ALERS et al v. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY et al
| Jason Alers and Kevin Crawford |
| Pennsylvania Higher Education Assistance Agency doing business as American Education Services, Performant Recovery, Inc., Transworld Systems Inc. and Account Control Technology, Inc. |
| 1:2022cv01357 |
| September 1, 2022 |
| US District Court for the Middle District of Pennsylvania |
| Martin C Carlson |
| Christopher C Conner |
| Other Fraud |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Both |
Docket Report
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Filing 77
MEMORANDUM AND ORDER re #76 Letter - The defendants letter request to stay discovery, (Doc. 76) is DENIED without prejudice to the defendants filing a motion with Judge Conner requesting that he reconsider the instructions in his September 1, 2022 case management order. Because we have addressed this matter based upon counsels correspondence, the telephone conference scheduled in this case for November 7, 2022 is CANCELLED. Signed by Magistrate Judge Martin C. Carlson on October 28, 2022. (kjn)
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| Filing 76 Letter from Justin G. Weber . (Weber, Justin) |
| Filing 75 VERBAL ORDER Referring #74 Letter to Chief MJ Mehalchick for Referral to a U.S. Magistrate Judge for resolution. (Text-only entry; no PDF document will issue. This text-only entry constitutes the order of the court or notice on the matter.) Signed by Honorable Christopher C. Conner on 10/25/2022. (mw) |
| VERBAL ORDER by Chief Magistrate Judge Karoline Mehalchick Referring case to Magistrate Judge Martin C. Carlson for purposes of handling a discovery dispute. (cw) |
| Filing 74 Letter from Plaintiffs to Judge. (Attachments: #1 Certificate of Service)(Cohen, Walter) |
| Filing 73 NOTICE of Appearance by Walter Cohen on behalf of Jason Alers, Kevin Crawford. (aaa) |
| Filing 72 REPLY BRIEF re #69 MOTION for Sanctions filed by Pennsylvania Higher Education Assistance Agency. (Originally filed in PAED on 11/20/2020 as Doc #50)(jw) |
| Filing 71 BRIEF IN OPPOSITION re #69 PHEAA's MOTION for Sanctions filed by Jason Alers, Kevin Crawford. (Attachments: #1 Declaration of Mindee Reuben, #2 Letter from PHEAA to Atty's Pizzirusso and DePalma dated May 6, 2020, #3 Letter from Atty Pizzirusso to Atty Jarecki dated May 11, 2020, #4 E-mail from Atty DePalma to csl dated July 3, 2020 seeking consent to a briefing schedule, #5 PHEAA's Brief in Support of Motion for Sanctions with areas highlighted, #6 Proposed Order denying motion, #7 Certificate of Service) (Originally filed in PAED on 11/13/2020 as Doc #49)(jw) |
| Filing 70 BRIEF IN SUPPORT re #69 MOTION for Sanctions filed by Pennsylvania Higher Education Assistance Agency. (Attachments: #1 Alers Order of Withholding, #2 Crawford Order of Withholding, #3 May 6, 2020 Correspondence, #4 May 11, 2020 Correspondence)(Originally filed in PAED on 11/4/2020 as Doc #48)(jw) |
| Filing 69 MOTION for Sanctions by Pennsylvania Higher Education Assistance Agency against pltfs and their counsel and c/s. (Originally filed in PAED on 11/4/2020 as Doc #48)(jw) |
| Filing 68 REPLY BRIEF re #65 MOTION to Dismiss filed by Account Control Technology, Inc. (Attachments: #1 Certificate of Service) (Originally filed in PAED on 9/4/2020 as Doc #44)(jw) |
| Filing 67 BRIEF IN OPPOSITION re #65 Account Control Technology's MOTION to Dismiss filed by Jason Alers, Kevin Crawford. (Attachments: #1 Certificate of Service, #2 Proposed Order denying motion) (Originally filed in PAED on 8/14/2020 as Doc #38)(jw) |
| Filing 66 BRIEF IN SUPPORT re #65 MOTION to Dismiss filed by Account Control Technology, Inc. (Originally filed in PAED on 7/3/2020 as Doc #35)(jw) |
| Filing 65 MOTION to Dismiss by Account Control Technology, Inc.. (Attachments: #1 Certificate of Service, #2 Proposed Order) (Originally filed in PAED on 7/3/2020 as Doc #35)(jw) |
| Filing 64 REPLY BRIEF re #61 MOTION to Dismiss (b)(6) filed by Pennsylvania Higher Education Assistance Agency. (Originally filed in PAED on 9/4/2020 as Doc #45)(jw) |
| Filing 63 BRIEF IN OPPOSITION re #61 PHEAA's MOTION to Dismiss 12(B)(6) filed by Jason Alers, Kevin Crawford. (Attachments: #1 Certificate of Service, #2 Proposed Order denying motion) (Originally filed in PAED on 8/14/2020 as Doc #39)(jw) |
| Filing 62 BRIEF IN SUPPORT re #61 MOTION to Dismiss filed by Pennsylvania Higher Education Assistance Agency. (Attachments: #1 Exhibit 1 Order of Withholding from Earnings Alers, #2 Order of Withholding from Earnings Crawford) (Originally filed in PAED on 6/30/2020 as Doc #33)(jw) |
| Filing 61 MOTION to Dismiss per Rule 12(B)(6) by Pennsylvania Higher Education Assistance Agency. (Attachments: #1 Certificate of Service, #2 Proposed Order) (Originally filed in PAED on 6/30/2020 as Doc #33)(jw) |
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Filing 60
ORDER re Case Assignment and Procedures. Signed by Honorable Christopher C. Conner on 9/1/2022. (mw)
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| Filing 59 REPLY BRIEF re #56 MOTION to Dismiss for Lack of Jurisdiction filed by Pennsylvania Higher Education Assistance Agency. (Originally filed in PAED on 9/4/2020 as Doc #43)(jw) |
| Filing 58 BRIEF IN OPPOSITION re #56 PHEAA's MOTION to Dismiss for Lack of Jurisdiction filed by Jason Alers, Kevin Crawford. (Attachments: #1 Certificate of Service, #2 Proposed Order denying motion) (Originally filed in PAED on 8/14/2020 as Doc #41)(jw) |
| Filing 57 BRIEF IN SUPPORT re #56 MOTION to Dismiss for Lack of Jurisdiction filed by Pennsylvania Higher Education Assistance Agency. (Attachments: #1 Declaration Aaron Morrison, #2 Notice Prior to Wage Withholding for Alers, #3 Notice Prior to Withholding for Crawford, #4 Order of withholding from earnings Alers, #5 Order of withholding from earnings Crawford) (Originally filed in PAED on 6/30/2020 as Doc #32)(jw) |
| Filing 56 MOTION to Dismiss Plaintiff's Complaint for Lack of Jurisdiction by Pennsylvania Higher Education Assistance Agency. (Attachments: #1 Certificate of Service, #2 Proposed Order)(jw) |
| Filing 55 Case transferred electronically in from District of Pennsylvania Eastern; Case Number 2:20-cv-02073 containing electronic documents. jw |
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Filing 54
ORDERED THAT DEFENDANTS MOTIONS ARE GRANTED AND THAT THE CLERK OF COURT SHALL TRANSFER THIS ACTION, PURSUANT TO 28 U.S.C. 1404(A), TO THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA. SIGNED BY HONORABLE JOHN M. YOUNGE ON 8/29/22. 8/29/22 ENTERED AND COPIES E-MAILED. *NOT MAILED TO COUNSEL. (jaa, ) [Transferred from Pennsylvania Eastern on 9/1/2022.]
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| Filing 53 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE JOHN M. YOUNGE ON 8/29/22. 8/29/22 ENTERED AND COPIES E-MAILED. *NOT MAILED TO COUNSEL. (jaa, ) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
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Filing 52
ORDER GRANTING DEFENDANTS UNOPPOSED MOTION TO SUBSTITUTE COUNSEL OF RECORD. SIGNED BY HONORABLE JOHN M. YOUNGE ON 7/1/21.7/1/21 ENTERED AND COPIES E-MAILED.(jaa, ) *NOT MAILED TO COUNSEL. Modified on 7/1/2021 (jaa, ). [Transferred from Pennsylvania Eastern on 9/1/2022.]
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| Filing 51 MOTION to Substitute Attorney Unopposed filed by ACCOUNT CONTROL TECHNOLOGY, INC..Certificate of Service. (Attachments: #1 Proposed Order)(EASLEY, AARON) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 50 REPLY to Response to Motion re #48 MOTION for Sanctions filed by PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. (LYNCH, JOHN) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 49 RESPONSE in Opposition re #48 MOTION for Sanctions filed by JASON ALERS, KEVIN CRAWFORD. (Attachments: #1 Declaration of Mindee Reuben, #2 Exhibit 1 to Declaration of Mindee Reuben, #3 Exhibit 2 to Declaration of Mindee Reuben, #4 Exhibit 3 to Declaration of Mindee Reuben, #5 Exhibit 4 to Declaration of Mindee Reuben, #6 Text of Proposed Order, #7 Certificate of Service)(REUBEN, MINDEE) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 48 MOTION for Sanctions filed by PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY.Memorandum, Certificate of Service. (Attachments: #1 Memorandum in Support, #2 Exhibit 1 - Alers Order of Withholding, #3 Exhibit 2 - Crawford Order of Withholding, #4 Exhibit 3 - May 6, 2020 Correspondence, #5 Exhibit 4 - May 11, 2020 Correspondence)(LYNCH, JOHN) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 47 NOTICE of Change of Address by JAMES J. PIZZIRUSSO(PIZZIRUSSO, JAMES) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 46 NOTICE by PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY of Change of Firm Name (LYNCH, JOHN) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 45 REPLY Memorandum to Response to Motion re #33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Complaint filed by PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. (LYNCH, JOHN) Modified on 9/9/2020 (tjd). [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 44 REPLY to Response to Motion re #35 MOTION to Dismiss for Lack of Jurisdiction filed by ACCOUNT CONTROL TECHNOLOGY, INC.. (Attachments: #1 Certificate of Service)(GIROUD, BRIDGET) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 43 REPLY to Response to Motion re #32 MOTION to Dismiss for Lack of Jurisdiction Plaintiff's Complaint filed by PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. (LYNCH, JOHN) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 42 Reply in Support re #31 MOTION to Transfer UNDER 28 U.S.C. 1404(a) ( Reply in Support ) filed by PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. (WEBER, JUSTIN) Modified on 8/28/2020 (tjd). [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 41 RESPONSE in Opposition re #32 MOTION to Dismiss for Lack of Jurisdiction Plaintiff's Complaint filed by JASON ALERS, KEVIN CRAWFORD. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(REUBEN, MINDEE) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 40 RESPONSE in Opposition re #34 MOTION to Transfer , #31 MOTION to Transfer UNDER 28 U.S.C. 1404(a), #37 MOTION to Transfer filed by JASON ALERS, KEVIN CRAWFORD. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(REUBEN, MINDEE) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 39 RESPONSE in Opposition re #33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Complaint filed by JASON ALERS, KEVIN CRAWFORD. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(REUBEN, MINDEE) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 38 RESPONSE in Opposition re #35 MOTION to Dismiss for Lack of Jurisdiction filed by JASON ALERS, KEVIN CRAWFORD. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(REUBEN, MINDEE) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 37 MOTION to Transfer filed by TRANSWORLD SYSTEMS, INC..Certificate of Service. (Attachments: #1 Proposed Order)(EASLEY, AARON) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
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Filing 36
STIPULATION AND ORDER THAT BY AND BETWEENTHE UNDERSIGNED COUNSEL ON BEHALF OF THEIR RESPECTIVE CLIENTS THAT PLAINTIFFS TIME TO OPPOSE THE ABOVE MOTIONS IS EXTENDED TO 45 DAYS AFTER THE DATE THE MOTIONS WERE FILED AND DEFENDANTS SHALL FILE ANY REPLY BRIEFS WITHIN 21 DAYS AFTER ANY OPPOSITION IS FILED. SIGNED BY HONORABLE JOHN M. YOUNGE ON 7/13/20. 7/13/20 ENTERED AND COPIES E-MAILED.(jaa, ) *NOT MAILED TO COUNSEL. [Transferred from Pennsylvania Eastern on 9/1/2022.]
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| Filing 35 MOTION to Dismiss for Lack of Jurisdiction filed by ACCOUNT CONTROL TECHNOLOGY, INC..Memorandum of Law and Certificate of Service. (Attachments: #1 Memorandum, #2 Text of Proposed Order, #3 Certificate of Service)(GIROUD, BRIDGET) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 34 MOTION to Transfer filed by ACCOUNT CONTROL TECHNOLOGY, INC..Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(GIROUD, BRIDGET) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 33 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Plaintiff's Complaint filed by PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. Memorandum. (Attachments: #1 Memorandum In Support, #2 Exhibit 1, #3 Exhibit 2, #4 Text of Proposed Order, #5 Certificate of Service)(WEBER, JUSTIN) Modified on 7/2/2020 (tjd). [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 32 MOTION to Dismiss for Lack of Jurisdiction Plaintiff's Complaint filed by PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. Memorandum. (Attachments: #1 Memorandum of Law In support, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Declaration Of Aaron Morrison, #7 Certificate of Service, #8 Text of Proposed Order)(WEBER, JUSTIN) Modified on 7/2/2020 (tjd). [Transferred from Pennsylvania Eastern on 9/1/2022.] Modified on 9/1/2022 (jw).(Originally filed in PAED on 6/30/2020 as Doc #32) |
| Filing 31 MOTION to Transfer UNDER 28 U.S.C. 1404(a) filed by PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. Memorandum, Certificate of Service. (Attachments: #1 Memorandum In Support, #2 Declaration Of Mike Havrilla, #3 Declaration of Harold T. Leach, #4 Declaration Of Aaron Morrison, #5 DECLARATION OF ERIK PODBUTZKY, #6 Text of Proposed Order)(WEBER, JUSTIN) Modified on 7/2/2020 (tjd). [Transferred from Pennsylvania Eastern on 9/1/2022.] |
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Filing 30
ORDER THAT THE REQUEST IS GRANTED AND DEFENDANT ACT SHALL RESPOND TO THE COMPLAINT NO LATER THAT 7/3/20. SIGNED BY HONORABLE JOHN M. YOUNGE ON 6/30/20.6/30/20 ENTERED AND COPIES E-MAILED.(mbh, ) [Transferred from Pennsylvania Eastern on 9/1/2022.]
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| Filing 29 Letter to Judge Younge dated 6/30/2020 for Extension of Time to File Response/Reply as to #1 Complaint (Attorney), on consent filed by ACCOUNT CONTROL TECHNOLOGY, INC. (Attachments: #1 Text of Proposed Order Granting Second Request for Extension to Respond)(JOHNSON, MATTHEW) Modified on 7/2/2020 (tjd). [Transferred from Pennsylvania Eastern on 9/1/2022.] |
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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, ). [Transferred from Pennsylvania Eastern on 9/1/2022.]
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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, ) [Transferred from Pennsylvania Eastern on 9/1/2022.]
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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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| 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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
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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, ) [Transferred from Pennsylvania Eastern on 9/1/2022.]
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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). [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 22 NOTICE of Appearance by BRIDGET C. GIROUD on behalf of ACCOUNT CONTROL TECHNOLOGY, INC. with Certificate of Service(GIROUD, BRIDGET) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 21 NOTICE of Appearance by WILLIAM T. MANDIA on behalf of ACCOUNT CONTROL TECHNOLOGY, INC. with Certificate of Service(MANDIA, WILLIAM) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| 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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 19 ANSWER to Complaint together with with Affirmative Defenses by PERFORMANT RECOVERY, INC.(BURNETTE, LAUREN) Modified on 6/4/2020 (tjd). [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| Filing 18 ANSWER to Complaint by TRANSWORLD SYSTEMS, INC. Affirmative Defenses, Certificate of Service.(EASLEY, AARON) Modified on 5/29/2020 (tjd). [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| 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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
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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, ) [Transferred from Pennsylvania Eastern on 9/1/2022.]
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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, ) [Transferred from Pennsylvania Eastern on 9/1/2022.]
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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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| 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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
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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, ) [Transferred from Pennsylvania Eastern on 9/1/2022.]
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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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
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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, ) [Transferred from Pennsylvania Eastern on 9/1/2022.]
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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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| 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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| 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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| 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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| 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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| 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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
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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, ) [Transferred from Pennsylvania Eastern on 9/1/2022.]
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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) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| 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, ) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| DEMAND for Trial by Jury by JASON ALERS, KEVIN CRAWFORD. (tjd) [Transferred from Pennsylvania Eastern on 9/1/2022.] |
| 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, ). [Transferred from Pennsylvania Eastern on 9/1/2022.] |
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