Rice v. National Enterprise Systems, Inc. et al
| Susan Rice and Rice |
| John and Jane Does 2:13cv5118, National Enterprise Systems, Inc., Ernest R. Pollak, Eric J. Thut and National Enterprise Systems, Inc |
| 2:2013cv05118 |
| September 13, 2013 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Arlene R Lindsay |
| Leonard D Wexler |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on November 7, 2014. A more recent docket listing may be available from PACER.
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Filing 22
PRELIMINARY APPROVAL ORDER granting #20 Motion to Certify Class; That pursuant to Fed. R. Civ. P. 23(c)(l), the Court certifies this action as a class action pursuant to Fed. R. Civ. P. 23(b)(3); and as further set forth herein; that the Court approves the Parties' proposed Class Notice and directs that it be mailed to the last known address of the Settlement Class Members as shown in NES's business records; and as further set forth herein; and that a final hearing on the fairness and reasonableness of the Agreement and whether final approval shall be given to it and the requests for fees and expenses by Class Counsel will be held on February 9, 2015, at 10:30 a.m. (Ordered by Judge Leonard D. Wexler on 11/7/2014.) (Fagan, Linda)
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| Filing 21 CONSENT to Jurisdiction by US Magistrate Judge by Susan Rice. (Thomasson, Andrew) |
| Filing 20 Joint MOTION to Certify Class and Grant Preliminary Approval to the Parties' Class Settlement Agreement by Susan Rice. (Attachments: #1 Memorandum in Support, #2 Exhibit "A" - Class Settlement Agreement, #3 Exhibit "B" - Declaration of William F. Horn, Esq., #4 Exhibit "C" - Declaration of Andrew T. Thomasson, Esq., #5 Proposed Order, #6 Certificate of Service) (Thomasson, Andrew) |
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ORDER granting #19 Motion to Adjourn Conference and for leave to file a Joint Motion for Preliminary Approval of their Class Settlement Agreement by June 30, 2014. The final pre-trial conference will be rescheduled at the convenience of Magistrate Judge Lindsay. So Ordered by Judge Leonard D. Wexler on 6/4/2014. (Sweeney, Helen)
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| Filing 19 Joint MOTION to Adjourn Conference and for Leave to File Joint Motion for Preliminary Approval of Class Settlement Agreement by June 30, 2014 by Susan Rice. (Thomasson, Andrew) |
| Filing 18 NOTICE of Change of Firm Name, Address, Telephone, and E-mail by Andrew T. Thomasson (Thomasson, Andrew) |
| Filing 17 NOTICE of Appearance by Andrew T. Thomasson on behalf of Susan Rice (aty to be noticed) (Thomasson, Andrew) |
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ORDER re #16 : The Motion of Andrew T. Thomasson for Leave to Appear Pro Hac Vice is granted. Ordered by Magistrate Judge Arlene R. Lindsay on 11/26/2013. c/ecf (Imrie, Robert)
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| Filing 16 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 25, receipt number 0207-6578102. by Susan Rice. (Attachments: #1 Affidavit, #2 Proposed Order, #3 Certificate of Service) (Horn, William) |
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Filing 15
SCHEDULING ORDER: Final Pretrial Conference set for 6/17/2014 at 11:30 AM before Magistrate Judge Arlene R. Lindsay. Ordered by Magistrate Judge Arlene R. Lindsay on 11/1/2013. c/ecf (Imrie, Robert)
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ORDER re #14 : The parties have agreed to the dates set forth in the proposed scheduling order. Accordingly, the initial conference is canceled. The scheduling order will be entered by the court. Ordered by Magistrate Judge Arlene R. Lindsay on 11/1/2013. c/ecf (Imrie, Robert)
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| Filing 14 Letter MOTION to Adjourn Conference Scheduled for November 13, 2013 As No Issues Exist That Require the Court's Intervention by Susan Rice. (Horn, William) |
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Filing 13
Initial Conference ORDER: If counsel cannot agree to the proposed schedule or minor modifications thereof, as attached, they are directed to appear before the undersigned in Courtroom 810, United States Federal Courthouse, Central Islip, New York at the date and time provided in the initial conference order. See attachments for details. Ordered by Magistrate Judge Arlene R. Lindsay on 10/25/2013. (Attachments: #1 Proposed Scheduling Order) c/ecf (Imrie, Robert)
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| Filing 12 CERTIFICATE OF SERVICE by National Enterprise Systems, Inc., Ernest R. Pollak, Eric J. Thut re #10 Answer to Complaint, #11 Corporate Disclosure Statement (Niederman, Alex) |
| Filing 11 Corporate Disclosure Statement by National Enterprise Systems, Inc., Ernest R. Pollak, Eric J. Thut (Niederman, Alex) |
| Filing 10 ANSWER to #1 Complaint, by National Enterprise Systems, Inc., Ernest R. Pollak, Eric J. Thut. (Niederman, Alex) |
| Filing 9 NOTICE of Appearance by Jonathan B. Bruno on behalf of National Enterprise Systems, Inc., Ernest R. Pollak, Eric J. Thut (aty to be noticed) (Bruno, Jonathan) |
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ORDER re #8 : the time for National Enterprise Systems, Inc.; Ernest R. Pollak and Eric J. Thut to answer, move or otherwise respond to the complaint is extended through October 23, 2013. Ordered by Magistrate Judge Arlene R. Lindsay on 10/11/2013. c/ecf (Imrie, Robert)
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| Filing 8 MOTION for Extension of Time to File Answer re #1 Complaint, by National Enterprise Systems, Inc., Ernest R. Pollak, Eric J. Thut. (Niederman, Alex) |
| Filing 7 NOTICE of Appearance by Alex Nathan Niederman on behalf of National Enterprise Systems, Inc., Ernest R. Pollak, Eric J. Thut (aty to be noticed) (Niederman, Alex) |
| Filing 6 SUMMONS Returned Executed by Susan Rice. Eric J. Thut served on 9/20/2013, answer due 10/11/2013. (Horn, William) |
| Filing 5 SUMMONS Returned Executed by Susan Rice. Ernest R. Pollak served on 9/20/2013, answer due 10/11/2013. (Horn, William) |
| Filing 4 SUMMONS Returned Executed by Susan Rice. National Enterprise Systems, Inc. served on 9/20/2013, answer due 10/11/2013. (Horn, William) |
| Filing 3 Summons Issued as to National Enterprise Systems, Inc., Ernest R. Pollak, Eric J. Thut. (Attachments: #1 Summons, #2 Summons) (Talbott, Thomas) |
| CIVIL CASE FILING FEE: $ 400, receipt number 0207-6434623 (Horn, William) |
| 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. (Coleman, Laurie) |
| Filing 1 COMPLAINT against John and Jane Does 2:13cv5118, National Enterprise Systems, Inc., Ernest R. Pollak, Eric J. Thut Disclosure Statement on Civil Cover Sheet completed -No,, filed by Susan Rice. (Attachments: #1 Civil Cover Sheet) (Coleman, Laurie) |
| The case of Rice v. National Enterprise Systems, Inc. et al., has been opened in the Eastern District of New York. The case number is 13-CV-5118. PLEASE NOTE: You must pay the case filing fee within seven (7) days. Select the event (Civil Case Filing Fee) and pay online. (Coleman, Laurie) |
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