Vice et al v. National Collegiate Student Loan Trust 2004-1 et al
| Mario Vice and Victoria Seaman |
| EGS Financial Care Inc., National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2007-1, Transworld Systems, Inc. formerly doing business as NCO Financial Systems, Inc., NCO Financial Systems, Inc., AMERICAN CORADIUS INTERNATIONAL, LLC, Eaton Group Attorneys, LLC, Rodenburg Law Firm, Doe Collectors 1-1000, Pennsylvania Higher Education Assistance Agency and Transworld Systems, Inc. |
| 1:2023cv06287 |
| July 20, 2023 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Barbara C Moses |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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Filing 30
ORDER granting #29 Letter Motion for Extension of Time to Answer re #29 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,, addressed to Magistrate Judge Barbara C. Moses from Bradley J. Bartolomeo dated September 15, 2023. Application GRANTED. SO ORDERED. Rodenburg Law Firm answer due 10/3/2023. (Signed by Magistrate Judge Barbara C. Moses on 9/15/2023) (jca)
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| Filing 29 FIRST LETTER MOTION for Extension of Time to File Answer re: #1 Complaint,, addressed to Magistrate Judge Barbara C. Moses from Bradley J. Bartolomeo dated September 15, 2023. Document filed by Rodenburg Law Firm..(Bartolomeo, Bradley) |
| Filing 28 NOTICE OF APPEARANCE by Bradley J. Bartolomeo on behalf of Rodenburg Law Firm..(Bartolomeo, Bradley) |
| Filing 27 NOTICE OF APPEARANCE by Peter T. Shapiro on behalf of Rodenburg Law Firm..(Shapiro, Peter) |
| Filing 26 NOTICE OF APPEARANCE by Casey Katz Pearlman on behalf of Rodenburg Law Firm..(Pearlman, Casey) |
| Filing 25 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Pennsylvania Higher Education Assistance Agency..(Viele, Elizabeth) |
| Filing 24 SUMMONS RETURNED EXECUTED Summons and Complaint,, served. Rodenburg Law Firm served on 8/25/2023, answer due 9/15/2023. Service was accepted by Clifton G. Rodenburg Esq., Authorized Agent. Document filed by Victoria Seaman; Mario Vice..(Frank, Gregory) |
| Filing 23 NOTICE OF APPEARANCE by R. James Jude De Rose, III on behalf of National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2007-1..(De Rose, R. James) |
| Filing 22 NOTICE OF APPEARANCE by Gregory Thomas Casamento on behalf of National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2007-1..(Casamento, Gregory) |
| Filing 21 NOTICE OF APPEARANCE by Christopher B Fontenelli on behalf of National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2007-1..(Fontenelli, Christopher) |
| Filing 20 NOTICE OF APPEARANCE by Michael Lieberman on behalf of Pennsylvania Higher Education Assistance Agency..(Lieberman, Michael) |
| Filing 19 NOTICE OF APPEARANCE by Elizabeth Chew Viele on behalf of Pennsylvania Higher Education Assistance Agency..(Viele, Elizabeth) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to Rodenburg Law Firm..(jgo) |
| Filing 17 REQUEST FOR ISSUANCE OF SUMMONS as to Rodenburg Law Firm, re: #1 Complaint,,. Document filed by Victoria Seaman, Mario Vice..(Frank, Gregory) |
| Filing 16 WAIVER OF SERVICE RETURNED EXECUTED. Pennsylvania Higher Education Assistance Agency waiver sent on 8/4/2023, answer due 10/3/2023. Document filed by Victoria Seaman; Mario Vice..(Frank, Gregory) |
| Filing 15 WAIVER OF SERVICE RETURNED EXECUTED. Eaton Group Attorneys, LLC waiver sent on 8/4/2023, answer due 10/3/2023. Document filed by Victoria Seaman; Mario Vice..(Frank, Gregory) |
| Filing 14 WAIVER OF SERVICE RETURNED EXECUTED. American Coradius International, LLC waiver sent on 8/4/2023, answer due 10/3/2023; EGS Financial Care Inc. waiver sent on 8/4/2023, answer due 10/3/2023; Transworld Systems, Inc. waiver sent on 8/4/2023, answer due 10/3/2023. Document filed by Victoria Seaman; Mario Vice..(Frank, Gregory) |
| Filing 13 WAIVER OF SERVICE RETURNED EXECUTED. National Collegiate Student Loan Trust 2004-1 waiver sent on 8/4/2023, answer due 10/3/2023; National Collegiate Student Loan Trust 2004-2 waiver sent on 8/4/2023, answer due 10/3/2023; National Collegiate Student Loan Trust 2005-2 waiver sent on 8/4/2023, answer due 10/3/2023; National Collegiate Student Loan Trust 2006-1 waiver sent on 8/4/2023, answer due 10/3/2023; National Collegiate Student Loan Trust 2006-3 waiver sent on 8/4/2023, answer due 10/3/2023; National Collegiate Student Loan Trust 2007-1 waiver sent on 8/4/2023, answer due 10/3/2023. Document filed by Victoria Seaman; Mario Vice..(Frank, Gregory) |
| Filing 12 NOTICE OF APPEARANCE by Benjamin Michael Oxenburg on behalf of Eaton Group Attorneys, LLC..(Oxenburg, Benjamin) |
| Filing 11 NOTICE OF APPEARANCE by Asher Hawkins on behalf of Victoria Seaman, Mario Vice..(Hawkins, Asher) |
| Filing 10 NOTICE OF APPEARANCE by Marvin Lawrence Frank on behalf of Victoria Seaman, Mario Vice..(Frank, Marvin) |
| Filing 9 NOTICE OF APPEARANCE by Stephen Lagos on behalf of Victoria Seaman, Mario Vice..(Lagos, Stephen) |
| Filing 8 NOTICE OF APPEARANCE by Joseph Michael Delich on behalf of Victoria Seaman, Mario Vice..(Delich, Joseph) |
| Filing 7 NOTICE OF APPEARANCE by Devin Freedman on behalf of Victoria Seaman, Mario Vice..(Freedman, Devin) |
| Filing 6 NOTICE OF APPEARANCE by Kyle William Roche on behalf of Victoria Seaman, Mario Vice..(Roche, Kyle) |
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Filing 5
ORDER REGARDING GENERAL PRETRIAL MANAGEMENT: The above-referenced action has been referred to Magistrate Judge Barbara Moses for general pretrial management, including scheduling, discovery, non-dispositive pretrial motions, and settlement, pursuant to 28 U.S.C. 636(b)(1)(A). All pretrial motions and applications, including those related to scheduling and discovery (but excluding motions to dismiss or for judgment on the pleadings, for injunctive relief, for summary judgment, or for class certification under Fed. R. Civ. P. 23) must be made to Judge Moses and in compliance with this Court's Individual Practices in Civil Cases, available on the Court's website at https://nysd.uscourts.gov/hon-barbara-moses. Parties and counsel are cautioned: Once a discovery schedule has been issued, all discovery must be initiated in time to be concluded by the close of discovery set by the Court and further set forth in this Order. (Signed by Magistrate Judge Barbara C. Moses on 7/25/2023) (rro)
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Filing 4
ORDER OF REFERENCE TO A MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for General Pretrial (includes scheduling, discovery, non-dispositive pretrial motions, and settlement). Referred to Magistrate Judge Barbara C. Moses. SO ORDERED. (Signed by Judge Paul G. Gardephe on 7/24/2023) (ks)
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| CASE ACCEPTED AS RELATED. Create association to 1:18-cv-01781-PGG-BCM. Notice of Assignment to follow. (sgz) |
| NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Unassigned is no longer assigned to the case. (sgz) |
| Magistrate Judge Barbara C. Moses 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. (sgz) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pc) |
| Case Designated ECF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Gregory Alan Frank. The party information for the following party/parties has been modified: Transworld Systems, Inc., AMERICAN CORADIUS INTERNATIONAL, LLC, Victoria Seaman, Mario Vice.. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party text was omitted; alias party type was entered incorrectly;. (pc) |
| CASE REFERRED TO Judge Paul G. Gardephe as possibly related to 18cv1781. (pc) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-01781. Document filed by Victoria Seaman, Mario Vice..(Frank, Gregory) |
| Filing 2 CIVIL COVER SHEET filed..(Frank, Gregory) |
| Filing 1 COMPLAINT against AMERICAN CORADIUS INTERNATIONAL, LLC, Doe Collectors 1-1000, EGS Financial Care Inc., Eaton Group Attorneys, LLC, National Collegiate Student Loan Trust 2004-1, National Collegiate Student Loan Trust 2004-2, National Collegiate Student Loan Trust 2005-2, National Collegiate Student Loan Trust 2006-1, National Collegiate Student Loan Trust 2006-3, National Collegiate Student Loan Trust 2007-1, Pennsylvania Higher Education Assistance Agency, Rodenburg Law Firm, Transworld Systems, Inc.. (Filing Fee $ 402.00, Receipt Number ANYSDC-28030426)Document filed by Victoria Seaman, Mario Vice..(Frank, Gregory) |
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