Tate et al v. Pennsylvania Higher Education Assistance Agency et al
| LaBarron Tate, Brandon Hood, Juliana Juarez Dufrane, Scott DuFrane, Ryan Lancaster, Tarryn Tyler and Matthew Maher |
| Pennsylvania Higher Education Assistance Agency, Discover Bank, Wells Fargo Bank, N.A., U.S. Bank, National Association, Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas, The Bank of New York Mellon, N.A., The Bank of New York Mellon Trust Company, N.A., UMB Bank, N.A., Wilmington Trust, N.A., Wilmington Trust Company, N.A., Nelnet Servicing, LLC, Nelnet, Inc., Navient Solutions, LLC, Navient Corporation and Navient Credit Finance Corporation |
| 1:2023cv06050 |
| July 13, 2023 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| John G Koeltl |
| Other Statutory Actions |
| 11 U.S.C. § 524 Bankruptcy: Effect of Discharge |
| Plaintiff |
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| Filing 49 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 7/17/23 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days....(Moya, Goretti) |
| Filing 48 TRANSCRIPT of Proceedings re: CONFERENCE held on 7/17/2023 before Judge John G. Koeltl. Court Reporter/Transcriber: Andrew Walker, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 8/29/2023. Redacted Transcript Deadline set for 9/8/2023. Release of Transcript Restriction set for 11/6/2023..(McGuirk, Kelly) |
| Filing 47 NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas, Discover Bank, Navient Corporation, Navient Credit Finance Corporation, Navient Solutions, LLC, Nelnet Servicing, LLC, Nelnet, Inc., Pennsylvania Higher Education Assistance Agency, The Bank of New York Mellon Trust Company, N.A., The Bank of New York Mellon, N.A., U.S. Bank, National Association, UMB Bank, N.A., Wells Fargo Bank, N.A., Wilmington Trust Company, N.A., Wilmington Trust, N.A.. Document filed by Matthew Maher, Brandon Hood, LaBarron Tate, Tarryn Tyler, Juliana Juarez Dufrane, Scott DuFrane, Ryan Lancaster. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Wolk, Michael) |
| Filing 46 FILING ERROR - DEFICIENT DOCKET ENTRY - FILER ERROR - NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas, Discover Bank, Navient Corporation, Navient Credit Finance Corporation, Navient Solutions, LLC, Nelnet Servicing, LLC, Nelnet, Inc., Pennsylvania Higher Education Assistance Agency, The Bank of New York Mellon Trust Company, N.A., The Bank of New York Mellon, N.A., U.S. Bank, National Association, UMB Bank, N.A., Wells Fargo Bank, N.A., Wilmington Trust Company, N.A., Wilmington Trust, N.A.. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Wolk, Michael) Modified on 7/20/2023 (tp). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Michael Wolk. RE-FILE Document No. #46 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong filer/filers was/were selected for the voluntary dismissal. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers (Do Not Select Group, but individual parties) - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF - (for any questions regarding the errors, please contact the Orders & Judgments Unit at 212-805-0143). (tp) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Michael Wolk. RE-FILE Document No. #45 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismissal is against was/were selected. When refiling, do not select all parties or all defendants. Please select each individual defendant's name that is being dismissed. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (km) |
| Filing 45 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Defendants. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Wolk, Michael) Modified on 7/20/2023 (km). |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT VOLUNTARY DISMISSAL. Notice to Attorney Michael Wolk. RE-FILE Document No. #44 Notice of Voluntary Dismissal. The filing is deficient for the following reason(s): the wrong party/parties whom the voluntary dismissal is against was/were selected. the document is not titled as a notice of voluntary dismissal.. Re-file the document using the event type Notice of Voluntary Dismissal found under the event list Notices - select the correct filer/filers - select the correct party/parties the voluntary dismissal is against - and attach the correct signed PDF. (km) |
| Filing 44 FILING ERROR - DEFICIENT DOCKET ENTRY - NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) All Plaintiffs. Document filed by All Plaintiffs. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Wolk, Michael) Modified on 7/19/2023 (km). |
| Filing 43 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Discover Financial Services for Discover Bank. Document filed by Discover Bank..(Pierce, Clay) |
Filing 42
ORDER: As discussed during the conference today, by Wednesday, July 19, 2023, at 5 p.m., the parties shall submit a letter stating their positions on whether this action must be referred to the bankruptcy judges for this District pursuant to the District's Amended Standing Order of Reference Re: Title 11. See Ml0-468, 12 Misc. 32 (S.D.N. Y. Jan. 31, 2012) (Preska, C.J.). SO ORDERED. (Signed by Judge John G. Koeltl on 7/17/2023) (ks)
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| Filing 41 NOTICE OF APPEARANCE by Marsha Jessica Indych on behalf of Discover Bank..(Indych, Marsha) |
| Filing 40 NOTICE OF APPEARANCE by Clay J. Pierce on behalf of Discover Bank..(Pierce, Clay) |
| Filing 39 NOTICE OF APPEARANCE by Paul Benjamin Koepp on behalf of UMB Bank, N.A...(Koepp, Paul) |
| Filing 38 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent UMB Financial Corporation for UMB Bank, N.A.. Document filed by UMB Bank, N.A...(Hooper, Thomas) |
| Filing 37 NOTICE OF APPEARANCE by Thomas Ross Hooper on behalf of UMB Bank, N.A...(Hooper, Thomas) |
| Filing 36 NOTICE OF APPEARANCE by Barbara L. Seniawski on behalf of Nelnet Servicing, LLC, Nelnet, Inc...(Seniawski, Barbara) |
| Filing 35 JOINT LETTER addressed to Judge John G. Koeltl from Counsel for U.S. Bank, Wilmington Defendants, Bank of New York Defendants and Deutsche Bank Defendants dated July 17, 2023 re: Plaintiffs' Emergency Motions and Today's Hearing. Document filed by Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas, The Bank of New York Mellon Trust Company, N.A., The Bank of New York Mellon, N.A., U.S. Bank, National Association, Wilmington Trust Company, N.A., Wilmington Trust, N.A...(Rota, Albert) |
| Filing 34 NOTICE OF APPEARANCE by Joseph Brusett Sconyers on behalf of Wilmington Trust Company, N.A., Wilmington Trust, N.A...(Sconyers, Joseph) |
| Filing 33 LETTER addressed to Judge John G. Koeltl from Counsel for the Nelnet Defendants, Barbara Seniawski, dated July 17, 2023 re: Plaintiffs' Emergency Motions and Today's Hearing. Document filed by Nelnet Servicing, LLC, Nelnet, Inc...(Seniawski, Barbara) |
| Filing 32 NOTICE OF APPEARANCE by Albert J. Rota on behalf of U.S. Bank, National Association..(Rota, Albert) |
| Filing 31 LETTER MOTION for Conference re: #5 EMERGENCY MOTION for Order to Show Cause for Asset Freeze Preliminary Injunction and Temporary Restraining Order Directing Defendants To Disclose The Amount Of Their Statutorily-Illegal, Post-Discharge, Collections On Bankruptcy-Discharged Private / Request to issue briefing schedule on Plaintiffs' emergency motions addressed to Judge John G. Koeltl from Aaron Marks, P.C. dated 07/17/2023. Document filed by Navient Corporation, Navient Credit Finance Corporation, Navient Solutions, LLC..(Marks, Aaron) |
| Filing 30 MOTION for Dennis Allen Lienhardt Jr to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Scott DuFrane, Brandon Hood, Juliana Juarez Dufrane, Ryan Lancaster, Matthew Maher, LaBarron Tate, Tarryn Tyler. (Attachments: #1 Affidavit Support of Motion for Leave to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Lienhardt, Dennis) Modified on 7/17/2023 (va). |
| Filing 29 NOTICE OF APPEARANCE by Aaron Harvey Marks on behalf of Navient Corporation, Navient Credit Finance Corporation, Navient Solutions, LLC..(Marks, Aaron) |
| Filing 28 MOTION for Edwin Powell Miller to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Scott DuFrane, Brandon Hood, Juliana Juarez Dufrane, Ryan Lancaster, Matthew Maher, LaBarron Tate, Tarryn Tyler. (Attachments: #1 Affidavit Support of Motion for Leave to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Miller, E. Powell) |
| Filing 27 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Bank Of New York Mellon Corporation for The Bank of New York Mellon, N.A.. Document filed by The Bank of New York Mellon, N.A...(Kraut, Michael) |
| Filing 26 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent The Bank Of New York Mellon Corporation for The Bank of New York Mellon Trust Company, N.A.. Document filed by The Bank of New York Mellon Trust Company, N.A...(Kraut, Michael) |
| Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Deutsche Bank Trust Corporation, Corporate Parent Deutsche Bank AG, Corporate Parent Deutsche Bank Holdings, Inc., Corporate Parent Deutsche Bank USA Corp. for Deutsche Bank National Trust Company. Document filed by Deutsche Bank National Trust Company..(Kraut, Michael) |
| Filing 24 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Deutsche Bank Trust Corporation, Corporate Parent Deutsche Bank AG for Deutsche Bank Trust Company Americas. Document filed by Deutsche Bank Trust Company Americas..(Kraut, Michael) |
| Filing 23 NOTICE OF APPEARANCE by Michael Stephan Kraut on behalf of Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas, The Bank of New York Mellon Trust Company, N.A., The Bank of New York Mellon, N.A...(Kraut, Michael) |
| Filing 22 NOTICE OF APPEARANCE by Brian A. Herman on behalf of Deutsche Bank National Trust Company, Deutsche Bank Trust Company Americas, The Bank of New York Mellon Trust Company, N.A., The Bank of New York Mellon, N.A...(Herman, Brian) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #30 MOTION for Dennis Allen Lienhardt Jr to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Show Cause Hearing held on 7/17/2023. (Court Reporter Andrew Walker) (Fletcher, Donnie) |
| AMENDED Minute Entry for proceedings held before Judge John G. Koeltl: Show Cause Hearing set for 7/17/2023 at 04:30 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. Remote Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) |
| Minute Entry for proceedings held before Judge John G. Koeltl: Show Cause Hearing set for 7/17/2023 at 04:00 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl. Remote Dial-in: 888 363-4749, with access code 8140049. (Fletcher, Donnie) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #19 MOTION for Edwin Powell Miller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28005387. Motion and supporting papers to be reviewed by Clerk's Office staff., #18 MOTION for Dennis Allen Lienhardt Jr to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28005378. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): expired Certificate of Good Standing from The Supreme Court of Michigan;. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Proposed Order.. (dsh) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #28 MOTION for Edwin Powell Miller to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va) |
| Filing 21 AFFIDAVIT OF SERVICE of copies of all papers filed in this action served on PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY; DISCOVER BANK; WELLS FARGO BANK, N.A.; U.S. BANK, NATIONAL ASSOCIATION; DEUTSCHE BANK NATIONAL TRUST COMPANY; DEUTSCHE BANK TRUST COMPANY AMERICAS; THE BANK OF NEW YORK MELLON, N.A.; THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.; UMB BANK, N.A.; WILMINGTON TRUST, N.A.; WILMINGTON TRUST COMPANY, N.A.; NELNET SERVICING, LLC; NELNET, INC.; NAVIENT SOLUTIONS, LLC; NAVIENT CORPORATION; and NAVIENT CREDIT FINANCE CORPORATION on July 17, 2023. Service was made by UPS - Next Day Air. Document filed by Scott DuFrane, Brandon Hood, Juliana Juarez Dufrane, Ryan Lancaster, Matthew Maher, LaBarron Tate, Tarryn Tyler..(Lienhardt, Dennis) |
| Filing 20 DECLARATION of Michael B. Wolk, Esq. in Support re: #3 EMERGENCY MOTION for Order to Show Cause for Temporary Restraining Order and Preliminary Injunction Prohibiting Defendants From Collection On Bankruptcy-Discharged Private Student Loans., #5 EMERGENCY MOTION for Order to Show Cause for Asset Freeze Preliminary Injunction and Temporary Restraining Order Directing Defendants To Disclose The Amount Of Their Statutorily-Illegal, Post-Discharge, Collections On Bankruptcy-Discharged Private, #7 EMERGENCY MOTION for Order to Show Cause to Appoint Interim Lead Counsel for Putative Class Member Plaintiffs.. Document filed by LaBarron Tate. (Attachments: #1 Exhibit Cover Letter Emails On July 14, 2023 To Defendants, Att: Chief Legal Officer (Or General Counsel) At Email Addresses Found On The Internet).(Wolk, Michael) |
| Filing 19 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Edwin Powell Miller to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28005387. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Scott DuFrane, Brandon Hood, Juliana Juarez Dufrane, Ryan Lancaster, Matthew Maher, LaBarron Tate, Tarryn Tyler. Return Date set for 7/17/2023 at 04:00 PM. (Attachments: #1 Affidavit Support of Motion for Leave to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Miller, E. Powell) Modified on 7/17/2023 (dsh). |
| Filing 18 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Dennis Allen Lienhardt Jr to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-28005378. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Scott DuFrane, Brandon Hood, Juliana Juarez Dufrane, Ryan Lancaster, Matthew Maher, LaBarron Tate, Tarryn Tyler. Return Date set for 7/17/2023 at 04:00 PM. (Attachments: #1 Affidavit Support of Motion for Leave to Appear Pro Hac Vice, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order Proposed Order).(Lienhardt, Dennis) Modified on 7/17/2023 (dsh). |
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Filing 17
ORDER: The Court will hear the parties on the plaintiffs' emergency motions for orders to show cause (ECF Nos. 3, 5, 7), on Monday, July 17, 2023, at 4 p.m. 500 Pearl Street, Courtroom 14A. The plaintiffs should see that copies of all papers filed in this action are provided to all the defendants, and the plaintiffs should provide prompt notice to all the defendants of Monday's proceeding. SO ORDERED. (Signed by Judge John G. Koeltl on 7/14/2023) ( Motion Hearing set for 7/17/2023 at 04:00 PM in Courtroom 14A, 500 Pearl Street, New York, NY 10007 before Judge John G. Koeltl.) (ks)
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| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Mary Kay Vyskocil. 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..(jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Michael Bryan Wolk to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo) |
| Magistrate Judge Stewart D. Aaron 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. (jgo) |
| Case Designated ECF. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael Bryan Wolk. The party information for the following party/parties has been modified: LaBarron Tate; Brandon Hood; Julia Juarez DuFrane; Scott DuFrane; Ryan Lancaster; Tarryn Tyle; Matthew Maher; Pennsylvania Higher Education Assistance Agency; Discover Bank; WELLS FARGO BANK, N.A.; U.S. Bank, National Association; Deutsche Bank National Trust Company; Deutsche Bank Trust Company Americas; The Bank of New York Mellon, N.A.; The Bank of New York Mellon Trust Company, N.A.; UMB Bank, N.A.; Wilmington Trust, N.A.; Wilmington Trust Company, N.A; Nelnet Servicing, LLC; Nelnet, Inc.; NAVIENT SOLUTIONS, LLC; Navient Corporation; Navient Credit Finance Corporation. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party role was entered incorrectly; party text was omitted;. (jgo) |
| NOTICE OF CASE REASSIGNMENT to Judge Analisa Torres. Judge Mary Kay Vyskocil is no longer assigned to the case. (sgz) |
| NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Analisa Torres is no longer assigned to the case. (sgz) |
| Filing 16 DECLARATION of Matthew Maher in Support re: #3 EMERGENCY MOTION for Order to Show Cause for Temporary Restraining Order and Preliminary Injunction Prohibiting Defendants From Collection On Bankruptcy-Discharged Private Student Loans., #5 EMERGENCY MOTION for Order to Show Cause for Asset Freeze Preliminary Injunction and Temporary Restraining Order Directing Defendants To Disclose The Amount Of Their Statutorily-Illegal, Post-Discharge, Collections On Bankruptcy-Discharged Private, #7 EMERGENCY MOTION for Order to Show Cause to Appoint Interim Lead Counsel for Putative Class Member Plaintiffs.. Document filed by LaBarron Tate. (Attachments: #1 Exhibit January 29, 2020 Chapter 7 Discharge Order, #2 Exhibit Navient Loan Statement).(Wolk, Michael) |
| Filing 15 DECLARATION of Tarryn Tyler in Support re: #3 EMERGENCY MOTION for Order to Show Cause for Temporary Restraining Order and Preliminary Injunction Prohibiting Defendants From Collection On Bankruptcy-Discharged Private Student Loans., #5 EMERGENCY MOTION for Order to Show Cause for Asset Freeze Preliminary Injunction and Temporary Restraining Order Directing Defendants To Disclose The Amount Of Their Statutorily-Illegal, Post-Discharge, Collections On Bankruptcy-Discharged Private, #7 EMERGENCY MOTION for Order to Show Cause to Appoint Interim Lead Counsel for Putative Class Member Plaintiffs.. Document filed by LaBarron Tate. (Attachments: #1 Exhibit April 13, 2022 Chapter 7 Discharge Order, #2 Exhibit PHEAA Loan Statement, #3 Exhibit Discover Loan Statement).(Wolk, Michael) |
| Filing 14 DECLARATION of Ryan Lancaster f/k/a Ryan Goodacre in Support re: #3 EMERGENCY MOTION for Order to Show Cause for Temporary Restraining Order and Preliminary Injunction Prohibiting Defendants From Collection On Bankruptcy-Discharged Private Student Loans., #5 EMERGENCY MOTION for Order to Show Cause for Asset Freeze Preliminary Injunction and Temporary Restraining Order Directing Defendants To Disclose The Amount Of Their Statutorily-Illegal, Post-Discharge, Collections On Bankruptcy-Discharged Private, #7 EMERGENCY MOTION for Order to Show Cause to Appoint Interim Lead Counsel for Putative Class Member Plaintiffs.. Document filed by LaBarron Tate. (Attachments: #1 Exhibit November 29, 2007 Chapter 7 Discharge Order, #2 Exhibit PHEAA Loan Statement).(Wolk, Michael) |
| Filing 13 DECLARATION of Scott DuFrane in Support re: #3 EMERGENCY MOTION for Order to Show Cause for Temporary Restraining Order and Preliminary Injunction Prohibiting Defendants From Collection On Bankruptcy-Discharged Private Student Loans., #5 EMERGENCY MOTION for Order to Show Cause for Asset Freeze Preliminary Injunction and Temporary Restraining Order Directing Defendants To Disclose The Amount Of Their Statutorily-Illegal, Post-Discharge, Collections On Bankruptcy-Discharged Private, #7 EMERGENCY MOTION for Order to Show Cause to Appoint Interim Lead Counsel for Putative Class Member Plaintiffs.. Document filed by LaBarron Tate. (Attachments: #1 Exhibit December 21, 2015 Chapter 7 Discharge Order, #2 Exhibit Navient Loan Statement).(Wolk, Michael) |
| Filing 12 DECLARATION of Juliana Juarez DuFrane in Support re: #3 EMERGENCY MOTION for Order to Show Cause for Temporary Restraining Order and Preliminary Injunction Prohibiting Defendants From Collection On Bankruptcy-Discharged Private Student Loans., #5 EMERGENCY MOTION for Order to Show Cause for Asset Freeze Preliminary Injunction and Temporary Restraining Order Directing Defendants To Disclose The Amount Of Their Statutorily-Illegal, Post-Discharge, Collections On Bankruptcy-Discharged Private, #7 EMERGENCY MOTION for Order to Show Cause to Appoint Interim Lead Counsel for Putative Class Member Plaintiffs.. Document filed by LaBarron Tate. (Attachments: #1 Exhibit May 21, 2019 Chapter 13 Discharge Order, #2 Exhibit First Navient Loan Statement, #3 Exhibit Second Navient Loan Statement, #4 Exhibit Third Navient Loan Statement).(Wolk, Michael) |
| Filing 11 DECLARATION of Brandon Hood in Support re: #3 EMERGENCY MOTION for Order to Show Cause for Temporary Restraining Order and Preliminary Injunction Prohibiting Defendants From Collection On Bankruptcy-Discharged Private Student Loans., #5 EMERGENCY MOTION for Order to Show Cause for Asset Freeze Preliminary Injunction and Temporary Restraining Order Directing Defendants To Disclose The Amount Of Their Statutorily-Illegal, Post-Discharge, Collections On Bankruptcy-Discharged Private, #7 EMERGENCY MOTION for Order to Show Cause to Appoint Interim Lead Counsel for Putative Class Member Plaintiffs.. Document filed by LaBarron Tate. (Attachments: #1 Exhibit October 4, 2011 Chapter 7 Discharge Order, #2 Exhibit Navient Loan Statement).(Wolk, Michael) |
| Filing 10 DECLARATION of LaBarron Tate in Support re: #3 EMERGENCY MOTION for Order to Show Cause for Temporary Restraining Order and Preliminary Injunction Prohibiting Defendants From Collection On Bankruptcy-Discharged Private Student Loans., #5 EMERGENCY MOTION for Order to Show Cause for Asset Freeze Preliminary Injunction and Temporary Restraining Order Directing Defendants To Disclose The Amount Of Their Statutorily-Illegal, Post-Discharge, Collections On Bankruptcy-Discharged Private, #7 EMERGENCY MOTION for Order to Show Cause to Appoint Interim Lead Counsel for Putative Class Member Plaintiffs.. Document filed by LaBarron Tate. (Attachments: #1 Exhibit Chapter 7 Discharge Order On July 7, 2006, #2 Exhibit PHEAA Loan Statement, #3 Exhibit Nelnet Loan Statement, #4 Exhibit Navient Loan Statement).(Wolk, Michael) |
| Filing 9 DECLARATION of Michael B. Wolk, Esq. in Support re: #3 EMERGENCY MOTION for Order to Show Cause for Temporary Restraining Order and Preliminary Injunction Prohibiting Defendants From Collection On Bankruptcy-Discharged Private Student Loans., #5 EMERGENCY MOTION for Order to Show Cause for Asset Freeze Preliminary Injunction and Temporary Restraining Order Directing Defendants To Disclose The Amount Of Their Statutorily-Illegal, Post-Discharge, Collections On Bankruptcy-Discharged Private, #7 EMERGENCY MOTION for Order to Show Cause to Appoint Interim Lead Counsel for Putative Class Member Plaintiffs.. Document filed by LaBarron Tate..(Wolk, Michael) |
| Filing 8 EMERGENCY MEMORANDUM OF LAW in Support re: #7 EMERGENCY MOTION for Order to Show Cause to Appoint Interim Lead Counsel for Putative Class Member Plaintiffs. . Document filed by LaBarron Tate. (Attachments: #1 Exhibit Lead Law Firm And Counsel Resumes).(Wolk, Michael) |
| Filing 7 EMERGENCY MOTION for Order to Show Cause to Appoint Interim Lead Counsel for Putative Class Member Plaintiffs. Document filed by LaBarron Tate..(Wolk, Michael) |
| Filing 6 EMERGENCY MEMORANDUM OF LAW in Support re: #5 EMERGENCY MOTION for Order to Show Cause for Asset Freeze Preliminary Injunction and Temporary Restraining Order Directing Defendants To Disclose The Amount Of Their Statutorily-Illegal, Post-Discharge, Collections On Bankruptcy-Discharged Private Student Loans. Document filed by LaBarron Tate..(Wolk, Michael) |
| Filing 5 EMERGENCY MOTION for Order to Show Cause for Asset Freeze Preliminary Injunction and Temporary Restraining Order Directing Defendants To Disclose The Amount Of Their Statutorily-Illegal, Post-Discharge, Collections On Bankruptcy-Discharged Private Student Loans. Document filed by LaBarron Tate..(Wolk, Michael) |
| Filing 4 EMERGENCY MEMORANDUM OF LAW in Support re: #3 EMERGENCY MOTION for Order to Show Cause for Temporary Restraining Order and Preliminary Injunction Prohibiting Defendants From Collection On Bankruptcy-Discharged Private Student Loans. . Document filed by LaBarron Tate..(Wolk, Michael) |
| Filing 3 EMERGENCY MOTION for Order to Show Cause for Temporary Restraining Order and Preliminary Injunction Prohibiting Defendants From Collection On Bankruptcy-Discharged Private Student Loans. Document filed by LaBarron Tate..(Wolk, Michael) |
| Filing 2 CIVIL COVER SHEET filed..(Wolk, Michael) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR > COMPLAINT against All Parties. (Filing Fee $ 402.00, Receipt Number ANYSDC-27998686)Document filed by LaBarron Tate..(Wolk, Michael) Modified on 7/14/2023 (jgo). |
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