Jenkins v. Portfolio Recovery Associates, LLC
| Jarrett R. Jenkins |
| Portfolio Recovery Associates LLC |
| 2:2024cv00367 |
| January 19, 2024 |
| US District Court for the Eastern District of New York |
| Eric R Komitee |
| Natasha C Merle |
| Steven Tiscione |
| Other Statutory Actions |
| 28 U.S.C. § 1441 Notice of Removal |
| Plaintiff |
Docket Report
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ORDER DISMISSING CASE -- Plaintiff has not responded to this Court's Order dated February 29, 2024, requiring him to show cause by March 7, 2024, why judgment should not be entered in favor of defendant, dismissing the case, based on the Judge Houston's Order granting summary judgment #67 . The Clerk of Court is directed to enter judgment accordingly and close the case. Ordered by Judge Natasha C. Merle on 3/18/2024. (copy mailed). (AG)
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ORDER TO SHOW CAUSE -- In the February 2, 2024, Status Report #74 , Defendant relayed that, regarding Plaintiff's remaining claims and next steps for this action, he had "[n]othing to add at this time" and permitted Defendant to report as much. Plaintiff is invited to show cause no later than March 7, 2024 why judgment should not be entered in favor of Defendant, dismissing this case, pursuant to the Order Granting Defendant's Motion for Summary Judgment etc. entered in the United States District Court for the Southern District of California (Houston, J.) on July 5, 2023. Ordered by Judge Natasha C. Merle on 2/29/2024. (copy mailed). (AG)
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| Case Reassigned to Judge Natasha C. Merle. Judge Eric R. Komitee no longer assigned to the case. 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. (BBM) |
| Filing 75 Mail Returned as Undeliverable. Copy of Docket Sheet dated 1/19/2024 sent to Matthew Brady Johnson Marshall Dennehey Warner Coleman & Goggin 88 Pine Street 21st Floor New York, NY 10005. Envelope marked "Return to Sender Not Deliverable as Addressed Unable to Forward". (ENE) |
| Filing 74 STATUS REPORT by Portfolio Recovery Associates LLC (Floyd, Jonathan) |
| Filing 73 Notice of Related Cases: 24-cv-163-EK-ST, 24-cv-319-EK-ST, 24-cv-340-EK-ST and 24-cv-370-EK-ST The Case was directly assigned as a related Pro Se/Habeas Case. (DC) |
| Filing 72 NOTICE of Appearance by Jonathan P. Floyd on behalf of Portfolio Recovery Associates LLC (aty to be noticed) (Floyd, Jonathan) |
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STATUS REPORT ORDER: By February 2, 2024, the parties are directed to file a joint status report of no more than three pages summarizing the procedural background of this case and proposing next steps. Ordered by Judge Eric R. Komitee on 1/24/2024. (APJ)
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| Filing 71 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (DC) |
| Filing 70 Case transferred in from District of California Southern; Case Number 3:15-cv-02290. Original file certified copy of transfer order and docket sheet received. |
| Filing 69 Case transferred to District of New York Eastern District Court. Files transferred electronically to: *District of New York Eastern District Court*.*225 Cadman Plaza East, Room 118S**Brooklyn, NY 112011818* (Attachments: #1 Conditional Remand Order MDL 2295) (All non-registered users served via U.S. Mail Service)(jmo) [Transferred from California Southern on 1/19/2024.] |
| Filing 68 NOTICE: Case transferred to New York Eastern District Court. The parties in this case failed to stipulate or designate the contents of the remanded record as directed in the Conditional Remand Order dated 12/8/23 filed in 11md2295-JAH(BGS). Pursuant to United States Judicial Panel on Multidistrict Litigation Rule 10.4(b), the record of this case is being transferred to the New York Eastern District Court (their case no. 15-04090) per the Conditional Remand Order of MDL 2295. (All non-registered users served via U.S. Mail Service)(no document attached) (jmo) [Transferred from California Southern on 1/19/2024.] |
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Filing 67
ORDER Granting Defendant's Motion for Summary Judgment and Denying Defendant's Motion's to Exclude as Moot. Signed by Judge John A. Houston on 7/5/23. No Clerks Judgment needed.(All non-registered users served via U.S. Mail Service)(bdc) (sjt). [Transferred from California Southern on 1/19/2024.]
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Filing 66
ORDER Setting Briefing Schedule re (850 in 3:11-md-02295-JAH-BGS) MOTION for Summary Judgment : Plaintiffs Shall File Responses by 7/13/2022. Defendant May File a Reply by 7/27/2022. Signed by Judge John A. Houston on 6/24/2022.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(smy1) [Transferred from California Southern on 1/19/2024.]
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Filing 65
ORDER denying 813 application to conduct discovery. Signed by Judge John A. Houston on 11/09/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 64
ORDER setting briefing schedule. Defendant shall file a response to the motion on or before August 11, 2021. Plaintiffs may file a reply on or before August 18, 2021. The matter will be 11 deemed under submission at the time. Signed by Judge John A. Houston on 7/28/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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| Filing 63 Minute Entry for proceedings held before Judge John A. Houston: Motion Hearing held on 5/26/2021 re (796 in 3:11-md-02295-JAH-BGS). Plaintiffs' motion to reopen discovery is Granted. The limited discovery permitted by this order must be completed on or before July 26, 2021. The parties shall file a joint status report regarding the status of discovery on or before July 17, 2021. The parties pending motions for summary judgment are withdrawn. The parties may file new motions for summary judgment following the close of the limited discovery(Court Reporter Juliet Eichenlaub). (Plaintiff Attorney Chris R. Miltenberger; Patric Lester). (Defendant Attorney Jennifer Robbins, James Trefil). (All non-registered users served via U.S. Mail Service)(no document attached) (lao) [Transferred from California Southern on 1/19/2024.] |
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Filing 62
ORDER lifting stay and setting hearing as telephonic. Signed by Judge John A. Houston on 5/24/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) (dlg). [Transferred from California Southern on 1/19/2024.]
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Filing 61
ORDER vacating hearing on 737 motion to stay set for 12/10/2018. The motion is taken under submission without oral argument. Signed by Judge John A. Houston on 12/03/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 60
ORDER Vacating Hearing re 672 MOTION for Summary Judgment; 673 MOTION to Exclude; 674 MOTION for Partial Summary Judgment. Signed by Judge John A. Houston on 8/23/2018. Signed by Judge John A. Houston on 8/23/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(mpl) [Transferred from California Southern on 1/19/2024.]
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Filing 59
ORDER rescheduling hearing on Defendants motion for summary judgment (Doc. No. 672 ) and motion to exclude Plaintiffs expert (Doc. No. 673 ), and Plaintiffs motion for partial summary judgment (Doc. No. 674 ) set for hearing on 8/20/2018, is vacated and rescheduled to 9/10/2018 at 2:30pm. Signed by Judge John A. Houston on 6/04/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 58
ORDER rescheduling hearing and setting briefing schedule. The hearing on for Defendants motions set for 8/13/2018, is vacated and rescheduled to8/20/2018 at 2:30pm. The hearing on Plaintiffs motion set for 7/30/2018, is vacated and rescheduled to 8/20/2018 at 2:30pm. Plaintiffs shall file their response to Defendants motion on or before 7/26/2018. Defendant shall file its response to Plaintiffs motion on or before 6/26/2018. Any replies shall be filed on or before 7/17/2018. Signed by Judge John A. Houston on 6/01/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 57
ORDER granting 668 Joint motion for leave to file excess pages. Signed by Judge John A. Houston on 5/23/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 56
ORDER approving time and expense submissions to Common Benefit Fund of Patric A. Lester (Doc No. 651 ) and Chris Miltenberger (Doc No. 652 ). Signed by Judge John A. Houston on 3/29/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 55
ORDER approving submissions to Common Benefit Fund of Patric A. Lester (Doc No. 636 ) and Chris Miltenberger (Doc No. 637 ). Signed by Judge John A. Houston on 3/29/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 54
ORDER granting Notice of Withdrawal of counsel. Michael A. Geibelson is hereby withdrawn as counsel of record on behalf of Defendant Portfolio Recovery Associates, LLC. Chris Madel, Jenny Robbins, and Cassandra Merrick at MADEL PA remain counsel for Defendant Portfolio Recovery Associates, LLC. Signed by Judge John A. Houston on 6/19/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 53
ORDER granting Plaintiff's motion for appointment of lead counsel. Signed by Judge John A. Houston on 6/08/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 52
ORDER granting 586 motion of co-lead counsel to appear telephonically at Court ordered hearing on 5/26/2017. Signed by Judge John A. Houston on 5/05/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 51
ORDER following Status Conference held 3/09/2017. A hearing on the motions for lead counsel and motions for liaison counsel will be held before this Court on May 26, 2017 at 10:30am. Signed by Judge John A. Houston on 3/15/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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| Filing 50 Minute Entry for proceedings held before Judge John A. Houston: all applications to be lead counsel or co-lead counsel shall be filed by 4/17/17; Objections by 5/8/17. Applications for liaison counsel shall be filed by 4/17/17; objections by 5/8/17. Motion Hearing set for 5/26/2017 10:30 AM in Courtroom 13B before Judge John A. Houston.(Court Reporter/ECR Cami Kircher). (Plaintiff Attorney Douglas J. Campion, Ethan Mark Preston, Mauricio Arcadier, Chris R. Miltenberger, Nathan D. Sturycz, Francis Richard Greene, Rex C. Anderson, Seth Andrews, Matthew Lewis Bromberg, Patrick J. Helwig, David Andrew Maxfield, Robert W. Murphy, Benjamin A. Parker, Garrett Leif, Greg Cunningham). (Defendant Attorney James Patrick Galvin, Christopher William Madel, Cassandra B. Merrick, Jennifer M. Robbins). Associated Cases: 3:11-md-02295-JAH-BGS et al.(no document attached) (lwm) [Transferred from California Southern on 1/19/2024.] |
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Filing 49
ORDER granting 554 motion to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 48
ORDER granting 553 motion to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 47
ORDER granting 552 motion to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 46
ORDER granting 555 request to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp)[Transferred from California Southern on 1/19/2024.]
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Filing 45
ORDER granting 538 Request to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/7/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 44
ORDER granting 530 motion to appear telephonically at status conference set for March 9, 2017. Signed by Judge John A. Houston on 3/06/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 43
ORDER granting 536 request to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/06/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp)[Transferred from California Southern on 1/19/2024.]
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Filing 42
ORDER directing Defendant to initiate conference call for status conference. Signed by Judge John A. Houston on 2/28/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)CC: MDL Panel(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 41
ORDER granting 516 Plaintiff Craig Cunningham's motion to appear at the 3/9/2017 status conference by telephone. Signed by Judge John A. Houston on 2/28/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 40
ORDER re Status Conference. Signed by Judge John A. Houston on 2/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 39
ORDER granting 505 request to appear telephonically. Rex C. Anderson may participate by telephone in the March 9, 2017 Status Conference. Signed by Judge John A. Houston on 2/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 38
ORDER setting Status Conference for March 9, 2017 at 10:30am. The parties shall file a joint status report addressing the current status of the action, including which member cases remain following the settlement, on or before February 28, 2017. Signed by Judge John A. Houston on 1/25/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 37
ORDER granting in part Class Counsel's motion for attorneys fees and incentive awards; and granting in part Bartlett and Harvey's motion for attorneys' fees, Doc Nos. 427 and 430 . Class Counsels motion for attorneys fees and costs is granted in part and denied in part. Class Counsel are granted attorneys fees of $4,860,000 and $71,955.73 for expenses. Class Counsels motion for incentive payments is granted. Each class representative is awarded $6,250 from the common fund. Bartlett and Harveys motion for attorneys fees is granted in part and denied in part. Counsel for Bartlett is awarded $23,720 in attorneys fees and$224.59 for costs. Counsel for Harvey is awarded $53,381.25 for attorneys fees and $1,557.87 for costs. Signed by Judge John A. Houston on 1/23/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 36
ORDER granting National Plaintiff's emergency motion for an injunction under The All Writs Act, 28 USC 1651. Signed by Judge John A. Houston on 1/23/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 35
ORDER and judgment granting Final Approval of Class Action Settlement. Signed by Judge John A. Houston on 1/23/2017. (Attachments: #1 Exhibit A)Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 34
ORDER vacating hearing on 474 National Plaintiff's motion for Permanent Injunction set for 1/23/2017. Signed by Judge John A. Houston on 1/11/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 33
ORDER denying 467 Defendant's request to telephonically participate in the January 9, 2017 hearing as moot. Signed by Judge John A. Houston on 1/05/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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| Filing 32 CONSENT DECREE - The Court finds that the following documents are withdrawnwith prejudice: (1) National Plaintiffs Motion to Sanction Turner Plaintiffs and Turner Plaintiffs Counsel (ECF No. 452 ); (2) National Plaintiffs Opposition to Bartlett and Harvey Counsels Motion for Fees (ECF No. 447 ). signed by Judge John A. Houston on 1/04/2017. Associated Cases: 3:11-md-02295-JAH-BGS et al. (All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.] |
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Filing 31
ORDER vacating dates for lead counsel motions. The hearing for motions for appointment as lead counsel set for January 27, 2017, and the related briefing schedule are vacated until further order of this Court. Discovery is stayed until further order of this Court. Signed by Judge John A. Houston on 12/22/2016. Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 30
ORDER granting National Plaintiffs' Emergency Motion for an Injunction under the all writs act, 28 USC 1651. Signed by Judge John A. Houston on 09/13/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 29
ORDER granting request for Defendant's to telephonically participate in the September 13, 2016 hearing on National Plaintiffs' Emergency Motion for a Temporary Restraining Order under the All Writs Act, 28 USC 1651. Signed by Judge John A. Houston on 9/12/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 28
ORDER granting 397 National Plaintiffs' Emergency Motion for a Temporary Restraining Order under the All Writs Act, 28 USC 1651. Signed by Judge John A. Houston on 9/01/2016. This temporary restraining order will expire on September 13, 2016at 1:30 p.m. absent further order of the Court.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) Modified on 9/1/2016 to replace image, nef resent to all parties. (jpp). [Transferred from California Southern on 1/19/2024.]
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| Filing 27 NOTICE RE CORRESPONDENCE FROM CLASS MEMBERS. Signed by Judge John A. Houston on 8/18/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.] |
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Filing 26
ORDER granting preliminary approval of Class Action Settlement. Signed by Judge John A. Houston on 6/23/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from California Southern on 1/19/2024.]
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Filing 25
PRETRIAL ORDER - The Member Cases are consolidated for pretrial purposes only. Any tag-along actions later filed in, removed to or transferred to this Court, or directly filed in the Southern District of California, will automatically be consolidated with this action without further motions or orders. This consolidation, however, does not constitute a determination that the actions should be consolidated for trial, nor does it have the effect of making any entity a party to any action in which he, she, or it has not been named, served, or added in accordance with the Federal Rules of Civil Procedure. All future filing will be done on the master docket 3:11-md-02295-JAH-BGS. Signed by Judge John A. Houston on 04/25/12. (All non-registered users served via U.S. Mail Service) (jpp) [Transferred from California Southern on 1/19/2024.]
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| Filing 24 Judge John A. Houston and Magistrate Judge Bernard G. Skomal assigned to transfer case from Eastern District of New York. (All non-registered users served via U.S. Mail Service)(no document attached) (kas) [Transferred from California Southern on 1/19/2024.] |
| Filing 23 Case transferred in from District of New York Eastern; Case Number 2:15-cv-04090. Original file received electronically (kas) [Transferred from California Southern on 1/19/2024.] |
| Filing 22 Certified Copy of JPMDL Conditional Transfer Order (CTO-70) received from United States District Court for the S.D. California. MDL No.: 2295 IN RE: PORTFOLIO RECOVERY ASSOCIATES, LLC, TELEPHONE CONSUMER PROTECTION ACT (TCPA) LITIGATION. The action(s) on the attached schedule are transferred under 28 U.S.C. 1407 to the Southern District of California for the reasons stated in the order of December 21, 2011, and, with the consent of that court, assigned to the Honorable John A Houston. Ordered by Jeffery N. Lthi, Clerk of the Panel on MDL. cm by cm/ecf. (Ortiz, Grisel) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Filing 21 NEF's received from the JPMDL regarding MDL No.: 2295 IN RE: PORTFOLIO RECOVERY ASSOCIATES, LLC, TELEPHONE CONSUMER PROTECTION ACT (TCPA) LITIGATION. The order is directed to the Clerk of the Unuted States District Court for the S.D. California for filing. The Panel governing statute, 28 U.S.C. 1407, requires that the transferee clerk transmit a certified copy of the Panel order to transfer to the clerk of the district court from which the action is being transferred. Signed by Clerk of the Panel Jeffery N. Luthi on 10/13/2015. (Attachments: #1 Minute Order) (Ortiz, Grisel) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Case extracted and electronically transferred to the Southern District of California. MDL No.: 2295 IN RE: PORTFOLIO RECOVERY ASSOCIATES, LLC, TELEPHONE CONSUMER PROTECTION ACT (TCPA) LITIGATION. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE.. Ordered by Jeffery N. Lthi, Clerk of the Panel on MDL on 10/13/2015. cm by cm/ecf. (Ortiz, Grisel) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
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Filing 20
CASE MANAGEMENT AND SCHEDULING ORDER: DEADLINES AND COURT APPEARANCES. SEE ATTACHED ORDER for additional details. Defendant's counsel is directed to serve a copy of this Order on the pro se Plaintiff and file proof of such service on ECF. Ordered by Magistrate Judge A. Kathleen Tomlinson on 10/7/2015. (Kandel, Erin) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.]
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| Filing 19 Minute Entry for proceedings held before Magistrate Judge A. Kathleen Tomlinson: Initial Conference Hearing held on 10/6/2015. A telephone status conference has been scheduled for January 26, 2016 at 2 p.m. Defendant's counsel is requested to initiate the call to Chambers. Defendant's counsel is further directed to serve a copy of this Order on the pro se Plaintiff and to file proof of such service on ECF. (Kandel, Erin) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Filing 18 Proposed Scheduling Order by Portfolio Recovery Associates, LLC (Johnson, Matthew) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Filing 17 ANSWER to #16 Amended Complaint by Portfolio Recovery Associates, LLC. (Johnson, Matthew) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Filing 15 Letter by Portfolio Recovery Associates, LLC (Attachments: #1 Certificate of Service of Order accepting Amended Complaint) (Johnson, Matthew) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
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ORDER deeming moot #13 Motion to Amend/Correct/Supplement. The Court is not sure why Plaintiff has filed this motion since the Court already "so ordered" the parties' stipulation to file an amended complaint [DE 11]. Accordingly, the Court is deeming Plaintiff's motion moot. In any event, the Amended Complaint is accepted for filing in light of the parties' stipulation. Defendant's counsel is directed to serve this Order on the pro se Plaintiff and to file proof of such service on ECF. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/22/2015. (Kandel, Erin) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.]
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| Filing 14 Letter re Adjournment of Initial Conference by Portfolio Recovery Associates, LLC (Attachments: #1 Certificate of Service on Plaintiff) (Johnson, Matthew) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
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SCHEDULING ORDER: The September 22, 2015 Initial Conference is hereby ADJOURNED to October 6, 2015 at 11 a.m. Defendant's counsel is directed to serve a copy of this Order on the pro se Plaintiff and to file proof of such service on ECF. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/21/2015. (Kandel, Erin) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.]
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ORDER. The parties are directed to submit the Joint Proposed Discovery Plan as set forth in Section II.D. of the Initial Conference Scheduling Order by the close of business today. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/21/2015. (Kandel, Erin) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.]
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| Filing 16 AMENDED COMPLAINT against Portfolio Recovery Associates, LLC, filed by Jarrett R. Jenkins. (Ryan, Mary) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Filing 13 MOTION to Amend/Correct/Supplement #1 Notice of Removal, by Jarrett R. Jenkins. (Florio, Lisa) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Filing 12 MOTION to Adjourn Conference by Jarrett R. Jenkins. (Florio, Lisa) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
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Filing 11
ORDER granting #10 Motion for Extension of Time to Amend Complaint. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/15/2015. (Ryan, Mary) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.]
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| Filing 10 MOTION for Extension of Time to Amend Complaint by Portfolio Recovery Associates, LLC. (Attachments: #1 Exhibit A) (Johnson, Matthew) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Filing 9 Letter regarding service of Initial Conference and Case Management Order by Portfolio Recovery Associates, LLC (Attachments: #1 Affidavit of Service) (Johnson, Matthew) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
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Filing 8
INITIAL CONFERENCE SCHEDULING ORDER: Initial Conference set for September 22, 2015 at 2 p.m. before Magistrate Judge A. Kathleen Tomlinson in Courtroom 910 at 100 Federal Plaza, Central Islip, New York. No later than two business days before the Initial Conference, counsel for the parties must submit, by means of electronic filing on the court's ECF system, a Joint Proposed Discovery Plan. SEE ATTACHED ORDER for additional details. Defendant's counsel is directed to serve a copy of this Order on the pro se Plaintiff forthwith and to file proof of such service on ECF. Ordered by Magistrate Judge A. Kathleen Tomlinson on 8/24/2015. (Kandel, Erin) Modified on 8/24/2015 (Ryan, Mary). [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.]
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| Filing 7 NEF received from the JPMDL on MDL No. 2295 IN RE: Porfolio Recovery Associates, LLC, Telephone Consumer Protection Act (TCPA) Litigation re: NOTICE TO COUNSEL - The Clerk of the Panel has determined the listed actions are not appropriate for inclusion in this MDL. See Rule 7.1(b)(i). (Associated Cases: NYE/2:15cv4090, NYE/2:15cv4089). Signed by Clerk of the Panel Jeffery N. Luthi, on 7/22/15. cm by cm/ecf. (Mahon, Cinthia) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Filing 6 NOTICE of Hearing: This matter is respectfully referred to the Honorable A. Kathleen Tomlinson, United States Magistrate Judge, for an initial conference and all pretrial matters. A pretrial conference is scheduled before Judge Feuerstein in Courtroom 1010 at the Central Islip Courthouse, located at 100 Federal Plaza, Central Islip, New York 11722 on Wednesday, May 25, 2016 at 11:15 a.m., at which time all discovery must be completed. The Clerk o(the Court is respectfully directed to serve a copy of this notice on plaintiff. CM to pro se plaintiff. (Florio, Lisa) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| 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. (Danisi, Cristine) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Filing 4 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Danisi, Cristine) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Judge Sandra J. Feuerstein and Magistrate Judge A. Kathleen Tomlinson added. (Danisi, Cristine) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Filing 3 ANSWER to Complaint by Portfolio Recovery Associates, LLC. (Johnson, Matthew) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Filing 2 Corporate Disclosure Statement by Portfolio Recovery Associates, LLC identifying Corporate Parent Portfolio Recovery Associates, Inc. for Portfolio Recovery Associates, LLC. (Johnson, Matthew) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
| Filing 1 NOTICE OF REMOVAL by Portfolio Recovery Associates, LLC from District Court of the County of Nassau, First District, Civil Part, case number CV-008835-15. ( Filing fee $ 400 receipt number 0207-7875810) (Attachments: #1 Exhibit A, #2 Civil Cover Sheet) (Johnson, Matthew) [Transferred from New York Eastern on 10/14/2015.] [Transferred from California Southern on 1/19/2024.] |
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| Plaintiff: Jarrett R. Jenkins | |
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| Defendant: Portfolio Recovery Associates LLC | |
| Represented By: | Matthew Brady Johnson |
| Represented By: | Jonathan P. Floyd |
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