Martin v. Midland Funding, LLC
Nicholas Martin |
Midland Funding, LLC |
3:2011cv02368 |
October 12, 2011 |
US District Court for the Southern District of California |
San Diego Office |
XX US, Outside State |
Michael M Anello |
Mitchell D Dembin |
Other Statutory Actions |
28 U.S.C. § 1331 |
Both |
Docket Report
This docket was last retrieved on March 15, 2021. A more recent docket listing may be available from PACER.
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Filing 73 Pursuant to United States Judicial Panel on Multidistrict Litigation Rule 10.4(b), the designated records of this case are being transferred electronically to the Northern District of Illinois as to case No. 1:11-cv-03104 per the Conditional Remand Order of MDL 2286 (ECF 1085) dated 12/15/2020 (Doc. No. #70 ). The parties in this case also stipulated or designated the contents of the remanded record of 11md2286 as directed in the order dated 1/21/2021 (Docket No. #72 ). Those stipulated records are being transmitted via email. (Judicial Panel on Multidistrict Litigation served electronically.) (no document attached) (jdt) |
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Filing 71 NOTICE of MDL Filing: Order Lifting Stay of Conditional Remand Order and Vacating the January 28, 2021 Hearing Session Order. (MDL 2286, ECF 1093.) Associated Cases: 3:11-md-02286-MMA-MDD et al. CC: MDL Panel (All non-registered users served via U.S. Mail Service) (jdt) |
Filing 70 NOTICE of MDL Filing: Conditional Remand Order MDL 2286 (ECF 1085). Associated Cases: 3:11-md-02286-MMA-MDD et al. CC: MDL Panel(All non-registered users served via U.S. Mail Service) (Duplicate filing of ECF No. 834 in 11md2286 to spread Conditional Remand Order to all associated cases.)(jdt) |
Filing 69 NOTICE of Change of Address by Alexander H. Burke (Burke, Alexander) (tcf). |
Filing 68 STATUS REPORT by Nicholas Martin. (Burke, Alexander) (rmc). |
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Filing 63 Mail Returned as Undeliverable re (410 in 3:11-md-02286-MMA-MDD) Transcript. Mail sent to Adeline Vales. Associated Cases: 3:11-md-02286-MMA-MDD et al.(fth) |
Final Approval Hearing and Motion Hearing is reset to Friday, September 30, 2016 at 3:00 p.m. in Courtroom 3A. (no document attached) (pdc) |
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Filing 61 NOTICE OF WITHDRAWAL OF DOCUMENT by Eric B. Neumann re (336 in 3:11-md-02286-MMA-MDD) Objection. (fth) |
Filing 60 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Status Conference re Settlement held on 1/29/2015. (Plaintiff Attorney Douglas Campion, Francis Greene). (Defendant Attorney William Boggs, Edward Totino). Associated Cases: 3:11-md-02286-MMA-MDD et al.(no document attached) (cap) |
Filing 59 NOTICE of Teleconference Information Sheet, re (182 in 3:11-md-02286-MMA-MDD, 182 in 3:11-md-02286-MMA-MDD, 182 in 3:11-md-02286-MMA-MDD) ORDER Setting a Telephonic Status Conference for January 29, 2015. Associated Cases: 3:11-md-02286-MMA-MDD et al.(cap) |
Filing 58 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Settlement Disposition Conference held on 12/22/2014. (Douglas Campion, Francis Greene, James Latturner, David Schafer for Plaintiffs). (Edward Totino for Defendants). Order to follow. Associated Cases: 3:11-md-02286-MMA-MDD et al.(no document attached) (cap) |
Filing 57 NOTICE of Teleconference Information Sheet, re (15 in 3:14-cv-02767-MMA-MDD, 15 in 3:14-cv-02767-MMA-MDD) Order Amending Case Management Order and Setting Telephonic Status Conference. Associated Cases: 3:11-md-02286-MMA-MDD et al.(cap) |
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Filing 55 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Telephonic Status Conference held on 6/24/2014. Order to follow.(Plaintiff Attorney Douglas Campion, Francis Richard Greene, James Latturner, Jenny DeFrancesco, David Schafer). (Defendant Attorney William Boggs, Edward Totino). Associated Cases: 3:11-md-02286-MMA-MDD et al.(no document attached) (mkz) |
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Filing 52 NOTICE of Vacated Hearing(s): The Telephonic Case Management Conference set for 4/19/2013 at 9:30 AM before Magistrate Judge Mitchell D. Dembin is vacated. The parties are ordered to contact the chambers of Magistrate Judge Mitchell D. Dembin within 3 days upon the conclusion of the private mediation. Associated Cases: 3:11-md-02286-MMA-MDD et al. CC: MDL Panel(no document attached) (mkz) |
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Filing 47 NOTICE of MDL Filing: Separation of Claims and Conditional Remand Order. It Is Ordered that the claims in Count II regarding alleged violations of the Fair Debt Collection Practices Act be separated and remanded to the Northern District of Illinois (Attachments: #1 Order)(kaj) |
Filing 46 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Case Management Conference held on 9/7/2012. The Court will issue a scheduling order as discussed during the case management conference. (CD# 9/7/2012 n/a). (Plaintiff Attorneys James Latturner, Cassandra Miller, Alexander Burke, Douglas Campion). (Defendant Attorneys Amy Gallegos, Sandra Levine). Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA-MDD, 3:10-cv-02600-MMA-MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD CC: MDL Panel(no document attached) (atk) |
Filing 45 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Telephonic Case Management Conference held on 7/13/2012. Order to follow. (CD# 7/13/2012 n/a). (Plaintiff Attorneys James Latturner, Curtis Warner, Alexander Holmes Burke). (Defendant Attorneys Amy Gallegos, Tim Vanden Heuvel). Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA-MDD, 3:10-cv-02600-MMA-MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD CC: MDL Panel(no document attached) (atk) |
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Filing 43 Minute Order: Case transferred in error. Judge Cathy Ann Bencivengo is no longer assigned to the case and the case is transferred back to Judge Michael M. Anello. The new case number is 11md2286-MMA-MDD. Member cases are as follows 10cv2261-MMA-MDD, 10cv2600-MMA-MDD, 11cv2368-MMA-MDD, and 11cv2370-MMA-MDD. CC: MDL Panel (tel) |
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Filing 40 Minute Entry for proceedings held before Judge Michael M. Anello: Status Hearing re Scheduling held on 11/2/2011. (Court Reporter Elizabeth Cesena).(Plaintiff Attorney Alexander H. Burke, Douglas Campion, James Latturner, Darrell Palmer, Curtis C. Warner). (Defendant Attorney Amy Gallegos). Associated Cases: 3:11-md-02286-MMA-MDD, 3:10-cv-02261-MMA -MDD, 3:10-cv-02600-MMA -MDD, 3:11-cv-02368-MMA-MDD, 3:11-cv-02370-MMA-MDD(amk) |
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Filing 36 Case transferred in from District of Illinois Northern; Case Number 1:11-cv-03104. Original file received electronically (kaj) (jpm). |
Filing 37 Judge Michael M. Anello and Magistrate Judge Mitchell D. Dembin assigned to transfer case from Northern District of Illinois. (kaj) |
Filing 35 TRANSFERRED to the California Southern District Court the Electronic Record (ca, ). [Transferred from Illinois Northern on 10/13/2011.] |
Filing 34 CONDITIONAL TRANSFER ORDER from MDL Panel transferring case to USDC California Southern District (ca, ). [Transferred from Illinois Northern on 10/13/2011.] |
Filing 33
TRANSCRIPT OF PROCEEDINGS held on July 20, 2011 before the Honorable Charles P. Kocoras. Court Reporter Contact Information: Ms. Joene Hanhardt, Official Court Reporter, 219 S. Dearborn St., Suite 1744-A, Chicago, Illinois 60604, 312-435-6874.
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Filing 32 ATTORNEY Appearance for Defendant Midland Funding, LLC by Brett J Natarelli (Natarelli, Brett) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 31 WRITTEN ORDER signed by the Honorable Charles P. Kocoras on 8/31/2011.Mailed notice(sct, ) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 30 MINUTE entry before Honorable Charles P. Kocoras:Ruling held on 8/31/2011. ENTER ORDER: The Court denies Midland's motion (Doc #18 ) to reassign and consolidate Scardina with Martin. Status hearing set for 10/27/2011 at 9:30 a.m. (For further details see separate order.)Mailed notice (sct, ) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 29 ANSWER to amended complaint , with Affirmative Defenses, by Midland Funding, LLC(Zipprich, Renee) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 28 MINUTE entry before Honorable Charles P. Kocoras:Defendant's agreed motion (Doc #23 ) for an extension of time to 8/11/2011 to respond to plaintiff's amended complaint is granted. Hearing on said motion, set for 8/10/2011, is stricken. Mailed notice (sct, ) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 27 RESPONSE by Plaintiff Nicholas Martin to Brief regarding reassignment #18 (Burke, Alexander) (Docket text Modified by clerk's office on 8/4/2011 (ca, ). [Transferred from Illinois Northern on 10/13/2011.] |
Filing 26 REPLY by Defendant Midland Funding, LLC in Support of Defendant's Motion for reassignment of related action #18 (Zipprich, Renee) (Docket text Modified by clerk's office on 8/4/2011 (ca, ). [Transferred from Illinois Northern on 10/13/2011.] |
Filing 25 AMENDED NOTICE of Motion by Renee Lynn Zipprich for presentment of extension of time #23 before Honorable Charles P. Kocoras on 8/10/2011 at 09:30 AM. (Zipprich, Renee) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 24 NOTICE of Motion by Renee Lynn Zipprich for presentment of extension of time #23 before Honorable Charles P. Kocoras on 8/2/2011 at 09:30 AM. (Zipprich, Renee) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 23 MOTION by Defendant Midland Funding, LLC for extension of time to respond to Plaintiff's Amended Complaint [AGREED] (Zipprich, Renee) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 22 OBJECTIONS by Dave Scardina to MOTION by Defendant Midland Funding, LLC to reassign case (Motion for Reassignment of Related Action) #18 (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)(Miller, Cassandra) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 21 MINUTE entry before Honorable Charles P. Kocoras:Status and motion hearing held on 7/20/2011. Answer to defendant's motion (Doc #18 ) for reassignment of related cases is due 7/27/2011. Replies due 8/3/2011. Ruling set for 8/31/2011 at 9:30 a.m. Mailed notice (sct, ) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 20 NOTICE of Motion by Renee Lynn Zipprich for presentment of motion to reassign case #18 before Honorable Charles P. Kocoras on 7/20/2011 at 09:30 AM. (Zipprich, Renee) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 19 MEMORANDUM by Midland Funding, LLC in support of motion for reassignment of related action #18 (Attachments: #1 Exhibit A through Exhibit C)(Zipprich, Renee) (Docket text Modified by clerk's office on 7/18/2011 (ca, ). [Transferred from Illinois Northern on 10/13/2011.] |
Filing 18 MOTION by Defendant Midland Funding, LLC for Reassignment of Related Action (Zipprich, Renee)(Docket text Modified by clerk's office on 7/18/2011 (ca, ). [Transferred from Illinois Northern on 10/13/2011.] |
Filing 17 AMENDED complaint by Nicholas Martin against Midland Funding, LLC (Burke, Alexander) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 16 MINUTE entry before Honorable Charles P. Kocoras:Defendant's agreed motion (Doc #14 ) for an extension of time to 7/20/2011 to answer or otherwise plead is granted. Hearing on said motion, set for 7/14/2011, is stricken. Status hearing set for 7/20/2011 to stand.Mailed notice (sct, ) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 15 AGREED NOTICE of Motion by Renee Lynn Zipprich for presentment of extension of time #14 before Honorable Charles P. Kocoras on 7/14/2011 at 09:30 AM. (Zipprich, Renee) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 14 MOTION by Defendant Midland Funding, LLC for extension of time (Agreed) (Zipprich, Renee) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 13 MINUTE entry before Honorable Charles P. Kocoras:Defendant's motion (Doc #10 ) for an extension of time to 7/6/2011 to answer or otherwise plead is granted. Hearing on said motion, set for 6/9/2011, is stricken. Status hearing is reset from 6/21/2011 to 7/20/2011 at 9:30 a.m.Mailed notice (sct, ) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 12 ATTORNEY Appearance for Defendant Midland Funding, LLC by James Michael Golden (Golden, James) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 11 NOTICE of Motion by Renee Lynn Zipprich for presentment of extension of time #10 before Honorable Charles P. Kocoras on 6/9/2011 at 09:30 AM. (Zipprich, Renee) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 10 MOTION by Defendant Midland Funding, LLC for extension of time to respond to Plaintiff's complaint [AGREED] (Zipprich, Renee) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 9 ATTORNEY Appearance for Defendant Midland Funding, LLC by Renee Lynn Zipprich (Zipprich, Renee) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 8 ATTORNEY Appearance for Defendant Midland Funding, LLC by Theodore Wilson Seitz (Seitz, Theodore) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 7 SUMMONS Returned Executed by Nicholas Martin as to Midland Funding, LLC on 5/11/2011, answer due 6/1/2011. (Burke, Alexander) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 6 MINUTE entry before Honorable Charles P. Kocoras: Status hearing set for 6/21/2011 at 09:30 AM. At the initial hearing, parties to report on the following: 1. Possibility of settlement. 2. If no possibility of settlement exists, the nature and length of discovery necessary to prepare the case for resolution. Plaintiff is directed to advise all other parties of the Court's action herein. Lead counsel for each party is required to attend the initial hearing. The Court directs counsel's attention to its Motion Schedule and Case Management Procedures located at www.ilnd.uscourts.gov. Mailed notice (sct, ) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 5 SUMMONS Issued, one original as to Defendant Midland Funding, LLC (ca, ). [Transferred from Illinois Northern on 10/13/2011.] |
Filing 4 CIVIL Cover Sheet (Burke, Alexander) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 3 ATTORNEY Appearance for Plaintiff Nicholas Martin by Alexander Holmes Burke (Burke, Alexander) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 2 MOTION by Plaintiff Nicholas Martin to certify class (Burke, Alexander) [Transferred from Illinois Northern on 10/13/2011.] |
Filing 1 COMPLAINT filed by Nicholas Martin; Jury Demand. Filing fee $ 350, receipt number 0752-5985738.(Burke, Alexander) [Transferred from Illinois Northern on 10/13/2011.] |
CASE ASSIGNED to the Honorable Charles P. Kocoras. Designated as Magistrate Judge the Honorable Morton Denlow. (mh, ) [Transferred from Illinois Northern on 10/13/2011.] |
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Plaintiff: Nicholas Martin | |
Represented By: | Alexander H. Burke |
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Defendant: Midland Funding, LLC | |
Represented By: | Theodore W. Seitz |
Represented By: | Brett J Natarelli |
Represented By: | James Michael Golden |
Represented By: | Renee Lynn Zipprich |
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