Consumer Financial Protection v. 1st Alliance Lending, LLC et al
| Bureau of Consumer Financial Protection and Consumer Financial Protection Bureau |
| John Christopher DiIorio, Socrates Aramburu, 1st Alliance Lending, LLC and Kevin Robert St. Lawrence |
| 3:2021cv00055 |
| January 15, 2021 |
| US District Court for the District of Connecticut |
| Robert N Chatigny |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| None |
Docket Report
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This docket was last retrieved on May 24, 2023. A more recent docket listing may be available from PACER.
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Filing 49
REPLY to Response to #44 MOTION to Stay Discovery filed by 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence. (Attachments: #1 Exhibit A RPDs to 1st Alliance, #2 Exhibit B RPDs to Individuals)(Kider, Mitchel)
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Filing 48
REPLY to Response to #43 MOTION for Protective Order to Modify filed by Consumer Financial Protection Bureau. (Lewis, Amanda)
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Filing 47
Memorandum in Opposition re #44 MOTION to Stay Discovery filed by Consumer Financial Protection Bureau. (Lewis, Amanda)
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Filing 46
Memorandum in Opposition re #43 MOTION for Protective Order to Modify filed by 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence. (Attachments: #1 Exhibit A)(Kieval, Michael)
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Set Deadlines: Status Report due by 10/30/2021. (Rickevicius, L.)
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Filing 45
Joint STATUS REPORT by Consumer Financial Protection Bureau. (Gordon, Donald)
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Filing 44
MOTION to Stay Discovery by 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence.Responses due by 8/18/2021 (Attachments: #1 Memorandum in Support)(Kider, Mitchel)
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Filing 43
MOTION for Protective Order to Modify by Consumer Financial Protection Bureau.Responses due by 8/10/2021 (Attachments: #1 Text of Proposed Order Proposed Modified Protective Order, #2 Exhibit Ex. A to Proposed Order)(Gordon, Donald)
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Filing 42
Docket Entry Correction re #40 Scheduling Order. PDF added. (Bozek, M.)
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Filing 41
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Telephone Conference Re: Status and #32 Motion to Dismiss, #33 Motion to Dismiss set for 11/2/2021 at 2:00 PM before Judge Robert N. Chatigny. Please use the following dial in in formation for the call. Dial 866-434-5269, Access Code 8189198#. (Rickevicius, L.)
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Filing 40
SCHEDULING ORDER: Please read full text of attached Order. Discovery due by 3/28/2022; Initial Status Report due by 7/30/2021; Prefiling Conference Request Re: Dispositive Motions due 2/11/2022; Settlement Conference 4/2022; Trial Ready Date 8/1/2022; Trial Brief due by 6/15/2022. Signed by Judge Robert N. Chatigny on 6/30/2021. (Rickevicius, L.) (Bozek, M.).
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Filing 39
REPLY to Response to #33 MOTION to Dismiss filed by 1st Alliance Lending, LLC. (Kider, Mitchel)
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Filing 38
REPLY to Response to #32 MOTION to Dismiss filed by Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence. (Kider, Mitchel)
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Filing 37
Joint REPORT of Rule 26(f) Planning Meeting. (Gordon, Donald)
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Filing 36
Memorandum in Opposition re #32 MOTION to Dismiss , #33 MOTION to Dismiss filed by Consumer Financial Protection Bureau. (Gordon, Donald)
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Filing 35
ORDER granting #34 Consent Motion for Extension of Time to File Response/Reply re #33 MOTION to Dismiss, #32 MOTION to Dismiss. Responses due by 6/15/2021. Signed by Judge Robert N. Chatigny on 5/25/2021. (Rickevicius, L.)
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Filing 34
Consent MOTION for Extension of Time to File Response/Reply as to #32 MOTION to Dismiss , #33 MOTION to Dismiss until 06/15/2021 by Consumer Financial Protection Bureau. (Gordon, Donald)
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Filing 33
MOTION to Dismiss by 1st Alliance Lending, LLC.Responses due by 6/1/2021 (Attachments: #1 Memorandum in Support)(Kider, Mitchel)
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Filing 32
MOTION to Dismiss by Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence.Responses due by 6/1/2021 (Attachments: #1 Memorandum in Support, #2 Exhibit A - Connecticut SoS Search)(Blackwood, Jeffrey)
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Filing 31
CANCELLATION NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Pre-Filing Conference re: Motion to Dismiss Amended Complaint set for 4/20/2021 at 10:00 AM before Judge Robert N. Chatigny is CANCELLED. The prefiling conference requirement is hereby waived. Defendants may file their motion to dismiss on or before 5/11/2021 without a prefiling conference. So ordered. (Rickevicius, L.)
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Filing 30
NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. Pre-Filing Conference re: Motion to Dismiss Amended Complaint set for 4/20/2021 at 10:00 AM before Judge Robert N. Chatigny. Please use the following dial in information for the call. Dial in 866-434-5269, Access Code 8189198#. (Rickevicius, L.)
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Filing 29
ORDER granting #28 Motion for Prefiling Conference and Extension of time to respond to the Amended Complaint. Signed by Judge Robert N. Chatigny on 4/15/2021. (Rickevicius, L.)
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Answer deadline updated for All Defendants. (Rickevicius, L.)
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Filing 28
Consent MOTION for Pre-motion Conference and Extension of Time to Respond to Amended Complaint by 1st Alliance Lending, LLC. (Attachments: #1 Memorandum in Support)(Kider, Mitchel)
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Filing 27
AMENDED COMPLAINT against All Defendants, filed by Bureau of Consumer Financial Protection.(Gordon, Donald)
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Filing 26
ORDER granting #25 Consent Motion for Extension of Time to 4/13/2021 to respond to plaintiff's complaint. Signed by Judge Robert N. Chatigny on 3/19/2021. (Rickevicius, L.)
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Answer deadline updated for All Defendants. (Rickevicius, L.)
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Filing 25
MOTION for Extension of Time until 4/13/2021Unopposed to Respond to Complaint #1 Complaint by 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence. (Kider, Mitchel)
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Filing 24
NOTICE of Appearance by Jeffrey Blackwood on behalf of 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence (Blackwood, Jeffrey)
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Filing 23
NOTICE of Appearance by Michael Ya'Akov Kieval on behalf of 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence (Kieval, Michael)
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Filing 22
NOTICE of Appearance by Mitchel Howard Kider on behalf of 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence (Kider, Mitchel)
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Filing 21
CERTIFICATE OF GOOD STANDING re #12 MOTION for Attorney(s) Jeffrey Blackwood to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6426905) by 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence. (Blackwood, Jeffrey)
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Filing 20
CERTIFICATE OF GOOD STANDING re #14 MOTION for Attorney(s) Michael Kieval to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6426915) by 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence. (Kieval, Michael)
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Filing 19
CERTIFICATE OF GOOD STANDING re #13 MOTION for Attorney(s) Mitchel Kider to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6426910) by 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence. (Kider, Mitchel)
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Filing 18
ORDER granting #14 Motion to Appear Pro hac vice. Certificate of Good Standing due by 5/10/2021. Signed by Judge Robert N. Chatigny on 3/11/2021. (Rickevicius, L.)
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Filing 17
ORDER granting #13 Motion to Appear Pro hac vice Certificate of Good Standing due by 5/10/2021. Signed by Judge Robert N. Chatigny on 3/11/2021. (Rickevicius, L.)
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Filing 16
ORDER granting #12 Motion to Appear Pro hac vice Certificate of Good Standing due by 5/10/2021. Signed by Judge Robert N. Chatigny on 3/11/2021. (Rickevicius, L.)
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Filing 15
Corporate Disclosure Statement by 1st Alliance Lending, LLC. (Garber, Ross)
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Filing 14
MOTION for Attorney(s) Michael Kieval to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6426915) by 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence. (Attachments: #1 Affidavit)(Garber, Ross)
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Filing 13
MOTION for Attorney(s) Mitchel Kider to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6426910) by 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence. (Attachments: #1 Affidavit)(Garber, Ross)
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Filing 12
MOTION for Attorney(s) Jeffrey Blackwood to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-6426905) by 1st Alliance Lending, LLC, Socrates Aramburu, John Christopher DiIorio, Kevin Robert St. Lawrence. (Attachments: #1 Affidavit)(Garber, Ross)
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Filing 11
NOTICE of Appearance by Ross H. Garber on behalf of 1st Alliance Lending, LLC (Garber, Ross)
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Filing 10
WAIVER OF SERVICE Returned Executed as to Socrates Aramburu waiver sent on 1/22/2021, answer due 3/23/2021 filed by Bureau of Consumer Financial Protection. (Lewis, Amanda)
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Filing 9
WAIVER OF SERVICE Returned Executed as to Kevin Robert St. Lawrence waiver sent on 1/22/2021, answer due 3/23/2021 filed by Bureau of Consumer Financial Protection. (Lewis, Amanda)
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Filing 8
WAIVER OF SERVICE Returned Executed as to John Christopher DiIorio waiver sent on 1/22/2021, answer due 3/23/2021 filed by Bureau of Consumer Financial Protection. (Lewis, Amanda)
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Filing 7
WAIVER OF SERVICE Returned Executed as to 1st Alliance Lending, LLC waiver sent on 1/22/2021, answer due 3/23/2021 filed by Bureau of Consumer Financial Protection. (Lewis, Amanda)
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Filing 6
NOTICE of Appearance by Amanda Lewis on behalf of Bureau of Consumer Financial Protection (Lewis, Amanda)
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Filing 5
NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #1 Complaint filed by Bureau of Consumer Financial Protection, #4 Standing Protective Order, #3 Electronic Filing Order, #2 Order on Pretrial Deadlines. Signed by Clerk on 1/15/2021. (Agati, Kathryn)
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Filing 4
STANDING PROTECTIVE ORDER. Signed by Judge Robert N. Chatigny on 1/15/2021. (Agati, Kathryn)
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Filing 3
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Robert N. Chatigny on 1/15/2021. (Agati, Kathryn)
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Filing 2
Order on Pretrial Deadlines: Amended Pleadings due by 3/16/2021, Discovery due by 7/17/2021, Dispositive Motions due by 8/21/2021. Signed by Clerk on 1/15/2021. (Agati, Kathryn)
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Filing 1
COMPLAINT against All Defendants, filed by Bureau of Consumer Financial Protection. (Attachments: #1 Civil Cover Sheet)(Gordon, Donald)
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Judge Robert N. Chatigny added. (Oliver, T.)
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