MALCOLM v. PORTFOLIO RECOVERY ASSOCIATES, LLC
| DAMIEN MALCOLM |
| PORTFOLIO RECOVERY ASSOCIATES, LLC |
| 2:2024cv00053 |
| January 12, 2024 |
| US District Court for the Western District of Pennsylvania |
| Cathy Bissoon |
| Consumer Credit |
| 28 U.S.C. ยง 1446 Notice of Removal |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 1, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 13 BRIEF in Support of 9 Order for Administrative Case Closing,,, filed by J.P. Ward & Associates. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5) (Gordon, Travis) |
| Filing 12 BRIEF in Support of #7 In-Person Status Conference,,, JP Ward & Associates Position on Professional Conduct filed by J.P. Ward & Associates. (James, Ryan) |
| Filing 11 NOTICE of Appearance by Ryan H. James on behalf of J.P. Ward & Associates. (James, Ryan) |
| Filing 10 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings re In-Person Hearing held on February 20, 2024 before Judge Cathy Bissoon. Court Reporter Veronica Trettel, Telephone number 412-426-5428. Tape Number: vrtcourtreporter@gmail.com. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter or viewed at the clerk's office public terminal. Any Notice of Intent to Request Redaction and Redaction Request must be separately mailed to the court reporter of said proceedings. Notice of Intent for Redaction of Personal Data Identifiers due by 2/29/2024. Redaction Request due 3/14/2024. Redacted Transcript Deadline set for 3/25/2024. Release of Transcript Restriction set for 5/22/2024. (vrt) |
Filing 9
ORDER STAYING CASE. Consistent with the discussions at the Hearing on 2/20/24, this case is STAYED and STATISTICALLY CLOSED. Statistical closure is a non-substantive docket control mechanism, and it does not prejudice the rights of the parties in any way. As and when appropriate, the Court will enter an order lifting the stay, and reopening the case. To be clear, neither the stay nor the closure bears on Plaintiff counsel's ability to file briefing and/or additional information regarding the subject matter addressed at the Hearing. The deadline for such submissions has been set for 3/1/24. Signed by Judge Cathy Bissoon on 2/21/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmm)
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| Filing 8 SEALED DOCUMENT. Letter to the Court from Plaintiffs' counsel dated 2/14/24, and all exhibits. See Minute Entry, entered today. These materials have been filed by the Court, under seal, to avoid the potential revelation of attorney-client privileged communications. The letter indicates that Defendant's counsel already have received the letter and exhibits, and additional service will not be provided. (jmm) |
| Filing 7 Minute Entry for proceedings held before Judge Cathy Bissoon: In-Person Hearing held on 2/20/2024. Consistent with the discussions at yesterday's Hearing, Civil Action Nos. 23-2018 and 24-53 will be stayed, and all deadlines (including the date for completing ADR) are suspended. The cases will remain stayed pending further order(s) of Court, and will be statistically closed for the duration of the stay. Also, the letter to the Court from Plaintiffs' counsel dated 2/14/24, and all exhibits, will be filed under sealed in both cases. Finally, by 3/1/24, Plaintiffs' counsel shall file any briefing and/or additional information regarding the subject matter addressed at the Hearing, with the materials being cross-filed in the two cases. (Court Reporter: Veronica Trettel) (Attachments: #1 Exhibit List) (jmm) |
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Filing 6
ORDER. This Court is in receipt of correspondence from Plaintiffs regarding the above-captioned matters. Please be aware that Attorney Ward and all clients must be present at the hearing on February 20th. Deposition attendance and travel difficulties will not be accepted as excuses for a failure to appear. Failure to abide by this Order will result in sanctions. Additionally, in light of the correspondence, the Court also requires the presence of any support staff or paralegals involved in either of the matters herein. Signed by Judge Cathy Bissoon on 2/15/2024. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jmm)
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| Update Answer Deadline: Answer due from PORTFOLIO RECOVERY ASSOCIATES, LLC on 2/28/2024 (bjr) |
| Filing 5 First AMENDED COMPLAINT against PORTFOLIO RECOVERY ASSOCIATES, LLC , filed by DAMIEN MALCOLM. (Gordon, Travis) Modified text on 2/15/2024. (bjr) |
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Filing 4
ORDER setting an in-person Hearing for 2/20/24 at 11:15 a.m., in Courtroom 3A before Judge Cathy Bissoon. ALL counsel and clients, including Attorney Ward, MUST appear in person, promptly as scheduled. Signed by Judge Cathy Bissoon on 2/13/24. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (tgl)
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| Filing 3 Stipulation for Extension of Time to Answer by PORTFOLIO RECOVERY ASSOCIATES, LLC Answer due from PORTFOLIO RECOVERY ASSOCIATES, LLC on 2/20/2024. (Burnette, Lauren) |
| Filing 2 Disclosure Statement identifying PRA Group, Inc. as corporate parent or other affiliate by PORTFOLIO RECOVERY ASSOCIATES, LLC. (Burnette, Lauren) |
| CLERK'S OFFICE QUALITY CONTROL MESSAGE re #1 Notice of Removal. ERROR: Party did not file disclosure statement identifying all parent companies, subsidiaries, and affiliates that have issued shares or debt securities to the public as required pursuant to LR 7.1.A. CORRECTION: Attorney advised to file statement within 7 days under Civil > Other Filings > Other Documents > Disclosure Statement (LR 7.1.A and/or FRCvP 7.1(a)(2)). Disclosure Statement due by 1/23/2024. (bjr) |
| Filing 1 NOTICE OF REMOVAL from Allegheny County, case number AR-23-006161 Copies attached: Complaint (Filing fee, including Administrative fee, $405, receipt number APAWDC-8065912), filed by PORTFOLIO RECOVERY ASSOCIATES, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A) (bjr) |
| Judge Cathy Bissoon added. (bjr) |
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| Plaintiff: DAMIEN MALCOLM | |
| Represented By: | Joshua P. Ward |
| Represented By: | Travis Andrew Gordon |
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| Defendant: PORTFOLIO RECOVERY ASSOCIATES, LLC | |
| Represented By: | Lauren M. Burnette |
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