Consumer Financial Protection Bureau v. Navient Corporation et al
| Consumer Financial Protection Bureau |
| Navient Corporation, Pioneer Credit Recovery, Inc. and Navient Solutions, Inc. |
| Seth Frotman |
| Special Master |
| 3:2017cv00101 |
| January 18, 2017 |
| US District Court for the Middle District of Pennsylvania |
| Scranton Office |
| Luzerne |
| Robert D Mariani |
| Other Statutory Actions |
| 15 U.S.C. § 1692 |
| Defendant |
Docket Report
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This docket was last retrieved on February 8, 2022. A more recent docket listing may be available from PACER.
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Filing 571
WITHDRAWAL OF ATTORNEY APPEARANCE - Attorney Webb Lyons terminated on behalf of Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Dryhurst, Karin)
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Filing 570
ORDER LIFTING STAY: IT IS HEREBY ORDERED THAT the stay entered in the above-captioned action on February 26, 2021 (Doc. 567) is LIFTED. Signed by Honorable Robert D. Mariani on 7/15/21. (jam)
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Filing 569
WITHDRAWAL OF ATTORNEY APPEARANCE - Attorney Ebony S Johnson terminated on behalf of Consumer Financial Protection Bureau. (Moore, Carl)
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Filing 568
WITHDRAWAL OF ATTORNEY APPEARANCE - Attorney Andrea J Matthews terminated on behalf of Consumer Financial Protection Bureau. (Matthews, Andrea)
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Filing 567
ORDER granting #559 Motion for Certification and Stay. The Court's January 13, 2021 Order denying Defendants' Motion for Judgment on the Pleadings (Doc. 558) is CERTIFIED to the United States Court of Appeals for the Third Circuit for review pursuant to 28 U.S.C. 1292(b). The following issue is CERTIFIED for review as presenting a controlling question of law as to which there are substantial grounds for difference of opinion and as to which an immediate appeal from the January 13, 2021 Order may materially advance the ultimatetermination of the litigation: Whether an act of ratification, performed after the statute of limitations has expired, is subject to equitable tolling, so as to permit the valid ratification of the original action which was filed within the statute of limitations but which was filed at a time when the structure of the federal agency was unconstitutional and where the legal determination of the presence of the structural defect came after the expiration of the statute of limitations. Pursuant to 28 U.S.C. 1292(b), within ten days of entry of this Order, Defendants must submit an application to the Court of Appeals for the Third Circuit. The above-captioned action is STAYED pending a determination by the Court of Appeals for the Third Circuit whether it will permit the interlocutory appeal, and if so, the resolution of the interlocutory appeal by the Court of Appeals. Signed by Honorable Robert D. Mariani on 2/26/21 (jam)
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Filing 566
MEMORANDUM OPINION (Order to follow as separate docket entry) re #559 MOTION for Certificate of Appealability and Stay filed by Navient Solutions, Inc., Pioneer Credit Recovery, Inc., Navient Corporation. Signed by Honorable Robert D. Mariani on 2/26/21. (jam)
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Filing 565
REPLY BRIEF re #559 MOTION for Certificate of Appealability and Stay filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Appendix of Unpublished Opinions)(Dryhurst, Karin)
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Filing 563
Letter from Defendants Regarding Pending Dispute . (Attachments: #1 Exhibit(s) A)(Dryhurst, Karin)
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Filing 562
BRIEF IN OPPOSITION re #559 MOTION for Certificate of Appealability and Stay filed by Consumer Financial Protection Bureau. (Attachments: #1 Appendix of Unpublished Opinions)(DeMille-Wagman, Lawrence)
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Filing 561
AMENDED DOCUMENT by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. Amendment to #560 Brief in Support, Corrected Memorandum of Law. (Dryhurst, Karin)
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Filing 560
BRIEF IN SUPPORT re #559 MOTION for Certificate of Appealability and Stay filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Appendix of Unpublished Opinions)(Dryhurst, Karin)
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Filing 559
MOTION for Certificate of Appealability and Stay by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Proposed Order)(Dryhurst, Karin)
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Filing 558
ORDER denying #504 Motion for Judgment on the Pleadings. Signed by Honorable Robert D. Mariani on 1/13/21 (jam)
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Filing 557
MEMORANDUM (Order to follow as separate docket entry) re #504 MOTION for Judgment on the Pleadings filed by Navient Solutions, Inc., Pioneer Credit Recovery, Inc., Navient Corporation. Signed by Honorable Robert D. Mariani on 1/13/21. (jam)
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Filing 556
RESPONSE by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. to #555 Notice of Recent Authority. (Dryhurst, Karin)
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Filing 555
NOTICE by Consumer Financial Protection Bureau re #518 Brief in Opposition Notice of Recent Authority (Attachments: #1 Exhibit(s) Exhibit 1)(Matthews, Andrea)
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Filing 554
RESPONSE by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. to #553 Notice of Recent Authority. (Dryhurst, Karin)
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Filing 553
NOTICE by Consumer Financial Protection Bureau re #518 Brief in Opposition (Notice of Recent Authority) (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2)(Matthews, Andrea)
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Filing 552
NOTICE by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. of Change of Firm and Change of Address for Daniel P. Kearney, Esquire (Brier, Daniel)
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Filing 551
ORDER: Upon consideration of the parties' letters (Docs. 549, 550), IT IS HEREBY ORDERED THAT this action will not be stayed and Defendants' Motion for Judgment on the Pleadings (Doc. 504) shall be decided in due course. Signed by Honorable Robert D. Mariani on 12/1/20. (jam)
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Filing 550
Letter from Lawrence DeMille-Wagman in response to Order of November 17, 2020. (DeMille-Wagman, Lawrence)
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Filing 549
Letter from Daniel P. Kearney Regarding Whether To Stay Pending Decision in Seila Law. (Dryhurst, Karin)
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Filing 548
ORDER: IT IS HEREBY ORDERED THAT on or before 11/30/20, each party shall file a letter to the Court, not to exceed two pages, setting forth its respective position as to whether proceedings in this action should be stayed pending a decision by the Court of Appeals for the ninth Circuit in Consumer Financial Protection Bureau v. Seila Law LLC on the appeal presently before that Court. Signed by Honorable Robert D. Mariani on 11/17/20. (jam)
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Filing 547
REPLY BRIEF re #543 MOTION for Protective Order Additional Protective Order Procedures filed by Consumer Financial Protection Bureau. (Attachments: #1 Unpublished Opinion(s))(Plowell, Tracee)
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Filing 546
BRIEF IN OPPOSITION re #543 MOTION for Protective Order Additional Protective Order Procedures filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Exhibit(s) 1)(Dryhurst, Karin)
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Filing 545
WITHDRAWAL OF ATTORNEY APPEARANCE - Attorney Gary R Dyal terminated on behalf of Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Dyal, Gary)
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Filing 544
BRIEF IN SUPPORT re #543 MOTION for Protective Order Additional Protective Order Procedures filed by Consumer Financial Protection Bureau. (Attachments: #1 Unpublished Opinion(s))(Plowell, Tracee)
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Filing 543
MOTION for Protective Order Additional Protective Order Procedures by Consumer Financial Protection Bureau. (Attachments: #1 Proposed Order)(Plowell, Tracee)
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Filing 542
WITHDRAWAL OF ATTORNEY APPEARANCE - Attorney Nicholas K Jabbour terminated on behalf of Consumer Financial Protection Bureau. (Jabbour, Nicholas)
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Filing 541
Letter from Ebony Sunala Johnson in response to letter from Defendants dated September 18, 2020 (ECF #540). (Moore, Carl)
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Filing 540
Letter from Daniel P. Kearney regarding status. (Dryhurst, Karin)
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Filing 539
REPLY BRIEF re #524 MOTION to Strike Plaintiff's Response to Defendants' Statement of Undisputed Material Facts filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Appendix of Unpublished Opinions)(Dryhurst, Karin)
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Filing 538
DOCUMENT SEALED "Reply in Support of Motion to Strike Plaintiff's Response to Defendants' Statement of Undisputed Material Facts" (ga)
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Filing 536
RESPONSE by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. to #535 Notice of Recent Authority. (Dryhurst, Karin)
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Filing 535
NOTICE by Consumer Financial Protection Bureau re #518 Brief in Opposition (Notice of Recent Authority) (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2)(Matthews, Andrea)
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Filing 534
ORDER granting #530 Motion for Enlargement of Time to File Daubert Motions. Daubert motions are due 60 days after any decision on the parties' motions for summary judgment. Signed by Honorable Robert D. Mariani on 9/4/20 (jam)
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Filing 530
Joint MOTION for Extension of Time to File Daubert Motions by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc..(Dryhurst, Karin)
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Filing 529
DOCUMENT SEALED - Reply Brief in Support of Its Motion for Summar Judgment w/Exhibits (Attachments: #1 Reply Brief - Part Two, #2 Appendix, #3 Exhibit(s) #408 - Part One, #4 Exhibit(s) #408 - Part Two, #5 Exhibit(s) #408 - Part Three, #6 Exhibit(s) #409 - Part One, #7 Exhibit(s) #409 - Part Two, #8 Exhibit(s) #410, #9 Exhibit(s) #411) (ga)
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Filing 528
DOCUMENT SEALED - Memorandum of Law in Support of Defendants' Motion to Strike Plaintiff's Response to Defendants' Statement of Undisputed Material Facts. (ga)
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Filing 527
DOCUMENT SEALED - Deft's Reply in Support of Motion for Summary Judgment (Attachments: #1 Part Two) (ga)
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Filing 526
REPLY BRIEF re #469 MOTION for Summary Judgment on Counts I - XI filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Appendix of Unpublished Opinions (Vol. I), #2 Appendix of Unpublished Opinions (Vol. II), #3 Exhibit(s) 1)(Dryhurst, Karin)
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Filing 525
BRIEF IN SUPPORT re #524 MOTION to Strike Plaintiff's Response to Defendants' Statement of Undisputed Material Facts filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Appendix of Unpublished Opinions, #2 Table of Contents of Exhibits, #3 Exhibit(s) 1, #4 Exhibit(s) 2, #5 Exhibit(s) 3, #6 Exhibit(s) 4, #7 Exhibit(s) 5, #8 Exhibit(s) 6)(Dryhurst, Karin)
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Filing 524
MOTION to Strike Plaintiff's Response to Defendants' Statement of Undisputed Material Facts by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Proposed Order)(Dryhurst, Karin)
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Filing 523
DOCUMENT SEALED (Attachments: #1 part 2) (cl)
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Filing 522
REPLY BRIEF re #507 MOTION to Strike Declarations of Ebony Johnson and Christopher Albanese filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Appendix of Unpublished Opinions, #2 Exhibit(s) 1)(Dryhurst, Karin)
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Filing 521
REPLY BRIEF re #504 MOTION for Judgment on the Pleadings filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Unpublished Opinion(s))(Dryhurst, Karin)
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Filing 520
DOCUMENT SEALED: Plaintiffs Brief in Opposition to Defendants Motion to Strike Declarations of Ebony Johnson and Christopher Albanese. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E) (bg)
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Filing 519
DOCUMENT SEALED: Letter and Exhibits re Privilege Dispute filed by Carl Moore re Exhibits in Support of Motion for Summary Judgment. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F) (bg)
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Filing 518
BRIEF IN OPPOSITION re #504 MOTION for Judgment on the Pleadings filed by Consumer Financial Protection Bureau.(Jabbour, Nicholas)
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Filing 513
WITHDRAWAL OF ATTORNEY APPEARANCE - Attorney Manuel G Arreaza terminated on behalf of Consumer Financial Protection Bureau. (Arreaza, Manuel)
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Filing 512
WITHDRAWAL OF ATTORNEY APPEARANCE - Attorney Jonathan H Reischl terminated on behalf of Consumer Financial Protection Bureau. (Reischl, Jonathan)
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Filing 511
EXHIBIT 1 - 148 by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. re #510 Answer to Statement of Facts. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10, #11 Exhibit(s) 11, #12 Exhibit(s) 12, #13 Exhibit(s) 13, #14 Exhibit(s) 14, #15 Exhibit(s) 15, #16 Exhibit(s) 16, #17 Exhibit(s) 17, #18 Exhibit(s) 18, #19 Exhibit(s) 19, #20 Exhibit(s) 20, #21 Exhibit(s) 21, #22 Exhibit(s) 22, #23 Exhibit(s) 23, #24 Exhibit(s) 24, #25 Exhibit(s) 25, #26 Exhibit(s) 26, #27 Exhibit(s) 27, #28 Exhibit(s) 28, #29 Exhibit(s) 29, #30 Exhibit(s) 30, #31 Exhibit(s) 31, #32 Exhibit(s) 32, #33 Exhibit(s) 33, #34 Exhibit(s) 34, #35 Exhibit(s) 35, #36 Exhibit(s) 36, #37 Exhibit(s) 37, #38 Exhibit(s) 38, #39 Exhibit(s) 39, #40 Exhibit(s) 40, #41 Exhibit(s) 41, #42 Exhibit(s) 42, #43 Exhibit(s) 43, #44 Exhibit(s) 44, #45 Exhibit(s) 45, #46 Exhibit(s) 46, #47 Exhibit(s) 47, #48 Exhibit(s) 48, #49 Exhibit(s) 49, #50 Exhibit(s) 50, #51 Exhibit(s) 51, #52 Exhibit(s) 52, #53 Exhibit(s) 53, #54 Exhibit(s) 54, #55 Exhibit(s) 55, #56 Exhibit(s) 56, #57 Exhibit(s) 57, #58 Exhibit(s) 58, #59 Exhibit(s) 59, #60 Exhibit(s) 60, #61 Exhibit(s) 61, #62 Exhibit(s) 62, #63 Exhibit(s) 63, #64 Exhibit(s) 64, #65 Exhibit(s) 65, #66 Exhibit(s) 66, #67 Exhibit(s) 67, #68 Exhibit(s) 68, #69 Exhibit(s) 69, #70 Exhibit(s) 70, #71 Exhibit(s) 71, #72 Exhibit(s) 72, #73 Exhibit(s) 73, #74 Exhibit(s) 74, #75 Exhibit(s) 75, #76 Exhibit(s) 76, #77 Exhibit(s) 77, #78 Exhibit(s) 78, #79 Exhibit(s) 79, #80 Exhibit(s) 80, #81 Exhibit(s) 81, #82 Exhibit(s) 82, #83 Exhibit(s) 83, #84 Exhibit(s) 84, #85 Exhibit(s) 85, #86 Exhibit(s) 86, #87 Exhibit(s) 87, #88 Exhibit(s) 88, #89 Exhibit(s) 89, #90 Exhibit(s) 90, #91 Exhibit(s) 91, #92 Exhibit(s) 92, #93 Exhibit(s) 93, #94 Exhibit(s) 94, #95 Exhibit(s) 95, #96 Exhibit(s) 96, #97 Exhibit(s) 97, #98 Exhibit(s) 98, #99 Exhibit(s) 99, #100 Exhibit(s) 100, #101 Exhibit(s) 101, #102 Exhibit(s) 102, #103 Exhibit(s) 103, #104 Exhibit(s) 104, #105 Exhibit(s) 105, #106 Exhibit(s) 106, #107 Exhibit(s) 107, #108 Exhibit(s) 108, #109 Exhibit(s) 109, #110 Exhibit(s) 110, #111 Exhibit(s) 111, #112 Exhibit(s) 112, #113 Exhibit(s) 113, #114 Exhibit(s) 114, #115 Exhibit(s) 115, #116 Exhibit(s) 116, #117 Exhibit(s) 117, #118 Exhibit(s) 118, #119 Exhibit(s) 119, #120 Exhibit(s) 120, #121 Exhibit(s) 121, #122 Exhibit(s) 122, #123 Exhibit(s) 123, #124 Exhibit(s) 124, #125 Exhibit(s) 125, #126 Exhibit(s) 126, #127 Exhibit(s) 127, #128 Exhibit(s) 128, #129 Exhibit(s) 129, #130 Exhibit(s) 130, #131 Exhibit(s) 131, #132 Exhibit(s) 132, #133 Exhibit(s) 133, #134 Exhibit(s) 134, #135 Exhibit(s) 135, #136 Exhibit(s) 136, #137 Exhibit(s) 137, #138 Exhibit(s) 138, #139 Exhibit(s) 139, #140 Exhibit(s) 140, #141 Exhibit(s) 141, #142 Exhibit(s) 142, #143 Exhibit(s) 143, #144 Exhibit(s) 144, #145 Exhibit(s) 145, #146 Exhibit(s) 146, #147 Exhibit(s) 147, #148 Exhibit(s) 148)(Dryhurst, Karin)
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Filing 510
ANSWER TO STATEMENT OF FACTS re #483 Document Sealed,,,,, filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc..(Dryhurst, Karin)
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Filing 509
BRIEF IN OPPOSITION re #468 MOTION for Summary Judgment filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Appendix Appendix of Unpublished Opinions)(Dryhurst, Karin)
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Filing 508
BRIEF IN SUPPORT re #507 MOTION to Strike Declarations of Ebony Johnson and Christopher Albanese filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Appendix of Unpublished Opinions, #2 Table of Contents of Exhibits, #3 Exhibit(s) A, #4 Exhibit(s) B, #5 Exhibit(s) C, #6 Exhibit(s) D, #7 Exhibit(s) E, #8 Exhibit(s) F, #9 Exhibit(s) G, #10 Exhibit(s) H, #11 Exhibit(s) I, #12 Exhibit(s) J)(Dryhurst, Karin)
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Filing 507
MOTION to Strike Declarations of Ebony Johnson and Christopher Albanese by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Proposed Order Granting Defendants' Motion to Strike)(Dryhurst, Karin)
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Filing 506
NOTICE by Consumer Financial Protection Bureau Regarding Seila Law LLC v. CFPB and Ratification (Attachments: #1 CFPB Director's Ratification)(Jabbour, Nicholas)
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Filing 505
BRIEF IN SUPPORT re #504 MOTION for Judgment on the Pleadings filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Exhibit(s) Exhibit 1, #2 Unpublished Opinion(s))(Dryhurst, Karin)
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Filing 504
MOTION for Judgment on the Pleadings by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Proposed Order Granting Defendants' Motion for Judgment on the Pleadings)(Dryhurst, Karin)
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Filing 503
SPECIAL ADMISSIONS FORM APPROVED as to Carl L. Moore, Esq.Signed by Honorable Robert D. Mariani on 6/15/20. (jam)
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Filing 502
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Carl L Moore on behalf of Consumer Financial Protection Bureau Attorney Carl Moore is seeking special admission.. (Attachments: #1 Letter from Superior in Support of Petition for Special Admission)(Moore, Carl)
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Filing 501
SPECIAL ADMISSIONS FORM APPROVED as to Tracee Plowell, Esq.Signed by Honorable Robert D. Mariani on 6/12/20. (jam)
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Filing 500
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Tracee J Plowell on behalf of Consumer Financial Protection Bureau Attorney Tracee Plowell is seeking special admission.. (Attachments: #1 Exhibit(s) Letter in Support of Petition)(Plowell, Tracee)
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Filing 480
ORDER granting #479 Motion to Extend Time. The deadline for each side to file its opposition shall be 7/16/20. Word limit for opposition brief shall be 17,500 words. Reply brief for each side due 8/18/20. Word limit shall be 10,000 words. See Order for full details. Signed by Honorable Robert D. Mariani on 5/28/20 (jam)
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Filing 479
Joint MOTION for Extension of Time to file summary judgment oppositions and repliesand for enlargement of word count limits by Consumer Financial Protection Bureau. (Attachments: #1 Proposed Order)(Jabbour, Nicholas)
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Filing 497
DOCUMENT SEALED: EXHIBITS (PART 5) SEALED EXHIBITS TO THE STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT: Table of Contents and Exhibits: (Attachments: #(1) Exhibit(s) 177, #2 Exhibit(s) 178, #3 Exhibit(s) 182, #4 Exhibit(s) 183, #5 Exhibit(s) 185, #6 Exhibit(s) 189, #7 Exhibit(s) 190, #8 Exhibit(s) 191, #9 Exhibit(s) 192, #10 Exhibit(s) 193, #11 Exhibit(s) 196, #12 Exhibit(s) 207, #13 Exhibit(s) 210, #14 Exhibit(s) 253) (ao) (Additional attachment(s) added on 6/5/2020: #15 Exhibit(s) 173 (Part 1), #16 Exhibit(s) 173 (Part 2)) (ao). Modified on 6/5/2020 (ao).
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Filing 496
DOCUMENT SEALED: EXHIBITS (PART 4) SEALED EXHIBITS TO THE STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT: Table of Contents and Exhibits: (Attachments: #1 Exhibit(s) 151, #2 Exhibit(s) 153, #3 Exhibit(s) 156, #4 Exhibit(s) 158, #5 Exhibit(s) 166, #6 Exhibit(s) 167, #7 Exhibit(s) 169, #8 Exhibit(s) 170, #9 Exhibit(s) 171, #10 Exhibit(s) 172) (ao)
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Filing 495
DOCUMENT SEALED: EXHIBITS (PART 3) SEALED EXHIBITS TO THE STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT: Table of Contents and Exhibits: (Attachments: #1 Exhibit(s) 106, #2 Exhibit(s) 107, #3 Exhibit(s) 111, #4 Exhibit(s) 122, #5 Exhibit(s) 126, #6 Exhibit(s) 131, #7 Exhibit(s) 144, #8 Exhibit(s) 145, #9 Exhibit(s) 146, #10 Exhibit(s) 147, #11 Exhibit(s) 149, #12 Exhibit(s) 150) (ao)
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Filing 494
DOCUMENT SEALED: EXHIBITS (PART 2) SEALED EXHIBITS TO THE STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT: Table of Contents and Exhibits: (Attachments: #1 Exhibit(s) 51, #2 Exhibit(s) 53, #3 Exhibit(s) 55, #4 Exhibit(s) 59, #5 Exhibit(s) 62, #6 Exhibit(s) 63, #7 Exhibit(s) 64, #8 Exhibit(s) 66, #9 Exhibit(s) 69, #10 Exhibit(s) 70, #11 Exhibit(s) 71, #12 Exhibit(s) 75, #13 Exhibit(s) 79, #14 Exhibit(s) 83, #15 Exhibit(s) 86, #16 Exhibit(s) 93, #17 Exhibit(s) 96) (ao)
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Filing 493
DOCUMENT SEALED: EXHIBITS (PART 1) SEALED EXHIBITS TO THE STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT: Table of Contents and Exhibits: (Attachments: #1 Exhibit(s) 3, #2 Exhibit(s) 4, #3 Exhibit(s) 12, #4 Exhibit(s) 18, #5 Exhibit(s) 28, #6 Exhibit(s) 32, #7 Exhibit(s) 42, #8 Exhibit(s) 46, #9 Exhibit(s) 47, #10 Exhibit(s) 48, #11 Exhibit(s) 49, #12 Exhibit(s) 50) (ao)
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Filing 492
DOCUMENT SEALED: STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT (ao)
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Filing 491
DOCUMENT SEALED: MEMORANDUM OF LAW IN SUPPORT OF DEFENDANTS MOTION FOR SUMMARY JUDGMENT (ao)
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Filing 490
DOCUMENT SEALED: SEALING LETTER TO CLERK RE: DEFTS MOTION FOR SUMMARY JUDGMENT (ao)
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Filing 489
DOCUMENT SEALED: (PART VII) EXHIBITS 251-289 TO PLAINTIFFS STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF IT'S MOTION FOR SUMMARY JUDGMENT. (Attachments: #1 Exhibit(s) 251, #2 Exhibit(s) 252, #3 Exhibit(s) 253, #4 Exhibit(s) 254, #5 Exhibit(s) 255, #6 Exhibit(s) 256, #7 Exhibit(s) 257, #8 Exhibit(s) 258, #9 Exhibit(s) 259, #10 Exhibit(s) 260, #11 Exhibit(s) 261, #12 Exhibit(s) 262, #13 Exhibit(s) 263, #14 Exhibit(s) 264, #15 Exhibit(s) 265, #16 Exhibit(s) 266, #17 Exhibit(s) 267, #18 Exhibit(s) 268, #19 Exhibit(s) 269, #20 Exhibit(s) 270, #21 Exhibit(s) 271, #22 Exhibit(s) 272, #23 Exhibit(s) 273, #24 Exhibit(s) 274, #25 Exhibit(s) 275, #26 Exhibit(s) 276, #27 Exhibit(s) 277, #28 Exhibit(s) 278, #29 Exhibit(s) 279, #30 Exhibit(s) 280, #31 Exhibit(s) 281, #32 Exhibit(s) 282, #33 Exhibit(s) 283, #34 Exhibit(s) 284, #35 Exhibit(s) 285, #36 Exhibit(s) 286, #37 Exhibit(s) 287, #38 Exhibit(s) 288, #39 Exhibit(s) 289) (bg)
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Filing 488
DOCUMENT SEALED: (PART VI) EXHIBITS 226-250 TO PLAINTIFFS STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF IT'S MOTION FOR SUMMARY JUDGMENT. ***Exhibits 229, 230, 243, 246 added - broken into (2) PDF's due to large file size*** (Attachments: #1 Exhibit(s) 226, #2 Exhibit(s) 227, #3 Exhibit(s) 228, #4 Exhibit(s) 231, #5 Exhibit(s) 232, #6 Exhibit(s) 233, #7 Exhibit(s) 234, #8 Exhibit(s) 235, #9 Exhibit(s) 236, #10 Exhibit(s) 237, #11 Exhibit(s) 238, #12 Exhibit(s) 239, #13 Exhibit(s) 240, #14 Exhibit(s) 241, #15 Exhibit(s) 242, #16 Exhibit(s) 244, #17 Exhibit(s) 245, #18 Exhibit(s) 247, #19 Exhibit(s) 248, #20 Exhibit(s) 249, #21 Exhibit(s) 250) (bg) (Additional attachment(s) added on 6/5/2020: #22 Exhibit(s) 229 Part I, #23 Exhibit(s) 229 Part II, #24 Exhibit(s) 230 Part I, #25 Exhibit(s) 230 Part II, #26 Exhibit(s) 243 Part I, #27 Exhibit(s) 243 Part II, #28 Exhibit(s) 246 Part I, #29 Exhibit(s) 246 Part II) (bg). Modified on 6/5/2020 (bg).
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Filing 487
DOCUMENT SEALED: (PART V) EXHIBITS 201-225 TO PLAINTIFFS STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF IT'S MOTION FOR SUMMARY JUDGMENT. (Attachments: #1 Exhibit(s) 201, #2 Exhibit(s) 202, #3 Exhibit(s) 203, #4 Exhibit(s) 204, #5 Exhibit(s) 205, #6 Exhibit(s) 206, #7 Exhibit(s) 207, #8 Exhibit(s) 208, #9 Exhibit(s) 209, #10 Exhibit(s) 210, #11 Exhibit(s) 211, #12 Exhibit(s) 212, #13 Exhibit(s) 213, #14 Exhibit(s) 214, #15 Exhibit(s) 215, #16 Exhibit(s) 216, #17 Exhibit(s) 217, #18 Exhibit(s) 218, #19 Exhibit(s) 219, #20 Exhibit(s) 220, #21 Exhibit(s) 221, #22 Exhibit(s) 222, #23 Exhibit(s) 223, #24 Exhibit(s) 224, #25 Exhibit(s) 225) (bg)
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Filing 486
DOCUMENT SEALED: (PART IV) EXHIBITS 151-200 TO PLAINTIFFS STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF IT'S MOTION FOR SUMMARY JUDGMENT. (Attachments: #1 Exhibit(s) 151, #2 Exhibit(s) 152, #3 Exhibit(s) 153, #4 Exhibit(s) 154, #5 Exhibit(s) 155, #6 Exhibit(s) 156, #7 Exhibit(s) 157, #8 Exhibit(s) 158, #9 Exhibit(s) 159, #10 Exhibit(s) 160, #11 Exhibit(s) 161, #12 Exhibit(s) 162, #13 Exhibit(s) 163, #14 Exhibit(s) 164, #15 Exhibit(s) 165, #16 Exhibit(s) 166, #17 Exhibit(s) 167, #18 Exhibit(s) 168, #19 Exhibit(s) 169, #20 Exhibit(s) 170, #21 Exhibit(s) 171, #22 Exhibit(s) 172, #23 Exhibit(s) 173, #24 Exhibit(s) 174, #25 Exhibit(s) 175, #26 Exhibit(s) 176, #27 Exhibit(s) 177, #28 Exhibit(s) 178, #29 Exhibit(s) 179, #30 Exhibit(s) 180, #31 Exhibit(s) 181, #32 Exhibit(s) 182, #33 Exhibit(s) 183, #34 Exhibit(s) 184, #35 Exhibit(s) 185, #36 Exhibit(s) 186, #37 Exhibit(s) 187, #38 Exhibit(s) 188, #39 Exhibit(s) 189, #40 Exhibit(s) 190, #41 Exhibit(s) 191, #42 Exhibit(s) 192, #43 Exhibit(s) 193, #44 Exhibit(s) 194, #45 Exhibit(s) 195, #46 Exhibit(s) 196, #47 Exhibit(s) 197, #48 Exhibit(s) 198, #49 Exhibit(s) 199, #50 Exhibit(s) 200) (bg)
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Filing 485
DOCUMENT SEALED: (PART III) EXHIBITS 100-150 TO PLAINTIFFS STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT. (Attachments: #1 Exhibit(s) 100, #2 Exhibit(s) 101, #3 Exhibit(s) 102, #4 Exhibit(s) 103, #5 Exhibit(s) 104, #6 Exhibit(s) 105, #7 Exhibit(s) 106, #8 Exhibit(s) 107, #9 Exhibit(s) 108, #10 Exhibit(s) 109, #11 Exhibit(s) 110, #12 Exhibit(s) 111, #13 Exhibit(s) 112, #14 Exhibit(s) 113, #15 Exhibit(s) 114, #16 Exhibit(s) 115, #17 Exhibit(s) 116, #18 Exhibit(s) 117, #19 Exhibit(s) 118, #20 Exhibit(s) 119, #21 Exhibit(s) 120, #22 Exhibit(s) 121, #23 Exhibit(s) 122, #24 Exhibit(s) 123, #25 Exhibit(s) 124, #26 Exhibit(s) 125, #27 Exhibit(s) 126, #28 Exhibit(s) 127, #29 Exhibit(s) 128, #30 Exhibit(s) 129, #31 Exhibit(s) 130, #32 Exhibit(s) 131, #33 Exhibit(s) 132, #34 Exhibit(s) 133, #35 Exhibit(s) 134, #36 Exhibit(s) 135, #37 Exhibit(s) 136, #38 Exhibit(s) 137, #39 Exhibit(s) 138, #40 Exhibit(s) 139, #41 Exhibit(s) 140, #42 Exhibit(s) 141, #43 Exhibit(s) 142, #44 Exhibit(s) 143, #45 Exhibit(s) 144, #46 Exhibit(s) 145, #47 Exhibit(s) 146, #48 Exhibit(s) 147, #49 Exhibit(s) 148, #50 Exhibit(s) 149, #51 Exhibit(s) 150) (bg)
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Filing 484
DOCUMENT SEALED: (PART II) EXHIBITS 51-99 TO PLAINTIFFS STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF ITS MOTION FOR SUMMARY JUDGMENT. (Attachments: #1 Exhibit(s) 51, #2 Exhibit(s) 52, #3 Exhibit(s) 53, #4 Exhibit(s) 54, #5 Exhibit(s) 55, #6 Exhibit(s) 56, #7 Exhibit(s) 57, #8 Exhibit(s) 58, #9 Exhibit(s) 59, #10 Exhibit(s) 60, #11 Exhibit(s) 61, #12 Exhibit(s) 62, #13 Exhibit(s) 63, #14 Exhibit(s) 64, #15 Exhibit(s) 65, #16 Exhibit(s) 66, #17 Exhibit(s) 67, #18 Exhibit(s) 68, #19 Exhibit(s) 69, #20 Exhibit(s) 70, #21 Exhibit(s) 71, #22 Exhibit(s) 72, #23 Exhibit(s) 73, #24 Exhibit(s) 74, #25 Exhibit(s) 75, #26 Exhibit(s) 76, #27 Exhibit(s) 77, #28 Exhibit(s) 78, #29 Exhibit(s) 79, #30 Exhibit(s) 80, #31 Exhibit(s) 81, #32 Exhibit(s) 82, #33 Exhibit(s) 83, #34 Exhibit(s) 84, #35 Exhibit(s) 85, #36 Exhibit(s) 86, #37 Exhibit(s) 87, #38 Exhibit(s) 88, #39 Exhibit(s) 89, #40 Exhibit(s) 90, #41 Exhibit(s) 91, #42 Exhibit(s) 92, #43 Exhibit(s) 93, #44 Exhibit(s) 94, #45 Exhibit(s) 95, #46 Exhibit(s) 96, #47 Exhibit(s) 97, #48 Exhibit(s) 98, #49 Exhibit(s) 99) (bg)
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Filing 483
DOCUMENT SEALED: (PART I) PLAINTIFFS STATEMENT OF UNDISPUTED MATERIAL FACTS IN SUPPORT OF IT'S MOTION FOR SUMMARY JUDGMENT. (Attachments: #1 Index of Exhibits, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3, #5 Exhibit(s) 4, #6 Exhibit(s) 5, #7 Exhibit(s) 6, #8 Exhibit(s) 7, #9 Exhibit(s) 8, #10 Exhibit(s) 9, #11 Exhibit(s) 10, #12 Exhibit(s) 11, #13 Exhibit(s) 12, #14 Exhibit(s) 13, #15 Exhibit(s) 15, #16 Exhibit(s) 16, #17 Exhibit(s) 17, #18 Exhibit(s) 18, #19 Exhibit(s) 19, #20 Exhibit(s) 20, #21 Exhibit(s) 21, #22 Exhibit(s) 22, #23 Exhibit(s) 23, #24 Exhibit(s) 24, #25 Exhibit(s) 25, #26 Exhibit(s) 26, #27 Exhibit(s) 27, #28 Exhibit(s) 28, #29 Exhibit(s) 29, #30 Exhibit(s) 30, #31 Exhibit(s) 31, #32 Exhibit(s) 32, #33 Exhibit(s) 33, #34 Exhibit(s) 34, #35 Exhibit(s) 35, #36 Exhibit(s) 36, #37 Exhibit(s) 37, #38 Exhibit(s) 38, #39 Exhibit(s) 39, #40 Exhibit(s) 40, #41 Exhibit(s) 41, #42 Exhibit(s) 42, #43 Exhibit(s) 43, #44 Exhibit(s) 44, #45 Exhibit(s) 45, #46 Exhibit(s) 46, #47 Exhibit(s) 47, #48 Exhibit(s) 48, #49 Exhibit(s) 49, #50 Exhibit(s) 50) (bg) (Additional attachment(s) added on 6/5/2020: #51 Exhibit(s) 14 (corrected PDF)) (bg). Modified on 6/5/2020 (bg).
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Filing 482
DOCUMENT SEALED : PLAINTIFFS BRIEF IN SUPPORT OF IT'S MOTION FOR SUMMARY JUDGMENT. (bg)
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Filing 481
DOCUMENT SEALED: JOINT STATEMENT OF UNDISPUTED FACTS. (Attachments: #1 Table of Contents, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3, #5 Exhibit(s) 4, #6 Exhibit(s) 5, #7 Exhibit(s) 6, #8 Exhibit(s) 7, #9 Exhibit(s) 8, #10 Exhibit(s) 9, #11 Exhibit(s) 10, #12 Exhibit(s) 11, #13 Exhibit(s) 12, #14 Exhibit(s) 13, #15 Exhibit(s) 14, #16 Exhibit(s) 15, #17 Exhibit(s) 16, #18 Exhibit(s) 17, #19 Exhibit(s) 18, #20 Exhibit(s) 19, #21 Exhibit(s) 20, #22 Exhibit(s) 21, #23 Exhibit(s) 22, #24 Exhibit(s) 23, #25 Exhibit(s) 24, #26 Exhibit(s) 25, #27 Exhibit(s) 26, #28 Exhibit(s) 27, #29 Exhibit(s) 28, #30 Exhibit(s) 29, #31 Exhibit(s) 30, #32 Exhibit(s) 31, #33 Exhibit(s) 32, #34 Exhibit(s) 33, #35 Exhibit(s) 34, #36 Exhibit(s) 35, #37 Exhibit(s) 36) filed by Attorneys for Plaintiff and Counsel for Navient Corporation, NavientSolutions, LLC, and Pioneer CreditRecovery, Inc.(bg)
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Filing 478
EXHIBIT 207-254 by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. re #471 Statement of Facts. (Attachments: #1 Exhibit(s) 207, #2 Exhibit(s) 208, #3 Exhibit(s) 209, #4 Exhibit(s) 210, #5 Exhibit(s) 211, #6 Exhibit(s) 212, #7 Exhibit(s) 213, #8 Exhibit(s) 214, #9 Exhibit(s) 215-217, #10 Exhibit(s) 218-252, #11 Exhibit(s) 253, #12 Exhibit(s) 254)(Dryhurst, Karin)
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Filing 477
EXHIBIT 161-206 by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. re #471 Statement of Facts. (Attachments: #1 Exhibit(s) 161, #2 Exhibit(s) 162, #3 Exhibit(s) 163, #4 Exhibit(s) 164, #5 Exhibit(s) 165, #6 Exhibit(s) 166-173, #7 Exhibit(s) 174, #8 Exhibit(s) 175, #9 Exhibit(s) 176, #10 Exhibit(s) 177, #11 Exhibit(s) 178, #12 Exhibit(s) 179, #13 Exhibit(s) 180, #14 Exhibit(s) 181, #15 Exhibit(s) 182, #16 Exhibit(s) 183, #17 Exhibit(s) 184, #18 Exhibit(s) 185, #19 Exhibit(s) 186, #20 Exhibit(s) 187, #21 Exhibit(s) 188-197, #22 Exhibit(s) 198, #23 Exhibit(s) 199, #24 Exhibit(s) 200, #25 Exhibit(s) 201, #26 Exhibit(s) 202, #27 Exhibit(s) 203, #28 Exhibit(s) 204, #29 Exhibit(s) 205, #30 Exhibit(s) 206)(Dryhurst, Karin)
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Filing 476
EXHIBIT 124-160 by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. re #471 Statement of Facts. (Attachments: #1 Exhibit(s) 124, #2 Exhibit(s) 125, #3 Exhibit(s) 126, #4 Exhibit(s) 127, #5 Exhibit(s) 128, #6 Exhibit(s) 129, #7 Exhibit(s) 130, #8 Exhibit(s) 131, #9 Exhibit(s) 132, #10 Exhibit(s) 133, #11 Exhibit(s) 134, #12 Exhibit(s) 135-139, #13 Exhibit(s) 140, #14 Exhibit(s) 141, #15 Exhibit(s) 142, #16 Exhibit(s) 143, #17 Exhibit(s) 144, #18 Exhibit(s) 145, #19 Exhibit(s) 146, #20 Exhibit(s) 147, #21 Exhibit(s) 148, #22 Exhibit(s) 149, #23 Exhibit(s) 150, #24 Exhibit(s) 151, #25 Exhibit(s) 152, #26 Exhibit(s) 153, #27 Exhibit(s) 154, #28 Exhibit(s) 155, #29 Exhibit(s) 156-160)(Dryhurst, Karin)
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Filing 475
EXHIBIT 94-123 by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. re #471 Statement of Facts. (Attachments: #1 Exhibit(s) 94, #2 Exhibit(s) 95, #3 Exhibit(s) 96, #4 Exhibit(s) 97, #5 Exhibit(s) 98, #6 Exhibit(s) 99, #7 Exhibit(s) 100, #8 Exhibit(s) 101, #9 Exhibit(s) 102, #10 Exhibit(s) 103, #11 Exhibit(s) 104, #12 Exhibit(s) 105, #13 Exhibit(s) 106, #14 Exhibit(s) 107, #15 Exhibit(s) 108, #16 Exhibit(s) 109, #17 Exhibit(s) 110, #18 Exhibit(s) 111, #19 Exhibit(s) 112, #20 Exhibit(s) 113, #21 Exhibit(s) 114, #22 Exhibit(s) 115, #23 Exhibit(s) 116, #24 Exhibit(s) 117, #25 Exhibit(s) 118, #26 Exhibit(s) 119, #27 Exhibit(s) 120, #28 Exhibit(s) 121, #29 Exhibit(s) 122, #30 Exhibit(s) 123)(Dryhurst, Karin)
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Filing 474
EXHIBIT 64-93 by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. re #471 Statement of Facts. (Attachments: #1 Exhibit(s) 64, #2 Exhibit(s) 65, #3 Exhibit(s) 66, #4 Exhibit(s) 67, #5 Exhibit(s) 68, #6 Exhibit(s) 69, #7 Exhibit(s) 70, #8 Exhibit(s) 71, #9 Exhibit(s) 72, #10 Exhibit(s) 73, #11 Exhibit(s) 74, #12 Exhibit(s) 75, #13 Exhibit(s) 76, #14 Exhibit(s) 77, #15 Exhibit(s) 78, #16 Exhibit(s) 79, #17 Exhibit(s) 80, #18 Exhibit(s) 81, #19 Exhibit(s) 82, #20 Exhibit(s) 83, #21 Exhibit(s) 84, #22 Exhibit(s) 85, #23 Exhibit(s) 86, #24 Exhibit(s) 87, #25 Exhibit(s) 88, #26 Exhibit(s) 89, #27 Exhibit(s) 90, #28 Exhibit(s) 91, #29 Exhibit(s) 92, #30 Exhibit(s) 93)(Dryhurst, Karin)
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Filing 473
EXHIBIT 1-63 by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. re #471 Statement of Facts. (Attachments: #1 Exhibit(s) Exhibit 1, #2 Exhibit(s) Exhibit 2, #3 Exhibit(s) Exhibit 3, #4 Exhibit(s) Exhibit 4, #5 Exhibit(s) Exhibit 5, #6 Exhibit(s) Exhibit 6, #7 Exhibit(s) Exhibit 7, #8 Exhibit(s) Exhibit 8, #9 Exhibit(s) Exhibit 9, #10 Exhibit(s) Exhibit 10, #11 Exhibit(s) Exhibit 11, #12 Exhibit(s) Exhibit 12, #13 Exhibit(s) Exhibit 13, #14 Exhibit(s) Exhibit 14, #15 Exhibit(s) Exhibit 15, #16 Exhibit(s) Exhibit 16, #17 Exhibit(s) Exhibit 17, #18 Exhibit(s) Exhibit 18, #19 Exhibit(s) Exhibit 19, #20 Exhibit(s) Exhibit 20, #21 Exhibit(s) Exhibit 21, #22 Exhibit(s) Exhibit 22, #23 Exhibit(s) Exhibit 23, #24 Exhibit(s) Exhibit 24, #25 Exhibit(s) Exhibit 25, #26 Exhibit(s) Exhibit 26, #27 Exhibit(s) Exhibit 27, #28 Exhibit(s) Exhibit 28, #29 Exhibit(s) Exhibit 29, #30 Exhibit(s) Exhibit 30, #31 Exhibit(s) Exhibit 31, #32 Exhibit(s) Exhibit 32, #33 Exhibit(s) Exhibit 33, #34 Exhibit(s) Exhibit 34, #35 Exhibit(s) Exhibit 35, #36 Exhibit(s) Exhibit 36, #37 Exhibit(s) Exhibit 37, #38 Exhibit(s) Exhibit 38, #39 Exhibit(s) Exhibit 39, #40 Exhibit(s) Exhibit 40, #41 Exhibit(s) Exhibit 41, #42 Exhibit(s) Exhibit 42, #43 Exhibit(s) Exhibit 43, #44 Exhibit(s) Exhibit 44, #45 Exhibit(s) Exhibit 45, #46 Exhibit(s) Exhibit 46, #47 Exhibit(s) Exhibit 47, #48 Exhibit(s) Exhibit 48, #49 Exhibit(s) Exhibit 49, #50 Exhibit(s) Exhibit 50, #51 Exhibit(s) Exhibit 51, #52 Exhibit(s) Exhibit 52, #53 Exhibit(s) Exhibit 53, #54 Exhibit(s) Exhibit 54, #55 Exhibit(s) Exhibit 55, #56 Exhibit(s) Exhibit 56, #57 Exhibit(s) Exhibit 57, #58 Exhibit(s) Exhibit 58, #59 Exhibit(s) Exhibit 59, #60 Exhibit(s) Exhibit 60, #61 Exhibit(s) Exhibit 61, #62 Exhibit(s) Exhibit 62, #63 Exhibit(s) Exhibit 63)(Dryhurst, Karin)
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Filing 472
DECLARATION by Consumer Financial Protection Bureau re #468 MOTION for Summary Judgment (Declaration authenticating exhibits). (Jabbour, Nicholas)
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Filing 471
STATEMENT OF FACTS re #469 MOTION for Summary Judgment on Counts I - XI filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc..(Dryhurst, Karin)
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Filing 470
BRIEF IN SUPPORT re #469 MOTION for Summary Judgment on Counts I - XI filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Exhibit(s) to the Memorandum of Law, #2 Appendix of Unpublished Opinions)(Dryhurst, Karin)
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Filing 469
MOTION for Summary Judgment on Counts I - XI by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Proposed Order Proposed Order)(Dryhurst, Karin)
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Filing 468
MOTION for Summary Judgment by Consumer Financial Protection Bureau. (Attachments: #1 Proposed Order)(Jabbour, Nicholas)
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Filing 467
REPLY by Consumer Financial Protection Bureau. to #459 Objections, #465 Response . (Jabbour, Nicholas)
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Filing 466
Letter from Plaintiff in response to Defendants' April 23, 2020 Letter. (Jabbour, Nicholas)
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Filing 465
RESPONSE by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. to #459 Objections to Special Master Report #18. (Attachments: #1 Exhibit(s) Ex. A (Jan. 28, 2020 Hrg. Tr.))(Dryhurst, Karin)
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Filing 464
Letter from Daniel P. Kearney Re Role of Special Master. (Dryhurst, Karin)
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Filing 463
ORDER: Upon consideration of the parties positions set forth in their respective letters to the Court (Docs. 460, 461), IT IS HEREBY ORDERED THAT: Each party may file a Statement of Material Facts which shall not exceed 400 numbered statements of fact, each consisting of a single paragraph which requires a single response by the opposing party. No response by the non-moving party which purports to be a denial of an asserted statement of material fact that uses the term denied as stated is permitted. In accordance with M.D.Pa. Local Rule 56.1, every statement of material fact andevery denial or partial denial thereof shall be accompanied by a specificreference[] to the parts of the record that support the statements. Any statement of material fact which is unaccompanied by a reference in the record which supports the statement of fact is subject to being stricken. Any denial or partial denial of a statement of material fact which fails to comply with this Order shall result in the statement of material fact being deemed admitted. The Joint Statement of Undisputed Material Facts, containing material facts as to which the parties agree there is no dispute and which this Court has ordered be filed in this case (see Doc. 452, at 6), may contain an unlimited number of agreed upon statements. See Order for full details. Signed by Honorable Robert D. Mariani on 4/22/20. (jam) Modified on 4/22/2020 (jam).
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Filing 462
SPECIAL MASTER ORDER #74.Signed by Special Master Thomas I. Vanaskie on 4/14/2020. (bg)
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Filing 461
Letter from Plaintiff pursuant to Court's March 18 Order. (Attachments: #1 Exhibit A)(Jabbour, Nicholas)
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Filing 460
Letter from Jonathan E. Paikin Regarding Court's March 18 Order. (Dryhurst, Karin)
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Filing 459
OBJECTIONS by Consumer Financial Protection Bureau. to #453 Order, . (Attachments: #1 Transcript from evidentiary hearing)(Jabbour, Nicholas)
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Filing 458
SPECIAL MASTER ORDER #73 - A telephonic status conference will be held on 4//14/20 AT 11:00 a.m. The purpose of the call will be to discuss what additional expert witness discovery is contemplated after the Court decides any objections to Special Master Report #18; the number, nature and timing of any anticipated Daubert motions; and the involvement, if any, of the Special Master with respect to any pretrial disputes. Counsel shall confer to make the arrangements for the conference call, which is to be placed to 570-212-2307, and to have a court reporter available for the call. Telephone Status Conference set for 4/14/2020 11:00 AM before Special Master Thomas I. Vanaskie. (ao)
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Filing 457
Letter from Daniel P. Kearney Regarding Special Master Order #72. (Dryhurst, Karin)
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Filing 456
SPECIAL MASTER ORDER #72.IT IS ORDERED THAT: No later than April 6, 2020, the parties shall file a written report concerning the status of expert witness discovery and whether the parties anticipate raising any disputes with respect to expert witness discovery. Signed by Special Master Thomas I. Vanaskie on 3/30/2020. (bg)
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Filing 455
Letter from Plaintiff regarding paragraph 3 of the Order accompanying Special Master Report #18. (Attachments: #1 Proposed Order)(Jabbour, Nicholas)
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Filing 454
Letter from Daniel P. Kearney Regarding Special Master Report #18. (Dryhurst, Karin)
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Filing 453
SPECIAL MASTER REPORT #18 - Plaintiff's Request To Disqualify Dr. Ang As An Expert Witness For Navient - The request of Plaintiff Consumer Financial Protection Bureau to disqualify Dr. Ang from serving as an expert witness in this litagation is denied. (See Order for complete details)Signed by Thomas I. Vanaskie, Special Master on 3/19/20. (ga)
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Filing 452
ORDER re #451 Letter: IT IS HEREBY ORDERED THAT: 1.All motions for summary judgment, supporting briefs, and statements of material facts shall be filed on or before May 19, 2020. 2.Each side may file one motion for summary judgment and supporting brief addressing all claims on which that side contends summary judgment in their favor is warranted.3.Each party may file a supporting brief not to exceed 17,500 words. 4.When filing their respective responses to the opposing partys statement of undisputed material facts, as would be the case in any proceeding under Fed. R. Civ. P. 56, each party is expected to act in good faith and admit any material fact which is undisputed and only deny any material fact which that party in good faith believes is in dispute. Any denial of an opposing partys statement of material fact must be made in good faith and must comply with the requirements set forth in Fed. R. Civ. P. 56(c) and M.D.Pa. Local Rule 56.1.5.On or before April 10, 2020, the parties shall confer and agree upon a maximum number of factual assertions which may be set forth in each partys respective statement of material facts. Should the parties fail to agree, they shall file separate letters to the Court setting forth their respective positions as to how many factual statements they should be allowed to assert and the basis for this belief. Failure to agree will result in the Court imposing a limit after reviewing the statements and positions of the parties. 6.In addition to the parties respective statements of undisputed facts, the parties shall confer and must file a joint statement of material facts as to which all parties agree there is no dispute. The parties are expected to confer and act in good faith in attempting to identify as many undisputed facts as possible. Plaintiff is responsible for filing the joint statement of undisputed material facts of record on or before May 19, 2020. 7.The parties are reminded that counsel shall provide the Court with a courtesy copy of their motion for summary judgment and brief in support, their brief in opposition to the other partys motion for summary judgment, any reply brief, the statements of material facts, and all accompanying exhibits. To the extent that the parties rely on certain exhibits which are the same, they shall confer and need only provide the Court with one copy of that exhibit. Signed by Honorable Robert D. Mariani on 3/18/20. (jam)
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Filing 451
Letter from Plaintiff on behalf of all parties pursuant to the Court's March 10, 2020 Order. (Attachments: #1 Proposed Order)(Jabbour, Nicholas)
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Filing 450
SPECIAL MASTER ORDER #71 - IT IS HEREBY ORDERED THAT the parties' joint request to allow Defendants to conduct the deposition of CFPB expert Shannon Millard after the close of expert discovery, which request was submitted via email on March 11,2020, is GRANTED. Signed by Thomas I. Vanaskie, Special Master on 3/12/20. (ga) Modified on 3/13/2020 (ga).
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Filing 449
NOTICE of Appearance by Gary R Dyal on behalf of Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. (Dyal, Gary)
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Filing 448
ORDER: Upon consideration of Plaintiff's Motion for an Enlargement of Time for Each Side to File a Summary Judgment Motion (Doc. 440), and Defendants' Response thereto (Doc. 447), and it appearing that the parties have not fully conferred and attempted to reach agreement with respect to one or more of the issues raised in Plaintiff's motion, IT IS HEREBY ORDERED THAT: On or before 3/16/20, the parties shall submit a joint letter to the Court setting forth an agreed upon date for the filing if dispositive motions as well as stating whether the parties have reached an agreement as to whether each party will be limited to the filing of a single motion for summary judgment. Until such time as the parties reach an agreement, the deadline shall be extended only to 3/27/20. See Order for full details. Signed by Honorable Robert D. Mariani on 3/10/20. (jam)
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Filing 447
BRIEF IN OPPOSITION re #440 MOTION for Extension of Time to file a summary judgment motion filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc..(Dryhurst, Karin)
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Filing 446
SPECIAL MASTER REPORT #17 - Defendants' Motion to Strike Exhibits Introduced at the February 20, 2020 Hearing Regarding the Request to Disqualify Dr. Xiaoling Ang is GRANTED IN PART. Parts of Plaintiff's Exhibits 3 and 15 will be stricken to the extent set forth in the foregoing Report, and Exhibit 18 is striken in its entirety. In all other respects, Defendant's Motion to Strike (Doc. 437) is DENIED. Objections to this Special Master Report #17 and Order must be submitted no later than twenty-one (21) dasys after service of this Order. Signed by Thomas I. Vanaskie, Special Master on 3/6/20 (ga)
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Filing 445
DOCUMENT SEALED (ga)
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Filing 444
MEMORANDUM OF LAW by Consumer Financial Protection Bureau regarding its motion to disqualify Dr. Ang from serving as an expert witness in this litigation. (Attachments: #1 Exhibit(s) A)(Jabbour, Nicholas)
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Filing 443
MEMORANDUM OF LAW by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. re #387 Letter Opposition to Motion to Disqualify Dr. Ang. (Dryhurst, Karin)
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Filing 442
REPLY BRIEF re #437 MOTION to Strike Exhibits Admitted at Hearing Regarding Request to Disqualify Dr. Ang filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc..(Dryhurst, Karin)
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Filing 441
WITHDRAWAL OF ATTORNEY APPEARANCE - Attorney Arin H Smith terminated on behalf of. (Smith, Arin)
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Filing 440
MOTION for Extension of Time to file a summary judgment motion by Consumer Financial Protection Bureau. (Attachments: #1 Exhibit(s) A, #2 Proposed Order)(Jabbour, Nicholas)
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Filing 439
BRIEF IN OPPOSITION re #437 MOTION to Strike Exhibits Admitted at Hearing Regarding Request to Disqualify Dr. Ang filed by Consumer Financial Protection Bureau.(Jabbour, Nicholas)
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Filing 438
BRIEF IN SUPPORT re #437 MOTION to Strike Exhibits Admitted at Hearing Regarding Request to Disqualify Dr. Ang filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc..(Dryhurst, Karin)
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Filing 437
MOTION to Strike Exhibits Admitted at Hearing Regarding Request to Disqualify Dr. Ang by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Proposed Order)(Dryhurst, Karin)
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Filing 436
Letter from Plaintiff in accordance with paragraph 9 of Special Master Order #66. (Jabbour, Nicholas)
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Filing 435
SPECIAL MASTER ORDER #70 - IT IS HEREBY ORDERED THAT the parties' joint request to extend the expert witness discovery deadline until March 11, 2020, which request was submitted via email on Feburary 21, 2020, is GRANTED. Having conferred with Judge Mariani, the parties are advised that, absent extraordinary circumstances, no additional extension of the the expert witness discovery deadline will be granted. Signed by Thomas I. Vanaskie, Special Master on 2/24/20. (ga)
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Filing 434
SPECIAL MASTER ORDER #69 - IT IS HEREBY ORDERED THAT: 1. Any motion to strike any exhibit admitted at the February 20, 2020 hearing on the request to disqualify defense expert Dr. Xiaoling Ang shall be filed, along with supporting briefs, no later than Tuesday, February 25, 2020 Opposition briefs shall be filed no later than Friday, 28, 2020. The briefs shall not exceed ten (10) pages in length. 2. No later than March 3, 2020, the parties shall file post-hearing briefs, not to exceed twenty (20) pages in length.Signed by Thomas I. Vanaskie, Special Master on 2/21/20. (ga)
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Filing 433
SUR REPLY to REPLY to Response to Motion re #391 MOTION in Limine to preclude evidence from outside the relevant time period for this litigation, or alternatively, motion to modify the Special Master's Order denying production of data post-dating the relevant time period for this litigation< filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc..(Dryhurst, Karin)
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Filing 432
WITHDRAWAL OF ATTORNEY APPEARANCE - Attorney David D Dudley terminated on behalf of. (Dudley, David)
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Filing 431
DOCUMENT SEALED: Exhibit 1 to Doc. 429 filed by Daniel P. Kearney (bg)
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Filing 430
ORDER granting #422 Motion for Leave to File Sur-Reply. Defendant's Motion is GRANTED AS pdocument on the docket, within 5 days of the date of this Order. The issues now having been extensively briefed, no further briefs shall be permitted by any party on Plaintiff's pending Motion in Limine (Doc. 391). Signed by Honorable Robert D. Mariani on 2/18/20 (jam)
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Filing 429
Letter from Daniel P. Kearney regarding Dr. Ang billing records. (Dryhurst, Karin)
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Filing 428
SPECIAL MASTER REPORT #16 - REQUEST TO STRIKE PARTS OF THE DEPOSITION OF MR. AARON J. WRIGHT (SEE ORDER FOR COMPLETE DETAILS)Signed by Thomas I. Vanaskie, Special Master on 2/14/20. (ga)
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Filing 427
Proposed Order Granting Defendants' Motion for Leave to File Sur-reply by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. #422 MOTION for Leave to File Sur-Reply . (Dryhurst, Karin)
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Filing 426
Certificate of Non-Concurrence in Defendants' Motion for Leave to File Sur-reply by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. #422 MOTION for Leave to File Sur-Reply . (Dryhurst, Karin)
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Filing 425
Letter from Plaintiff in response to Navient's February 10, 2020 letter. (Jabbour, Nicholas)
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Filing 424
Letter from Daniel P. Kearney Regarding Special Master Order 67. (Dryhurst, Karin)
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Filing 423
DOCUMENT SEALED (Attachments: #1 Part Two, #2 Part Three) (ga)
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Filing 422
MOTION for Leave to File Sur-Reply by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Exhibit(s) Exhibit A)(Dryhurst, Karin)
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Filing 421
SPECIAL MASTER ORDER #68 - Defendants shall cause D Xiaoling Ang to produce for in camera review by the Special Master all emails from her personal email account from the dat her employment with Consumer Financial Protection Bureau ended through August 1, 2017 that mention "Sallie Mae" or "Navient" by no later February 12, 2020. (See Order for complete details).Signed by Thomas I. Vanaskie, Special Master on 2/11/20. (ga)
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Filing 420
DOCUMENT SEALED (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s)) (ga)
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Filing 419
Letter from Daniel P. Kearney Regarding Ang Production. (Dryhurst, Karin)
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Filing 418
REPLY BRIEF re #391 MOTION in Limine to preclude evidence from outside the relevant time period for this litigation, or alternatively, motion to modify the Special Master's Order denying production of data post-dating the relevant time period for this litigation< filed by Consumer Financial Protection Bureau. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Jabbour, Nicholas)
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Filing 417
Letter from Daniel P. Kearney Regarding Special Master Order 67. (Dryhurst, Karin)
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Filing 416
DOCUMENT SEALED: previously omitted portion of Exhibit 6 to Doc. 411. (Attachments: #1 Exhibit(s) 6) (bg)
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Filing 415
SPECIAL MASTER ORDER #67 - In consideration of Defendant's letter of January 31, 2020, and Plaintiff's letter of February 2, 2020, IT IS HEREBY ORDERED THAT: Defendants shall cause Dr. Xiaoling Ang to produce from her personal email account all emails from August 1, 2017 through February 7, 2020. (SEE ORDER FOR COMPLETE DETAILS).Signed by Thomas I. Vanaskie, Special Master on 2/4/20. (ga)
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Filing 414
Letter from Plaintiff in response to Defendants' January 31, 2020 letter. (Jabbour, Nicholas)
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Filing 413
Letter from Daniel P. Kearney Regarding Production of Dr. Ang Emails. (Dryhurst, Karin)
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Filing 412
SPECIAL MASTER ORDER #66 - IT IS HEREBY ORDERED THAT: The conference call to address Plaintiff's request to strike parts of the deposition of Aaron Wright will be held on Wednesday, February 5, 2019 at 10:00 a.m.. The call shalL be placed to 570-5606. (SEE ORDER FOR COMPLETE DETAILS). Signed by Honorable Thomas I. Vanaskie, Special Master on 1/30/20. (ga)
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Filing 411
DOCUMENT SEALED: Letter dated 1/29/2020 to Judge Vanaskie with Exhibits. (Attachments: #1 Exhibit(s), #2 Exhibit(s), #3 Exhibit(s), #4 Exhibit(s), #5 Exhibit(s), #6 Exhibit(s)) (bg)
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Filing 410
SPECIAL MASTER ORDER #65 - IT IS HEREBY ORDERED THAT: The agenda for the conference call on January 28, 2020 shall include the following: The call shall be placed at 11:00 a.m. to 570-207-5606. (See Order for complete details).Signed by Thomas I. Vanaskie, Special Master on 1/27/20. (ga)
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Filing 409
DOCUMENT SEALED (Attachments: #1 Part Two) (ga)
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Filing 408
Letter from Daniel P. Kearney Regarding Documents Submitted In Camera. (Dryhurst, Karin)
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Filing 407
STATUS REPORT Joint Status Report Pursuant to Special Master Order 63 by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Dryhurst, Karin)
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Filing 406
BRIEF IN OPPOSITION re #391 MOTION in Limine to preclude evidence from outside the relevant time period for this litigation, or alternatively, motion to modify the Special Master's Order denying production of data post-dating the relevant time period for this litigation< filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Exhibit(s) Exhibit A, #2 Exhibit(s) Exhibit C, #3 Exhibit(s) Exhibit E, #4 Exhibit(s) Exhibit G)(Dryhurst, Karin)
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Filing 404
Letter from Plaintiff regarding materials submitted for in camera review pursuant to paragraph 3 of Special Master Order #63. (Jabbour, Nicholas)
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Filing 403
Letter from Karin Dryhurst re Work Product Challenge. (Dryhurst, Karin)
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Filing 402
COURT REPORTER NOTES OF PROCEEDINGS filed by K. Yeager of Telephonic Status Conference before Judge Mariani on 1/23/2020. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Mariani on 1/23/2020. By s/ K. Yeager. (Court Reporter Notes are viewable by court staff only). (cr)
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Filing 401
DOCUMENT SEALED: Letter dated January 21st, 2020 to Judge Vanaskie and 7 Exhibits Under Seal. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2a, #3 Exhibit(s) 2b, #4 Exhibit(s) 2c, #5 Exhibit(s) 3, #6 Exhibit(s) 4, #7 Exhibit(s) 5, #8 Exhibit(s) 6a, #9 Exhibit(s) 6b, #10 Exhibit(s) 7) (bg)
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Filing 400
SPECIAL MASTER ORDER #64. IT IS HEREBY ORDERED THAT:1. Defendants shall file a written response to Plaintiffs January 21, 2019 request to strike portions of the deposition testimony of Aaron Wright no later than January 29, 2019.2. Telephonic oral argument on the request to strike portions of Mr. Wrights deposition testimony work product issue shall be heard on February 3, 2020 at 11:00 a.m. Counsel shall place the call on February 3, 2020 at 11:00 a.m. to 570-207-5734.Signed by Special Master Thomas I. Vanaskie on 1/22/2020. (bg)
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Filing 399
Letter from Plaintiff regarding Motion in Limine (ECF Docs. 391, 392, 396). (Attachments: #1 Exhibit A)(Jabbour, Nicholas)
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Filing 398
SPECIAL MASTER ORDER #63.Defendants shall file a written response to Plaintiffs challenge to the workproduct assertion with respect to information provided to Defense ExpertVarghese no later than January 23, 2019. Telephonic oral argument on the work product issue shall be heard on January28, 2020 at 11:00 a.m. Counsel shall place the call on January 28, 2020 at 11:00a.m. Signed by Special Master Thomas I Vanaskie on 1/16/2020. (bg) (Main Document 398 replaced on 1/16/2020) (bg).
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Filing 397
SCHEDULING ORDER: Telephone Status Conference set for 1/23/2020 10:00 AM before Honorable Robert D. Mariani. Counsel for Plaintiff is responsible for arranging the call to (570) 207-5750 and all parties should be ready to proceed before Chambers is contacted. Signed by Honorable Robert D. Mariani on 1/16/20. (jam)
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Filing 396
DOCUMENT SEALED (Attachments: #1 Exhibit(s) "B", #2 Exhibit(s) "C" Part One, #3 Exhibit(s) "C" Part Two, #4 Exhibit(s) "C" Part Three, #5 Exhibit(s) "D" Part One, #6 Exhibit(s) "D" Part Two) (ga)
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Filing 395
SPECIAL MASTER ORDER #62 - IT IS HEREBY ORDERED THAT the agenda for our January 16, 2020 conference call shall include the following: 1. Whether the order appointing the Special Master should be amended to specify the issues to be addresssed by the Special Master beyond discovery-related matters. Telephonic oral argument on the request to disqualify Dr. Ang. Counsel shall place the call on January 16, 2020 at 11:00 a.m. to 570-207-5734Signed by Special Master Thomas I. Vanaskie on 1/14/20. (ga)
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Filing 394
Letter from Plaintiff pursuant to paragraph 1 of Special Master Order #59, contesting Defendants' attorney work product claim. (Attachments: #1 Proposed Order)(Jabbour, Nicholas)
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Filing 393
Letter from Daniel P. Kearney Regarding Request to Disqualify Dr. Ang. (Attachments: #1 Exhibit(s) Exhibit A - Ang Declaration)(Dryhurst, Karin)
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Filing 392
MEMORANDUM OF LAW by Consumer Financial Protection Bureau re #391 MOTION in Limine to preclude evidence from outside the relevant time period for this litigation, or alternatively, motion to modify the Special Master's Order denying production of data post-dating the relevant time period for this litigation< . (Attachments: #1 Exhibit A (Exhibits B, C, and D to be filed under seal))(Jabbour, Nicholas)
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Filing 391
MOTION in Limine to preclude evidence from outside the relevant time period for this litigation, or alternatively, motion to modify the Special Master's Order denying production of data post-dating the relevant time period for this litigation by Consumer Financial Protection Bureau. (Attachments: #1 Proposed Order)(Jabbour, Nicholas)
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Filing 390
Letter from Daniel P. Kearney re Special Master Order 59. (Attachments: #1 Affidavit)(Dryhurst, Karin)
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Filing 389
SPECIAL MASTER ORDER #61 - Defedants' request for a six day enlargement of time to respond to Plaintiff's request to disqualify D. Xiaolig Lim Ang (Doc. 387) is GRANTED. Defendants shall file thier response no later than January 13, 2020. Telephonic oral argument on the request to disqualify Dr. Ang shall be held on January 16, 2020 at 11:00 a.m. Counsel shall place the call to 570-207-5734. Signed by Thomas I. Vanaskie, Special Master on 1/3/20. (ga)
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Filing 388
SPECIAL MASTER ORDER #60 - Plaintiff's request to exceed the five page limit on letter briefs for its letter brief of December 27, 2019 (Doc. 387) is GRANTED. No later than January 7, 2019, Defendants shall file a reponse to Plaintiff's request to disqualify D. Xiaoling Lim Ang (Doc. 387). Telephonic oral argument on the request to disqualify Dr. Ang shall be held on January 9, 2019 at 11:00 a.m. Counsel shall place the call to 570-207-5605. Signed by Thomas I. Vanaskie, Special Master on 12/30/19. (ga)
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Filing 387
Letter from Plaintiff moving for disqualification of Dr. Xiaoling Lim Ang. (Jabbour, Nicholas)
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Filing 386
SPECIAL MASTER ORDER #59. IT IS HEREBY ORDERED THAT: 1. No later than January 6, 2019, Defendants shall file a Declaration supporting their assertion of attorney work product protection with respect to the selection of 25 accounts provided to Mr. Varghese in connection with his determination that Defendants discontinued use of the AL Code in reports to Credit Reporting Agencies as of June 2014. Plaintiff shall indicate in writing no later than January 13, 2019 whether it intends to contest Defendants attorney work product objection. 2. No later than January 6, 2019, Defendants shall report in writing whether they intend to have the report of Dr. Ang amended with respect to the matters covered in paragraphs 31 and 92 of her report that rely upon matters occurring after January 18, 2017. 3. Plaintiffs request for production of data for student borrowers post- dating January 18, 2017 is DENIED.Signed by Special Master Thomas I. Vanaskie on 12/20/2019. (bg)
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Filing 385
DOCUMENT SEALED: Letter dtd 12/19/19 with Exhibits (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3) (ao)
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Filing 384
SPECIAL MASTER ORDER # 58/SCHEDULING ORDER: Telephone Status Conference set for 12/20/2019 01:00 PM in Scranton before SPECIAL MASTER Thomas I. Vanaskie.Defendants shall reply to Plaintiffs December 6, 2019 letter (Doc. 383) no later than December 19, 2019. A telephonic conference on the matters presented in the December 6th letter shall be held on Friday, December 20, 2019 at 1:00 p.m. The call shall be placed to 570-207-5734.(bg)
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Filing 383
DOCUMENT SEALED (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) A - Part Two, #3 Exhibit(s) A- Part Three, #4 Exhibit(s) B, #5 Exhibit(s) C, #6 Exhibit(s) C- Part One, #7 Exhibit(s) C- Part Two, #8 Exhibit(s) C- Part Three) (ga)
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Filing 382
DOCUMENT SEALED: Declaration of Stephanie K. Box (bg)
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Filing 381
Letter from Karin Dryhurst re Search for Borrower Records. (Attachments: #1 Exhibit(s))(Dryhurst, Karin)
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Filing 380
SPECIAL MASTER ORDER #57 - IT IS HEREBY ORDERED THAT: No later than November 26, 2019, Defedants shall provide a declaration of affidavit addressing the matters identified in paragraphs numbered 1 through 4 above. Plaintiff's request for a declaration or affidavit that responds to the multiple questions posed in its letter of October 25, 2019 (Doc. 377) is DENIED. Objections to this Order must be submitted no later than twenty-one (21) days after service of this Order.Signed by Special Master Thomas I. Vanaskie on 11/13/19. (ga)
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Filing 379
DOCUMENT SEALED : Letter and Exhibits filed by Karin Dryhurst. (Attachments: #1 cover letter, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3) (bg)
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Filing 378
SPECIAL MASTER ORDER #56. IT IS HEREBY ORDERED THAT Defendants shall reply to Plaintiffs October 25, 2019 letter (Doc. 377) no later than November 1, 2019. A telephonic conference on the matters presented in the October 25th letter shall be held on Monday, November 4, 2019 at 11:00 a.m.Signed by THOMAS I. VANASKIE,SPECIAL MASTER on 10/28/2019. (bg)
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Filing 377
DOCUMENT SEALED (ga)
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Filing 376
SPECIAL MASTER ORDER #55 - IT IS HEREBY ORDERED THAT Defendants' request for leave to serve the subpoenas attached to Doc. 375 is GRANTED.Signed by Special Master Thomas I. Vanaskie on 10/23/19. (ga)
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Filing 375
DOCUMENT SEALED: Letter to Judge Vanaskie re Subpoena with attached Exhibits. (bg)
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Filing 374
SPECIAL MASTER ORDER #54 requiring Plaintiff to provide certain information concerning the report of Dr. Michael Turner. See order for details.Signed by Special Master Thomas I. Vanaskie on 10/15/2019. (rr)
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Filing 373
Letter from Plaintiff providing date by which report required by Special Master Order #53 will be submitted . (Jabbour, Nicholas)
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Filing 372
LETTER DOCUMENT SEALED (ga)
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Filing 371
SPECIAL MASTER ORDER #53 - (See Order For All Details)Signed by Special Master Thomas I. Vanaskie on 10/9/19. (ga)
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Filing 370
DOCUMENT SEALED (ga)
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Filing 369
SPECIAL MASTER ORDER #52. The agenda for the conference call scheduled for October 9, 2019 at 11:00 a.m. shall include the issues presented by the parties with respect to the report of Dr. Michael A. Turner as well as the issues presented with respect to the report of Dr. Mullin. The call shall be placed to 570-207-5734.(bg)
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Filing 367
DOCUMENT SEALED (Defts Response to Special Master Order #47) (ao)
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Filing 366
SPECIAL MASTER ORDER #51 GRANTING EXTENSION OF TIME TO COMPLY WITH SPECIAL MASTER ORDER #50. SEE ORDER FOR ADDITIONAL DEADLINES. Signed by Special Master Thomas I. Vanaskie on 9/28/2019. (rr)
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Filing 365
MOTION for Extension of Time to File Letter Responding to Defendants' September 25, 2019 Letter by Consumer Financial Protection Bureau.(Jabbour, Nicholas)
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Filing 364
SPECIAL MASTER ORDER #50. IT IS HEREBY ORDERED THAT Plaintiff shall respond in writing to Defendants September 25, 2019 letter concerning Dr. Michael A. Turners report no later than September 30, 2019. A telephone conference on the issues raised by Defendants letter shall be held on Wednesday, October 2, 2019 at 2:00 p.m. The call shall be placed to 570-207-5734.Signed by Special Master Thomas I. Vanaskie on 9/26/2019. (bg)
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Filing 361
Letter from Karin Dryhurst re search for borrower records. (Attachments: #1 Declaration)(Dryhurst, Karin)
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Filing 360
SPECIAL MASTER ORDER #49 - IT IS HEREBY ORDERED THAT, consistent with the discussion at pages 24 and 25 of the transcript of the September 10, 2019 conference call, Defendants shall report in writing, no later than September 25, 2019, whether the information received in connection with VantageScore3.0 simulation ran by TransUnion is sufficient to assess the propriety of the methodology employed by Plaintiff's expert witness, Dr. Michael A. Turner, or whether additional information is needed whether the matter is one that must be presented by a Motion in Limine challenging Dr. Turner's report. Signed by Special Master, Thomas I. Vanaskie on 9/20/19. (ga)
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Filing 359
NOTICE by Consumer Financial Protection Bureau concerning prior argument made by Bureau (Attachments: #1 Exhibit(s) 1)(Jabbour, Nicholas)
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Filing 358
SPECIAL MASTER ORDER #48 - IT HEREBY ORDERED THAT: The Clerk of Court shall unseal the Brief in Support of the Motion to Defer Deadlines (Doc. 213). The Clerk of Court is further directed to unseal Exhibit "C" to the Bureau's March 22, 2019 letter to the Special Master (Doc.274-3).Signed by Special Master, Thomas I. Vanaskie on 9/18/19. (ga)
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Filing 357
SPECIAL MASTER ORDER #47 - IT IS HEREBY ORDERED THAT: 1. On or before September 27, 2019, the Bureau shall provide to Defendants the information necessary to assess the determination of which of the recorded calls produced by Defendants exhibited steering of student loan borrowers into forbearance, including the definition for "steering" that was used, the criteria that were applied to determine which calls exhibited steering, the method by which the determination of whether a call exhibited steering was made for each call reviewed, and any documents or records created during the review. Any objection to production of information and/or documents must be sufficiently specific to test the adequacy of the objection.2. On or before October 2, 2019, Defendants shall inform the Court in writing whether the information produced by the Bureau is incomplete.Signed by Special Master Thomas I. Vanaskie on 9/16/19. (ga)
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Filing 356
DOCUMENT SEALED (Attachments: #1 Exhibit(s) 1 - Part One, #2 Exhibit(s) 1 - Part Two, #3 Exhibit(s) 2, #4 Errata 3) (ga)
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Filing 355
Letter from Daniel P. Kearney Regarding Special Master Report 14. (Dryhurst, Karin)
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Filing 354
Letter from Defendants to Special Master. (Dryhurst, Karin)
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Filing 353
SPECIAL MASTER ORDER #46 - (See Order for complete details) Signed by Special Master, Thomas I. Vanaskie on 9/10/19. (ga)
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Filing 352
DOCUMENT SEALED (ga)
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Filing 351
SPECIAL MASTER ORDER #45 - IT IS HEREBY ORDERED THAT: No later than September 12, 2019, Plaintiff shall submit a letter responding to Defendants' letter of September 6, 2019 pertaining to the expert witness report of Dr. Charles Mullin. A conference call to address this matter shall be held on Monday, September 1, 2019 at 11:00 a.m. Uless otherwise ordered. the call shall be placed to 570-207-5732. Signed by Special Master, Thomas I. Vanaskie on 9/9/19. (ga)
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Filing 350
DOCUMENT SEALED (Attachments: #1 Exhibit(s) 1 - Part One, #2 Exhibit(s) 1- Part Two, #3 Exhibit(s) 2, #4 Exhibit(s) 3, #5 Exhibit(s) 4, #6 Exhibit(s) 5, #7 Exhibit(s) 6, #8 Exhibit(s) 7) (ga)
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Filing 349
DOCUMENT SEALED (Attachments: #1 Part Two, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3, #5 Exhibit(s) 4, #6 Exhibit(s) 5) (ga)
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Filing 348
SPECIAL MASTER ORDER #44 - IT IS HEREBY ORDERED THAT: 1. The conference call scheduled for Friday, September 6, 2019 at 11:00 a.m., has been re-scheduled to Tuesday, September 10, 2019 at 11:00 a.m. Unless otherwise ordered, the call shall be placed to 570-207-5734. Signed by Special Master, Thomas I. Vanaskie on 9/3/19. (ga)
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Filing 347
SPECIAL MASTER REPORT #15 - Adequacy of Search for Student Borrower Call Records - See Order for complete details. Signed by Special Master, Thomas I. Vanaskie on 8/28/19. (ga)
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Filing 346
DOCUMENT SEALED (Attachments: #1 Part Two) (ga)
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Filing 345
SPECIAL MASTER REPORT #14 - IT IS HEREBY ORDERED THAT: 1. Plantiff's request to unseal the Brief in Support of its "Motion to Defer the Deadline for its Reponse to Defendants' Motion for Partial Summary Judgment and to Prohibit Further Motions for Summary Judgment before the Closing of Discovery" (Doc. 213) is granted. The Brief shall be unsealed if no party objects to this Order and the accompanying Special Master Report #14 within twenty-one days of the date of this Order. 2.The Plaintiff's request to unseal ten exhibits attached to that brief is denied, without prejudice. 3. Objections to the foregoing Special Master Report #14 and this Order must be submitted no later than twenty-one (21) days after service of this Order.Signed by Special Master, Thomas I. Vanaskie on 8/27/19. (ga)
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Filing 344
SPECIAL MASTER ORDER #43 - IT IS HEREBY ORDERED THAT: The parties' request to extend the scheduled for expert witness discovery is GRANTED. Defendants' expert witness reports shall be served on Plaintiff no later than November 8, 2019. Plaintiff's supplemental and rebuttal expert witness reports shall be served on Defendants no later than January 24, 2020. Expert witness discovery shall be commenced in time to be completed by February 21, 2020. Dispositive motions shall be filed no later than March 20, 2020. (See order for complete details)Signed by Special Master Thomas I. Vanaskie on 8/23/19. (ga)
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Filing 343
SPECIAL MASTER ORDER #42 - IT IS HEREBY ORDERED THAT: 1. No later than August 27, 2019, Defendants shall submit a letter addressing the question of the production of information relied upon Plaintiff's expert witness Mr. Turner to prepare his report that was apparantly obtained from the TransUnion Company. 2. Plaitiff shall reply to Defendants' letter no later than September 3, 2019. 3. A conference call to address this matter shall be held on Friday, September 6, 2019 at 11:00 a.m. Unless otherwise ordered, the call shall be placed to 570-207-5732. Signed by Special Master Thomas I. Vanaskie on 8/23/19. (ga)
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Filing 342
DOCUMENT SEALED (ga)
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Filing 341
Letter from CFPB regarding Defendants' Search for Borrower Records. (Attachments: #1 Exhibit(s) Ex. 1 - 9.27.11 Call Recording with Borrower, #2 Ex. 2 - Excerpt of 3.28.18 Deposition Transcript)(Lee, Nicholas)
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Filing 340
Letter from Defendants to Special Master. (Attachments: #1 Exhibit)(Dryhurst, Karin)
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Filing 339
Letter from Plaintiff on behalf of the parties in response to Special Master Order #41 . (Jabbour, Nicholas)
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Filing 338
Letter from Plaintiff in response to August 6, 2019 Order . (Jabbour, Nicholas)
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Filing 337
Letter from Plaintiff seeking 8-day extension to submit one expert report . (Jabbour, Nicholas)
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Filing 336
SPECIAL MASTER ORDER #41 - The deposition of Wendy Zorick may be taken outside the discovery deadline of August 7, 2019 to accommodate Ms. Zorick's schedule. The taking of this deposition will not result in re-opening the fact discovery period. On or before August 15, 2019, the parties shall inform the Court in writing as to the results of their meeting and conferral on the document subpoenas issued to consumer witnesses and the call production records discussed at pages 3 through 9 of the transcript of today's conference call.Signed by Special Master Thomas I. Vanaskie on 8/6/19. (ga)
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Filing 335
Special Master Report #13 In camera review documents withheld in whole or in part on the basis of the Deliberative Process Privilege - June 12, 2019 Production signed by Special Master Thomas I. Vanaskie 8/6/2019.(rr)
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Filing 334
SPECIAL MASTER ORDER #40 - IT IS HEREBY ORDERED THAT, Plaintiff, having already produced the four redacted documents and having indicated during our conference call on July 16, 2019 that is would produce the remaining 34 documents by July 19, 2019, the show cause order set forth in Special Master Order #38 is DISCHARGED.Signed by Special Master Thomas I. Vanaskie on 7/18/19. (ga)
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Filing 333
Letter from Plaintiff in response to Special Master Order #38 . (Jabbour, Nicholas)
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Filing 332
DOCUMENT SEALED (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5) (ga)
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Filing 331
SPECIAL MASTER ORDER #39 - IT IS HEREBY ORDERED THAT the agenda for the telephonic status conference scheduled for July 9, 2019 at 11:00 a.m. shall include, but not limited to, the following matters. (SEE ORDER FOR COMPLETE DETAILS) Signed by Special Master Thomas I. Vanaskie on 7/8/19. (ga)
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Filing 330
SPECIAL MASTER ORDER #38 - IT IS HEREBY ORDERED THAT, ON OR BEFORE JULY 15, PLAINTIFF SHALL SHOW CAUSE WHY THE FOLLOWING DOCUMENTS SHOULD NOT BE PRODUCED. (SEE ORDER FOR COMPLETE DETAILS)Signed by Special Master Thomas I. Vanaskie on 7/8/19. (ga)
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Filing 329
Letter from Karin Dryhurst Regarding Documents Submitted by CFPB for In Camera Review. (Dryhurst, Karin)
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Filing 328
DOCUMENT SEALED (ga)
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Filing 327
SPECIAL MASTER ORDER #37 - IT IS HEREBY ORDERED THAT: The deadline for Plaintiff to respond to Defendant's submissions concerning Defendants' designation of certain documents as confidential is extended to July 3, 2019. The next telephonic conference in this matter shall be conducted on Tuesday, July 9, 2019, at 11:00 a.m.. The call shall be placed to the following number: 570-207-5605. The parties may submit proposed agenda for the telephonic conference no later than July 8, 2019.Signed by Special Master Thomas I. Vanaskie on 6/18/19. (ga)
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Filing 326
SPECIAL MASTER ORDER #36 - IS IS HEREBY ORDERED THAT: No later than June 24, 2019, Defendants shall provide evidentiary support by affidavit, declaration or other appropriate form for their designation of certain documents as confidential that are the subject of the Plaintiff's letter to Special Master dated March 22, 2019. Defendants shall also provide by June 24, 2019, their suggested redactions of the deposition excerpts that are addressed in Plaintiff's March 22, 2019 letter. (See Order for further details)Signed by Special Master Thomas I. Vanaskie on 6/17/19. (ga)
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Filing 325
Letter from Plaintiff regarding in camera review of documents submitted on June 12, 2019 . (Jabbour, Nicholas)
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Filing 324
Letter from Plaintiff regarding Special Master Order #35. (Jabbour, Nicholas)
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Filing 323
SPECIAL MASTER ORDER #35 - IT IS HEREBY ORDERED THAT: The next telephonic conference shall be conducted on Monday, June 10th, 2019 at 9:30. (See Order for agenda and complete details).Signed by Special Master Thomas I. Vanaskie (ga).
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Filing 322
DOCUMENT SEALED (Attachments: #1 Attachment #2, #2 Attachment #3) (ga)
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Filing 321
Letter from Karin Dryhurst re: documents filed on the docket pursuant to Special Master Report No. 11. (Attachments: #1 Defendants' March 4, 2019 Letter, #2 Appendix A to Defendants' March 4, 2019 Letter, #3 Defendants' March 13, 2019 Supplemental Spreadsheet)(Dryhurst, Karin)
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Filing 320
DOCUMENT SEALED (ga)
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Filing 319
Letter from Arin Smith regarding declaration pursuant to Special Master Report No. 11. (Attachments: #1 Declaration)(Dryhurst, Karin)
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Filing 318
SPECIAL MASTER ORDER #34 - Schedule for telephonic status conference set for June 4, 2019. (See Order for complete details)Signed by Special Master Thomas I. Vanaskie on 6/3/19. (ga)
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Filing 317
EXHIBIT 2 by Navient Corporation re #316 Letter. (Dryhurst, Karin)
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DOCKET ANNOTATION: At the request of counsel Exh. 2 of Doc. 316 is deleted. (pjr)
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Filing 316
Letter from Daniel P. Kearney re Request for In Camera Review. (Attachments: #1 Exhibit(s) 1, # 2 Exhibit(s) 2)(Dryhurst, Karin)
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Filing 315
SPECIAL MASTER ORDER #33 - Scheduling Order - (See Order for complete details)Signed by Special Master Thomas I. Vanaskie on 5/30/19. (ga)
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Filing 314
SPECIAL MASTER REPORT #12 - (See Order for complete details)Signed by Special Master Thomas I. Vanaskie on 5/29/19. (ga)
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Filing 313
DOCUMENT SEALED (Attachments: #1 Part Two, #2 Part Three) (ga)
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Filing 312
DOCUMENT SEALED (Attachments: #1 Part Two) (ga)
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Filing 311
Letter from Plaintiff withdrawing statements made in May 24, 2019 letter (ECF Docket Entry #308) . (Jabbour, Nicholas)
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Filing 310
SPECIAL MASTER REPORT #11 - IN CAMERA REVIEW OF A SAMPLE OF THE DOCUMENTS WITHHELD BY DEFENDANTS BASED UPON THE ATTORNEY WORK PRODUCT DOCTRINE, Signed by Special Master Thomas I. Vanaskie on 5/28/19. (ga)
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Filing 309
SPECIAL MASTER ORDER #32 - IT IS HEREBY ORDERED THAT the agenda for the telephonic status conference call scheduled for May 28, 2019 at 11:00 a.m. shall include, but not be limited to, the following matters (See Order for complete details) Signed by Thomas I. Vanaskie Special Master on 5/28/2019. (rr)
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Filing 308
Letter from Plaintiff responding to Defendants' May 22, 2019 letter (redacted version; unredacted version with exhibits to be filed under seal) . (Jabbour, Nicholas)
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Filing 307
Letter from Plaintiff responding to Defendants' May 17, 2019 letter (redacted version; unredacted version with exhibits to be filed under seal) . (Jabbour, Nicholas)
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Filing 306
Letter from Daniel P. Kearney Regarding Documents Withheld or Redacted on the Basis of Bank Examination Privilege. (Attachments: #1 Attachment A)(Dryhurst, Karin)
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Filing 305
Letter from Plaintiff regarding Special Master Report #7. (Attachments: #1 Exhibit A)(Jabbour, Nicholas)
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Filing 304
Letter from Navient Defendants . (Brier, Daniel)
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Filing 303
SPECIAL MASTER REPORT #10 In Camera Review Of Documents Withheld In Whole Or in Part On The Basis Of The Deliberative Process Priviledge - February 25, 2019 Production. (See Order for complete details). Signed by Special Master Thomas I. Vanaskie on 5/21/19. (ga)
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Filing 302
Letter from Plaintiff regarding paragraph 3 of the Order accompanying Special Master Report #9 . (Jabbour, Nicholas)
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Filing 301
SPECIAL MASTER ORDER #31. The status of responses to Defendants letters to the federal and state agencies implicated in the assertion of the Bank Examination Privilege. The status of the production of call records. An update on the production of drafts of the Runcie Memorandum with comments from the U.S. Department of Education unredacted, particularly comments for which the Department of Education may claim attorney-client privilege, as discussed during the May 14, 2019 conference call. The EmailXtender issue. The matters raised in paragraph 3 of the Order accompanying the May 17, 2019 Special Master Report #9 (Doc. 299). The telephonic conference call scheduled for 11:00 a.m. on May 21, 2019 shall be placed to 570-207-5717.Signed by Thomas I. Vanaskie, Special Master on 5/20/2019. (bg)
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Filing 300
DOCUMENT SEALED (Attachments: #1 Part Two) (ga)
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Filing 299
SPECIAL MASTER REPORT #9 - In Case Review Of Documents Withheld In Whole Or In Part On The Basis Of The Deliberative Process Priveledge - February 15, 2019 Production - Categories 42,43,48,71,73,74,75 And 81. (See Order for Complete Details).Signed by Special Master Thomas I. Vanaskie on 5/17/19. (ga)
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Filing 298
Letter from Karin Dryhurst regarding EmailXtender declaration. (Attachments: #1 Declaration)(Dryhurst, Karin)
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Filing 297
SPECIAL MASTER REPORT #8 - In Camera Review of Documents Withheld in Whole or in Part on the Basis of the Deliberative Process Priviledge - February 15, 2019 Production - Category 35. (See Order for complete details). Signed by Special Master Thomas I. Vanaskie on 5/14/19. (ga)
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Filing 296
SPECIAL MASTER ORDER #30 - IT IS HEREBY ORDERED THAT the agenda for the telephonic status conference scheduled for Mary 14, 2019 at 11:00 shall include, but not limited to, the following matters. (See Order for complete details). Signed by Special Master Thomas I. Vanaskie on 5/13/19. (ga)
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Filing 295
SPECIAL MASTER REPORT #7 - RULING ON THE PARTIES' OBJECTIONS TO SPECIAL MASTER REPORT #5 AND ORDER Signed by Special Master Thomas I. Vanaskie on 5/13/19. (ga)
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Filing 294
Letter from Plaintiff in response to May 6, 2019 Letter . (Jabbour, Nicholas)
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Filing 293
AMENDED* SPECIAL MASTER REPORT #3 In Camera Review Of Documents Withheld In Whole Or In Part On The Basis Of The Deliberative Process Privlege-February 4, 2019 Production. Signed by Special Master Thomas I. Vanaskie on 5/10/19. (ga)
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Filing 292
DOCUMENT SEALED (ga)
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Filing 290
SPECIAL MASTER REPORT #6 - Ruling on Defendants' Objections to Special Master Report #3 and Order. (See Order for complete details). Signed by Thomas I. Vanaski, Special Master on 5/7/19. (ga)
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Filing 291
SPECIAL MASTER ORDER #29 - IT IS HEREBY ORDERED THAT the agenda for the telephonic status conference scheduled for May 7, 2019 at 11:00 a.m. shall include, but not be limited to, the following matters. (See Order for complete details.)Signed by Thomas I Vanaskie, Special Master on 5/6/19. (ga)
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Filing 289
Letter from Karin Dryhurst regarding credit reporting searches. (Dryhurst, Karin)
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Filing 288
Letter from Plaintiff regarding Special Master Report #5. (Arreaza, Manuel)
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Filing 287
OBJECTIONS by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. to Special Master Report #5 (Doc. 279). (Dryhurst, Karin)
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Filing 286
SPECIAL MASTER ORDER #28 - IT IS HEREBY ORDERED THAT: Defendants shall file no later than May 17, 2019, a declaration addressing all of the topics below from an individual with personal knowledge concerning these topics. (See Order for all details).Signed by Special Master Thomas I. Vanaskie on 5/3/19. (ga)
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Filing 285
Letter from Karin Dryhurst in Response to the CFPB's Proposed Order. (Attachments: #1 Proposed Order Requiring Declaration)(Dryhurst, Karin)
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Filing 284
DOCUMENT SEALED (ga)
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Filing 283
Letter from the Consumer Financial Protection Bureau Attaching a Proposed Order Regarding EmailXtender. (Attachments: #1 Exhibit(s) Ex. 1 - Proposed Order)(Lee, Nicholas)
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Filing 282
SPECIAL MASTER ORDER #27 - IT IS HEREBY ORDERED THAT: Defendants shall produce the documents withheld on the basis of the bank examination priviledge no later than May 22, 2019. A detailed priviledge log shall be produced for any documents claimed by any of the bank regulators to be not discoverable based upon the bank examination privilege. Signed by Special Master Thomas I. Vanaskie on 4/30/19. (ga)
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Filing 281
Letter from Karin Dryhurst pursuant to Special Master Order 25. (Dryhurst, Karin)
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Filing 280
SPECIAL MASTER ORDER #26 - IT IS HEREBY ORDERED THAT the agenda for the telephonic status conference scheduled for April 30, 2019 at 11:00 a.m. shall include, but not be limited to, the following matters. (See Order for complete details).Signed by Special Master Thomas I. Vanaskie on 4/29/19. (ga)
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Filing 279
SPECIAL MASTER ORDER REPORT #5: In Camera Review Of Documents Withheld In Whole Or In Part On The Basis Of The Deliberative Process Privilege - February 11, 2019 Production (See Order for Complete DetailsSigned by Special Master Thomas I Vananski on 4/29/19. (ga)
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Filing 278
Letter from Plaintiff regarding Special Master Report #3. (Arreaza, Manuel)
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Filing 277
OBJECTIONS by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. to Special Master Report #3 (Doc. 266). (Dryhurst, Karin)
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Filing 276
SPECIAL MASTER ORDER #25 - IT IS HEREBY ORDERED THAT: Defendants shall produce those documents found in the KnowledgeShare repository that are identified in rows 42 through 273 of Defendants' Supplemental Spreadsheet no later than May 3, 2019. (SEE ORDER FOR FURTHER SCHEDULING DATES).Signed by Special Master Thomas I. Vanaskie on 4/23/19. (ga)
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Filing 273
SPECIAL MASTER ORDER #24 - IT IS HEREBY ORDERED THAT the agenda for the telelphonic status conference scheduled for 4/23/2019 at 11:00 a.m. shall include, but not be limited to, the following matters. (See Order for complete details). Signed by Special Master Thomas I. Vanaskie on 4/22/2019. (rr)
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Filing 272
Letter from Karin Dryhurst pursuant to Special Master Order 23. (Dryhurst, Karin)
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Filing 275
DOCUMENT SEALED: LETTER DATED 4/17/2019 TO JUDGE VANAKSIE along with Exhibits. (Attachments: #1 Letter to Judge Vanaskie, #2 Exhibit(s) 1, #3 Exhibit(s) 2, #4 Exhibit(s) 3) (bg)
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Filing 271
SPECIAL MASTER ORDER #23 - IT IS HEREBY ORDERED THAT: Defendants shall complete the production of approximately 600 calls fro the ININ system no later than April 19, 2019. (SEE ORDER FOR FURTHER DETAILS)Signed by Special Master Thomas I. Vanaskie on 4/17/19. (ga)
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Filing 270
SPECIAL MASTER REPORT #4 - IT IS ORDERED THAT: Mr. Frotman's Motion to Quash Subpoena is hereby denied. (See Order for complete details_Signed by Special Master Thomas I. Vanaskie on 4/16/19. (ga)
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Filing 269
SPECIAL MASTER ORDER #22 - IT IS HEREBY ORDERED THAT the agenda for the telephonic status conference scheduled for April 16, 2019 at 4:15 p.m. shall include, but not be limited to, the following matters. (See Order for complete details).Signed by Special Master Thomas I. Vanaskie on 4/16/19. (ga)
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Filing 268
Letter from Karin Dryhurst regarding the CFPB's request for re-review of Defendants' work-product assertions. (Dryhurst, Karin)
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Filing 267
Letter from Daniel P. Kearney regarding the status of the CFPB's request for a call sample. (Dryhurst, Karin)
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Filing 266
ORDER - SPECIAL MASTER REPORT #3 In Camera Review of Documents withheld in Whole or in Part on the Basis of the Deliberative Process Privilege - February 4, 2019 Production. (See Order for complete details)Signed by Special Master Thomas I. Vanaskie on 4/15/19. (ga)
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Filing 265
Letter from the Consumer Financial Protection Bureau regarding Defendants' assertions of the attorney work product privilege. (Attachments: #1 Exhibit(s) Ex. 2 - 3.5.19 Letter from Defendants)(Lee, Nicholas)
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Filing 264
SPECIAL MASTER ORDER #21 - IT IS HEREBY ORDERED THAT the agenda for the telephonic status conference scheduled for April 9, 2019 at 11:00 a.m. shall include, but not be limited to the following matters. (See Order for details)Signed by Special Master Thomas I. Vanaskie on 4/8/19. (ga)
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Filing 263
SPECIAL MASTER ORDER #20 RE: 4/2/19 11:00 TELEPHONIC STATUS CONFERENCE; SEE ORDER FOR ALL INFO (ep)
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Filing 274
DOCUMENT SEALED: LETTER TO JUDGE VANASKIE DATED 3/22/2019 along with Exhibits. (Attachments: #1 Letter to Judge Vanaskie, #2 Exhibit(s) A, #3 Exhibit(s) B) (bg)
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Filing 260
SPECIAL MASTER ORDER #19: The telephonic conference scheduled for March 26, 2019 at 11:00 shall include, but not limited to, the following matters(SEE ORDER FOR COMPLETE DETAILS)Signed by Special Master Thomas I. Vanaskie on 3/25/19. (ga)
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Filing 259
Letter from Karin Dryhurst regarding search terms for new custodians. (Dryhurst, Karin)
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Filing 258
Letter from Plaintiff regarding updated categories for in camera review. (Arreaza, Manuel)
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Filing 257
Letter from Plaintiff regarding Special Master's March 18, 2019 Order. (Arreaza, Manuel)
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Filing 256
SPECIAL MASTER ORDER #18 - IT IS HEREBY ORDERED THAT: 1. Defendants shall produce call recordings from the ININ system requested by the Plaintiff no later than March 22, 2019. Defendants shall produce all other call recordings requested by Plaintiff no later than April 2, 2019, with an interim productions of those call recordings to be made by March 26, 2019. 2. No later than March 22, 2019, counsel for the parties shall file a letter report on the status of thier efforts to agree to search terms to conduct searches of the two custodians on the securitization issue. Plaintiff shall file a letter report on the question of Defendants' designation of 11 documents as confidential no later than March 22, 2019. Defendants shall file a letter reply no later than March 29, 2019. Signed by Special Master Thomas I Vanaskie on 3/21/19. (ga)
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Filing 255
ORDER - Special Master Report #2: The Assertion of Attorney-Client Priviledge for Communications Involving Affiliated Entities. (See Order for complete details)Signed by Special Master Thomas I. Vanaskie on 3/21/19. (ga)
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Filing 254
Letter from Plaintiff regarding Special Master's March 15, 2019 Order. (Arreaza, Manuel)
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Filing 253
SPECIAL MASTER ORDER #17 - The agenda for the telephonic status conf scheduled for 3/19/19 at 11:00a.m. shall include, but not limited to, the following matters: SEE ORDER FOR DETAILS. Signed by Special Master Thomas I. Vanaskie on 3/18/19. (ao)
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Filing 252
SPECIAL MASTER ORDER #16 - See Order for details. Signed by Special Master Thomas I. Vanaskie on 3/18/19. (ga)
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Filing 251
Letter from Karin Dryhurst to Special Master re custodian search terms. (Dryhurst, Karin)
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Filing 250
Letter from Plaintiff regarding status of efforts to agree upon search protocol for three custodians . (Jabbour, Nicholas)
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Filing 249
SPECIAL MASTER SHOW CAUSE ORDER #15. Please see Order for details. Signed by Special Master Thomas I. Vanaskie on 3/15/2019. (bg)
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Filing 248
Letter from Plaintiff regarding assertion of privilege over certain documents in connection with in camera review. (Arreaza, Manuel)
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Filing 247
ORDER SPECIAL MASTER ORDER #14 - The agenda for the telephonic status conference scheduled for 3/12/19 at 11:00 a.m. shall include, but not be limited to, discussion of the following matters: SEE ORDER FOR DETAILS. Signed by Special Master Thomas I. Vanaskie on 3/11/2019. (rr) Modified on 3/12/2019 (rr).
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Filing 246
Letter from Karin Dryhurst to Special Master re Defendants' Privilege Redactions. (Dryhurst, Karin)
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Filing 245
Letter from Plaintiff regarding in camera review . (Arreaza, Manuel)
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Filing 244
SPECIAL MASTER ORDER #13 - IT IS HEREBY ORDERED THAT oral argument on the Motion of Seth Frotman to Quash Deposition Subpoena (Doc. 123) shall be held on Friday, March 29, 2019, at 10:30 a.m. at the JAMS Office located at 1155 F Street, NW, Suite 1150, Washington, D.C., 20004. (See Order for complete details). Signed by Special Master, Thomas I. Vanaskie on 3/5/19. (ga)
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Filing 243
SPECIAL ADMISSIONS FORM APPROVED as to Gary Dyal, Esq.Signed by Honorable Robert D. Mariani on 3/5/19. (jam)
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Filing 242
SPECIAL MASTER ORDER #12 - The agenda for the telephonic status conference scheduled for 3/5/19 at 11:00 a.m. shall include, but not be limited to, discussion of the following matters: SEE ORDER FOR DETAILS. (ao)
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Filing 241
Letter from Karin Dryhurst to Special Master re Attorney Client Privilege for Affiliates. (Dryhurst, Karin)
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Filing 240
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. Attorney Gary Dyal is seeking special admission. Filing fee $ 50, receipt number 0314-4690488.. (Brier, Daniel)
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Filing 239
NOTICE of Appearance by Richard L Armezzani on behalf of Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Armezzani, Richard)
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Filing 238
Letter from Navient Defendant to Special Master . (Brier, Daniel)
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Filing 237
Letter from Plaintiff transmitting documents in connection with in camera review. (Lee, Nicholas)
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Filing 236
Letter from Plaintiff regarding Defendants' refusal to log redacted documents. (Attachments: #1 Exhibit(s) Ex. 1 - Identification of 11,394 documents, #2 Exhibit(s) Ex. 2 - Ltr. from Bureau to Defs.)(Lee, Nicholas)
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Filing 235
DOCUMENT SEALED (Attachments: #1 Exhibit(s)) (ga)
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Filing 234
MEMORANDUM OF LAW by Consumer Financial Protection Bureau re #211 Order (Plaintiff's Brief Concerning the Assertion of Attorney-Client Privilege in the Context of Affiliated Entities Under Teleglobe). (Jabbour, Nicholas)
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Filing 233
Letter from Plaintiff transmitting fourth distribution of documents for in camera review . (Jabbour, Nicholas)
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Filing 232
Letter from Daniel P. Kearney Regarding Identification of Securitization Custodians. (Dryhurst, Karin)
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Filing 231
SPECIAL MASTER ORDER #11 - IT IS HEREBY ORDERED THAT: By February 25, the Consumer Financial Protection Bureau shall provide to the Special Master copies of the September 15, 2014 Examination Report of Pioneer Credit Recovery, Inc., and the Payback Playbook. (See Order for complete details).Signed by Thomas I Vanaskie, Special Master on 2/22/19. (ga)
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Filing 229
SPECIAL MASTER ORDER #10 - IT IS HEREBY ORDERED THAT oral argument on the Motion of Seth Frotman to Quash Deposition Subpoena (Doc. 123) shall be held on Thursday, March 28, 2019, at 2:00 p.m. at the JAMS Office located at 1155 F Street, NW, Suite 1150, Washington, D.C., 20004. Counsel for the movant shall be responsible for making the arrangement to have a Court Reporter present for the oral argument session. Signed by Thomas I. Vanaskie, Special Master on 2/22/19. (ga)
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Filing 228
ORDER denying #160 Defendants' Motion for Partial Summary Judgment, without prejudice. The parties are to refrain from filing motions for summary judgment until after the close of all discovery on 10/9/19. Plaintiff's Motion to Defer Deadlines #212 is DENIED AS MOOT. Signed by Honorable Robert D. Mariani on 2/20/19 (jam)
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Filing 227
Letter from Plaintiff concerning Defendants' failure to search the emails of key custodians relating to securitization. (Attachments: #1 Appendix)(Jabbour, Nicholas)
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Filing 226
Letter from Jonathan E. Paikin Re: CFPB's February 4 Letter Regarding In Camera Review. (Attachments: #1 Exhibit(s) 1)(Dryhurst, Karin)
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Filing 225
Letter from Plaintiff transmitting third distribution of documents for in camera review . (Jabbour, Nicholas)
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Filing 224
SPECIAL MASTER ORDER #9 - Pltf shall provide the 2010 memo referenced in relation to Pltfs request to search the email records of Mr. Bailer as well as pertinent excerpts from Mr. Bailers deposition and submit written argument on its request for such document production from archival media on or before 2/21/19, and Defts shall file their reply on or before 2/28/19. Pltf shall supplement its request to search records relating to loan securitization on or before 2/18/19, and Defts shall respond no later than 2/22/19. Argument on this issue shall be held as part of the telephonic status conference on 2/26/19.Signed Thomas I. Vanaskie, Special Master (ao)
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Filing 223
SPECIAL MASTER ORDER #8 re The telephonic conference call scheduled for 11:00 a.m. on February 19, 2019.Signed by Thomas I. Vanaskie, Special Master on 2/15/2019. (bg)
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Filing 222
SPECIAL MASTER ORDER #7 - IT IS HEREBY ORDERED THAT: Defendants shall produce for in camera review the documents with the following sample numbers on the list provided by email on February 13, 2019. At the telephonic conference to be held on Tuesday, February 19, 2019, Defendants shall provide a schedule for production of the documents bearing the sample numbers in paragraph 1 above. (See Order for complete details) Signed by Thomas I. Vanaskie, Special Master on 2/14/19. (ga)
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Filing 221
SPECIAL MASTER REPORT #1 - RE: Discovery Protocol(See Report for complete details)Signed by Thomas I. Vanaskie, Special Master on 2/13/19. (ga)
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Filing 220
SPECIAL ADMISSIONS FORM APPROVED as to Jonathan Reischl, Esq.Signed by Honorable Robert D. Mariani on 2/13/19. (jam)
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Filing 219
Letter from Plaintiff transmitting second distribution of documents for in camera review . (Jabbour, Nicholas)
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Filing 218
Letter from Karin Dryhurst to Special Master re Attorney Client Privilege for Affiliates. (Attachments: #1 Exhibit(s) C - Executed NSL Declaration, #2 Exhibit(s) D - Executed Frazier Declaration)(Dryhurst, Karin)
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Filing 217
Letter from Daniel P. Kearney re Defendants' Proposed Agenda for February 12, 2019 Status Conference. (Dryhurst, Karin)
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Filing 216
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Jonathan H Reischl on behalf of Consumer Financial Protection Bureau Attorney Jonathan Reischl is seeking special admission.. (Attachments: #1 Letter from Superior)(Reischl, Jonathan)
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Filing 215
SPECIAL MASTER ORDER #6. IT IS HEREBY ORDERED that the telephonic conference call scheduled for 11:00 a.m. on February 12, 2019 shall be placed to 570-207-5605. Because of an adverse weather forecast for Feb. 12th, the parties will be notified by email no later than 10:00 a.m. if the call needs to be rescheduled. Signed by Special Master Thomas I. Vanaskie on 2/11/19 (bg)
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Filing 214
Letter from Navient Defendants to Special Master . (Brier, Daniel)
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Filing 213
DOCUMENT SEALED: Brief in Support of (Doc. 212) PLAINTIFFS MOTION TO DEFER THE DEADLINE FOR ITS RESPONSE TO DEFENDANTS MOTION FOR PARTIAL SUMMARY JUDGMENT AND TO PROHIBIT FURTHER MOTIONS FOR SUMMARY JUDGMENT BEFORE THE CLOSE OF DISCOVERY. (Attachments: #1 Exhibit(s) Part I, #2 Exhibit(s) Part II) (bg)
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Filing 212
MOTION for Extension of Time to File Response to Defendants' Motion for Partial Summary Judgment and for a Prohibition on Further Motions for Summary Judgment Before the Close of Discovery by Consumer Financial Protection Bureau. (Attachments: #1 Proposed Order)(Jabbour, Nicholas)
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Filing 211
SPECIAL MASTER ORDER #5. IT IS HEREBY ORDERED that a Telephonic Status Conference shall be conducted @ 11:00 a.m. on February 12, 2019. Signed by Special Master Thomas I. Vanaskie on 2/5/19 (bg) Modified on 2/5/2019 (bg).
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Filing 210
ORDER granting #208 Motion to Seal Signed by Honorable Robert D. Mariani on 2/5/19 (jam)
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Filing 209
DOCUMENT SEALED pending Sealing Order (ga)
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Filing 208
MOTION to Seal by Consumer Financial Protection Bureau. (Attachments: #1 Statement of Justification, #2 Proposed Order)(ga)
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Filing 207
Letter from Plaintiff transmitting first distribution of documents for in camera review . (Jabbour, Nicholas)
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Filing 206
Letter from Navient Defendants to Special Master . (Brier, Daniel)
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Filing 205
SPECIAL MASTER ORDER #4 - IT IS HEREBY ORDERED THAT the agenda for the telephonic status conference scheduled for February 5, 2019 at 11:00 a.m. shall include, but not limited to, discussions of the following matters. (SEE ORDER FOR LIST OF DISCUSSIONS)Signed by Thomas I. Vanaskie, Special Master on 2/4/19. (ga) Modified on 2/5/2019 (jw).
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Filing 204
Letter from Plaintiff in response to the Special Master's January 29, 2019 Order. (Jabbour, Nicholas)
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Filing 203
Letter from Daniel P. Kearney re Defendants' Proposed Agenda for February 5, 2019 Status Conference. (Dryhurst, Karin)
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Filing 202
ORDER re #201 Letter consenting to the referral of the discovery dispute rearding the deposition of Mr. Frotman. IT IS HEREBY ORDERED THAT the Frotman deposition discovery dispute is REFERRED to the Special Master for a recommendation to this Court.Signed by Honorable Robert D. Mariani on 1/31/19. (jam)
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Filing 201
Letter from Jonathan Paikin pursuant to the Court's January 16, 2019 Order. (Dryhurst, Karin)
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Filing 200
SPECIAL MASTER ORDER #3 IT IS HEREBY ORDERED that a telephonic Status Conference shall be conducted on Tuesday, February 5, 2019 at 11:00 a.m. Signed by Special Master Thomas I. Vanaskie on 1/29/19. (ga) Modified on 1/29/2019 (jw).
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Filing 198
Letter from Navient Defendants to Special Master. (Attachments: #1 Exhibit(s) 1 - December Order, #2 Exhibit(s) 2 - December Hearing Transcript, #3 Exhibit(s) 3 - Nov 2017 Discovery Order, #4 Exhibit(s) 4 - Defendants' Jan 11 2019 Letter, #5 Exhibit(s) 5 - CFPB Jan 11 2019 Letter, #6 Exhibit(s) 6 - May 2018 Order, #7 Exhibit(s) 7 - Defendants' Statement, #8 Exhibit(s) 8 - CFPB Response, #9 Exhibit(s) 9 - CFPB Dec 27 2018 Letter, #10 Exhibit(s) 10 - Defendants Jan 7 2019 Letter)(Brier, Daniel)
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Filing 197
SPECIAL MASTER ORDER - The agenda for the status conference scheduled for 1/28/19, at 11:00 a.m. in the Mediation Center, Scranton, PA. SEE ORDER FOR DETAILS.Signed by Special Master Thomas I. Vanaskie on 1/22/19. (ao)
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Filing 196
SCHEDULING ORDER: A status conference shall be held on January 28, 2019, at 11:00 a.m. in the Mediation Center of the William J. Nealon U.S. Courthouse and Federal Building, Scranton, PA. (See Order for complete details).Signed by Thomas I. Vanaskie on 1/17/19. (ga) Modified on 1/18/2019 (ga).
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Filing 195
DOCKET ANNOTATION: Two Audio C.D.'s. Copies being delivered to Chambers. These are stored in Clerk's Office CD Log. (ga) (ga).
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Filing 194
ORDER granting #165 Motion to Seal.Signed by Honorable Robert D. Mariani on 1/18/19 (jam)
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Filing 193
DOCUMENT SEALED (Navient Defts' Exhibit 80) (ao)
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Filing 192
DOCUMENT SEALED (Navient Defts' Exhibit 79) (ao)
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Filing 191
DOCUMENT SEALED (Navient Defts' Exhibit 78) (ao)
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Filing 190
DOCUMENT SEALED (Navient Defts' Exhibit 77) (ao)
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Filing 189
DOCUMENT SEALED (Navient Defts' Exhibit 76) (ao)
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Filing 188
DOCUMENT SEALED (Navient Defts' Exhibit 75) (ao)
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Filing 187
DOCUMENT SEALED (Navient Defts' Exhibit 74) (ao)
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Filing 186
DOCUMENT SEALED (Navient Defts' Exhibit 73) (ao)
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Filing 185
DOCUMENT SEALED (Navient Defts' Exhibit 71) (Attachments: #1 Exhibit 71 cont., #2 Exhibit 71 cont., #3 Exhibit 71 cont., #4 Exhibit 71) (ao)
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Filing 184
DOCUMENT SEALED (Navient Defts' Exhibit 63) (ao)
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Filing 183
DOCUMENT SEALED (Navient Defts' Exhibit 57) (Attachments: #1 Exhibit 57 cont.) (ao)
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Filing 182
DOCUMENT SEALED (Navient Defts' Exhibit 51) (Attachments: #1 Exhibit 51 cont.) (ao)
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Filing 181
DOCUMENT SEALED (Navient Defts' Exhibit 45) (Attachments: #1 Exhibit 45 cont.) (ao)
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Filing 180
DOCUMENT SEALED (Navient Defts' Exhibit 40) (ao)
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Filing 179
DOCUMENT SEALED (Navient Defts' Exhibit 37) (Attachments: #1 Exhibit 37 cont.) (ao)
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Filing 178
DOCUMENT SEALED (Navient Defts' Exhibit 36) (ao)
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Filing 177
DOCUMENT SEALED (Navient Defts' Exhibit 35) (ao)
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Filing 176
DOCUMENT SEALED (Navient Defts' Exhibit 34) (Attachments: #1 Exhibit 34 cont.) (ao)
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Filing 175
DOCUMENT SEALED (Navient Defts' Exhibit 31) (Attachments: #1 Exhibit 31 cont., #2 Exhibit 31 cont.) (ao)
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Filing 174
DOCUMENT SEALED (Navient Defts' Exhibit 27) (ao)
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Filing 173
DOCUMENT SEALED (Navient Defts' Exhibit 22) (Attachments: #1 Exhibit 22 cont., #2 Exhibit 22 cont, #3 Exhibit 22 cont.) (ao)
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Filing 172
DOCUMENT SEALED (Navient Defts' Exhibit 16) (Attachments: #1 Exhibit 16 cont.) (ao)
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Filing 171
DOCUMENT SEALED (Navient Defts' Exhibit 13) (Attachments: #1 Exhibit 13 cont.) (ao)
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Filing 170
DOCUMENT SEALED (Navient Defts' Exhibit 12) (ao)
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Filing 169
DOCUMENT SEALED (Navient Defts' Exhibit 11) (ao)
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Filing 168
DOCUMENT SEALED (Navient Defts' Exhibit 3) (ao)
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Filing 167
DOCUMENT SEALED (Navient Defts' Table of Contents for Sealed Exhibits) (ao)
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Filing 166
DOCUMENT SEALED (Navient Defts' Statement of Undisputed Material Facts in Support of Defts' Motion for Partial Summary Judgment) (ao)
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Filing 165
MOTION for Leave to File Under Seal Certain Exhibits to the Statement of Undisputed Material Facts in Support of Navient Defts' Motion for Partial Summary Judgment by Navient Corporation, Navient Solutions, Inc. (Attachments: #1 Proposed Order)(ao)
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Filing 164
SCHEDULING ORDER: Status Conference set for 1/28/2019 11:00 AM in Scranton at the Mediation Center before Special Master, Thomas I. Vanaskie. Signed by Thomas I. Vanaskie, Special Master on 1/17/19. (ao)
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Filing 163
EXHIBIT 1-80 by Navient Corporation, Navient Solutions, Inc. re #162 Statement of Facts. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9, #10 Exhibit(s) 10, #11 Exhibit(s) 11, #12 Exhibit(s) 12, #13 Exhibit(s) 13, #14 Exhibit(s) 14, #15 Exhibit(s) 15, #16 Exhibit(s) 16, #17 Exhibit(s) 17, #18 Exhibit(s) 18, #19 Exhibit(s) 19, #20 Exhibit(s) 20, #21 Exhibit(s) 21, #22 Exhibit(s) 22, #23 Exhibit(s) 23, #24 Exhibit(s) 24, #25 Exhibit(s) 25, #26 Exhibit(s) 26, #27 Exhibit(s) 27, #28 Exhibit(s) 28, #29 Exhibit(s) 29, #30 Exhibit(s) 30, #31 Exhibit(s) 31, #32 Exhibit(s) 32, #33 Exhibit(s) 33, #34 Exhibit(s) 34, #35 Exhibit(s) 35, #36 Exhibit(s) 36, #37 Exhibit(s) 37, #38 Exhibit(s) 38, #39 Exhibit(s) 39, #40 Exhibit(s) 40, #41 Exhibit(s) 41, #42 Exhibit(s) 42, #43 Exhibit(s) 43, #44 Exhibit(s) 44, #45 Exhibit(s) 45, #46 Exhibit(s) 46, #47 Exhibit(s) 47, #48 Exhibit(s) 48, #49 Exhibit(s) 49, #50 Exhibit(s) 50, #51 Exhibit(s) 51, #52 Exhibit(s) 52, #53 Exhibit(s) 53, #54 Exhibit(s) 54, #55 Exhibit(s) 55, #56 Exhibit(s) 56, #57 Exhibit(s) 57, #58 Exhibit(s) 58, #59 Exhibit(s) 59, #60 Exhibit(s) 60, #61 Exhibit(s) 61, #62 Exhibit(s) 62, #63 Exhibit(s) 63, #64 Exhibit(s) 64, #65 Exhibit(s) 65, #66 Exhibit(s) 66, #67 Exhibit(s) 67, #68 Exhibit(s) 68, #69 Exhibit(s) 69, #70 Exhibit(s) 70, #71 Exhibit(s) 71, #72 Exhibit(s) 72, #73 Exhibit(s) 73, #74 Exhibit(s) 74, #75 Exhibit(s) 75, #76 Exhibit(s) 76, #77 Exhibit(s) 77, #78 Exhibit(s) 78, #79 Exhibit(s) 79, #80 Exhibit(s) 80)(Dryhurst, Karin)
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Filing 162
STATEMENT OF FACTS re #160 First MOTION for Partial Summary Judgment on Counts I and II filed by Navient Corporation, Navient Solutions, Inc..(Dryhurst, Karin)
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Filing 161
BRIEF IN SUPPORT re #160 First MOTION for Partial Summary Judgment on Counts I and II filed by Navient Corporation, Navient Solutions, Inc.. (Attachments: #1 Appendix, #2 Unpublished Opinion(s))(Dryhurst, Karin)
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Filing 160
First MOTION for Partial Summary Judgment on Counts I and II by Navient Corporation, Navient Solutions, Inc.. (Attachments: #1 Proposed Order)(Dryhurst, Karin)
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Filing 159
ORDER : IT IS HEREBY ORDERED THAT Plaintiff, Defendants and Frotman shall submit a joint letter to the Court within 14 days stating their positions regarding the referral of the deposition discovery dispute to the Special Master for a recommendation to this Court. Signed by Honorable Robert D. Mariani on 1/16/19. (jam)
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Filing 158
ORDER Appointing Special Master. The Honorable Thomas I. Vanaskie is hereby appointed Special Master in this action. The Clerk of Court is directed to cause a copy of this Order to be served and make the file available to him. The Special Master's duties are to decide all current and future discovery disputes in this action, except for the discovery dispute regarding the deposition of non-party Seth Frotman. See Order for full details. Signed by Honorable Robert D. Mariani on 1/16/19. (jam)
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Filing 157
AFFIDAVIT of Thomas I. Vanaskie, pursuant to Federal Rule of Civil Procedure 53(b)(3). (jam)
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Filing 156
Letter from Plaintiff regarding schedule for production of documents that mention "Navient" or "Pioneer" . (Attachments: #1 Exhibit 1)(Jabbour, Nicholas)
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Filing 155
Letter from Jonathan E. Paikin regarding the CFPB's production. (Dryhurst, Karin)
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Filing 154
Letter from Plaintiff relating to parties' agreement concerning a special master . (Jabbour, Nicholas)
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Filing 153
Letter from Jonathan E. Paikin In Response to CFPB's December 27, 2018 Letter. (Attachments: #1 Exhibit(s) 1)(Dryhurst, Karin)
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Filing 152
ORDER : IT IS HEREBY ORDERED THAT the joint request (Doc. 151) for an extension of the deadline imposed in the Court's 12/21/18 Order is GRANTED and the parties shall have until 1/11/19 to notify the Court regarding their preferred candidates for special master and agree upon a schedule for production. Signed by Honorable Robert D. Mariani on 1/7/19. (jam)
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Filing 151
Letter from Jonathan E. Paikin Re Extension for Proposed Special Master and Production Schedule. (Dryhurst, Karin)
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Filing 150
ORDER re #146 Letter: IT IS HEREBY ORDERED THAT Defendants shall submit to the Court a concise response to Plaintiff's letter on or before 1/7/19 at 5:00 PM. There will be no additional letters filed regarding this discovery dispute. This discovery dispute and the previous discovery disputes presented to this Court shall be referred to the special master appointed by the Court. Signed by Honorable Robert D. Mariani on 1/2/19. (jam)
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Filing 149
SPECIAL ADMISSIONS FORM APPROVED as to Webb Lyons, Esq.Signed by Honorable Robert D. Mariani on 1/2/19. (jam)
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Filing 148
ORDER : IT IS HEREBY ORDERED THAT the Court's 5/3/18 Order is MODIFIED such that Defendant may depose any individual identified in the Plaintiff's Rule 26(a)(1) disclosures as likely to have discoverable information, notwithstanding the Court's previous order limiting each party to 30 depositions. Signed by Honorable Robert D. Mariani on 1/2/19. (jam)
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Filing 147
SEALING DOCUMENTS relating to (Doc. 146) (Attachments: #1 Cover Letter) (ga) Modified on 1/9/2019 (jam).
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Filing 146
Letter from Plaintiff Regarding Defendants' Refusal to Provide an Adequate Privilege Log . (Attachments: #1 Appendix (Exhibits 1 & 2 only; Exhibits 3-8 to be filed under seal))(Jabbour, Nicholas)
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Filing 145
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc. Attorney Webb Lyons is seeking special admission. Filing fee $ 50, receipt number 0314-4633814.. (Brier, Daniel)
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Filing 144
MEMORANDUM OF LAW by Consumer Financial Protection Bureau re #139 Letter (Response to Defendants' Statement Regarding Potential Relevance of Documents Withheld Under Qualified Government Privileges). (Attachments: #1 Appendix)(Jabbour, Nicholas)
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Filing 143
BRIEF IN OPPOSITION re #123 MOTION to Quash deposition subpoena filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Declaration Of Daniel P. Kearney, #2 Proposed Order)(Dryhurst, Karin)
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Filing 142
Letter from Karin Dryhurst regarding depositions. (Attachments: #1 Proposed Order)(Dryhurst, Karin)
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Filing 141
ORDER: IT IS HEREBY ORDERED THAT: Defendants' request for the production of all non-privileged documents that mention "Navient" or "Pioneer" is GRANTED. See Order for full details and deadlines. #117 Motion for Extension of Time to Complete Discovery is GRANTED AS MODIFIED. Fact discovery shall close on 6/7/19. Dispositive motions due 11/7/19. Signed by Honorable Robert D. Mariani on 12/21/18 (jam)
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Filing 140
MEMORANDUM OPINION (Order to follow as separate docket entry).Signed by Honorable Robert D. Mariani on 12/21/18. (jam)
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Filing 139
Letter from Defendants regarding Relevance of Withheld Documents. (Attachments: #1 Exhibit(s) 1)(Dryhurst, Karin)
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Filing 138
MEMORANDUM OF LAW by Consumer Financial Protection Bureau re #123 MOTION to Quash deposition subpoena . (Attachments: #1 Appendix)(Jabbour, Nicholas)
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Filing 137
Letter from the Parties regarding Extension of Fact Discovery. (Lee, Nicholas)
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Filing 136
Letter from Bureau of Consumer Financial Protection regarding Appointment of a Special Master. (Lee, Nicholas)
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Filing 134
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Oral argument held on 12/10/18 before Judge Mariani. Court Reporter K. Yeager, Telephone number 5702416612. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/7/2019. Redacted Transcript Deadline set for 1/17/2019. Release of Transcript Restriction set for 3/18/2019. (cr)
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Filing 132
ORDER: ORDERED THAT: 1. Plaintiff shall, by 12/17/18, notify the Court of its position with respect to the appointment of a Special Master. 2. By 12/17/18, Defendants shall file with the Court a statement as to each of the Disputed Categories that identifies the relevance of the document. Plaintiff is permitted to respond to Defendants'statement by 12/24/18. 3. By 12/17/18, the parties shall provide the Court with an agreed upon time by which fact discovery should be extended. See Order for full details. Signed by Honorable Robert D. Mariani on 12/10/18. (jam)
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Filing 131
ORDER : IT IS HEREBY ORDERED that the deposition of Mr. Frotman is hereby STAYED pending this Court's disposition of his motion to quash.Signed by Honorable Robert D. Mariani on 12/10/18. (jam)
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Filing 130
ORDER denying #127 Motion for Leave to File Excess Pages. Signed by Honorable Robert D. Mariani on 12/10/18 (jam)
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Filing 129
REPLY BRIEF re #117 MOTION for Extension of Time to Complete Discovery filed by Consumer Financial Protection Bureau.(Lee, Nicholas)
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Filing 128
MEMORANDUM OF LAW by Seth Frotman re #123 MOTION to Quash deposition subpoena , to Stay Deposition, and in the Alternative for Protective Order. (Gupta, Deepak)
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Filing 127
MOTION to Exceed Page Limitation For Briefing for Partial Summary Judgment by Navient Solutions, Inc.. (Attachments: #1 Proposed Order)(Martens, Matthew)
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Filing 126
BRIEF IN OPPOSITION re #117 MOTION for Extension of Time to Complete Discovery filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Exhibit(s), #2 Proposed Order)(Martens, Matthew)
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Filing 125
DECLARATION by Seth Frotman re #123 MOTION to Quash deposition subpoena (DECLARATION of Deepak Gupta). (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9)(Gupta, Deepak)
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Filing 124
DECLARATION by Seth Frotman re #123 MOTION to Quash deposition subpoena . (Gupta, Deepak)
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Filing 123
MOTION to Quash deposition subpoena by Seth Frotman. (Attachments: #1 Proposed Order to quash, #2 Proposed Order to stay deposition)(Gupta, Deepak)
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Filing 122
ORDER re #117 MOTION for Extension of Time to Complete Discovery filed by Consumer Financial Protection Bureau. IT IS HEREBY ORDERED THAT the parties should be ready to present argument on the Motion at the 12/10/18 hearing in addition to the previous discovery disputes that have been brought to the Court's attention. Signed by Honorable Robert D. Mariani on 12/4/18. (jam)
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Filing 121
SPECIAL ADMISSIONS FORM APPROVED as to Deepak Gupta, Esq.Signed by Honorable Robert D. Mariani on 12/3/18. (jam)
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Filing 120
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Deepak Gupta on behalf of Seth Frotman Attorney Deepak Gupta is seeking special admission. Filing fee $ 50, receipt number 0314-4613369.. (Attachments: #1 Addendum of bar admissions)(Gupta, Deepak)
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Filing 119
SPECIAL ADMISSIONS FORM APPROVED as to Arin H. Smith, Esq.Signed by Honorable Robert D. Mariani on 11/30/18. (jam)
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Filing 118
SPECIAL ADMISSIONS FORM APPROVED as to Natalie Bilbrough, Esq.Signed by Honorable Robert D. Mariani on 11/30/18. (jam)
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Filing 117
MOTION for Extension of Time to Complete Discovery by Consumer Financial Protection Bureau. (Attachments: #1 Appendix, #2 Proposed Order)(Jabbour, Nicholas)
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Filing 116
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc. Attorney Natalie Bilbrough is seeking special admission. Filing fee $ 50, receipt number 0314-4610337.. (Brier, Daniel)
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Filing 115
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc. Attorney Arin H. Smith is seeking special admission. Filing fee $ 50, receipt number 0314-4610312.. (Brier, Daniel)
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Filing 114
Letter from Plaintiff in response to Defendants' November 14 letter . (Attachments: #1 Appendix of supporting documents, #2 Unpublished Opinion(s) in CFPB v. All American Check Cashing Inc.)(Jabbour, Nicholas)
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Filing 113
ORDER re #112 Letter. Upon receipt of Defendants' letter notifying the Court of a discovery dispute (Doc. 112), IT IS HEREBY ORDERED THAT Plaintiff shall submit to the Court a concise response to Defendants' letter on or before November 20, 2018, at 5:00 p.m. There will be no additional letters filed regarding this discovery dispute, and the parties should be prepared to present argument on this discovery dispute at the previously scheduled hearing on December 10, 2018 (Doc. 111). Signed by Honorable Robert D. Mariani on 11/16/2018. (bg)
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Filing 112
Letter from Jonathan Paikin Re: CFPB Privilege Claims. (Attachments: #1 Exhibit(s) List of Certified Questions)(Martens, Matthew)
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Filing 111
SCHEDULING ORDER: IT IS HEREBY ORDERED THAT on Monday, 12/10/2018 11:00 AM counsel for the parties shall appear at the William J. Nealon Federal Building in Scranton to present argument on the pending discovery dispute. Signed by Honorable Robert D. Mariani on 11/6/18. (jam)
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Filing 110
Letter from Plaintiff in response to Defendants' October 10, 2018 letter. (Attachments: #1 Appendix)(Jabbour, Nicholas)
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Filing 109
ORDER : ORDERED THAT: Plaintiff's request for leave to file a six-page letter response is GRANTED. Plaintiff shall file its letter within 3 days of the date of this Order. The parties shall not file additional letters with the Court regarding this discovery dispute. The scheduling of a conference call or hearing regarding the dispute will be held in abeyance. See Order for full details. Signed by Honorable Robert D. Mariani on 10/30/18. (jam)
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Filing 108
Letter from Plaintiff seeking leave to file a six-page letter in response to Defendants' October 10, 2018 letter. (Jabbour, Nicholas)
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Filing 107
Letter from Jonathan E. Paikin Re: CFPB Productions and Privilege Logs. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4, #5 Exhibit(s) 5, #6 Exhibit(s) 6, #7 Exhibit(s) 7, #8 Exhibit(s) 8, #9 Exhibit(s) 9)(Martens, Matthew)
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Filing 106
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of proceedings held on August 8, 2018, before Judge Mariani. Court Reporter Diana Gilbride, Telephone number (570)498-7552 dgreporter@frontier.com. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/19/2018. Redacted Transcript Deadline set for 10/1/2018. Release of Transcript Restriction set for 11/27/2018. (cr1, )
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Filing 105
WITHDRAWAL OF ATTORNEY APPEARANCE - Attorney Gideon Hart terminated on behalf of Navient Corporation, Navient Solutions, Inc. and Pioneer Credit Recovery, Inc.. (Walsh, Donna)
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Filing 104
ORDER (memorandum filed previously as separate docket entry). ORDERED THAT Plaintiff's request for borrower documents that relate to Defendants' admnistration of Department of Education federal student loan programs is GRANTED. Plaintiff's request for contact information of Defendants' former employees is GRANTED. Plantiff's request to extend fact discovery is GRANTED AS MODIFIED. Fact discovery shall close on 12/7/18. Dispositive motions shall be filed by 5/6/19. See Order for additional deadlines an details. Signed by Honorable Robert D. Mariani on 8/10/18. (jam)
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Filing 103
MEMORANDUM OPINION (Order to follow as separate docket entry).Signed by Honorable Robert D. Mariani on 8/10/18. (jam)
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Filing 101
COURT REPORTER NOTES OF PROCEEDINGS filed by Diana Gilbride (570)498-7552 dgreporter@frontier.com of Teleconference before Judge Mariani on Wednesday, August 8, 2018. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Mariani on Wednesday, August 8, 2018. By s/ Diana Gilbride (570)498-7552 dgreporter@frontier.com. (Court Reporter Notes are viewable by court staff only). (cr1, )
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Filing 100
Letter from Jonathan E. Paikin in Response to August 5 Letter from CFPB. (Martens, Matthew)
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Filing 99
Letter from Plaintiff concerning two discovery issues . (Attachments: #1 Appendix)(Jabbour, Nicholas)
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Filing 98
SCHEDULING ORDER: Telephone Discovery Conference set for 8/8/2018 02:30 PM. Counsel for Plaintiff is responsible for arranging the call and all parties should be ready to proceed before Chambers is contacted.Signed by Honorable Robert D. Mariani on 7/30/18. (jam)
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Filing 97
Letter from Paikin in Response to CFPB's July 11 Letter . (Attachments: #1 Exhibit(s) Exhibit A)(Martens, Matthew)
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Filing 96
ORDER : Upon receipt of Plaintiff's letter notifying the Court of a discovery dispute (Doc. 95), IT IS HEREBY ORDERED THAT Defendants shall submit to the Court a concise response to Plaintiff's letter on or before 7/13/18 at 5:00 PM. Signed by Honorable Robert D. Mariani on 7/11/18. (jam)
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Filing 95
Letter from Plaintiff concerning two discovery issues . (Attachments: #1 Exhibit(s) A-D)(Jabbour, Nicholas)
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Filing 94
Document filed by Glenn Greene, Loan Receipient.. (ga)
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Filing 93
Letter from Bureau of Consumer Financial Protection regarding Parties' Agreement to Search Terms. (Lee, Nicholas)
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Filing 92
ORDER - On or before 5/31/18, the parties shall file a joint letter advising the Court whether they have reached an agreement on the search terms Defts shall use to respond to Pltf's request for certain internal and external emails.Signed by Honorable Robert D. Mariani on 5/25/18. (ao)
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Filing 91
Letter from Bureau of Consumer Financial Protection regarding Parties' Joint Request for 1-week extension of 21-day deadline set in May 4 Order. (Lee, Nicholas)
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Filing 90
Letter from Bureau responding to two issues raised at April 17, 2018 hearing. (Attachments: #1 Declaration of Thomas Kim)(Jabbour, Nicholas)
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Filing 89
ORDER (memorandum filed previously as separate docket entry) re: discovery disputes. See Order for full details. Signed by Honorable Robert D. Mariani on 5/3/18. (jam)
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Filing 88
MEMORANDUM OPINION (Order to follow as separate docket entry) re: discovery disputes.Signed by Honorable Robert D. Mariani on 5/3/18. (jam)
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Filing 87
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Oral Argument held on 4/17/18 before Judge Mariani. Court Reporter Kristin Yeager, Telephone number 570.241.6612. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/23/2018. Redacted Transcript Deadline set for 6/4/2018. Release of Transcript Restriction set for 7/31/2018. (cr)
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Filing 85
COURT REPORTER NOTES OF PROCEEDINGS filed by K. Yeager of Oral argument before Judge Mariani on 4/17/18. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Mariani on 4/17/18. By s/ K. Yeager. (Court Reporter Notes are viewable by court staff only). (cr)
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Filing 84
Letter from Bureau responding to Defendants' March 6, 2018 letter . (Attachments: #1 Chart of Bureau's Requests for Production to Navient Solutions, #2 Appendix)(Jabbour, Nicholas)
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Filing 83
Letter from Jonathan Paikin regarding CFPB's February 27, 2018 Letter . (Martens, Matthew)
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Filing 82
ORDER granting as modified #81 Motion for Extension of Time to Complete Discovery. Fact discovery completed by 8/9/18. Dispositive motions filed by 1/6/19. See Order for complete details and deadlines. Signed by Honorable Robert D. Mariani on 4/6/18 (jam)
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Filing 81
MOTION for Extension of Time to Complete Discovery or, Alternatively, for Consolidation by Consumer Financial Protection Bureau. (Attachments: #1 Appendix, #2 Unpublished Opinion(s), #3 Proposed Order)(Jabbour, Nicholas)
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Filing 80
SCHEDULING ORDER: The conference call scheduled for 3/29/18 is CANCELLED. On TUESDAY, 4/17/18 at 10:00 AM counsel for the parties shall appear, in a courtroom to be designated, to discuss the pending discovery disputes. On or before 4/9/18 Defendant shall submit a concise letter to the Court briefly outlining its position with respect to Plaintiff's letter (Doc. 74). On or before 4/9/18 Plaintiff shall submit a concise letter to the Court briefly outlining its position with respect to Defendant's letter (Doc. 79).Signed by Honorable Robert D. Mariani on 3/12/18. (jam)
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Filing 79
Letter from Jonathan Paikin regarding teleconference concerning discovery dispute. (Attachments: #1 Exhibit(s) Exhibit 1)(Martens, Matthew)
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Filing 78
SCHEDULING ORDER: Telephone Discovery Conference set for 3/29/2018 02:30 PM. Counsel for Plaintiff is responsible for arranging the call and all parties should be ready to proceed before Chambers is contacted. On or before 3/23/18, Defendants shall submit a concise letter to the Court briefly outlining its position with respect to Plaintiff's letter (Doc. 74). Signed by Honorable Robert D. Mariani on 3/5/18. (jam)
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Filing 77
SPECIAL ADMISSIONS FORM APPROVED as to David Dudley, Esq.Signed by Honorable Robert D. Mariani on 2/28/18. (jam)
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Filing 76
NOTICE by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. re #72 Letter : Transcript of 1/18 Teleconference (Martens, Matthew)
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Filing 75
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by David D Dudley on behalf of Consumer Financial Protection Bureau Attorney David Dudley is seeking special admission., filed by on behalf of Consumer Financial Protection Bureau.(Dudley, David)
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Filing 74
Letter from Consumer Financial Protection Bureau Requesting Teleconference Regarding Discovery Dispute. (Attachments: #1 Appendix App'x A: Summary of Requests and Disputes)(Lee, Nicholas)
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Filing 73
NOTICE by Consumer Financial Protection Bureau (Bureau's Statement Regarding the Court's Order to Submit a Joint Statement Regarding the Parties' Discovery Disputes) (Attachments: #1 Draft joint statement sent by Bureau to Defendants on February 1, #2 Draft joint statement sent by Defendants to Bureau on January 25)(Jabbour, Nicholas)
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Filing 72
Letter from Jonathan Paikin regarding discovery dispute. (Attachments: #1 Exhibit(s) A: Defendants' Letter to CFPB (October 24, 2017))(Martens, Matthew)
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Filing 70
Letter from Consumer Financial Protection Bureau pursuant to Court's January 8, 2018 order. (Jabbour, Nicholas)
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Filing 69
SCHEDULING ORDER: Telephone Discovery Conference set for 1/18/2018 02:00 PM. Counsel for Defendants are responsible for arranging the call and all parties should be ready to proceed before Chambers is contacted. On or before 1/16/18, Plaintiff shall submit a concise letter to the Court briefly outlining its position with respect to Defendants' letter. Signed by Honorable Robert D. Mariani on 1/8/18. (jam)
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Filing 68
Letter from Jonathan Paikin requesting a teleconference concerning a discovery dispute. (Martens, Matthew)
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Filing 67
ORDER : IT IS HEREBY ORDERED THAT the parties' Stipulated Discovery Confidentiality Order (Doc. 29) and the parties' Stipulation and Order Regarding Technical Specifications for Discovery (Doc. 66-2), are ACCEPTED. Signed by Honorable Robert D. Mariani on 11/3/17 (jam)
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Filing 66
Joint MOTION for Protective Order by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Proposed Stipulated Order Protective Order, #2 Proposed Stipulated Order Discovery Protocol)(Martens, Matthew)
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Filing 65
SPECIAL ADMISSIONS FORM APPROVED as to Nicholas C. Lee, Esq.Signed by Honorable Robert D. Mariani on 10/24/17. (jam)
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Filing 64
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Nicholas C Lee on behalf of Consumer Financial Protection Bureau Attorney Nicholas Lee is seeking special admission.. (Attachments: #1 T. Kim Support Letter)(Lee, Nicholas)
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Filing 63
SPECIAL ADMISSIONS FORM APPROVED as to Manuel G. Arreaza, Esq.Signed by Honorable Robert D. Mariani on 10/3/17. (jam)
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Filing 62
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Manuel G Arreaza on behalf of Consumer Financial Protection Bureau Attorney Manuel Arreaza is seeking special admission., filed by on behalf of Consumer Financial Protection Bureau. (Attachments: #1 Supplement Letter from a superior required under LR 83.8.2.2)(Arreaza, Manuel)
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Filing 61
Defendants' ANSWER to #1 Complaint by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc..(Martens, Matthew)
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Filing 60
ORDER granting #59 Motion for Extension of Time to File Answer re #1 Complaint . Answer due 9/8/17.Signed by Honorable Robert D. Mariani on 8/15/17 (jam)
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Filing 59
Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Proposed Order)(Martens, Matthew)
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Filing 58
ORDER denying #28 Defendant's Motion to Dismiss, or in the alternative, for a More Definite Statement. Signed by Honorable Robert D. Mariani on 8/4/17 (jam)
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Filing 57
MEMORANDUM OPINION(Order to follow as separate docket entry) re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Navient Solutions, Inc., Pioneer Credit Recovery, Inc., Navient Corporation. Signed by Honorable Robert D. Mariani on 8/4/17. (jam)
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Filing 55
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Oral Argument held on 6/27/17 before Judge Mariani. Court Reporter Kristin Yeager, Telephone number 570.241.6612. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/21/2017. Redacted Transcript Deadline set for 7/31/2017. Release of Transcript Restriction set for 9/28/2017. (cr)
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Filing 54
COURT REPORTER NOTES OF PROCEEDINGS filed by K. Yeager of Oral argument before Judge Mariani on 6/27/17. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Mariani on 6/27/17. By s/ K. Yeager. (Court Reporter Notes are viewable by court staff only). (cr)
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Filing 53
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Telephonic Case Management Conference held on 5/12/17 before Judge Mariani. Court Reporter Kristin Yeager, Telephone number 570.241.6612. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/10/2017. Redacted Transcript Deadline set for 7/20/2017. Release of Transcript Restriction set for 9/18/2017. (cr)
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Filing 52
SPECIAL ADMISSIONS FORM APPROVED as to Thomas KimSigned by Honorable Robert D. Mariani on 6/14/17. (ga)
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Filing 51
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Thomas H. Kim on behalf of Consumer Financial Protection Bureau Attorney Thomas Kim is seeking special admission.. (Attachments: #1 Letter)(Kim, Thomas)
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Filing 50
Letter from Nicholas Jabbour regarding June 27, 2017 oral argument . (Jabbour, Nicholas)
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Filing 49
SPECIAL ADMISSIONS FORM APPROVED as to Andrea MatthewsSigned by Honorable Robert D. Mariani on 6/2/17. (ga)
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Filing 48
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Andrea J Matthews on behalf of Consumer Financial Protection Bureau Attorney Andrea Matthews is seeking special admission., filed by on behalf of Consumer Financial Protection Bureau. (Attachments: #1 Supplement Letter from a superior required under LR 83.8.2.2)(Matthews, Andrea)
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Filing 47
WITHDRAWAL OF ATTORNEY APPEARANCE - Attorney Brandis C Anderson terminated on behalf of Consumer Financial Protection Bureau. (Anderson, Brandis)
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Filing 46
SPECIAL ADMISSIONS FORM APPROVED as to Lawrence DeMille-WagmanSigned by Honorable Robert D. Mariani on 5/30/17. (ga)
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Filing 45
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Lawrence DeMille-Wagman on behalf of Consumer Financial Protection Bureau Attorney Lawrence DeMille-Wagman is seeking special admission.. (DeMille-Wagman, Lawrence)
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Filing 43
REPLY BRIEF re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Unpublished Opinion(s))(Martens, Matthew)
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Filing 42
SCHEDULING ORDER: IT IS HEREBY ORDERED THAT: Motions to join additional parties shall be filed no later than November 11,2017. Motions to amend the pleadings shall be filed no later than November 11, 2017. All fact discovery shall be commenced in time to be completed by May 11, 2018. All potentially dispositive motions shall be filed no later thirty (30) days after the close of expert discovery. (See Order for complete details).Signed by Honorable Robert D. Mariani on 5/12/17. (ga)
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Filing 41
SCHEDULING ORDER: IT IS HEREBY ORDERED THAT oral argument on Defendants' Motion to Dismiss Plaintiff's Complaint Under Rule 12(b)(6) or, in the Alternative, for a More Definite Statement Under Rule 12(e)(doc. 28) shall be held on Tuesday, June 27, 2017, at 2:30 p.m..Signed by Honorable Robert D. Mariani on 5/12/17. (ga)
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Filing 40
COURT REPORTER NOTES OF PROCEEDINGS filed by K. Yeager of Teleconference Re: Case Management before Judge Mariani on 5/12/17. In accordance with 28 U.S.C. Section 753(b), I certify that these original notes are a true and correct record of proceedings in the United States District Court for the Middle District of PA before Judge Mariani on 5/12/17. By s/ K. Yeager. (Court Reporter Notes are viewable by court staff only). (cr)
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Filing 39
CASE MANAGEMENT PLAN (Joint) by Consumer Financial Protection Bureau. (Jabbour, Nicholas)
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Filing 38
ORDER Upon consideration ofDefendants' unopposed motion requesting an enlargement of the time limit contained in Local Rule 7.7, governing Defendants' reply brief, IT IS HEREBY ORDERED that Defendants' unopposed motion is GRANTED. Defendants' shall have through and including Monday, May 15,2017 to file their reply brief.Signed by Honorable Robert D. Mariani on 4/27/17 (jfg)
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Filing 37
Unopposed MOTION for Extension of Time to File Brief in Reply to Plaintiff's Opposition Brief filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Proposed Order)(Martens, Matthew)
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Filing 36
BRIEF IN OPPOSITION re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Consumer Financial Protection Bureau. (Attachments: #1 Unpublished Opinion(s))(Jabbour, Nicholas)
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Filing 35
ORDER re #32 Petition for Special Admission - Pro Hac Vice, filed by Navient Solutions, Inc., Pioneer Credit Recovery, Inc., Navient Corporation Special Admission granted for Daniel P. Kearney. Signed by Honorable Robert D. Mariani on 4/13/17. (jfg)
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Filing 34
ORDER re #33 Petition for Special Admission - Pro Hac Vice, filed by Navient Solutions, Inc., Pioneer Credit Recovery, Inc., Navient Corporation Special Admission granted for Karin Dryhurst. Signed by Honorable Robert D. Mariani on 4/13/17. (jfg)
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Filing 33
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. Attorney Karin Dryhurst is seeking special admission. Filing fee $ 50, receipt number 0314-4058195.. (Brier, Daniel)
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Filing 32
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. Attorney Daniel P. Kearney is seeking special admission. Filing fee $ 50, receipt number 0314-4058194.. (Brier, Daniel)
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Filing 31
ORDER that the motion is GRANTED. Plaintiff shall have through Monday, April 24, 2017, to file its brief in opposition to Defendants' motion, and the briefin opposition can contain a maximum of 8,000 words. Signed by Honorable Robert D. Mariani on 3/29/17 (jfg)
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Filing 30
Unopposed MOTION for Extension of Time to File Brief in Opposition to Defendants' Motion to Dismiss and For Enlargement of the Word Limit for Brief in Opposition to Defendants' Motion to Dismiss filed by Consumer Financial Protection Bureau. (Attachments: #1 Proposed Order)(Jabbour, Nicholas)
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Filing 29
BRIEF IN SUPPORT re #28 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Appendix of Unpublished Opinions)(Martens, Matthew)
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Filing 28
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Proposed Order Granting Defendants' Motion To Dismiss)(Martens, Matthew)
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Filing 27
SPECIAL ADMISSIONS FORM APPROVED as to Gideon HartSigned by Honorable Robert D. Mariani on 3/17/17. (ga)
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Filing 26
SPECIAL ADMISSIONS FORM APPROVED as to Jonathan E. PaikinSigned by Honorable Robert D. Mariani on 3/17/17. (ga)
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Filing 25
SPECIAL ADMISSIONS FORM APPROVED as to Matthew T. MartensSigned by Honorable Robert D. Mariani on 3/17/17. (ga)
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Filing 24
ORDER: Case Management Conference set for 5/12/2017 10:30 AM in Scranton before Honorable Robert D. Mariani.Signed by Honorable Robert D. Mariani on 3/16/17. (jfg)
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Filing 23
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. Attorney Gideon Hart is seeking special admission. Filing fee $ 50, receipt number 0314-4031521.. (Brier, Daniel)
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Filing 22
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. Attorney Jonathan E. Paikin is seeking special admission. Filing fee $ 50, receipt number 0314-4031515.. (Brier, Daniel)
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Filing 21
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. Attorney Matthew T. Martens is seeking special admission. Filing fee $ 50, receipt number 0314-4031508.. (Brier, Daniel)
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Filing 20
ORDER THAT Defendants' Motion is GRANTED AS MODIFIED. Defendants may file a brief containing no 8,000 words. Signed by Honorable Robert D. Mariani on 3/16/17 (jfg)
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Filing 19
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Pioneer Credit Recovery, Inc.. (Brier, Daniel)
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Filing 18
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Navient Solutions, Inc.. (Brier, Daniel)
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Filing 17
DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Navient Corporation. (Brier, Daniel)
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Filing 16
Unopposed MOTION to Exceed Page Limitation by Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Attachments: #1 Proposed Order)(Brier, Daniel)
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Filing 15
NOTICE of Appearance by Donna A. Walsh on behalf of Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Walsh, Donna)
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Filing 14
NOTICE of Appearance by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc.. (Brier, Daniel)
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Filing 13
STATUS REPORT Regarding Service of the Summons and Complaint by Consumer Financial Protection Bureau. (Jabbour, Nicholas)
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Filing 12
WAIVER OF SERVICE Returned by Consumer Financial Protection Bureau. Pioneer Credit Recovery, Inc. waiver sent on 1/23/2017, answer due 3/24/2017. (Anderson, Brandis)
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Filing 11
WAIVER OF SERVICE Returned by Consumer Financial Protection Bureau. Navient Solutions, Inc. waiver sent on 1/23/2017, answer due 3/24/2017. (Anderson, Brandis)
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Filing 10
WAIVER OF SERVICE Returned by Consumer Financial Protection Bureau. Navient Corporation waiver sent on 1/23/2017, answer due 3/24/2017. (Anderson, Brandis)
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Filing 9
ORDER re #8 Petition for Special Admission - Pro Hac Vice filed by Consumer Financial Protection Bureau Special Admission granted for Ebony Johnson. Signed by Honorable Robert D. Mariani on 1/25/17. (jfg)
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Filing 8
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Ebony S Johnson on behalf of All Plaintiffs Attorney Ebony Johnson is seeking special admission.. (Attachments: #1 Declaration Supervisor PHV Letter)(Johnson, Ebony)
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Filing 7
ORDER re #4 Petition for Special Admission - Pro Hac Vice, filed by Consumer Financial Protection Bureau Special Admission granted for Nicholas Jabbour.Signed by Honorable Robert D. Mariani on 1/19/17. (jfg)
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Filing 6
ORDER re #3 Petition for Special Admission - Pro Hac Vice, filed by Consumer Financial Protection Bureau Spicial Admission granted for Brandis Anderson. Signed by Honorable Robert D. Mariani on 1/19/17. (jfg)
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Filing 5
LETTER - The above-referenced action has been assigned to me. To ensure that the Case Management Conference is conducted in a timely manner, you are directed to file a written report within thirty (30) days as to whether service has been effected or a waiver of service obtained. The report will not be required if an affidavit of service has been filed within that time period. In addition, you are advised to refrain from entering into agreements for extensions of time for filing an answer or other responsive pleading to the complaint without court approval. Signed by Honorable Robert D. Mariani on 1/19/17. (jfg)
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Filing 4
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Nicholas K Jabbour on behalf of Consumer Financial Protection Bureau Attorney Nicholas Jabbour is seeking special admission. Filing fee $ 50 Filing Fee: WAIVED. (Attachments: #1 Letter from Superior)(ep) Modified on 1/18/2017 (ep).
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Filing 3
PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Brandis C Anderson on behalf of Consumer Financial Protection Bureau Attorney Brandis Anderson is seeking special admission. Filing fee $ 50 Filing Fee: WAIVED (Attachments: #1 Letter from Superior)(ep) Modified on 1/18/2017 (ep).
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Filing 2
Summons Issued as to Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc. and provided TO ATTORNEY ELECTRONICALLY VIA ECF for service on Defendant(s)in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure. (NOTICE TO ATTORNEYS RECEIVING THE SUMMONS ELECTRONICALLY: You must print the summons and the attachment when you receive it in your e-mail and serve them with the complaint on all defendants in the manner prescribed by Rule 4 of the Federal Rules of Civil Procedure). (Attachments: #1 Summons Packet) (ep)
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Filing 1
COMPLAINT against Navient Corporation, Navient Solutions, Inc., Pioneer Credit Recovery, Inc., filed by Consumer Financial Protection Bureau. (Attachments: #1 Civil Cover Sheet)(ep)
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