| Court: | nyed |
| Docket #: | 2:10-cv-05899 |
| Case Name: | Leidl et al v. The Law Office of Thomas Landis et al |
| PACER case #: | 312755 |
| Date filed: | 2010-12-17 |
| Assigned to: | Judge Joseph F. Bianco |
| Referred to: | Magistrate Judge Arlene R. Lindsay |
| Case Cause: | 15:1692 Fair Debt Collection Act |
| Nature of Suit: | 480 Consumer Credit |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Randolph Leidl Plaintiff an individual |
William Franklin Horn |
| Lisa Wood Plaintiff an individual; on behalf of themselves and all others similarly situated |
William Franklin Horn |
| The Law Office of Thomas Landis Defendant a fictitious entity of unknown origin |
Bradley J. Levien |
| Thomas C. Landis Defendant an individual |
Bradley J. Levien |
| John and Jane Does Numbers 1 Through 25 Defendant |
|
| Thomas Landis, LLC Defendant |
Bradley J. Levien |
| Cavalry Portfolio Services, LLC Defendant |
|
| John and Jane Does 3 Through 25 Defendant |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-12-17 | 1 | 0 | COMPLAINT against John and Jane Does Numbers 1 Through 25, Thomas C. Landis, The Law Office of Thomas Landis Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Randolph Leidl, Lisa Wood. (Attachments: # 1 Civil Cover Sheet) (Russo, Eric) (Entered: 12/22/2010) | 2011-11-10 13:06:45 | 9318adcb7acdb106bc8a8c93ed47ffc5d43c6a05 | |
| 1 | 2 | Civil Cover Sheet | ||||
| 2011-01-21 | 2 | 0 | SUMMONS Returned Executed by Randolph Leidl, Lisa Wood. The Law Office of Thomas Landis served on 1/5/2011, answer due 1/26/2011. (Horn, William) (Entered: 01/21/2011) | |||
| 2011-01-21 | 3 | 0 | SUMMONS Returned Executed by Randolph Leidl, Lisa Wood. Thomas C. Landis served on 1/5/2011, answer due 1/26/2011. (Horn, William) (Entered: 01/21/2011) | |||
| 2011-01-27 | 4 | 0 | MOTION for Entry of Default as to Defendant, LAW OFFICE OF THOMAS LANDIS by Randolph Leidl, Lisa Wood. (Horn, William) (Entered: 01/27/2011) | |||
| 2011-01-27 | 5 | 0 | MOTION for Entry of Default as to Defendant, THOMAS C. LANDIS by Randolph Leidl, Lisa Wood. (Horn, William) (Entered: 01/27/2011) | |||
| 2011-01-28 | 6 | 0 | Corporate Disclosure Statement by Thomas C. Landis, The Law Office of Thomas Landis (Levien, Bradley) (Entered: 01/28/2011) | |||
| 2011-01-28 | 7 | 0 | ANSWER to 1 Complaint, by Thomas C. Landis, The Law Office of Thomas Landis. (Levien, Bradley) (Entered: 01/28/2011) | |||
| 2011-01-28 | 8 | 0 | CERTIFICATE OF SERVICE by Thomas C. Landis, The Law Office of Thomas Landis re 7 Answer to Complaint (Levien, Bradley) (Entered: 01/28/2011) | |||
| 2011-01-28 | 9 | 0 | CERTIFICATE OF SERVICE by Thomas C. Landis, The Law Office of Thomas Landis re 6 Corporate Disclosure Statement (Levien, Bradley) (Entered: 01/28/2011) | |||
| 2011-01-30 | 10 | 0 | Letter MOTION to Withdraw 4 MOTION for Entry of Default as to Defendant, LAW OFFICE OF THOMAS LANDIS, 5 MOTION for Entry of Default as to Defendant, THOMAS C. LANDIS and Requesting Entry of Initial Scheduling Order by Randolph Leidl, Lisa Wood. (Horn, William) (Entered: 01/30/2011) | |||
| 2011-01-28 | 11 | 0 | Clerk's ENTRY OF DEFAULT as to Lisa Wood Motions terminated: 4 MOTION for Entry of Default as to Defendant, LAW OFFICE OF THOMAS LANDIS filed by Randolph Leidl, Lisa Wood. cm by KAJ on 1/28/11 (Bollbach, Jean) (Entered: 01/31/2011) | |||
| 2011-01-28 | 12 | 0 | Clerk's ENTRY OF DEFAULT as to Lisa Wood Motions terminated: 5 MOTION for Entry of Default as to Defendant, THOMAS C. LANDIS filed by Randolph Leidl, Lisa Wood copies mailed by KAJ on 1/28/11 (Bollbach, Jean) (Entered: 01/31/2011) | |||
| 2011-02-11 | 13 | 0 | ORDER granting 10 Motion to Withdraw. The Court has received plaintiffs' letter dated January 30, 2011. IT IS HEREBY ORDERED that plaintiffs' request to withdraw their pending motions for entry of default is granted and the Magistrate Judge shall schedule an Initial Conference. SO ORDERED. Ordered by Judge Joseph F. Bianco on 2/11/2011. (Nagiel, Svetlana) (Entered: 02/11/2011) | |||
| 2011-02-14 | 14 | 0 | Initial Conference ORDER: If counsel cannot agree to the proposed schedule or minor modifications thereof, as attached, they are directed to appear before the undersigned in Courtroom 810, United States Federal Courthouse, Central Islip, New York at the date and time provided in the initial conference order. See attachments for details. Ordered by Magistrate Judge Arlene R. Lindsay on 2/14/2011. (Attachments: # 1 Proposed Order) (Imrie, Robert) (Entered: 02/14/2011) | |||
| 2011-02-25 | 15 | 0 | Letter MOTION to Adjourn Conference on Consent by Thomas C. Landis, The Law Office of Thomas Landis. (Levien, Bradley) (Entered: 02/25/2011) | |||
| 2011-03-01 | 16 | 0 | ORDER granting 15 Motion to Adjourn Conference. The Initial Conference is adjourned to 3/30/2011. See Order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 3/1/2011. (Attachments: # 1 Proposed Order) (Imrie, Robert) (Entered: 03/01/2011) | |||
| 2011-03-25 | 17 | 0 | REPORT of Rule 26(f) Planning Meeting (Horn, William) (Entered: 03/25/2011) | |||
| 2011-03-31 | 18 | 0 | AMENDED COMPLAINT for Violations of the Fair Debt Collection Practices Act against Thomas C. Landis, The Law Office of Thomas Landis, Thomas Landis, LLC, Cavalry Portfolio Services, LLC, John and Jane Does 3 Through 25, filed by Randolph Leidl, Lisa Wood. (Attachments: # 1 Certificate of Service) (Horn, William) (Entered: 03/31/2011) | |||
| 2011-03-30 | 19 | 0 | Minute Entry for proceedings held before Magistrate Judge Arlene R. Lindsay:Initial Conference Hearing held on 3/30/2011: Scheduling Order entered. Plaintiff is granted leave to serve an amended complaint. (Imrie, Robert) (Entered: 04/04/2011) | |||
| 2011-03-30 | 20 | 0 | SCHEDULING ORDER: Final Pretrial Conference set for 10/11/2011 11:00 AM before Magistrate Judge Arlene R. Lindsay. Ordered by Magistrate Judge Arlene R. Lindsay on 3/30/2011. (Imrie, Robert) (Entered: 04/04/2011) | |||
| 2011-04-18 | 21 | 0 | Corporate Disclosure Statement by Thomas Landis, LLC (Levien, Bradley) (Entered: 04/18/2011) | |||
| 2011-04-18 | 22 | 0 | ANSWER to 18 Amended Complaint, by Thomas C. Landis, The Law Office of Thomas Landis, Thomas Landis, LLC. (Levien, Bradley) (Entered: 04/18/2011) | |||
| 2011-07-20 | 23 | 0 | First MOTION for Discovery to Compel Discovery Responses and Rule 26 Disclosures by Defendants, The Law Office of Thomas Landis, Thomas Landis, LLC and Thomas C. Landis by Randolph Leidl, Lisa Wood. (Horn, William) (Entered: 07/20/2011) | 2011-11-10 13:12:27 | da57904f6f4e00bb26e55a9ee4f3b15c2981d32e | |
| 2011-07-29 | 24 | 0 | ORDER re 23 : See attached order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 7/28/2011. c/ecf (Miller, Dina) (Entered: 07/29/2011) | |||
| 2011-08-25 | 25 | 0 | Joint MOTION for Protective Order by Randolph Leidl, Lisa Wood. (Horn, William) (Entered: 08/25/2011) | |||
| 2011-09-27 | 26 | 0 | Letter to the Honorable Arlene Rosario Lindsay re: Joint Request to Adjourn Conference by Randolph Leidl, Lisa Wood (Horn, William) (Entered: 09/27/2011) | |||
| 2012-02-13 | 27 | 0 | MOTION for Settlement for Order Enforcing Settlement Agreement and Entering Judgment Against Defendants The Law Office of Thomas Landis, Thomas Landis, LLC, and Thomas G. Landis by Randolph Leidl, Lisa Wood. (Attachments: # 1 Memorandum in Support, # 2 Declaration of William F. Horn, Esq., # 3 Certificate of Service) (Horn, William) (Entered: 02/13/2012) | |||
| 2012-02-24 | 28 | 0 | Letter MOTION for Extension of Time to File Response/Reply as to 27 MOTION for Settlement for Order Enforcing Settlement Agreement and Entering Judgment Against Defendants The Law Office of Thomas Landis, Thomas Landis, LLC, and Thomas G. Landis by Thomas C. Landis, The Law Office of Thomas Landis, Thomas Landis, LLC. (Levien, Bradley) (Entered: 02/24/2012) | |||
| 2012-03-01 | 29 | 0 | Second MOTION for Extension of Time to File Response/Reply as to 27 MOTION for Settlement for Order Enforcing Settlement Agreement and Entering Judgment Against Defendants The Law Office of Thomas Landis, Thomas Landis, LLC, and Thomas G. Landis by Letter by Thomas C. Landis, The Law Office of Thomas Landis, Thomas Landis, LLC. (Attachments: # 1 Exhibit Letter to Plaintiff's Counsel, # 2 Exhibit Settlement Checks, # 3 Exhibit USPS Record) (Levien, Bradley) (Entered: 03/01/2012) | |||
| 2012-04-02 | 30 | 0 | MEMORANDUM in Opposition re 27 MOTION for Settlement for Order Enforcing Settlement Agreement and Entering Judgment Against Defendants The Law Office of Thomas Landis, Thomas Landis, LLC, and Thomas G. Landis filed by Thomas C. Landis, The Law Office of Thomas Landis, Thomas Landis, LLC. (Attachments: # 1 Exhibit Settlement Checks, # 2 Exhibit Proof of Delivery) (Levien, Bradley) (Entered: 04/02/2012) | |||
| 2012-07-24 | 31 | 0 | Letter to the Hon.Joseph F. Bianco re Request to Reschedule Telephone Conference by Thomas C. Landis, Lisa Wood (Horn, William) (Entered: 07/24/2012) | |||
| 2012-07-25 | 32 | 0 | Letter MOTION to Adjourn Conference by Thomas C. Landis, The Law Office of Thomas Landis, Thomas Landis, LLC. (Levien, Bradley) (Entered: 07/25/2012) | |||
| 2012-08-02 | 33 | 0 | Minute Order. for proceedings held before Judge Joseph F. Bianco:granting in part and denying in part 27 Motion for Settlement- motion to enforce settlement agreement is moot - motion for attorneys' fees and costs is denied. (Tape #ftr 9:28- 9:34.) (Bollbach, Jean) (Entered: 08/02/2012) |