Wolfe et al v. ASG Solutions, LLC. et al
| Daniel Wolfe and Colt Wolfe |
| URS Solutions, LLC., ASG Solutions, LLC., Regency One Capital, LLC., Scott A Croce, Christopher L Dire, Marc D Gracie, Brian J Koziel and Gassan Rizek |
| 1:2021cv00451 |
| March 29, 2021 |
| US District Court for the Western District of New York |
| Michael J Roemer |
| John L Sinatra |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 11, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 33 TEXT ORDER acknowledging #32 Stipulation of Discontinuance. This action is dismissed with prejudice as to Plaintiffs' claims and without prejudice to any cross claims among Defendants. The Clerk of Court is directed to close this case. SO ORDERED. Issued by Hon. John L. Sinatra, Jr. on 4/11/2022. (KLH) |
| Filing 32 STIPULATION of Dismissal by Daniel Wolfe. (Hiller, Timothy) |
| Filing 31 NOTICE of Settlement by Daniel Wolfe (Hiller, Timothy) |
| Filing 30 DECLARATION signed by Robert E. Knoer filed by Scott A Croce filed by Scott A Croce. (Knoer, Robert) |
| E-Filing Notification: re #29 ANSWER. Docket text modified to add all filers. (CGJ) |
| Filing 29 ANSWER to #18 Amended Complaint by URS Solutions, LLC, ASG Solutions, LLC and Regency One Capital, LLC.(Carey, Mark) Modified on 2/1/2022 (CGJ). |
| Filing 28 ANSWER to #18 Amended Complaint by Christopher L Dire.(Slisz, Richard) |
| SCHEDULING NOTICE as to #27 MOTION for Extension of Time to File (Motion to Accept Late Filing of Plaintiff's RICO Statement Nunc Pro Tunc). Responses due by 2/7/2022. Replies due by 2/14/2022. Oral argument will be scheduled at the Court's discretion. (RAZ) |
| Filing 27 MOTION for Extension of Time to File (Motion to Accept Late Filing of Plaintiffs RICO Statement Nunc Pro Tunc) by Colt Wolfe, Daniel Wolfe. (Attachments: #1 Affirmation of Timothy Hiller, #2 Memorandum in Support)(Hiller, Timothy) |
| Filing 26 ANSWER to #18 Amended Complaint by Scott A Croce.(Knoer, Robert) |
| Filing 25 RICO STATEMENT by Colt Wolfe, Daniel Wolfe. (Hiller, Timothy) |
| Filing 24 SUMMONS Returned Executed by Daniel Wolfe. Gassan Rizek served on 12/6/2021, answer due 12/27/2021. (Andrews, Seth) |
| Filing 23 SUMMONS Returned Executed by Daniel Wolfe. Brian J Koziel served on 12/7/2021, answer due 12/28/2021. (Andrews, Seth) |
| Filing 22 SUMMONS Returned Executed by Daniel Wolfe. Scott A Croce served on 12/8/2021, answer due 12/29/2021. (Andrews, Seth) |
| Filing 21 SUMMONS Returned Executed by Daniel Wolfe. Marc D Gracie served on 12/4/2021, answer due 12/27/2021. (Andrews, Seth) |
| Filing 20 SUMMONS Returned Executed by Daniel Wolfe. Christopher L Dire served on 12/4/2021, answer due 12/27/2021. (Andrews, Seth) |
| Filing 19 Summons Issued as to Scott A Croce, Christopher L Dire, Marc D Gracie, Brian J Koziel, Gassan Rizek. (CGJ) |
| Filing 18 AMENDED COMPLAINT against All Defendants, filed by Daniel Wolfe. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons)(Hiller, Timothy) |
| Filing 17 TEXT ORDER granting unopposed #14 Motion to Amend or Correct Complaint. Plaintiffs to file amended complaint by 12/15/2021. Defendants to answer by 1/14/2022. SO ORDERED. Issued by Hon. Michael J. Roemer on 11/30/2021. (RAZ) |
| Filing 16 REPLY/RESPONSE to re #14 First MOTION to Amend/Correct #1 Complaint Notice of No-Reply (no opposition to motion filed) filed by Colt Wolfe, Daniel Wolfe. (Hiller, Timothy) |
| Filing 15 Mediation Certification by Hugh M. Russ, III. The case has not settled mediation complete. (Russ, Hugh) |
| SCHEDULING NOTICE as to #14 First MOTION to Amend/Correct #1 Complaint. Responses due by 11/22/2021. Replies due by 11/29/2021. Oral argument will be scheduled at the Court's discretion. (RAZ) |
| Filing 14 First MOTION to Amend/Correct #1 Complaint by Colt Wolfe, Daniel Wolfe. (Attachments: #1 Affirmation of Timothy Hiller, #2 Exhibit A (email from opposing), #3 Exhibit B (email from opposing), #4 Exhibit C (CFPB Complaint against ROC), #5 Exhibit D (News article re: Scott Croce), #6 Exhibit E (Complaint against Rizek), #7 Redlined Version of PFAC, #8 Clean Version of PFAC, #9 Memorandum in Support)(Hiller, Timothy) |
| Filing 13 Stipulation-Selection of Mediator by Daniel Wolfe. (Hiller, Timothy) |
| E-Filing Notification: re #12 Stipulation-Selection of Mediator. ACTION REQUIRED: Please correct and refile Stipulation to clarify which Mediator is being selected. (CGJ) |
| Filing 12 Stipulation-Selection of Mediator by Daniel Wolfe. (Andrews, Seth) |
| Filing 11 CASE MANAGEMENT ORDER. (Please Note: This docket text may not contain the entire contents of the attached Order. It is your responsibility to read the attached Order and download it for future reference. Direct any questions to the Chambers of the Judge who entered this Order.)Mandatory Disclosures due by 10/22/2021. Stipulation of Selection of Mediator due by 10/22/2021. Motions to Join Parties/Amend Pleadings due by 11/5/2021. First Mediation Session due by 12/3/2021. Plaintiff Expert Witness ID due by 4/8/2022. Defendant Expert Witness ID due by 5/9/2022. Motions to Compel Discovery due by 6/10/2022. Discovery completed by 7/8/2022. Dispositive Motions due by 8/22/2022. Mediation To End by 8/22/2022. Signed by Hon. Michael J. Roemer on 10/5/2021. (RAZ) |
| Filing 10 AMENDED ANSWER to Plaintiffs' Complaint by ASG Solutions, LLC., Regency One Capital, LLC., URS Solutions, LLC.. (Carey, Mark) |
| Filing 9 TEXT ORDER. The parties are hereby directed to jointly complete and email to chambers at roemer@nywd.uscourts.gov, the attached case management order. Such shall be completed within 30 days of the date of this Text Order. The Court will issue a final case management order upon receipt and review of the proposed deadlines. SO ORDERED. Issued by Hon. Michael J. Roemer on 8/31/2021. (RAZ) |
| Filing 8 TEXT REFERRAL ORDER (DISPOSITIVE) - Hon. Michael J. Roemer, United States Magistrate Judge, is hereby designated to act in this case as follows: Pursuant to 28 U.S.C. 636(b)(1)(A) and (B), all pre-trial matters in this case are referred to the above-named United States Magistrate Judge, including but not limited to: (1) conduct of a scheduling conference and entry of a scheduling order pursuant to Fed. R. Civ. P. 16, (2) hearing and disposition of all non-dispositive motions or applications, (3) supervision of discovery, and (4) supervision of all procedural matters involving the aforementioned or involving the preparation of the case or any matter therein for consideration by the District Judge. The Magistrate Judge shall also hear and report upon dispositive motions for the consideration of the District Judge pursuant to 28 U.S.C. 636(b)(1)(B) and (C). All motions or applications shall be filed with the Clerk and made returnable before the Magistrate Judge. The parties are encouraged to consider the provisions of 28 U.S.C. 636(c) governing consent to either partial or complete disposition of the case, including trial if necessary, by the Magistrate Judge. Consent forms are available from the office of the Magistrate Judge or the office of the Clerk of Court. IT IS SO ORDERED. Issued by Hon. John L. Sinatra, Jr. on 8/24/2021. (KLH) |
| ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed. R. Civ. P.7.1(b) are to be filed within seven (7) days of this notice. (KM) |
| Filing 7 NOTICE of Appearance by Timothy Hiller on behalf of All Plaintiffs (Hiller, Timothy) |
| AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TF) |
| ADR Plan electronically forwarded to attorneys. The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TF) |
| Filing 6 ANSWER to Complaint by ASG Solutions, LLC., Regency One Capital, LLC., URS Solutions, LLC..(Carey, Mark) |
| Filing 5 SUMMONS Returned Executed by Daniel Wolfe. ASG Solutions, LLC. served on 4/5/2021, answer due 4/26/2021. (Andrews, Seth) |
| Filing 4 SUMMONS Returned Executed by Daniel Wolfe. Regency One Capital, LLC. served on 4/5/2021, answer due 4/26/2021. (Andrews, Seth) |
| Filing 3 SUMMONS Returned Executed by Daniel Wolfe. URS Solutions, LLC. served on 4/5/2021, answer due 4/26/2021. (Andrews, Seth) |
| Filing 2 Summons Issued as to ASG Solutions, LLC., Regency One Capital, LLC., URS Solutions, LLC.. (Attachments: #1 summons, #2 summons)(TF) |
| Case assigned to Hon. John L. Sinatra, Jr.. Notification to Chambers of on-line civil opening. (TF) |
| Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at #http://www.uscourts.gov/services-forms/forms. (TF) |
| ADR Plan electronically forwarded to attorneys. The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TF) |
| Filing 1 COMPLAINT against All Defendants $ 402 receipt number 0209-4201286, filed by Daniel Wolfe. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Summons, #4 Summons)(Andrews, Seth) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Western District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
