Demyanenko-Todd v. Navient Corporation et al
Olga Demyanenko-Todd |
Navient Solutions, LLC, Navient Corporation and Navient Solutions, Inc. |
3:2017cv00772 |
May 1, 2017 |
US District Court for the Middle District of Pennsylvania |
Scranton Office |
Outside State |
Robert D Mariani |
Contract: Other |
28 U.S.C. § 1332 |
Plaintiff |
Docket Report
This docket was last retrieved on May 8, 2019. A more recent docket listing may be available from PACER.
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Filing 96 ORDER : IT IS HEREBY ORDERED THAT: This action is STAYED pending the Third Circuit's resolution of the interlocutory appeal in Pennsylvania v. Navient Corp. Defendants' Motion to Dismiss Plaintiffs' Amended Complaint Pursuant to Fed. R. Civ. P. 12(b) (Doc. 27) and Motion to Strike or Preclude Class Action Allegations (Doc. 38) are DENIED WITHOUT PREJUDICE. If appropriate, Defendants may refile these motions after the lifting of the stay. Signed by Honorable Robert D. Mariani on 5/8/19. (jam) |
Filing 95 Letter from Geoffrey C. Jarvis to the Honorable Robert D. Mariani. (Jarvis, Geoffrey) |
Filing 94 ORDER: IT IS HEREBY ORDERED THAT within 14 days of the date of this Order, the parties shall each submit to the Court a letter not exceeding 5 pages in length setting forth their respective positions regarding a stay of the proceedings in this matter while the Third Circuit considers the HEA preemption issue in the Commonwealth-Navient matter. Signed by Honorable Robert D. Mariani on 4/22/19. (jam) |
Filing 93 ORDER granting #92 Motion to Withdraw as Attorney. Attorney Bryan K Clark terminated. Signed by Honorable Robert D. Mariani on 3/11/19 (jam) |
Filing 92 Unopposed MOTION to Withdraw as Attorney by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Proposed Order)(Clark, Bryan) |
Filing 91 NOTICE of Change of Address by Lisa M Simonetti (Simonetti, Lisa) |
Filing 90 ORDER granting #89 Motion to Enlarge Deadlines. Fact discovery completed by 8/22/19. Dispositive motions filed by 10/1/19. See Order for additional deadlines and details. Signed by Honorable Robert D. Mariani on 1/14/19 (jam) |
Filing 89 Joint MOTION for Order to Enlarge Deadlines by Olga Demyanenko-Todd. (Attachments: #1 Proposed Order)(Jarvis, Geoffrey) |
Filing 88 ORDER granting #87 Motion to Enlarge Deadlines. Fact discovery completed by 2/22/19. Dispositive motions filed by 3/29/19. See Order for additional deadlines and details.Signed by Honorable Robert D. Mariani on 10/17/18 (jam) |
Filing 87 Joint MOTION for Order to Enlarge Deadlines by Olga Demyanenko-Todd. (Attachments: #1 Proposed Order)(Jarvis, Geoffrey) |
Filing 86 ORDER granting #85 Motion to Withdraw as Attorney. Attorney Zachary Arbitman shall be removed as counsel for Plaintiffs.Signed by Honorable Robert D. Mariani on 10/12/18 (jam) |
Filing 85 MOTION to Withdraw as Attorney of Zachary Arbitman by Olga Demyanenko-Todd. (Attachments: #1 Proposed Order)(Jarvis, Geoffrey) |
Filing 84 RESPONSE by Olga Demyanenko-Todd to #83 Notice of Supplemental Authority. (Jarvis, Geoffrey) |
Filing 83 NOTICE by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC re #28 Brief in Support, #40 Reply Brief, of Supplemental Authorities in Support of Motion to Dismiss (Attachments: #1 Exhibit(s) A)(Simonetti, Lisa) |
Filing 81 ORDER: IT IS HEREBY ORDERED THAT: 1. Defendants shall produce the set of 75,000 documents containing personal information related to loans administered by Defendants on behalf of Department of Education federal student loan programs (Doc. 75 at 2), in an unredacted form. 2. All subsequent requests for production of documents shall be undertaken in accordance with this Order. See Order for full details. Signed by Honorable Robert D. Mariani on 9/18/18. (jam) |
Filing 80 COURT REPORTER NOTES OF PROCEEDINGS filed by K.Yeager of Telephonic discovery conference before Judge Mariani on 9/18/18. 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 9/18/18. By s/ K.Yeager. (Court Reporter Notes are viewable by court staff only). (cr) |
Filing 79 SCHEDULING ORDER: Telephone Conference call currently scheduled for 9/7/18 is RESCHEDULED for 9/18/2018 11:30 AM.Signed by Honorable Robert D. Mariani on 9/4/18. (jam) |
Filing 78 NOTICE by Olga Demyanenko-Todd of Supplemental Authority (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(Jarvis, Geoffrey) |
Filing 77 SCHEDULING ORDER: Conference Call is set for 9/7/2018 11:00 AM in Scranton before Honorable Robert D. Mariani.Signed by Honorable Robert D. Mariani on 8/15/2018. (bg) |
Filing 76 Letter from Defendants concerning discovery issues #75 . (Simonetti, Lisa) |
Filing 75 Letter from Plaintiffs concerning discovery issues. (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)(Jarvis, Geoffrey) |
Filing 74 SPECIAL ADMISSIONS FORM APPROVED as to James A. Maro, Esq.Signed by Honorable Robert D. Mariani on 6/13/18. (jam) |
Filing 73 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by James A Maro on behalf of Olga Demyanenko-Todd Attorney James Maro is seeking special admission. Filing fee $ 50, receipt number 0314-4453621.. (Maro, James) |
Filing 72 ORDER granting #71 Motionto Enlarge Deadlines. Fact discovery completed by 10/27/18. Dispositive motions due 12/5/18. See Order for additional deadlines and details. Signed by Honorable Robert D. Mariani on 5/22/18 (jam) |
Filing 71 Joint MOTION for Order to Enlarge Deadlines by Olga Demyanenko-Todd. (Attachments: #1 Proposed Order)(Jarvis, Geoffrey) |
Filing 70 NOTICE by Olga Demyanenko-Todd re #69 Notice Plaintiffs' Response to Defendants' Notice of Supplemental Authorities in Support of Motion to Strike (Jarvis, Geoffrey) |
Filing 69 NOTICE by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC re #57 Reply Brief, #39 Brief in Support, of Supplemental Authorities (Attachments: #1 Exhibit(s) A)(Simonetti, Lisa) |
Filing 68 ORDER re #67 Stipulation filed by Olga Demyanenko-Todd, The parties' Stipulation Regarding the Production of Electronically Stored Information is ACCEPTED. Signed by Honorable Robert D. Mariani on 4/20/18. (jam) |
Filing 67 STIPULATION and [Proposed] Order Regarding the Production of Electronically Stored Information by Olga Demyanenko-Todd. (Jarvis, Geoffrey) |
Filing 66 NOTICE by Olga Demyanenko-Todd re #65 Document Filed Notice of Supplemental Authority and Response to Defendants' Notice of Supplemental Authority (Attachments: #1 Exhibit(s) A - Commonwealth v. PHEAA, #2 Exhibit(s) B - Perez v. Mortgage Bankers Association)(Jarvis, Geoffrey) |
Filing 65 Notice of Supplemental Authority by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. . (Attachments: #1 Exhibit(s) A - Notice, #2 Exhibit(s) B - Nelson Decision)(Brier, Daniel) |
Filing 64 ORDER granting #63 Motion to Enlarge Deadlines. Motions to join additional parties and motions to amend the pleadings are due 30 days after the Court's decision on Defendants' Motion to Dismiss and Motion to Strike. Signed by Honorable Robert D. Mariani on 3/9/18 (jam) |
Filing 63 Joint MOTION for Extension of Time to Join Additional Parties and Amend Pleadings by Olga Demyanenko-Todd. (Attachments: #1 Proposed Order)(Jarvis, Geoffrey) |
Filing 62 Order approving #61 Stipulation. Signed by Honorable Robert D. Mariani on 2/21/2018. (bg) |
Filing 61 STIPULATION [Proposed] Stipulated Confidentiality Agreement and Protective Order by Olga Demyanenko-Todd. (Arbitman, Zachary) |
Filing 60 CASE MANAGEMENT ORDER - Motions to join additional parties filed by 3/1/18. Motions to amend pleadings filed by 3/1/18. Fact discovery completed by 6/30/18. Dispositive motions filed by 8/1/18. See Order for additional deadlines and details. Signed by Honorable Robert D. Mariani on 12/19/17. (jam) |
SPECIAL ADMISSION FORM emailed to Attorney Lisa Simonetti (lg) |
DOCKET ANNOTATION: Clerk's error - Attorney Simonetti has previously been specially admitted in this case; no further paperwork required. (lg) |
Filing 59 Supplement by Olga Demyanenko-Todd. to #41 Case Management Plan Second Supplement to the Joint Case Management Plan. (Jarvis, Geoffrey) |
Filing 58 NOTICE of Appearance by Bryan K Clark on behalf of Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC (Clark, Bryan) |
Filing 57 REPLY BRIEF re #38 MOTION to Strike or Preclude Class Action Allegations filed by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Appendix)(Simonetti, Lisa) |
Filing 56 NOTICE of Appearance by Lisa M Simonetti on behalf of All Defendants (Simonetti, Lisa) |
Filing 55 ORDER: IT IS HEREBY ORDERED THAT: Defendants' request for oral argument on their Motion to Stay Discovery is DENIED. Defendants' Motion to Stay Discovery (Doc. 36), is DENIED. Within 14 days the parties shall submit a supplement to Section 6 of their Joint Case Management Plan which proposes specific dates for all pretrial discovery deadlines. Signed by Honorable Robert D. Mariani on 12/4/17 (jam) |
Filing 54 Exhibits 2 and 3 by Olga Demyanenko-Todd. #52 Brief in Opposition, . (Attachments: #1 Exhibit(s))(Jarvis, Geoffrey) |
DOCKET ANNOTATION: Clerks Office called Geoffrey C Jarvis on 11/4/17 re Doc. 52 informing them that Exhibits 2 & 3 need to be refiled. Document can be refiled using the event "Document Filed" and linked to Doc. 52 when refiled. (bg) |
Filing 53 BRIEF IN OPPOSITION re #38 MOTION to Strike or Preclude Class Action Allegations filed by Olga Demyanenko-Todd. (Attachments: #1 Unpublished Opinion(s))(Jarvis, Geoffrey) |
Filing 52 BRIEF IN OPPOSITION re #36 MOTION to Stay Discovery Pending Rulings on Motions to Dismiss and to Strike or Preclude Class Action Allegations filed by Olga Demyanenko-Todd. (Attachments: #1 Exhibit(s) 1, #2 Exhibit(s) 2, #3 Exhibit(s) 3, #4 Exhibit(s) 4)(Jarvis, Geoffrey) |
Filing 51 SPECIAL ADMISSIONS FORM APPROVED as to Michelle M. Newcomer, Esq.Signed by Honorable Robert D. Mariani on 12/1/17. (jam) |
Filing 50 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Michelle M Newcomer on behalf of Olga Demyanenko-Todd Attorney Michelle M. Newcomer is seeking special admission. Filing fee $ 50, receipt number 0314-4269208.. (Newcomer, Michelle) |
Filing 49 Supplement by Olga Demyanenko-Todd. to #41 Case Management Plan . (Jarvis, Geoffrey) |
Filing 48 ORDER dismissing as moot #17 Motion to Dismiss for Failure to State a Claim. Signed by Honorable Robert D. Mariani on 11/28/17 (jam) |
Filing 47 ORDER granting #46 Motion to Withdraw as Attorney. Attorney Edward W. Ciolko shall be removed as counsel for Plaintiffs. Signed by Honorable Robert D. Mariani on 11/22/17 (jam) |
Filing 46 MOTION to Withdraw as Attorney of Edward W. Ciolko by Olga Demyanenko-Todd. (Attachments: #1 Proposed Order)(Jarvis, Geoffrey) |
Filing 44 ORDER granting #42 Motion to Extend Time to file Brief in Opposition to Motion to Strike. Brief deadline is 12/1/2017. Signed by Honorable Robert D. Mariani on 11/15/2017 (bg) |
Filing 43 CERTIFICATE of Concurrence by Olga Demyanenko-Todd re #42 Unopposed MOTION for Extension of Time to Enlarge Deadlines . (Jarvis, Geoffrey) |
Filing 42 Unopposed MOTION for Extension of Time to Enlarge Deadlines by Olga Demyanenko-Todd. (Attachments: #1 Proposed Order)(Jarvis, Geoffrey) |
Filing 41 CASE MANAGEMENT PLAN (JOINT) by Olga Demyanenko-Todd. (Jarvis, Geoffrey) |
Filing 40 REPLY BRIEF re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to Amended Complaint filed by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Appendix of Unpublished Opinions)(Brier, Daniel) |
Filing 39 BRIEF IN SUPPORT re #38 MOTION to Strike or Preclude Class Action Allegations filed by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Appendix of Unpublished Opinions)(Brier, Daniel) |
Filing 38 MOTION to Strike or Preclude Class Action Allegations by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Proposed Order)(Brier, Daniel) |
Filing 37 BRIEF IN SUPPORT re #36 MOTION to Stay Discovery Pending Rulings on Motions to Dismiss and to Strike or Preclude Class Action Allegations filed by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC.(Brier, Daniel) |
Filing 36 MOTION to Stay Discovery Pending Rulings on Motions to Dismiss and to Strike or Preclude Class Action Allegations by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Proposed Order)(Brier, Daniel) |
Filing 35 SPECIAL ADMISSIONS FORM APPROVED as to Lisa M. Simonetti. Esq.Signed by Honorable Robert D. Mariani on 10/30/17. (jam) |
Filing 34 SPECIAL ADMISSIONS FORM APPROVED as to Bryan K. Clark, Esq.Signed by Honorable Robert D. Mariani on 10/30/17. (jam) |
Filing 33 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC Attorney Bryan K. Clark is seeking special admission. Filing fee $ 50, receipt number 0314-4240163.. (Brier, Daniel) |
Filing 32 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC Attorney Lisa M. Simonetti is seeking special admission. Filing fee $ 50, receipt number 0314-4240161.. (Brier, Daniel) |
Filing 31 BRIEF IN OPPOSITION re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to Amended Complaint filed by Olga Demyanenko-Todd. (Attachments: #1 Exhibit(s) A - Part 1, #2 Exhibit(s) A - Part 2, #3 Exhibit(s) B, #4 Unpublished Opinion(s) Appendix - Part 1, #5 Unpublished Opinion(s) Appendix - Part 2)(Jarvis, Geoffrey) |
Filing 30 SCHEDULING ORDER: Upon consideration of Defendants' Motion for Brief Continuance of Case Management Conference, IT IS HEREBY ORDERED that the Motion is GRANTED. Case Management Conference CONTINUED to 11/17/2017 10:30 AM.Signed by Honorable Robert D. Mariani on 10/13/17. (jam) |
Filing 29 Unopposed MOTION to Continue Case Management Conference and Related Obligations by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Proposed Order)(Brier, Daniel) |
Filing 28 BRIEF IN SUPPORT re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to Amended Complaint filed by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Appendix Unpublished Opinions)(Walsh, Donna) |
Filing 27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM to Amended Complaint by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Proposed Order)(Walsh, Donna) |
Filing 26 AMENDED COMPLAINT against Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC, filed by Olga Demyanenko-Todd. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D)(Schaub, Robert) |
Filing 25 ORDER granting #24 Joint Motion to Set an Amended Briefing Schedule. See Order for specific details. Signed by Honorable Robert D. Mariani on 8/11/17 (jam) |
Filing 24 Joint MOTION to Amend/Correct Briefing Schedule by Olga Demyanenko-Todd. (Attachments: #1 Proposed Order)(Ciolko, Edward) |
Filing 23 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Navient Solutions, LLC. (Walsh, Donna) |
Filing 22 DISCLOSURE STATEMENT PURSUANT TO FRCP 7.1 by Navient Corporation. (Walsh, Donna) |
Filing 21 BRIEF IN SUPPORT re #17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Appendix Unpublished Opinions)(Walsh, Donna) |
Filing 20 ORDER: Case Management Conference set for 10/19/2017 10:30 AM in Scranton before Honorable Robert D. Mariani.Signed by Honorable Robert D. Mariani on 7/19/17. (jfg) |
Filing 19 ORDER granting #18 Motion for Enlargement of Briefing Word Limits. Signed by Honorable Robert D. Mariani on 7/12/2017 (bg) |
Filing 18 Joint MOTION Set a Briefing Schedule and for an Enlargement of Briefing Word Limits by Olga Demyanenko-Todd. (Attachments: #1 Proposed Order)(Ciolko, Edward) |
Filing 17 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Proposed Order)(Brier, Daniel) |
Filing 16 NOTICE of Appearance by Donna A. Walsh on behalf of All Defendants. (Walsh, Donna) |
Filing 15 NOTICE of Appearance by Daniel T. Brier on behalf of All Defendants. (Brier, Daniel) |
Filing 14 WAIVER OF SERVICE Returned by Olga Demyanenko-Todd. Navient Solutions, LLC waiver sent on 5/9/2017, answer due 7/10/2017. (Schaub, Robert) |
Filing 13 WAIVER OF SERVICE Returned by Olga Demyanenko-Todd. Navient Corporation waiver sent on 5/9/2017, answer due 7/10/2017. (Schaub, Robert) |
Filing 12 WAIVER OF SERVICE Returned by Olga Demyanenko-Todd. Navient Solutions, Inc. waiver sent on 5/9/2017, answer due 7/10/2017. (Schaub, Robert) |
Filing 11 Mail Returned (Doc. #3) as Undeliverable. Mail sent to Geoffrey C. Jarbvis marked "Not at this address" (ao) |
Filing 10 ORDER re #4 Petition for Special Admission - Pro Hac Vice filed by Olga Demyanenko-Todd Special admission grnated for Jospeh Meltzer. Signed by Honorable Robert D. Mariani on 5/3/17. (jfg) |
Filing 9 ORDER re #5 Petition for Special Admission - Pro Hac Vice filed by Olga Demyanenko-Todd Special Admission granted for Edward Ciolko. Signed by Honorable Robert D. Mariani on 5/3/17. (jfg) |
Filing 8 NOTICE of Appearance by Geoffrey C Jarvis on behalf of Olga Demyanenko-Todd (Jarvis, Geoffrey) |
Filing 7 NOTICE of Appearance by Zachary Arbitman on behalf of Olga Demyanenko-Todd (Arbitman, Zachary) |
Filing 6 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 5/3/17. (jfg) |
Filing 5 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Edward W. Ciolko on behalf of Olga Demyanenko-Todd Attorney Edward W. Ciolko is seeking special admission. Filing fee $ 50, receipt number 0314-4078242.. (Ciolko, Edward) |
Filing 4 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Joseph H. Meltzer on behalf of Olga Demyanenko-Todd Attorney Joseph H. Meltzer is seeking special admission. Filing fee $ 50, receipt number 0314-4078214.. (Meltzer, Joseph) |
Filing 3 Summons RE-Issued as to Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC 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) (rm) |
Filing 2 Summons Issued as to Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC 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) (rm) |
Filing 1 COMPLAINT against Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC ( Filing fee $400, Receipt Number 0314-4075609), filed by Olga Demyanenko-Todd. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D)(rm) |
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