Rucker et al v. IQ Data International, Inc.
| Angela Germaine Rucker and Stephen Edward Rucker |
| IQ Data International, Inc. |
| 1:2022cv00717 |
| January 27, 2022 |
| US District Court for the Southern District of New York |
| Valerie E Caproni |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| None |
Docket Report
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This docket was last retrieved on December 6, 2022. A more recent docket listing may be available from PACER.
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Filing 31
ORDER denying without prejudice #30 Letter Motion to Adjourn Conference; denying without prejudice #30 Letter Motion for Conference re: #30 LETTER MOTION to Adjourn Conference addressed to Judge Valerie E. Caproni from Plaintiffs ANGELA GERMAINE RUCKER and STEPHEN EDWARD RUCKER via counsel, Brian L. Ponder, Esq. dated March 25, 2022. LETTER MOTION for Conference re: #8 Order for Initial Pretrial Conference, #29 Order,,,, Set Hearings,,, #24 Memo Endorsement, addressed to Judge Valerie E. Caproni from Plaintiffs ANGELA GERMAINE RUCKER and STEPHEN EDWARD RUCKER. Application DENIED without prejudice to Plaintiffs providing a better explanation of what their conflict is, when it arose, and why Plaintiffs are not available on any other day next week. The Court notes that Plaintiffs have known about this potential conflict since March 22, 2022, when the Court adjourned the conference to March 28, 2022. See Dkt. 29. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/25/2022) (tg)
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Filing 30
LETTER MOTION to Adjourn Conference addressed to Judge Valerie E. Caproni from Plaintiffs ANGELA GERMAINE RUCKER and STEPHEN EDWARD RUCKER via counsel, Brian L. Ponder, Esq. dated March 25, 2022., LETTER MOTION for Conference re: #8 Order for Initial Pretrial Conference, #29 Order,,,, Set Hearings,,, #24 Memo Endorsement, addressed to Judge Valerie E. Caproni from Plaintiffs ANGELA GERMAINE RUCKER and STEPHEN EDWARD RUCKER via counsel, Brian L. Ponder, Esq. dated March 25, 2022. Document filed by Angela Germaine Rucker, Stephen Edward Rucker..(Ponder, Brian)
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Filing 29
ORDER: IT IS HEREBY ORDERED that, due to a scheduling conflict for the Court, the initial pretrial conference is ADJOURNED to March 28, 2022 at 2:30 p.m. in Courtroom 443, Thurgood Marshall U.S. Courthouse, 40 Foley Square, New York, NY. Per the SDNY COVID-19 Courthouse Entry Program, any person who appears at any SDNY courthouse must complete a questionnaire. Please see the enclosed instructions. Completing the questionnaire ahead of time will save time and effort upon entry. Only those individuals who meet the entry requirements established by the questionnaire will be permitted entry. Please contact chambers promptly if you or your client do not meet the requirements. SO ORDERED. ( Initial Conference set for 3/28/2022 at 02:30 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni.) (Signed by Judge Valerie E. Caproni on 3/22/2022) (tg)
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Filing 28
CIVIL CASE MANAGEMENT PLAN AND SCHEDULING ORDER: This Civil Case Management Plan is submitted by the parties in accordance with Fed. R. Civ. P. 26(f)(3). All parties do not consent to conducting all further proceedings before a United States Magistrate Judge, including motions and trial. 28 U.S.C. 636(c). Deposition due by 8/8/2022. All Fact Discovery due by 6/23/2022. All Expert Discovery due by 8/8/2022. This case is to be tried to a jury. The next Initial Pretrial Conference set for 3/25/2022 at 02:00 PM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. The next Pretrial Conference set for 6/30/2022 at 10:00 AM in Courtroom 443, 40 Centre Street, New York, NY 10007 before Judge Valerie E. Caproni. And as set forth herein. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/18/2022) (ama)
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Filing 27
PROPOSED CASE MANAGEMENT PLAN. Document filed by Angela Germaine Rucker, Stephen Edward Rucker. (Attachments: #1 THE PARTIES JOINT LETTER PURSUANT TO THIS COURTS ORDER #8 ).(Ponder, Brian)
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Filing 26
NOTICE of THAT PLAINTIFFS MOTION TO REMAND AND FOR COSTS, EXPENSES, AND FEES #12 IS FULLY BRIEFED AND RIPE FOR RULING BY THE COURT re: #14 Memorandum of Law in Support of Motion, #13 Affirmation in Support of Motion, #12 MOTION to Remand to State Court AND FOR COSTS, EXPENSES, AND FEES., #17 Response in Opposition to Motion,. Document filed by Angela Germaine Rucker, Stephen Edward Rucker..(Ponder, Brian)
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Filing 25
MEMO ENDORSEMENT on re: #23 Letter filed by IQ Data International, Inc.. ENDORSEMENT: The Court will disregard the duplicate filing of Defendant's opposition to Plaintiffs' motion to remand. See Dkt. 18. If Defendant intends to file a motion to transfer venue, it must do so by April 8, 2022. Plaintiffs' opposition is due by April 29, 2022. Defendant's reply is due by May 6, 2022. Further, the Court will not consider Defendant's request for attorneys' fees, which Defendant has withdrawn. See Dkt. 17 at 8-10. The Court will also not consider Plaintiffs' objections to Defendant's opposition, See Dkts. 19, 20. Plaintiffs are reminded that they must file their reply brief, if any, for their motion to remand by March 15, 2022. The parties are also reminded to act professionally and collegially with each other. SO ORDERED. ( Motions due by 4/8/2022., Responses due by 4/29/2022, Replies due by 5/6/2022.) (Signed by Judge Valerie E. Caproni on 3/10/2022) (tg)
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Filing 24
MEMO ENDORSEMENT on re: #21 Letter, filed by Stephen Edward Rucker, Angela Germaine Rucker. ENDORSEMENT: Application DENIED. The initial pretrial conference scheduled for March 25, 2022 at 2:00 p.m. will take place as scheduled in Courtroom 443 of the Thurgood Marshall courthouse, located at 40 Foley Square, New York, NY 10007. The parties' joint submission is due by March 17, 2022. SO ORDERED. (Signed by Judge Valerie E. Caproni on 3/10/2022) (tg)
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Filing 23
LETTER addressed to Judge Valerie E. Caproni Document filed by IQ Data International, Inc...(Siachos, Peter)
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Filing 22
NOTICE of PLAINTIFFS NOTICE TO THE COURT OF INTENT TO FILE REPLY re: #14 Memorandum of Law in Support of Motion, #18 Response in Opposition to Motion, #13 Affirmation in Support of Motion, #12 MOTION to Remand to State Court AND FOR COSTS, EXPENSES, AND FEES., #17 Response in Opposition to Motion,. Document filed by Angela Germaine Rucker, Stephen Edward Rucker..(Ponder, Brian)
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Filing 21
LETTER addressed to Judge Valerie E. Caproni from Plaintiffs Angela Germaine Rucker and Stephen Edward Rucker via Brian L. Ponder, Esq. (Attorney for Plaintiffs) dated March 9, 2022 re: Plaintiffs Request for Adjournment of Initial Pretrial Conference. Document filed by Angela Germaine Rucker, Stephen Edward Rucker..(Ponder, Brian)
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Filing 20
Objection re: #18 Response in Opposition to Motion . Document filed by Angela Germaine Rucker, Stephen Edward Rucker..(Ponder, Brian)
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Filing 19
Objection re: #17 Response in Opposition to Motion, . Document filed by Angela Germaine Rucker, Stephen Edward Rucker..(Ponder, Brian)
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Filing 18
RESPONSE in Opposition to Motion re: #12 MOTION to Remand to State Court AND FOR COSTS, EXPENSES, AND FEES. . Document filed by IQ Data International, Inc...(Siachos, Peter)
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Filing 17
RESPONSE in Opposition to Motion re: #12 MOTION to Remand to State Court AND FOR COSTS, EXPENSES, AND FEES. (IQ DATA)S RESPONSE IN OPPOSITION TO PLT's MOTION TO REMAND. Document filed by IQ Data International, Inc...(Siachos, Peter)
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Filing 16
ORDER granting #15 Letter Motion for Extension of Time to Answer re #15 LETTER MOTION for Extension of Time to File Answer on March 9, 2022 addressed to Judge Valerie E. Caproni from PETER G. SIACHOS dated February 16, 2022. In light of Plaintiff's motion to remand this case to state court, Defendant's time to answer is STAYED. Defendant's opposition to Plaintiff's motion is due by March 8, 2022. Plaintiff's reply is due by March 15, 2022. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/16/2022) (tg)
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Filing 15
LETTER MOTION for Extension of Time to File Answer on March 9, 2022 addressed to Judge Valerie E. Caproni from PETER G. SIACHOS dated February 16, 2022. Document filed by IQ Data International, Inc...(Siachos, Peter)
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Set/Reset Deadlines: Responses due by 3/8/2022 Replies due by 3/15/2022. (tg)
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Filing 14
MEMORANDUM OF LAW in Support re: #12 MOTION to Remand to State Court AND FOR COSTS, EXPENSES, AND FEES. . Document filed by Angela Germaine Rucker, Stephen Edward Rucker..(Ponder, Brian)
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Filing 13
AFFIRMATION of BRIAN L. PONDER, ESQ. in Support re: #12 MOTION to Remand to State Court AND FOR COSTS, EXPENSES, AND FEES.. Document filed by Angela Germaine Rucker, Stephen Edward Rucker..(Ponder, Brian)
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Filing 12
MOTION to Remand to State Court AND FOR COSTS, EXPENSES, AND FEES. Document filed by Angela Germaine Rucker, Stephen Edward Rucker..(Ponder, Brian)
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Filing 11
AFFIDAVIT OF SERVICE. Service was accepted by c/o CORPORATION SERVICE COMPANY, Registered Agent. Document filed by Angela Germaine Rucker, Stephen Edward Rucker..(Ponder, Brian)
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Filing 10
NOTICE OF APPEARANCE by Brian Lamar Ponder on behalf of Angela Germaine Rucker, Stephen Edward Rucker..(Ponder, Brian)
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Filing 9
ORDER granting #6 Letter Motion for Extension of Time to Answer re #6 LETTER MOTION for Extension of Time to File Answer addressed to Judge Valerie E. Caproni from Peter G. Siachos dated 2-1-2022., #1 Notice of Removal. Application GRANTED. Defendant must answer or otherwise respond to Plaintiffs' complaint by February 17, 2022. SO ORDERED. (Signed by Judge Valerie E. Caproni on 2/1/2022) (tg)
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Filing 8
NOTICE OF INITIAL PRETRIAL CONFERENCE: At the scheduled time, counsel for all parties should call 888-363-4749, Access code 3121171#, Security code 0717. SO ORDERED. Initial Conference set for 3/25/2022 at 02:00 PM before Judge Valerie E. Caproni. (Signed by Judge Valerie E. Caproni on 2/1/2022) (tg)
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Filing 7
NOTICE OF APPEARANCE by Kasey Theresa Mahoney on behalf of IQ Data International, Inc...(Mahoney, Kasey)
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Filing 6
LETTER MOTION for Extension of Time to File Answer addressed to Judge Valerie E. Caproni from Peter G. Siachos dated 2-1-2022. Document filed by IQ Data International, Inc.. Return Date set for 2/17/2022 at 05:00 PM..(Siachos, Peter)
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Filing 5
NOTICE OF APPEARANCE by Brian Lamar Ponder on behalf of ANGELA GERMAINE RUCKER, STEPHEN EDWARD RUCKER..(Ponder, Brian)
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Filing 4
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent American Bankers Insurance Group, Inc., Corporate Parent Assurant, Inc., Corporate Parent TS Holdings, Inc. for IQ DATA INTERNATIONAL, INC.. Document filed by IQ DATA INTERNATIONAL, INC...(Siachos, Peter)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Peter George Siachos. The party information for the following party/parties has been modified: Angela Germaine Rucker, Stephan Edward Rucker, IQ Data International, Inc.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly. (sj)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Peter George Siachos to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (sj)
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Case Designated ECF. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Valerie E. Caproni. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(sj)
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Magistrate Judge Ona T. Wang is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (sj)
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Filing 3
FILING ERROR - CORPORATE PARENT/OTHER AFFILIATE NOT ADDED - RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by IQ DATA INTERNATIONAL, INC...(Siachos, Peter) Modified on 1/27/2022 (lb).
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Filing 2
FILING ERROR - DEFICIENT CIVIL COVER SHEET CIVIL COVER SHEET filed.(Siachos, Peter) Modified on 1/28/2022 (sj).
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Filing 1
NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 150110/2022. (Filing Fee $ 402.00, Receipt Number BNYSDC-25646951).Document filed by IQ DATA INTERNATIONAL, INC.. (Attachments: #1 Exhibit Exhibit A - Supreme New York Summons and Complaint).(Siachos, Peter)
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***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Peter George Siachos to RE-FILE Document #3 Rule 7.1 Corporate Disclosure Statement. ERROR(S): Corporate Parents were not added. Please re-file this document and when prompted: Are there any corporate parents or other affiliates?, select the YES radio button and enter the Corporate Parent(s) or Affiliate(s). YOU MUST SELECT THE SEARCH BUTTON. Select the correct name or create a new corporate parent. Add the Corporate Parent(s) or Affiliate(s) one party name at a time. (lb)
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