Jackson et al v. Velocity Investments, LLC
| MARY HANS, TYNISHA JACKSON and DAVID CREVELING |
| VELOCITY INVESTMENTS LLC |
| OneMain Financial Group LLC |
| 2:2020mc00099 |
| September 24, 2020 |
| US District Court for the Eastern District of Pennsylvania |
| JOSEPH F LEESON |
| Miscellaneous |
| None |
Docket Report
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This docket was last retrieved on October 22, 2020. A more recent docket listing may be available from PACER.
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Filing 18
ORDER OF 10/22/20 THAT BOTH VELOCITY'S AND ONEMAIN FINANCIAL GROUP, LLC'S ("ONE MAIN") MOTION TO QUASH THE THIRD-PARTY SUBPOENA SERVED ON ONE MAIN/MOTIONS FOR A PROTECTIVE ORDER, SEE ECF NOS. 1, 3, IN ACTION 20-MC-99 ARE DENIED. UNLESS PRODUCTION OF PAPER DISCOVERY AS DIRECTED SUFFICIENTLY SATISFIES THE PRODUCTION SOUGHT IN THE SECOND/AMENDED SUBPOENA. ONE MAIN SHALL MAKE THE PRODUCTION REQUIRED BY THE SUBPOENA WITHIN TWO WEEKS OF THE DATE OF THIS ORDER. THE CLERK OF COURT IS DIRECTED TO TERMINATE THE GAVELS ASSOCIATED WITH ECF NOS. 1 AND 3 IN ACTION 20-MC-99 AND CLOSE THIS CASE. FOR THE REASONS SET FORTH IN PLAINITFFS' MOTION TO SEAL EXHIBITS D, F, AND K, TO THEIR OPPOSITION TO THE MOTIONS TO QUASH, ECF NO. 11 AS WELL AS VELOCITY'S MEMORANDUM IN RESPONSE SEE ECF NO. 14, THE MOTION TO SEAL, ECF NO. 11 IS GRANTED. ETC. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 10/22/20. 10/22/20 ENTERED AND COPIES MAILED AND E-MAILED. (DT)
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Filing 17
ORDER OF 10/13/20 THAT PLAINTIFFS SHALL, NO LATER THAN OCTOBER 15, 2020, FILE A BRIEF SUR-REPLY MEMORANDUM IN MC 20-98, STATING THEIR POSITION AS TO THE DOB'S OBJECTIONS TO THE SUBPOENA SERVED UPON IT. PLAINTIFFS' SUR-REPLY SHALL NOT EXCEED 5 PAGES IN LENGTH. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 10/13/20. 10/13/20 ENTERED AND COPIES E-MAILED. (COPIES NOT MAILED) (DT)
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| Document Nos. 12 & 17 mailed to attorneys. (kw, ) |
| Filing 16 REPLY to Response to Motion re #1 MOTION to Quash filed by VELOCITY INVESTMENTS LLC. (RENITSKY, CRAIG) |
| Filing 15 RESPONSE in Support re #3 Third Party MOTION to Quash PLAINTIFFS SUBPOENA SERVED UPON THIRD-PARTY ONEMAIN FINANCIAL GROUP, LLC THIRD-PARTY ONEMAIN'S REPLY MEMO OF LAW IN FURTHER SUPPORT OF MOTION TO QUASH SUBPOENA filed by OneMain Financial Group LLC. (WOLFSON, JOSEPH) |
| Filing 14 RESPONSE in Support re #11 MOTION to Seal Exhibit D, F, K to ECF 10 filed by VELOCITY INVESTMENTS LLC. (RENITSKY, CRAIG) |
| Filing 13 NOTICE by DAVID CREVELING, MARY HANS, TYNISHA JACKSON re #10 Response in Opposition to Motion,, Supplement to Response in Opposition to Motions To Quash Filed by OneMain Financial Group, LLC, and Velocity Investments, LLC (Attachments: #1 Exhibit A)(ABRAMOWICZ, KEVIN) |
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Filing 12
ORDER OF 9/28/20 THAT PURSUANT TO THE UNDERSIGNED'S POLICIES AND PROCEDURES, DEFENDANT SHALL FILE AN INFORMAL LETTER BRIEF, NOT TO EXCEED 5 PAGES, EXPLAINING ITS POSITION WITH RESPECT TO PLAINTIFFS' MOTION TO SEAL CERTAIN EXHIBITS OF THEIR RESPONSE TO THE MOTION TO QUASH IN MISCELLANEOUS ACTION 20-MC-99. DEFENDANT'S BRIEF SHALL BE FILED NO LATER THAN OCTOBER 2, 2020. COUNSEL FOR PLAINTIFFS SHALL, NO LATER THAN OCTOBER 2, 2020 SUBMIT TO CHAMBERS VIA EMAIL UNREDACTED COPIES OF THE DOCUMENTS PLAINTFFS SEEK TO HAVE SEALED. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 9/28/20. 9/28/20 ENTERED AND COPIES E-MAILED. (COPIES NOT MAILED) (DT) Modified on 10/13/2020 (dt, ).
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| Filing 11 MOTION to Seal Exhibit D, F, K to ECF 10 filed by DAVID CREVELING, MARY HANS, TYNISHA JACKSON.Exhibit D, F, K to Plaintiffs' Response in Opposition. (Attachments: #1 Text of Proposed Order)(ABRAMOWICZ, KEVIN) |
| Filing 10 RESPONSE in Opposition re #3 Third Party MOTION to Quash PLAINTIFFS SUBPOENA SERVED UPON THIRD-PARTY ONEMAIN FINANCIAL GROUP, LLC, #1 MOTION to Quash filed by DAVID CREVELING, MARY HANS, TYNISHA JACKSON. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D (To Be Sealed), #5 Exhibit E, #6 Exhibit F (To Be Sealed), #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K (To Be Sealed), #12 Exhibit L, #13 Text of Proposed Order)(ABRAMOWICZ, KEVIN) |
| Filing 9 NOTICE of Appearance by KEVIN W. TUCKER on behalf of DAVID CREVELING, MARY HANS, TYNISHA JACKSON with Certificate of Service(TUCKER, KEVIN) |
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Filing 8
ORDER OF 9/25/20 THAT THE DEFENDANT SHALL FILE A RESPONSE TO THEPENDING MOTIONS NO LATER THAN SEPTEMBER 29, 2020. ETC. SIGNED BY JUDGE: JOSEPH F. LEESON JR ON 9/25/20. 9/26/20 ENTERED AND COPIES E-MAILED. (DT) (COPY NOT MAILED)
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| Filing 7 Case transferred in from District of Pennsylvania Middle; Case Number 1:20-mc-00499. Original file certified copy of transfer order and docket sheet received. |
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Filing 6
ORDER - IT IS ORDERED that these motions to quash are TRANSFERRED to the United States District Court for the Eastern District of Pennsylvania for consideration. These matters are administratively CLOSED in this court. Signed by Magistrate Judge Martin C. Carlson on September 24, 2020. (kjn) [Transferred from Pennsylvania Middle on 9/25/2020.]
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Filing 4
ORDER REFERRING CASE to Magistrate Judge Martin C. Carlson for the purpose of resolution of the matter. (See order for complete details.) Signed by Magistrate Judge Susan E. Schwab on 9/18/20. (ki) [Transferred from Pennsylvania Middle on 9/25/2020.]
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| Filing 3 Third Party MOTION to Quash PLAINTIFFS SUBPOENA SERVED UPON THIRD-PARTY ONEMAIN FINANCIAL GROUP, LLC by OneMain Financial Group LLC. (Attachments: #1 Exhibit(s) EXHIBIT A - COMPLAINT, #2 Exhibit(s) EXHIBIT B - SUBPOENA, #3 Exhibit(s) EXHIBIT C - AMENDED SUBPOENA, #4 Exhibit(s) EXHIBIT D - DECLARATION OF ONEMAIN FINANCIAL GROUP, LLC, #5 Statement STATEMENT OF CONFERENCE IN ACCORDANCE WITH LOCAL RULE 26.3)(Wolfson, Joseph) [Transferred from Pennsylvania Middle on 9/25/2020.] |
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Filing 2
ORDER - IT IS ORDERED that this matter is referred to Chief United States Magistrate Judge Susan E. Schwab for assignment to a United States Magistrate Judge for resolution of the matter. Signed by Honorable Jennifer P. Wilson on 9/16/2020. (ve) [Transferred from Pennsylvania Middle on 9/25/2020.]
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| Filing 1 MOTION to Quash Foreign Subpoena directed to OneMain Financial Group, LLC by Velocity Investments, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Proposed Order)(cl) [Transferred from Pennsylvania Middle on 9/25/2020.] |
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