Daniels et al v. Premium Capital Funding, LLC et al
| Aaron Daniels and Robert Szwaja |
| Premium Capital Funding, LLC doing business as Top Dot Mortgage, David Brown, Frank Fiore and Daniel Mansi |
| 2:2008cv04736 |
| November 21, 2008 |
| US District Court for the Eastern District of New York |
| Labor: Fair Standards Office |
| Nassau |
| Arlene R Lindsay |
| Leonard D Wexler |
| Labor: Fair Standards |
| 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards |
| Plaintiff |
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| Filing 172 MANDATE of USCA as to #167 Notice of Appeal filed by David Brown, #168 Notice of Appeal filed by Frank Fiore. The appellant Frank Fiore filed a Notice of Appeal in the above-referenced matter. The Court mailed instructional forms to the appellant on October 24, 2011 instructing the appellant to file Form D-P and fourteen days, thereafter, to file a scheduling notification letter pursuant to Local Rule 31.2(a)(1)(A). The appellant filed Form D-P on December 8, 2011 but failed to submit a scheduling notification letter. Upon consideration thereof IT IS HEREBY ORDERED that, pursuant to Local Rule 31.2(a)(1)(A), appellant's brief must be filed on or before January 14, 2013. It is further ORDERED that the appeal will be dismissed effective if the brief and appendix are not filed by that date. No extension of time to file will be granted. USCA # 11-4384. (Russo, Eric) |
Filing 171
ORDER granting #169 Motion for Leave to Appeal in forma pauperis. Ordered by Senior Judge Leonard D. Wexler on 3/16/2012. (Romano, Daniel)
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| Electronic Index to Record on Appeal sent to US Court of Appeals. #168 Notice of Appeal. Order #171 on Motion to Appeal IFP GRANTED. Documents are available via Pacer. For docket entries without a hyperlink or for documents under seal, contact the court and we'll arrange for the document(s) to be made available to you. (Carine, Sandra) |
| Filing 170 MANDATE of USCA as to #167 Notice of Appeal filed by David Brown, #168 Notice of Appeal filed by Frank Fiore. A notice of appeal was filed on October 7, 2011. Appellant's Form D-P was dueOctober 28, 2011. The case is deemed in default.IT IS HEREBY ORDERED that the appeal will be dismissed effective December 8, 2011if the form is not filed by that date. USCA 11-4414 (Romano, Daniel) |
| Electronic Index to Record on Appeal sent to US Court of Appeals (168) Notice of Appeal. Please note: The documents (1-168) in this case are online and may be downloaded. For docket entries without a hyperlink, contact the court and we'll arrange for their delivery (Romano, Daniel) (Entered: 10/19/2011) |
| Electronic Index to Record on Appeal sent to US Court of Appeals #167 Notice of Appeal. Please note: The documents (1-167) in this case are online and may be downloaded. For docket entries without a hyperlink, contact the court and we'll arrange for their delivery (Romano, Daniel) |
| Filing 169 MOTION for Leave to Appeal in forma pauperis by Frank Fiore. (Romano, Daniel) |
| Filing 168 NOTICE OF APPEAL as to #166 Judgment,, by Frank Fiore. Filing fee $ 455. (Romano, Daniel) |
| Filing 167 NOTICE OF APPEAL as to #166 Judgment,, by David Brown. Filing fee $ 455. (Romano, Daniel) |
| USCA Appeal Fees received $ 455 receipt number nyec007631 re #167 Notice of Appeal filed by David Brown (Romano, Daniel) |
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Filing 166
JUDGMENT in favor of Aaron Daniels, Robert Szwaja against Premium Capital Funding, LLC, Daniel Mansi, David Brown, Frank Fiore. IT IS HEREBY ORDERED that judgment is entered for Plaintiffs Aaron Daniels and Robert Szwaja, individually and on behalf of all others similarly situated, and against Defts Premium Capital Funding, LLC D/B/A Top Dot Mortgage, David Brown and Frank Fiore, jointly and severally. Total judgment: $9,007,160.00 plus attorneys' fees and costs to be determined by the Court. Ordered by Senior Judge Leonard D. Wexler on 9/19/2011. (Glueckert, Lisa)
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| Filing 164 NOTICE by Aaron Daniels, Robert Szwaja Of Proposed Stipulated Judgment Order On Jury Verdict (Attachments: #1 Certificate of Service) (Langeland, Erik) |
| Filing 161 NOTICE by Aaron Daniels, Robert Szwaja Of Plaintiffs' Proposed Judgment Order On Jury Verdict (Attachments: #1 Certificate of Service) (Langeland, Erik) |
| Filing 165 Exhibit and Witness List. (Glueckert, Lisa) |
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Filing 163
ORDER that the Clerk of Court supply proper sustenance to the 8 jurors empaneled in the above case, and to 1 Courtroom Deputy in attendance thereon. Ordered by Senior Judge Leonard D. Wexler on 9/12/2011. (Brienza, Lauren)
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| Filing 162 Minute Entry for proceedings held before Senior Judge Leonard D. Wexler: Jury Trial completed on 9/12/2011. Appearances: Erik H. Langeland for plaintiff and Michael G. Barone for deft. Case called. Trail resumed. Plaintiff's closing argument. Defts' closing arguments. Plaintiff's rebuttal closing argument. Court charges jury. Jury retires for deliberation. Jury returns and renders its verdict- Jury finds in favor of plaintiff- See verdict sheet- Ct exhibit 1. Jury polled. Jury discharged. Plaintiff to submit judgment. Trial concluded. (Court Reporter Perry Auerbach.) (Glueckert, Lisa) |
| Filing 160 Minute Entry for proceedings held before Senior Judge Leonard D. Wexler: Jury Trial held on 9/8/2011. Appearances: Erik H. Langeland for plaintiff, Michael G. Barone for deft, pro se deft David Brown, pro se deft Frank Fiore, and pro se deft Daniel Mansi. Case called. Counsel present. Pro Se defts present as indicated above. Trial resumed. Plaintiff adduced further evidence. Plaintiff rests. Deft's motion to dismiss argued and denied. Defts rest. Trial continued to 9/12/2011 at 9:30 AM. (Court Reporter Perry Auerbach.) (Glueckert, Lisa) |
| Filing 159 Minute Entry for proceedings held before Senior Judge Leonard D. Wexler: Jury Trial held on 9/7/2011. Appearances: Erik H. Langeland for plaintiff, Michael G. Barone for deft, pro se deft David Brown, pro se deft Frank Fiore, and pro se deft Daniel Mansi. Case called. Counsel present. Pro Se defts present as indicated above. Jury sworn. Trial ordered and begun. Preliminary instructions by the Court to the jury. Plaintiff's opening statement. Deft's opening statement. Plaintiff adduced evidence. Trial continued to 9/8/2011 at 9:30 AM. (Court Reporter Perry Auerbach.) (Glueckert, Lisa) |
| Filing 158 Minute Entry for proceedings held before Senior Judge Leonard D. Wexler: Jury Selection held on 9/6/2011. Appearances: Erik H. Langeland for plaintiff, Michael G. Barone for deft, pro se deft David Brown, pro se deft Frank Fiore, and pro se deft Daniel Mansi. Case called. Counsel present. Pro Se defts present as indicated above. Jury selection conference held. Jury selection ordered and begun. Jury selected. Jury satisfied. Jury selection concluded. Trial to commence on 9/7/2011 at 9:30 AM. (Glueckert, Lisa) |
| NOTICE of Hearing: (confirming) Jury Selection set for 9/6/2011 09:00 AM in Courtroom 940 before Senior Judge Leonard D. Wexler. (Kharjie, Josiah) |
| Filing 157 Proposed Jury Instructions by Aaron Daniels, Robert Szwaja (Attachments: #1 Certificate of Service) (Langeland, Erik) |
| Filing 156 Proposed Pretrial Order Amended By All Parties by Aaron Daniels, Robert Szwaja (Attachments: #1 Certificate of Service) (Langeland, Erik) |
| Filing 155 Proposed Jury Instructions by Aaron Daniels, Robert Szwaja (Attachments: #1 Certificate of Service) (Langeland, Erik) |
| Filing 154 MOTION in Limine by Aaron Daniels, Robert Szwaja. (Attachments: #1 Certificate of Service) (Langeland, Erik) |
| Filing 153 Proposed Voir Dire by Aaron Daniels, Robert Szwaja (Attachments: #1 Certificate of Service) (Langeland, Erik) |
| NOTICE of Hearing: (confiriming) Jury Selection set for 9/6/2011 09:00 AM in Courtroom 940 before Senior Judge Leonard D. Wexler. (Kharjie, Josiah) |
| Filing 152 MOTION in Limine by Aaron Daniels, Robert Szwaja. (Attachments: #1 Exhibit David Brown Dep., #2 Exhibit Frank Fiore Dep., #3 Exhibit Kolman Brown Dep., #4 Exhibit Rachel Brechner Dep., #5 Certificate of Service) (Langeland, Erik) |
| Filing 151 REPLY in Opposition To Def. Daniel Mansi's Motion To Compel Dismissal filed by Aaron Daniels, Robert Szwaja. (Attachments: #1 Exhibit Mansi Dep, #2 Exhibit Org Chart, #3 Exhibit Brown Dep, #4 Exhibit Bernstein Dec, #5 Certificate of Service) (Langeland, Erik) |
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ORDER re #150 Letter filed by Robert Szwaja, Aaron Daniels. The court grants the request to file motions in limine without the necessity of holding a pre-motion conference. The motions may be filed at any time prior to trial and may be filed electronically prior to full briefing. Counsel shall provide courtesy copies to the court upon filing. So Ordered by Senior Judge Leonard D. Wexler on 8/30/2011. (Shields, Anne)
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| Filing 150 Letter for Premotion Conference by Aaron Daniels, Robert Szwaja (Langeland, Erik) |
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ORDER re Order. In light of the previously scheduled trial date of September 6, 2011, Plaintiff is directed to email the response to Dansi's motion directly to Mr. Dansi at the email address indicated on this docket. Defendant Dansi's reply is hereby rescheduled to September 6, 2011. The court will go forward with the scheduled trial and will consider Dansi's motion at that time or at the close of the Plaintiffs' case. So Ordered by Senior Judge Leonard D. Wexler on 8/23/2011. (Shields, Anne)
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ORDER re #149 Letter MOTION to Compel the Court to remove Daniel Mansi as a deft in this case filed by Daniel Mansi. Plaintiffs' counsel is directed to respond to Defendant Mansi's motion by August 31, 2011. Such response may be filed electronically on that date. Defendant Mansi shall thereafter have until September 16, 2011 to file any reply. The matter will thereafter be deemed submitted to the court for disposition. So Ordered by Senior Judge Leonard D. Wexler on 8/9/2011. (Shields, Anne)
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ORDER. The Clerk of the Court is directed to arrange for pro se Defendant Daniel Mansi to receive e-mail notification of filings in this case at dmansi@prescriptiondiscountclub.com. So Ordered by Senior Judge Leonard D. Wexler on 8/4/2011. (Shields, Anne)
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Filing 148
PRETRIAL ORDER re #147 : See attached order accepting pretrial order. Ordered by Magistrate Judge Arlene R. Lindsay on 7/18/2011. c/ecf (Johnston, Linda).
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| Filing 149 Letter MOTION to Compel the Court to remove Daniel Mansi as a deft in this case by Daniel Mansi. (Glueckert, Lisa) |
| Filing 147 TRIAL BRIEF Joint Pre-Trial Order by Aaron Daniels, Robert Szwaja (Langeland, Erik) |
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PRETRIAL ORDER re #146 : The plaintiffs have submitted a proposed pretrial order that reflects only the plaintiffs' claims, defenses, and schedules, and thus, will not be accepted by the court. On or before, July 15, 2010, the parties are directed to submit a customary joint pretrial order in compliance with the district court's individual rules that incorporates both the plaintiffs and defendants' proposed submissions. Ordered by Magistrate Judge Arlene R. Lindsay on 7/5/2011. c/ecf (Johnston, Linda)
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| Filing 146 TRIAL BRIEF Pre-Trial Order by Aaron Daniels, Robert Szwaja (Langeland, Erik) |
| Filing 145 CONSENT to become party in a class action. by Aaron Daniels (Attachments: #1 Exhibit Consent to Join) (Langeland, Erik) |
| Filing 144 Minute Entry for proceedings held before Senior Judge Leonard D. Wexler: Conference held on 1/4/2011. Appearances: Erik H. Langeland for plaintiff and Michael G. Barone for deft. Case called. Counsel present. Conference held. Parties referred to MJ for discovery. Jury selection on 9/6/2011. Conference concluded. (Glueckert, Lisa) |
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Filing 143
SCHEDULING ORDER: SO ORDERED that the deadline for fact discovery is April 1, 2011. Plaintiffs are granted leave to re-file their Rule 23 motion. The motion pursuant to Rule 23 remains referred to the assigned Magistrate Judge. The deadline for filing dispositive motion is May 1, 2011. The deadline for filing of a final pretrial order is July 1, 2011. The case will be ready for trial beginning August 1, 2011. Jury selection is hereby scheduled for September 6, 2011 at 8:30 a.m., with trial is commence on September 7, 2011 ORDERED by Judge Wexler on 1/4/2011 (Glueckert, Lisa)
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| Filing 142 Letter by Aaron Daniels, Robert Szwaja (Langeland, Erik) |
| NOTICE of Hearing: Final Pretrial Conference set for 1/4/2011 11:00 AM before Senior Judge Leonard D. Wexler. (Kharjie, Josiah) |
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ORDER re #141 : The parties' request for a status conference to address remaining discovery is denied. The parties are directed to meet and confer regarding remaining discovery and to contact Judge Wexler's chambers to obtain an anticipated trial date. Based on the anticipated trial date, the parties are directed to submit a proposed amended scheduling order to the undersigned. Ordered by Magistrate Judge Arlene R. Lindsay on 11/29/2010. c/ecf (Miller, Dina)
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| Filing 141 Letter MOTION to Compel the Court to Schedule a Status Date by Aaron Daniels, Robert Szwaja. (Stephan, Ryan) |
| Filing 139 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Exhibit Consent To Join) (Langeland, Erik) |
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ORDER re #137 : The court has been advised that Premium Capital Funding has retained new counsel and Mr. Mansi intends to proceed pro se. The court has not heard from the defendants Brown and Fiori. Messrs. Brown and Fiore are directed to advise the court how they intend to proceed no later than October 15, 2010. After October 15, 2010, the parties are directed to meet and confer and to submit a joint letter to the court addressing the status of the settlement discussions. Ordered by Magistrate Judge Arlene R. Lindsay on 10/5/2010. c/ecf (Miller, Dina)
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| Filing 140 Letter dated 9/28/10 from Michael G. Barone to Magistrate Judge Lindsay Re: in response to the Court's Order dated 8/30/10. (Imrie, Robert) |
| Filing 138 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Michael Bharath) (Langeland, Erik) |
| Filing 137 NOTICE of Appearance by Michael Gerard Barone on behalf of Premium Capital Funding, LLC (aty to be noticed) (Barone, Michael) |
| Filing 136 CONSENT to become party in a class action. by Aaron Daniels (Attachments: #1 Exhibit Consent To Join) (Langeland, Erik) |
| Filing 135 Minute Entry for proceedings held before Magistrate Judge Arlene R. Lindsay:Status Conference held on 8/30/2010. Counsel for the defendants motion to withdraw is granted. The defendants shall advise the court by letter no later than 9/29/10 how they intend to proceed. The corporate defendant is reminded that it must appear by counsel. All other pending motions remain stayed. (Imrie, Robert) |
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ORDER. Due to a change in the Magistrate Judge's schedule, the telephone conference scheduled for August 16, 2010 is adjourned to August 30, 2010 at 11:00 a.m. Plaintiff shall initiate the call and contact the court at (631) 712-5730 once all of the parties are on the line. Ordered by Magistrate Judge Arlene R. Lindsay on 8/10/2010. c/ecf (Miller, Dina)
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| Filing 134 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Exhibit Consent To Join) (Langeland, Erik) |
| Filing 133 Minute Entry for proceedings held before Magistrate Judge Arlene R. Lindsay:Status Conference held on 6/28/2010. Parties report that they are continuing to work towards a possible settlement. Accordingly a further telephone conference will be held on August 16, 2010 at 11:00 a.m. Plaintiff shall initiate the call and contact the court at (631) 712-5730 once all of the parties are on the line. (Horbey, Eric) |
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ORDER re #132 : The Stipulation and Order of Confidentiality is so ordered by the court. Ordered by Magistrate Judge Arlene R. Lindsay on 6/14/2010. c/ecf (Miller, Dina)
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| Filing 132 Letter to the Honorable Arlene R. Lindsay Regarding Proposed Fully-Executed Stipulation of Confidentiality by David Brown, Frank Fiore, Daniel Mansi, Premium Capital Funding, LLC (Attachments: #1 Proposed Order Parties' Fully-Executed Stipulation of Confidentiality) (Schmidt, Michael) |
| Filing 131 Minute Order. for proceedings held before Magistrate Judge Arlene R. Lindsay:withdrawing #117 Motion to Certify Class; withdrawing #120 Motion to Compel; withdrawing #124 Motion to Withdraw as Attorney. Status Conference by telephone held on 5/25/2010. Parties report that they are working toward a possible settlement. Accordingly a further telephone conference will be held on June 28, 2010 at 2:30 p.m. Plaintiff shall initiate the call and contact the court at (631) 712-5730 once all of the parties are on the line. The pending motion for class certification, motion to compel, and motion to withdraw are deemed withdrawn with leave to refile after the June 28, 2010 conference. (Horbey, Eric) |
| Filing 130 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Matthew Brass) (Langeland, Erik) |
| Filing 129 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Isaac Llanos) (Langeland, Erik) |
| Filing 128 Minute Entry for proceedings held before Magistrate Judge Arlene R. Lindsay:Status Conference held on 4/15/2010. Discussions held. The case is stayed for 30 days. Accordingly, the final conference of April 22, 2010 is adjourned sine die. A further telephone conference is set for May 25, 2010 at 2:30 p.m. Counsel for the defendant shall initiate the call and contact chambers at (631) 712-5730 once all of the parties are on the line. (Horbey, Eric) |
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ORDER re #127 : The telephone conference scheduled for April 15, 2010 is rescheduled to 1:00 p.m. Counsel for the defendant is directed to initiate the call. Ordered by Magistrate Judge Arlene R. Lindsay on 4/13/2010. c/ecf (Miller, Dina)
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| Filing 127 Letter to the Honorable Arlene R. Lindsay Regarding Thursday April 15th Telephone Conference by David Brown, Frank Fiore, Daniel Mansi, Premium Capital Funding, LLC (Schmidt, Michael) |
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Filing 126
ORDER deferring ruling on #124 : See attached order. Ordered by Magistrate Judge Arlene R. Lindsay on 3/23/2010. c/ecf (Miller, Dina)
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| Incorrect Case/Document/Entry Information. Original DE 123 (Ex Parte) MOTION to Withdraw as Attorney deleted since it was refiled as DE #124 . (Glueckert, Lisa) |
| Filing 125 AFFIDAVIT/DECLARATION in Support re #124 MOTION to Withdraw as Attorney filed by David Brown, Frank Fiore, Daniel Mansi, Premium Capital Funding, LLC. (Schmidt, Michael) |
| Filing 124 MOTION to Withdraw as Attorney by David Brown, Frank Fiore, Daniel Mansi, Premium Capital Funding, LLC. (Schmidt, Michael) |
| Filing 122 NOTICE by Aaron Daniels, Robert Szwaja to Opt Out for Cliff Weiss (Langeland, Erik) |
| Filing 121 Letter to the Honorable Arlene R. Lindsay in Response to Plaintiffs' Counsel's March 1, 2010 Letter by David Brown, Frank Fiore, Daniel Mansi, Premium Capital Funding, LLC (Schmidt, Michael) |
| Filing 120 Letter MOTION to Compel by Aaron Daniels, Robert Szwaja. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Certificate of Service) (Langeland, Erik) |
| Filing 119 MEMORANDUM in Opposition re #117 MOTION to Certify Class Under Fed. R. Civ. P. 23 filed by David Brown, Frank Fiore, Daniel Mansi, Premium Capital Funding, LLC. (Attachments: #1 Affidavit Declaration of Michael C. Schmidt with Exhibits, #2 Affidavit Affidavit of Kolman Brown, #3 Affidavit Affidavit of Jesse Gonzalez, #4 Affidavit Affidavit of Matthew Klein, #5 Affidavit Affidavit of David Ruiz) (Schmidt, Michael) |
| Filing 118 Letter to the Court Responding to Plaintiffs' Counsel's February 11th Letter and Requesting a Status Conference Before the Honorable Leonard D. Wexler or the Honorable Arlene R. Lindsay by David Brown, Frank Fiore, Daniel Mansi, Premium Capital Funding, LLC (Schmidt, Michael) |
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ORDER REFERRING MOTION: #117 MOTION to Certify Class Under Fed. R. Civ. P. 23 filed by Robert Szwaja, Aaron Daniels. So Ordered by Senior Judge Leonard D. Wexler on 2/16/2010. Motions referred to Arlene R. Lindsay. (Shields, Anne)
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| Filing 117 MOTION to Certify Class Under Fed. R. Civ. P. 23 by Aaron Daniels, Robert Szwaja. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Certificate of Service) (Langeland, Erik) |
| Filing 116 Letter Regarding Status by Aaron Daniels, Robert Szwaja (Langeland, Erik) |
| Filing 115 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Carol Zeifman) (Langeland, Erik) |
| Filing 114 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Anni Solis) (Langeland, Erik) |
| Filing 113 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Conor Murphy) (Langeland, Erik) |
| Filing 112 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Ryan Stenta) (Langeland, Erik) |
| Filing 111 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Jesus DeLeon) (Langeland, Erik) |
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ORDER re #110 : The parties' request for a sixty day extension of the discovery deadlines is granted given that the parties are scheduled for mediation in January. All discovery, inclusive of expert discovery, is to be completed by March 26, 2010. Any party planning on making a dispositive motion shall take the first step in the motion process by April 9, 2010. The final conference scheduled for January 19, 2010 is adjourned to April 22, 2010 at 11:00 a.m. The parties are directed to electronically file the proposed joint pretrial order prior to the final conference. The parties are directed to submit a status letter to the undersigned immediately following the mediation. The parties are warned that no further adjournments will be granted pursuant to Judge Wexler's directions. Ordered by Magistrate Judge Arlene R. Lindsay on 12/15/2009. c/ecf (Miller, Dina)
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ORDER denying without prejudice #90 Motion to Certify Class. In light of the parties' upcoming mediation, the motion is denied at this time, without prejudice to renewal, if necessary, upon completion of the mediation. Counsel are directed to inform the chambers of the assigned Magistrate Judge of the status of this matter upon conclusion of the mediation. So Ordered by Senior Judge Leonard D. Wexler on 12/15/2009. (Shields, Anne)
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| Filing 110 Letter by All Parties (Joint Letter) to the Honorable Arlene R. Lindsay Regarding Discovery Schedule by David Brown, Frank Fiore, Daniel Mansi, Premium Capital Funding, LLC (Schmidt, Michael) |
| Filing 109 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Dustin Sabella) (Langeland, Erik) |
| Filing 108 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Kevin Babilonia) (Langeland, Erik) |
| Filing 107 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Eddy Petion) (Langeland, Erik) |
| Filing 106 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Jean Patrick Barosy) (Langeland, Erik) |
| Filing 105 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Joseph DePasquale) (Langeland, Erik) |
| Filing 104 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Adam Herman) (Langeland, Erik) |
| Filing 103 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Fidelis Mgbeahuru) (Langeland, Erik) |
| Filing 102 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Jonathan Henry) (Langeland, Erik) |
| Filing 101 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Jesse Hall) (Langeland, Erik) |
| Filing 100 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Paul Bernstein) (Langeland, Erik) |
| Filing 99 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Scott Kiley) (Langeland, Erik) |
| Filing 98 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Stuart Laufe) (Langeland, Erik) |
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ORDER REFERRING MOTION: #90 MOTION to Certify Class Under Fed. R. Civ. P. 23 filed by Robert Szwaja, Aaron Daniels. So Ordered by Senior Judge Leonard D. Wexler on 9/4/2009. Motion referred to Arlene R. Lindsay. (Shields, Anne)
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| Filing 97 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Naveed Khan) (Langeland, Erik) |
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ORDER granting #95 : The parties' request for a ninety day extension of the discovery deadlines is granted. All discovery, inclusive of expert discovery, is to be completed by December 21, 2009. Any party planning on making a dispositive motion shall take the first step in the motion process by January 4, 2009. The final conference scheduled for October 26, 2009 is adjourned to January 19, 2009 at 11:00 a.m. The parties are directed to electronically file the proposed joint pretrial order prior to the final conference. The opt-in deadline is extended to September 29, 2009. The parties are warned that no further adjournments will be granted pursuant to Judge Wexler's directions. Ordered by Magistrate Judge Arlene R. Lindsay on 9/2/2009. c/ecf (Miller, Dina)
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| Filing 96 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Omar Casanova) (Langeland, Erik) |
| Filing 95 Letter MOTION for Extension of Time to Complete Discovery Deadline and Opt-in Deadline by Aaron Daniels, Robert Szwaja. (Stephan, Ryan) |
| Filing 94 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Alison Skloot) (Langeland, Erik) |
| Filing 93 Letter to the Honorable Leonard D. Wexler Regarding Plaintiff's Motion for Class Certification by David Brown, Frank Fiore, Daniel Mansi, Premium Capital Funding, LLC (Schmidt, Michael) |
| Filing 92 REPLY in Support re #90 MOTION to Certify Class Under Fed. R. Civ. P. 23 filed by Aaron Daniels, Robert Szwaja. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service) (Langeland, Erik) |
| Filing 91 MEMORANDUM in Opposition re #90 MOTION to Certify Class Under Fed. R. Civ. P. 23 filed by David Brown, Frank Fiore, Daniel Mansi, Premium Capital Funding, LLC. (Attachments: #1 Affidavit of Kolman Brown, #2 Affidavit of Jesse Gonzalez, #3 Affidavit of Mathew Klein, #4 Affidavit of David Ruiz, #5 Affidavit of Michael C. Schmidt) (Langeland, Erik) |
| Filing 90 MOTION to Certify Class Under Fed. R. Civ. P. 23 by Aaron Daniels, Robert Szwaja. (Attachments: #1 Memorandum in Support, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L, #14 Exhibit M, #15 Exhibit N, #16 Exhibit O, #17 Exhibit P, #18 Exhibit Q, #19 Certificate of Service) (Langeland, Erik) |
| Filing 89 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join James Ford) (Langeland, Erik) |
| Filing 88 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Ernest Motton) (Langeland, Erik) |
| Filing 87 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join David Droge) (Langeland, Erik) |
| Filing 86 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Jefferson Alvarado) (Langeland, Erik) |
| Filing 85 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Lamar Burgest) (Langeland, Erik) |
| Filing 84 Letter to the Honorable Leonard D. Wexler Regarding Parties' Briefing Schedule by David Brown, Frank Fiore, Daniel Mansi, Premium Capital Funding, LLC (Schmidt, Michael) |
| Filing 83 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Devin Tomlinson) (Langeland, Erik) |
| Filing 82 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join John Murphy, #2 Consent to Join Colin Simpson) (Langeland, Erik) |
| Filing 81 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Stanley White, #2 Consent to Join Jacqueline Murphy, #3 Consent to Join Nelson Laffey, #4 Consent to Join Vincent Davi) (Langeland, Erik) |
| Filing 80 NOTICE by Aaron Daniels, Robert Szwaja to Opt Out for Russell John-Baptiste (Langeland, Erik) |
| Filing 79 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Steven Egert, #2 Consent to Join Sherane Dickens) (Langeland, Erik) |
| Filing 78 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Aracena, #2 Consent to Join O'Grady, #3 Consent to Join Evano, #4 Consent to Join Stallworth, #5 Consent to Join Lee) (Langeland, Erik) |
| Filing 77 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join David Totten, #2 Consent to Join Kelvin Gomez, #3 Consent to Join Robyn Simon) (Langeland, Erik) |
| Filing 76 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join John Mazzola) (Langeland, Erik) |
| Filing 75 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Francisco Plaza, #2 Consent to Join Michael Armella) (Langeland, Erik) |
| Filing 74 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Matthew Canizio, #2 Consent to Join Russell John-Baptiste, #3 Consent to Join Antonio Harrell, #4 Consent to Join May Reyes, #5 Consent to Join Joseph Broughton) (Langeland, Erik) |
| Filing 73 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Garry Thelamy, #2 Consent to Join Marcus Plaza) (Langeland, Erik) |
| Filing 72 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Sean O'Brien) (Langeland, Erik) |
| Filing 71 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Tanisha Williamson) (Langeland, Erik) |
| Filing 70 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Nick Webster, #2 Consent to Join Henry Martey) (Langeland, Erik) |
| Filing 69 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Francisco Rugel) (Langeland, Erik) |
| Filing 68 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Brian Delshad) (Langeland, Erik) |
| Filing 67 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Matthew Satzinger) (Langeland, Erik) |
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Filing 66
STIPULATION AND ORDER staying Plaintiffs' pending Rule 23 Motion for class certification. Ordered by Senior Judge Leonard D. Wexler on 5/19/2009. cm (Mierzejewski, Elizabeth)
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| Filing 65 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Gerald Galarza) (Langeland, Erik) |
| Filing 64 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Kester Osuji, #2 Consent to Join David Watler) (Langeland, Erik) |
| Filing 63 STIPULATION Staying Plaintiffs' Rule 23 Motion by Aaron Daniels, Robert Szwaja (Langeland, Erik) |
| Filing 62 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Edgar Acosta, #2 Consent to Join Nicolas DelPonte, #3 Consent to Join Matthew Moore, #4 Consent to Join Philip Fama) (Langeland, Erik) |
| Filing 61 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Frederick Foote, #2 Consent to Join Joshua Gonzalez, #3 Consent to Join Michael Johnson, #4 Consent to Join Patricia Schoenfeld) (Langeland, Erik) |
| Filing 60 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Shalesse Hurley, #2 Consent to Join Nicholas Philippou, #3 Consent to Join Carlos Lember) (Langeland, Erik) |
| Filing 59 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Thomas Tuminello, #2 Consent to Join Vanessa Perdomo) (Langeland, Erik) |
| Filing 58 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Michael Perlman, #2 Consent to Join Thomas Feight, #3 Consent to Join Joseph McCue, #4 Consent to Join Sosh Andriano, #5 Consent to Join Rosemary Rivera, #6 Consent to Join Jerome Martine, #7 Consent to Join Joanne Tolkach, #8 Consent to Join Michael Giglio, #9 Consent to Join Effie Knesich) (Langeland, Erik) |
| Filing 57 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join William Gilliam, #2 Consent to Join Brian Corona, #3 Consent to Join Gregory Romano, #4 Consent to Join Clifford Weiss, #5 Consent to Join Michael Fascio) (Langeland, Erik) |
| Filing 56 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Paul Gooden, #2 Consent to Join Charles Dort, #3 Consent to Join David Luina, #4 Consent to Join Tanille Fuller, #5 Consent to Join Jeremiah Remski, #6 Consent to Join Dennis Edwards, #7 Consent to Join Vincent Mastrangelo, #8 Consent to Join Stephen Maroney, #9 Consent to Join Joseph Mandaro) (Langeland, Erik) |
| Filing 55 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Ginamarie Sicca, #2 Consent to Join Stephanie Rund, #3 Consent to Join James Yorio, #4 Consent to Join Carmella Restivo) (Langeland, Erik) |
| Filing 54 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Saverio Senape) (Langeland, Erik) |
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Filing 53
STIPULATION AND ORDER re #46 Stipulation, certifying this case as a collective action and allowing notice to issue. Ordered by Senior Judge Leonard D. Wexler on 4/17/2009. cm (Mierzejewski, Elizabeth)
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| Filing 52 NOTICE by Aaron Daniels, Robert Szwaja to Opt Out William Damelio (Langeland, Erik) |
| Filing 51 NOTICE by Aaron Daniels, Robert Szwaja to Opt Out for Jason Vitulano (Langeland, Erik) |
| Filing 50 NOTICE by Aaron Daniels, Robert Szwaja to Opt Out for Gaurav Khanna (Attachments: #1 Opt Out Andre M. Faria) (Langeland, Erik) |
| Filing 49 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Kevin Straub) (Langeland, Erik) |
| Filing 48 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Michelle Allen, #2 Consent to Join Kenneth Kuck) (Langeland, Erik) |
| Filing 47 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Joseph Haeg, #2 Consent to Join Shawyn Maley) (Langeland, Erik) |
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Filing 46
STIPULATION and Order Certifying Class and Issuing Notice by Aaron Daniels, Robert Szwaja (Attachments: #1 Proposed Notice, #2 Opt In Form) (Langeland, Erik)
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| Filing 45 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Brian Schmitt, #2 Consent to Join George McNamara) (Langeland, Erik) |
| Filing 44 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Michael Vicidomini) (Langeland, Erik) |
| Filing 43 STIPULATION Granting Defendants Leave to Withdraw Sixth and Seventh Affirmative Defenses by Aaron Daniels, Robert Szwaja (Langeland, Erik) |
| Filing 42 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Rebecca Schenker) (Langeland, Erik) |
| Filing 41 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Pamela Lee, #2 Consent to Join Pompei Delta) (Langeland, Erik) |
| Filing 40 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Sellassie Sabblah, #2 Consent to Join Matthew Ferraro) (Langeland, Erik) |
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Filing 39
SCHEDULING ORDER: Final Pretrial Conference set for 10/26/2009 11:30 AM before Magistrate Judge Arlene R. Lindsay. Ordered by Magistrate Judge Arlene R. Lindsay on 3/18/2009. (Horbey, Eric)
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ORDER re #38 : The parties have advised the court that they agree with the dates set forth in the proposed scheduling order. Accordingly, the initial conference scheduled for March 19, 2009 is canceled. The scheduling order will be entered by the court. Ordered by Magistrate Judge Arlene R. Lindsay on 3/18/2009. c/ecf (Miller, Dina)
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| Filing 38 Letter by Aaron Daniels, Robert Szwaja (Langeland, Erik) |
| Filing 37 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Rafael Meza) (Langeland, Erik) |
| Filing 36 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Purilight Allah, #2 Consent to Join Gregory Crovella, #3 Consent to Join Sergio Martinez, #4 Consent to Join Ernest Dixon, #5 Consent to Join Dana Everett) (Langeland, Erik) |
| Filing 35 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Michael Fiducia, #2 Consent to Join Anastasia Toom) (Langeland, Erik) |
| Filing 34 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Marc Ortsman) (Langeland, Erik) |
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Filing 33
Initial Conference ORDER: If counsel cannot agree to the proposed schedule or minor modifications thereof, as attached, they are directed to appear before the undersigned in Courtroom 810, United States Federal Courthouse, Central Islip, New York at the date and time provided in the initial conference order. See attachments for details. Ordered by Magistrate Judge Arlene R. Lindsay on 2/18/2009. (Attachments: #1 Proposed Order)(c/ecf) (Horbey, Eric)
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| Filing 32 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join William Powell) (Langeland, Erik) |
| Filing 31 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Ralph Palmero, #2 Consent to Join Aaron Beta) (Langeland, Erik) |
| Filing 30 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Mark Rothstein) (Langeland, Erik) |
| Filing 29 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join David Gonzalez, #2 Consent to Join Jeff Koehler, #3 Consent to Join Jason Vitulano, #4 Consent to Join William Telford) (Langeland, Erik) |
| Filing 28 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Jimmy Davila) (Langeland, Erik) |
| Filing 27 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Corey Rockafeler, #2 Consent to Join Jason Kohl, #3 Consent to Join Christopher Clark, #4 Consent to Join John Sullivan, #5 Consent to Join Gaurav Khanna) (Langeland, Erik) |
| Filing 26 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Juan Carlos Fernandez, #2 Consent to Join Moises Peters, #3 Consent to Join Kanyun Rokicki, #4 Consent to Join Valery Scancella) (Langeland, Erik) |
| Filing 25 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Charles Jones, #2 Consent to Join Devan Allen) (Langeland, Erik) |
| Filing 24 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Jerome Whitaker, #2 Consent to Join Joseph Valle) (Langeland, Erik) |
| Filing 23 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Steve Moutopoulos, #2 Consent to Join Jamel Wright, #3 Consent to Join Peter Hartofilis, #4 Consent to Join William Damelio, #5 Consent to Join Paul DeMartino) (Langeland, Erik) |
| Filing 22 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Mario Argenzio, #2 Consent to Join Jeff Feldman, #3 Consent to Join Henry Rivera, #4 Consent to Join Anthony Gagliardi) (Langeland, Erik) |
| Filing 21 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Russell Pastorino, #2 Consent to Join Christopher Cipolla, #3 Consent to Join Danny Bertolini) (Langeland, Erik) |
| Filing 20 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Andrew Saluk) (Langeland, Erik) |
| Filing 19 NOTICE of Appearance by Ryan F. Stephan on behalf of Aaron Daniels, Robert Szwaja (aty to be noticed) (Stephan, Ryan) |
| Filing 18 NOTICE of Appearance by James B. Zouras on behalf of Aaron Daniels, Robert Szwaja (aty to be noticed) (Zouras, James) |
| Filing 17 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Cheyanne Williams-Pace) (Langeland, Erik) |
| Filing 16 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Joel Borgella) (Langeland, Erik) |
| Filing 15 Letter by Aaron Daniels, Robert Szwaja (Attachments: #1 Certificates of Good Standing) (Langeland, Erik) |
| Filing 14 MOTION for Leave to Appear Pro Hac Vice Ryan F. Stephan and James B. Zouras by Aaron Daniels, Robert Szwaja. (Attachments: #1 Proposed Order, #2 Affidavit in Support of Ryan Stephan and James Zouras, #3 Certificates of Good Standing) (Langeland, Erik) (Additional attachment(s) added on 1/20/2009: #4 fee paid) (Mierzejewski, Elizabeth). |
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ORDER granting #14 #15 Motion for Leave to Appear pro hac vice conditioned upon payment of the fee to the Clerk of Court. Upon such payment, counsel is directed to file proof of payment and a notice of appearance. Ordered by Magistrate Judge Arlene R. Lindsay on 1/16/2009. (c/ecf) (Warshaw, Aaron)
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| Filing 13 Corporate Disclosure Statement by Premium Capital Funding, LLC (Schmidt, Michael) |
| Filing 12 ANSWER to #1 Complaint by all defendants. (Schmidt, Michael) |
| Filing 11 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Ann Marie Esposito) (Langeland, Erik) |
| Filing 10 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Isaak Khafizov) (Langeland, Erik) |
| Filing 9 AFFIDAVIT of Service for Summons and complaint served on Defendants on 12/2/08, filed by Premium Capital Funding, LLC, David Brown, Frank Fiore, Daniel Mansi. (Mierzejewski, Elizabeth) |
| Filing 8 AFFIDAVIT of Service for Complaint and Summons served on David Brown on 12/02/2008, filed by Aaron Daniels. (Langeland, Erik) |
| Filing 7 AFFIDAVIT of Service for Complaint and Summons served on Daniel Mansi on 12/02/2008, filed by Aaron Daniels. (Langeland, Erik) |
| Filing 6 AFFIDAVIT of Service for Complaint and Summons served on Frank Fiore on 12/02/2008, filed by Aaron Daniels. (Langeland, Erik) |
| Filing 5 AFFIDAVIT of Service for Complaint and Summons served on Premium Capital Funding d/b/a Top Dot Mortgage on 12/02/2008, filed by Aaron Daniels. (Langeland, Erik) |
| Filing 4 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Aaron Daniels) (Langeland, Erik) |
| Filing 3 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join William Pena) (Langeland, Erik) |
| Filing 2 CONSENT to become party in a class action. by Aaron Daniels, Robert Szwaja (Attachments: #1 Consent to Join Bob Szwaja, #2 Consent to Join David Cassuto, #3 Consent to Join Michael Martin, #4 Consent to Join Rohit Chetal, #5 Consent to Join Jaime Cassuto, #6 Consent to Join Andre Faria, #7 Consent to Join Peter Fuentes, #8 Consent to Join Gaetano Modica) (Langeland, Erik) |
| Case Ineligible for Arbitration (Bollbach, Jean) |
| Filing 1 COMPLAINT (Receipt No. 360056) against Premium Capital Funding, LLC, David Brown, Frank Fiore, Daniel Mansi $ 350, filed by Aaron Daniels, Robert Szwaja. (Attachments: #1 Civil Cover Sheet) (Major, Jasmine) |
| Summons Issued as to Premium Capital Funding, LLC, David Brown, Frank Fiore, Daniel Mansi. (Major, Jasmine) |
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