Assed v. CreditOne, LLC.
| Aziza Assed |
| CreditOne, LLC., CreditOne, L.L.C., Guglielmo and Associates and Eliza Guglielmo |
| 1:2021cv01033 |
| October 25, 2021 |
| US District Court for the District of New Mexico |
| Carmen E Garza |
| William P Johnson |
| John F Robbenhaar |
| Other Fraud |
| 28 U.S.C. § 1441 Petition for Removal- Breach of Contract |
| None |
Docket Report
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This docket was last retrieved on February 28, 2023. A more recent docket listing may be available from PACER.
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Filing 50
AMENDED COMPLAINT against All Defendants., filed by Aziza Assed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Gorence, Robert)
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Filing 49
**FILED IN ERROR** AMENDED COMPLAINT against All Defendants., filed by Aziza Assed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Gorence, Robert) Modified on 2/23/2023 - FIE, not signed (cmm).
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Filing 48
THIRD ORDER SETTING SETTLEMENT CONFERENCE by Magistrate Judge John F. Robbenhaar. Settlement Conference set for 5/9/2023 at 09:00 AM via ZOOM before Magistrate Judge John F. Robbenhaar. The Court will provide instructions and a ZOOM invitation in the days preceding the settlement conference. Telephone Pre-Settlement Status Conference set for 5/2/2023 at 01:30 PM before Magistrate Judge John F. Robbenhaar. Counsel will call Judge Robbenhaar's AT&T Teleconference Line at 888-363-4735, Access Code 2387395, to connect to the proceedings. See Order for additional instructions and deadlines. (kc)
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Filing 47
SECOND ORDER ADOPTING JOINT STATUS REPORT AND PROVISIONAL DISCOVERY PLAN WITH CHANGES AND SETTING CASE MANAGEMENT DEADLINES by Magistrate Judge John F. Robbenhaar. Discovery due by 8/21/2023; Plaintiff's Expert Witness List due by 5/23/2023; Defendants' Expert Witness List due by 06/22/2023; Discovery Motions due by 09/11/2023; Pretrial Motions due by 9/21/2023. (kc)
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Filing 46
Clerk's Minutes for proceedings held before Magistrate Judge John F. Robbenhaar: Telephone Status Conference held on 2/22/2023. (kc)
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Filing 45
ORDER SETTING TELEPHONE STATUS CONFERENCE by Magistrate Judge John F. Robbenhaar. Telephone Status Conference set for 2/22/2023 at 09:30 AM before Magistrate Judge John F. Robbenhaar. Counsel will call Judge Robbenhaar's AT&T Teleconference Line at 888-363-4735, Access Code 2387395, to connect to the proceedings. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kc)
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Filing 44
Joint Status Report and Provisional Discovery Plan by Eliza Guglielmo, Guglielmo and Associates (Jones, Christopher)
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Filing 43
ORDER EXTENDING TIME TO FILE AMENDED JOINT STATUS REPORT by Magistrate Judge John F. Robbenhaar. Amended Joint Status Report is due by 02/09/2023. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kc)
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Filing 42
MEMORANDUM OPINION AND ORDER by Chief District Judge William P. Johnson granting in part and denying in part #31 PARTIAL MOTION to Dismiss Counts 1 and 4 of Plaintiff's First Amended Complaint. (bap)
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Filing 41
"FILED IN ERROR" wrong PDF attached. MEMORANDUM OPINION AND ORDER by Chief District Judge William P. Johnson granting in part and denying in part #31 Partial Motion to Dismiss (bap) Modified on 1/19/2023 (bap).
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Filing 40
ORDER by Magistrate Judge John F. Robbenhaar granting #37 Motion to Vacate Case Management Deadlines. Having heard from the parties, the Court will stay discovery pending a ruling on the pending Motion to Dismiss. The parties will file an Amended Joint Status Report within fourteen (14) days of the ruling. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kc)
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Filing 39
Clerk's Minutes for proceedings held before Magistrate Judge John F. Robbenhaar: Telephone Status Conference held on 9/12/2022. (kc)
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Filing 38
ORDER SETTING TELEPHONE STATUS CONFERENCE by Magistrate Judge John F. Robbenhaar. Telephone Status Conference set for 9/12/2022 at 09:30 AM before Magistrate Judge John F. Robbenhaar. Counsel will call Judge Robbenhaar's AT&T Teleconference Line at 888-363-4735, Access Code 2387395, to connect with the proceedings. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kc)
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Filing 37
MOTION to Vacate Order Adopting Joint Status Report and Provisional Discovery Plan by Aziza Assed. (Cavaleri, Christina)
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Filing 36
REPLY to Response to Motion re #31 MOTION to Dismiss Counts 1 and 4 of Plaintiff's First Amended Complaint filed by Eliza Guglielmo, Guglielmo and Associates. (Jones, Christopher)
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Filing 35
RESPONSE to Motion re #31 MOTION to Dismiss Counts 1 and 4 of Plaintiff's First Amended Complaint filed by Aziza Assed. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7) (Gorence, Robert)
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Filing 34
ORDER by Magistrate Judge John F. Robbenhaar granting #33 Motion to Reschedule July 5, 2022, Telephonic Pre-Settlement Conference and July 13, 2022, Settlement Conference. All instructions, deadlines and hearings in the Court's Second Order Setting Settlement Conference (Doc. 26) are VACATED. The Court will reschedule the settlement conference by separate order at a later date. All case management deadlines remain in place. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kc)
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Filing 33
Unopposed MOTION to Continue Reschedule 7.5.22 Telephonic Pre-Settlement Conference and 7.13.22 Settlement Conference by Eliza Guglielmo, Guglielmo and Associates. (Jones, Christopher)
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Filing 32
PLEASE TAKE NOTICE that this case has been reassigned to Chief United States District Judge William P. Johnson as the trial judge. Under D.N.M.LR-Civ. 10.1, the first page of each document must have the case file number and initials of the assigned judges.Accordingly, further documents filed in this matter must bear the case number and the judges' initials shown in the case caption and the NEF for this document. Kindly reflect this change in your filings. United States Magistrate Judge Carmen E. Garza no longer assigned to this case.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
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Filing 31
MOTION to Dismiss Counts 1 and 4 of Plaintiff's First Amended Complaint by Eliza Guglielmo, Guglielmo and Associates. (Jones, Christopher)
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Filing 30
ANSWER to Complaint (Notice of Removal) and Affirmative Defenses to Plaintiff's First Amended Complaint by CreditOne, L.L.C.. (Chaney, Christian)
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Filing 29
NOTICE by CreditOne, L.L.C. of Extension of Time to Respond to First Amended Complaint (Chaney, Christian)
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Summons Issued on Amended Complaint as to Eliza Guglielmo, Guglielmo and Associates. (jg)
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Filing 28
ORDER by Chief Magistrate Judge Carmen E. Garza granting #23 Motion to Amend/Correct the Complaint. (crc)
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Filing 27
RESPONSE to Motion re #23 Opposed MOTION to Amend/Correct Complaint filed by CreditOne, L.L.C.. (Chaney, Christian)
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Filing 26
SECOND ORDER SETTING SETTLEMENT CONFERENCE by Magistrate Judge John F. Robbenhaar. Settlement Conference set for 7/13/2022 at 09:00 AM via ZOOM before Magistrate Judge John F. Robbenhaar. The Court will provide instructions and a ZOOM invitation in the days preceding the settlement conference. Telephone Pre-Settlement Status Conference set for 7/5/2022 at 02:30 PM before Magistrate Judge John F. Robbenhaar. The parties are to call Judge Robbenhaar's AT&T Teleconference Line at 888-363-4735, Access Code 2387395, to connect to the proceedings. See Order for additional instructions and deadlines. (kc)
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Filing 25
ORDER by Magistrate Judge John F. Robbenhaar granting #24 Plaintiff's Unopposed Motion to Reschedule March 16, 2022, Settlement Conference and Amend Case Management Deadlines. (kc)
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Filing 24
Unopposed MOTION to Continue the March 16, 2022, Settlement Conference and Reset Deadlines so that Additional Defendants may be Served and Participate in Settlement Negotiations by Aziza Assed. (Gorence, Robert)
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Set/Reset Deadlines: Discovery due by 8/11/2022; Plaintiff's Expert Witness List due by 6/10/2022; Defendant's Expert Witness List due by 07/25/2022; Discovery Motions due by 09/01/2022; Pretrial Motions due by 9/12/2022. (kc)
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Filing 23
Opposed MOTION to Amend/Correct Complaint by Aziza Assed. (Attachments: #1 Exhibit A) (Gorence, Robert)
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Filing 22
ORDER SETTING SETTLEMENT CONFERENCE by Magistrate Judge John F. Robbenhaar. Settlement Conference set for 3/16/2022 at 01:00 PM via ZOOM before Magistrate Judge John F. Robbenhaar. The Court will provide instructions and a ZOOM invitation in the days preceding the settlement conference. Telephone Pre-Settlement Status Conference set for 3/9/2022 at 04:00 PM before Magistrate Judge John F. Robbenhaar. The parties are to call Judge Robbenhaar's AT&T Teleconference Line at 888-363-4735, Access Code 2387395, to connect to the pre-settlement conference proceedings. (kc)
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Filing 21
ORDER ADOPTING JOINT STATUS REPORT AND PROVISIONAL DISCOVERY PLAN WITH CHANGES AND SETTING CASE MANAGEMENT DEADLINES by Magistrate Judge John F. Robbenhaar. Discovery due by 6/27/2022; Plaintiff's Expert Witness List due by 4/26/2022; Defendant's Expert Witness List due by 06/10/2022; Discovery Motions due by 07/18/2022; Pretrial Motions due by 7/28/2022. (kc)
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Filing 20
Clerk's Minutes for proceedings held before Magistrate Judge John F. Robbenhaar: Telephone Scheduling Conference held on 1/26/2022. (kc)
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Filing 19
STATUS REPORT and Provisional Discovery Plan (Amended) by Aziza Assed (Gorence, Robert)
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Filing 18
STATUS REPORT AND PROVISIONAL DISCOVERY PLAN by CreditOne, L.L.C. (Attachments: #1 Exhibit A Email Chain) (Chaney, Christian)
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Filing 17
SECOND ORDER RESCHEDULING INITIAL SCHEDULING CONFERENCE by Magistrate Judge John F. Robbenhaar. Scheduling Conference set for 1/11/2022 is VACATED and rescheduled for 1/26/2022 at 09:30 AM before Magistrate Judge John F. Robbenhaar. The parties are to call Judge Robbenhaar's AT&T Teleconference Line at 888-363-4735, Access Code 2387395, to connect to the proceedings. The parties' Joint Status Report is due 01/18/2022. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kc)
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Filing 16
MOTION for Extension of Time to File Joint Status Report by CreditOne, L.L.C.. (Chaney, Christian)
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Filing 15
NOTICE by CreditOne, L.L.C. of Certification of Good Standing and Entry of Appearance of Counsel (Vigil, Charles)
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Filing 14
ASSOCIATION of Attorney Licensed Outside the District for Defendant CreditOne, L.L.C. by Charles J. Vigil on behalf of: Christian S. Chaney Stanley, Reuter, Ross, Thornton & Alford, LLC 909 Poydras Street, Suite 2500New Orleans, LA 70112 (504) 523-1580 csc@stanleyreuter.com (Association Dues - Online Payment) (Vigil, Charles)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 13
ASSOCIATION of Attorney Licensed Outside the District for Defendant CreditOne, L.L.C. by Charles J. Vigil on behalf of: W. Raley Alford, III Stanley, Reuter, Ross, Thornton & Alford, LLC 909 Poydras Street, Suite 2500New Orleans, LA 70112 (504) 523-1580 csc@stanleyreuter.com (Association Dues - Online Payment) (Vigil, Charles)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Association Dues Received: $ 100 receipt number ANMDC-8045783 re: # 13 Association of Attorney Licensed Outside the District, filed by CreditOne, L.L.C. (Payment made via Pay.gov)(Vigil, Charles)
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Association Dues Received: $ 100 receipt number ANMDC-8045794 re: # 14 Association of Attorney Licensed Outside the District, filed by CreditOne, L.L.C. (Payment made via Pay.gov)(Vigil, Charles)
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Filing 12
ANSWER to Complaint (Notice of Removal) and Affirmative Defenses to Plaintiff's Complaint by CreditOne, L.L.C.. (Vigil, Charles)
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Filing 11
ORDER RESCHEDULING INITIAL SCHEDULING CONFERENCE by Magistrate Judge John F. Robbenhaar. Telephone Scheduling Conference set for 12/7/2021 is VACATED and rescheduled for 1/5/2022 at 01:30 PM before Magistrate Judge John F. Robbenhaar. The parties are to call Judge Robbenhaar's AT&T Teleconference Line at 888-363-4735, Access Code 2387395, to connect to the proceedings. The Joint Status Report is due by 12/27/2021. THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED. (kc)
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Filing 10
MOTION for Extension of Time to File Joint Status Report by CreditOne, L.L.C.. (Vigil, Charles)
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Filing 9
NOTICE OF RULE 73 CONSENT Received by All Parties. Related documents: 5 Consent to Proceed Before a U.S. Magistrate Judge, filed by Aziza Assed and 7 Consent to Proceed Before a U.S. Magistrate Judge, filed by CreditOne, L.L.C.. [THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (bw)
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Filing 8
NOTICE by CreditOne, L.L.C. re #1 Notice of Removal, (Attachments: #1 Errata Return of Service) (Vigil, Charles)
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Filing 7
CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), CreditOne, L.L.C. voluntarily consent(s) to have United States Magistrate Judge Carmen E. Garza conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Vigil, Charles)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 6
NOTICE by CreditOne, L.L.C. of Extension to Respond to Complaint (Vigil, Charles)
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Filing 5
CONSENT TO PROCEED Before a U.S. Magistrate Judge. Under 28 U.S.C. 636(c) and Fed.R.Civ.P. 73(b), Aziza Assed voluntarily consent(s) to have United States Magistrate Judge Carmen E. Garza conduct dispositive proceedings in this matter, including motions and trial, and order the entry of final judgment. (Gorence, Robert)[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.]
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Filing 4
INITIAL SCHEDULING ORDER: by Magistrate Judge John F. Robbenhaar. Joint Status Report due by 11/29/2021. Telephone Scheduling Conference set for 12/7/2021 at 01:30 PM before Magistrate Judge John F. Robbenhaar. The parties are to call Judge Robbenhaar's AT&T Teleconference Line at 888-363-4735, Access Code 2387395, to connect to the proceedings. Unless otherwise notified by the Clerk or the Court a notice of consent or non-consent for this case to proceed before the trial Magistrate Judge should be submitted by each party no later than 11/15/2021. (kc)
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Filing 3
PLEASE TAKE NOTICE that this case has been randomly assigned to United States Magistrate Judge Carmen E. Garza to conduct dispositive proceedings in this matter, including motions and trial. Appeal from a judgment entered by a Magistrate Judge will be to the United States Court of Appeals for the Tenth Circuit. It is the responsibility of the case filer to serve a copy of this Notice upon all parties with the summons and complaint. Consent is strictly voluntary, and a party is free to withhold consent without adverse consequences. Should a party choose to consent, notice should be made no later than 21 days after entry of the Order setting the Rule 16 Initial Scheduling Conference. For e-filers, visit our Web site at www.nmd.uscourts.gov for more information and instructions.[THIS IS A TEXT-ONLY ENTRY. THERE ARE NO DOCUMENTS ATTACHED.] (jg)
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Filing 2
Corporate Disclosure Statement by CreditOne, LLC. (Vigil, Charles)
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Filing 1
NOTICE OF REMOVAL by CreditOne, LLC. from Second Judicial District Court, case number D-202-CV-2021-05002. ( Filing Fee - Online Payment), filed by CreditOne, LLC.. (Attachments: #1 Exhibit Exhibit 1, #2 Civil Cover Sheet)(Vigil, Charles)
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Filing and Administrative Fees Received: $ 402 receipt number ANMDC-7957238 re #1 Notice of Removal, filed by CreditOne, LLC. (Payment made via Pay.gov)(Vigil, Charles)
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United States Magistrate Judge Carmen E. Garza and United States Magistrate Judge John F. Robbenhaar assigned. (jg)
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