MORAITIS v. JMAC Distribution, LLC et al
| Kathleen Moraitis |
| Ally Financial, JMAC Distribution, LLC and Primeritus Financial Services, Inc. |
| 4:2020cv40121 |
| September 23, 2020 |
| US District Court for the District of Massachusetts |
| David H Hennessy |
| Timothy S Hillman |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Both |
Docket Report
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This docket was last retrieved on July 13, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 38 District Judge Timothy S. Hillman: ELECTRONIC ORDER entered granting #37 Motion for Protective Order. (Castles, Martin) |
| Filing 37 Joint MOTION for Protective Order and Confidentiality Agreement by Ally Financial, JMAC Distribution, LLC, Primeritus Financial Services, Inc.. (Attachments: #1 Exhibit A)(Pickett, Rene) |
| Filing 36 NOTICE of Appearance by Rene M. Pickett on behalf of Ally Financial, JMAC Distribution, LLC, Primeritus Financial Services, Inc. (Pickett, Rene) |
| Filing 35 NOTICE of Withdrawal of Appearance by Diane O. Pires (Pires, Diane) |
| Filing 34 District Judge Timothy S. Hillman: ORDER entered. SCHEDULING ORDER: Status Conference set for 10/5/2021 02:30 PM in Courtroom 2 - Worcester before District Judge Timothy S. Hillman. Amended Pleadings due by 6/2/2021. Discovery to be completed by 10/4/2021. Motions due by 2/18/2022(Castles, Martin) |
| Filing 33 Notice of correction to docket made by Court staff. Correction: Clerk notes ECF # 32 Corrected because: Entered in wrong case. Please disregard. (Castles, Martin) |
| Filing 31 Electronic Clerk's Notes for proceedings held before District Judge Timothy S. Hillman: Scheduling Conference held on 3/2/2021, Case called, Counsel appear by telephone for scheduling conference, Court adopts parties proposed scheduling order deadlines, Scheduling order to issue, (Court Reporter: Marianne Kusa-Ryll at justicehill@aol.com)(Attorneys present: Zelman,Crick/Pires) (Castles, Martin) |
| Filing 30 Joint Statement Re: Scheduling Conference (Zelman, Yitzchak) Modified on 2/26/2021 (Jones, Sherry). |
| Filing 29 NOTICE of Scheduling Conference. Scheduling Conference set for 3/2/2021 10:30 AM in Courtroom 2 - Worcester before District Judge Timothy S. Hillman. (Castles, Martin) |
| Filing 28 NOTICE of Withdrawal of Appearance by James M. Dunphy, Jr (Dunphy, James) |
| Filing 27 NOTICE of Appearance by Diane O. Pires on behalf of Ally Financial, Primeritus Financial Services, Inc. (Pires, Diane) |
| Filing 26 NOTICE of Appearance by William D. Chapman on behalf of Ally Financial, Primeritus Financial Services, Inc. (Chapman, William) |
| Filing 25 ANSWER to #1 Complaint with Jury Demand by JMAC Distribution, LLC.(Pires, Diane) |
| Filing 24 NOTICE of Appearance by Diane O. Pires on behalf of JMAC Distribution, LLC (Pires, Diane) |
| Filing 23 NOTICE of Appearance by William D. Chapman on behalf of JMAC Distribution, LLC (Chapman, William) |
| Filing 22 SUMMONS Returned Executed JMAC Distribution, LLC served on 11/19/2020, answer due 12/10/2020. (Zelman, Yitzchak) |
| Filing 21 ELECTRONIC NOTICE of Case RE-Assignment. District Judge Timothy S. Hillman 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 David H. Hennessy. (Finn, Mary) |
| Filing 20 Refusal to Consent to Proceed Before a US Magistrate Judge. . (Zelman, Yitzchak) |
| Filing 19 ELECTRONIC NOTICE TO COUNSEL: Notification forms indicating whether or not a party has consented to proceed before a U.S. Magistrate Judge have not been received in the Clerk's Office. The submission of the form is mandatory. Completed forms shall be filed promptly. Additional forms can be obtained on the Court's web page at http://www.mad.uscourts.gov. NOTICE of Status Conference. (King, Dawn) |
| Filing 18 ANSWER to #1 Complaint by Ally Financial.(Essinger, Jaclyn) |
| Filing 17 CORPORATE DISCLOSURE STATEMENT by Primeritus Financial Services, Inc. identifying Corporate Parent Primeritus Financial Services, Inc. for Primeritus Financial Services, Inc... (Dunphy, James) |
| Filing 16 Defendant, ANSWER to #1 Complaint with Jury Demand Affirmative Defenses by Primeritus Financial Services, Inc..(Dunphy, James) |
| Filing 15 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #14 Motion for Extension of Time to Answer re #1 Complaint Primeritus Financial Services, Inc.. Answer due 11/12/2020. (King, Dawn) |
| Filing 14 MOTION for Extension of Time to 11/12/2020 to File Answer re #1 Complaint by Primeritus Financial Services, Inc..(Dunphy, James) |
| Filing 13 NOTICE of Appearance by James M. Dunphy, Jr on behalf of Primeritus Financial Services, Inc. (Dunphy, James) |
| Filing 12 Set/Reset Deadlines: Ally Financial response to Complaint due 11/12/2020. (King, Dawn) |
| Filing 11 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #9 Motion for Extension of Time to November 12, 2020 to Respond to Plaintiff's Complaint Unopposed by Ally Financial. (King, Dawn) |
| Filing 10 CORPORATE DISCLOSURE STATEMENT by Ally Financial. (Essinger, Jaclyn) |
| Filing 9 MOTION for Extension of Time to November 12, 2020 to Respond to Plaintiff's Complaint Unopposed by Ally Financial.(Essinger, Jaclyn) |
| Filing 8 SUMMONS Returned Executed Primeritus Financial Services, Inc. served on 9/25/2020, answer due 10/16/2020. (Zelman, Yitzchak) |
| Filing 7 SUMMONS Returned Executed Ally Financial served on 9/24/2020, answer due 10/15/2020. (Zelman, Yitzchak) |
| Filing 6 Magistrate Judge David H. Hennessy: ELECTRONIC ORDER entered granting #5 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. (King, Dawn) |
| Filing 5 MOTION for Leave to Appear Pro Hac Vice for admission of Yitzchak Zelman, Esq. Filing fee: $ 100, receipt number 0101-8432090 by Kathleen Moraitis. (Attachments: #1 Affidavit, #2 Certificate of Service)(Crick, Kevin) |
| Filing 4 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 3 NOTICE of Case Assignment. Magistrate Judge David H. Hennessy assigned to case. Plaintiff's counsel, or defendant's counsel if this case was initiated by the filing of a Notice of Removal, are directed to the Notice and Procedures regarding Consent to Proceed before the Magistrate Judge which can be downloaded #here. These documents will be mailed to counsel not receiving notice electronically. Pursuant to General Order 09-3, until the Court receives for filing either a consent to the Magistrate Judge's jurisdiction or the reassignment of the case to a District Judge, the initial assignment of a civil case to the Magistrate Judge is a referral to the Magistrate Judge under 28 USC 636(b) for all pretrial non-dispositive matters and Report and Recommendations, but not for the Rule 16(b) scheduling conference. (Burgos, Sandra) |
| Filing 2 Filing fee/payment: $ 400, receipt number 0101-8429939 for #1 Complaint. (Burgos, Sandra) |
| Filing 1 COMPLAINT against All Defendants, filed by Kathleen Moraitis. (Attachments: #1 Civil Cover Sheet, #2 Local Category Form)(Burgos, Sandra) |
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