Gregg v. Marriott Ownership Resorts, Inc. et al
| Natasha Gregg |
| JP Morgan Chase Bank, NA, DPL Associates, Ltd., Synchrony Financial, Navient Solutions, LLC, Marriott Ownership Resorts, Inc., National Credit Systems, Inc. doing business as NCS of Georgia, Collecto, Inc. doing business as EOS CCA and NCSPlus Incorporated doing business as NCSPlus NY Incorporated doing business as National Credit Systems |
| 1:2020cv03707 |
| August 14, 2020 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Consumer Credit |
| 15 U.S.C. § 1681 Fair Credit Reporting Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on October 7, 2020. A more recent docket listing may be available from PACER.
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| Minute Entry and Order for Initial Status Conference held before Judge Brian M. Cogan on 10/07/2020. Both sides present by telephone. Plaintiff to serve subpoenas for discovery on third-party credit reporting agencies by 10/14/2020, returnable in about 14 days. The Court will hold a status conference on 11/11/2020 at 11:00 A.M. Parties are directed to use the toll-free number 888-684-8852 and access code 6427877#. (Weisberg, Peggy) |
| Filing 37 WAIVER OF SERVICE Returned Executed by Marriott Ownership Resorts, Inc.. Marriott Ownership Resorts, Inc. waiver sent on 10/6/2020, answer due 12/7/2020. (Jayne, Marcella) |
| Filing 36 NOTICE of Appearance by Marcella M. Jayne on behalf of Marriott Ownership Resorts, Inc. (notification declined or already on case) (Jayne, Marcella) |
| Filing 35 Letter Supplemental Letter to ECF #33 Joint Letter by Marriott Ownership Resorts, Inc. (Jayne, Marcella) |
ORDER re: #33 . Defendant's portion of the letter is wholly inadequate. Defendant states that it has not been served but is apprised of plaintiff's claims and participating in this action. Defendant is ordered to submit a supplemental letter describing the factual and legal bases for their defenses by 10/06/2020, or the Court will find that defendant has willfully failed to comply with this Court's Order for the Initial Status Conference and will impose an appropriate preclusion order under Federal Rule of Civil Procedure 16(f). Ordered by Judge Brian M. Cogan on 10/5/2020. (Weisberg, Peggy)
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| Filing 34 Proposed Scheduling Order by Natasha Gregg (Pierre, Abel) |
| Filing 33 Letter Initial Joint Letter of Parties by Natasha Gregg (Pierre, Abel) |
| Filing 32 AMENDED COMPLAINT against Marriott Ownership Resorts, Inc., filed by Natasha Gregg. (Pierre, Abel) |
| Filing 31 NOTICE of Appearance by Craig Marchiando on behalf of Natasha Gregg (aty to be noticed) (Marchiando, Craig) |
| Filing 30 NOTICE of Appearance by Sherri Anne Jayson on behalf of NCSPlus Incorporated (aty to be noticed) (Jayson, Sherri) |
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ORDER re: #29 . Pursuant to Federal Rule of Civil Procedure 21, plaintiff is directed as follows: (1) the claims against each of the seven defendants is severed; (2) plaintiff shall file an amended complaint in this action that names only Marriott Ownership Resorts, Inc.; (2) plaintiff shall purchase Index numbers for an action against each of the other defendants and shall file a new complaint against each one, which claims shall relate back to the filing of this action for limitations purposes; (3) none of these claims shall be stated to be related to the others because they are not. Ordered by Judge Brian M. Cogan on 9/22/2020. (Clarke, Melonie)
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| Filing 29 RESPONSE TO ORDER TO SHOW CAUSE by Natasha Gregg (Pierre, Abel) |
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ORDER granting #28 . Initial telephone conference adjourned to 10/7/2020 at 10:00 AM. Parties are directed to use the toll-free number 888-684-8852 and access code 6427877#. They are reminded to comply with the mandatory requirements set forth at #7 and shall file on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 9/21/2020. (Weisberg, Peggy)
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ORDER granting #26 #27 Motions for Leave to Appear Pro Hac Vice as counsel for plaintiff. The attorneys, Craig C. Marchiando and Leonard A. Bennett, shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorneys shall file a notice of appearance and ensure that they receive electronic notification of activity in this case. Also, each attorney shall ensure the $150 admission fee be submitted to the Clerks Office via filing the event Pro Hac Vice Filing Fee. Ordered by Judge Brian M. Cogan on 9/21/2020. (Weisberg, Peggy)
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| Filing 28 First MOTION to Adjourn Conference Scheduled for September 29, 2020 by Natasha Gregg. (Pierre, Abel) |
| Filing 27 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13379210. by Natasha Gregg. (Attachments: #1 Affidavit in Support Affidavit of Leonard A. Bennett, #2 Affirmation of Abel L. Pierre, #3 Exhibit Certificates of Good Standing, #4 Proposed Order, #5 Certificate of Service) (Pierre, Abel) |
| Filing 26 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-13379171. by Natasha Gregg. (Attachments: #1 Affidavit in Support Affidavit of Craig C. Marchiando, #2 Affirmation of Abel L. Pierre, #3 Exhibit Certificates of Good Standing, #4 Proposed Order, #5 Certificate of Service) (Pierre, Abel) |
| Filing 25 SUMMONS Returned Executed by Natasha Gregg. Synchrony Financial served on 8/21/2020, answer due 9/11/2020. (Pierre, Abel) |
| Filing 24 SUMMONS Returned Executed by Natasha Gregg. Collecto, Inc. served on 8/25/2020, answer due 9/15/2020. (Pierre, Abel) |
| Filing 23 SUMMONS Returned Executed by Natasha Gregg. NCSPlus Incorporated served on 8/27/2020, answer due 9/17/2020. (Pierre, Abel) |
| Filing 22 SUMMONS Returned Executed by Natasha Gregg. Navient Solutions, LLC served on 8/27/2020, answer due 9/17/2020. (Pierre, Abel) |
| Filing 21 SUMMONS Returned Executed by Natasha Gregg. JP Morgan Chase Bank, NA served on 8/25/2020, answer due 9/15/2020. (Pierre, Abel) |
| Filing 20 SUMMONS Returned Executed by Natasha Gregg. Marriott Ownership Resorts, Inc. served on 8/18/2020, answer due 9/8/2020. (Pierre, Abel) |
| Filing 19 Letter MOTION for Extension of Time to File Answer re #8 Amended Complaint by Navient Solutions, LLC. (Philip, Lijue) |
| Filing 18 NOTICE of Appearance by Lijue Thomas Philip on behalf of Navient Solutions, LLC (aty to be noticed) (Attachments: #1 Certificate of Service) (Philip, Lijue) |
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ORDER granting #19 and ORDER TO SHOW CAUSE. Defendant Navient Solutions, LLC's time to answer is extended to 10/16/2020. In addition, plaintiff is ORDERED TO SHOW CAUSE by 9/23/2020 why her claims should not be broken into separate actions. She has sued seven different furnishers for engaging in seven different alleged violations of the statute. It looks to the Court like this should be seven separate actions. Ordered by Judge Brian M. Cogan on 9/16/2020. (Weisberg, Peggy)
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| Filing 17 Corporate Disclosure Statement by Collecto, Inc. (Quinn, Lori) |
| Filing 16 ANSWER to #8 Amended Complaint with Affirmative Defenses by Collecto, Inc.. (Quinn, Lori) |
| Filing 15 Letter MOTION for Extension of Time to File Answer to Amended Complaint by JP Morgan Chase Bank, NA. (Turcotte, Christopher) |
| Filing 14 NOTICE of Appearance by Christopher B. Turcotte on behalf of JP Morgan Chase Bank, NA (aty to be noticed) (Turcotte, Christopher) |
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ORDER granting #15 . Defendant Chase's time to answer or move is extended to 9/20/2020. Initial Status Conference scheduled for 9/29/2020 at 12:00 pm will be held by telephone. Parties are directed to use the toll-free number 888-684-8852 and access code 6427877#. They are reminded to comply with the mandatory requirements set forth at #7 and shall file on the docket a completed case management plan prior to the conference. Ordered by Judge Brian M. Cogan on 9/11/2020. (Weisberg, Peggy)
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ORDER granting #13 . Defendant Synchrony's time to answer or move extended to 9/29/2020. Ordered by Judge Brian M. Cogan on 9/10/2020. (Weisberg, Peggy)
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| Filing 13 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Synchrony Financial. (Nagy-Normyle, Avery) |
| Filing 12 Corporate Disclosure Statement by Synchrony Financial identifying Corporate Parent Synchrony Financial for Synchrony Financial. (Nagy-Normyle, Avery) |
| Filing 11 NOTICE of Appearance by Avery Issac Nagy-Normyle on behalf of Synchrony Financial (aty to be noticed) (Nagy-Normyle, Avery) |
| Filing 10 Summons Issued as to Collecto, Inc., DPL Associates, Ltd., JP Morgan Chase Bank, NA, Marriott Ownership Resorts, Inc., NCSPlus Incorporated, National Credit Systems, Inc., Navient Solutions, LLC, Synchrony Financial. (Guzzi, Roseann) |
| Filing 9 Proposed Summons. Re #8 Amended Complaint by Natasha Gregg (Pierre, Abel) |
| Filing 8 AMENDED COMPLAINT against Collecto, Inc., DPL Associates, Ltd., JP Morgan Chase Bank, NA, Marriott Ownership Resorts, Inc., Navient Solutions, LLC, Synchrony Financial, NCSPlus Incorporated, filed by Natasha Gregg. (Pierre, Abel) |
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Filing 7
SCHEDULING ORDER: Initial Status Conference is set for 9/29/2020 at 12:00 PM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 8/17/2020. (Weisberg, Peggy)
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| Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Bowens, Priscilla) |
| Filing 5 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. (Bowens, Priscilla) |
| Filing 4 Summons Issued as to All Defendants. (Bowens, Priscilla) |
| Case Assigned to Judge Brian M. Cogan. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Bowens, Priscilla) |
| Filing 3 Proposed Summons. Re #2 Proposed Summons/Civil Cover Sheet, #1 Complaint, by Natasha Gregg (Pierre, Abel) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint, by Natasha Gregg (Pierre, Abel) |
| Filing 1 COMPLAINT against Collecto, Inc., DPL Associates, Ltd., JP Morgan Chase Bank, NA, Marriott Ownership Resorts, Inc., National Credit Systems, Inc., Navient Solutions, LLC, Synchrony Financial filing fee $ 400, receipt number ANYEDC-13213751 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Natasha Gregg. (Pierre, Abel) |
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