Bank v. CreditGuard of America, Inc. et al
Plaintiff: Todd C. Bank
Defendant: CreditGuard of America, Inc., Freedom Debt Relief, LLC, Freedom Financial Network Funding, LLC and Freedom Financial Network, LLC
Case Number: 1:2018cv01311
Filed: March 1, 2018
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Pamela K. Chen
Presiding Judge: Roanne L. Mann
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1331 Fed. Question
Jury Demanded By: None

Available Case Documents

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Date Filed Document Text
March 30, 2020 Opinion or Order Filing 68 MEMORANDUM AND ORDER: For the reasons contained herein, Defendant CGA's motion for sanctions 54 and Plaintiff's cross-motion for sanctions against CGA's attorneys 62 are denied. As previously ordered on February 21, 2020, because n either the Freedom Defendants nor Plaintiff filed a letter indicating a forthcoming motion for summary judgment, this case will proceed to trial. A pre-trial conference, via telephone, will be held on April 20, 2020, at 2:00 p.m. Ordered by Judge Pamela K. Chen on 3/30/2020. (Abdallah, Fida)
April 24, 2019 Opinion or Order Filing 45 ORDER: Plaintiff's 43 motion for a hearing is denied as unnecessary. For the reasons stated in the attached Memorandum and Order, Plaintiff's 39 motion for reconsideration is denied. Ordered by Judge Pamela K. Chen on 4/24/2019. (Knapp, Cody)
March 22, 2019 Opinion or Order Filing 38 ORDER: For the reasons stated herein, 25 Defendants' motion to dismiss is granted in part and denied in part, and the motion to strike is denied. Defendant CreditGuard of America, Inc. is terminated as a party in this action. By April 12, 2019, Plaintiff shall file a second amended complaint excising the class allegations relating to the putative § 399-p class claims. Ordered by Judge Pamela K. Chen on 3/22/2019. (Knapp, Cody)
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Plaintiff: Todd C. Bank
Represented By: Todd C. Bank
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Defendant: CreditGuard of America, Inc.
Represented By: Neil Asnen
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Defendant: Freedom Debt Relief, LLC
Represented By: Neil Asnen
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Defendant: Freedom Financial Network Funding, LLC
Represented By: Neil Asnen
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Defendant: Freedom Financial Network, LLC
Represented By: Neil Asnen
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