| Court: | innd |
| Docket #: | 3:12-cv-00811 |
| Case Name: | Scheetz v. PYOD LLC et al |
| PACER case #: | 72173 |
| Date filed: | 2012-12-11 |
| Date terminated: | 2014-07-15 |
| Assigned to: | Judge Jon E DeGuilio |
| Referred to: | Magistrate Judge Christopher A Nuechterlein |
| Case Cause: | 15:1692 Fair Debt Collection Act |
| Nature of Suit: | 480 Consumer Credit |
| Jury Demand: | None |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Mary L Scheetz Plaintiff on behalf of plaintiff and the class members described in Complaint |
Daniel A Edelman Michelle R Teggelaar |
| PYOD LLC Defendant |
David M Schultz Jennifer J Kalas John P Ryan |
| Resurgent Capital Services LP Defendant |
David M Schultz Jennifer J Kalas John P Ryan |
| Alegis Group LLC Defendant |
David M Schultz Jennifer J Kalas John P Ryan |
| Capital Management Services LP Defendant |
James K Schultz Daniel W Pisani |
| CMS General Partner LLC Defendant |
James K Schultz Daniel W Pisani |
| Weltman Weinberg and Reis Co LPA Defendant |
David M Schultz Jennifer J Kalas John P Ryan Thomas R Kendall |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2012-12-11 | 1 | 0 | COMPLAINT against Alegis Group LLC, CMS General Partner LLC, Capital Management Services LP, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA (Filing fee $ 350.) Receipt #3005920, filed by Mary L Scheetz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Civil Cover Sheet)(jld) (Entered: 12/11/2012) | |||
| 2012-12-11 | 2 | 0 | NOTICE of Appearance by Daniel A Edelman on behalf of Mary L Scheetz (jld) (Entered: 12/11/2012) | |||
| 2012-12-11 | 3 | 0 | NOTICE of Appearance by Michelle R Teggelaar on behalf of Mary L Scheetz (jld) (Entered: 12/11/2012) | |||
| 2012-12-11 | 4 | 0 | MOTION for Class Certification by Plaintiff Mary L Scheetz. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(jld) (Entered: 12/11/2012) | |||
| 2012-12-11 | 5 | 0 | Summons Issued as to Alegis Group LLC, CMS General Partner LLC, Capital Management Services LP, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA. NOTE: The attached document should not be used to effect service of process. Only copies that bear the seal of the court should be used for service of process. (jld) (Entered: 12/11/2012) | |||
| 2012-12-18 | 6 | 0 | MOTION to Suspend the Automatic Briefing Schedule re 4 MOTION to Certify Class by Plaintiff Mary L Scheetz. (Teggelaar, Michelle) (Entered: 12/18/2012) | |||
| 2012-12-20 | 7 | 0 | SUMMONS Returned Executed by Mary L Scheetz. PYOD LLC served on 12/19/2012, answer due 1/9/2013. (Teggelaar, Michelle) (Entered: 12/20/2012) | |||
| 2012-12-20 | 8 | 0 | SUMMONS Returned Executed by Mary L Scheetz. Resurgent Capital Services LP served on 12/19/2012, answer due 1/9/2013. (Teggelaar, Michelle) (Entered: 12/20/2012) | |||
| 2012-12-20 | 9 | 0 | SUMMONS Returned Executed by Mary L Scheetz. Alegis Group LLC served on 12/19/2012, answer due 1/9/2013. (Teggelaar, Michelle) (Entered: 12/20/2012) | |||
| 2012-12-20 | 10 | 0 | SUMMONS Returned Executed by Mary L Scheetz. Weltman Weinberg and Reis Co LPA served on 12/19/2012, answer due 1/9/2013. (Teggelaar, Michelle) (Entered: 12/20/2012) | |||
| 2012-12-20 | 11 | 0 | ORDER granting 6 Motion to Suspend the Automatic Briefing Schedule on the Motion for Class Certification: Each Defendant may file any response to Plaintiff's motion for class certification within 14 days after its answer is filed. Signed by Magistrate Judge Christopher A Nuechterlein on 12/20/12. (jld) (Entered: 12/21/2012) | |||
| 2013-01-04 | 12 | 0 | SUMMONS Returned Executed by Mary L Scheetz. Capital Management Services LP served on 12/24/2012, answer due 1/14/2013. (Teggelaar, Michelle) (Entered: 01/04/2013) | |||
| 2013-01-04 | 13 | 0 | SUMMONS Returned Executed by Mary L Scheetz. CMS General Partner LLC served on 12/26/2012, answer due 1/16/2013. (Teggelaar, Michelle) (Entered: 01/04/2013) | |||
| 2013-01-07 | 14 | 0 | NOTICE of Appearance by Jennifer J Kalas on behalf of Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP (Kalas, Jennifer) (Entered: 01/07/2013) | |||
| 2013-01-07 | 15 | 0 | AGREED NOTICE to extend time to file answer filed by Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP ; answer due by February 6, 2013. (Kalas, Jennifer) (Entered: 01/07/2013) | |||
| 2013-01-09 | 16 | 0 | NOTICE of Appearance by Thomas R Kendall on behalf of Weltman Weinberg and Reis Co LPA (Kendall, Thomas) (Entered: 01/09/2013) | |||
| 2013-01-09 | 17 | 0 | AGREED NOTICE to extend time to file answer filed by Weltman Weinberg and Reis Co LPA ; answer due by February 6, 2013. (Kendall, Thomas) (Entered: 01/09/2013) | |||
| 2013-01-09 | 18 | 0 | NOTICE of Appearance by Jennifer J Kalas on behalf of Weltman Weinberg and Reis Co LPA (Kalas, Jennifer) (Entered: 01/09/2013) | |||
| 2013-01-14 | 19 | 0 | NOTICE of Appearance by Daniel W Pisani on behalf of CMS General Partner LLC, Capital Management Services LP (Pisani, Daniel) (Entered: 01/14/2013) | |||
| 2013-01-14 | 20 | 0 | AGREED NOTICE to extend time to file answer filed by CMS General Partner LLC, Capital Management Services LP ; answer due by 02/11/13. (Pisani, Daniel) (Entered: 01/14/2013) | |||
| 2013-01-14 | 21 | 0 | NOTICE of Appearance by James K Schultz on behalf of CMS General Partner LLC, Capital Management Services LP (Schultz, James) (Entered: 01/14/2013) | |||
| 2013-02-05 | 22 | 0 | MOTION for Extension of Time to File Answer or Otherwise Plead by Defendants Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP. (Kalas, Jennifer) (Entered: 02/05/2013) | |||
| 2013-02-06 | 23 | 0 | ORDER granting 22 Motion for Extension of Time to Answer re 1 Complaint. Alegis Group LLC, PYOD LLC, & Resurgent Capital Services LP answers due 2/27/2013.. Signed by Magistrate Judge Christopher A Nuechterlein on 2/6/13. (jld) (Entered: 02/06/2013) | |||
| 2013-02-06 | 24 | 0 | MOTION for Extension of Time to File Answer or Otherwise Plead by Defendant Weltman Weinberg and Reis Co LPA. (Kalas, Jennifer) (Entered: 02/06/2013) | |||
| 2013-02-06 | 25 | 0 | NOTICE of Appearance by David M Schultz on behalf of Weltman Weinberg and Reis Co LPA (Schultz, David) (Entered: 02/06/2013) | |||
| 2013-02-06 | 26 | 0 | MOTION for Extension of Time to File Answer Unopposed by Defendants CMS General Partner LLC, Capital Management Services LP. (Pisani, Daniel) (Entered: 02/06/2013) | |||
| 2013-02-07 | 27 | 0 | NOTICE of Appearance by David M Schultz on behalf of Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP (Schultz, David) (Entered: 02/07/2013) | |||
| 2013-02-07 | 28 | 0 | ORDER granting 24 Motion for Extension of Time to Answer re 1 Complaint, Weltman Weinberg and Reis Co LPA answer due 2/27/2013.. Signed by Magistrate Judge Christopher A Nuechterlein on 2/7/13. (jld) (Entered: 02/08/2013) | |||
| 2013-02-07 | 29 | 0 | ORDER granting 26 Motion for Extension of Time to Answer re 1 Complaint, CMS General Partner LLC answer due 3/4/2013; Capital Management Services LP answer due 3/4/2013.. Signed by Magistrate Judge Christopher A Nuechterlein on 2/7/13. (jld) (Entered: 02/08/2013) | |||
| 2013-02-27 | 30 | 0 | MOTION for Extension of Time to File Answer or Otherwise Plead by Defendants Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA. (Kalas, Jennifer) (Entered: 02/27/2013) | |||
| 2013-02-27 | 31 | 0 | MOTION for Extension of Time to File Answer or Otherwise Plead by Defendants CMS General Partner LLC, Capital Management Services LP. (Pisani, Daniel) (Entered: 02/27/2013) | |||
| 2013-03-01 | 32 | 0 | ORDER granting 30 Motion for Extension of Time to Answer re 1 Complaint. Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP, & Weltman Weinberg and Reis Co LPA answer due 3/4/2013.. Signed by Magistrate Judge Christopher A Nuechterlein on 3/1/13. (jld) (Entered: 03/01/2013) | |||
| 2013-03-01 | 33 | 0 | ORDER granting 31 Motion for Extension of Time to Answer re 1 Complaint. CMS General Partner LLC & Capital Management Services LP answer due 3/8/2013.. Signed by Magistrate Judge Christopher A Nuechterlein on 3/1/13. (jld) (Entered: 03/01/2013) | |||
| 2013-03-04 | 34 | 0 | MOTION to Dismiss by Defendants Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP. (Schultz, David) (Entered: 03/04/2013) | |||
| 2013-03-04 | 35 | 0 | MEMORANDUM in Support of 34 MOTION to Dismiss filed by Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Schultz, David) (Entered: 03/04/2013) | 2014-08-07 02:02:28 | d9a868c41be0811ade98462d43ca74f889828665 | |
| 35 | 1 | Exhibit A | ||||
| 35 | 2 | Exhibit B | ||||
| 2013-03-04 | 36 | 0 | MOTION to Dismiss by Defendant Weltman Weinberg and Reis Co LPA. (Schultz, David) (Entered: 03/04/2013) | |||
| 2013-03-08 | 37 | 0 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants CMS General Partner LLC, Capital Management Services LP. (Pisani, Daniel) (Entered: 03/08/2013) | |||
| 2013-03-18 | 38 | 0 | RESPONSE to Motion re 36 MOTION to Dismiss, 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM, 34 MOTION to Dismiss filed by Mary L Scheetz. (Attachments: # 1 Appendix A, # 2 Appendix B)(Edelman, Daniel) (Entered: 03/18/2013) | |||
| 38 | 1 | Appendix A | 2014-08-07 02:05:34 | 05082c306e4bf91ae97d336bc19a30b8ff6777a6 | ||
| 38 | 2 | Appendix B | ||||
| 2013-03-28 | 39 | 0 | MEMORANDUM OF LAW re 36 MOTION to Dismiss Reply in Support by Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA. (Attachments: # 1 Exhibit A, # 2 Exhibit B part 1, # 3 Exhibit B part 2)(Schultz, David) (Entered: 03/28/2013) | |||
| 2013-08-16 | 40 | 0 | NOTICE by Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA of Supplemental Authority (Attachments: # 1 Exhibit)(Schultz, David) (Entered: 08/16/2013) | |||
| 2013-08-20 | 41 | 0 | NOTICE of Deadlines: Regarding the 40 Notice of Supplemental Authority, any responses are to be filed by close of business 8/23/2013 and any replies are to be filed by close of business 8/27/2013. This is a text-only entry. (saj) (Entered: 08/20/2013) | |||
| 2013-08-23 | 42 | 0 | BRIEF re 40 Notice (Other) Plaintiff's Response to Defendants' Notice of Supplemental Authority. (Edelman, Daniel) (Entered: 08/23/2013) | |||
| 2013-08-27 | 43 | 0 | DEFENDANTS' REPLY IN SUPPORT OF THEIR NOTICE OF SUPPLEMENTAL AUTHORITY by Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA to 40 Notice (Other) . (Schultz, David) (Entered: 08/27/2013) | |||
| 2013-09-26 | 44 | 0 | OPINION AND ORDER granting 34 MOTION to Dismiss filed by Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP, granting 36 MOTION to Dismiss filed by Weltman Weinberg and Reis Co LPA, granting 37 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Capital Management Services LP, CMS General Partner LLC, and denying as moot 4 MOTION to Certify Class filed by Mary L Scheetz. Ms. Scheetz to file amended complaint by 10/28/2013 consistent with this opinion. Signed by Judge Jon E DeGuilio on 9/27/2013. (saj) (Entered: 09/27/2013) | |||
| 2013-10-28 | 45 | 0 | AMENDED COMPLAINT (First) against Alegis Group LLC, CMS General Partner LLC, Capital Management Services LP, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA, filed by Mary L Scheetz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Edelman, Daniel) (Entered: 10/28/2013) | |||
| 2013-10-28 | 47 | 0 | MEMORANDUM in Support of 46 Amended MOTION to Certify Class filed by Mary L Scheetz. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Edelman, Daniel) (Entered: 10/28/2013) | |||
| 2013-10-28 | 48 | 0 | MOTION to Suspend the Automatic Briefing Schedule re 46 Amended MOTION to Certify Class by Plaintiff Mary L Scheetz. (Edelman, Daniel) (Entered: 10/28/2013) | |||
| 2013-11-07 | 49 | 0 | AGREED NOTICE to extend time to file answer filed by Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP ; answer due by December 9, 2013. (Kalas, Jennifer) (Entered: 11/07/2013) | |||
| 2013-11-08 | 50 | 0 | AGREED NOTICE to extend time to file answer filed by CMS General Partner LLC, Capital Management Services LP ; answer due by 12/09/2013. (Pisani, Daniel) (Entered: 11/08/2013) | |||
| 2013-11-15 | 51 | 0 | NOTICE of Hearing: Regarding the 48 MOTION to Suspend the Automatic Briefing Schedule, the Court now sets this case for a Telephonic Status Conference 11/25/2013 1:30 PM (EST) before Judge Jon E DeGuilio. The Court will email attorneys M. Teggelaar, D. Schultz, and D. Pisani with the details of calling in for the conference. This is a text-only entry. (saj) (Entered: 11/15/2013) | |||
| 2013-11-25 | 52 | 0 | TELEPHONIC STATUS CONFERENCE held on 11/25/2013 before Judge Jon E DeGuilio. Pla appeared by atty Teggelaar. Dfts appeared by attys D. Schultz & Pisani. The 48 MOTION to Suspend the Automatic Briefing Schedule re 46 Amended MOTION to Certify Class is GRANTED. The discovery deadline (limited to class certification) is 2/24/2014. Upon completion of discovery, the Court will issue a briefing schedule on the amended motion for class certification. 1:33-1:58 (Court Reporter Hoffman) (saj) (Entered: 11/25/2013) | |||
| 2013-12-02 | 53 | 0 | MOTION to Dismiss by Defendants Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA. (Schultz, David) (Entered: 12/02/2013) | |||
| 2013-12-02 | 54 | 0 | MEMORANDUM in Support of 53 MOTION to Dismiss filed by Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA. (Attachments: # 1 Exhibit A-C)(Schultz, David) (Entered: 12/02/2013) | |||
| 2013-12-04 | 55 | 0 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendants CMS General Partner LLC, Capital Management Services LP. (Pisani, Daniel) (Entered: 12/04/2013) | |||
| 2013-12-04 | 56 | 0 | MOTION to Withdraw 46 Amended MOTION to Certify Class Without Prejudice by Plaintiff Mary L Scheetz. (Attachments: # 1 Exhibit A)(Teggelaar, Michelle) (Entered: 12/04/2013) | |||
| 2013-12-09 | 57 | 0 | ORDER: Court GRANTS 56 Agreed Motion to Withdraw and WITHDRAWS WITHOUT PREJUDICE 46 Amended Motion for Class Certification. The class discovery deadline of 2/24/2014 is VACATED. Signed by Judge Jon E DeGuilio on 12/9/2013. (tc) (Entered: 12/09/2013) | |||
| 2013-12-10 | 58 | 0 | MOTION for Extension of Time to File Response/Reply as to 55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 53 MOTION to Dismiss (AGREED) by Plaintiff Mary L Scheetz. (Teggelaar, Michelle) (Entered: 12/10/2013) | |||
| 2013-12-10 | 59 | 0 | ORDER granting unopposed 58 Motion for Extension of Time to File Response/Reply. Plaintiff to respond to the 53 and 55 motions to dismiss by 1/2/2014. This is a text-only order by Judge Jon E DeGuilio on 12/10/2013. (saj) (Entered: 12/10/2013) | |||
| 2014-01-02 | 60 | 0 | RESPONSE to Motion re 55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , 53 MOTION to Dismiss filed by Mary L Scheetz. (Attachments: # 1 Exhibit A)(Edelman, Daniel) (Entered: 01/02/2014) | |||
| 2014-01-13 | 61 | 0 | REPLY BRIEF IN SUPPORT OF THE MOTION TO DISMISS by Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA to 53 MOTION to Dismiss . (Schultz, David) (Entered: 01/13/2014) | |||
| 2014-03-18 | 62 | 0 | NOTICE by Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA Of Supplemental Authority (Attachments: # 1 Exhibit A)(Schultz, David) (Entered: 03/18/2014) | |||
| 2014-03-21 | 63 | 0 | NOTICE by Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA OF SUPPLEMENTAL AUTHORITY (Attachments: # 1 Exhibit A)(Schultz, David) (Entered: 03/21/2014) | |||
| 2014-04-09 | 64 | 0 | NOTICE of Appearance by John P Ryan on behalf of Alegis Group LLC, PYOD LLC, Resurgent Capital Services LP, Weltman Weinberg and Reis Co LPA (Ryan, John) (Entered: 04/09/2014) | |||
| 2014-07-15 | 65 | 0 | OPINION AND ORDER granting 55 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and 53 MOTION to Dismiss . This case is DISMISSED WITH PREJUDICE. ***Civil Case Terminated. Signed by Judge Jon E DeGuilio on 7/15/2014. (rmc) (Entered: 07/15/2014) | |||
| 2014-07-15 | 66 | 0 | CLERK'S ENTRY OF JUDGMENT. (rmc) (Entered: 07/15/2014) |