| Court: | pamd |
| Docket #: | 1:06-cv-02024 |
| Case Name: | Schaffhauser v. Citibank (South Dakota) N.A. et al |
| PACER case #: | 65006 |
| Date filed: | 2006-10-16 |
| Date terminated: | 2007-12-28 |
| Assigned to: | Honorable Sylvia H. Rambo |
| Case Cause: | 15:1692 Fair Debt Collection Act |
| Nature of Suit: | 890 Other Statutory Actions |
| Jury Demand: | Plaintiff |
| Jurisdiction: | Federal Question |
| Represented Party | Attorney & Contact Info |
| Annette M. Schaffhauser Plaintiff |
Douglas R. Goldhaber |
| Citibank (South Dakota) N.A. Defendant |
Joan P. Depfer |
| Academy Collection Service, Inc. Defendant TERMINATED: 10/23/2007 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2006-10-16 | 1 | 0 | COMPLAINT - N/C to pltf.; jury trial demanded. ( Filing fee $350, Receipt Number 111 146613) (Attachments: # 1 Civil Cover Sheet # 2 Receipt)(jc) (Entered: 10/16/2006) | |||
| 2006-10-16 | 2 | 0 | STANDING PRACTICE ORDER informing the parties to this action of their briefing and other responsibilities.Signed by Judge Thomas I. Vanaskie on 12/2/05. (jc) (Entered: 10/16/2006) | |||
| 2007-03-30 | 3 | 0 | ORDER REASSIGNING CASE. Case reassigned to Judge Sylvia H. Rambo for all further proceedings. Judge Yvette Kane no longer assigned to caseSigned by Judge Yvette Kane on March 30, 2007. (sc) (Entered: 03/30/2007) | |||
| 2007-04-26 | 4 | 0 | NOTICE of Appearance by Joan P. Depfer on behalf of Citibank (South Dakota) N.A. (Attachments: # 1 Certificate of Service)(Depfer, Joan) (Entered: 04/26/2007) | |||
| 2007-04-26 | 5 | 0 | MOTION to Dismiss Plaintiff's Complaint pursuant to Fed.R. Civ. Pro. 12(b)(6) by Citibank (South Dakota) N.A.. (Attachments: # 1 Proposed Order # 2 Cettificate of Service)(Depfer, Joan) (Entered: 04/26/2007) | |||
| 2007-04-26 | 6 | 0 | BRIEF IN SUPPORT re 5 MOTION to Dismiss Plaintiff's Complaint pursuant to Fed.R. Civ. Pro. 12(b)(6) filed by Citibank (South Dakota) N.A.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Certificate of Service)(Depfer, Joan) (Entered: 04/26/2007) | |||
| 2007-04-27 | 7 | 0 | DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 of Defendant Citibank (South Dakota), N.A.. (Attachments: # 1 Certificate of Service)(Depfer, Joan) (Entered: 04/27/2007) | |||
| 2007-05-18 | 8 | 0 | Submission of Supplemental Authority in Support of Motion to Dismiss Plaintiff's Complaint and Motion for Rule 11 Sanctions of Citibank (South Dakota), N.A.. (Attachments: # 1 Exhibit "A"# 2 Certificate of Service)(Depfer, Joan) (Entered: 05/18/2007) | |||
| 2007-05-18 | 9 | 0 | MOTION for Sanctions pursuant to Fed.R.Civ.Pro. 11 by Citibank (South Dakota) N.A.. (Attachments: # 1 Proposed Order # 2 Certificate of Service)(Depfer, Joan) (Entered: 05/18/2007) | |||
| 2007-05-18 | 11 | 0 | EXHIBIT Nos. 6-11 to Brief in Support of Motion for Rule 11 Sanctions by Citibank (South Dakota) N.A.. (Attachments: # 1 Exhibit 7# 2 Exhibit 8# 3 Exhibit 9# 4 Exhibit 10# 5 Exhibit 11)(Depfer, Joan) (Entered: 05/18/2007) | |||
| 2007-05-18 | 12 | 0 | BRIEF IN SUPPORT re 9 MOTION for Sanctions pursuant to Fed.R.Civ.Pro. 11 filed by Citibank (South Dakota) N.A.. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Certification of Compliance with Word Count# 7 Certificate of Service)(Depfer, Joan) (Entered: 05/18/2007) | |||
| 2007-09-25 | 13 | 0 | ORDER granting Citibank's Motion to Dismiss 5 . Pltf shall show cause why this action against Academy Collection Services, Inc. should not be dismissed for failure to prosecute by 9/28/07 Signed by Judge Sylvia H. Rambo on 09/25/07 (ma, ) (Entered: 09/25/2007) | 2011-07-14 17:18:36 | 3bc01e3d53aedf90f3f4c0add5991eaae142f450 | |
| 2007-10-23 | 14 | 0 | ORDER re. 9/25/07 Order to show cause 13 ; Academy Collection Service, Inc. terminated.Signed by Judge Sylvia H. Rambo on 10/23/07. (ma, ) (Entered: 10/23/2007) | |||
| 2007-11-08 | 15 | 0 | ORDER: 1) Citibanks motion for sanctions 9 is GRANTED.2) No later than November 15, 2007, Citibank shall file with this courtevidence in support of its costs and fees related to the defense of the captionedaction. Citibank shall file with said evidence affidavits setting forth the education,professional experience, and customary hourly rate for all persons for whom fees arerequested. Signed by Judge Sylvia H. Rambo on 11/08/07 (ma, ) Additional attachment(s) added on 11/8/2007 (ma, ). (Entered: 11/08/2007) | |||
| 2007-11-15 | 16 | 0 | AFFIDAVIT in Support of Attorneys Fees and Costs filed by Citibank (South Dakota) N.A. of Affiant Joan P. Depfer. (Attachments: # 1 Exhibit "A" to Affidavit# 2 Exhibit "B" to Affidavit# 3 Certificate of Service)(Depfer, Joan) (Entered: 11/15/2007) | |||
| 2007-12-06 | 17 | 0 | ORDER: Before the court is Citibanks fee petition. No later than 12/17/07, counsel for Citibank shall submit an amended accounting of the workperformed without deletions. Failure to do so will result in the determination of feeswith the deleted entries omitted.Signed by Judge Sylvia H. Rambo on 12/06/07. (ma, ) (Entered: 12/06/2007) | |||
| 2007-12-28 | 18 | 0 | ORDER AWARDING SANCTIONS re: ct's 11/8/07 order 15 - It is hereby ORDERED that: 1. Citibank (South Dakota), NA, is hereby awarded $1,263.36 in sanctions against pltf Annette Schaffhauser.; 2. Pltf Annette Schaffhauser shall w/in 30 days of date of this order pay sanctions in sum of $1,263.36 to Citibank c/o Joan Depfer, Esq., Marshall Dennehey Warner Coleman & Goggin, 1845 Walnut St., Phila, PA 19103.; 3. If pltf Schaffahauser fails to pay sanctions in full w/in 30 days of date of this order, this order shall operate as a money jdgmt on which Citibank may execute in accordance w/ the law & the FRCP. (See order for complete details.) Signed by Judge Sylvia H. Rambo on 12/28/07. (ki) (Entered: 12/28/2007) | |||
| 2008-01-07 | 19 | 0 | NOTICE of Appearance by Douglas R. Goldhaber on behalf of Annette M. Schaffhauser. (Goldhaber, Douglas) (Entered: 01/07/2008) | |||
| 2008-01-07 | 20 | 0 | MOTION for Reconsideration re 18 Order,, by Annette M. Schaffhauser. (Attachments: # 1 Proposed Order)(Goldhaber, Douglas) (Entered: 01/07/2008) | |||
| 2008-01-22 | 21 | 0 | First MOTION for Extension of Time to File Brief to 20 MOTION for Reconsideration re 18 Order,, filed by Annette M. Schaffhauser. (Attachments: # 1 Proposed Order)(Goldhaber, Douglas) (Entered: 01/22/2008) | |||
| 2008-01-22 | 22 | 0 | ORDER IT IS ORDERED that the requested extension of time for pltf to file the brief in support of the mtn for reconsideration is granted. IT IS ORDERED that pltf is to file the brief in support on or before 1/28/08. 21 20 Signed by Honorable Sylvia H. Rambo on 1/22/08 (jc) (Entered: 01/22/2008) | |||
| 2008-01-28 | 23 | 0 | BRIEF IN SUPPORT re 20 MOTION for Reconsideration re 18 Order,, filed by Annette M. Schaffhauser.(Goldhaber, Douglas) (Entered: 01/28/2008) | |||
| 2008-02-08 | 24 | 0 | BRIEF IN OPPOSITION re 20 MOTION for Reconsideration re 18 Order,, imposing sanctions on Plaintiff and counsel pursuant to Fed.R.Civ.P. 11 filed by Citibank (South Dakota) N.A.. (Attachments: # 1 Certificate of Service)(Depfer, Joan) (Entered: 02/08/2008) | |||
| 2008-02-29 | 25 | 0 | ORDER denying Annette Schaffhausers Motion for Reconsideration 20 Signed by Honorable Sylvia H. Rambo on 2/29/08 (ma, ) (Entered: 02/29/2008) |