Ghawi v. Law firm Howard L. Schiff, P.C. et al
||Law firm Howard L. Schiff, P.C., Jeanine M. Dumont, Heath A. Tiberio, Rebecca Jadach and Quaneshia Dailey-Thompson
||January 24, 2013
||Connecticut District Court
||New Haven Office
||Janet Bond Arterton
|Nature of Suit:
|Cause of Action:
||15:1692 Fair Debt Collection Act
|Jury Demanded By:
Available Case Documents
The following documents for this case are available for you to view or download:
|Date Filed||#||Document Text|
|December 1, 2014
ORDER: Defendants' Motion 60 to Dismiss is GRANTED in part and DENIED in part. The following claims are dismissed in their entirety: (1) 47 U.S.C. § 227(e); (2) TILA, 15 U.S.C. § 1643(b); (3) Mail Fraud, 18 U.S.C. § 1341; (4) &q uot;Unconscionability"; (5) "Misconduct"; (6) C.G.S. § 16-256e; (7) RICO, 18 U.S.C. § 1961 et seq.; (8) FDCPA, 15 U.S.C. §§ 1692b(1) & (3), 1692e(2), and 1692f(1); (9) Connecticut TILA, C.G.S. § 36a-681; and ( 10) C.G.S. § 42-288a. In addition, all claims under the FDCPA and CUTPA are dismissed as to Defendant Citibank. The remaining claims-(1) FDCPA, 15 U.S.C. §§ 1692c(a)(1), 1692d(5) & (6), 1692e(10), and 1692g(b) as to HLS and HLS employees; (2) TCPA, 47 U.S.C. § 227(b) as to all Defendants; and (3) CUTPA, C.G.S. § 42-110 et seq. as to HLS and HLS employees-are not dismissed. Signed by Judge Janet Bond Arterton on 12/1/14. (Harris, J)
|May 18, 2015
RULING (see attached) denying in large part 78 Defendant Citibank's Motion for Protective Order; granting in part 80 Plaintiff's Motion to Compel; granting in part and denying in part 85 Plaintiff's Motion for Compliance by the HLS Defendants; and granting in part 90 Plaintiff's Second Motion to Compel. Signed by Judge Joan G. Margolis on 5/18/2015. (Watson, M.)
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system.
A subscription to PACER is required.
Access this case on the Connecticut District Court's Electronic Court Filings (ECF) System
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets were retrieved from PACER, and should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.