Witchey et al v. First Gold Buyers, Inc.
| Dana Lee Witchey, Louis Anthony Witchey, Witchey Enterprises, Inc. and LDW, Inc. |
| First Gold Buyers, Inc. and First Gold Buyers, Inc. d/b/a Signature Funding |
| 1:2017cv05746 |
| September 28, 2017 |
| US District Court for the Eastern District of New York |
| Brooklyn Office |
| I Leo Glasser |
| James Orenstein |
| Consumer Credit |
| 15 U.S.C. § 1601 Truth in Lending |
| None |
Docket Report
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Filing 25
ORDER (memorandum filed previously as separate docket entry), ORDER TRANSFERRING CASE(1)the Clerk of Court is directed to TRANSFER the above-captioned action to the United States District Court for the Eastern District of New York; and(2)the Clerk of Court is directed to CLOSE THIS CASE.Signed by Honorable Malachy E Mannion on 9/28/17. (bs) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 24
MEMORANDUM (Order to follow as separate docket entry).Signed by Honorable Malachy E Mannion on 9/28/17. (bs) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 23
ORDER (memorandum filed previously as separate docket entry) pltf's mot. to remand is DENIED.Signed by Honorable Malachy E Mannion on 9/28/17. (bs) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 22
MEMORANDUM (Order to follow as separate docket entry) re #3 motion to remand LDW, Inc., Witchey Enterprises, Inc., Dana Lee Witchey, Louis Anthony Witchey. Signed by Honorable Malachy E Mannion on 9/28/17. (bs) [Transferred from Pennsylvania Middle on 10/2/2017.]
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VERBAL ORDER - Case Reassigned to Honorable Malachy E Mannion. Honorable William J. Nealon no longer assigned to the case. (kc) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 21
REPLY BRIEF re #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM OR, IN THE ALTERNATIVE, FOR TRANSFER OF VENUE filed by First Gold Buyers, Inc..(Gawlas, Robert) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 20
BRIEF IN OPPOSITION re #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM OR, IN THE ALTERNATIVE, FOR TRANSFER OF VENUE filed by LDW, Inc., Dana Lee Witchey, Louis Anthony Witchey, Witchey Enterprises, Inc..(Katsock, Andrew) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 19
ORDER (memorandum filed previously as separate docket entry) Pltfs motion to remand this action to state court, (Doc. 3), is DENIED. The stay entered in this action, (Doc. 8), is LIFTED. Pltfs shall file a brief in opposition to Defts motion to dismiss and brief in support, (Docs. 2, 5), on or before May 15, 2017. Deft may file a reply to Pltfs brief in opposition, if any, inaccordance with the Federal Rules of Civil Procedure and LocalRules.Signed by Honorable William J. Nealon on 5/1/17. (ao) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 18
MEMORANDUM (Order to follow as separate docket entry)Signed by Honorable William J. Nealon on 5/1/17. (ao) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 17
BRIEF IN OPPOSITION re #15 MOTION for Preliminary Injunction to Plaintiffs' Application for Preliminary and Mandatory Injunctions filed by First Gold Buyers, Inc.. (Attachments: #1 Exhibit(s) A)(Gawlas, Robert) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 16
BRIEF IN SUPPORT of Application for Preliminary Injunction re #15 MOTION for Preliminary Injunction filed by LDW, Inc., Dana Lee Witchey, Louis Anthony Witchey, Witchey Enterprises, Inc..(Katsock, Andrew) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 15
MOTION for Preliminary Injunction by LDW, Inc., Dana Lee Witchey, Louis Anthony Witchey, Witchey Enterprises, Inc.. (Attachments: #1 Proposed Order, #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s))(Katsock, Andrew) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 14
SUR REPLY to REPLY to Response to Motion re #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM OR, IN THE ALTERNATIVE, FOR TRANSFER OF VENUE filed by Louis Anthony Witchey.(bg) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 13
ORDER granting #11 Motion for Leave to File a surreply brief in opposition to Plaintiffs motion to remand.Signed by Honorable William J. Nealon on 1/31/2017 (bg) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 12
BRIEF IN SUPPORT of Defendant's re #11 MOTION for Leave to File Sur Reply Brief in Opposition to Plaintiffs' Motion to Remand filed by First Gold Buyers, Inc..(Gawlas, Robert) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 11
MOTION for Leave to File Sur Reply Brief in Opposition to Plaintiffs' Motion to Remand by First Gold Buyers, Inc.. (Attachments: #1 Exhibit(s) Sur Reply Brief In Opposition to Plaintiffs' Motion to Remand, #2 Proposed Order)(Gawlas, Robert) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 10
REPLY BRIEF re #4 MOTION to Stay and In Opposition to Defendant's Motion to Remand filed by LDW, Inc., Dana Lee Witchey, Louis Anthony Witchey, Witchey Enterprises, Inc..(Katsock, Andrew) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 9
TRAVERSE by First Gold Buyers, Inc. to #3 Answer to Petition for Removal with the Motion to Remand. (Attachments: #1 Declaration Vilhelmsons Declaration with Exhibits)(Gawlas, Robert) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 8
ORDER granting #4 Motion to Stay.1. Plaintiffs motion to stay, (Doc. 4), is GRANTED to the extent it seeksto extend Plaintiffs deadline to file a brief in opposition to Defendantsmotion to dismiss, (Doc. 2).2. Plaintiffs will be allowed to file a brief in opposition to Defendantsmotion to dismiss, (Doc. 2), if necessary, after disposition of Plaintiffsmotion to remand, (Doc. 3).3. Defendant may file a brief in opposition to Plaintiffs motion to remandand brief in support, (Docs. 3, 6), on or before January 3, 2017.4. Plaintiffs may then file a reply to Defendants brief in opposition toPlaintiffs motion to remand, if any, in accordance with the Local Rulesof Court and Federal Rules of Civil Procedure.Signed by Honorable William J. Nealon on 12/21/2016 (bg) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 7
Letter from Attorney Andrew J. Katsock, III Re: Motion to Stay. (Katsock, Andrew) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 6
BRIEF IN SUPPORT re #4 MOTION to Stay filed by LDW, Inc., Dana Lee Witchey, Louis Anthony Witchey, Witchey Enterprises, Inc.. (Attachments: #1 Declaration)(Katsock, Andrew) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 5
BRIEF IN SUPPORT OF DEFENDANT'S re #2 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM OR, IN THE ALTERNATIVE, FOR TRANSFER OF VENUE filed by First Gold Buyers, Inc..(Gawlas, Robert) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 4
MOTION to Stay by LDW, Inc., Dana Lee Witchey, Louis Anthony Witchey, Witchey Enterprises, Inc.. (Attachments: #1 Proposed Order)(Katsock, Andrew) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 3
ANSWER to Petition for Removal and Motion to Remand by LDW, Inc., Dana Lee Witchey, Louis Anthony Witchey, Witchey Enterprises, Inc.. (Attachments: #1 Proposed Order)(Katsock, Andrew) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 2
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM OR, IN THE ALTERNATIVE, FOR TRANSFER OF VENUE by First Gold Buyers, Inc.. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit B, #3 Proposed Order)(Gawlas, Robert) [Transferred from Pennsylvania Middle on 10/2/2017.]
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Filing 1
NOTICE OF REMOVAL by First Gold Buyers, Inc. from Luzerne County, case number 2016-10596. (Filing fee $ 400 receipt number 3930655), filed by First Gold Buyers, Inc.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit(s))(bg) [Transferred from Pennsylvania Middle on 10/2/2017.]
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