| Court: | flsd |
| Docket #: | 2:09-cv-14093 |
| Case Name: | Hunt v. Keybank USA, NA et al |
| PACER case #: | 333002 |
| Date filed: | 2009-04-28 |
| Date terminated: | 2010-03-09 |
| Assigned to: | Judge Jose E. Martinez |
| Referred to: | Magistrate Judge Frank J. Lynch, Jr |
| Case Cause: | no cause specified |
| Nature of Suit: | 190 Contract: Other |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Patricia Lynn Hunt Plaintiff individually and any and all Aviation Students on behalf of all other similar situated |
Patricia Lynn Hunt |
| Keybank USA, NA Defendant a national banking association organized under the laws of the United States of America |
Scott Allen Burr |
| Key Education Resources Defendant A Division of Keybank USA, N.A. |
Scott Allen Burr |
| Great Lakes Educational Loan Services, Inc. Defendant A Wisconsin Corporation |
Scott Allen Burr |
| Student Loan Express Defendant A Delaware Corporation |
|
| Ari Bean Aviator, Inc. Defendant |
Michael K. Spotts |
| Hudson Valley Community College Defendant |
|
| Michael E. Cohen Defendant |
Michael K. Spotts |
| Michael Cohen Investments, Inc. Defendant |
Michael K. Spotts |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2009-03-23 | 1 | 0 | COMPLAINT against all defendants; IFP Pending, filed by Patricia Lynn Hunt.(lh) (Entered: 03/24/2009) | 2015-01-28 16:00:01 | ca646b25b09326b55b38b1f30c93d5d08f845259 | |
| 2009-03-23 | 2 | 0 | MOTION for Leave to Proceed in forma pauperis and Affidavit by Patricia Lynn Hunt. (lh) (Entered: 03/24/2009) | |||
| 2009-04-03 | 3 | 0 | Order Requiring Parties to Meet and File Joint Scheduling Report. Signed by Judge Jose E. Martinez on 4/3/2009. (dq) (Entered: 04/03/2009) | |||
| 2009-04-06 | 4 | 0 | ORDER OF INSTRUCTIONS TO PRO SE LITIGANT. Signed by Judge Jose E. Martinez on 4/3/2009. (ail) (Entered: 04/06/2009) | |||
| 2009-04-08 | 5 | 0 | ORDER OF REFERENCE to Magistrate Judge Frank J. Lynch, Jr for All Pretrial Proceedings. Signed by Judge Jose E. Martinez on 4/6/2009. (ail) (Entered: 04/09/2009) | |||
| 2009-04-13 | 6 | 0 | ORDER denying without prejudice 2 Motion for Leave to Proceed in forma pauperis. Plaintiff shall file a completed application by May 4, 2009. Signed by Magistrate Judge Frank J. Lynch, Jr on 4/13/2009. (cga) (Entered: 04/13/2009) | |||
| 2009-04-28 | 7 | 0 | MOTION for Leave to Proceed in forma pauperis by Patricia Lynn Hunt. (cga) (Entered: 04/28/2009) | |||
| 2009-04-28 | 8 | 0 | ORDER granting 7 Motion for Leave to Proceed in forma pauperis. Plaintiff directed to provide Defendants' address for service within 10 days.After Plaintiff informs Clerk of Defendants' address, Clerk shall prepare summons and U.S. Marshall shall serve summons with copy of complaint. Signed by Magistrate Judge Frank J. Lynch, Jr on 4/28/2009. (cga) (Entered: 04/28/2009) | |||
| 2009-05-11 | 9 | 0 | MOTION for Extension of time for 150 Days before serving parties by Patricia Lynn Hunt. (ail) (Entered: 05/12/2009) | |||
| 2009-05-15 | 10 | 0 | ORDER denying 9 Motion for extention of time for 150 days before serving parties, Court notes Plaintiff provided Defendants' address information; thus Clerk directed to prepare summons and U.S. Marshal shall serve summons with copy of complaint. Signed by Magistrate Judge Frank J. Lynch, Jr on 5/15/2009. (cga) (Entered: 05/15/2009) | |||
| 2009-05-18 | 11 | 0 | Summons Issued as to Keybank USA, NA, Hudson Valley Community College, Michael E. Cohen, Michael Cohen Investments, Inc., Great Lakes Educational Loan Services, Inc., Ari Bean Aviator, Inc.. (cga) (Entered: 05/18/2009) | |||
| 2009-06-04 | 12 | 0 | NOTICE of Change of Address by Patricia Lynn Hunt (tb) (Entered: 06/05/2009) | |||
| 2009-06-05 | 13 | 0 | MOTION for Extension of Time of 150 days to File Response by Patricia Lynn Hunt. (tb) (Entered: 06/09/2009) | |||
| 2009-06-11 | 14 | 0 | ORDER denying without prejudice 13 Motion for Extension of Time.Signed by Magistrate Judge Frank J. Lynch, Jr on 6/11/2009. (cga) (Entered: 06/11/2009) | |||
| 2009-06-10 | 15 | 0 | SUMMONS (Affidavit) Returned Executed by Patricia Lynn Hunt. Ari Bean Aviator, Inc. served on 6/9/2009, answer due 6/29/2009. (ail) (Entered: 06/12/2009) | |||
| 2009-06-10 | 16 | 0 | SUMMONS (Affidavit) Returned Executed by Patricia Lynn Hunt. Michael E. Cohen served on 6/10/2009, answer due 6/30/2009. (ail) (Entered: 06/12/2009) | |||
| 2009-06-10 | 17 | 0 | SUMMONS (Affidavit) Returned Executed by Patricia Lynn Hunt. Michael Cohen Investments, Inc. served on 6/10/2009, answer due 6/30/2009. (ail) (Entered: 06/12/2009) | |||
| 2009-06-15 | 18 | 0 | SUMMONS (Affidavit) Returned Executed by Patricia Lynn Hunt. Great Lakes Educational Loan Services, Inc. served on 6/10/2009, answer due 6/30/2009. (ail) (Entered: 06/15/2009) | |||
| 2009-06-23 | 19 | 0 | Summons (Affidavit) Returned Unexecuted by Patricia Lynn Hunt as to Hudson Valley Community College. (ail) (Entered: 06/24/2009) | |||
| 2009-06-29 | 20 | 0 | Defendant's MOTION to Dismiss 1 Complaint or strike or for more definite statement by Michael E. Cohen. Responses due by 7/17/2009 (Spotts, Michael) (Entered: 06/29/2009) | |||
| 2009-06-29 | 21 | 0 | Defendant's MOTION to Dismiss 1 Complaint or strike for a more definite statement by Michael Cohen Investments, Inc.. Responses due by 7/17/2009 (Spotts, Michael) (Entered: 06/29/2009) | |||
| 2009-06-29 | 22 | 0 | Defendant's MOTION to Dismiss 1 Complaint or strike for a more definite statement by Ari Bean Aviator, Inc.. Responses due by 7/17/2009 (Spotts, Michael) (Entered: 06/29/2009) | |||
| 2009-06-30 | 23 | 0 | Defendant's MOTION to Dismiss 1 Complaint filed by Keybank USA, NA, Key Education Resources, Great Lakes Educational Loan Services, Inc.. Responses due by 7/20/2009 (Attachments: # 1 Exhibit)(Burr, Scott) (Entered: 06/30/2009) | |||
| 2009-07-13 | 24 | 0 | NOTICE of Receipt of documents via U.S. Postal Service regular mail on 7/10/09 by Patricia Lynn Hunt (ail) (Entered: 07/14/2009) | |||
| 2009-07-23 | 25 | 0 | NOTICE of receipt of documents by Patricia Lynn Hunt (tb) (Entered: 07/24/2009) | |||
| 2009-07-24 | 26 | 0 | MOTION for Extension of Time to File Response by Patricia Lynn Hunt. (tb) (Entered: 07/27/2009) | |||
| 2009-07-28 | 27 | 0 | ORDER granting 26 Motion for Extension of Time to Respond, Plaintiff shall have until 8/7/2009 in which to conduct further research and to file subsequent pleading. Signed by Magistrate Judge Frank J. Lynch, Jr on 7/28/2009. (cga) (Entered: 07/28/2009) | |||
| 2009-08-10 | 28 | 0 | REPORT AND RECOMMENDATIONS re 20 Defendant's MOTION to Dismiss 1 Complaint or strike or for more definite statement filed by Michael E. Cohen, 21 Defendant's MOTION to Dismiss 1 Complaint or strike for a more definite statement filed by Michael Cohen Investments, Inc., 22 Defendant's MOTION to Dismiss 1 Complaint or strike for a more definite statement filed by Ari Bean Aviator, Inc., 23 Defendant's MOTION to Dismiss 1 Complaint filed filed by Great Lakes Educational Loan Services, Inc., Key Education Resources, Keybank USA, NA Objections to R&R due by 8/27/2009. Signed by Magistrate Judge Frank J. Lynch, Jr on 8/10/2009. (cga) (Entered: 08/10/2009) | |||
| 2009-08-19 | 29 | 0 | NOTICE regarding received documents by Patricia Lynn Hunt (tb) (Entered: 08/20/2009) | |||
| 2009-08-20 | 30 | 0 | MOTION for Discovery by Patricia Lynn Hunt. Responses due by 9/8/2009 (tb) (Entered: 08/21/2009) | |||
| 2009-08-20 | 31 | 0 | MOTION for Extension of Time to Amend by Patricia Lynn Hunt. Responses due by 9/8/2009 (tb) (Entered: 08/21/2009) | |||
| 2009-08-20 | 32 | 0 | MOTION to object by Patricia Lynn Hunt. (tb) (Additional attachment(s) added on 8/21/2009: # 1 Exhibits) (tb). (Entered: 08/21/2009) | |||
| 2009-08-20 | 33 | 0 | RESPONSE/REPLY to more definite statement by Patricia Lynn Hunt. (tb) (Entered: 08/21/2009) | |||
| 2009-08-24 | 34 | 0 | Paperless ORDER denying 30 Motion for Discovery. It is unclear if this was meant to be filed as a motion to compel. If it was, no grounds are stated in this motion. Moreover, Plaintiff has failed to confer with opposing counsel in violation of S.D. Local Rule 7.1(A)(3). Signed by Judge Jose E. Martinez on 8/24/2009. (ajs) (Entered: 08/24/2009) | |||
| 2009-08-25 | 35 | 0 | OMNIBUS ORDER granting in part and denying in part 31 Motion for Extension of Time to Amend ; denying as moot 32 Motion to object. Signed by Judge Jose E. Martinez on 8/25/2009. (ail) (Entered: 08/27/2009) | |||
| 2009-08-27 | 36 | 0 | RESPONSE TO OBJECTION to 28 Report and Recommendations by Hudson Valley Community College, Michael E. Cohen, Michael Cohen Investments, Inc., Ari Bean Aviator, Inc.. (Spotts, Michael) (Entered: 08/27/2009) | |||
| 2009-09-17 | 37 | 0 | MOTION for Extension of Time to Amend Objection in More Detail ( Responses due by 10/5/2009), MOTION to Object by Patricia Lynn Hunt. (Attachments: # 1 Exhibit, # 2 Exhibit)(lh) (Entered: 09/17/2009) | |||
| 2009-09-18 | 38 | 0 | ORDER denying 37 Motion for Extension of Time to Object. In this motion, Plaintiff seeks another extension to amend her objections to Magistrate Judge Lynch's Report and Recommendation. Plaintiff, however, was already given a substantial extension and cautioned that no further extensions would be granted. See (D.E. No. 35). As the Court stated in its previous order, Plaintiff has until September 21, 2009 to file her complete set of objections. Signed by Judge Jose E. Martinez on 9/18/2009. (ajs) (Entered: 09/18/2009) | |||
| 2009-09-24 | 39 | 0 | MOTION for Protective Order of Any and All School Records by Patricia Lynn Hunt. (ail) (Entered: 09/25/2009) | |||
| 2009-09-24 | 40 | 0 | NOTICE of filing Questions Directed To An Organization by Patricia Lynn Hunt (ail) (Entered: 09/25/2009) | |||
| 2009-09-24 | 41 | 0 | SECOND AMENDED COMPLAINT FOR INJUNCTIVE RELIEF, filed by Patricia Lynn Hunt.(ail) (Entered: 09/25/2009) | |||
| 2009-09-24 | 42 | 0 | CORRECTED VERSION SECOND AMENDED COMPLAINT, filed by Patricia Lynn Hunt.(ail) (Entered: 09/25/2009) | |||
| 2009-09-24 | 43 | 0 | SUMMONS (Affidavit) Returned Executed by Patricia Lynn Hunt. Keybank USA, NA served on 6/10/2009, answer due 6/30/2009. (ail) (Entered: 09/25/2009) | |||
| 2009-10-05 | 44 | 0 | RESPONSE to Motion re 32 MOTION to object and her 33 Response to More Definite Statement filed by Keybank USA, NA. Replies due by 10/16/2009. (Burr, Scott) Modified/added link on 10/6/2009 (lk). (Entered: 10/05/2009) | |||
| 2009-10-05 | 45 | 0 | Defendant's MOTION Status Conference and Memorandum of Law by Michael E. Cohen, Michael Cohen Investments, Inc., Ari Bean Aviator, Inc.. (Attachments: # 1 Text of Proposed Order proposed order granting defendants motion for status confereance)(Spotts, Michael) (Entered: 10/05/2009) | |||
| 2009-10-06 | 46 | 0 | Clerks Notice to Filer re 44 Response to Motion. Document Not Linked; ERROR - The filed document was not linked to the related docket entry, DE 33 . The correction was made by the Clerk. It is not necessary to refile this document. (lk) (Entered: 10/06/2009) | |||
| 2009-10-20 | 47 | 0 | ORDER denying without prejudice 39 Motion for Protective Order. Signed by Magistrate Judge Frank J. Lynch, Jr on 10/20/2009. (cga) (Entered: 10/20/2009) | |||
| 2009-10-19 | 48 | 0 | NOTICE of filing Letter to the Court by Patricia Lynn Hunt (ail) (Entered: 10/21/2009) | |||
| 2009-10-30 | 49 | 0 | NOTICE OF UNAVAILABILITY by Ari Bean Aviator, Inc., Michael E. Cohen, Michael Cohen Investments, Inc. for dates of November 20-25 and December 21-31,2009 (Spotts, Michael) (Entered: 10/30/2009) | |||
| 2009-11-03 | 50 | 0 | ORDER STRIKING 49 Notice of Unavailability filed by Michael Cohen Investments, Inc., Michael E. Cohen, Ari Bean Aviator, Inc.. Signed by Judge Jose E. Martinez on 11/2/2009. (ail) (Entered: 11/04/2009) | |||
| 2009-11-18 | 51 | 0 | NOTICE of filing Letter to the Court by Patricia Lynn Hunt (ail) (Entered: 11/19/2009) | |||
| 2010-02-11 | 52 | 0 | MOTION for a continuance/Extension of Time by Patricia Lynn Hunt. (lbc) (Entered: 02/12/2010) | |||
| 2010-02-16 | 53 | 0 | MOTION to Continuance/ Entension of Time by Patricia Lynn Hunt. Responses due by 3/5/2010 (ail) (Entered: 02/18/2010) | |||
| 2010-03-05 | 54 | 0 | ORDER Adopting Report and Recommendations re 28 Report and Recommendations. granting in part re 20 Motion to Dismiss; granting in part re 21 Motion to Dismiss; granting in part re 22 Motion to Dismiss; granting in part re 23 Motion to Dismiss;. Signed by Judge Jose E. Martinez on 3/5/2010. (ail) (Entered: 03/08/2010) | |||
| 2010-04-26 | 55 | 0 | Stricken per DE 57 Letter from Patricia Hunt (lbc) Modified on 7/27/2010 (lbc). (Entered: 04/27/2010) | |||
| 2010-07-26 | 56 | 0 | Stricken per DE 57 NOTICE of Objection by Patricia Lynn Hunt (lbc) Modified on 7/27/2010 (lbc). (Entered: 07/26/2010) | |||
| 2010-07-27 | 57 | 0 | ORDER STRIKING 56 Notice (Other) filed by Patricia Lynn Hunt, 55 Letter. Signed by Magistrate Judge Frank J. Lynch, Jr on 7/27/2010. (lbc) (Entered: 07/27/2010) |