Rosado v. TAM Lending Center, Inc. et al
Plaintiff: Raymond Rosado, Jr.
Defendant: Philip Valianti and TAM Lending Center, Inc.
Case Number: 3:2019cv00140
Filed: March 22, 2019
Court: US District Court for the Western District of North Carolina
Office: Charlotte Office
Presiding Judge: David S Cayer
Referring Judge: Robert J Conrad
Nature of Suit: Civil Rights: Jobs
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 6, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 22, 2019 Filing 11 Case transferred in from District of New Jersey; Case Number 1:18-cv-13430. Original electronic file and docket sheet received.
March 22, 2019 Notice to Christine Burke, Ari Karpf, Joseph Silverstein: Pursuant to Local Rule 83.1 you are required to Associate local counsel and File a motion pro hac vice. Deadline by 3/29/2019. (rth)
March 22, 2019 Case assigned to District Judge Robert J. Conrad, Jr and Magistrate Judge David S. Cayer. Notice: You must click this link to retrieve the #Case Assignment Packet. This is your only notice - you will not receive a separate document.(rth)
March 22, 2019 Set/Reset Deadlines: TAM Lending Center, Inc. answer due 4/5/2019; Philip Valianti answer due 4/5/2019. (rth)
March 21, 2019 Opinion or Order Filing 10 ORDER Granting Defendants #4 Motion to Transfer Case to Western District of North Carolina ***CIVIL CASE TERMINATED. Signed by Judge Robert B. Kugler on 3/21/2019. (rss, ) [Transferred from New Jersey on 3/22/2019.]
March 21, 2019 Filing 9 OPINION. Signed by Judge Robert B. Kugler on 3/21/2019. (rss, ) [Transferred from New Jersey on 3/22/2019.]
January 15, 2019 Filing 8 REPLY to Response to Motion filed by TAM LENDING CENTER, INC., PHILIP VALIANTI re #4 MOTION to Transfer Case to Western District of North Carolina (SILVERSTEIN, JOSEPH) [Transferred from New Jersey on 3/22/2019.]
January 2, 2019 Opinion or Order Filing 7 TEXT ORDER granting #6 Letter-request: Reply brief due 1/15/2019. So Ordered by Judge Robert B. Kugler on 1/2/2019. (lm) [Transferred from New Jersey on 3/22/2019.]
December 31, 2018 Filing 6 Letter from Joseph B. Silverstein. (SILVERSTEIN, JOSEPH) [Transferred from New Jersey on 3/22/2019.]
December 21, 2018 Filing 5 RESPONSE in Opposition filed by RAYMOND ROSADO, JR. re #4 MOTION to Transfer Case to Western District of North Carolina (Attachments: #1 Text of Proposed Order, #2 Exhibit A and B)(BURKE, CHRISTINE) [Transferred from New Jersey on 3/22/2019.]
November 29, 2018 Set Deadlines as to #4 MOTION to Transfer Case to Western District of North Carolina . Motion set for 1/7/2019 before Judge Robert B. Kugler. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (rss, ) [Transferred from New Jersey on 3/22/2019.]
November 28, 2018 Filing 4 MOTION to Strike Jury Demand and Motion to Transfer Case to Western District of North Carolina by TAM LENDING CENTER, INC., PHILIP VALIANTI. (Attachments: #1 Text of Proposed Order, #2 Certification, #3 Exhibit, #4 Certificate of Service, #5 Notice)(SILVERSTEIN, JOSEPH) [Transferred from New Jersey on 3/22/2019.]. Added MOTION to Strike on 3/22/2019 (rth).
August 31, 2018 Filing 3 NOTICE of Appearance by CHRISTINE ELAINE BURKE on behalf of RAYMOND ROSADO, JR. (BURKE, CHRISTINE) [Transferred from New Jersey on 3/22/2019.]
August 31, 2018 Filing 2 SUMMONS ISSUED as to TAM LENDING CENTER, INC., PHILIP VALIANTI. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (cry, ) [Transferred from New Jersey on 3/22/2019.]
August 31, 2018 Filing 1 COMPLAINT against TAM LENDING CENTER, INC., PHILIP VALIANTI ( Filing and Admin fee $ 400 receipt number 0312-8993513) with JURY DEMAND, filed by RAYMOND ROSADO, JR.. (Attachments: #1 Civil Cover Sheet, #2 Summons)(KARPF, ARI) [Transferred from New Jersey on 3/22/2019.]
August 31, 2018 Judge Robert B. Kugler and Magistrate Judge Ann Marie Donio added. (dd, ) [Transferred from New Jersey on 3/22/2019.]

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Defendant: Philip Valianti
Represented By: Joseph B. Silverstein
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Defendant: TAM Lending Center, Inc.
Represented By: Joseph B. Silverstein
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Plaintiff: Raymond Rosado, Jr.
Represented By: Ari R Karpf
Represented By: Christine Elaine Burke
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