Engels v. Portfolio Recovery Associates, LLC
Plaintiff: Ernest Engels
Defendant: Portfolio Recovery Associates, LLC
Case Number: 3:2024cv00099
Filed: January 17, 2024
Court: US District Court for the Northern District of Ohio
Presiding Judge: James G Carr
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 227 Violation of the Telephone Consumer Protection Act/Junk Fax Prevention Act
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 15, 2024 Opinion or Order Order [non-document] granting Motion for appearance pro hac vice by attorney Octavio Gomez for Ernest Engels. Local Rule 5.1(c) requires that attorneys register for NextGen CM/ECF and file and receive all documents electronically. NextGen CM/ECF registration can be done online at www.pacer.gov. Login with your PACER credentials, go to the Maintenance tab, click Attorney Admissions/E-File Registration, select Ohio Northern District Court and then select Pro Hac Vice. If you were previously granted pro hac vice status and are already registered to file electronically, it is not necessary to register again. (Related Doc #68 ). Judge James G. Carr on 3/15/2024. (D,TM)
March 14, 2024 Filing 69 Supplement to Motion for attorney Octavio Gomez to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12453197, - Certificate of Good Standing, filed by All Plaintiffs. Related document(s) #68 . (Smith, George)
March 12, 2024 Filing 68 Motion for attorney Octavio Gomez to Appear Pro Hac Vice. Filing fee $ 120, receipt number AOHNDC-12453197, filed by Plaintiff Ernest Engels. (Smith, George) Modified on 3/13/2024 (L,Br).
February 21, 2024 Notice [non-document] of case management conference to be held on 4/29/2024 at 09:00 AM to be held by video conference (Toledo) before Judge James G. Carr. Video zoom invite to issue to all participants in advance. Plaintiff to be notified at last known address on record or as provided by counsel for the plaintiff. (D,TM)
February 21, 2024 Opinion or Order Order: [non-document] Firm Administrator Jason Placeres having notified the court that a stipulated dismissal is forthcoming in this case. The dismissal or status report to be filed by 4/1/2024. The case management conference set for 4/29/2024 is held in abeyance pending submission. So ordered. Judge James G. Carr on 2/21/2024. (D,TM)
February 2, 2024 Filing 67 Notice of Substitution of Counsel removing attorney Ryan Lett and adding attorneys Alan Abes and Elizabeth M. Shaffer filed by on behalf of Portfolio Recovery Associates, LLC. (Shaffer, Elizabeth)
January 17, 2024 Filing 66 Magistrate Consent Form issued by Intake. (R,AP)
January 17, 2024 Filing 65 CASE TRANSFERRED IN from District of California Southern District. Case number 3:14-cv-01305. Electronic file, transfer order and docket sheet received.
January 17, 2024 Judge James G. Carr assigned to case. (R,AP)
January 17, 2024 Remark: Case 3:14-cv-790 transferred back to Northern District of Ohio. New case number needed to capture entries from the Southern District of California docket. All further entries pertaining to 3:14-cv-790 to be docketed on instant case, 3:24-cv-00099. Related document(s) 63 , #64 . (R,AP)
January 17, 2024 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Darrell A. Clay. (R,AP)
December 29, 2023 Filing 64 Case transferred to District of Ohio Northern District Court. Files transferred electronically to: *District of Ohio Northern District Court*.*801 West Superior Avenue**Cleveland, OH 44113* (Attachments: #1 Conditional Remand Order MDL 2295) (All non-registered users served via U.S. Mail Service)(jmo) [Transferred from casd on 1/17/2024.]
December 29, 2023 Filing 63 NOTICE: Case transferred to Ohio Northern District Court. The parties in this case failed to stipulate or designate the contents of the remanded record as directed in the Conditional Remand Order dated 12/8/23 filed in 11md2295-JAH(BGS). Pursuant to United States Judicial Panel on Multidistrict Litigation Rule 10.4(b), the record of this case is being transferred to the Ohio Northern District Court (their case no. 14-00790) per the Conditional Remand Order of MDL 2295. (All non-registered users served via U.S. Mail Service)(no document attached) (jmo) [Transferred from casd on 1/17/2024.]
July 5, 2023 Opinion or Order Filing 62 Order Granting Defendant's Motion for Summary Judgment and Denying to Defendant's Motions to Exclude as Moot (Doc. Nos. 673 , 850 , 885 . Signed by Judge John A. Houston on 07/05/2023.(cxl1) [Transferred from casd on 1/17/2024.]
June 24, 2022 Opinion or Order Filing 61 ORDER Setting Briefing Schedule re (850 in 3:11-md-02295-JAH-BGS) MOTION for Summary Judgment : Plaintiffs Shall File Responses by 7/13/2022. Defendant May File a Reply by 7/27/2022. Signed by Judge John A. Houston on 6/24/2022.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(smy1) [Transferred from casd on 1/17/2024.]
November 9, 2021 Opinion or Order Filing 60 ORDER denying 813 application to conduct discovery. Signed by Judge John A. Houston on 11/09/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
July 28, 2021 Opinion or Order Filing 59 ORDER setting briefing schedule. Defendant shall file a response to the motion on or before August 11, 2021. Plaintiffs may file a reply on or before August 18, 2021. The matter will be 11 deemed under submission at the time. Signed by Judge John A. Houston on 7/28/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
May 26, 2021 Filing 58 Minute Entry for proceedings held before Judge John A. Houston: Motion Hearing held on 5/26/2021 re (796 in 3:11-md-02295-JAH-BGS). Plaintiffs' motion to reopen discovery is Granted. The limited discovery permitted by this order must be completed on or before July 26, 2021. The parties shall file a joint status report regarding the status of discovery on or before July 17, 2021. The parties pending motions for summary judgment are withdrawn. The parties may file new motions for summary judgment following the close of the limited discovery(Court Reporter Juliet Eichenlaub). (Plaintiff Attorney Chris R. Miltenberger; Patric Lester). (Defendant Attorney Jennifer Robbins, James Trefil). (All non-registered users served via U.S. Mail Service)(no document attached) (lao) [Transferred from casd on 1/17/2024.]
May 24, 2021 Opinion or Order Filing 57 ORDER lifting stay and setting hearing as telephonic. Signed by Judge John A. Houston on 5/24/2021.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) (dlg). [Transferred from casd on 1/17/2024.]
December 4, 2018 Opinion or Order Filing 56 ORDER vacating hearing on 737 motion to stay set for 12/10/2018. The motion is taken under submission without oral argument. Signed by Judge John A. Houston on 12/03/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
August 23, 2018 Opinion or Order Filing 55 ORDER Vacating Hearing re 672 MOTION for Summary Judgment; 673 MOTION to Exclude; 674 MOTION for Partial Summary Judgment. Signed by Judge John A. Houston on 8/23/2018. Signed by Judge John A. Houston on 8/23/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(mpl) [Transferred from casd on 1/17/2024.]
June 4, 2018 Opinion or Order Filing 54 ORDER rescheduling hearing on Defendants motion for summary judgment (Doc. No. 672 ) and motion to exclude Plaintiffs expert (Doc. No. 673 ), and Plaintiffs motion for partial summary judgment (Doc. No. 674 ) set for hearing on 8/20/2018, is vacated and rescheduled to 9/10/2018 at 2:30pm. Signed by Judge John A. Houston on 6/04/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
June 1, 2018 Opinion or Order Filing 53 ORDER rescheduling hearing and setting briefing schedule. The hearing on for Defendants motions set for 8/13/2018, is vacated and rescheduled to8/20/2018 at 2:30pm. The hearing on Plaintiffs motion set for 7/30/2018, is vacated and rescheduled to 8/20/2018 at 2:30pm. Plaintiffs shall file their response to Defendants motion on or before 7/26/2018. Defendant shall file its response to Plaintiffs motion on or before 6/26/2018. Any replies shall be filed on or before 7/17/2018. Signed by Judge John A. Houston on 6/01/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
May 23, 2018 Opinion or Order Filing 52 ORDER granting 668 Joint motion for leave to file excess pages. Signed by Judge John A. Houston on 5/23/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
March 29, 2018 Opinion or Order Filing 51 ORDER approving time and expense submissions to Common Benefit Fund of Patric A. Lester (Doc No. 651 ) and Chris Miltenberger (Doc No. 652 ). Signed by Judge John A. Houston on 3/29/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
March 29, 2018 Opinion or Order Filing 50 ORDER approving submissions to Common Benefit Fund of Patric A. Lester (Doc No. 636 ) and Chris Miltenberger (Doc No. 637 ). Signed by Judge John A. Houston on 3/29/2018.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
June 19, 2017 Opinion or Order Filing 49 ORDER granting Notice of Withdrawal of counsel. Michael A. Geibelson is hereby withdrawn as counsel of record on behalf of Defendant Portfolio Recovery Associates, LLC. Chris Madel, Jenny Robbins, and Cassandra Merrick at MADEL PA remain counsel for Defendant Portfolio Recovery Associates, LLC. Signed by Judge John A. Houston on 6/19/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
June 9, 2017 Opinion or Order Filing 48 ORDER granting Plaintiff's motion for appointment of lead counsel. Signed by Judge John A. Houston on 6/08/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
May 5, 2017 Opinion or Order Filing 47 ORDER granting 586 motion of co-lead counsel to appear telephonically at Court ordered hearing on 5/26/2017. Signed by Judge John A. Houston on 5/05/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
March 15, 2017 Opinion or Order Filing 46 ORDER following Status Conference held 3/09/2017. A hearing on the motions for lead counsel and motions for liaison counsel will be held before this Court on May 26, 2017 at 10:30am. Signed by Judge John A. Houston on 3/15/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
March 9, 2017 Filing 45 Minute Entry for proceedings held before Judge John A. Houston: all applications to be lead counsel or co-lead counsel shall be filed by 4/17/17; Objections by 5/8/17. Applications for liaison counsel shall be filed by 4/17/17; objections by 5/8/17. Motion Hearing set for 5/26/2017 10:30 AM in Courtroom 13B before Judge John A. Houston.(Court Reporter/ECR Cami Kircher). (Plaintiff Attorney Douglas J. Campion, Ethan Mark Preston, Mauricio Arcadier, Chris R. Miltenberger, Nathan D. Sturycz, Francis Richard Greene, Rex C. Anderson, Seth Andrews, Matthew Lewis Bromberg, Patrick J. Helwig, David Andrew Maxfield, Robert W. Murphy, Benjamin A. Parker, Garrett Leif, Greg Cunningham). (Defendant Attorney James Patrick Galvin, Christopher William Madel, Cassandra B. Merrick, Jennifer M. Robbins). Associated Cases: 3:11-md-02295-JAH-BGS et al.(no document attached) (lwm) [Transferred from casd on 1/17/2024.]
March 9, 2017 Opinion or Order Filing 44 ORDER granting 554 motion to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
March 9, 2017 Opinion or Order Filing 43 ORDER granting 553 motion to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
March 9, 2017 Opinion or Order Filing 42 ORDER granting 552 motion to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
March 9, 2017 Opinion or Order Filing 41 ORDER granting 555 request to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp)[Transferred from casd on 1/17/2024.]
March 7, 2017 Opinion or Order Filing 40 ORDER granting 538 Request to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/7/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
March 6, 2017 Opinion or Order Filing 39 ORDER granting 530 motion to appear telephonically at status conference set for March 9, 2017. Signed by Judge John A. Houston on 3/06/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
March 6, 2017 Opinion or Order Filing 38 ORDER granting 536 request to telephonically participate in the March 9, 2017 status conference. Signed by Judge John A. Houston on 3/06/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp)[Transferred from casd on 1/17/2024.]
March 1, 2017 Opinion or Order Filing 37 ORDER directing Defendant to initiate conference call for status conference. Signed by Judge John A. Houston on 2/28/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)CC: MDL Panel(jpp) [Transferred from casd on 1/17/2024.]
March 1, 2017 Opinion or Order Filing 36 ORDER granting 516 Plaintiff Craig Cunningham's motion to appear at the 3/9/2017 status conference by telephone. Signed by Judge John A. Houston on 2/28/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
February 9, 2017 Opinion or Order Filing 35 ORDER re Status Conference. Signed by Judge John A. Houston on 2/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
February 9, 2017 Opinion or Order Filing 34 ORDER granting 505 request to appear telephonically. Rex C. Anderson may participate by telephone in the March 9, 2017 Status Conference. Signed by Judge John A. Houston on 2/09/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
January 25, 2017 Opinion or Order Filing 33 ORDER setting Status Conference for March 9, 2017 at 10:30am. The parties shall file a joint status report addressing the current status of the action, including which member cases remain following the settlement, on or before February 28, 2017. Signed by Judge John A. Houston on 1/25/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
January 25, 2017 Opinion or Order Filing 32 ORDER granting in part Class Counsel's motion for attorneys fees and incentive awards; and granting in part Bartlett and Harvey's motion for attorneys' fees, Doc Nos. 427 and 430 . Class Counsels motion for attorneys fees and costs is granted in part and denied in part. Class Counsel are granted attorneys fees of $4,860,000 and $71,955.73 for expenses. Class Counsels motion for incentive payments is granted. Each class representative is awarded $6,250 from the common fund. Bartlett and Harveys motion for attorneys fees is granted in part and denied in part. Counsel for Bartlett is awarded $23,720 in attorneys fees and$224.59 for costs. Counsel for Harvey is awarded $53,381.25 for attorneys fees and $1,557.87 for costs. Signed by Judge John A. Houston on 1/23/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
January 25, 2017 Opinion or Order Filing 31 ORDER granting National Plaintiff's emergency motion for an injunction under The All Writs Act, 28 USC 1651. Signed by Judge John A. Houston on 1/23/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
January 25, 2017 Opinion or Order Filing 30 ORDER and judgment granting Final Approval of Class Action Settlement. Signed by Judge John A. Houston on 1/23/2017. (Attachments: #1 Exhibit A)Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
January 11, 2017 Opinion or Order Filing 29 ORDER vacating hearing on 474 National Plaintiff's motion for Permanent Injunction set for 1/23/2017. Signed by Judge John A. Houston on 1/11/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
January 6, 2017 Opinion or Order Filing 28 ORDER denying 467 Defendant's request to telephonically participate in the January 9, 2017 hearing as moot. Signed by Judge John A. Houston on 1/05/2017.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
January 4, 2017 Filing 27 CONSENT DECREE - The Court finds that the following documents are withdrawnwith prejudice: (1) National Plaintiffs Motion to Sanction Turner Plaintiffs and Turner Plaintiffs Counsel (ECF No. 452 ); (2) National Plaintiffs Opposition to Bartlett and Harvey Counsels Motion for Fees (ECF No. 447 ). signed by Judge John A. Houston on 1/04/2017. Associated Cases: 3:11-md-02295-JAH-BGS et al. (All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
December 22, 2016 Opinion or Order Filing 26 ORDER vacating dates for lead counsel motions. The hearing for motions for appointment as lead counsel set for January 27, 2017, and the related briefing schedule are vacated until further order of this Court. Discovery is stayed until further order of this Court. Signed by Judge John A. Houston on 12/22/2016. Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
September 13, 2016 Opinion or Order Filing 25 ORDER granting National Plaintiffs' Emergency Motion for an Injunction under the all writs act, 28 USC 1651. Signed by Judge John A. Houston on 09/13/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
September 13, 2016 Opinion or Order Filing 24 ORDER granting request for Defendant's to telephonically participate in the September 13, 2016 hearing on National Plaintiffs' Emergency Motion for a Temporary Restraining Order under the All Writs Act, 28 USC 1651. Signed by Judge John A. Houston on 9/12/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
September 1, 2016 Opinion or Order Filing 23 ORDER granting 397 National Plaintiffs' Emergency Motion for a Temporary Restraining Order under the All Writs Act, 28 USC 1651. Signed by Judge John A. Houston on 9/01/2016. This temporary restraining order will expire on September 13, 2016at 1:30 p.m. absent further order of the Court.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) Modified on 9/1/2016 to replace image, nef resent to all parties. (jpp). [Transferred from casd on 1/17/2024.]
August 19, 2016 Filing 22 NOTICE RE CORRESPONDENCE FROM CLASS MEMBERS. Signed by Judge John A. Houston on 8/18/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
June 23, 2016 Opinion or Order Filing 21 ORDER granting preliminary approval of Class Action Settlement. Signed by Judge John A. Houston on 6/23/2016.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
September 25, 2015 Opinion or Order Filing 20 ORDER: Plaintiffs shall be provided, subject to protective order, with the informal discovery previously exchanged between Defendant PRA and Interim Co-Lead Class Counsel on or before October 12, 2015. Signed by Magistrate Judge Bernard G. Skomal on 9/25/15.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(dlg) [Transferred from casd on 1/17/2024.]
September 24, 2015 Opinion or Order Filing 19 CASE MANAGEMENT ORDER regarding privilege and work product. Signed by Magistrate Judge Bernard G. Skomal on 9/24/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
September 24, 2015 Opinion or Order Filing 18 JOINT PROTECTIVE ORDER. Signed by Magistrate Judge Bernard G. Skomal on 9/24/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
July 28, 2015 Opinion or Order Filing 17 ORDER Requiring Submission of Joint Case Management Conference Statement. In preparation for the teleconference with Judge Skomal, counsel for the parties are ordered to meet and confer no later than August 10, 2015. IT IS FURTHER ORDERED that no later than August 17, 2015, counsel for the parties shall file a JOINT case management conference statement. In addition to filing the statement on the court's docket, a courtesy copy of the joint CMC statement shall be lodged electronically with chambers. Signed by Magistrate Judge Bernard G. Skomal on 7/28/15. Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(kas) [Transferred from casd on 1/17/2024.]
July 17, 2015 Opinion or Order Filing 16 ORDER LIFTING STAY. Telephonic Case Management Conference set for 8/26/2015 at 1:30 PM before Magistrate Judge Bernard G. Skomal. Signed by Judge John A. Houston on 7/16/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
June 2, 2015 Opinion or Order Filing 15 ORDER re: stay. This case shall continue to be STAYED until further order of the Court The parties shall file a joint status report no later than July 24, 2015, to advise the Court as to the status of the matters currently before the FCC. Should the FCC resolve the matters pending before it prior to the July 24, 2015 deadline, the parties shall jointly advise the Court no later than five (5) days after the FCC issues such resolution. Signed by Judge John A. Houston on 6/02/2015.Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
February 24, 2015 Opinion or Order Filing 14 ORDER RE: STAY - This case shall continue to be STAYED until further order of the Court. The parties shall file a joint status report no later than May 20, 2015, to advise the Court as to the status of the matters currently before the FCC; and Should the FCC resolve the matters pending before it prior to the May 20, 2015 deadline, the parties shall jointly advise the Court no later than five(5) days after the FCC issues such resolution. Signed by Judge John A. Houston on 02/24/2015. Associated Cases: 3:11-md-02295-JAH-BGS et al.(All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
December 1, 2014 Opinion or Order Filing 13 ORDER RE: STAY - This case shall continued to be stayed until further order of the Court. The parties shall file a joint status report no later than February 20, 2015, to advise the Court as to the status of the matters currently before the FCC. Should the FCC resolve the matters pending before it prior to theFebruary 20, 2015 deadline, the parties shall jointly advise the Court nolater than five (5) days after the FCC issues such resolution. Signed by Judge John A. Houston on 12/01/2014. (cc: mdl panel. Associated Cases: 3:11-md-02295-JAH-BGS et al. (All non-registered users served via U.S. Mail Service)(jpp) [Transferred from casd on 1/17/2024.]
May 28, 2014 Opinion or Order Filing 12 PRETRIAL ORDER - The Member Cases are consolidated for pretrial purposes only. Any tag-along actions later filed in, removed to or transferred to this Court, or directly filed in the Southern District of California, will automatically be consolidated with this action without further motions or orders. This consolidation, however, does not constitute a determination that the actions should be consolidated for trial, nor does it have the effect of making any entity a party to any action in which he, she, or it has not been named, served, or added in accordance with the Federal Rules of Civil Procedure. All future filing will be done on the master docket 3:11-md-02295-JAH-BGS. Signed by Judge John A. Houston on 04/25/12.(jpp) [Transferred from casd on 1/17/2024.]
May 28, 2014 Filing 11 Judge John A. Houston and Magistrate Judge Bernard G. Skomal assigned to transfer case from Northern District of Ohio. (no document attached) (kaj) [Transferred from casd on 1/17/2024.]
May 28, 2014 Filing 10 Case transferred in from District of Ohio Northern; Case Number 3:14-cv-00790. Original file received electronically (kaj)(av1). [Transferred from casd on 1/17/2024.]
May 28, 2014 Filing 9 Conditional Transfer Order (CTO-31) by the Judicial Panel on Multidistrict Litigation. In re: MDL 2295 Portfolio Recovery Associates, LLC, Telephone Consumer Protection Act (TCPA) Litigation. Case is transferred to the Southern District of California and is assigned to the Honorable John A. Houston. (S,R) [Transferred from Ohio Northern on 5/28/2014.] [Transferred from casd on 1/17/2024.]
May 22, 2014 Filing 8 Case Management Conference Scheduling Notice with case management conference to be held on 6/30/2014 at 04:00 PM by telephone before Judge James G. Carr.(G,D) [Transferred from Ohio Northern on 5/28/2014.] [Transferred from casd on 1/17/2024.]
May 20, 2014 Filing 7 Motion for attorney Amanda Jamison Allen to Appear Pro Hac Vice. Filing fee paid $ 120, receipt number 34660008285, filed by Defendant Portfolio Recovery Associates, LLC. (Attachments: #1 Certificate of Good Standing)(L,A) Modified attorney's name on 5/20/2014 (G,CA). [Transferred from Ohio Northern on 5/28/2014.] [Transferred from casd on 1/17/2024.]
May 14, 2014 Filing 6 Corporate Disclosure Statement identifying Corporate Parent Portfolio Recovery Associates, Inc. for Portfolio Recovery Associates, LLC filed by Portfolio Recovery Associates, LLC. (Lett, Ryan) [Transferred from Ohio Northern on 5/28/2014.] [Transferred from casd on 1/17/2024.]
May 13, 2014 Filing 5 Answer to #1 Complaint filed by Portfolio Recovery Associates, LLC. (Lett, Ryan) Modified on 5/14/2014 (B,TM). Modified to add link on 5/16/2014 (L,A). [Transferred from Ohio Northern on 5/28/2014.] [Transferred from casd on 1/17/2024.]
April 29, 2014 Filing 4 Return of Service by certified mail executed upon Portfolio Recovery Associates, LLC on 4/22/2014, filed on behalf of Ernest Engels. (Smith, George) [Transferred from Ohio Northern on 5/28/2014.] [Transferred from casd on 1/17/2024.]
April 11, 2014 Filing 3 Original Summons and Magistrate Consent Form issued to counsel for service upon Portfolio Recovery Associates, LLC. (Attachments: #1 Magistrate Consent Form) (L,A) [Transferred from Ohio Northern on 5/28/2014.] [Transferred from casd on 1/17/2024.]
April 11, 2014 Filing 2 Supplement Civil Cover Sheet p.2 to #1 Complaint, filed by Ernest Engels. Related document(s) #1 . (Smith, George) [Transferred from Ohio Northern on 5/28/2014.] [Transferred from casd on 1/17/2024.]
April 11, 2014 Filing 1 Complaint with jury demand against Portfolio Recovery Associates, LLC. Filing fee paid $ 400, Receipt number 0647-6493798. Filed by Ernest Engels. (Attachments: #1 Exhibit Call Log, #2 Civil Cover Sheet, #3 Summons) (Smith, George) [Transferred from Ohio Northern on 5/28/2014.] [Transferred from casd on 1/17/2024.]
April 11, 2014 Judge James G. Carr assigned to case. (L,A) [Transferred from Ohio Northern on 5/28/2014.] [Transferred from casd on 1/17/2024.]
April 11, 2014 Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge James R. Knepp, II. (L,A) [Transferred from Ohio Northern on 5/28/2014.] [Transferred from casd on 1/17/2024.]
April 11, 2014 Notice re Prompt Service. Counsel for Plaintiff is responsible for promptly serving the Complaint on Defendant(s) upon receiving the issued summons from the Clerk and, after service has been perfected, electronically filing a Return of Service or an executed Waiver of Service for each Defendant.Service is to be accomplished pursuant to Fed. R. Civ. P. 4, which includes provisions for personal service and waiver of service, and Local Rule 4.2. If you wish the Clerk to serve the Complaint on Defendant(s) (a seldom used alternative because it does not save time or money), you must provide the Clerk's office with copies of the Complaint along with other necessary documents, in the manner set forth in Local Rule 4.2(a). (L,A) [Transferred from Ohio Northern on 5/28/2014.] [Transferred from casd on 1/17/2024.]

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Search for this case: Engels v. Portfolio Recovery Associates, LLC
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Plaintiff: Ernest Engels
Represented By: George R. Smith, Jr.
Represented By: Octavio Gomez
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Defendant: Portfolio Recovery Associates, LLC
Represented By: Ryan S. Lett
Represented By: Alan H. Abes
Represented By: Elizabeth M. Shaffer
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