GERMINARIO v. RAM PAYMENT, L.L.C. et al
| JUNE GERMINARIO |
| RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), ACTIVE DEBT SOLUTIONS, L.L.C., PARALEGAL SUPPORT GROUP, L.L.C., GS ASSOCIATED HOLDINGS, L.L.C. (CALIFORNIA), STEPHEN CHAYA, RAM PAYMENT, L.L.C., RELIANT ACCOUNT MANAGEMENT SYSTEMS, L.L.C., RELIANT ACCOUNT MANAGEMENT, L.L.C. (CALIFORNIA), GREGORY WINTERS, WST MANAGEMENT, L.L.C., RELIANT ACCOUNT MANAGEMENT, L.L.C. (TENNESSEE), STEPHEN CHAYA TRUST AGREEMENT, GS Holdings, L.L.C., RELIANT MANAGEMENT SERVICES, L.L.C., ACCOUNT MANAGEMENT SYSTEMS, L.L.C., Guardian Legal Center, Active Debt Solutions, Inc., JOHN DOE(S) 1-100, Paralegal Staff Support, L.L.C., SCOTT AUSTIN and AUSTIN CO. L.L.C. |
| 1:2020cv12130 |
| September 1, 2020 |
| US District Court for the District of New Jersey |
| Noel L Hillman |
| Joel Schneider |
| Racketeer/Corrupt Organization |
| 28 U.S.C. § 1441 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 31, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Minute Entry for proceedings held before Magistrate Judge Joel Schneider: Initial Conference by phone held on 10/26/2020. (se, )
|
|
Filing 22
Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion re #18 MOTION to Dismiss Plaintiffs Amended Complaint for failure to state a claim, in lieu of answer . (PINTO, JOSEPH)
|
|
Filing 21
Rule 7.1(d)(5) Letter for an automatic extension of the return date of a dispositive motion filed by ACCOUNT MANAGEMENT SYSTEMS, L.L.C., SCOTT AUSTIN, AUSTIN CO. L.L.C., STEPHEN CHAYA, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), GS ASSOCIATED HOLDINGS, L.L.C. (CALIFORNIA), RAM PAYMENT, L.L.C., RELIANT ACCOUNT MANAGEMENT SYSTEMS, L.L.C., RELIANT ACCOUNT MANAGEMENT, L.L.C. (CALIFORNIA), RELIANT ACCOUNT MANAGEMENT, L.L.C. (TENNESSEE), RELIANT MANAGEMENT SERVICES, L.L.C., STEPHEN CHAYA TRUST AGREEMENT, GREGORY WINTERS, WST MANAGEMENT, L.L.C. re #19 First MOTION to Certify Class classification (EAPEN, SHAJI)
|
|
Filing 20
TEXT ORDER: The Court having held an initial conference by phone on October 26, 2020; and the Court having heard the arguments of counsel, it is hereby ORDERED the following schedule shall apply: Service of Rule 26 Disclosures by November 30, 2020; Service of written discovery by December 7, 2020; Service of Proposed Discovery Confidentiality Order by December 31, 2021; the deadline to file motions to amend pleadings is December 31, 2020; Fact discovery deadline is March 31, 2021; Motion for class certification to be filed no later than April 20, 2021; A telephone status conference call is scheduled for March 22, 2021 at 10:00 a.m. The call-in number for the call is 1-888-684-8852, access code 3436790#. Discovery dispute letters are due to the Court three (3) days prior to the scheduled conference. So Ordered by Magistrate Judge Joel Schneider on 10/26/20. (Shaw, A).
|
|
Reset Deadlines as to #19 First MOTION to Certify Class classification, #18 MOTION to Dismiss Plaintiffs Amended Complaint for failure to state a claim, in lieu of answer. Motion set for 12/7/2020 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (rss, )
|
|
Filing 19
First MOTION to Certify Class classification by JUNE GERMINARIO. (Attachments: #1 Brief Brief, #2 Exhibit Brief Exhibits, #3 Declaration Plaintiff Declaration, #4 Declaration JMP Declaration, #5 Exhibit JMP Declaration Exhibits)(PINTO, JOSEPH)
|
|
Set Deadlines as to #19 First MOTION to Certify Class classification. Motion set for 11/16/2020 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (rss, )
|
|
Filing 18
MOTION to Dismiss Plaintiffs Amended Complaint for failure to state a claim, in lieu of answer by ACCOUNT MANAGEMENT SYSTEMS, L.L.C., SCOTT AUSTIN, AUSTIN CO. L.L.C., STEPHEN CHAYA, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), GS ASSOCIATED HOLDINGS, L.L.C. (CALIFORNIA), RAM PAYMENT, L.L.C., RELIANT ACCOUNT MANAGEMENT SYSTEMS, L.L.C., RELIANT ACCOUNT MANAGEMENT, L.L.C. (CALIFORNIA), RELIANT ACCOUNT MANAGEMENT, L.L.C. (TENNESSEE), RELIANT MANAGEMENT SERVICES, L.L.C., STEPHEN CHAYA TRUST AGREEMENT, GREGORY WINTERS, WST MANAGEMENT, L.L.C.. Responses due by 11/16/2020 (Attachments: #1 Brief to motion dismiss failure state claim, #2 Text of Proposed Order Order, #3 Affidavit of Shaji Eapen w-exhibits, #4 Declaration Steve Chaya w-exhibits, #5 Certificate of Service of mailing)(EAPEN, SHAJI)
|
|
Set Deadlines as to #18 MOTION to Dismiss Plaintiffs Amended Complaint for failure to state a claim, in lieu of answer. Motion set for 11/16/2020 before Judge Noel L. Hillman. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (rss, )
|
|
Filing 17
Certification on behalf of JUNE GERMINARIO. (PINTO, JOSEPH)
|
|
Filing 16
TEXT ORDER: Pursuant to counsels request, the initial conference originally scheduled for October 6, 2020 is hereby moved to October 26, 2020 at 11:00 a.m. The dial-in and access codes are unchanged. So Ordered by Magistrate Judge Joel Schneider on 10/1/20. (Shaw, A).
|
|
Filing 15
Letter from RAM Payment, L.L.C. t/a Reliant Account Management; Reliant Account Management, L.L.C. (California); Reliant Account Management, L.L.C. (Tennessee); Account Management Systems, L.L.C.; Reliant Account Management Systems, L.L.C.; GS Associated Holdings, L.L.C. (California) a/k/a GS Holdings, L.L.C.; GS Associated Holdings L.L.C. (Arizona) a/k/a GS Holdings, L.L.C.; WST Management, L.L.C.; Austin Co. L.L.C.; Reliant Management Services, L.L.C.; Stephen Chaya; Gregory Winters, Scott Austin, and Stephen Chaya Trust Agreement. (EAPEN, SHAJI)
|
|
Filing 14
ORDER Granting letter request for an extension of time for Defendants to answer the Amended Complaint by 10/20/2020. Signed by Magistrate Judge Joel Schneider on 9/21/2020. (rss, )
|
|
Filing 13
Letter from defendants, RAM Payment, L.L.C. t/a Reliant Account Management; Reliant Account Management, L.L.C. (California); Reliant Account Management, L.L.C. (Tennessee); Account Management Systems, L.L.C.; Reliant Account Management Systems, L.L.C.; GS Associated Holdings, L.L.C. (California) a/k/a GS Holdings, L.L.C.; GS Associated Holdings L.L.C. (Arizona) a/k/a GS Holdings, L.L.C.; WST Management, L.L.C.; Austin Co. L.L.C.; Reliant Management Services, L.L.C.; Stephen Chaya; Gregory Winters, Scott Austin, and Stephen Chaya Trust Agreement. (EAPEN, SHAJI)
|
|
Filing 12
Application and Proposed Order for Clerk's Order to extend time to answer as to RAM Payment, L.L.C. t/a Reliant Account Management; Reliant Account Management, L.L.C. (California); Reliant Account Management, L.L.C. (Tennessee); Account Management Systems, L.L.C.; Reliant Account Management Systems, L.L.C.; GS Associated Holdings, L.L.C. (California) a/k/a GS Holdings, L.L.C.; GS Associated Holdings L.L.C. (Arizona) a/k/a GS Holdings, L.L.C.; WST Management, L.L.C.; Austin Co. L.L.C.; Reliant Management Services, L.L.C.; Stephen Chaya; Gregory Winters, Scott Austin, and Stephen Chaya Trust Agreement. Attorney SHAJI M. EAPEN for ACCOUNT MANAGEMENT SYSTEMS, L.L.C.,SHAJI M. EAPEN for SCOTT AUSTIN,SHAJI M. EAPEN for AUSTIN CO. L.L.C.,SHAJI M. EAPEN for STEPHEN CHAYA,SHAJI M. EAPEN for GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA),SHAJI M. EAPEN for GS ASSOCIATED HOLDINGS, L.L.C. (CALIFORNIA),SHAJI M. EAPEN for RAM PAYMENT, L.L.C.,SHAJI M. EAPEN for RELIANT ACCOUNT MANAGEMENT SYSTEMS, L.L.C.,SHAJI M. EAPEN for RELIANT ACCOUNT MANAGEMENT, L.L.C. (CALIFORNIA),SHAJI M. EAPEN for RELIANT ACCOUNT MANAGEMENT, L.L.C. (TENNESSEE),SHAJI M. EAPEN for RELIANT MANAGEMENT SERVICES, L.L.C.,SHAJI M. EAPEN for STEPHEN CHAYA TRUST AGREEMENT,SHAJI M. EAPEN for GREGORY WINTERS,SHAJI M. EAPEN for WST MANAGEMENT, L.L.C. added. (Attachments: #1 Text of Proposed Order to extend time to answer or otherwise respond)(EAPEN, SHAJI)
|
|
Filing 11
NOTICE of Appearance by SHAJI M. EAPEN on behalf of ACCOUNT MANAGEMENT SYSTEMS, L.L.C., SCOTT AUSTIN, AUSTIN CO. L.L.C., STEPHEN CHAYA, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), GS ASSOCIATED HOLDINGS, L.L.C. (CALIFORNIA), RAM PAYMENT, L.L.C., RELIANT ACCOUNT MANAGEMENT SYSTEMS, L.L.C., RELIANT ACCOUNT MANAGEMENT, L.L.C. (CALIFORNIA), RELIANT ACCOUNT MANAGEMENT, L.L.C. (TENNESSEE), RELIANT MANAGEMENT SERVICES, L.L.C., STEPHEN CHAYA TRUST AGREEMENT, GREGORY WINTERS, WST MANAGEMENT, L.L.C. (EAPEN, SHAJI)
|
|
CLERK'S QUALITY CONTROL MESSAGE - The letter #12 filed by SHAJI M. EAPEN on 9/21/2020 was submitted incorrectly as an Application for Clerk's Extension. PLEASE RESUBMIT THE document USING event LETTER found under OTHER DOCUMENTS. This submission will remain on the docket unless otherwise ordered by the court. (rss, )
|
|
Filing 10
NOTICE of Appearance by JOSEPH MICHAEL PINTO on behalf of JUNE GERMINARIO (PINTO, JOSEPH)
|
|
Filing 9
TEXT ORDER: It is hereby ORDERED the initial conference currently scheduled for September 30, 2020 is hereby moved to October 6, 2020 at 11:00 a.m. The call-in number is 1-888-684-8852, access code 3436790#. So Ordered by Magistrate Judge Joel Schneider on 9/10/20.
|
|
Filing 8
SUMMONS ISSUED as to ACCOUNT MANAGEMENT SYSTEMS, L.L.C., ACTIVE DEBT SOLUTIONS, L.L.C., SCOTT AUSTIN, AUSTIN CO. L.L.C., STEPHEN CHAYA, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), GS ASSOCIATED HOLDINGS, L.L.C. (CALIFORNIA), PARALEGAL SUPPORT GROUP, L.L.C., RAM PAYMENT, L.L.C., RELIANT ACCOUNT MANAGEMENT SYSTEMS, L.L.C., RELIANT ACCOUNT MANAGEMENT, L.L.C. (CALIFORNIA), RELIANT ACCOUNT MANAGEMENT, L.L.C. (TENNESSEE), RELIANT MANAGEMENT SERVICES, L.L.C., STEPHEN CHAYA TRUST AGREEMENT, GREGORY WINTERS, WST MANAGEMENT, L.L.C.. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (rss, )
|
|
Filing 7
Request for Summons to be Issued by JUNE GERMINARIO as to ACCOUNT MANAGEMENT SYSTEMS, L.L.C., ACTIVE DEBT SOLUTIONS, L.L.C., SCOTT AUSTIN, AUSTIN CO. L.L.C., STEPHEN CHAYA, GS ASSOCIATED HOLDINGS, L.L.C. (ARIZONA), GS ASSOCIATED HOLDINGS, L.L.C. (CALIFORNIA), JOHN DOE(S) 1-100, PARALEGAL SUPPORT GROUP, L.L.C., RAM PAYMENT, L.L.C., RELIANT ACCOUNT MANAGEMENT SYSTEMS, L.L.C., RELIANT ACCOUNT MANAGEMENT, L.L.C. (CALIFORNIA), RELIANT ACCOUNT MANAGEMENT, L.L.C. (TENNESSEE), RELIANT MANAGEMENT SERVICES, L.L.C., STEPHEN CHAYA TRUST AGREEMENT, GREGORY WINTERS, WST MANAGEMENT, L.L.C.. (PINTO, JOSEPH)
|
|
Filing 6
Request for Summons to be Issued by JUNE GERMINARIO as to ACTIVE DEBT SOLUTIONS, L.L.C., JOHN DOE(S) 1-100, PARALEGAL SUPPORT GROUP, L.L.C., RAM PAYMENT, L.L.C.. (PINTO, JOSEPH)
|
|
CLERK'S QUALITY CONTROL MESSAGE - Please review the document attached to docket entry #6 submitted by JOSEPH MICHAEL PINTO on 9/4/2020. The document attached does not include a request for summons issue, PLEASE RESUBMIT THE CORRECT DOCUMENT. This submission will remain on the docket unless otherwise ordered by the court. (rss, )
|
|
Filing 5
Order Initial Conference set for 9/30/2020 10:30 AM in Teleconference before Magistrate Judge Joel Schneider.. Signed by Magistrate Judge Joel Schneider on 9/3/2020. (cry, )
|
|
Filing 4
AMENDED COMPLAINT First against RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC, filed by JUNE GERMINARIO.(PINTO, JOSEPH)
|
|
Filing 3
Application and Proposed Order for Clerk's Order to extend time to answer as to RAM Payment, LLC, Reliant Account Management, LLC, Reliant Account Management Systems, LLC and Account Management Systems, LLC.. (EAPEN, SHAJI)
|
|
CLERK'S QUALITY CONTROL MESSAGE - The case you electronically filed has been processed, however, the following deficiencies were found: Caption,Cause of Action,Nature of Suit,Party Information,Removal-State Court Information not added to docket, . The Clerk's Office has made the appropriate changes. Please refer to the Attorney Case Opening Guide for processing electronically filed cases. (cry, )
|
|
Order in all cases in which the basis of jurisdiction is 28 U.S.C. 1332, Diversity of Citizenship: Whether or not the Court issues an Order to Show Cause or other Order directing the filing of an amended pleading or removal petition on the issue of jurisdiction, the parties in all diversity cases are required to complete and file a Joint Certification of the Citizenship of the Parties, #click here, no later than the first Rule 16 conference.. Signed by Judge Noel L. Hillman on 9/3/2020. (cry, )
|
|
CLERKS TEXT ORDER - The Application for a Clerks Order Extending Time toAnswer - Document #3 submitted by RAM PAYMENT, L.L.C. on 9/3/2020 has been GRANTED. The answer due date has been set for 9/22/2020. (cry, )
|
|
Judge Noel L. Hillman and Magistrate Judge Joel Schneider added. (dd, )
|
|
Filing 2
Corporate Disclosure Statement by RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC. (EAPEN, SHAJI)
|
|
Filing 1
NOTICE OF REMOVAL by RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC from Superior Court of Burlington County, NJ, case number BUR L 628 19. ( Filing and Admin fee $ 400 receipt number ANJDC-11290237), filed by RAM Payment LLC f/k/a or d/b/a Reliant Account Management, LLC f/k/a Reliant Account Management Systems, LLC a/k/a Account Management Systems, LLC. (Attachments: #1 Exhibit Exhibit 1 to notice removal, #2 Exhibit Exhibit 2 to notice removal, #3 Exhibit Exhibit 3 to notice removal, #4 Exhibit Exhibit 4 to notice removal, #5 Exhibit Exhibit 5 to notice removal, #6 Civil Cover Sheet CIS, #7 Declaration Declaration S Chaya)(EAPEN, SHAJI)
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New Jersey District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
