Ballard v. Navient Corporation et al
Plaintiff: Jill Ballard
Defendant: Navient Solutions, Inc., Navient Solutions, LLC and Navient Corporation
Case Number: 3:2018cv00121
Filed: January 16, 2018
Court: US District Court for the Middle District of Pennsylvania
Office: Scranton Office
County: Luzerne
Presiding Judge: Malachy E Mannion
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 28, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 28, 2019 Filing 55 NOTICE by Jill Ballard re #45 Brief in Opposition (Notice of Additional Authority) (Attachments: #1 Appendix A- Olsen Memorandum and Order)(Miller, Cassandra)
March 5, 2019 Filing 54 NOTICE of Change of Address by Lisa M Simonetti (Simonetti, Lisa)
February 1, 2019 Filing 53 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of proceedings held on 1/7/19, before Judge Mannion. Court Reporter L. Boyanowski, RMR, CRR, Telephone number 5704990038. 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 2/22/2019. Redacted Transcript Deadline set for 3/4/2019. Release of Transcript Restriction set for 5/2/2019. (cr5, )
January 7, 2019 Filing 52 COURT REPORTER NOTES OF PROCEEDINGS filed by Laura Boyanowski, RMR, CRR of Oral Argument before Judge Mannion on 1/7/19. 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 Mannion on 1/7/19. By s/ Laura Boyanowski, RMR, CRR. (Court Reporter Notes are viewable by court staff only). (cr5, )
December 31, 2018 Filing 51 NOTICE by Jill Ballard re #45 Brief in Opposition Notice of Additional Authority (Attachments: #1 Appendix A)(Miller, Cassandra)
December 13, 2018 Opinion or Order Filing 50 SCHEDULING ORDER: Oral Argument set for 1/7/2019 01:30 PM in Scranton before Honorable Malachy E Mannion.Signed by Honorable Malachy E Mannion on 12/13/18. (bs)
October 23, 2018 Filing 49 REQUEST for Oral Argument (Joint) by Jill Ballard. (Miller, Cassandra)
September 26, 2018 Filing 48 REPLY BRIEF re #39 MOTION to Dismiss Plaintiffs' Complaint MOTION to Strike Class Allegations filed by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Exhibit(s) 1, #2 Appendix)(Simonetti, Lisa)
September 13, 2018 Opinion or Order Filing 47 ORDER granting #46 deft's Motion to Extend Time to file reply brief and to file combined brief addressing the motion to dismiss and mot. to strike class allegations which may be 25 pages in length.Signed by Honorable Malachy E Mannion on 9/13/18 (bs)
September 13, 2018 Filing 46 Unopposed MOTION for Extension of Time to File Reply, to File Combined Brief, and for Enlargement of Briefing Page Limit by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Proposed Order)(Simonetti, Lisa)
August 29, 2018 Filing 45 BRIEF IN OPPOSITION re #39 MOTION to Dismiss Plaintiffs' Complaint MOTION to Strike Class Allegations filed by Jill Ballard.(Sabatini, Carlo)
August 29, 2018 Opinion or Order Filing 44 ORDER granting #43 pltf's Motion for Leave to File Excess Pages and to file a combined br. The combined br. may exceed 5,000 words but must be less than 10,000 words.Signed by Honorable Malachy E Mannion on 8/29/18 (bs)
August 28, 2018 Filing 43 Unopposed MOTION to Exceed Page Limitation and to File Combined Brief by Jill Ballard. (Attachments: #1 Proposed Order)(Sabatini, Carlo)
July 31, 2018 Opinion or Order Filing 42 ORDER Approving #41 Stipulation filed by Jill Ballard. (See order for details).Signed by Honorable Malachy E Mannion on 7/31/18. (bs)
July 31, 2018 Filing 41 STIPULATION and Proposed Order to Extend the Briefing Schedule on Defendant's Motion to Dismiss by Jill Ballard. (Miller, Cassandra)
July 12, 2018 Filing 40 MEMORANDUM OF LAW by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC re #39 MOTION to Dismiss Plaintiffs' Complaint MOTION to Strike Class Allegations . (Simonetti, Lisa)
July 12, 2018 Filing 39 MOTION to Dismiss Plaintiffs' Complaint, MOTION to Strike Class Allegations by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Defendants' Combined Memorandum of Law in Support of Motion to Dismiss and Motion to Strike Class Action Allegations, #2 Proposed Order)(Simonetti, Lisa)
July 10, 2018 Opinion or Order Filing 38 ORDER granting #37 deft's Motion for Extension of Time to File mot. to dismiss or ans. by 7/12/18. Defts. may also file a combined br. addressing the mot. to dismiss and mot. to strike class allegation which may be 29 pages in length.Signed by Honorable Malachy E Mannion on 7/9/18 (bs)
July 9, 2018 Filing 37 MOTION for Extension of Time to File Motion to Dismiss First Amended Complaint, and Motion to File Combined Briefs and for an Enlargement of Briefing Word Limits by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Certificate of Concurrence, #2 Proposed Order, #3 Certificate of Service)(Simonetti, Lisa)
June 29, 2018 Opinion or Order Filing 36 ORDER granting #35 deft's Motion for Extension of Time until 7/10/18 to File motion to dismiss or ans. Signed by Honorable Malachy E Mannion on 6/29/18 (bs)
June 28, 2018 Filing 35 Unopposed MOTION for Extension of Time to File a Motion to Dismiss First Amended Complaint by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Certificate of Concurrence, #2 Proposed Order, #3 Certificate of Service)(Simonetti, Lisa)
June 26, 2018 Opinion or Order Filing 34 ORDER granting #33 Motion to Withdraw Francis R. Greene's appearance as counsel for Plaintiff Jill Ballarfd.Signed by Honorable Malachy E Mannion on 6/25/18 (ga)
June 20, 2018 Filing 33 MOTION to Withdraw Francis R. Greene as Counsel by Jill Ballard.(Miller, Cassandra)
June 6, 2018 Opinion or Order Filing 32 ORDER granting #31 DEFT'S Motion to Extend Time to file mot. to dismiss 1st amd. cmp.or ans. Motion or ans. due 6/29/18. Signed by Honorable Malachy E Mannion on 6/6/18 (bs)
June 6, 2018 Filing 31 MOTION for Extension of Time to file a motion to dismiss and supporting brief or an answer by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Attachments: #1 Certificate of Concurrence, #2 Proposed Order, #3 Certificate of Service)(Simonetti, Lisa)
May 25, 2018 Filing 30 EXHIBIT List - Table of Contents by Jill Ballard re #29 Amended Complaint,,,. (Sabatini, Carlo)
May 25, 2018 Filing 29 AMENDED COMPLAINT against All Defendants, filed by Jill Ballard. (Attachments: #1 Exhibit(s) A - Ballard Promissory Notes, #2 Exhibit(s) B - Varno Promissory Note, #3 Exhibit(s) C - Pokorni Promissory Note, #4 Exhibit(s) D - 2009 Servicing Contract, #5 Exhibit(s) E - 2014 Servicing Contract Modification, #6 Exhibit(s) F - Jill Ballards Letter to Sallie Mae, #7 Exhibit(s) G - Rebecca Varnos IDR Plan Request, #8 Exhibit(s) H - Jill Ballards Account Summary November 26, 2017, #9 Exhibit(s) I - Letter from Jeri N. Russell, #10 Exhibit(s) J - Jill Ballards Account Summary December 25, 2017, #11 Exhibit(s) K - February 22, 2016 Email, #12 Exhibit(s) L - March 11, 2016 Email, #13 Exhibit(s) M - April 6, 2016 Email)(Sabatini, Carlo)
April 23, 2018 Opinion or Order Filing 28 ORDER APPROVING #27 Stipulation, filed by Navient Solutions, Inc., Navient Corporation, Navient Solutions, LLC that defts' time to file resp. pleading is ext. to 14 days after pltf's filing of 1st amd. cmp. (See order for details). Signed by Honorable Malachy E Mannion on 4/23/18. (bs)
April 20, 2018 Filing 27 STIPULATION and Proposed Order to Extend Time For Defendants to Respond to Complaint by Navient Solutions, Inc., Navient Corporation, Navient Solutions, LLC, filed by Navient Solutions, Inc., Navient Corporation, Navient Solutions, LLC.(Brier, Daniel)
April 17, 2018 Opinion or Order Filing 26 STIPULATION AND ORDER - IT IS HEREBY STIPULATED by and between the parties, through their respective counsel of record, that Defendants' time to respond to the Complaint is extended one week, to and including April 20, 2018.Signed by Honorable Malachy E Mannion on 4/17/18. (ga)
April 13, 2018 Filing 25 STIPULATION and Proposed Order to Extend Time For Defendants to Respond to Complaint by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Simonetti, Lisa)
April 13, 2018 Filing 24 NOTICE of Appearance by Lisa M Simonetti on behalf of All Defendants (Simonetti, Lisa)
April 6, 2018 Filing 23 SPECIAL ADMISSIONS FORM APPROVED as to Lisa Simonetti.Signed by Honorable Malachy E Mannion on 4/6/18. (bs)
April 6, 2018 Filing 22 SPECIAL ADMISSIONS FORM APPROVED as to Bryan Clark.Signed by Honorable Malachy E Mannion on 4/6/18. (bs)
April 5, 2018 Filing 21 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 0314-4388594.. (Brier, Daniel)
April 5, 2018 Filing 20 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 0314-4388578.. (Brier, Daniel)
April 5, 2018 Opinion or Order Filing 19 STIPULATION AND ORDER - So Ordered.Signed by Honorable Malachy E Mannion on 4/5/18. (ga)
April 3, 2018 Filing 18 STIPULATION and Proposed Order To Extend Time for Defendants To Respond To Complaint and Plaintiff To File Motion for Class Certification by Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Brier, Daniel)
April 3, 2018 Filing 17 NOTICE of Appearance by Donna A. Walsh on behalf of Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Walsh, Donna)
April 3, 2018 Filing 16 NOTICE of Appearance by Daniel T. Brier on behalf of Navient Corporation, Navient Solutions, Inc., Navient Solutions, LLC. (Brier, Daniel)
March 15, 2018 Filing 15 SUMMONS Returned Executed by Jill Ballard. Navient Corporation served on 3/8/2018, answer due 3/29/2018. (Miller, Cassandra)
March 14, 2018 Filing 14 SUMMONS Returned Executed by Jill Ballard. Navient Solutions, LLC served on 3/8/2018, answer due 3/29/2018. (Miller, Cassandra)
February 5, 2018 Filing 13 SPECIAL ADMISSIONS FORM APPROVED as to Anthony Fiorentino.Signed by Honorable Malachy E Mannion on 2/5/18. (bs)
February 2, 2018 Filing 12 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Anthony J Fiorentino on behalf of All Plaintiffs Attorney Anthony Fiorentino is seeking special admission. Filing fee $ 50, receipt number 0314-4326047.. (Fiorentino, Anthony)
January 29, 2018 Filing 11 SPECIAL ADMISSIONS FORM APPROVED as to Daniel Edelman.Signed by Honorable Malachy E Mannion on 1/29/18. (bs)
January 29, 2018 Filing 10 SPECIAL ADMISSIONS FORM APPROVED as to Francis Greene.Signed by Honorable Malachy E Mannion on 1/29/18. (bs)
January 29, 2018 Filing 9 SPECIAL ADMISSIONS FORM APPROVED as to Cassandra Miller.Signed by Honorable Malachy E Mannion on 1/29/18. (bs)
January 26, 2018 Filing 8 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Francis R Greene on behalf of Jill Ballard Attorney Francis Greene is seeking special admission. Filing fee $ 50, receipt number 0314-4318439.. (Greene, Francis)
January 26, 2018 Filing 7 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Cassandra P Miller on behalf of Jill Ballard Attorney Cassandra Miller is seeking special admission. Filing fee $ 50, receipt number 0314-4318383.. (Miller, Cassandra)
January 25, 2018 Filing 6 PETITION FOR SPECIAL ADMISSION (PRO HAC VICE) by Daniel A. Edelman on behalf of Jill Ballard Attorney Daniel Edelman is seeking special admission. Filing fee $ 50, receipt number 0314-4317891.. (Edelman, Daniel)
January 23, 2018 Opinion or Order Filing 5 ORDER Re: Case Assignment and Procedures.Signed by Honorable Malachy E Mannion on 1/23/18. (bs) Modified on 1/24/2018 (bs).
January 17, 2018 Filing 4 Summons Issued as to All Defendants 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) (ga)
January 16, 2018 Filing 3 EXHIBIT "C" by Jill Ballard (Attachments: #1 Part Two, #2 Part Three, #3 Part Four)(ga)
January 16, 2018 Filing 2 TABLE OF CONTENTS by Jill Ballard re #1 Complaint. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B)(ga) Modified on 1/17/2018 (ga).
January 16, 2018 Filing 1 COMPLAINT against All Defendants ( Filing fee $400, Receipt Number 4307451), filed by Jill Ballard. (Attachments: #1 Civil Cover Sheet)(ga)

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Plaintiff: Jill Ballard
Represented By: Carlo Sabatini
Represented By: Anthony J Fiorentino
Represented By: Cassandra P Miller
Represented By: Daniel A. Edelman
Represented By: Francis R. Greene
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Defendant: Navient Solutions, Inc.
Represented By: Donna A. Walsh
Represented By: Daniel T. Brier
Represented By: Lisa M Simonetti
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Defendant: Navient Solutions, LLC
Represented By: Donna A. Walsh
Represented By: Daniel T. Brier
Represented By: Lisa M Simonetti
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Defendant: Navient Corporation
Represented By: Donna A. Walsh
Represented By: Daniel T. Brier
Represented By: Lisa M Simonetti
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