MARSHALL et al v. GUARDIAN ANALYTICS, INC. et al
Plaintiff: EDWARD MARSHALL and ANN MARIE MARSHALL
Defendant: GUARDIAN ANALYTICS, INC., ACTIMIZE INC. and WEBSTER BANK, NA,
Case Number: 2:2023cv02156
Filed: April 18, 2023
Court: US District Court for the District of New Jersey
Presiding Judge: William J Martini
Referring Judge: Leda D Wettre
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 25, 2023 Opinion or Order Filing 23 ORDER consolidating cases 23-2156, 23-2158, 23-2320, 23-2322, 23-2431 under lead case 23-2115; appointing Ben Barnow and Charles E. Schaffer as interim co-lead counsel to lead the consolidated action. Signed by Judge William J. Martini on 7/25/2023. (lag, )
July 25, 2023 Cases associated: Create association to 2:23-cv-02115-WJM-LDW. (lag, )
June 27, 2023 Opinion or Order Filing 22 STIPULATION AND ORDER to Stay Proceedings against Defendants Guardian Analytics, Inc. and Actimize Inc. pending Motion to Consolidate. Signed by Magistrate Judge Leda D. Wettre on 6/27/2023. (qa, )
June 26, 2023 Opinion or Order Filing 21 STIPULATION and Order to Stay Proceedings Against Defendants Guardian Analytics, Inc. and Actimize Inc. Pending Motion to Consolidate by ACTIMIZE INC., GUARDIAN ANALYTICS, INC.. (FISH, ERIC)
June 22, 2023 Pro Hac Vice counsel, JEFFREY S. GOLDENBERG, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (qa, )
June 21, 2023 Filing 20 Notice of Request by Pro Hac Vice Jeffrey S. Goldenberg to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14403301.) (MAGAGNA, DAVID)
June 16, 2023 Filing 19 Application and Proposed Order for Clerk's Order to extend time to answer as to Complaint. Attorney ERIC R. FISH for ACTIMIZE INC.,ERIC R. FISH for GUARDIAN ANALYTICS, INC. added. (FISH, ERIC)
June 16, 2023 Filing 18 NOTICE of Appearance by ERIC R. FISH on behalf of ACTIMIZE INC., GUARDIAN ANALYTICS, INC. (FISH, ERIC)
June 16, 2023 Answer Due Deadline Update - The document #19 Application for Clerk's Order to Ext Answer/Proposed Order submitted by ACTIMIZE INC., GUARDIAN ANALYTICS, INC. has been GRANTED. The answer due date has been set for 7/5/2023. (qa, )
June 9, 2023 Pro Hac Vice counsel, CHARLES E. SCHAFFER, has been added to receive Notices of Electronic Filing. Pursuant to L.Civ.R. 101.1, only local counsel are entitled to sign and file papers, enter appearances and receive payments on judgments, decrees or orders. (qa, )
June 7, 2023 Filing 17 Notice of Request by Pro Hac Vice Charles E. Schaffer to receive Notices of Electronic Filings. ( Pro Hac Vice fee $ 150 receipt number ANJDC-14372895.) (MAGAGNA, DAVID)
June 7, 2023 Opinion or Order Filing 16 ORDER granting the #11 Motion for the pro hac vice admission of Charles E. Schaffer. Signed by Magistrate Judge Leda D. Wettre on 6/7/2023. (qa, )
June 5, 2023 Opinion or Order Filing 15 ORDER granting the #14 Motion to Stay. All proceedings are stayed until 30 days after Plaintiffs' consolidated complaint is filed or 30 days after Plaintiffs' Motion to Consolidate is denied. Signed by Magistrate Judge Leda D. Wettre on 6/5/2023. (qa, )
June 1, 2023 Filing 14 Consent MOTION to Stay Proceedings by WEBSTER BANK, NA,. (Attachments: #1 Text of Proposed Order 2023.06.01 Proposed Order_MTS(Marshall), #2 Exhibit 2023.06.01 Exhibit A re MTS)(COLEMAN, SHAREDA)
May 25, 2023 Opinion or Order Filing 13 ORDER granting the #12 Motion for the pro hac vice admission of Jeffrey S. Goldenberg. Signed by Magistrate Judge Leda D. Wettre on 5/25/2023. (qa, )
May 25, 2023 Set Deadlines as to #12 MOTION for Leave to Appear Pro Hac Vice of Jeffrey S. Goldenberg. Motion set for 6/20/2023 before Magistrate Judge Leda D. Wettre. 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. (qa, )
May 24, 2023 Filing 12 MOTION for Leave to Appear Pro Hac Vice of Jeffrey S. Goldenberg by All Plaintiffs. (Attachments: #1 Declaration of David C. Magagna, #2 Declaration of Jeffrey S. Goldenberg, #3 Text of Proposed Order, #4 Certificate of Service)(MAGAGNA, DAVID)
May 23, 2023 Set Deadlines as to #11 MOTION for Leave to Appear Pro Hac Vice of Charles E. Schaffer. Motion set for 6/20/2023 before Magistrate Judge Leda D. Wettre. 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. (qa, )
May 22, 2023 Filing 11 MOTION for Leave to Appear Pro Hac Vice of Charles E. Schaffer by All Plaintiffs. (Attachments: #1 Text of Proposed Order, #2 Declaration of David C. Magagna Jr., #3 Declaration of Charles E. Schaffer, #4 Exhibit Certificate of Good Standing, #5 Certificate of Service)(MAGAGNA, DAVID)
May 19, 2023 Opinion or Order Filing 10 LETTER ORDER granting #9 Defendant Webster Bank, NA's request to extend its time to answer, move, or otherwise respond to Plaintiffs' Complaint to June 1, 2023. Signed by Magistrate Judge Leda D. Wettre on 5/19/2023. (qa, )
May 19, 2023 Clerk`s Text Order - The document submitted by WEBSTER BANK, NA, has been GRANTED. The answer due date has been set for 6/1/2023. (qa, )
May 18, 2023 Filing 9 Letter from Defendant, Webster Bank, NA - Pursuant to Local Civ. Rule 6.1(b), Webster Bank requests this Court extend its time to answer, move, or otherwise respond to Plaintiffs Complaint to June 1, 2023.. (COLEMAN, SHAREDA)
May 17, 2023 Filing 8 NOTICE of Appearance by SHAREDA P. COLEMAN on behalf of WEBSTER BANK, NA, (COLEMAN, SHAREDA)
May 10, 2023 Filing 7 SUMMONS Returned Executed by EDWARD MARSHALL, ANN MARIE MARSHALL. WEBSTER BANK, NA, served on 4/27/2023, answer due 5/18/2023. (MAGAGNA, DAVID)
April 20, 2023 Filing 6 WAIVER OF SERVICE Returned Executed by EDWARD MARSHALL, ANN MARIE MARSHALL. GUARDIAN ANALYTICS, INC. waiver sent on 4/19/2023, answer due 6/20/2023. (MAGAGNA, DAVID)
April 20, 2023 Filing 5 WAIVER OF SERVICE Returned Executed by EDWARD MARSHALL, ANN MARIE MARSHALL. (MAGAGNA, DAVID)
April 20, 2023 Filing 4 WAIVER OF SERVICE Returned Executed by EDWARD MARSHALL, ANN MARIE MARSHALL. ACTIMIZE INC. waiver sent on 4/19/2023, answer due 6/20/2023. (SCHAFFER, CHARLES)
April 18, 2023 Filing 3 SUMMONS ISSUED as to ACTIMIZE INC., GUARDIAN ANALYTICS, INC., WEBSTER BANK, NA,. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (qa, )
April 18, 2023 Filing 2 Letter from David C. Magagna, Jr. re #1 Complaint,. (MAGAGNA, DAVID)
April 18, 2023 Filing 1 COMPLAINT against ACTIMIZE INC., GUARDIAN ANALYTICS, INC., WEBSTER BANK, NA, ( Filing and Admin fee $ 402 receipt number ANJDC-14253475) with JURY DEMAND, filed by EDWARD MARSHALL, ANN MARIE MARSHALL. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(MAGAGNA, DAVID)
April 18, 2023 Case Assigned to Judge William J. Martini and Magistrate Judge Leda D. Wettre. (ak, )

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Plaintiff: EDWARD MARSHALL
Represented By: DAVID MAGAGNA
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Plaintiff: ANN MARIE MARSHALL
Represented By: DAVID MAGAGNA
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Defendant: GUARDIAN ANALYTICS, INC.
Represented By: ERIC R. FISH
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Defendant: ACTIMIZE INC.
Represented By: ERIC R. FISH
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Defendant: WEBSTER BANK, NA,
Represented By: SHAREDA P. COLEMAN
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