UBALDI v. NEWPORT BEACH LAW GROUP, APLC et al
| ANDREA UBALDI |
| JOHN DOES 1-25, NEWPORT BEACH LAW GROUP, APLC, TRINITY FINANCIAL SERVICES, LLC. and BEN POURCHO |
| 2:2018cv02304 |
| February 18, 2018 |
| US District Court for the District of New Jersey |
| Newark Office |
| Essex |
| Cathy L Waldor |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on June 3, 2019. A more recent docket listing may be available from PACER.
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Filing 43
FINAL APPROVAL ORDER OF THE CLASS ACTION SETTLEMENT. etc. Signed by Magistrate Judge Cathy L. Waldor on 5/30/2019. (dam, )
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| Filing 42 CONSENT to Jurisdiction by US Magistrate Judge by TRINITY FINANCIAL SERVICES, LLC., ANDREA UBALDI. Case reassigned to Magistrate Judge Cathy L. Waldor. (dam, ) |
| Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Fairness Hearing held on 5/30/2019. (Court Reporter/Recorder ECR.) (tjg, ) |
| CLERK'S QUALITY CONTROL MESSAGE - Supporting documents were not submitted with #41 MOTION for Attorney Fees submitted by JOSEPH JONES on 5/27/2019. PLEASE SUBMIT THE MISSING DOCUMENT(S) ONLY. (dam, ) |
| Set Deadlines as to #40 Plaintiff's MOTION to Certify Class, and #41 Plaintiff's MOTION for Attorney Fees. Motions set for 7/1/2019 before Judge Katharine S. Hayden. 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. (dam, ) |
| Filing 41 MOTION for Attorney Fees was filed by ANDREA UBALDI. (Attachments: #1 Certification)(JONES, JOSEPH) |
| Filing 40 MOTION to Certify Class was filed by ANDREA UBALDI. Responses due by 5/30/2019 (Attachments: #1 Brief, #2 Certification Joseph K. Jones, #3 Text of Proposed Order)(JONES, JOSEPH) |
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Filing 39
PRELIMINARY APPROVAL ORDER OF THE CLASS ACTION SETTLEMENT. etc. Signed by Magistrate Judge Cathy L. Waldor on 2/28/2019. (dam, ) (Main Document 39 replaced on 3/1/2019) (dam, ).
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| Filing 38 SETTLEMENT AGREEMENT was filed by ANDREA UBALDI. (JONES, JOSEPH) |
| Filing 37 NOTICE of Appearance by BENJAMIN JARRET WOLF on behalf of ANDREA UBALDI (WOLF, BENJAMIN) |
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Filing 36
TEXT ORDER: Counsel for Defendants Newport Beach Law Group and Ben Pourcho's request (DE 35) to appear by phone for the 2/26/19 conference is granted. So Ordered by Magistrate Judge Cathy L. Waldor on 2/26/19. (tjg, )
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| Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Status Conference held on 2/26/2019. (Court Reporter/Recorder ECR.) (tjg, ) |
| Filing 35 Letter from Mitchell L Williamson requesting leave to appear telephonically for the February 26th conferencee re 34 Order,. (WILLIAMSON, MITCHELL) |
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Filing 34
TEXT ORDER: The Court will hold an In-Person Status conference (settlement approval) on 2/26/19 at 1pm before U.S.M.J. C. Waldor in courtroom 4C. Please contact chambers at (973) 776 7862 with any questions or concerns. So Ordered by Magistrate Judge Cathy L. Waldor on 2/11/19. (tjg, )
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| Filing 33 CERTIFICATION in Support filed by ANDREA UBALDI re #31 Joint MOTION to Certify Class Motion for Preliminary Approval of Class Action Settlement Certification of Joseph K. Jones, Esq. (JONES, JOSEPH) |
| Filing 32 Letter from Joseph K. Jones, Esq. re #31 Joint MOTION to Certify Class Motion for Preliminary Approval of Class Action Settlement. (Attachments: #1 Supplement)(JONES, JOSEPH) |
| Filing 31 Joint MOTION to Certify Class Motion for Preliminary Approval of Class Action Settlement by ANDREA UBALDI. (Attachments: #1 Brief, #2 Text of Proposed Order)(JONES, JOSEPH) |
| CLERK'S QUALITY CONTROL MESSAGE - Please note the 60-day order administratively terminating the action attached to docket entry #30 filed by the Clerk on 9/25/2018 was docketed in error. Please disregard. Case shall be reopened in anticipation of a filing for a joint motion for preliminary approval of settlement. (mfg) |
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Filing 30
Order Administratively Terminating Action - 60 Day, Pending Consummation of Settlement. Administrative Termination deadline set for 11/26/2018. Signed by Judge Katharine S. Hayden on 9/24/2018. (mfg, )
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| Filing 29 NOTICE of Settlement was filed by ANDREA UBALDI (JONES, JOSEPH) |
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Filing 28
TEXT ORDER: Plaintiff's request for leave to file a motion for class certification (ECF No. 27) is granted. So Ordered by Magistrate Judge Cathy L. Waldor on 9/24/18. (tjg, )
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| Filing 27 Letter from Joseph K. Jones, Esq.. (JONES, JOSEPH) |
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Filing 26
TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 10/18/18 at 9:45am. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 8/28/18. (tjg, )
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| Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Telephone Conference held on 8/28/2018. (tjg, ) |
| Filing 25 Corporate Disclosure Statement by TRINITY FINANCIAL SERVICES, LLC.. (O'DONNELL, MICHAEL) |
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Filing 24
TEXT ORDER: The Court will hold a telephone conference, to be initiated by plaintiff, on 8/28/18 at 1:00 PM. Parties may contact chambers at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 6/18/18. (tjg, )
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| Minute Entry for proceedings held before Magistrate Judge Cathy L. Waldor: Initial Pretrial Conference held on 6/18/2018. (tjg, ) |
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Filing 23
TEXT ORDER: The Court will grant counsels request to adjourn he 5/23/18 rule 16 conference to 6/18/18 at 1:15pm.. So Ordered by Magistrate Judge Cathy L. Waldor on 5/21/18. (tjg, )
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| Filing 22 Letter from Mitchell L Williamson seeking adjournment to new date of Rule 16 conference currently scheduled for May 23, 2018 re 20 Order,,. (WILLIAMSON, MITCHELL) |
| Filing 21 ANSWER to Complaint by TRINITY FINANCIAL SERVICES, LLC..(O'DONNELL, MICHAEL) |
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Filing 20
TEXT ORDER: The Court will hold an initial conference (rule 16) before U.S.M.J. C. Waldor in courtroom 4C on 5/23/18 at 10:00 AM. Local counsel must be present. Parties are to submit a completed Pretrial Scheduling Order found in the Notice of Judicial Preferences link to chambers via email at CLW_Orders@njd.uscourts.gov no later than 3 days before the scheduled conference. Please contact chambers with any questions or concerns at (973) 776 7862. So Ordered by Magistrate Judge Cathy L. Waldor on 4/10/18. (tjg, )
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| Notice of Judicial Preferences. #Click here for the Judge's Individual Procedure Requirements. (tjg, ) |
| Filing 19 ANSWER to Complaint with separate defenses by NEWPORT BEACH LAW GROUP, APLC, BEN POURCHO.(WILLIAMSON, MITCHELL) |
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Filing 18
STIPULATION AND ORDER EXTENDING TIME for deft., TRINITY FINANCIAL SERVICES, LLC to answer Cmp. until 4/12/18. Signed by Magistrate Judge Cathy L. Waldor on 4/2/18. (DD, )
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| Answer Due Deadline Update - The document #18 Stipulation and Order submitted by TRINITY FINANCIAL SERVICES, LLC. has been GRANTED. The answer due date has been set for 4/12/18. (DD, ) |
| Filing 17 Letter from Michael R. O'Donnell. (Attachments: #1 Text of Proposed Order)(O'DONNELL, MICHAEL) |
| Filing 16 STIPULATION re #13 Clerk's Entry of Default, #7 Summons Returned Executed, #6 Summons Returned Executed Stipulation between the parties vacating the default entered against Ben Pourcho and extending the time for Pourcho and Newport Beach Law to respond to the complaint to April 9, 2018 by NEWPORT BEACH LAW GROUP, APLC, BEN POURCHO. (WILLIAMSON, MITCHELL) |
| Filing 15 NOTICE of Appearance by MITCHELL L WILLIAMSON on behalf of NEWPORT BEACH LAW GROUP, APLC, BEN POURCHO (WILLIAMSON, MITCHELL) |
| Answer Due Deadline Update - The document #14 Order submitted by TRINITY FINANCIAL SERVICES, LLC. has been GRANTED. The answer due date has been set for 4/4/18. (DD, ) |
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Filing 14
ORDER granting deft., TRINITY FINANCIAL SERVICES, LLC's re #12 Letter Request for an extension of time to answer Cmp. until 4/4/18. Signed by Magistrate Judge Cathy L. Waldor on 3/26/18. (DD, )
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| Filing 13 Clerk's ENTRY OF DEFAULT as to deft., BEN POURCHO, ESQ for failure to plead or otherwise defend. (DD, ) |
| Filing 12 Letter from Michael R. O'Donnell. (O'DONNELL, MICHAEL) |
| Filing 11 Substitution of Attorney - Attorney DONALD S. MAURICE, JR terminated. Attorney MICHAEL R. O'DONNELL for TRINITY FINANCIAL SERVICES, LLC. added.. (O'DONNELL, MICHAEL) |
| Filing 10 MOTION for Entry of Default as to Ben Pourcho by ANDREA UBALDI. (Attachments: #1 Certification, #2 Certificate of Service, #3 Text of Proposed Order)(JONES, JOSEPH) |
| Clerk`s Text Order - The document #9 Application for Clerk's Order to Ext Answer/Proposed Order submitted by TRINITY FINANCIAL SERVICES, LLC. has been GRANTED. The answer due date has been set for 3/28/18. (DD, ) |
| Filing 9 Application and Proposed Order for Clerk's Order to extend time to answer as to Defendant Trinity Financial Services, LLC.. (Attachments: #1 Text of Proposed Order)(MAURICE, DONALD) |
| Filing 8 NOTICE of Appearance by DONALD S. MAURICE, JR on behalf of TRINITY FINANCIAL SERVICES, LLC. (MAURICE, DONALD) |
| Filing 7 SUMMONS Returned Executed by ANDREA UBALDI. NEWPORT BEACH LAW GROUP, APLC served on 2/28/2018, answer due 3/21/2018. (JONES, JOSEPH) |
| Filing 6 SUMMONS Returned Executed by ANDREA UBALDI. BEN POURCHO served on 2/26/2018, answer due 3/19/2018. (JONES, JOSEPH) |
| Filing 5 SUMMONS Returned Executed by ANDREA UBALDI. NEWPORT BEACH LAW GROUP, APLC served on 2/20/2018, answer due 3/13/2018. (JONES, JOSEPH) |
| Filing 4 SUMMONS Returned Executed by ANDREA UBALDI. TRINITY FINANCIAL SERVICES, LLC. served on 2/21/2018, answer due 3/14/2018. (JONES, JOSEPH) |
| Filing 3 SUMMONS ISSUED as to NEWPORT BEACH LAW GROUP, APLC, BEN POURCHO, TRINITY FINANCIAL SERVICES, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. Issued By *John Reilly* (jr) |
| Case assigned to Judge Katharine S. Hayden and Magistrate Judge Cathy L. Waldor. (jr) |
| Filing 2 Request for Summons to be Issued by ANDREA UBALDI as to NEWPORT BEACH LAW GROUP, APLC, BEN POURCHO, TRINITY FINANCIAL SERVICES, LLC.. (JONES, JOSEPH) |
| Filing 1 COMPLAINT against JOHN DOES 1-25, NEWPORT BEACH LAW GROUP, APLC, BEN POURCHO, TRINITY FINANCIAL SERVICES, LLC. ( Filing and Admin fee $ 400 receipt number 0312-8487700) with JURY DEMAND, filed by ANDREA UBALDI. (Attachments: #1 Civil Cover Sheet, #2 Summons)(JONES, JOSEPH) |
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