ALERS et al v. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY et al
| JASON ALERS and KEVIN CRAWFORD |
| ACCOUNT CONTROL TECHNOLOGY, INC., PERFORMANT RECOVERY, INC., TRANSWORLD SYSTEMS, INC., PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY DBA AMERICAN EDUCATION SERVICES AND FEDLOAN SERVICING and PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY |
| 2:2020cv02073 |
| April 29, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| JOHN M YOUNGE |
| Other Fraud |
| 15 U.S.C. § 1692 |
| Both |
Docket Report
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This docket was last retrieved on August 29, 2022. A more recent docket listing may be available from PACER.
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Filing 28
ORDERED THAT THE APPLICATION OF MARYIA Y. JONES, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE JOHN M. YOUNGE ON 6/17/20.6/17/20 ENTERED AND COPIES E-MAILED. *NOT MAILED TO COUNSEL.(jaa, ) Modified on 6/17/2020 (jaa, ).
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Filing 27
ORDERED THAT THE APPLICATION OF JOHN C. LYNCH, ESQUIRE, TO PRACTICE IN THISCOURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED SIGNED BY HONORABLE JOHN M. YOUNGE ON 6/17/20.6/17/20 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 26 MOTION for Pro Hac Vice ( Filing fee $ 40 receipt number 0313-14358009.) filed by PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY.Certificate of Service. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order)(HEALY, CHRISTOPHER) |
| Filing 25 MOTION for Pro Hac Vice ( Filing fee $ 40 receipt number 0313-14357658.) filed by PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY.Certificate of Service. (Attachments: #1 Exhibit List of Court Admissions, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(HEALY, CHRISTOPHER) |
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Filing 24
ORDERED THAT THE REQUEST IS GRANTED, AND DEFENDANT ACT SHALL RESPOND TO THE COMPLAINT NO LATER THAN JUNE 30, 2020. SIGNED BY HONORABLE JOHN M. YOUNGE ON 6/8/20.6/9/20 ENTERED AND COPIES E-MAILED.(jaa, )
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| Filing 23 Letter to Judge Younge dated 6/8/2020 for Extension of Time to File Response/Reply as to #1 Complaint (Attorney), filed by ACCOUNT CONTROL TECHNOLOGY, INC. (Attachments: #1 Text of Proposed Order Granting Request for Extension to Respond)(GIROUD, BRIDGET) Modified on 6/9/2020 (tjd). |
| Filing 22 NOTICE of Appearance by BRIDGET C. GIROUD on behalf of ACCOUNT CONTROL TECHNOLOGY, INC. with Certificate of Service(GIROUD, BRIDGET) |
| Filing 21 NOTICE of Appearance by WILLIAM T. MANDIA on behalf of ACCOUNT CONTROL TECHNOLOGY, INC. with Certificate of Service(MANDIA, WILLIAM) |
| Filing 20 Disclosure Statement Form pursuant to FRCP 7.1 including Performant Financial Corporation with Certificate of Service by PERFORMANT RECOVERY, INC., PERFORMANT RECOVERY, INC..(BURNETTE, LAUREN) |
| Filing 19 ANSWER to Complaint together with with Affirmative Defenses by PERFORMANT RECOVERY, INC.(BURNETTE, LAUREN) Modified on 6/4/2020 (tjd). |
| Filing 18 ANSWER to Complaint by TRANSWORLD SYSTEMS, INC. Affirmative Defenses, Certificate of Service.(EASLEY, AARON) Modified on 5/29/2020 (tjd). |
| Filing 17 NOTICE of Appearance by STEVEN J. GREENFOGEL on behalf of JASON ALERS, KEVIN CRAWFORD with Certificate of Service (Attachments: #1 Certificate of Service)(GREENFOGEL, STEVEN) |
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Filing 16
ORDERED THAT THE APPLICATION OF MATTHEW B. JOHNSON, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED.SIGNED BY HONORABLE JOHN M. YOUNGE ON 5/22/20. 5/22/20 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREPS. (jaa, )
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Filing 15
ORDERED THAT THE APPLICATION OF JEREMY NASH, ESQUIRE TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE JOHN M. YOUNGE ON 5/22/20. 5/22/20 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREPS.(jaa, )
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| Filing 14 APPLICATION for Admission Pro Hac Vice of Matthew B. Johnson, Esq. by ACCOUNT CONTROL TECHNOLOGY, INC.. ( Filing fee $ 40 receipt number 0313-14306451.). (Attachments: #1 Text of Proposed Order, #2 APPLICATION FORM, #3 Certificate of Service)(FISHER, LEN) |
| Filing 13 APPLICATION for Admission Pro Hac Vice of Jeremy Nash by JASON ALERS, KEVIN CRAWFORD. ( Filing fee $ 40 receipt number 0313-14304880.). (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(REUBEN, MINDEE) |
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Filing 12
ORDERED THAT THE REQUEST IS GRANTED, AND DEFENDANT PHEAA SHALL RESPOND TO THE COMPLAINT NO LATER THAN JUNE 30, 2020.SIGNED BY HONORABLE JOHN M. YOUNGE ON 5/21/20. 5/21/20 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREPS.(jaa, )
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| Filing 11 NOTICE of Appearance by CHRISTOPHER ROBERT HEALY on behalf of PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY with Certificate of Service(HEALY, CHRISTOPHER) |
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Filing 10
ORDERED THAT THE APPLICATION OF JOSEPH J DEPALMA, ESQUIRE, TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) ISGRANTED. SIGNED BY HONORABLE JOHN M. YOUNGE ON 5/19/20. 5/19/20 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREPS. (jaa, )
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| Filing 9 NOTICE of Appearance by JUSTIN G. WEBER on behalf of PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY with Certificate of Service(WEBER, JUSTIN) |
| Filing 8 AFFIDAVIT of Service by Roger Williams (Capitol Process Services, Inc) re: served Complaint and Summons upon Stefoni Murphy (CT Corporation System), Registered Agent for Transworld System, Inc. by hand, in person on 5/7/2020 (LANDAU, BRENT) |
| Filing 7 AFFIDAVIT of Service by Roger Williams (Capitol Process Services, Inc) re: served Complaint and Summons upon Thomas Hewitt, agent for Pennsylvania Higher Education Assistance Agency d/b/a American Education Services and Fedloan Servicing by hand, in person on 5/7/2020 (LANDAU, BRENT) |
| Filing 6 AFFIDAVIT of Service by Roger Williams (Capitol Process Services, Inc) re: served Complaint and Summons upon Stefoni Murphy (CT Corporation System), Registered Agent for Account Control Technology, Inc. by hand, in person on 5/7/2020 (LANDAU, BRENT) |
| Filing 5 APPLICATION for Admission Pro Hac Vice of Joseph J. DePalma by JASON ALERS, KEVIN CRAWFORD. ( Filing fee $ 40 receipt number 0313-14295667.). (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(REUBEN, MINDEE) |
| Filing 4 NOTICE of Appearance by MINDEE J. REUBEN on behalf of JASON ALERS, KEVIN CRAWFORD with Certificate of Service (Attachments: #1 Certificate of Service)(REUBEN, MINDEE) |
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Filing 3
ORDERED THAT THE APPLICATION OF JAMES PIZZIRUSSO ESQUIRE,TO PRACTICE IN THIS COURT PURSUANT TO LOCAL RULE OF CIVIL PROCEDURE 83.5.2(B) IS GRANTED. SIGNED BY HONORABLE JOHN M. YOUNGE ON 5/5/20.5/5/20 ENTERED AND COPIES E-MAILED. *NOT MAILED TO UNREPS.(jaa, )
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| Filing 2 MOTION for Pro Hac Vice for James Pizzirusso ( Filing fee $ 40 receipt number 0313-14274332.) filed by JASON ALERS, KEVIN CRAWFORD.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(LANDAU, BRENT) |
| Summons Issued as to ACCOUNT CONTROL TECHNOLOGY, INC., PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, PERFORMANT RECOVERY, INC., TRANSWORLD SYSTEMS, INC.. Forwarded To: EMAILED TO PLAINTIFF'S COUNSEL on 4/30/20 (jl, ) |
| DEMAND for Trial by Jury by JASON ALERS, KEVIN CRAWFORD. (tjd) |
| Filing 1 COMPLAINT against ACCOUNT CONTROL TECHNOLOGY, INC., PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY DBA AMERICAN EDUCATION SERVICES AND FEDLOAN SERVICING, PERFORMANT RECOVERY, INC., TRANSWORLD SYSTEMS, INC. ( Filing fee $ 400 receipt number 0313-14264853.), filed by JASON ALERS, KEVIN CRAWFORD. (Attachments: #1 Civil Cover Sheet, #2 Designation Form, #3 Case Management Track Form)(LANDAU, BRENT) (Attachment 2 replaced on 4/30/2020) (tjd, ). |
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