Seay v. Portfolio Recovery Associates, LLC
Ryan Seay |
Portfolio Receovery Associates, LLC |
8:2024cv00028 |
January 4, 2024 |
US District Court for the Middle District of Florida |
Kathryn Kimball Mizelle |
Amanda Arnold Sansone |
Other Statutory Actions |
28 U.S.C. § 1331 Fed. Question |
Plaintiff |
Docket Report
This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.
Document Text |
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Filing 78 ENDORSED ORDER: The parties #77 jointly stipulate to the dismissal of this action under Rule 41(a)(1)(A)(ii), Fed. R. Civ. P. Because the stipulation is signed by all Parties who have appeared, the stipulation is self-executing. Fed. R. Civ. P. 41(a)(1)(A)(ii); Anago Franchising, Inc. v. Shaz, LLC , 677 F.3d 1272, 1278 (11th Cir. 2012). The Clerk is directed to terminate any deadlines and pending motions, and to CLOSE this case. Signed by Judge Kathryn Kimball Mizelle on 1/18/2024. (ALE) |
Filing 77 STIPULATION of Dismissal with Prejudice by Ryan Seay. (Lusskin, Bret) |
Filing 76 ENDORSED ORDER: The parties are directed to file a joint status report no later than January 17, 2024. The status report shall provide a summary of the proceedings in the MDL and list any issues remaining in this case. Signed by Judge Kathryn Kimball Mizelle on 1/5/2024. (ALE) |
Filing 75 TRANSFER IN from the Southern District of California (San Diego). Case assigned to District Judge Kathryn Kimball Mizelle and Magistrate Judge Amanda A. Sansone. New Case Number: 8:24-cv-28-KKM-AAS. (AG) |
Filing 74 Case transferred in from District of California Southern; Case Number 3:13-cv-01988. File received electronically |
Filing 73 Case transferred to District of Middle District of Florida. Files transferred electronically to: *District of Middle District of Florida*.*401 West Central Boulevard, Suite 1200**Orlando, FL 32801* (Attachments: #1 Conditional Remand Order MDL 2295) (jmo) [Transferred from casd on 1/4/2024.] |
Filing 72 NOTICE: Case transferred to Middle District of Florida. The parties in this case failed to stipulate or designate the contents of the remanded record as directed in the Conditional Remand Order dated 12/8/23 filed in 11md2295-JAH(BGS). Pursuant to United States Judicial Panel on Multidistrict Litigation Rule 10.4(b), the record of this case is being transferred to the Middle District of Florida (their case no. 13-01791) per the Conditional Remand Order of MDL 2295. (no document attached) (jmo) [Transferred from casd on 1/4/2024.] |
Filing 71 ORDER Granting Defendants Motion for Summary Judgment and Denying Defendants Motions to Exclude as Moot. Signed by Judge John A. Houston on 7/5/2023.(jms) [Transferred from casd on 1/4/2024.] |
Filing 70 ORDER Setting Briefing Schedule re (850 in 3:11-md-02295-JAH-BGS) MOTION for Summary Judgment : Plaintiffs Shall File Responses by 7/13/2022. Defendant May File a Reply by 7/27/2022. Signed by Judge John A. Houston on 6/24/2022.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(smy1) [Transferred from casd on 1/4/2024.] |
Filing 69 ORDER denying 813 application to conduct discovery. Signed by Judge John A. Houston on 11/09/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 68 ORDER setting briefing schedule. Defendant shall file a response to the motion on or before August 11, 2021. Plaintiffs may file a reply on or before August 18, 2021. The matter will be 11 deemed under submission at the time. Signed by Judge John A. Houston on 7/28/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 67 Minute Entry for proceedings held before Judge John A. Houston: Motion Hearing held on 5/26/2021 re (796 in 3:11-md-02295-JAH-BGS). Plaintiffs' motion to reopen discovery is Granted. The limited discovery permitted by this order must be completed on or before July 26, 2021. The parties shall file a joint status report regarding the status of discovery on or before July 17, 2021. The parties pending motions for summary judgment are withdrawn. The parties may file new motions for summary judgment following the close of the limited discovery(Court Reporter Juliet Eichenlaub). (Plaintiff Attorney Chris R. Miltenberger; Patric Lester). (Defendant Attorney Jennifer Robbins, James Trefil). (All non-registered users served via U.S. Mail Service)(no document attached) (lao) [Transferred from casd on 1/4/2024.] |
Filing 66 ORDER lifting stay and setting hearing as telephonic. Signed by Judge John A. Houston on 5/24/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) (dlg). [Transferred from casd on 1/4/2024.] |
Filing 65 ORDER vacating hearing on 737 motion to stay set for 12/10/2018. The motion is taken under submission without oral argument. Signed by Judge John A. Houston on 12/03/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 64 ORDER Vacating Hearing re 672 MOTION for Summary Judgment; 673 MOTION to Exclude; 674 MOTION for Partial Summary Judgment. Signed by Judge John A. Houston on 8/23/2018. Signed by Judge John A. Houston on 8/23/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(mpl) [Transferred from casd on 1/4/2024.] |
Filing 63 ORDER rescheduling hearing on Defendants motion for summary judgment (Doc. No. 672) and motion to exclude Plaintiffs expert (Doc. No. 673), and Plaintiffs motion for partial summary judgment (Doc. No. 674) set for hearing on 8/20/2018, is vacated and rescheduled to 9/10/2018 at 2:30pm. Signed by Judge John A. Houston on 6/04/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 62 ORDER rescheduling hearing and setting briefing schedule. The hearing on for Defendants motions set for 8/13/2018, is vacated and rescheduled to8/20/2018 at 2:30pm. The hearing on Plaintiffs motion set for 7/30/2018, is vacated and rescheduled to 8/20/2018 at 2:30pm. Plaintiffs shall file their response to Defendants motion on or before 7/26/2018. Defendant shall file its response to Plaintiffs motion on or before 6/26/2018. Any replies shall be filed on or before 7/17/2018. Signed by Judge John A. Houston on 6/01/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 61 ORDER granting 668 Joint motion for leave to file excess pages. Signed by Judge John A. Houston on 5/23/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 60 ORDER approving time and expense submissions to Common Benefit Fund of Patric A. Lester (Doc No. 651) and Chris Miltenberger (Doc No. 652). Signed by Judge John A. Houston on 3/29/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 59 ORDER approving submissions to Common Benefit Fund of Patric A. Lester (Doc No. 636) and Chris Miltenberger (Doc No. 637). Signed by Judge John A. Houston on 3/29/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 58 ORDER granting Notice of Withdrawal of counsel. Michael A. Geibelson is hereby withdrawn as counsel of record on behalf of Defendant Portfolio Recovery Associates, LLC. Chris Madel, Jenny Robbins, and Cassandra Merrick at MADEL PA remain counsel for Defendant Portfolio Recovery Associates, LLC. Signed by Judge John A. Houston on 6/19/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 57 ORDER granting Plaintiff's motion for appointment of lead counsel. Signed by Judge John A. Houston on 6/08/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 56 ORDER granting 586 motion of co-lead counsel to appear telephonically at Court ordered hearing on 5/26/2017. Signed by Judge John A. Houston on 5/05/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 55 ORDER following Status Conference held 3/09/2017. A hearing on the motions for lead counsel and motions for liaison counsel will be held before this Court on May 26, 2017 at 10:30am. Signed by Judge John A. Houston on 3/15/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 54 Minute Entry for proceedings held before Judge John A. Houston: all applications to be lead counsel or co-lead counsel shall be filed by 4/17/17; Objections by 5/8/17. Applications for liaison counsel shall be filed by 4/17/17; objections by 5/8/17. Motion Hearing set for 5/26/2017 10:30 AM in Courtroom 13B before Judge John A. Houston.(Court Reporter/ECR Cami Kircher). (Plaintiff Attorney Douglas J. Campion, Ethan Mark Preston, Mauricio Arcadier, Chris R. Miltenberger, Nathan D. Sturycz, Francis Richard Greene, Rex C. Anderson, Seth Andrews, Matthew Lewis Bromberg, Patrick J. Helwig, David Andrew Maxfield, Robert W. Murphy, Benjamin A. Parker, Garrett Leif, Greg Cunningham). (Defendant Attorney James Patrick Galvin, Christopher William Madel, Cassandra B. Merrick, Jennifer M. Robbins). Associated Cases: 3:11-md-02295-JAH-BGS et al.(no document attached) (lwm) [Transferred from casd on 1/4/2024.] |
Filing 53 ORDER granting 554 motion to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 52 ORDER granting 553 motion to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 51 ORDER granting 552 motion to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 50 ORDER granting 555 request to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp)[Transferred from casd on 1/4/2024.] |
Filing 49 ORDER granting 538 Request to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/7/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 48 ORDER granting 530 motion to appear telephonically at status conference set for March 9, 2017. Signed by Judge John A. Houston on 3/06/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 47 ORDER granting 536 request to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/06/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp)[Transferred from casd on 1/4/2024.] |
Filing 46 ORDER directing Defendant to initiate conference call for status conference. Signed by Judge John A. Houston on 2/28/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)CC: MDL Panel(jpp) [Transferred from casd on 1/4/2024.] |
Filing 45 ORDER granting 516 Plaintiff Craig Cunningham's motion to appear at the 3/9/2017 status conference by telephone. Signed by Judge John A. Houston on 2/28/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 44 ORDER re Status Conference. Signed by Judge John A. Houston on 2/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 43 ORDER granting 505 request to appear telephonically. Rex C. Anderson may participate by telephone in the March 9, 2017 Status Conference. Signed by Judge John A. Houston on 2/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 42 ORDER setting Status Conference for March 9, 2017 at 10:30am. The parties shall file a joint status report addressing the current status of the action, including which member cases remain following the settlement, on or before February 28, 2017. Signed by Judge John A. Houston on 1/25/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 41 ORDER granting in part Class Counsel's motion for attorneys fees and incentive awards; and granting in part Bartlett and Harvey's motion for attorneys' fees, Doc Nos. 427 and 430. Class Counsels motion for attorneys fees and costs is granted in part and denied in part. Class Counsel are granted attorneys fees of $4,860,000 and $71,955.73 for expenses. Class Counsels motion for incentive payments is granted. Each class representative is awarded $6,250 from the common fund. Bartlett and Harveys motion for attorneys fees is granted in part and denied in part. Counsel for Bartlett is awarded $23,720 in attorneys fees and$224.59 for costs. Counsel for Harvey is awarded $53,381.25 for attorneys fees and $1,557.87 for costs. Signed by Judge John A. Houston on 1/23/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 40 ORDER granting National Plaintiff's emergency motion for an injunction under The All Writs Act, 28 USC 1651. Signed by Judge John A. Houston on 1/23/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 39 ORDER and judgment granting Final Approval of Class Action Settlement. Signed by Judge John A. Houston on 1/23/2017. (Attachments: #1 Exhibit A)Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 38 ORDER vacating hearing on 474 National Plaintiff's motion for Permanent Injunction set for 1/23/2017. Signed by Judge John A. Houston on 1/11/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 37 ORDER denying 467 Defendant's request to telephonically participate in the January 9, 2017 hearing as moot. Signed by Judge John A. Houston on 1/05/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 36 CONSENT DECREE - The Court finds that the following documents are withdrawnwith prejudice: (1) National Plaintiffs Motion to Sanction Turner Plaintiffs and Turner Plaintiffs Counsel (ECF No. 452); (2) National Plaintiffs Opposition to Bartlett and Harvey Counsels Motion for Fees (ECF No. 447). signed by Judge John A. Houston on 1/04/2017. Associated Cases: 3:11-md-02295-JAH-BGS et al. (All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 35 ORDER vacating dates for lead counsel motions. The hearing for motions for appointment as lead counsel set for January 27, 2017, and the related briefing schedule are vacated until further order of this Court. Discovery is stayed until further order of this Court. Signed by Judge John A. Houston on 12/22/2016. Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 34 ORDER granting National Plaintiffs' Emergency Motion for an Injunction under the all writs act, 28 USC 1651. Signed by Judge John A. Houston on 09/13/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 33 ORDER granting request for Defendant's to telephonically participate in the September 13, 2016 hearing on National Plaintiffs' Emergency Motion for a Temporary Restraining Order under the All Writs Act, 28 USC 1651. Signed by Judge John A. Houston on 9/12/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 32 ORDER granting 397 National Plaintiffs' Emergency Motion for a Temporary Restraining Order under the All Writs Act, 28 USC 1651. Signed by Judge John A. Houston on 9/01/2016. This temporary restraining order will expire on September 13, 2016at 1:30 p.m. absent further order of the Court.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) Modified on 9/1/2016 to replace image, nef resent to all parties. (jpp). [Transferred from casd on 1/4/2024.] |
Filing 31 NOTICE RE CORRESPONDENCE FROM CLASS MEMBERS. Signed by Judge John A. Houston on 8/18/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 30 ORDER granting preliminary approval of Class Action Settlement. Signed by Judge John A. Houston on 6/23/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 29 ORDER - Romanos unopposed motion to withdraw and to require defendant toenter appearances in the member cases (doc. # [290) is granted. Signed by Judge John A. Houston on 10/07/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 28 ORDER: Plaintiffs shall be provided, subject to protective order, with the informal discovery previously exchanged between Defendant PRA and Interim Co-Lead Class Counsel on or before October 12, 2015. Signed by Magistrate Judge Bernard G. Skomal on 9/25/15.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(dlg) [Transferred from casd on 1/4/2024.] |
Filing 27 NOTICE of Appearance by Nathan Andrew Searles on behalf of Portfolio Recovery Associates, LLC (Searles, Nathan) (dlg). [Transferred from casd on 1/4/2024.] |
Filing 26 CASE MANAGEMENT ORDER regarding privilege and work product. Signed by Magistrate Judge Bernard G. Skomal on 9/24/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 25 JOINT PROTECTIVE ORDER. Signed by Magistrate Judge Bernard G. Skomal on 9/24/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 24 ORDER Requiring Submission of Joint Case Management Conference Statement. In preparation for the teleconference with Judge Skomal, counsel for the parties are ordered to meet and confer no later than August 10, 2015. IT IS FURTHER ORDERED that no later than August 17, 2015, counsel for the parties shall file a JOINT case management conference statement. In addition to filing the statement on the court's docket, a courtesy copy of the joint CMC statement shall be lodged electronically with chambers. Signed by Magistrate Judge Bernard G. Skomal on 7/28/15. Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(kas) [Transferred from casd on 1/4/2024.] |
Filing 23 ORDER LIFTING STAY. Telephonic Case Management Conference set for 8/26/2015 at 1:30 PM before Magistrate Judge Bernard G. Skomal. Signed by Judge John A. Houston on 7/16/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 22 ORDER re: stay. This case shall continue to be STAYED until further order of the Court The parties shall file a joint status report no later than July 24, 2015, to advise the Court as to the status of the matters currently before the FCC. Should the FCC resolve the matters pending before it prior to the July 24, 2015 deadline, the parties shall jointly advise the Court no later than five (5) days after the FCC issues such resolution. Signed by Judge John A. Houston on 6/02/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 21 ORDER RE: STAY - This case shall continue to be STAYED until further order of the Court. The parties shall file a joint status report no later than May 20, 2015, to advise the Court as to the status of the matters currently before the FCC; and Should the FCC resolve the matters pending before it prior to the May 20, 2015 deadline, the parties shall jointly advise the Court no later than five(5) days after the FCC issues such resolution. Signed by Judge John A. Houston on 02/24/2015. Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 20 ORDER RE: STAY - This case shall continued to be stayed until further order of the Court. The parties shall file a joint status report no later than February 20, 2015, to advise the Court as to the status of the matters currently before the FCC. Should the FCC resolve the matters pending before it prior to theFebruary 20, 2015 deadline, the parties shall jointly advise the Court nolater than five (5) days after the FCC issues such resolution. Signed by Judge John A. Houston on 12/01/2014. (cc: mdl panel. Associated Cases: 3:11-md-02295-JAH-BGS et al. (All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 19 ORDER granting 123 Defendant's Motion to Stay action on primary jurisdiction grounds. Plaintiffs ex parte application doc. 141 is denied as moot.Defendants ex parte application doc. 142 is denied as moot. This case is stayed until further order of the Court. This document relates to all member cases. Associated Cases: 3:11-md-02295-JAH-BGS et al. Signed by Judge John A. Houston on 05/19/2014. (order entered twice in lead case in order to spread to all member cases). (All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/4/2024.] |
Filing 18 ORDER granting 135 Defendants' ex parte motion requesting to submit supplemental authority in support of its motion to stay or dismiss action on primary jurisdiction grounds. Signed by Judge John A. Houston on 03/28/2014.This document relates to All member cases. Associated Cases: 3:11-md-02295-JAH-BGS et al. (All non-registered users served via U.S. Mail Service).(order entered twice in lead case in order to spread to all member cases).(jpp) [Transferred from casd on 1/4/2024.] |
Filing 17 ORDER setting TELEPHONIC Status Conference. The Court will hold a TELEPHONIC STATUS CONFERENCE for ATTORNEYS ONLY on Monday, 3/17/2014 at 10:00 AM before Magistrate Judge Bernard G. Skomal. Plaintiff's counsel is ORDERED to coordinate a joint call with opposing counsel and initiate the call to chambers at (619) 557-2993 on the day and at the time indicated above. Signed by Magistrate Judge Bernard G. Skomal on 03/13/14.Associated Cases: 3:11-md-02295-JAH-BGS et al.(no document attached) (mw) [Transferred from casd on 1/4/2024.] |
Filing 16 ORDER Vacating Hearing on 123 Defendant's Motion to stay or dismiss action on primary grounds set for 03/03/2014. Court deems the motion suitable for disposition without oral argument. (Doc. No. 123 in 3:11-md-02295-JAH-BGS). Signed by Judge John A. Houston on 02/25/14. Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp)(jrd) [Transferred from casd on 1/4/2024.] |
Filing 15 ORDER Denying (Doc. No. 71 in case: 11-md-02295-JAH-BGS) Defendant's Motion to Dismiss Second Cause of Action and Plaintiffs' Claim For Attorneys' Fees. Signed by Judge John A. Houston on 01/08/14. This document relates to All member cases. Associated Cases: 3:11-md-02295-JAH-BGS et al. (All non-registered users served via U.S. Mail Service)(jpp). Modified on 1/9/2014 to reflect order entered twice in lead case in order to spread to all member cases. (jpp)(jrd) [Transferred from casd on 1/4/2024.] |
Filing 14 Minute Entry for proceedings held before Magistrate Judge Bernard G. Skomal: Status Conference held on 10/15/2013. The Court gave the parties additional instructions regarding discovery. The parties are to meet and confer regarding a date for a future Mandatory Settlement Conference and call Judge Skomal's Research Attorney assigned to this case when a date has been agreed upon.(Plaintiff Attorney Douglas Campion). (Defendant Attorney Jennifer Robbins, Christopher Madel). Associated Cases: 3:11-md-02295-JAH-BGS et al.(no document attached) (jpd) [Transferred from casd on 1/4/2024.] |
Filing 13 NOTICE of Change of Hearing: Status Conference previously scheduled for 10/4/2013 is hereby VACATED pursuant to the Court's 10/1/2013 in 11-md-2295. Associated Cases: 3:11-md-02295-JAH-BGS et al.(no document attached) (jpd) [Transferred from casd on 1/4/2024.] |
Filing 12 PRETRIAL ORDER - The Member Cases are consolidated for pretrial purposes only. Any tag-along actions later filed in, removed to or transferred to this Court, or directly filed in the Southern District of California, will automatically be consolidated with this action without further motions or orders. This consolidation, however, does not constitute a determination that the actions should be consolidated for trial, nor does it have the effect of making any entity a party to any action in which he, she, or it has not been named, served, or added in accordance with the Federal Rules of Civil Procedure. All future filing will be done on the master docket 11-md-2295-JAH-BGS. Signed by Judge John A. Houston on 04/25/12.(jpp) [Transferred from casd on 1/4/2024.] |
Filing 11 Judge John A. Houston and Magistrate Judge Bernard G. Skomal assigned to transfer case from Middle District of Florida. (no document attached) (kaj) [Transferred from casd on 1/4/2024.] |
Filing 10 Case transferred in from District of Florida Middle; Case Number 8:13-cv-01791. Original file received electronically (kaj) (av1). [Transferred from casd on 1/4/2024.] |
Filing 9 MULTIDISTRICT LITIGATION panel order transferring case to: Southern District of California. MDL case number: 2295 (BES) [Transferred from Florida Middle on 8/26/2013.] [Transferred from casd on 1/4/2024.] |
Filing 8 ANSWER and affirmative defenses to #1 Complaint by Portfolio Recovery Associates, LLC.(Romano, Sharina) [Transferred from Florida Middle on 8/26/2013.] [Transferred from casd on 1/4/2024.] |
Filing 7 ENDORSED ORDER granting #6 Motion for Extension of Time to Respond to Complaint. Defendant has until and including August 9, 2013, to respond to the Complaint. The Court notes, however, that in accordance with Local Rule 3.01(g), "a certification to the effect that opposing counsel was unavailable for a conference before filing a motion is insufficient to satisfy the parties' obligation to confer." The Court thus advises the parties that no further motions will be granted absent a proper Rule 3.01(g) certificate. Signed by Judge Virginia M. Hernandez Covington on 8/5/2013. (CH) [Transferred from Florida Middle on 8/26/2013.] [Transferred from casd on 1/4/2024.] |
Filing 6 MOTION for Extension of Time to File Answer re #1 Complaint by Portfolio Recovery Associates, LLC. (Romano, Sharina) [Transferred from Florida Middle on 8/26/2013.] [Transferred from casd on 1/4/2024.] |
Filing 5 RETURN of service executed on 7/12/2013 by Ryan Seay as to Portfolio Recovery Associates, LLC. (Attachments: #1 Affidavit Summons Executed)(Lusskin, Bret) [Transferred from Florida Middle on 8/26/2013.] [Transferred from casd on 1/4/2024.] |
Filing 4 NOTICE of pendency of related cases re #3 Related case order and track 2 notice per Local Rule 1.04(d) by Ryan Seay. Related case(s): no (Lusskin, Bret) [Transferred from Florida Middle on 8/26/2013.] [Transferred from casd on 1/4/2024.] |
Filing 3 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 7/26/2013. Signed by Judge Virginia M. Hernandez Covington on 7/12/2013. (LYB) [Transferred from Florida Middle on 8/26/2013.] [Transferred from casd on 1/4/2024.] |
Filing 2 SUMMONS issued as to Portfolio Recovery Associates, LLC. (RVB) [Transferred from Florida Middle on 8/26/2013.] [Transferred from casd on 1/4/2024.] |
Filing 1 COMPLAINT against Portfolio Recovery Associates, LLC with Jury Demand filed by Ryan Seay. (Filing fee $ 400 receipt number TPA-18247) (Attachments: #1 Civil Cover Sheet)(RVB) [Transferred from Florida Middle on 8/26/2013.] [Transferred from casd on 1/4/2024.] |
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Search for this case: Seay v. Portfolio Recovery Associates, LLC | |
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Plaintiff: Ryan Seay | |
Represented By: | Bret Leon Lusskin, Jr. |
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Defendant: Portfolio Receovery Associates, LLC | |
Represented By: | Nathan Andrew Searles |
Represented By: | Sharina Talbot Romano |
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