Williams v. Synchrony Bank et al
| Roy Williams |
| Synchrony Bank and Synchrony Financial |
| 3:2023cv00252 |
| February 24, 2023 |
| US District Court for the District of Connecticut |
| Alvin W Thompson |
| S Dave Vatti |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 18, 2023. A more recent docket listing may be available from PACER.
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Filing 32
ORDER: A settlement conference is scheduled for May 18, 2023 at 9:00 a.m. Please see attached order for important instructions. Signed by Judge Thomas O. Farrish on 4/18/23.(Wood, R.)
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| Filing 31 Minute Entry for proceedings held before Judge Thomas O. Farrish: Telephonic Pre-Settlement Conference held on 4/18/2023. Time 10 minutes (Wood, R.) |
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Filing 30
Telephonic pre-settlement conference set for April 18, 2023 at 10:30 a.m. before Judge Thomas O. Farrish. Telephone connection information will be e-mailed to all appearing counsel by Judge Farrish's courtroom deputy at their e-mail address of record.A date for the settlement conference will be set during the telephone call. Because the parties will likely be ordered to attend the conference, either in-person or via videoconference, counsel are instructed to obtain their client's schedules over the next ninety days and have them available during the pre-conference. Counsel should also have their own calendars available to aid in scheduling. During the telephone call, counsel should be prepared to discuss what, if any, information needs to be exchanged and anything else that needs to be accomplished prior to the settlement conference to maximize its chances of success.If either counsel has a firm, unavoidable conflict at the appointed date and time, e.g., a previously-scheduled appearance in another court, s/he should not file a motion for continuance on the docket but rather should call Chambers at 860-240-3605 as soon as possible with opposing counsel on the line to work out an alternate day and time for the pre-conference with Judge Farrish's law clerk. It is so ordered. Signed by Judge Thomas O. Farrish on 4/13/23.(Wood, R.)
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Filing 29
ORDER REFERRING CASE to Magistrate Judge Thomas O. Farrish for an early Settlement Conference. It is so ordered. Signed by Judge Alvin W. Thompson on 4/12/2023. (Ferguson, L.)
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Filing 27
ORDER: The Clerk shall refer this case to a magistrate judge for an early settlement conference. It is so ordered. Signed by Judge Alvin W. Thompson on 04/10/2023. (Frazier, T.)
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| Set Deadlines: Discovery due by 12/31/2023 (Ferguson, L.) |
| Filing 28 Minute Entry for proceedings held before Judge Alvin W. Thompson: Initial Planning Conference held on 4/10/2023. Total time: 15 minutes (Court Reporter Alicia Cayode Kyles.)(Frazier, T.) |
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Filing 26
ORDER: The parties' Report of Rule 26(f) Planning Meeting (ECF No. #16 ) is hereby APPROVED. The deadline for discovery is December 31, 2023. The deadline for the motion for class certification is August 30, 2023. The court will refer the case for a settlement conference and if the plaintiff wishes to conduct limited discovery after receiving the information the defendants provide in preparation for the settlement conference, Judge Vatti or the undersigned will decide what discovery will be permitted. The court will resolve other issues with respect to discovery, including the issue of phased discovery, after the settlement conference has been held. It is so ordered. Signed by Judge Alvin W. Thompson on 04/10/2023. (Frazier, T.)
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| Filing 25 NOTICE of Appearance by Alisa M. Taormina on behalf of Synchrony Bank, Synchrony Financial (Taormina, Alisa) |
| Filing 24 CERTIFICATE OF GOOD STANDING re #17 MOTION for Attorney(s) Alisa Taormina to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7292705) by Synchrony Bank, Synchrony Financial. (Taormina, Alisa) |
| Filing 23 NOTICE of Appearance by Brian C. Frontino on behalf of Synchrony Bank, Synchrony Financial (Frontino, Brian) |
| Filing 22 CERTIFICATE OF GOOD STANDING re #18 MOTION for Attorney(s) Brian C. Frontino to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7292724) by Synchrony Bank, Synchrony Financial. (Frontino, Brian) |
| Filing 21 NOTICE OF E-FILED CALENDAR: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Initial Planning Conference set for 4/10/2023 02:00 PM before Judge Alvin W. Thompson. Dial-in instructions have been emailed to counsel of record. Anyone wishing to observe this proceeding should contact chambers at 860-240-3224 to request the dial-in instructions. (Frazier, T.) |
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Filing 20
ORDER granting #18 Motion to Appear for Attorney Brian C. Frontino to be Admitted Pro Hac Vice Certificate of Good Standing due by 5/30/2023. Signed by Clerk on 3/31/2023. (Barry, L)
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Filing 19
ORDER granting #17 Motion to Appear for Attorney Alisa Taormina to be Admitted Pro Hac Vice Certificate of Good Standing due by 5/30/2023. Signed by Clerk on 3/31/2023. (Barry, L)
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| Filing 18 MOTION for Attorney(s) Brian C. Frontino to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7292724) by Synchrony Bank, Synchrony Financial. (Attachments: #1 Affidavit of Brian C. Frontino, #2 Exhibit A to Motion/Affidavit of Brian C. Frontino)Motions referred to S. Dave Vatti(Shearin, James) |
| Filing 17 MOTION for Attorney(s) Alisa Taormina to be Admitted Pro Hac Vice (paid $200 PHV fee; receipt number ACTDC-7292705) by Synchrony Bank, Synchrony Financial. (Attachments: #1 Affidavit of Alisa Taormina, Esq.)Motions referred to S. Dave Vatti(Shearin, James) |
| Filing 16 REPORT of Rule 26(f) Planning Meeting. (Squitieri, Olimpio) |
| Filing 15 ANSWER to Complaint (Notice of Removal) And Affirmative Defenses of Defendants to Plaintiff's Class Action Complaint by Synchrony Bank, Synchrony Financial.(Shearin, James) |
| Filing 14 NOTICE by Synchrony Bank, Synchrony Financial of Statement Re: Removed Case Pursuant to Court's Standing Order Dkt. #10-1 (Shearin, James) |
| Filing 13 DEMAND for Trial by Jury by Roy Williams. (Moore, Fletcher) |
| Filing 12 Corporate Disclosure Statement by Roy Williams. (Squitieri, Olimpio) |
| Filing 11 NOTICE of Appearance by Olimpio Lee Squitieri on behalf of Roy Williams (Squitieri, Olimpio) |
| Filing 10 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 6 Notice re: Disclosure Statement,, #9 Protective Order, #4 Notice (Other) filed by Synchrony Bank, Synchrony Financial, #8 Electronic Filing Order, #2 Notice of Appearance filed by Synchrony Bank, Synchrony Financial, #1 Notice of Removal, filed by Synchrony Bank, Synchrony Financial, #3 Notice (Other) filed by Synchrony Bank, Synchrony Financial, #7 Order on Pretrial Deadlines, #5 Corporate Disclosure Statement filed by Synchrony Bank, Synchrony Financial Signed by Clerk on 2/27/2023. (Attachments: #1 Standing Order on Removed Cases)(Barry, L) |
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Filing 9
Standing PROTECTIVE ORDER Signed by Judge Alvin W. Thompson on 2/24/2023. (Barry, L)
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Filing 8
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Alvin W. Thompson on 2/24/2023.(Barry, L)
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Filing 7
Order on Pretrial Deadlines: Amended Pleadings due by 4/25/2023 Discovery due by 8/26/2023 Dispositive Motions due by 9/30/2023 Signed by Clerk on 2/24/2023.(Barry, L)
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| Filing 6 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, any nongovernmental corporate party must electronically file a disclosure statement that identifies any parent corporation and any publicly held corporation owning 10% or more of its stock or states that there is no such corporation. Such disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 2/24/23.(Hushin, Z.) |
| Filing 5 Corporate Disclosure Statement by Synchrony Bank, Synchrony Financial identifying Corporate Parent Synchrony Financial for Synchrony Bank. (Shearin, James) |
| Filing 4 NOTICE by Synchrony Bank, Synchrony Financial To Counsel Re: Local Rule 5(b) (Shearin, James) |
| Filing 3 NOTICE by Synchrony Bank, Synchrony Financial of Pending Motions (Shearin, James) |
| Filing 2 NOTICE of Appearance by James T. Shearin on behalf of Synchrony Bank, Synchrony Financial (Shearin, James) |
| Filing 1 NOTICE OF REMOVAL by Synchrony Financial, Synchrony Bank from Superior Court, Judicial District of Stamford, case number FST-CV-23-6059808-S. Filing fee $ 402 receipt number ACTDC-7250016, filed by Synchrony Financial, Synchrony Bank. (Attachments: #1 Exhibit A)(Shearin, James) |
| Judge Alvin W. Thompson and Judge S. Dave Vatti added. (Oliver, T.) |
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