SMITH v. LVNV FUNDING, LLC et al
Plaintiff: ANTHONY SMITH
Defendant: LVNV FUNDING, LLC, FORSTER, GARBUS & GARBUS, CREDIT CONTROL, LLC, VALENTINE & KEBARTAS, LLC and VALENTINE & KABARTAS, LLC
Case Number: 2:2020cv13039
Filed: September 22, 2020
Court: US District Court for the District of New Jersey
Presiding Judge: Madeline Cox Arleo
Referring Judge: Leda D Wettre
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 12, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 12, 2020 Filing 21 NOTICE of Appearance by JACQUELYN ALENA DICICCO on behalf of CREDIT CONTROL, LLC (DICICCO, JACQUELYN)
November 5, 2020 Opinion or Order Filing 20 STIPULATED ORDER Extending Time of Defendant Valentine & Kabartas, LLC to Respond to the Complaint Through and Including November 27, 2020. Signed by Magistrate Judge Leda D. Wettre on 11/5/20. (jc, )
November 5, 2020 Opinion or Order Filing 19 STIPULATED ORDER Extending Time of Defendant LVNV Funding, LLC to Respond to the Complaint Through and Including November 27, 2020. Signed by Magistrate Judge Leda D. Wettre on 11/5/20. (jc, )
November 5, 2020 Opinion or Order Filing 18 STIPULATED ORDER Extending Time for Forster Garbus & Garbus to File a Response to the Complaint Through and Including November 18, 2020. Signed by Magistrate Judge Leda D. Wettre on 11/5/20. (jc, ) Modified on 11/5/2020 (jc, ).
November 5, 2020 Answer Due Deadline Update - Based upon the Stipulated Orders (ECF Nos. 18-20), the answer deadline for FORSTER, GARBUS & GARBUS is updated to November 18, 2020; the answer deadline for both LVNV FUNDING, LLC and VALENTINE & KABARTAS, LLC is updated to November 27, 2020. (jc, )
November 4, 2020 Filing 17 MOTION for Extension of Time to File Answer re: Complaint, Stipulation by the Parties extending Valentine's time to Answer or otherwise respond to the conplaint by VALENTINE & KABARTAS, LLC. (DICICCO, JACQUELYN)
November 4, 2020 Filing 16 MOTION for Extension of Time to File Answer re: Complaint, Stipulation by the Parties extending LVNV's time to Answer or otherwise respond to the conplaint by LVNV FUNDING, LLC. (DICICCO, JACQUELYN)
November 4, 2020 Filing 15 Consent MOTION for Extension of Time to File Answer re #1 Complaint, Stipulation by the Parties extending Forster Garbus & Garbus' time to answer or otherwise respond to the complaint by FORSTER, GARBUS & GARBUS. (WILLIAMSON, MITCHELL)
November 4, 2020 Clerk`s Text Order - The #13 #14 Applications for Clerk's Order to Ext Answer/Proposed Order submitted by VALENTINE & KABARTAS, LLC and LVNV FUNDING, LLC have been DENIED. The Clerk does not have the authority under L.Civ.R. 6.1(b) to extend the time to answer a second time. The parties may submit a proposed order to the judge for consideration of their request. (jc, )
November 2, 2020 Filing 14 Application and Proposed Order for Clerk's Order to extend time to answer. (DICICCO, JACQUELYN)
November 2, 2020 Filing 13 Application and Proposed Order for Clerk's Order to extend time to answer. (DICICCO, JACQUELYN)
October 22, 2020 Clerk`s Text Order - The #12 Application for Clerk's Order to Ext Answer/Proposed Order submitted by VALENTINE & KABARTAS, LLC has been GRANTED. The answer due date has been set for 11/5/2020. (jc, )
October 21, 2020 Filing 12 Application and Proposed Order for Clerk's Order to extend time to answer. (DICICCO, JACQUELYN)
October 21, 2020 Filing 11 NOTICE of Appearance by JACQUELYN ALENA DICICCO on behalf of VALENTINE & KABARTAS, LLC (DICICCO, JACQUELYN)
October 21, 2020 Clerk`s Text Order - The #10 Application for Clerk's Order to Ext Answer/Proposed Order submitted by LVNV FUNDING, LLC has been GRANTED. The answer due date has been set for 11/3/2020. (jc, )
October 20, 2020 Filing 10 Application and Proposed Order for Clerk's Order to extend time to answer. (DICICCO, JACQUELYN)
October 20, 2020 Filing 9 NOTICE of Appearance by JACQUELYN ALENA DICICCO on behalf of LVNV FUNDING, LLC (DICICCO, JACQUELYN)
October 20, 2020 Filing 8 Application and Proposed Order for Clerk's Order to extend time to answer as to the Answer.. (WILLIAMSON, MITCHELL)
October 20, 2020 Filing 7 NOTICE of Appearance by MITCHELL L WILLIAMSON on behalf of FORSTER, GARBUS & GARBUS (WILLIAMSON, MITCHELL)
October 20, 2020 Clerk`s Text Order - The #8 Application for Clerk's Order to Ext Answer/Proposed Order submitted by FORSTER, GARBUS & GARBUS has been GRANTED. The answer due date has been set for 11/4/2020. (jc, )
October 13, 2020 Filing 6 SUMMONS Returned Executed by ANTHONY SMITH. VALENTINE & KABARTAS, LLC served on 10/1/2020, answer due 10/22/2020. (GENTILE, RYAN)
October 8, 2020 Filing 5 SUMMONS Returned Executed by ANTHONY SMITH. FORSTER, GARBUS & GARBUS served on 9/30/2020, answer due 10/21/2020. (GENTILE, RYAN)
October 8, 2020 Filing 4 SUMMONS Returned Executed by ANTHONY SMITH. LVNV FUNDING, LLC served on 9/29/2020, answer due 10/20/2020. (GENTILE, RYAN)
September 29, 2020 Filing 3 WAIVER OF SERVICE Returned Executed by ANTHONY SMITH. CREDIT CONTROL, LLC waiver sent on 9/28/2020, answer due 11/30/2020. (GENTILE, RYAN)
September 23, 2020 Filing 2 SUMMONS ISSUED as to CREDIT CONTROL, LLC, FORSTER, GARBUS & GARBUS, LVNV FUNDING, LLC, VALENTINE & KABARTAS, LLC. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (jc, )
September 22, 2020 Filing 1 COMPLAINT against CREDIT CONTROL, LLC, FORSTER, GARBUS & GARBUS, LVNV FUNDING, LLC, VALENTINE & KEBARTAS, LLC ( Filing and Admin fee $ 400 receipt number ANJDC-11390165) with JURY DEMAND, filed by ANTHONY SMITH. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet, #8 Summons)(GENTILE, RYAN)
September 22, 2020 Judge Madeline Cox Arleo and Magistrate Judge Leda D. Wettre added. (ps, )

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 this case: SMITH v. LVNV FUNDING, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: ANTHONY SMITH
Represented By: RYAN LEYLAND GENTILE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: LVNV FUNDING, LLC
Represented By: JACQUELYN ALENA DICICCO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: FORSTER, GARBUS & GARBUS
Represented By: MITCHELL L WILLIAMSON
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CREDIT CONTROL, LLC
Represented By: JACQUELYN ALENA DICICCO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VALENTINE & KEBARTAS, LLC
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: VALENTINE & KABARTAS, LLC
Represented By: JACQUELYN ALENA DICICCO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?