Espinosa Sr. et al v. Andrew C. Metcalf et al
| Sergio Espinosa Sr. and Sergio Espinosa Jr. |
| Andrew C. Metcalf doing business as Judgment Acquisitions Unlimited, Export Enterprises Inc. and Champion Funding, Inc. |
| Andrew C. Metcalf |
| 1:2021cv10356 |
| March 3, 2021 |
| US District Court for the District of Massachusetts |
| Denise J Casper |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Both |
Docket Report
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This docket was last retrieved on June 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 Judge Denise J. Casper: ORDER entered. SCHEDULING ORDER.(Hourihan, Lisa) |
| Filing 15 Electronic Clerk's Notes for proceedings held before Judge Denise J. Casper: Scheduling Conference held on 4/27/2021. Court denies as #12 Motion to Dismiss for Failure to State a Claim in light of the filing of the amended complaint. Initial disclosures due by 5/4/21. Amended Pleadings due by 9/13/2021. Fact discovery to be completed by 11/29/21. Court adopts interim discovery dates. Parties do not anticipate expert discovery but reserve the right to designate experts and complete expert discovery by 11/29/2021. Motions for Summary Judgment to be filed by 1/6/2022. Opposition to be filed 21 days after service. Status Conference set for 12/6/2021 02:00 PM in Courtroom 11 before Judge Denise J. Casper (Court Reporter: Kelly Mortellite at mortellite@gmail.com.)(Attorneys present: Kevin Crick for the plainitff. Brendan Pitts and Pamela Salpoglou for the defendants.) (Hourihan, Lisa) |
| Filing 14 REPORT of Rule 26(f) Planning Meeting. (Zelman, Yitzchak) |
| Filing 13 AMENDED COMPLAINT Amended As Of Right, Pursuant To FRCP 15(a)(1)(B) against Andrew C. Metcalf, Champion Funding, Inc., Export Enterprises Inc., filed by Sergio Espinosa Jr., Sergio Espinosa Sr.. (Attachments: #1 Certificate of Service)(Zelman, Yitzchak) |
| Filing 12 First MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Export Enterprises Inc..(Salpoglou, Efpraxia) |
| Filing 11 Judge Denise J. Casper: Standing Order Regarding Appearance of Counsel Via Telephone or Videoconference (Hourihan, Lisa) |
| Filing 10 NOTICE of Scheduling Conference Scheduling Conference set for 4/27/2021 03:15 PM in Remote Proceeding : Boston before Judge Denise J. Casper.This hearing will be conducted by video conference. Counsel of record will receive a video conference invite at the email registered in CM/ECF. If you have technical or compatibility issues with the technology, please notify the sessions courtroom deputy as soon as possible.Access to the hearing will be made available to the media and public. In order to gain access to the hearing, you must sign up at the following address: #www.public.mad.uscourts.gov/seating-signup. For questions regarding access to hearings, you may refer to the Courts general orders and public notices available on #www.mad.uscourts.gov or contact media@mad.uscourts.gov. (Hourihan, Lisa) |
| Filing 9 CORPORATE DISCLOSURE STATEMENT by Champion Funding, Inc.. (Pitts, Brendan) |
| Filing 8 ANSWER to #1 Complaint, with Jury Demand , COUNTERCLAIM against Sergio Espinosa Sr. by Champion Funding, Inc., Andrew C. Metcalf.(Pitts, Brendan) |
| Filing 7 SUMMONS Returned Executed Andrew C. Metcalf served on 3/8/2021, answer due 3/29/2021. (Zelman, Yitzchak) |
| Filing 6 SUMMONS Returned Executed Champion Funding, Inc. served on 3/8/2021, answer due 3/29/2021. (Zelman, Yitzchak) |
| Filing 5 Judge Denise J. Casper: ELECTRONIC ORDER entered granting #4 Motion for Leave to Appear Pro Hac Vice Added Yitzchak Zelman. Attorneys admitted Pro Hac Vice must register for electronic filing if the attorney does not already have an ECF account in this district. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. (Currie, Haley) |
| Filing 4 MOTION for Leave to Appear Pro Hac Vice for admission of Yitzchak Zelman, Esq. Filing fee: $ 100, receipt number 0101-8673312 by Sergio Espinosa Jr., Sergio Espinosa Sr.. (Attachments: #1 Affidavit, #2 Certificate of Service)(Crick, Kevin) |
| Filing 3 Summons Issued as to All Defendants. Counsel receiving this notice electronically should download this summons, complete one for each defendant and serve it in accordance with Fed.R.Civ.P. 4 and LR 4.1. Summons will be mailed to plaintiff(s) not receiving notice electronically for completion of service. (Burgos, Sandra) |
| Filing 2 ELECTRONIC NOTICE of Case Assignment. Judge Denise J. Casper assigned to case. If the trial Judge issues an Order of Reference of any matter in this case to a Magistrate Judge, the matter will be transmitted to Magistrate Judge Donald L. Cabell. (Finn, Mary) |
| Filing 1 COMPLAINT against Champion Funding, Inc., Andrew C. Metcalf d/b/a Judgment Acquisitions Unlimited, Export Enterprises Inc. Filing fee: $ 402, receipt number 0101-8662891 (Fee Status: Filing Fee paid), filed by Sergio Espinosa Jr., Sergio Espinosa Sr.. (Attachments: #1 Civil Cover Sheet, #2 Category Form)(Crick, Kevin) |
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