Santilli v. LVNV Funding, LLC et al
Plaintiff: Santilli and Sylvia A. Santilli
Defendant: LVNV Funding, LLC and FirstSource Advantage, LLC
Case Number: 1:2016cv00184
Filed: April 21, 2016
Court: US District Court for the District of Rhode Island
Office: Providence Office
County: Providence
Presiding Judge: Lincoln D Almond
Referring Judge: William E Smith
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 45
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on June 27, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 27, 2017 Opinion or Order TEXT ORDER Entering #13 Stipulation of Dismissal filed by all parties. So Ordered by Chief Judge William E. Smith on 6/27/2017. (Jackson, Ryan)
June 15, 2017 HEARING CANCELLED - Telephone Conference CANCELLED for 6/15/2017 at 04:00 PM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond. (Noel, Jeannine)
June 14, 2017 Filing 13 STIPULATION Stipulation of Dismissal filed by Sylvia A. Santilli. (Longo, John)
June 6, 2017 RESCHEDULING NOTICE of Hearing: Telephone Conference RESCHEDULED for 6/15/2017 at 04:00 PM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond. MOVED FROM 6/14/2017. (Noel, Jeannine)
June 6, 2017 NOTICE of Hearing: Telephone Conference set for 6/14/2017 at 09:30 AM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond. The court will initiate the call. (Noel, Jeannine)
April 17, 2017 HEARING CANCELLED - Telephone Conference CANCELLED for 4/18/2017 at 04:00 PM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond. (Noel, Jeannine)
April 4, 2017 Opinion or Order TEXT ORDER granting #12 Motion to Continue Telephone Conference; Set/Reset Hearings: ( Telephone Conference RESCHEDULED for 4/18/2017 at 04:00 PM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond.) THE COURT WILL INITIATE THE CALL. Moved from 4/10/2017. So Ordered by Magistrate Judge Lincoln D. Almond on 4/4/2017. (Noel, Jeannine)
April 3, 2017 Filing 12 MOTION to Continue telephone conference filed by FirstSource Advantage, LLC. Responses due by 4/17/2017. (Weiner, Harris)
March 1, 2017 Minute Entry for proceedings held before Magistrate Judge Lincoln D. Almond: Telephone Conference with Attorney Longo held on 3/1/2017. (Noel, Jeannine)
March 1, 2017 NOTICE of Hearing: Telephone Conference set for 4/10/2017 at 04:00 PM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond. The court will initiate the call. (Noel, Jeannine)
September 16, 2016 NOTICE of Hearing: Telephone Conference to discuss scheduling a settlement conference set for 3/1/2017 at 09:30 AM in Magistrate Judge Almond Chambers - Room P-208 before Magistrate Judge Lincoln D. Almond. The court will initiate the call. (Noel, Jeannine)
September 15, 2016 Opinion or Order Filing 11 PRETRIAL SCHEDULING ORDER: Factual Discovery to close by 6/15/2017; Dispositive Motions due by 7/15/2017; Pretrial Memorandum due 30 days after decision on any pending motions, or if no motions are pending, by 7/15/2017. So Ordered by Chief Judge William E. Smith on 9/15/2016. (Jackson, Ryan)
September 15, 2016 Minute Entry for proceedings held before Chief Judge William E. Smith: Rule 16 Conference held on 9/15/2016; counsel present: J. Longo; H. Weiner (Jackson, Ryan)
September 12, 2016 Filing 10 RULE 16 STATEMENT by Sylvia A. Santilli. (Longo, John)
August 29, 2016 Filing 9 NOTICE of Hearing: Rule 16 Conference scheduled for Thursday 9/15/2016 at 9:00 AM in Chambers before Chief Judge William E. Smith. (Jackson, Ryan)
June 13, 2016 Filing 8 Corporate Disclosure Statement by FirstSource Advantage, LLC, LVNV Funding, LLC. (Weiner, Harris)
June 13, 2016 Filing 7 ANSWER to Complaint by FirstSource Advantage, LLC, LVNV Funding, LLC.(Weiner, Harris)
June 13, 2016 Filing 6 Corporate Disclosure Statement by LVNV Funding, LLC. (Weiner, Harris)
June 13, 2016 Filing 5 NOTICE of Appearance by Harris K. Weiner on behalf of All Defendants (Weiner, Harris)
April 23, 2016 Filing 4 SUMMONS Returned Executed by Sylvia A. Santilli. FirstSource Advantage, LLC served on 4/22/2016, answer due 5/13/2016. (Longo, John)
April 23, 2016 Filing 3 SUMMONS Returned Executed by Sylvia A. Santilli. LVNV Funding, LLC served on 4/22/2016, answer due 5/13/2016. (Longo, John)
April 22, 2016 Filing 2 Summons Issued as to All Defendants. (Attachments: #1 Summons)(Capraro, Dona)
April 22, 2016 Case assigned to Chief Judge William E. Smith and Magistrate Judge Lincoln D. Almond. (Capraro, Dona)
April 21, 2016 Filing 1 COMPLAINT ( filing fee paid $ 400.00, receipt number 0103-962111 ), filed by Sylvia A. Santilli. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for FirstSource, #3 Proposed Summons for LVNV)(Longo, John)

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Defendant: LVNV Funding, LLC
Represented By: Harris K. Weiner
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Defendant: FirstSource Advantage, LLC
Represented By: Harris K. Weiner
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Plaintiff: Santilli
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Plaintiff: Sylvia A. Santilli
Represented By: John T. Longo
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