's Response to subpoena, # 5 Exhibit Part 3 of 4, Resurgent Capital's Response to subpoena, # 6 Exhibit IMAGE REMOVED PURSUANT TO ORDER 49 Part 4 of 4, Resurgent Capital's Response to subpoena)(Gerwe, Sheri) Motions referred to Magistrate Judge Elizabeth A. Jenkins. Modified on 4/30/2015 (DG). Modified on 4/30/2015 (DG). (Entered: 04/24/2015)
2015-04-29 48 0 Emergency MOTION to Strike 47 Amended MOTION to Compel Discovery from Non-Party, Resurgent Capital Services , 45 Amended MOTION to Compel Discovery by LVNV Funding, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Fernandez, Barbara) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 04/29/2015)
2015-04-30 49 0 ORDER denying without prejudice 45 Motion to Compel Discovery and Motion for Sanctions and Incorporated Memorandum of Law; denying without prejudice 47 Amended Motion to Compel Discovery from Non-Party, Resurgent Capital Services, and Incorporated Memorandum of Law; granting in part and denying in part 48 Emergency Motion to Strike. The Clerk of Court is directed to remove the following images from the docket: Dkt. 45 Ex. 3, Dkt. 47 Ex. 4, and Dkt. 47 Ex. 6. See Order for additional details. Signed by Magistrate Judge Elizabeth A. Jenkins on 4/30/2015. (AL) (Entered: 04/30/2015)
2015-04-30 50 0 ORDER directing LVNV Funding, LLC to respond to 41 Amended MOTION for Earlier Trial Date within 5 days of this order. Signed by Judge James D. Whittemore on 4/30/2015. (AO) (Entered: 04/30/2015)
2015-05-04 51 0 RESPONSE in Opposition re 41 Amended MOTION for miscellaneous relief, specifically Sooner Trial Date Due to Military Service filed by LVNV Funding, LLC. (Attachments: # 1 Exhibit 1)(Fernandez, Barbara) (Entered: 05/04/2015)
2015-05-06 52 0 NOTICE of telephonic hearing on the 41 Amended MOTION for Earlier Trial Date Due to Military Service. Telephonic Motion Hearing set for 5/12/2015 at 4:00 PM before Judge James D. Whittemore. Counsel are directed to immediately contact the Courtroom Deputy Clerk (813-301-5886) and provide a phone number where they can be reached directly at the time of the hearing. (KE) (Entered: 05/06/2015)
2015-05-06 53 0 Amended ANSWER and affirmative defenses to 18 Amended Complaint and 20 Amended Complaint by LVNV Funding, LLC.(Fernandez, Barbara) (Entered: 05/06/2015)
2015-05-12 54 0 Minute Entry. Proceedings held before Judge James D. Whittemore: granting 41 Amended Motion for Earlier Trial Date Due to Military Service; TELEPHONIC MOTION HEARING held on 5/12/2015 re 41 Amended MOTION for Earlier Trial Date Due to Military Service filed by Elias Arianas. Court Reporter: Lynann Nicely (AO) (Entered: 05/13/2015)
2015-05-15 55 0 MOTION for summary judgment by LVNV Funding, LLC. (Attachments: # 1 Exhibit 1 - Declaration of Henderson, # 2 Exhibit 2 - Answers to Interrogatories, # 3 Exhibit 3 - Nonparty records, # 4 Exhibit 4 - Response to Request for Production)(Fernandez, Barbara) (Entered: 05/15/2015)
55 1 Exhibit 1 - Declaration of Henderson
55 2 Exhibit 2 - Answers to Interrogatories
55 3 Exhibit 3 - Nonparty records
55 4 Exhibit 4 - Response to Request for Production
2015-05-15 56 0 NOTICE by LVNV Funding, LLC re 55 MOTION for summary judgment of Filing Deposition of Arianas (Attachments: # 1 Exhibit A)(Fernandez, Barbara) (Entered: 05/15/2015)
2015-05-15 57 0 First MOTION to Amend/Correct 20 Amended Complaint by Elias Arianas. (Attachments: # 1 Exhibit Exhibit A, Motion for Leave to Amend, # 2 Exhibit Exhibit B, Motion for Leave to Amend, # 3 Exhibit Proposed Second Amended Complaint, # 4 Exhibit Exh A to Proposed Second Amended Complaint, # 5 Exhibit Exhibit B to Proposed Second Amended Complaint)(Gerwe, Sheri) (Entered: 05/15/2015)
2015-05-15 58 0 First MOTION to Amend/Correct 20 Amended Complaint EXHIBITS C - H attached hereto by Elias Arianas. (Attachments: # 1 Exhibit Exhibit C, proposed Second Amended Complaint, # 2 Exhibit Exhibit D, proposed Second Amended Complaint, # 3 Exhibit Exhibit E, proposed Second Amended Complaint, # 4 Exhibit Exhibit F, proposed Second Amended Complaint, # 5 Exhibit Exhibit G, proposed Second Amended Complaint, # 6 Exhibit Exhibit H, proposed Second Amended Complaint)(Gerwe, Sheri) (Entered: 05/15/2015)
2015-05-20 59 0 MOTION for Extension of Time to Complete Discovery Pursuant to Rule 56(d) by Elias Arianas. (Attachments: # 1 Exhibit Defendant's Rule 26 Disclosures, # 2 Exhibit Collection Letters, # 3 Exhibit Defendant's Answers to First Set of Interrogatories, # 4 Exhibit Subpoena for Deposition)(Gerwe, Sheri) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 05/20/2015)
2015-05-20 60 0 MOTION for Extension of Time to Complete Discovery Exhibits E - F Attached hereto by Elias Arianas. (Attachments: # 1 Exhibit Navy Federal credit Check Records, # 2 Exhibit Affidavit of Elias Arianas)(Gerwe, Sheri) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 05/20/2015)
2015-05-22 61 0 RESPONSE in Opposition re 58 First MOTION to Amend/Correct 20 Amended Complaint EXHIBITS C - H attached hereto, 57 First MOTION to Amend/Correct 20 Amended Complaint filed by LVNV Funding, LLC. (Attachments: # 1 Exhibit A)(Fernandez, Barbara) (Entered: 05/22/2015)
2015-05-23 62 0 MEDIATION report Hearing held on May 22, 2015. Hearing outcome: Impassed.. (Betts, James) (Entered: 05/23/2015)
2015-05-28 63 0 AFFIDAVIT of Elias Arianas re: 55 MOTION for summary judgment Part 1 of 2, exhibits in Part 2 by Elias Arianas. (Gerwe, Sheri) (Entered: 05/28/2015)
2015-05-28 64 0 AFFIDAVIT of Elias Arianas re: 55 MOTION for summary judgment Part 2 of 2, Exh A in two parts by Elias Arianas. (Attachments: # 1 Exhibit EXH A to Affidavit of Elias Arianas)(Gerwe, Sheri) (Entered: 05/28/2015)
2015-05-29 65 0 NOTICE by Elias Arianas re 55 MOTION for summary judgment , 57 First MOTION to Amend/Correct 20 Amended Complaint Notice of Filing Deposition Excerpts of Tonya Henderson, LVNV Corp. Representative (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit, # 13 Exhibit)(Gerwe, Sheri) (Entered: 05/29/2015)
2015-06-02 66 0 Amended MOTION for leave to file For Leave to Amend the Amended Complaint by Elias Arianas. (Attachments: # 1 Exhibit Exh A, Letter from Resurgent Capital, # 2 Exhibit Exh B, TransUnion docs, # 3 Exhibit Exh C, LVNV's Rule 26 Disclosures)(Gerwe, Sheri) (Entered: 06/02/2015)
2015-06-02 67 0 SUPPLEMENT to Amended Motion for Leave to Amend the Amended Complaint by Elias Arianas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Gerwe, Sheri) (Entered: 06/02/2015)
2015-06-03 68 0 MOTION for leave to file under seal by LVNV Funding, LLC. (Fernandez, Barbara) (Entered: 06/03/2015)
2015-06-03 69 0 NOTICE of unavailability of counsel by Elias Arianas from 6/11/2015 to 6/29/2015. (Gerwe, Sheri) (Entered: 06/03/2015)
2015-06-03 70 0 RESPONSE in Opposition re 59 MOTION for Extension of Time to Complete Discovery Pursuant to Rule 56(d), 60 MOTION for Extension of Time to Complete Discovery Exhibits E - F Attached hereto filed by LVNV Funding, LLC. (Attachments: # 1 Exhibit 1)(Holden, West) (Entered: 06/03/2015)
2015-06-10 71 0 ORDER granting in part 68 Motion to File Under Seal. Signed by Judge James D. Whittemore on 6/10/2015. (AO) (Entered: 06/10/2015)
2015-06-11 72 0 Amended MOTION for Extension of Time to Complete Discovery Amended to Add Deposition Citations and Exhibit G by Elias Arianas. (Attachments: # 1 Exhibit EXH A, D's Rule 26 Disclosures, # 2 Exhibit EXH B, Letters, # 3 Exhibit EXH C, D's Interrogatory Answers, # 4 Exhibit EXH D, Supboena for Deposition of Corp Rep LVNV)(Gerwe, Sheri) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 06/11/2015)
2015-06-11 73 0 Amended MOTION for Extension of Time to Complete Discovery Exhibits E - F Attached Hereto by Elias Arianas. (Attachments: # 1 Exhibit EXH E, Navy Federal Credit Check docs, # 2 Exhibit EXH F, Affidavit of Plaintiff, # 3 Exhibit EXH G, Letter from Resurgent)(Gerwe, Sheri) Motions referred to Magistrate Judge Elizabeth A. Jenkins. (Entered: 06/11/2015)
2015-06-12 74 0 RESPONSE to Motion re 72 Amended MOTION for Extension of Time to Complete Discovery Amended to Add Deposition Citations and Exhibit G, 73 Amended MOTION for Extension of Time to Complete Discovery Exhibits E - F Attached Hereto filed by LVNV Funding, LLC. (Fernandez, Barbara) (Entered: 06/12/2015)
2015-06-16 76 0 RESPONSE in Opposition re 66 Amended MOTION for leave to file For Leave to Amend the Amended Complaint [and DE 67] filed by LVNV Funding, LLC. (Fernandez, Barbara) (Entered: 06/16/2015)
2015-06-26 77 0 ORDER denying 57 , 58 , and 66 Plaintiff's Amended Motions for Leave to Amend the Amended Complaint; denying 59 , 60 , 72 , and 73 Motions for Extension of Time to Complete Discovery. Signed by Judge James D. Whittemore on 6/25/2015. (AO) (Entered: 06/26/2015)
2015-07-10 78 0 STRICKEN PER ORDER 80 MEMORANDUM in opposition re 55 Motion for summary judgment filed by Elias Arianas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit G, # 7 Exhibit H, # 8 Exhibit I)(Gerwe, Sheri) Modified on 7/22/2015 (DG). (Entered: 07/10/2015)
2015-07-16 79 0 MOTION for leave to file Reply in Support of Motion for Summary Judgment by LVNV Funding, LLC. (Fernandez, Barbara) (Entered: 07/16/2015)
2015-07-22 80 0 ORDER striking 78 Plaintiff's response; denying 79 Motion for Leave to File. Signed by Judge James D. Whittemore on 7/21/2015. (KE) (Entered: 07/22/2015)
2015-07-27 81 0 RESPONSE in Opposition re 55 MOTION for summary judgment AMENDED filed by Elias Arianas. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I)(Gerwe, Sheri) (Entered: 07/27/2015)
2015-07-29 82 0 Second MOTION for leave to file Leave to File a Reply Memorandum in Support of Defendant's Motion for Summary Judgment by LVNV Funding, LLC. (Holden, West) (Entered: 07/29/2015)
2015-07-30 83 0 ENDORSED ORDER granting 82 Motion for Leave to File Reply. Reply shall not exceed five (5) pages (including certificate of service), and shall not contain substantive footnotes. Signed by Judge James D. Whittemore on 7/30/2015. (KE) (Entered: 07/30/2015)
2015-08-06 84 0 DEPOSITION of Tonya Henderson taken on May 8, 2015 re 55 MOTION for summary judgment by LVNV Funding, LLC. (Attachments: # 1 Exhibit A - Transcript of Henderson Deposition taken May 8, 2015)(Fernandez, Barbara) Modified text - WRONG EVENT CODE USED on 8/6/2015 (RFK). (Entered: 08/06/2015)
2015-08-10 85 0 DECLARATION of Tonya R. Henderson [Amended] re 55 MOTION for summary judgment by LVNV Funding, LLC. (Fernandez, Barbara) (Entered: 08/10/2015)
2015-08-10 86 0 REPLY to Response to Motion re 55 MOTION for summary judgment filed by LVNV Funding, LLC. (Fernandez, Barbara) (Entered: 08/10/2015)
2015-08-25 87 0 ORDER granting 55 Motion for summary judgment. The clerk is directed to enter final judgment and close this case. Signed by Judge James D. Whittemore on 8/25/2015. (KE) (Entered: 08/25/2015)
2015-08-26 88 0 FINAL JUDGMENT in favor of LVNV Funding, LLC. (Signed by Deputy Clerk) (DG) (DG). (Entered: 08/26/2015)