Daniel v. Navient Solutions, LLC
Plaintiff: Edwing D. Daniel, James Morgan, Michael Fanella, Brooke Padgett, William Cottrill and Elaine Lareina Lai
Defendant: Navient Solutions, LLC
Case Number: 8:2017cv02503
Filed: October 25, 2017
Court: U.S. District Court for the Middle District of Florida
Office: Tampa Office
County: Hillsborough
Presiding Judge: Susan C Bucklew
Referring Judge: Susan C Bucklew
2 Judge: Julie S Sneed
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Both
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Docket Report

This docket was last retrieved on September 24, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 24, 2019 Filing 160 TRANSCRIPT information form filed by William Cottrill, Edwing D. Daniel, Elaine Lareina Lai, Brooke Padgett re #158 Notice of appeal. USCA number: 19-13702. (Yanes, Katherine)
September 23, 2019 USCA appeal fees received $505 receipt number TPA058285 re #158 Notice of appeal filed by William Cottrill, Elaine Lareina Lai, Edwing D. Daniel, Brooke Padgett. (TDC)
September 20, 2019 Filing 159 TRANSMITTAL of initial appeal package to USCA consisting of copies of notice of appeal, docket sheet, order/judgment being appealed, and motion, if applicable to USCA re #158 Notice of appeal. Eleventh Circuit Transcript information form forwarded to pro se litigants and available to counsel at www.flmd.uscourts.gov under Forms and Publications/General. (BSN)
September 19, 2019 Filing 158 NOTICE OF APPEAL as to #157 Judgment, #156 Order on motion for summary judgment by William Cottrill, Edwing D. Daniel, Elaine Lareina Lai, Brooke Padgett. Filing fee not paid. (Yanes, Katherine)
August 29, 2019 Filing 157 JUDGMENT in favor of Navient Solutions, LLC against Brooke Padgett, Edwing D. Daniel, Elaine Lareina Lai, William Cottrill. Signed by Deputy Clerk on 8/29/2019. (LSS)
August 28, 2019 Opinion or Order Filing 156 ORDER granting #151 Defendant Navient Solutions, LLC's Motion for Summary Judgment; directing the Clerk to enter judgment in favor of Defendant and to close this case; and cancelling the pretrial conference scheduled for September 4, 2019. Signed by Judge Susan C. Bucklew on 8/28/2019. (DMB)
August 7, 2019 Filing 155 REPLY to Response to Motion re #151 MOTION for summary judgment and Incorporated Memorandum of Law filed by Navient Solutions, LLC. (Wydro, Ashley)
July 31, 2019 Opinion or Order Filing 154 ENDORSED ORDER granting #153 the MOTION for leave to file a Reply in Further Support of Its Motion for Summary Judgment by Navient Solutions, LLC. to the extent that Defendant may file a reply of no more than 10 pages on or before August 7, 2019. Signed by Judge Susan C. Bucklew on 7/31/2019. (DMB)
July 31, 2019 Filing 153 MOTION for leave to file a Reply in Further Support of Its Motion for Summary Judgment by Navient Solutions, LLC. (Wydro, Ashley)
July 29, 2019 Filing 152 RESPONSE in Opposition re #151 MOTION for summary judgment and Incorporated Memorandum of Law filed by William Cottrill, Edwing D. Daniel, Elaine Lareina Lai, Brooke Padgett. (Yanes, Katherine)
July 15, 2019 Filing 151 MOTION for summary judgment and Incorporated Memorandum of Law by Navient Solutions, LLC. (Attachments: #1 Exhibit List, #2 Exhibit A - Declaration of Lisa Stashik, #3 Exhibit B - Declaration of Andrew Reinhart, #4 Exhibit C - Excerpts of Deposition Transcript of Edwing Daniel, #5 Exhibit D - Excerpts of Deposition Transcript of William Cottrill, #6 Exhibit E - Excerpts of Deposition Transcript of Elaine Lai, #7 Exhibit F - Excerpts of Deposition Transcript of Brooke Padgett)(Wydro, Ashley)
July 10, 2019 Opinion or Order Filing 150 ENDORSED ORDER denying #149 the parties' Second Joint Motion to Modify Scheduling Order. The parties do not provide a valid basis for granting another extension of the dispositive motion filing deadline, and further the Court would not be able to issue a ruling on any dispositive motions prior to the pretrial conference under the parties' proposed deadline extensions. Signed by Judge Susan C. Bucklew on 7/10/2019. (DMB)
July 10, 2019 Filing 149 Joint MOTION to modify Scheduling Order by Navient Solutions, LLC. (Wydro, Ashley)
June 11, 2019 Opinion or Order Filing 148 ENDORSED ORDER granting #147 the parties' Joint Motion to Modify Scheduling Order. Accordingly, dispositive motions shall be filed on or before July 15, 2019, and responses thereto shall be filed no later than 14 days after the filing date of the motion. Signed by Judge Susan C. Bucklew on 6/11/2019. (DMB)
June 7, 2019 Filing 147 Joint MOTION to modify Scheduling Order by Navient Solutions, LLC. (Wydro, Ashley)
May 22, 2019 Filing 146 MEDIATION report Hearing held on May 22, 2019. Hearing outcome: Impasse. (Betts, James) Modified text on 5/23/2019 (BSN).
April 26, 2019 Opinion or Order Filing 145 ORDER ATTACHED denying #128 the Amended MOTION to Certify Class by All Plaintiffs. Signed by Judge Susan C. Bucklew on 4/26/2019. (DMB)
April 16, 2019 Opinion or Order Filing 144 ENDORSED ORDER denying #143 the MOTION to Allow Certain Named Plaintiffs to Participate Telephonically and/or by Video Conference at Mediation by William Cottrill, Edwing D. Daniel, Elaine Lareina Lai, Brooke Padgett. All named Plaintiffs will be required to attend the mediation in person that is scheduled for Wednesday, May 22, 2019 at First Choice Reporting & Video, in Tampa, Florida. Signed by Judge Susan C. Bucklew on 4/16/2019. (DMB)
April 15, 2019 Filing 143 MOTION for miscellaneous relief, specifically to Allow Certain Named Plaintiffs to Participate Telephonically and/or by Video Conference at Mediation by William Cottrill, Edwing D. Daniel, Elaine Lareina Lai, Brooke Padgett. (Yanes, Katherine)
March 14, 2019 Filing 142 NOTICE by William Cottrill, Edwing D. Daniel, Elaine Lareina Lai, Brooke Padgett of Scheduling Mediation (Centrone, Gus)
March 8, 2019 Filing 141 REQUEST for oral argument re #128 Amended MOTION to Certify Class by Navient Solutions, LLC. (Wydro, Ashley)
March 7, 2019 Opinion or Order Filing 139 ENDORSED ORDER granting #138 the Unopposed MOTION for Leave to File Under Seal Exhibits to Amended Motion for Class Certification filed by Defendant Navient Solutions, LLC. Signed by Judge Susan C. Bucklew on 1/30/2019. Signed by Judge Susan C. Bucklew on 3/7/2019. (DMB)
March 7, 2019 Filing 138 Unopposed MOTION for leave to file under seal Exhibits to Its Response to Motion for Class Certification by Navient Solutions, LLC. (Wydro, Ashley)
March 7, 2019 Sealed Document S-140. (BSN)
March 4, 2019 Filing 137 NOTICE by Navient Solutions, LLC re #136 Response to motion of Filing Sealed Exhibits to Response to Plaintiffs' Motion for Class Certification (Wydro, Ashley)
March 4, 2019 Filing 136 RESPONSE to Motion re #128 Amended MOTION to Certify Class filed by Navient Solutions, LLC. (Attachments: #1 Exhibit List to Response to Plaintiffs' Motion for Class Certification, #2 Exhibit A - Sample Employment Certification Form (ECF), #3 Exhibit B - Declaration of Lisa Stashik, #4 Exhibit C - Sample FedLoan Servicing Application, #5 Exhibit E - Declaration of Andrew Reinhart)(Wydro, Ashley)
March 4, 2019 Opinion or Order Filing 135 ENDORSED ORDER granting #134 Defendant's Unopposed Motion to Extend Time to Furnish Supplemental Discovery. Defendant's Supplemental Discovery due by March 15, 2019. Signed by Magistrate Judge Julie S. Sneed on March 4, 2019. (BRC)
March 1, 2019 Filing 134 Unopposed MOTION to extend time to Supplement Its Discovery Responses by Navient Solutions, LLC. (Wydro, Ashley)
February 22, 2019 Opinion or Order Filing 133 ENDORSED ORDER granting #132 Defendant's Unopposed Motion for Extension of Time to Furnish Supplemental Discovery. Defendant's supplemental discovery due by March 1, 2019. Signed by Magistrate Judge Julie S. Sneed on February 22, 2019. (BRC)
February 21, 2019 Filing 132 Unopposed MOTION to extend time to Supplement Its Discovery Responses by Navient Solutions, LLC. (Wydro, Ashley)
February 13, 2019 Opinion or Order Filing 131 ENDORSED ORDER granting #130 Defendant's Unopposed Motion to Extend Time to Furnish Supplemental Discovery. Defendant's supplemental production due February 22, 2019. Signed by Magistrate Judge Julie S. Sneed on February 13, 2019. (BRC)
February 12, 2019 Filing 130 Unopposed MOTION to extend time to Supplement Its Discovery Responses by Navient Solutions, LLC. (Wydro, Ashley)
February 1, 2019 Sealed Document S-129. (BSN)
January 31, 2019 Filing 128 Amended MOTION to Certify Class by All Plaintiffs. (Attachments: #1 Exhibit List, #2 Exhibit 28, #3 Exhibit 29)(Yanes, Katherine) Modified text on 1/31/2019. (BSN).
January 30, 2019 Opinion or Order Filing 127 ENDORSED ORDER granting #126 Unopposed MOTION for Leave to File Under Seal Exhibits to Amended Motion for Class Certification. Signed by Judge Susan C. Bucklew on 1/30/2019. (DMB)
January 29, 2019 Filing 126 Unopposed MOTION for leave to file under seal Exhibits to Amended Motion for Class Certification by All Plaintiffs. (Yanes, Katherine)
January 22, 2019 Opinion or Order Filing 125 ENDORSED ORDER granting #124 Unopposed MOTION for miscellaneous relief, specifically to Correct Plaintiff's Name in Caption. Signed by Judge Susan C. Bucklew on 1/22/2019. (DMB)
January 21, 2019 Filing 124 Unopposed MOTION for miscellaneous relief, specifically to Correct Plaintiff's Name in Caption and Supporting Memorandum by William Cottrill, Edwing D. Daniel, Elaine Lareina, Brooke Padgett. (Yanes, Katherine)
January 18, 2019 Opinion or Order Filing 123 ENDORSED ORDER granting #122 Motion for Leave to File Excess Pages. Signed by Judge Susan C. Bucklew on 1/18/2019. (DMB)
January 18, 2019 Filing 122 Unopposed MOTION for Leave to File Excess Pages regarding Amended Motion for Class Certification by William Cottrill, Edwing D. Daniel, Elaine Lareina, Brooke Padgett. (Yanes, Katherine)
January 14, 2019 Opinion or Order Filing 121 ENDORSED ORDER terminating as moot #111 Plaintiffs' Motion to Certify Class in light of #118 Magistrate Judge Sneed's Order granting Plaintiffs leave to file an amended class certification motion on or before January 31, 2019 and allowing Defendant to file its response thereto on or before March 4, 2019. Signed by Judge Susan C. Bucklew on 1/14/2019. (DMB)
January 14, 2019 Opinion or Order Filing 120 ENDORSED ORDER granting #119 Defendant's Unopposed Motion for Clarification. Defendant's January 15, 2019 deadline to respond to Plaintiffs' original class certification motion is terminated and is replaced by the March 4, 2019 responsive deadline set forth in #118 the Court's Order of January 10, 2019. Signed by Magistrate Judge Julie S. Sneed on January 14, 2019. (BRC)
January 10, 2019 Filing 119 MOTION for clarification re #118 Order on motion to compel Order on Motion for Sanctions Order on Motion for Leave to File by Navient Solutions, LLC. (Wydro, Ashley)
January 10, 2019 Opinion or Order Filing 118 ORDER ATTACHED granting in part and denying in part #90 Plaintiffs' Second Motion to Compel Discovery; granting in part and denying in part #93 Plaintiffs' Third Motion to Compel Discovery; denying #94 Plaintiffs' Motion for Sanctions; denying #100 Plaintiffs' Motion for Leave to File Reply. Signed by Magistrate Judge Julie S. Sneed on January 10, 2019. (BRC)
December 27, 2018 Opinion or Order Filing 117 ENDORSED ORDER granting #116 Defendant's Motion for Leave to File a Response in Excess of Twenty Pages. Defendant is permitted to file a response of no more than twenty-five (25) pages to Plaintiff's Motion for Class Certification. Signed by Judge Susan C. Bucklew on 12/27/2018. (DMB)
December 26, 2018 Filing 116 MOTION for leave to file a Response in Excess of Twenty Pages by Navient Solutions, LLC. (Wydro, Ashley)
December 20, 2018 Remark: Sent to chambers sealed disc document #s-115 to review the excel spreadsheet on disc. (BSN)
December 19, 2018 Sealed Document S-115. (BSN)
December 19, 2018 Filing 113 Minute Entry. Proceedings held before Magistrate Judge Julie S. Sneed: MOTION HEARING held on 12/19/2018 re #90 Second Motion to Compel Discovery filed by Elaine Lareina, Michael Fanella, William Cottrill, James Morgan, Edwing D. Daniel, Brooke Padgett, #93 Third Motion to Compel Discovery filed by Elaine Lareina, Michael Fanella, William Cottrill, Edwing D. Daniel, Brooke Padgett, and #94 Motion for Sanctions filed by Elaine Lareina, Michael Fanella, William Cottrill, Edwing D. Daniel, Brooke Padgett. (DIGITAL) (JRB)
December 17, 2018 Filing 112 RESPONSE re #104 Supplemental MOTION for sanctions filed by Navient Solutions, LLC. (Wydro, Ashley)
December 14, 2018 Filing 111 MOTION to Certify Class by William Cottrill, Edwing D. Daniel, Elaine Lareina, Brooke Padgett. (Attachments: #1 Exhibit List, #2 Exhibit 6, #3 Exhibit 7, #4 Exhibit 8, #5 Exhibit 9, #6 Exhibit 10, #7 Exhibit 11, #8 Exhibit 12, #9 Exhibit 13A, #10 Exhibit 13B, #11 Exhibit 13C, #12 Exhibit 14, #13 Exhibit 15, #14 Exhibit 16, #15 Exhibit 17, #16 Exhibit 18, #17 Exhibit 19)(Yanes, Katherine)
December 14, 2018 Opinion or Order Filing 110 ENDORSED ORDER granting #109 Plaintiffs' Unopposed Motion to File Exhibits Under Seal. Signed by Judge Susan C. Bucklew on 12/14/2018. (DMB)
December 14, 2018 Filing 109 Unopposed MOTION for leave to file under seal (Certain Exhibits to the Motion for Class Certification) by William Cottrill, Edwing D. Daniel, Elaine Lareina, Brooke Padgett. (Yanes, Katherine)
December 12, 2018 Filing 108 RESPONSE to Motion re #100 MOTION for leave to file Reply to Defendant's Response to Motion for Sanctions filed by Navient Solutions, LLC. (Wydro, Ashley)
December 10, 2018 Filing 107 NOTICE by William Cottrill, Edwing D. Daniel, Elaine Lareina, Brooke Padgett of Change of Law Firm (Centrone, Gus)
December 10, 2018 Opinion or Order Filing 106 ENDORSED ORDER that in light of #105 the parties' STIPULATION of Dismissal without Prejudice of Co-Plaintiff Michael Fanella, Plaintiff Michael Fanella is dismissed from this action without prejudice. Signed by Judge Susan C. Bucklew on 12/10/2018. (DMB)
December 7, 2018 Filing 105 STIPULATION of Dismissal without Prejudice of Co-Plaintiff Michael Fanella by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. (Centrone, Gus)
December 5, 2018 Filing 104 Supplement re #94 MOTION for sanctions by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Centrone, Gus) Modified event code, not a motion on 12/6/2018 (BSN).
December 4, 2018 Filing 103 NOTICE of hearing on #90 Plaintiffs' Second Motion to Compel Discovery; #93 Plaintiffs' Third Motion to Compel Discovery; and #94 Plaintiffs' Motion for Sanctions. Motion Hearing set for December 19, 2018, at 10:00 AM in Tampa Courtroom 11A before Magistrate Judge Julie S. Sneed. (BRC)
December 4, 2018 Opinion or Order Filing 102 ENDORSED ORDER granting #101 Request for Hearing on Plaintiffs' Motion for Sanctions. Hearing to be set by separate notice. Signed by Magistrate Judge Julie S. Sneed December 4, 2018. (BRC)
November 28, 2018 Filing 101 MOTION (Request) for oral argument re #94 MOTION for sanctions by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. (Centrone, Gus) Modified on 11/29/2018 to change event code to Motion per chambers.(BSN).
November 28, 2018 Filing 100 MOTION for leave to file Reply to Defendant's Response to Motion for Sanctions by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. (Centrone, Gus)
November 26, 2018 Filing 99 RESPONSE to Motion re #94 MOTION for sanctions filed by Navient Solutions, LLC. (Rector, Ashley)
November 26, 2018 Filing 98 RESPONSE to Motion re #93 Third MOTION to Compel Discovery from Navient Solutions, LLC and Supporting Memorandum of Law filed by Navient Solutions, LLC. (Rector, Ashley)
November 16, 2018 Filing 97 RESPONSE in Opposition re #90 Second MOTION to Compel Discovery from Navient Solutions, LLC and Supporting Memorandum of Law filed by Navient Solutions, LLC. (Rector, Ashley)
November 14, 2018 Opinion or Order Filing 96 ENDORSED ORDER denying #95 Unopposed MOTION for Reconsideration re 92 Order on motion to modify by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. Signed by Judge Susan C. Bucklew on 11/14/2018. (DMB)
November 13, 2018 Filing 95 Unopposed MOTION for Reconsideration re 92 Order on motion to modify by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. (Yanes, Katherine)
November 12, 2018 Filing 94 MOTION for sanctions by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Centrone, Gus)
November 12, 2018 Filing 93 Third MOTION to Compel Discovery from Navient Solutions, LLC and Supporting Memorandum of Law by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Centrone, Gus) Motions referred to Magistrate Judge Julie S. Sneed.
November 8, 2018 Opinion or Order Filing 92 ENDORSED ORDER denying #91 Plaintiffs' Second Unopposed Motion to Modify Scheduling Order. Signed by Judge Susan C. Bucklew on 11/8/2018. (DMB)
November 7, 2018 Filing 91 Unopposed MOTION to modify Scheduling Order by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. (Yanes, Katherine)
November 2, 2018 Filing 90 Second MOTION to Compel Discovery from Navient Solutions, LLC and Supporting Memorandum of Law by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Centrone, Gus) Motions referred to Magistrate Judge Julie S. Sneed.
October 4, 2018 Opinion or Order Filing 89 ORDER ATTACHED granting in part and denying in part #72 Plaintiffs' Motion to Strike Affirmative Defenses of Navient Solutions, LLC. The Motion is granted as to Defendant's affirmative defenses one, nine, ten, and fourteen. It is otherwise denied. Signed by Judge Susan C. Bucklew on 10/4/2018. (DMB)
September 24, 2018 Opinion or Order Filing 88 ORDER ATTACHED denying #86 Attorney Lisa Simonetti's second motion to appear pro hac vice. Signed by Judge Susan C. Bucklew on 9/24/2018. (DMB)
September 21, 2018 Filing 87 RESPONSE in Opposition re #86 MOTION for Lisa M. Simonetti to appear pro hac vice filed by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. (Yanes, Katherine)
September 17, 2018 Filing 86 MOTION for Lisa M. Simonetti to appear pro hac vice by Navient Solutions, LLC. (Attachments: #1 Exhibit A - Affidavit of Lisa Simonetti in Support of Motion, #2 Exhibit B - Certificate of Good Standing)(Rector, Ashley)
August 22, 2018 Filing 85 REPLY to Response to Motion re #72 MOTION to Strike #68 Answer to amended complaint specifically, Navient's Affirmative Defenses filed by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Breslow, Brandon)
August 22, 2018 Opinion or Order Filing 84 ENDORSED ORDER granting #83 the Unopposed MOTION for leave to file Reply Memorandum in Support of Motion to Strike Affirmative Defenses by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. Plaintiffs shall file their reply of no more than 4 pages on or before 8/24/18. Signed by Judge Susan C Bucklew on 8/22/2018. (DMB)
August 22, 2018 Filing 83 Unopposed MOTION for leave to file Reply Memorandum in Support of Motion to Strike Affirmative Defenses by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. (Breslow, Brandon)
August 20, 2018 Filing 82 RESPONSE in Opposition re #72 MOTION to Strike #68 Answer to amended complaint specifically, Navient's Affirmative Defenses filed by Navient Solutions, LLC. (Rector, Ashley)
August 14, 2018 Opinion or Order Filing 81 ENDORSED ORDER granting #78 Unopposed Motion for Extension of Time to Supplement its Discovery Responses through 8/28/2018. Signed by Magistrate Judge Julie S. Sneed on 8/14/2018. (SMC)
August 13, 2018 Opinion or Order Filing 80 ENDORSED ORDER denying without prejudice #75 Motion for Reconsideration in light of the Amended Order entered at docket entry 76 [76}. Signed by Judge Susan C. Bucklew on 8/13/2018. (DMB)
August 13, 2018 Opinion or Order Filing 79 ENDORSED ORDER granting #77 the Unopposed MOTION for Extension of Time to File Response as to #72 MOTION to Strike #68 Answer to amended complaint specifically, Navient's Affirmative Defenses by Navient Solutions, LLC. Defendant shall file its response to the motion on or before 8/20/18. Signed by Judge Susan C. Bucklew on 8/13/2018. (DMB)
August 13, 2018 Filing 78 Unopposed MOTION to extend time to Supplement its Discovery Responses by Navient Solutions, LLC. (Rector, Ashley)
August 13, 2018 Filing 77 Unopposed MOTION for Extension of Time to File Response/Reply as to #72 MOTION to Strike #68 Answer to amended complaint specifically, Navient's Affirmative Defenses by Navient Solutions, LLC. (Rector, Ashley) Motions referred to Magistrate Judge Julie S. Sneed.
August 10, 2018 Opinion or Order Filing 76 AMENDED ORDER denying #69 MOTION for Lisa M. Simonetti to appear pro hac vice by Navient Solutions, LLC. Signed by Judge Susan C. Bucklew on 7/30/2018.(DMB)
August 9, 2018 Filing 75 MOTION for Reconsideration re #73 Order on motion to appear pro hac vice by Navient Solutions, LLC. (Attachments: #1 Exhibit 1 - Docket Reports, #2 Exhibit 2 - July 21, 2016 Order, #3 Exhibit Exhibit 3 - Delcaration of L. Simonetti in Support of Motion for Reconsideration, #4 Exhibit 4 - Docket Reports)(Rector, Ashley)
July 30, 2018 Opinion or Order Filing 74 ENDORSED ORDER denying #71 MOTION for leave to file a Reply to Plaintiffs' Response to Defendant's Motion for Permission for Lisa M. Simonetti to Appear Pro Hac Vice. Signed by Judge Susan C Bucklew on 7/30/2018. (DMB)
July 30, 2018 Opinion or Order Filing 73 VACATED PER #76 ORDER ORDER ATTACHED denying #69 MOTION for Lisa M. Simonetti to appear pro hac vice by Navient Solutions, LLC. Signed by Judge Susan C Bucklew on 7/30/2018. (DMB) Modified on 8/10/2018 (BSN).
July 30, 2018 Filing 72 MOTION to Strike #68 Answer to amended complaint specifically, Navient's Affirmative Defenses by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. (Breslow, Brandon)
July 30, 2018 Filing 71 MOTION for leave to file a Reply to Plaintiffs' Response to Defendant's Motion for Permission for Lisa M. Simonetti to Appear Pro Hac Vice and Supporting Memorandum of Law by Navient Solutions, LLC. (Rector, Ashley)
July 30, 2018 ***PRO HAC VICE FEES paid Navient Solutions, LLC (Filing fee $150 receipt number tpa052146.) Related document: #69 MOTION for Lisa M. Simonetti to appear pro hac vice. (EA)
July 27, 2018 Filing 70 RESPONSE in Opposition re #69 MOTION for Lisa M. Simonetti to appear pro hac vice filed by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. (Shrader, Brian)
July 27, 2018 Filing 69 MOTION for Lisa M. Simonetti to appear pro hac vice by Navient Solutions, LLC. (Attachments: #1 Exhibit A - Affidavit of Lisa M. Simonetti, #2 Exhibit B - Certificate of Good Standing, # 3 IMAGE REMOVED NOT TO BE FILED ELECTRONICALLY Exhibit Special Admission Attorney Certification)(Rector, Ashley) Modified on 7/30/2018 (BSN).
July 9, 2018 Filing 68 ANSWER and affirmative defenses with Jury Demand to #19 Amended Complaint by Navient Solutions, LLC.(Rector, Ashley)
July 6, 2018 Opinion or Order Filing 67 ENDORSED ORDER granting #66 Plaintiffs' Unopposed Motion to Modify Scheduling Order. The deadline for Plaintiffs to file a motion for class certification is extended until 12/14/18, and the deadline for Defendant to file a response to that motion is extended until 1/15/19. All other case management deadlines remain in place. Signed by Judge Susan C Bucklew on 7/6/2018. (DMB)
July 6, 2018 Filing 66 Unopposed MOTION to modify Scheduling Order by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, Brooke Padgett. (Yanes, Katherine)
June 26, 2018 Opinion or Order Filing 65 ORDER granting in part and denying in part #42 Motion to Compel Discovery. Signed by Magistrate Judge Julie S. Sneed on 6/26/2018. (SMC)
June 26, 2018 Filing 63 Minute Entry. Proceedings held before Magistrate Judge Julie S. Sneed: Discovery Hearing re #42 Motion to Compel Discovery held on 6/26/2018. (DIGITAL) (JRB)
June 25, 2018 Opinion or Order Filing 62 ORDER ATTACHED denying #28 MOTION to Strike Class Allegations and to Dismiss. Signed by Judge Susan C Bucklew on 6/25/2018. (DMB)
June 19, 2018 Filing 61 Minute Entry. Proceedings held before Judge Susan C Bucklew: STATUS CONFERENCE held on 6/19/2018. Court Reporter: Nikki L. Peters (MSS)
June 11, 2018 Filing 60 NOTICE OF RESCHEDULING HEARING (AS TO TIME ONLY): The hearing on #42 Motion to Compel Discovery previously scheduled for 6/26/2018 at 1:30 PM is rescheduled. New hearing time: Discovery Hearing set for 6/26/2018 at 09:30 AM in Tampa Courtroom 11A before Magistrate Judge Julie S. Sneed. (SMC)
June 11, 2018 Filing 59 NOTICE of hearing on #42 Motion to Compel Discovery. Motion hearing set for 6/26/2018 at 01:30 PM in Tampa Courtroom 11A before Magistrate Judge Julie S. Sneed. (SMC)
June 11, 2018 Filing 58 NOTICE OF RESCHEDULING HEARING (AS TO COURTROOM ONLY - 15B): Status Conference set for 6/19/2018 at 8:30 AM in Tampa Courtroom 15 B before Judge Susan C Bucklew (MSS)
May 31, 2018 Opinion or Order Filing 57 ORDER ATTACHED denying #32 Defendant Navient Solutions, LLC's Motion to Stay Discovery Pending Rulings on Motions to Strike Class Allegations and to Dismiss. Signed by Judge Susan C Bucklew on 5/31/2018. (DMB)
May 14, 2018 Filing 56 REPLY to Response to Motion re #28 MOTION to Strike Class Allegations and to Dismiss and Incorporated Memorandum of Law filed by Navient Solutions, LLC. (Rector, Ashley)
May 14, 2018 Filing 55 REPLY to Response to Motion re #32 MOTION to stay discovery Pending Rulings on Motion to Strike Class Allegations and to Dismiss filed by Navient Solutions, LLC. (Rector, Ashley)
May 14, 2018 Filing 54 RESPONSE in Opposition re #42 MOTION to Compel Discovery filed by Navient Solutions, LLC. (Rector, Ashley)
May 10, 2018 Opinion or Order Filing 53 ENDORSED ORDER granting #49 Motion for Extension of Time to File Reply to Plaintiff's Response to Motion to Stay Discovery. Reply due by 5/14/2018. Signed by Magistrate Judge Julie S. Sneed on 5/10/2018. (SMC)
May 10, 2018 Opinion or Order Filing 52 ENDORSED ORDER granting #48 Motion for Extension of Time to File Response to Motion to Compel Discovery. Responses due by 5/14/2018. Signed by Magistrate Judge Julie S. Sneed on 5/10/2018. (SMC)
May 10, 2018 Opinion or Order Filing 51 ENDORSED ORDER granting #50 the Unopposed MOTION for Extension of Time to File Reply as to #37 Response in Opposition to Motion to Dismiss by Navient Solutions, LLC. Defendant shall file its reply on or before 5/14/18. Signed by Judge Susan C Bucklew on 5/10/2018.(DMB)
May 9, 2018 Filing 50 Unopposed MOTION for Extension of Time to File Response/Reply as to #37 Response in Opposition to Motion to Dismiss by Navient Solutions, LLC. (Rector, Ashley) Motions referred to Magistrate Judge Julie S. Sneed.
May 9, 2018 Filing 49 Unopposed MOTION for Extension of Time to File Response/Reply as to #38 Response in Opposition to Motion to Stay Discovery by Navient Solutions, LLC. (Rector, Ashley) Motions referred to Magistrate Judge Julie S. Sneed.
May 9, 2018 Filing 48 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiffs' Motion to Compel Discovery by Navient Solutions, LLC. (Rector, Ashley) Motions referred to Magistrate Judge Julie S. Sneed.
May 2, 2018 Opinion or Order Filing 47 ENDORSED ORDER granting #45 MOTION for leave to file a Reply to Plaintiffs Response in Opposition to Defendant's Motion to Dismiss by Navient Solutions, LLC. Defendant shall be permitted to file a reply brief of no more than 5 pages on or before 5/11/18. Signed by Judge Susan C Bucklew on 5/2/2018. (DMB)
May 2, 2018 Opinion or Order Filing 46 ENDORSED ORDER granting #44 MOTION for leave to file a Reply to Plaintiff's Response in Opposition to Motion to Stay Discovery by Navient Solutions, LLC. Defendant shall be permitted to file a reply of no more than 5 pages on or before 5/11/18. Signed by Judge Susan C Bucklew on 5/2/2018. (DMB)
May 1, 2018 Filing 45 MOTION for leave to file a Reply to Plaintiffs Response in Opposition to Defendant's Motion to Dismiss by Navient Solutions, LLC. (Rector, Ashley)
May 1, 2018 Filing 44 MOTION for leave to file a Reply to Plaintiff's Response in Opposition to Motion to Stay Discovery by Navient Solutions, LLC. (Rector, Ashley)
April 30, 2018 Filing 43 NOTICE by James Morgan of Voluntarily Dismissal Without Prejudice as to Co-Plaintiff James Morgan Only (Centrone, Gus)
April 26, 2018 Filing 42 MOTION to Compel Discovery by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. (Attachments: #1 Exhibit A - Plaintiffs' Interrogatorie, #2 Exhibit B - Plaintiffs' RFPs, #3 Exhibit C - Defendant's Response to Interrogatories, #4 Exhibit D - Defendant's Responses to RFPs)(Centrone, Gus) Motions referred to Magistrate Judge Julie S. Sneed.
April 26, 2018 Opinion or Order Filing 41 ENDORSED ORDER granting #40 the MOTION for Leave to File Excess Pages by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. Signed by Judge Susan C Bucklew on 4/26/2018. (DMB)
April 24, 2018 Filing 40 MOTION for Leave to File Excess Pages by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. (Centrone, Gus)
April 23, 2018 Opinion or Order Filing 39 ENDORSED ORDER striking #36 Plaintiffs' Motion to Compel Discovery from Navient Solutions, LLC for failure to comply with the page limit set forth in Middle District of Florida Local Rule 3.01(a). Signed by Magistrate Judge Julie S. Sneed on 4/23/2018. (SMC)
April 23, 2018 Filing 38 RESPONSE in Opposition re #32 MOTION to stay discovery Pending Rulings on Motion to Strike Class Allegations and to Dismiss filed by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. (Breslow, Brandon)
April 23, 2018 Filing 37 RESPONSE in Opposition re #28 MOTION to Strike Class Allegations and to Dismiss and Incorporated Memorandum of Law filed by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. (Attachments: #1 Exhibit A)(Yanes, Katherine)
April 19, 2018 Filing 36 STRICKEN PER RE 39 ORDER MOTION to Compel Discovery and Supporting Memorandum of Law by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. (Attachments: #1 Exhibit A - Plaintiffs' Interrogatorie, #2 Exhibit B - Plaintiffs' RFPs, #3 Exhibit C - Defendant's Response to Interrogatories, #4 Exhibit D - Defendant's Responses to RFPs)(Centrone, Gus) Motions referred to Magistrate Judge Julie S. Sneed. Modified on 4/24/2018 (BSN).
April 9, 2018 Filing 35 NOTICE OF SELECTION of James R. Betts, Esq. as mediator by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. (Centrone, Gus)
April 3, 2018 Opinion or Order Filing 34 ENDORSED ORDER granting #33 Motion for Extension of Time to Respond to #32 Motion to Stay Discovery. Responses due by 4/23/2018. Signed by Magistrate Judge Julie S. Sneed on 4/3/2018. (SMC)
April 2, 2018 Filing 33 Unopposed MOTION for Extension of Time to File Response/Reply as to #32 MOTION to stay discovery Pending Rulings on Motion to Strike Class Allegations and to Dismiss by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. (Breslow, Brandon) Motions referred to Magistrate Judge Julie S. Sneed.
March 22, 2018 Filing 32 MOTION to stay discovery Pending Rulings on Motion to Strike Class Allegations and to Dismiss by Navient Solutions, LLC. (Rector, Ashley) Motions referred to Magistrate Judge Julie S. Sneed.
March 22, 2018 Filing 31 NOTICE of supplemental authority re #28 MOTION to Strike Class Allegations and to Dismiss and Incorporated Memorandum of Law by Navient Solutions, LLC. (Attachments: #1 Exhibit A)(Rector, Ashley)
March 14, 2018 Opinion or Order Filing 30 ENDORSED ORDER granting #29 the Unopposed MOTION for Extension of Time to File Response/Reply as to #28 MOTION to Strike Class Allegations and to Dismiss and Incorporated Memorandum of Law by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. Plaintiffs shall file their response on or before April 23, 2018. Signed by Judge Susan C Bucklew on 3/14/2018. (DMB)
March 13, 2018 Filing 29 Unopposed MOTION for Extension of Time to File Response/Reply as to #28 MOTION to Strike Class Allegations and to Dismiss and Incorporated Memorandum of Law by William Cottrill, Edwing D. Daniel, Michael Fanella, Elaine Lareina, James Morgan, Brooke Padgett. (Yanes, Katherine) Motions referred to Magistrate Judge Julie S. Sneed.
March 8, 2018 Filing 28 MOTION to Strike Class Allegations and to Dismiss and Incorporated Memorandum of Law by Navient Solutions, LLC. (Rector, Ashley)
March 1, 2018 Opinion or Order Filing 27 ENDORSED ORDER granting #26 the Unopposed MOTION for Extension of Time to File Answer re: #19 Amended Complaint by Navient Solutions, LLC. by Navient Solutions, LLC. Defendant shall file its response on or before March 8, 2018. Signed by Judge Susan C Bucklew on 3/1/2018. (DMB)
March 1, 2018 Filing 26 Unopposed MOTION for Extension of Time to File Answer re #19 Amended Complaint by Navient Solutions, LLC. (Rector, Ashley) Motions referred to Magistrate Judge Julie S. Sneed.
February 8, 2018 Filing 25 NOTICE OF HEARING: Status Conference set for 6/19/2018 at 08:30 AM in Tampa Courtroom 10 B before Judge Susan C Bucklew. (DMB)
February 8, 2018 Opinion or Order Filing 24 CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 5/15/2019,Dispositive motions due by 6/14/2019, Final Pretrial Conference set for 9/4/2019 at 08:30 AM in Tampa Courtroom 10 B before Judge Susan C Bucklew, Conduct mediation hearing by 5/29/2019. This case is set for a jury trial on the Court's October 2019 trial calendar. Signed by Judge Susan C Bucklew on 2/8/2018. (DB) (LSS).
February 8, 2018 Opinion or Order Filing 23 ENDORSED ORDER granting #22 Unopposed MOTION for Extension of Time to File Answer re #19 Amended Complaint by Navient Solutions, LLC. Defendant shall file a response to the Amended Complaint on or before 3/1/18. Signed by Judge Susan C Bucklew on 2/8/2018. (DMB)
February 8, 2018 Filing 22 Unopposed MOTION for Extension of Time to File Answer re #19 Amended Complaint by Navient Solutions, LLC. (Rector, Ashley) Motions referred to Magistrate Judge Julie S. Sneed.
February 8, 2018 Filing 21 Minute Entry. Proceedings held before Judge Susan C Bucklew: PRELIMINARY PRETRIAL CONFERENCE held on 2/8/2018. Court Reporter: Lynann Nicely (SRC) Modified on 2/8/2018. (SRC)
February 8, 2018 Filing 20 NOTICE of Appearance by Dayle Marie Van Hoose on behalf of Navient Solutions, LLC (Van Hoose, Dayle)
January 30, 2018 Filing 19 AMENDED COMPLAINT against Navient Solutions, LLC with Jury Demand. filed by Edwing D. Daniel.(Centrone, Gus)
January 29, 2018 Opinion or Order Filing 18 ENDORSED ORDER granting #17 Plaintiff's motion for leave to file an amended class action complaint. Plaintiff is directed to file the amended class action complaint within 5 days of this order. Signed by Judge Susan C Bucklew on 1/29/2018. (DMB)
January 26, 2018 Filing 17 MOTION for leave to file Amended Class Action Complaint by Edwing D. Daniel. (Attachments: #1 Exhibit A - Proposed Amended Complaint)(Centrone, Gus)
January 17, 2018 Filing 16 AMENDED NOTICE of designation under Local Rule 3.05 - Track 3 (MSS)
January 16, 2018 Opinion or Order Filing 15 ENDORSED ORDER granting #13 the Unopposed Motion for Extension of Time to File Motion for Class Certification to the limited extend that the length of the filing extension will be discussed at the preliminary pretrial conference on 2/8/19 at 9:00AM. Signed by Judge Susan C Bucklew on 1/16/2018. (DMB)
January 16, 2018 Filing 14 NOTICE of hearing: Preliminary Pretrial Conference set for 2/8/2018 at 09:00 AM in Tampa Courtroom 10 B before Judge Susan C Bucklew. (DB)
January 8, 2018 Filing 13 Unopposed MOTION for Extension of Time to File Motion for Class Certification by Edwing D. Daniel. (Yanes, Katherine)
December 29, 2017 Filing 12 CASE MANAGEMENT REPORT. (Rector, Ashley)
December 15, 2017 Filing 11 NOTICE of pendency of related cases per Local Rule 1.04(d) by Edwing D. Daniel. Related case(s): No. (Shrader, Brian)
December 15, 2017 Filing 10 CERTIFICATE of interested persons and corporate disclosure statement by Edwing D. Daniel. (Shrader, Brian)
December 7, 2017 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement by Navient Solutions, LLC. (Rector, Ashley)
December 7, 2017 Filing 8 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Navient Solutions, LLC.(Rector, Ashley)
November 16, 2017 Opinion or Order Filing 7 ENDORSED ORDER granting #6 Motion for Extension of Time to respond until 12/7/2017. Signed by Judge Susan C Bucklew on 11/16/2017. (JD)
November 15, 2017 Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Navient Solutions, LLC. (Rector, Ashley) Motions referred to Magistrate Judge Julie S. Sneed.
November 1, 2017 Filing 5 RETURN of service executed on October 27, 2017 by Edwing D. Daniel as to Navient Solutions, LLC. (Centrone, Gus)
October 26, 2017 Filing 4 NOTICE of Appearance by Brandon Kyle Breslow on behalf of Edwing D. Daniel (Breslow, Brandon)
October 26, 2017 Filing 3 NOTICE of designation under Local Rule 3.05 - Track 2 (MSS)
October 25, 2017 Filing 2 SUMMONS issued as to Navient Solutions, LLC. (BSN)
October 25, 2017 Filing 1 COMPLAINT against Navient Solutions, LLC with Jury Demand (Filing fee $ 400 receipt number tpa 46649) filed by Edwing D. Daniel. (Attachments: #1 Civil Cover Sheet)(BSN)

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Search for this case: Daniel v. Navient Solutions, LLC
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Plaintiff: Edwing D. Daniel
Represented By: Gus M. Centrone
Represented By: Katherine Earle Yanes
Represented By: Brandon Kyle Breslow
Represented By: Brian Lucas Shrader
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Plaintiff: James Morgan
Represented By: Gus M. Centrone
Represented By: Katherine Earle Yanes
Represented By: Brandon Kyle Breslow
Represented By: Brian Lucas Shrader
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Plaintiff: Michael Fanella
Represented By: Gus M. Centrone
Represented By: Katherine Earle Yanes
Represented By: Brandon Kyle Breslow
Represented By: Brian Lucas Shrader
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Plaintiff: Brooke Padgett
Represented By: Gus M. Centrone
Represented By: Katherine Earle Yanes
Represented By: Brandon Kyle Breslow
Represented By: Brian Lucas Shrader
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Plaintiff: William Cottrill
Represented By: Gus M. Centrone
Represented By: Katherine Earle Yanes
Represented By: Brandon Kyle Breslow
Represented By: Brian Lucas Shrader
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Plaintiff: Elaine Lareina Lai
Represented By: Gus M. Centrone
Represented By: Katherine Earle Yanes
Represented By: Brandon Kyle Breslow
Represented By: Brian Lucas Shrader
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Defendant: Navient Solutions, LLC
Represented By: Dayle Marie Van Hoose
Represented By: Ashley Nicole Wydro
Represented By: Lisa M. Simonetti
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