| Court: | nyed |
| Docket #: | 2:14-cv-07303 |
| Case Name: | Beltrez v. Credit Collection Services |
| PACER case #: | 364202 |
| Date filed: | 2014-12-16 |
| Date of last filing: | 2015-09-14 |
| 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 |
| Nicole Beltrez Plaintiff individually and on behalf of all others similarly situated |
Craig B. Sanders David M. Barshay |
| Credit Collection Services Defendant |
Jonathan David Elliot Sabato Pellegrino Fiano Michael Anthony Carbone |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2014-12-16 | 1 | 0 | COMPLAINT against Credit Collection Services Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by Nicole Beltrez. (Attachments: # 1 Exhibit, # 2 Civil Cover Sheet, # 3 Proposed Summons) (McMorrow, Karen) (Entered: 12/17/2014) | |||
| 1 | 1 | Exhibit | ||||
| 1 | 2 | Civil Cover Sheet | ||||
| 1 | 3 | Proposed Summons | ||||
| 2014-12-17 | 2 | 0 | This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (McMorrow, Karen) (Entered: 12/17/2014) | |||
| 2014-12-17 | 3 | 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: 12/17/2014) | |||
| 2014-12-19 | 4 | 0 | Proposed Summons. Re 1 Complaint by Nicole Beltrez (Barshay, David) (Entered: 12/19/2014) | |||
| 2014-12-23 | 5 | 0 | SCHEDULING ORDER: Initial Conference set for 2/17/2015 at 03:30 PM before Magistrate Judge A. Kathleen Tomlinson. SEE ATTACHED ORDER. Ordered by Magistrate Judge A. Kathleen Tomlinson on 12/23/2014. (Rizvi, Asad) (Entered: 12/23/2014) | |||
| 2014-12-29 | 6 | 0 | Summons Issued as to Credit Collection Services, on 12/29/2014. (Fagan, Linda) (Entered: 12/29/2014) | |||
| 2015-01-07 | 7 | 0 | NOTICE of Appearance by Craig B. Sanders on behalf of Nicole Beltrez (aty to be noticed) (Sanders, Craig) (Entered: 01/07/2015) | |||
| 2015-01-20 | 8 | 0 | SUMMONS Returned Executed by Nicole Beltrez. Credit Collection Services served on 1/8/2015, answer due 1/29/2015. (Barshay, David) (Entered: 01/20/2015) | |||
| 2015-01-30 | 9 | 0 | NOTICE of Appearance by Jonathan David Elliot on behalf of Credit Collection Services (aty to be noticed) (Elliot, Jonathan) (Entered: 01/30/2015) | |||
| 2015-01-30 | 10 | 0 | Corporate Disclosure Statement by Credit Collection Services (Elliot, Jonathan) (Entered: 01/30/2015) | |||
| 2015-01-30 | 11 | 0 | ANSWER to 1 Complaint by Credit Collection Services. (Elliot, Jonathan) (Entered: 01/30/2015) | |||
| 2015-01-30 | 12 | 0 | NOTICE of Appearance by Jonathan David Elliot on behalf of Credit Collection Services (notification declined or already on case) (Elliot, Jonathan) (Entered: 01/30/2015) | |||
| 2015-01-30 | 13 | 0 | Letter application for pre motion conference by Nicole Beltrez. (Barshay, David) Modified on 2/3/2015 (Fagan, Linda). (Entered: 01/30/2015) | |||
| 2015-02-06 | 14 | 0 | RESPONSE to Motion re 13 Letter MOTION for pre motion conference filed by Credit Collection Services. (Elliot, Jonathan) (Entered: 02/06/2015) | |||
| 2015-02-12 | 15 | 0 | Proposed Scheduling Order by Nicole Beltrez (Barshay, David) (Entered: 02/12/2015) | |||
| 2015-02-16 | 16 | 0 | NOTICE of Appearance by Michael Anthony Carbone on behalf of Credit Collection Services (aty to be noticed) (Carbone, Michael) (Entered: 02/16/2015) | |||
| 2015-02-26 | 17 | 0 | Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Initial Conference Hearing held on 2/17/2015. The Discovery Status Conference will be held on July 7, 2015 at 2 p.m. The Pre-trialConference shall be held on November 17, 2015 at 2:00 p.m. SEE ATTACHED ORDER. (Rizvi, Asad) (Entered: 02/26/2015) | |||
| 2015-02-26 | 18 | 0 | CASE MANAGEMENT AND SCHEDULING ORDER: SEE ATTACHED ORDER. Ordered by Magistrate Judge A. Kathleen Tomlinson on 2/17/2015. (Rizvi, Asad) (Entered: 02/26/2015) | |||
| 2015-03-05 | 19 | 0 | Letter to The Hon. A. Kathleen Tomlinson by Credit Collection Services (Carbone, Michael) (Entered: 03/05/2015) | |||
| 2015-03-10 | 20 | 0 | First MOTION for Extension of Time to Complete Discovery on consent by Credit Collection Services. (Attachments: # 1 Supplement Poposed Case Management and Scheduling Order) (Carbone, Michael) (Entered: 03/10/2015) | |||
| 2015-03-16 | 21 | 0 | MOTION to Amend/Correct/Supplement 20 First MOTION for Extension of Time to Complete Discovery on consent by Credit Collection Services. (Attachments: # 1 Supplement Proposed Case Management and Scheduling Order) (Carbone, Michael) (Entered: 03/16/2015) | |||
| 2015-03-17 | 22 | 0 | ORDER granting 21 Motion to Amend/Correct/Supplement 20 First MOTION for Extension of Time to Complete Discovery on consent. SEE ATTACHED REVISED CASE MANAGEMENT AND SCHEDULING ORDER. Ordered by Magistrate Judge A. Kathleen Tomlinson on 3/17/2015. (Ryan, Mary) (Entered: 03/19/2015) | |||
| 2015-03-09 | 23 | 0 | Letter received from defendant's counsel, Michael A. Carbone, informing Court of passing of co-counsel Jonathan Elliot. (Ryan, Mary) (Additional attachment(s) added on 3/24/2015: # 1 Death Certificate) (Ryan, Mary). (Entered: 03/24/2015) | |||
| 2015-05-18 | 24 | 0 | Letter to the Hon. Leonard D. Wexler by Credit Collection Services (Carbone, Michael) (Entered: 05/18/2015) | 2015-06-02 18:05:48 | 2d8ee7b09f53d27d0d19b61b691b7fcac4b0fcaf | |
| 2015-05-18 | 25 | 0 | Letter concerning Defendant's request for a pre-motion conference by Nicole Beltrez (Barshay, David) (Entered: 05/18/2015) | 2015-06-02 18:11:09 | 6058f2318a1b66e3fceb3fcc96f6d03115ddef39 | |
| 2015-05-28 | 26 | 0 | NOTICE of Appearance by Sabato Pellegrino Fiano on behalf of Credit Collection Services (aty to be noticed) (Fiano, Sabato) (Entered: 05/28/2015) | |||
| 2015-06-02 | 27 | 0 | Proposed Scheduling Order for Defendant's Motion for Judgment on the Pleadings by Nicole Beltrez (Barshay, David) (Entered: 06/02/2015) | |||
| 2015-06-02 | 28 | 0 | Letter Regarding Plaintiff's Pre-Motion Conference Request of 1/30/15. by Nicole Beltrez (Barshay, David) (Entered: 06/02/2015) | 2015-12-01 12:24:41 | 98fc4e511d80fb1e776c4d1fca29cc3ac5f84254 | |
| 2015-07-06 | 29 | 0 | First MOTION to Adjourn Conference by Credit Collection Services. (Carbone, Michael) (Entered: 07/06/2015) | |||
| 2015-07-06 | 30 | 0 | STATUS REPORT as to Discovery by Nicole Beltrez (Barshay, David) (Entered: 07/06/2015) | |||
| 2015-07-15 | 31 | 0 | AMENDED COMPLAINT upon Defendant's written consent pursuant to FRCP 15(a)(2) against Credit Collection Services, filed by Nicole Beltrez. (Attachments: # 1 Exhibit 1) (Barshay, David) (Entered: 07/15/2015) | |||
| 31 | 1 | Exhibit 1 | ||||
| 2015-07-15 | 32 | 0 | Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Status Conference held on 7/14/2015. SEE ATTACHED ORDER. (Rizvi, Asad) (Entered: 07/15/2015) | |||
| 2015-07-15 | 33 | 0 | First MOTION for Extension of Time to File Dispositive Motions by Credit Collection Services. (Carbone, Michael) (Entered: 07/15/2015) | |||
| 2015-07-16 | 34 | 0 | ANSWER to 31 Amended Complaint by Credit Collection Services. (Carbone, Michael) (Entered: 07/16/2015) | |||
| 2015-07-17 | 35 | 0 | ORDER re 31 Amended Complaint filed by Nicole Beltrez. SEE ATTACHED ORDER. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/17/2015. (Rizvi, Asad) (Entered: 07/17/2015) | |||
| 2015-07-17 | 36 | 0 | STIPULATION re 34 Answer to Amended Complaint, 31 Amended Complaint by Nicole Beltrez (Barshay, David) (Entered: 07/17/2015) | |||
| 2015-07-20 | 37 | 0 | STIPULATION AND ORDER re 36 Stipulation re 34 Answer to Amended Complaint, 31 Amended Complaint filed by Nicole Beltrez. Ordered by Magistrate Judge A. Kathleen Tomlinson on 7/20/2015. (Ryan, Mary) (Entered: 07/20/2015) | |||
| 2015-08-14 | 38 | 0 | MOTION for Extension of Time to File A LETTER MOTION FOR COURT INTERVENTION TO AND UNTIL AUGUST 28, 2015 by Credit Collection Services. (Fiano, Sabato) (Entered: 08/14/2015) | |||
| 2015-08-28 | 39 | 0 | Letter MOTION for Discovery Seeking Judicial Inervention by Nicole Beltrez. (Attachments: # 1 Exhibit 1- Meet and Confer Letter, # 2 Exhibit 2- Local Civil Rule 37.1 Statement) (Barshay, David) (Entered: 08/28/2015) | |||
| 2015-09-09 | 40 | 0 | MOTION for Judgment on the Pleadings by Credit Collection Services. (Fiano, Sabato) (Entered: 09/09/2015) | |||
| 2015-09-09 | 41 | 0 | MEMORANDUM in Support re 40 MOTION for Judgment on the Pleadings filed by Credit Collection Services. (Attachments: # 1 Exhibit 1) (Fiano, Sabato) (Entered: 09/09/2015) | 2015-12-01 12:26:19 | 7d502a07d47ad670a6a1d33f6ef5bfc7a92aaa10 | |
| 41 | 1 | Exhibit 1 | ||||
| 2015-09-09 | 42 | 0 | MEMORANDUM in Opposition re 40 MOTION for Judgment on the Pleadings filed by Credit Collection Services. (Fiano, Sabato) (Entered: 09/09/2015) | 2015-12-01 12:43:03 | d648ae9e11f9a161b7db7b422b2e140148df6a24 | |
| 2015-09-10 | 43 | 0 | REPLY to Response to Motion re 40 MOTION for Judgment on the Pleadings filed by All Defendants. (Fiano, Sabato) (Entered: 09/10/2015) | 2015-12-01 12:58:45 | 7c3ab46c0d041912a0b071489134bd392dc3db28 | |
| 2015-09-10 | 44 | 0 | Letter Second Motion for Judicial Intervention and Rule 37(b)(2) Discovery Sanctions by Nicole Beltrez (Attachments: # 1 Exhibit 1) (Barshay, David) (Entered: 09/10/2015) | |||
| 2015-09-10 | 45 | 0 | ORDER granting 39 Motion for Discovery. DE 39 is GRANTED, to the extent that Plaintiff's counsel makes the appropriate new motion filing in compliance with the directives outlined in the attached Order. SEE ATTACHED ORDER for details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/10/2015. (Roman, Joshua) (Entered: 09/10/2015) | |||
| 2015-09-10 | 46 | 0 | ORDER re 39 Letter MOTION for DiscoverySeeking Judicial Inervention filed by Nicole Beltrez. SEE ATTACHED ORDER for details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/10/2015. (Roman, Joshua) (Entered: 09/10/2015) | |||
| 2015-09-14 | 47 | 0 | RESPONSE to Motion re 39 Letter MOTION for Discovery Seeking Judicial Inervention pursuant to Order ED 46 filed by Credit Collection Services. (Fiano, Sabato) (Entered: 09/14/2015) | |||
| 2015-10-06 | 48 | 0 | Letter MOTION for Discovery Sanctions by Nicole Beltrez. (Attachments: # 1 Exhibit 1) (Barshay, David) (Entered: 10/06/2015) | |||
| 2015-10-09 | 49 | 0 | Letter to The Hon. A. Kathleen Tomlinson by Credit Collection Services (Fiano, Sabato) (Entered: 10/09/2015) | |||
| 2015-10-09 | 50 | 0 | MOTION for Extension of Time to Complete Discovery by Credit Collection Services. (Fiano, Sabato) (Entered: 10/09/2015) | |||
| 2015-10-09 | 51 | 0 | Letter to Magistrate Tomlinson in Opposition to Defendant's Letter (Dkt. 49) by Nicole Beltrez (Barshay, David) (Entered: 10/09/2015) | |||
| 2015-10-10 | 52 | 0 | RESPONSE to Motion re 48 Letter MOTION for Discovery Sanctions filed by Credit Collection Services. (Fiano, Sabato) (Entered: 10/10/2015) | |||
| 2015-10-13 | 53 | 0 | RESPONSE in Opposition re 50 MOTION for Extension of Time to Complete Discovery filed by Nicole Beltrez. (Barshay, David) (Entered: 10/13/2015) | |||
| 2015-10-14 | 54 | 0 | ORDER granting 50 Motion for Extension of Time to Complete Discovery. SEE ATTACHED ORDER for details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 10/14/2015. (Roman, Joshua) (Entered: 10/14/2015) | |||
| 2015-10-14 | 55 | 0 | ORDER re 49 Letter filed by Credit Collection Services. SEE ATTACHED ORDER for details. Ordered by Magistrate Judge A. Kathleen Tomlinson on 10/14/2015. (Roman, Joshua) (Entered: 10/14/2015) | |||
| 2015-11-11 | 56 | 0 | Letter to the Hon. Leonard D. Wexler for a premotion conference by Nicole Beltrez (Barshay, David) (Entered: 11/11/2015) | |||
| 2015-11-25 | 57 | 0 | MEMORANDUM AND ORDER granting in part and denying in part 40 Motion for Judgment on the Pleadings. For the reasons stated herein, CCSs motion for judgment on the pleadings is granted as to Counts III and IV and denied as to Counts I, II, and VI. (Ordered by Judge Leonard D. Wexler on 11/25/2015.) (Fagan, Linda) (Entered: 11/30/2015) | 2015-12-08 09:19:39 | 3a5e8609fc4a349d6475d6ceb5b5042a7bc3b074 |