SAN MARCO et al v. DUVERA BILLING SERVICES, LLC
Plaintiff: JAMES SAN MARCO and MINDY SAN MARCO
Defendant: DUVERA BILLING SERVICES, LLC
Case Number: 2:2023cv00173
Filed: February 2, 2023
Court: US District Court for the Western District of Pennsylvania
Presiding Judge: Joy Flowers Conti
Referring Judge: Patricia L Dodge
Nature of Suit: Truth in Lending
Cause of Action: 28 U.S.C. § 1441 Notice of Removal
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 13, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 24, 2023 Opinion or Order Filing 16 REPLY to Response to Motion re #13 RESPONSE IN OPPOSITION to #7 Motion to Dismiss for Failure to State a Claim, Motion to Compel, filed by DUVERA BILLING SERVICES, LLC. (Summerfield, Victoria)
March 24, 2023 Opinion or Order Filing 15 ORDER granting Unopposed #14 Motion for Leave to File Reply Brief in Support of Defendant DUVERA BILLING SERVICES, LLC's #7 Motion to Dismiss and to Compel Individual Arbitration of the Claims of Plaintiffs. Defendant DUVERA BILLING SERVICES, LLC shall file the Reply Brief attached as Exhibit 1 on or before 3/31/2023. Signed by Magistrate Judge Patricia L. Dodge on 3/24/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmh)
March 24, 2023 Opinion or Order Filing 14 Unopposed MOTION for Leave to File Reply Brief in Support of Defendant Duvera Billing Services, LLC's Motion to Dismiss and to Compel Individual Arbitration of the Claims of Plaintiffs by DUVERA BILLING SERVICES, LLC. (Attachments: #1 Exhibit, #2 Proposed Order) (Summerfield, Victoria)
March 15, 2023 Opinion or Order Filing 13 RESPONSE IN OPPOSITION to #7 Motion to Dismiss for Failure to State a Claim,, Motion to Compel,, filed by JAMES SAN MARCO, MINDY SAN MARCO. (Abramowicz, Kevin)
March 8, 2023 Opinion or Order Filing 12 CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option, by JAMES SAN MARCO, MINDY SAN MARCO. (Abramowicz, Kevin)
February 27, 2023 Opinion or Order Filing 11 CONSENT to Trial/Jurisdiction by US Magistrate Judge OR District Judge Option, by DUVERA BILLING SERVICES, LLC. (Summerfield, Victoria)
February 23, 2023 Opinion or Order Filing 10 ORDER that no later than March 8, 2023, the parties shall either consent to jurisdiction by the magistrate judge or elect to have a district judge assigned to the case by completing the Consent to Jurisdiction by United States Magistrate Judge/District Judge Option form, found on the Court's website, and shall file the form with the Clerk's Office. Signed by Magistrate Judge Patricia L. Dodge on 2/23/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmh)
February 23, 2023 Opinion or Order Filing 9 Order re #7 Motion to Dismiss for Failure to State a Claim and to Compel Individual Arbitration of the Claims of Plaintiffs. Plaintiffs' response due on or before March 15, 2023. Signed by Magistrate Judge Patricia L. Dodge on 2/23/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (cmh)
February 23, 2023 Opinion or Order CLERK'S OFFICE QUALITY CONTROL MESSAGE re #7 Motion to Dismiss for Failure to State a Claim, Motion to Compel. ERROR: MULTIPLE Relief Motion Filed as One Relief. CORRECTION: Attorney advised in future that Motions of this nature are to be filed using the Motion Event and clicking on all the reliefs sought in said motion. Clerk of Court Added MOTION to Compel Individual Arbitration of the Claims of Plaintiffs to existing entry. This message is for informational purposes only. (jv)
February 22, 2023 Opinion or Order Filing 8 BRIEF in Support re #7 Motion to Dismiss for Failure to State a Claim, filed by DUVERA BILLING SERVICES, LLC. (Attachments: #1 Exhibit) (Summerfield, Victoria)
February 22, 2023 Opinion or Order Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Compel Individual Arbitration of the Claims of Plaintiffs re #1 Notice of Removal, by DUVERA BILLING SERVICES, LLC. (Attachments: #1 Certification and Notice for Filing Pretrial Motions, #2 Proposed Order) (Summerfield, Victoria). Added MOTION to Compel Individual Arbitration of the Claims of Plaintiffs, on 2/23/2023 (jv)
February 3, 2023 Opinion or Order Filing 6 NOTICE of Appearance by Justin G. Weber on behalf of DUVERA BILLING SERVICES, LLC. (Weber, Justin)
February 3, 2023 Opinion or Order Filing 5 ORDER REASSIGNING CASE. The Clerk of Court is directed to reassign this case to another member of the court for all further proceedings. Judge Joy Flowers Conti no longer assigned to case. Signed by Judge Joy Flowers Conti on 2/3/2023. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (lyk)
February 3, 2023 Opinion or Order Filing 4 NOTICE of Appearance by Eugene D. Frank on behalf of JAMES SAN MARCO, MINDY SAN MARCO. (Frank, Eugene)
February 3, 2023 Opinion or Order Magistrate Judge Patricia L. Dodge added. (jma)
February 2, 2023 Opinion or Order Filing 3 Stipulation for Extension of Time to Answer by DUVERA BILLING SERVICES, LLC Answer due from DUVERA BILLING SERVICES, LLC on 2/22/2023. (Summerfield, Victoria)
February 2, 2023 Opinion or Order Filing 2 Disclosure Statement identifying Encore TopCo Holdings LLC. as corporate parent or other affiliate, by DUVERA BILLING SERVICES, LLC. (jv)
February 2, 2023 Opinion or Order Filing 1 NOTICE OF REMOVAL from Allegheny County, case number GD-22-016171, (Filing fee, including Administrative fee, $402, receipt number APAWDC-7519686), filed by DUVERA BILLING SERVICES, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Including Complaint filed at State Court, #3 Exhibit 2) (jv)

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Plaintiff: JAMES SAN MARCO
Represented By: Kevin Abramowicz
Represented By: Chandler Steiger
Represented By: Kevin W. Tucker
Represented By: Stephanie Moore
Represented By: Eugene D. Frank
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Plaintiff: MINDY SAN MARCO
Represented By: Kevin Abramowicz
Represented By: Kevin W. Tucker
Represented By: Stephanie Moore
Represented By: Chandler Steiger
Represented By: Eugene D. Frank
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Defendant: DUVERA BILLING SERVICES, LLC
Represented By: Victoria D. Summerfield
Represented By: Justin G. Weber
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