Fontaine v. Resurgent Capital Services, L.P. et al
Plaintiff: Jerry Fontaine
Defendant: LVNV Funding, LLC and Resurgent Capital Services, L.P.
Case Number: 6:2020cv06274
Filed: April 28, 2020
Court: US District Court for the Western District of New York
Presiding Judge: Elizabeth A Wolford
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 17, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 17, 2022 Opinion or Order Filing 34 STIPULATION AND ORDER of Dismissal. Signed by Hon. Elizabeth A. Wolford on 11/17/22. (JHF)
November 17, 2022 Opinion or Order Filing 33 STIPULATION of Dismissal by Jerry Fontaine. (Miller, Cassandra)
May 19, 2021 Opinion or Order Filing 32 DECISION AND ORDER granting in part and denying in part #23 Motion to Compel Arbitration and to Dismiss and staying case. Signed by Hon. Elizabeth A. Wolford on 05/19/2021. (CDH)-CLERK TO FOLLOW UP-
May 17, 2021 Opinion or Order Filing 31 TEXT ORDER granting #29 Motion to Withdraw as Attorney. Tiffany N. Hardy is terminated as counsel of record for Plaintiff. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 05/17/2021. (CDH)
January 28, 2021 Opinion or Order Filing 30 TEXT ORDER granting #28 Motion for Pro Hac Vice by Cassandra P. Miller. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 01/28/2021. (CDH)-CLERK TO FOLLOW UP-
January 28, 2021 Opinion or Order Filing 29 MOTION to Withdraw as Attorney (Tiffany N. Hardy) by Jerry Fontaine.(Hardy, Tiffany)
January 27, 2021 Opinion or Order Verified admission to the Illinois State Bar for Attorney Cassandra P. Miller. (MD)
January 26, 2021 Opinion or Order Filing 28 MOTION to appear pro hac vice for Cassandra P. Miller ( Filing fee $ 200 receipt number 0209-4126602.) by Jerry Fontaine. (Attachments: #1 Attorney's Oath, #2 Civility Oath, #3 Database and ECF Registration Form, #4 Petition for Admission, #5 Sponsor Form, #6 Notice of Motion)(Hardy, Tiffany)
November 10, 2020 Opinion or Order Filing 27 MEMORANDUM in Support re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND COMPEL filed by LVNV Funding, LLC, Resurgent Capital Services, L.P.. (Robbin, Jonathan)
November 9, 2020 Opinion or Order Filing 26 TEXT ORDER. The Court grants Defendants' request, made by email, for an extension of the page limitation for reply briefs. Defendants may file a reply brief of no more than 12 pages. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 11/9/2020. (CDH)
November 3, 2020 Opinion or Order Filing 25 RESPONSE in Opposition re #23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND COMPEL filed by Jerry Fontaine. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hardy, Tiffany)
October 13, 2020 Opinion or Order Filing 24 TEXT ORDER re #23 Motion to Dismiss for Failure to State a Claim and to Compel. Responses shall be filed on or before November 3, 2020. Replies shall be filed on or before November 10, 2020. Upon receipt of all papers the Court will determine if oral argument is necessary and, if so, shall inform the parties of the date and time. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 10/13/2020. (CDH)
October 12, 2020 Opinion or Order Filing 23 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND COMPEL by LVNV Funding, LLC, Resurgent Capital Services, L.P.. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Memorandum in Support)(Robbin, Jonathan)
October 9, 2020 Opinion or Order Filing 22 TEXT ORDER. Defendants Resurgent Capital Services, LP and LVNV Funding, LLC are granted leave to submit a memorandum of law of no more than 28 pages in support of their forthcoming motion to compel arbitration and dismiss the Amended Complaint. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 10/09/2020. (CDH)
October 2, 2020 Opinion or Order Filing 21 TEXT ORDER denying #18 Motion to Dismiss as moot. In light of Plaintiff's filing of an Amended Complaint (Dkt. 20) as of right, the Court finds Defendants' motion to dismiss the original Complaint (Dkt. 18) moot and it is accordingly denied. Pursuant to Federal Rule of Civil Procedure 15(a)(3), Defendants must answer or otherwise respond to the Amended Complaint within 14 days of the filing thereof. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 10/02/2020. (CDH)
October 1, 2020 Opinion or Order Filing 20 AMENDED COMPLAINT - Class Action against LVNV Funding, LLC, Resurgent Capital Services, L.P., filed by Jerry Fontaine. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Hardy, Tiffany)
September 30, 2020 Opinion or Order Filing 19 TEXT ORDER re #18 Motion to Dismiss. Responses are due on or before October 16, 2020. Replies are due on or before October 23, 2020. Upon receipt of all papers the Court will determine if oral argument is necessary and, if so, will inform the parties of the date and time. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 09/30/2020. (CDH)
September 25, 2020 Opinion or Order Filing 18 MOTION to Dismiss by LVNV Funding, LLC, Resurgent Capital Services, L.P.. Responses due by 10/26/2020. (Attachments: #1 Declaration, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Memorandum in Support)(Robbin, Jonathan)
August 20, 2020 Opinion or Order Filing 17 TEXT ORDER granting #16 Consent Motion for Extension of Time to File Answer. Defendants' deadline to answer or otherwise respond to the Complaint is hereby extended to September 25, 2020. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on August 20, 2020. (JT)
August 20, 2020 Opinion or Order Filing 16 Consent MOTION for Extension of Time to File Answer , Motion, or Otherwise Respond to The Complaint on Consent by LVNV Funding, LLC, Resurgent Capital Services, L.P..(Robbin, Jonathan)
July 22, 2020 Opinion or Order Filing 15 ORDER granting #14 Motion for Extension of Time to Answer: LVNV Funding, LLC answer due 8/25/2020; Resurgent Capital Services, L.P. answer due 8/25/2020. Signed by Hon. Elizabeth A. Wolford on 7/22/20. (JHF)
July 17, 2020 Opinion or Order Filing 14 Third MOTION for Extension of Time to File Answer , Motion, or Otherwise Respond to The Complaint on Consent by LVNV Funding, LLC, Resurgent Capital Services, L.P..(Robbin, Jonathan)
June 22, 2020 Opinion or Order Filing 13 ORDER granting #12 Second Motion for Extension of Time to Answer LVNV Funding, LLC answer due 7/23/2020; Resurgent Capital Services, L.P. answer due 7/23/2020.. Signed by Hon. Elizabeth A. Wolford on 6/22/20. (JHF)
June 17, 2020 Opinion or Order Filing 12 Second MOTION for Extension of Time to File Answer , Motion, or Otherwise Respond to The Complaint on Consent by LVNV Funding, LLC, Resurgent Capital Services, L.P..(Robbin, Jonathan)
May 22, 2020 Opinion or Order Filing 11 Corporate Disclosure Statement by Resurgent Capital Services, L.P.. (Robbin, Jonathan)
May 22, 2020 Opinion or Order Filing 10 Corporate Disclosure Statement by LVNV Funding, LLC. (Robbin, Jonathan)
May 20, 2020 Opinion or Order Filing 9 NOTICE of Appearance by Jonathan M. Robbin on behalf of All Defendants (Robbin, Jonathan)
May 20, 2020 Opinion or Order ATTENTION CORPORATION PLAINTIFFS/DEFENDANTS: All Corporate Disclosure Statements pursuant to Fed.R.Civ.7.1(b) are to be filed within seven(7) days of this notice. (MD)
May 19, 2020 Opinion or Order Filing 8 TEXT ORDER granting #7 Consent Motion for Extension of Time. Defendants' deadline to answer or otherwise respond to the Complaint is extended to June 23, 2020. SO ORDERED. Signed by Hon. Elizabeth A. Wolford on 05/19/2020. (CDH)
May 19, 2020 Opinion or Order Filing 7 First MOTION for Extension of Time to File Answer Move or Otherwise Respond to The Complaint by LVNV Funding, LLC, Resurgent Capital Services, L.P..(Robbin, Jonathan)
May 1, 2020 Opinion or Order Filing 6 SUMMONS Returned Executed by Jerry Fontaine. Resurgent Capital Services, L.P. served on 5/1/2020, answer due 5/22/2020. (Hardy, Tiffany)
May 1, 2020 Opinion or Order Filing 5 SUMMONS Returned Executed by Jerry Fontaine. LVNV Funding, LLC served on 5/1/2020, answer due 5/22/2020. (Hardy, Tiffany)
April 29, 2020 Opinion or Order Filing 4 Summons Issued as to LVNV Funding, LLC, Resurgent Capital Services, L.P. (CGJ)
April 29, 2020 Opinion or Order Case assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (CGJ)
April 29, 2020 Opinion or Order AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(CGJ)
April 29, 2020 Opinion or Order 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. (CGJ)
April 28, 2020 Filing 3 NOTICE of Appearance by David M. Kaplan on behalf of Jerry Fontaine (Kaplan, David)
April 28, 2020 Filing 2 NOTICE of Appearance by Tiffany N. Hardy on behalf of Jerry Fontaine (Hardy, Tiffany)
April 28, 2020 Filing 1 COMPLAINT - Class Action against LVNV Funding, LLC, Resurgent Capital Services, L.P. $ 400 receipt number 0209-3815320, filed by Jerry Fontaine. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Civil Cover Sheet, #5 Proposed Summons to Defendant Resurgent, #6 Proposed Summons to Defendant LVNV)(Hardy, Tiffany)

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Defendant: LVNV Funding, LLC
Represented By: Jonathan M. Robbin
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Defendant: Resurgent Capital Services, L.P.
Represented By: Jonathan M. Robbin
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Plaintiff: Jerry Fontaine
Represented By: David M. Kaplan
Represented By: Tiffany N. Hardy
Represented By: Cassandra P. Miller
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