| Court: | nyed |
| Docket #: | 2:14-cv-03009 |
| Case Name: | Rosario et al v. National Credit Systems, Inc. et al |
| PACER case #: | 356298 |
| Date filed: | 2014-05-13 |
| Assigned to: | Judge Leonard D. Wexler |
| Referred to: | Magistrate Judge A. Kathleen Tomlinson |
| 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 |
| Jessica Rosario Plaintiff |
Kevin Christopher Mallon |
| Joshua Pahl Plaintiff |
Kevin Christopher Mallon |
| National Credit Systems, Inc. Defendant |
Brendan Hoffman Little Charity A. Olson Richard M. Scherer , Jr. |
| Weinstein Management Co, Inc. Defendant TERMINATED: 06/23/2014 |
Dennis M. Rothman |
| Trans Union, LLC Defendant TERMINATED: 07/21/2014 |
Camille Renee Nicodemus William M. Huse |
| Experian Information Solutions, Inc. Defendant TERMINATED: 08/19/2014 |
Chris J. Lopata Caroline Ivie Lents Sarah Jean Fox |
| Equifax Information Services, LLC Defendant TERMINATED: 07/21/2014 |
Christina Marie Conroy |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-05-13 | 1 | 0 | COMPLAINT against All Defendants filing fee $ 400, receipt number 0207-6923077 Disclosure Statement on Civil Cover Sheet completed -No,, filed by Jessica Rosario, Joshua Pahl. (Mallon, Kevin) (Additional attachment(s) added on 5/14/2014: # 1 Civil Cover Sheet, # 2 Proposed Summons Equifax, # 3 Proposed Summons Experian, # 4 Proposed Summons NCS, # 5 Proposed Summons Weinstein) # 6 Proposed Summons Trans Union) (Lee, Tiffeny). Modified on 5/14/2014 (McMorrow, Karen). Modified on 5/14/2014 (McMorrow, Karen). Modified on 5/14/2014 (McMorrow, Karen). (Entered: 05/13/2014) | |||
| 2014-05-14 | 2 | 0 | In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (McMorrow, Karen) (Entered: 05/14/2014) | |||
| 2014-05-14 | 3 | 0 | Summons Issued as to Equifax Information Services, LLC, on 05/14/2014. (Fagan, Linda) (Entered: 05/14/2014) | |||
| 2014-05-14 | 4 | 0 | Summons Issued as to Experian Information Solutions, Inc., on 05/14/2014. (Fagan, Linda) (Entered: 05/14/2014) | |||
| 2014-05-14 | 5 | 0 | Summons Issued as to National Credit Systems, Inc., on 05/14/2014. (Fagan, Linda) (Entered: 05/14/2014) | |||
| 2014-05-14 | 6 | 0 | Summons Issued as to Weinstein Management Co, Inc., on 05/14/2014. (Fagan, Linda) (Entered: 05/14/2014) | |||
| 2014-05-14 | 7 | 0 | Summons Issued as to Trans Union, LLC., on 05/14/2014. (Fagan, Linda) (Entered: 05/14/2014) | |||
| 2014-05-19 | 8 | 0 | SCHEDULING ORDER: Initial Conference set for 7/15/2014 at 11:30 AM before Magistrate Judge A. Kathleen Tomlinson. SEE ATTACHED ORDER. Ordered by Magistrate Judge A. Kathleen Tomlinson on 5/19/2014. (Rizvi, Asad) (Entered: 05/19/2014) | |||
| 2014-05-21 | 9 | 0 | NOTICE of Appearance by Camille Renee Nicodemus on behalf of Trans Union, LLC (aty to be noticed) (Nicodemus, Camille) (Entered: 05/21/2014) | |||
| 2014-05-21 | 10 | 0 | Corporate Disclosure Statement by Trans Union, LLC identifying Corporate Parent Trans Union Corp., Corporate Parent TransUnion Holding Company, Inc., Other Affiliate Goldman, Sachs Group, Inc., Other Affiliate Advent International Corp., Other Affiliate GS Capital Partners for Trans Union, LLC. (Nicodemus, Camille) (Entered: 05/21/2014) | |||
| 2014-05-21 | 11 | 0 | MOTION for Leave to Appear Pro Hac Vice of William M. Huse Filing fee $ 25, receipt number 0207-6943306. by Trans Union, LLC. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Huse, William) (Entered: 05/21/2014) | |||
| 2014-06-05 | 12 | 0 | ANSWER to 1 Complaint,, And Affirmative Defenses by Trans Union, LLC. (Huse, William) (Entered: 06/05/2014) | |||
| 2014-06-05 | 13 | 0 | NOTICE of Appearance by William M. Huse on behalf of Trans Union, LLC (notification declined or already on case) (Huse, William) (Entered: 06/05/2014) | |||
| 2014-06-05 | 14 | 0 | NOTICE of Appearance by Dennis M. Rothman on behalf of Weinstein Management Co, Inc. (aty to be noticed) (Rothman, Dennis) (Entered: 06/05/2014) | |||
| 2014-06-05 | 15 | 0 | Corporate Disclosure Statement by Weinstein Management Co, Inc. (Rothman, Dennis) (Entered: 06/05/2014) | |||
| 2014-06-05 | 16 | 0 | Letter /Pre-motion letter pursuant to J. Wexler's Individual Rule 2(b) by Weinstein Management Co, Inc. (Rothman, Dennis) (Entered: 06/05/2014) | |||
| 2014-06-09 | 17 | 0 | Letter MOTION for Extension of Time to File Answer re 1 Complaint,, until June 27, 2014 by Equifax Information Services, LLC. (Conroy, Christina) (Entered: 06/09/2014) | |||
| 2014-06-11 | 18 | 0 | NOTICE of Appearance by Brendan Hoffman Little on behalf of National Credit Systems, Inc. (aty to be noticed) (Little, Brendan) (Entered: 06/11/2014) | |||
| 2014-06-11 | 19 | 0 | Letter MOTION for Extension of Time to File Answer re 1 Complaint,, by National Credit Systems, Inc.. (Little, Brendan) (Entered: 06/11/2014) | |||
| 2014-06-11 | 20 | 0 | Letter by National Credit Systems, Inc. (Little, Brendan) (Entered: 06/11/2014) | |||
| 2014-06-13 | 21 | 0 | Letter advising the court that plaintiffs have not responded to WMCI's June 5, 2014 pre-motion letter by Weinstein Management Co, Inc. (Rothman, Dennis) (Entered: 06/13/2014) | |||
| 2014-06-20 | 22 | 0 | STIPULATION of Dismissal as to Weinstein Management Co., Inc. by Weinstein Management Co, Inc. (Rothman, Dennis) (Entered: 06/20/2014) | |||
| 2014-06-20 | 23 | 0 | Letter advising the court that the contemplated motion to dismiss is unnecessary in view of plaintiffs' voluntary dismissal of the claims against Weinstein Management by Weinstein Management Co, Inc. (Rothman, Dennis) (Entered: 06/20/2014) | |||
| 2014-06-23 | 24 | 0 | STIPULATION OF DISMISSAL AS TO DEFENDANT WEINSTEIN MANAGEMENT CO., INC.; That this action is dismissed without costs or attorneys' fees as to defendant Weinstein Management Co., Inc. pursuant to Rule 41(a)(I)(A)(ii). (Ordered by Judge Leonard D. Wexler on 6/23/2014.) (Fagan, Linda) (Entered: 06/26/2014) | |||
| 2014-06-27 | 25 | 0 | ANSWER to 1 Complaint,, by National Credit Systems, Inc.. (Little, Brendan) (Entered: 06/27/2014) | |||
| 2014-06-27 | 26 | 0 | Corporate Disclosure Statement by National Credit Systems, Inc. (Little, Brendan) (Entered: 06/27/2014) | |||
| 2014-07-07 | 27 | 0 | ANSWER to 1 Complaint,, and Affirmative Defenses, by Experian Information Solutions, Inc.. (Fox, Sarah) (Entered: 07/07/2014) | |||
| 2014-07-07 | 28 | 0 | NOTICE of Appearance by Sarah Jean Fox on behalf of Experian Information Solutions, Inc. (notification declined or already on case) (Fox, Sarah) (Entered: 07/07/2014) | |||
| 2014-07-07 | 29 | 0 | Corporate Disclosure Statement by Experian Information Solutions, Inc. identifying Corporate Parent Experian plc, Other Affiliate Opt-Out Services LLC, Other Affiliate Vehicle Title, LLC, Other Affiliate Central Source LLC, Other Affiliate Online Data Exchange LLC, Other Affiliate New Management Services LLC, Other Affiliate VantageScore Solutions LLC for Experian Information Solutions, Inc.. (Fox, Sarah) (Entered: 07/07/2014) | |||
| 2014-07-07 | 30 | 0 | NOTICE of Appearance by Richard M. Scherer, Jr on behalf of National Credit Systems, Inc. (aty to be noticed) (Scherer, Richard) (Entered: 07/07/2014) | |||
| 2014-07-07 | 31 | 0 | Letter Requesting Permission to Appear Telephonically by National Credit Systems, Inc. (Scherer, Richard) (Entered: 07/07/2014) | |||
| 2014-07-07 | 32 | 0 | ANSWER to 1 Complaint,, by Equifax Information Services, LLC. (Attachments: # 1 Certificate of Service) (Conroy, Christina) (Entered: 07/07/2014) | |||
| 2014-07-07 | 33 | 0 | Corporate Disclosure Statement by Equifax Information Services, LLC identifying Corporate Parent Equifax Inc. for Equifax Information Services, LLC. (Attachments: # 1 Certificate of Service) (Conroy, Christina) (Entered: 07/07/2014) | |||
| 2014-07-09 | 34 | 0 | NOTICE of Appearance by Chris J. Lopata on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Lopata, Chris) (Entered: 07/09/2014) | |||
| 2014-07-09 | 35 | 0 | NOTICE of Appearance by Caroline Ivie Lents on behalf of Experian Information Solutions, Inc. (aty to be noticed) (Lents, Caroline) (Entered: 07/09/2014) | |||
| 2014-07-17 | 36 | 0 | REPORT of Rule 26(f) Planning Meeting (Attachments: # 1 Proposed Order) (Mallon, Kevin) (Entered: 07/17/2014) | |||
| 2014-07-18 | 37 | 0 | STIPULATION of Dismissal Without Prejudice Between Plaintiffs And Defendant Trans Union, LLC Only by Trans Union, LLC (Attachments: # 1 Order Of Dismissal Without Prejudice Between Plaintiffs And Defendant Trans Union, LLC Only) (Huse, William) (Entered: 07/18/2014) | |||
| 2014-07-18 | 38 | 0 | STIPULATION of Dismissal against Equifax Information Services, LLC only by Joshua Pahl, Jessica Rosario (Mallon, Kevin) (Entered: 07/18/2014) | |||
| 2014-07-18 | 39 | 0 | NOTICE of Voluntary Dismissal by Joshua Pahl, Jessica Rosario and Request to be Excused from Attending Initial Conference (Mallon, Kevin) (Entered: 07/18/2014) | |||
| 2014-07-21 | 40 | 0 | ORDER OF DISMISSAL WITHOUT PREJUDICE re: 37 STIPULATION of Dismissal; That all claims of Plaintiffs Jessica Rosario and Joshua Pahl against Defendant Trans Union, LLC are dismissed, without prejudice; and that Plaintiffs JessicaRosario and Joshua Pahl and Defendant Trans Union, LLC shall each bear their own costs and attorneys' fees. (Ordered by Judge Leonard D. Wexler on 7/21/2014.) (Fagan, Linda) (Entered: 07/22/2014) | |||
| 2014-07-21 | 41 | 0 | STIPULATION AND ORDER OF DISMISSAL re: 38 STIPULATION of Dismissal; That this action is dismissed without prejudice, and without costs or attorneys' fees, as to defendant Equifax Information Services, Inc. only pursuant to Rule41 (a)(1)(A)(ii). (Ordered by Judge Leonard D. Wexler on 7/21/2014.) (Fagan, Linda) (Entered: 07/22/2014) | |||
| 2014-07-22 | 42 | 0 | Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Initial Conference Hearing held on 7/21/2014. The Discovery Status Conference will be held by telephone (if no disputes) on December 5,2014 at 11:30 a.m. SEE ATTACHED ORDER. (Rizvi, Asad) (Entered: 07/22/2014) | |||
| 2014-07-22 | 43 | 0 | SCHEDULING ORDER: SEE ATTACHED ORDER for additional information. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/21/2014. (Rizvi, Asad) (Entered: 07/22/2014) | |||
| 2014-08-18 | 44 | 0 | STIPULATION of Dismissal against Experian Information Solutions, Inc. by Joshua Pahl (Mallon, Kevin) (Entered: 08/18/2014) | |||
| 2014-08-18 | 45 | 0 | STIPULATION of Dismissal against Experian Information Solutions, Inc. by Jessica Rosario (Mallon, Kevin) (Entered: 08/18/2014) | |||
| 2014-08-19 | 46 | 0 | ORDER Re: 44 Stipulated Order of Dismissal - This action is dismissed as to Experian Information Solutions, Inc., with prejudice. Each party shall bear its own costs and attorney's fees. So Ordered by Judge Leonard D. Wexler on 8/19/14. Party Experian Information Solutions, Inc. terminated. (Coleman, Laurie) (Entered: 08/21/2014) | |||
| 2014-08-19 | 47 | 0 | ORDER Re: 45 Stipulated Order of Dismissal - This action is dismissed as to Experian Information Solutions, Inc., without prejudice. Each party shall bear its own costs and attorney's fees. So Ordered by Judge Leonard D. Wexler on 8/19/14. (Coleman, Laurie) (Entered: 08/21/2014) | |||
| 2014-12-02 | 48 | 0 | Letter Requesting Permission to Appear Telephonically by National Credit Systems, Inc. (Scherer, Richard) (Entered: 12/02/2014) | |||
| 2014-12-02 | 49 | 0 | Letter Discovery Status Report by National Credit Systems, Inc. (Scherer, Richard) (Entered: 12/02/2014) | |||
| 2014-12-04 | 50 | 0 | Emergency MOTION to Adjourn Conference by Joshua Pahl, Jessica Rosario. (Mallon, Kevin) (Entered: 12/04/2014) | |||
| 2014-12-04 | 51 | 0 | Letter Opposing Plaintiff's Emergency Motion [Docket 50] by National Credit Systems, Inc. (Scherer, Richard) (Entered: 12/04/2014) | |||
| 2014-12-16 | 52 | 0 | Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Status Conference held on 12/16/2014. SEE ATTACHED ORDER for additional information. (Rizvi, Asad) (Entered: 12/16/2014) | |||
| 2014-12-20 | 53 | 0 | Letter regarding Plaintiffs' failure to comply with the Court's Minute Order (Doc. 52) by National Credit Systems, Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Scherer, Richard) (Entered: 12/20/2014) | |||
| 2014-12-22 | 54 | 0 | Letter in Response to Defendant's December 20, 2014 Discovery Status Update by Jessica Rosario (Mallon, Kevin) (Entered: 12/22/2014) | |||
| 2015-01-30 | 55 | 0 | Letter by National Credit Systems, Inc. (Scherer, Richard) (Entered: 01/30/2015) | |||
| 2015-02-19 | 56 | 0 | MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0207-7536336. by National Credit Systems, Inc.. (Attachments: # 1 Exhibit A: Certificate of Good Standing) (Olson, Charity) (Entered: 02/19/2015) | |||
| 2015-03-12 | 57 | 0 | Letter by National Credit Systems, Inc. (Scherer, Richard) (Entered: 03/12/2015) | |||
| 2015-03-16 | 58 | 0 | REPLY in Opposition re 57 Letter filed by Joshua Pahl. (Attachments: # 1 Exhibit A) (Mallon, Kevin) (Entered: 03/16/2015) | |||
| 2015-03-16 | 59 | 0 | LETTER requesting a pre-motion conference by National Credit Systems, Inc., Letter requesting a pre-motion conference by National Credit Systems, Inc. (Attachments: # 1 Exhibit) (Scherer, Richard) Modified on 3/16/2015 (Fagan, Linda). (Entered: 03/16/2015) | |||
| 2015-03-16 | 60 | 0 | Letter MOTION for Protective Order by National Credit Systems, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B) (Scherer, Richard) (Entered: 03/16/2015) | |||
| 2015-03-19 | 61 | 0 | Letter in Response to Request for Pre-Motion Conference by Joshua Pahl (Attachments: # 1 Exhibit A) (Mallon, Kevin) (Entered: 03/19/2015) | |||
| 2015-03-19 | 62 | 0 | REPLY to Response to Motion re 60 Letter MOTION for Protective Order filed by All Plaintiffs. (Mallon, Kevin) (Entered: 03/19/2015) | |||
| 2015-03-27 | 63 | 0 | Letter requesting pre-motion conference seeking permission to move for summary judgment by National Credit Systems, Inc. (Scherer, Richard) (Entered: 03/27/2015) | |||
| 2015-03-30 | 64 | 0 | MOTION for Extension of Time to File Response/Reply as to 63 Letter by Joshua Pahl, Jessica Rosario. (Mallon, Kevin) (Entered: 03/30/2015) | |||
| 2015-04-08 | 65 | 0 | REPLY in Opposition re 63 Letter Requesting Pre-Motion Conference filed by Joshua Pahl, Jessica Rosario. (Mallon, Kevin) (Entered: 04/08/2015) | |||
| 2015-05-05 | 66 | 0 | Letter requesting adjournment of pre-motion conference scheduled for May 6, 2015 by National Credit Systems, Inc. (Scherer, Richard) (Entered: 05/05/2015) | 2015-07-06 09:09:21 | 261e0a998fba1e5cc2a5c28c7427b246b494f861 |