Demoral v. Credit Protection Association, LP
| Jeffrey Demoral and Demoral |
| Credit Protection Association, LP |
| 1:2013cv00242 |
| January 15, 2013 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| Steven M Gold |
| Roslynn R Mauskopf |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 30, 2015. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 51
AFFIDAVIT/DECLARATION in Opposition re #40 Cross MOTION for Summary Judgment and in Reply in Further Support re #34 and #35 : Plaintiff's Motion for Class Certification and Motion for Summary Judgment filed by Jeffrey Demoral. (Kidd, Novlette)
|
|
Filing 50
RULE 56.1 STATEMENT Plaintiff's Rule 56.1 Counter-Statement in Response to #44 filed by Jeffrey Demoral. (Kidd, Novlette)
|
|
Filing 49
MEMORANDUM in Opposition re #40 Cross MOTION for Summary Judgment , in Reply re #47 Defendant's Opposition to Class Certification and in Reply in Further Support re #35 Plaintiff's Motion for Summary Judgment filed by Jeffrey Demoral. (Kidd, Novlette)
|
|
Filing 48
REPLY in Support re #40 Cross MOTION for Summary Judgment filed by Credit Protection Association, LP. (Attachments: #1 Affidavit of Service) (Montoya, Concepcion)
|
|
Filing 47
MEMORANDUM in Opposition re #34 MOTION to Certify Class filed by Credit Protection Association, LP. (Attachments: #1 Affidavit of Service) (Montoya, Concepcion)
|
|
Filing 46
MEMORANDUM in Opposition re #35 MOTION for Summary Judgment filed by Credit Protection Association, LP. (Attachments: #1 Affidavit of Service) (Montoya, Concepcion)
|
|
Filing 45
AFFIDAVIT of Service re [40-44], filed by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 44
RULE 56.1 STATEMENT re #38 Rule 56.1 Statement (in Opposition to #38 ) filed by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 43
MEMORANDUM in Support re #40 Cross MOTION for Summary Judgment filed by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 42
AFFIDAVIT/DECLARATION in Support re #40 Cross MOTION for Summary Judgment by Lisa Duan filed by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 41
AFFIDAVIT/DECLARATION in Support re #40 Cross MOTION for Summary Judgment filed by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 40
Cross MOTION for Summary Judgment by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 39
AFFIDAVIT/DECLARATION in Support re #34 MOTION to Certify Class , #35 MOTION for Summary Judgment Declaration filed by Jeffrey Demoral. (Kidd, Novlette)
|
|
Filing 38
RULE 56.1 STATEMENT re #34 MOTION to Certify Class , #35 MOTION for Summary Judgment filed by Jeffrey Demoral. (Kidd, Novlette)
|
|
Filing 37
AFFIDAVIT/DECLARATION in Support re #34 MOTION to Certify Class , #35 MOTION for Summary Judgment filed by Jeffrey Demoral. (Kidd, Novlette)
|
|
Filing 36
MEMORANDUM in Support re #34 MOTION to Certify Class , #35 MOTION for Summary Judgment COMBINED Memorandum of Law filed by Jeffrey Demoral. (Kidd, Novlette)
|
|
Filing 35
MOTION for Summary Judgment by Jeffrey Demoral. (Kidd, Novlette)
|
|
Filing 34
MOTION to Certify Class by Jeffrey Demoral. (Kidd, Novlette)
|
|
Filing 33
Letter MOTION for Extension of Time to File Response/Reply for CPA in support of its cross-motion for Summary Judgment by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
ORDER granting defendant's Motion for Extension of Time to File Reply #33 . Ordered by Judge Roslynn R. Mauskopf on 11/10/2014. (Stone, Timothy)
|
|
Filing 32
Letter MOTION for Extension of Time to File Response/Reply for motion papers by Jeffrey Demoral. (Kidd, Novlette)
|
|
ORDER granting #32 Motion for Extension of Time to File. Plaintiff's motion, on consent, is granted. Ordered by Judge Roslynn R. Mauskopf on 10/16/2014. (Stone, Timothy)
|
|
ORDER granting #31 Motion for Extension of Time to File. Defendant's request to extend the briefing schedule, on consent, is granted. Ordered by Judge Roslynn R. Mauskopf on 8/26/2014. (Stone, Timothy)
|
|
Filing 31
Letter MOTION for Extension of Time to File /Serve Defendant's Opposition and Cross Motion Papers by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 30
Letter MOTION for Extension of Time to File /Serve Plaintiff's Motion Papers by Jeffrey Demoral. (Kidd, Novlette)
|
|
ORDER granting #30 Motion for Extension of Time to File. Plaintiff's requested extension of the briefing schedule is granted. Ordered by Judge Roslynn R. Mauskopf on 6/26/2014. (Stone, Timothy)
|
|
ORDER: The proposed briefing schedule outlined in #29 is granted. Ordered by Judge Roslynn R. Mauskopf on 5/6/2014. (Valentin, Winnethka)
|
|
Filing 29
Proposed Scheduling Order Briefing Schedule by Jeffrey Demoral (Kidd, Novlette)
|
|
Filing 28
Minute Entry for proceedings held before Judge Roslynn R. Mauskopf:Pre Motion Conference held on 5/1/2014. The parties shall file a proposed briefing schedule on or before May 8, 2014. (Court Reporter Lisa Schwam.) (Valentin, Winnethka)
|
|
Filing 27
Letter to the Honorable Roslynn R. Mauskopf to seek clarification of the Courts Order, dated April 7, 2014 by Credit Protection Association, LP (Montoya, Concepcion)
|
|
AMENDED SCHEDULING ORDER: At the pre-motion conference scheduled for May 1, 2014, the Court will address the arguments raised in each party's anticipated motions. Ordered by Judge Roslynn R. Mauskopf on 4/8/2014. (Stone, Timothy)
|
|
SCHEDULING ORDER: Plaintiff's request for a pre-motion conference is GRANTED. The Court will hold a pre-motion conference on Thursday May 1, 2014, at 3:00 p.m. Counsel for both parties must attend. The conference will take place before the Honorable Roslynn R. Mauskopf in Courtroom 6A on the 6th floor of the South Wing, United States Courthouse, Cadman Plaza East, Brooklyn, New York 11201. Counsel shall confer to ensure that the parties are aware of the date and time of the conference. Ordered by Judge Roslynn R. Mauskopf on 4/7/2014. (Stone, Timothy)
|
|
Filing 26
Letter by Plaintiff Requesting Pre-Motion Conference (Previously Faxed to the Court and Defendant on November 20, 2013) by Jeffrey Demoral (Kidd, Novlette)
|
|
Filing 25
Letter to the Honorable Roslynn R. Mauskopf [pre-motion] by Credit Protection Association, LP (Montoya, Concepcion)
|
|
Filing 24
Letter MOTION for Extension of Time to File Pre-Motion Letters to November 20, 2013 by Jeffrey Demoral. (Kidd, Novlette)
|
|
ORDER granting #24 Motion for Extension of Time to November 20th to File pre-motion letters. So Ordered by Chief Magistrate Judge Steven M. Gold on 11/5/2013. (Vasquez, Lea)
|
|
Filing 23
Minute Entry for Settlement Conference held on 9/27/2013 before Chief Magistrate Judge Steven M. Gold: Kidd for plaintiff, Montoya for defendant. Discovery is complete. Plaintiff and defendant each anticipate moving for summary judgment. Premotion conference letter will be submitted by November 8. The parties are encouraged to consider consenting to reassignment of the case to a magistrate judge (either the undersigned or another magistrate judge selected at random) for all purposes. (Vasquez, Lea)
|
|
NOTICE: The September 27th conference will proceed as previously scheduled. (Vasquez, Lea)
|
|
ORDER finding as moot #19 Motion to Compel in light of plaintiff's letter to the Court dated September 12, 2013, docket entry #22 . So Ordered by Chief Magistrate Judge Steven M. Gold on 9/13/2013. (Vasquez, Lea)
|
|
Filing 22
Letter Withdrawing Motion to Compel filed on September 2, 2013 by Jeffrey Demoral (Kidd, Novlette)
|
|
ORDER granting #21 Motion to Adjourn Conference: The conference scheduled for September 11th will instead be held at 5:00 p.m. on September 12, 2013. Counsel for defendant is directed to immediately confirm this new conference date and time with plaintiff's counsel. So Ordered by Chief Magistrate Judge Steven M. Gold on 9/6/2013. (Vasquez, Lea)
|
|
Filing 21
Letter MOTION to Adjourn Conference scheduled on September 11, 2013 at 9:30 a.m. by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 20
RESPONSE to Motion re #19 Letter MOTION to Compel Defendant's Answers to Discovery Requests filed by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
ORDER deferring ruling on #19 Motion to Compel: A telephone conference will be held at 9:30 a.m. on September 11, 2013 before the undersigned. Counsel for plaintiff is directed to arrange the call with all parties as well as immediately confirm this conference date and time with defendant's counsel. So Ordered by Chief Magistrate Judge Steven M. Gold on 9/3/2013. (Vasquez, Lea)
|
|
Filing 19
Letter MOTION to Compel Defendant's Answers to Discovery Requests by Jeffrey Demoral. (Kidd, Novlette)
|
|
Filing 18
Minute Entry for Telephone Conference held on 8/1/2013 before Chief Magistrate Judge Steven M. Gold: Kidd for plaintiff, Montoya for defendant. THE CONFERENCE PREVIOUSLY SET FOR AUGUST 5 IS ADJOURNED TO SEPTEMBER 27, 2013 AT 4 PM. Principals with full settlement decision-making authority must be present or available by telephone throughout the conference. Plaintiff will be deposed on August 29 or any earlier date agreed to by the parties. Defendant will be deposed on September 5 or any earlier date agreed to by the parties. Any motions to compel outstanding discovery will be filed by September 12, with responses due on September 17. (Vasquez, Lea)
|
|
Filing 17
Letter MOTION to Adjourn Conference scheduled on August 5, 2013 at 12:00 p.m. by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
ORDER granting #16 Motion for Extension of Time to Amend: The time to amend the complaint is extended to July 22nd. Discovery is extended to September 20th and the deadline to request a pre-motion conference is extended to October 11th. The settlement conference scheuduled for July 22nd will instead be held at 12:00 p.m. on August 5, 2013. So Ordered by Chief Magistrate Judge Steven M. Gold on 7/3/2013. (Vasquez, Lea)
|
|
Filing 16
Joint MOTION for Extension of Time to Amend #1 Complaint to July 22, 2013 by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 15
Minute Entry for Telephone Conference held on 6/21/2013 before Chief Magistrate Judge Steven M. Gold: Kidd for plaintiff, Montoya for defendant. Plaintiff's time to amend his complaint to add additional plaintiffs is extended to July 8. Absent further application to the Court, the schedule set during the conference held on April 2, 2013 remains in effect. THE CONFERENCE PREVIOUSLY SCHEDULED FOR JUNE 28 WILL BE HELD INSTEAD AT 12 NOON ON JULY 22, 2013. (Vasquez, Lea)
|
|
ORDER granting #14 Motion for Extension of Time to Amend to July 8 for reasons discussed during the telephone conference held today. Ordered by Chief Mag. Judge Steven M. Gold on 6/21/2013. (Gold, Steven)
|
|
ORDER deferring ruling on #14 Motion for Extension of Time to Amend: A telephone conference will be held at 10:30 a.m. on June 21, 2013 before the undersigned. Counsel for plaintiff is directed to arrange the call with all parties as well as immediately notify defendant's counsel of this conference date and time. So Ordered by Chief Magistrate Judge Steven M. Gold on 6/19/2013. (Vasquez, Lea)
|
|
Filing 14
Letter MOTION for Extension of Time to Amend #1 Complaint and to Join Additional Parties to July 1, 2013 by Jeffrey Demoral. (Kidd, Novlette)
|
|
ORDER granting #13 Motion to Adjourn Conference: The conference scheduled for June 10th will instead be held at 10:00 a.m. on June 28, 2013. The conference will be held as a status conference if counsel are not prepared to discuss settlement. So Ordered by Chief Magistrate Judge Steven M. Gold on 6/6/2013. (Vasquez, Lea)
|
|
Filing 13
Letter MOTION to Adjourn Conference scheduled on Monday, June 10, 2013, at 10:30 a.m. by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
ORDER granting #12 Motion to Adjourn Conference: The conference previously scheduled for May 22nd will instead be held at 10:30 a.m. on June 10, 2013. So Ordered by Chief Magistrate Judge Steven M. Gold on 5/17/2013. (Vasquez, Lea)
|
|
Filing 12
Letter MOTION to Adjourn Conference scheduled on Wednesday, May 22, 2013, at 12:00 p.m by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 11
AMENDED ANSWER to #1 Complaint by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
NOTICE re #10 Initial Conference Hearing: Due to a conflict in the Court's calendar, the settlement conference scheduled for 11:00 a.m. on May 22nd will instead begin at 12:00 p.m. on the same date. (Vasquez, Lea)
|
|
Filing 10
Minute Entry for Initial Conference Hearing held on 4/2/2013 before Chief Magistrate Judge Steven M. Gold: Kidd for plaintiff, Montoya for defendant. The parties will serve Rule 26(a)(1) disclosures by April 9, file amended pleadings and join additional parties by June 17, complete fact discovery by August 2, and seek pre-motion conferences in anticipation of any dispositive or class certification motions by August 30. The parties will confer promptly with respect to plaintiff's contention that defendant has asserted certain improper affirmative defenses, and plaintiff may seek a premotion conference by April 19 if the parties have not resolved the issue themselves by that date. THE COURT WILL HOLD A SETTLEMENT CONFERENCE AT 11:00 AM ON MAY 22, 2013. Principals with fulll settlement authority must be present or available by telephone throughout the conference. Counsel shall submit a letter by May 17 if they believe the settlement conference would not be productive. (Vasquez, Lea)
|
|
Filing 9
ANSWER to #1 Complaint by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 8
Corporate Disclosure Statement by Credit Protection Association, LP identifying Corporate Parent Etan General, Inc., for Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 7
SCHEDULING ORDER: An in-person initial conference will be held at 10:00 a.m. on April 2, 2013 in Courtroom 13-D South before the undersigned. Counsel are directed to refer to and comply with the attached Order. So Ordered by Chief Magistrate Judge Steven M. Gold on 2/27/2013. (Attachments: #1 Chambers Individual Rules) (Vasquez, Lea)
|
|
Filing 6
Letter MOTION for Extension of Time to File Answer re #1 Complaint by Credit Protection Association, LP. (Montoya, Concepcion)
|
|
Filing 5
NOTICE of Appearance by Jason J Oliveri on behalf of Credit Protection Association, LP (aty to be noticed) (Oliveri, Jason)
|
|
Filing 4
NOTICE of Appearance by Concepcion A. Montoya on behalf of Credit Protection Association, LP (aty to be noticed) (Montoya, Concepcion)
|
|
ORDER granting #6 Motion for Extension of Time to Answer Credit Protection Association, LP answer due 3/25/2013. So Ordered by Chief Magistrate Judge Steven M. Gold on 2/21/2013. (Vasquez, Lea)
|
|
Filing 3
Summons Issued as to Jeffrey Demoral. (Brown, Marc)
|
|
Filing 2
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Brown, Marc)
|
|
Filing 1
COMPLAINT against All Defendants Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Jeffrey Demoral. (Attachments: #1 exhibit, #2 Civil Cover Sheet) (Brown, Marc)
|
|
The case of Jeffrey Delmoral v. Credit Protection Association, L.P., has been opened in the Eastern District of New York. The case number is 13-242. PLEASE NOTE: You must pay the case filing fee within seven (7) days. Select the event (Civil Case Filing Fee) and pay online. (Brown, Marc)
|
|
CIVIL CASE FILING FEE: $ 350, receipt number 0207-5950451 (Kidd, Novlette)
|
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 York Eastern 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.
