Maria Montelongo v. My Financial Solutions LLC et al
Plaintiff: Maira Montelongo
Defendant: My Financial Solutions LLC, Student Renew LLC, Angela Mirabella and Nick Caposio
Case Number: 5:2019cv00577
Filed: May 29, 2019
Court: US District Court for the Western District of Texas
Presiding Judge: Fred Biery
Referring Judge: Richard B Farrer
2 Judge: Jason K Pulliam
Nature of Suit: Other Statutory Actions
Cause of Action: 47 U.S.C. § 227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 11, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 11, 2020 Opinion or Order Text Order MOOTING #74 Motion to Re-urge entered by Judge Jason K. Pulliam. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jf)
May 11, 2020 Opinion or Order Text Order MOOTING #72 Motion for Extension of Time to File entered by Judge Jason K. Pulliam. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jf)
May 8, 2020 Opinion or Order Filing 81 ORDER OF DISMISSAL, It is hereby ORDERED, ADJUDGED and DECREED that all claims and causes of action filed by Plaintiff Maira Montelongo against Defendants My Financial Solutions LLC, Student Renew LLC, Angela Mirabella, and Nick Caposio in this lawsuit are dismissed with prejudice. re #80 Stipulation of Dismissal filed by Maira Montelongo. Signed by Judge Jason K. Pulliam. (wg)
May 7, 2020 Filing 80 STIPULATION of Dismissal As to all Defendants by Maira Montelongo. (Attachments: #1 Proposed Order)(McRae, Leland)
April 27, 2020 Opinion or Order Text Order GRANTING #79 Motion for Extension of Time. If settlement is not consummated by May 8, 2020, the Court will reopen this case. Entered by Judge Jason K. Pulliam. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jf)
April 24, 2020 Filing 79 NOTICE of Settlement Status and Motion for Final Extension by Nick Caposio, Angela Mirabella, My Financial Solutions LLC, Student Renew LLC (Attachments: #1 Proposed Order)(Namikas, Joseph) Modified on 4/27/2020 (wg).
April 22, 2020 Opinion or Order Filing 78 ORDER that the parties shall notify the Court whether the settlement has beenconsummated on or before Friday, April 24, 2020. re #77 Response in Opposition to Motion, filed by Angela Mirabella, Student Renew LLC, My Financial Solutions LLC, Nick Caposio. Signed by Judge Jason K. Pulliam. (wg)
April 3, 2020 Filing 77 Defendant's Response in Opposition to Motion, filed by Nick Caposio, Angela Mirabella, My Financial Solutions LLC, Student Renew LLC, re #74 MOTION to Re-urge Disqualification of Defense Counsel filed by Plaintiff Maira Montelongo (Attachments: #1 Proposed Order)(Namikas, Joseph)
March 26, 2020 Filing 76 DEFENDANT'S REPLY to Response to Motion, filed by Nick Caposio, Angela Mirabella, My Financial Solutions LLC, Student Renew LLC, re #72 MOTION for Extension of Time to File and Consumate Settlement Agreement filed by Defendant Angela Mirabella, Defendant Student Renew LLC, Defendant My Financial Solutions LLC, Defendant Nick Caposio (Namikas, Joseph)
March 23, 2020 Opinion or Order Filing 75 ORDER that due to recent filings in this case, the Courts Order dismissing this case with prejudice is STAYED pending further order of the Court. See ECF No. 70, extended by text order entered March 4, 2020. re #70 Order, The Court will issue its ruling on the pending motions without a hearing. Responses & Reply's on motions with due dates are also stated in the Order. Signed by Judge Jason K. Pulliam. (wg)
March 20, 2020 Filing 74 MOTION to Re-urge Disqualification of Defense Counsel by Maira Montelongo. (Attachments: #1 Proposed Order)(McRae, Leland)
March 20, 2020 Filing 73 Response in Opposition to Motion, filed by Maira Montelongo, re #72 MOTION for Extension of Time to File and Consumate Settlement Agreement filed by Defendant Angela Mirabella, Defendant Student Renew LLC, Defendant My Financial Solutions LLC, Defendant Nick Caposio (Attachments: #1 Proposed Order)(McRae, Leland)
March 17, 2020 Filing 72 MOTION for Extension of Time to File and Consumate Settlement Agreement by Nick Caposio, Angela Mirabella, My Financial Solutions LLC, Student Renew LLC. (Attachments: #1 Proposed Order)(Namikas, Joseph)
March 4, 2020 Opinion or Order Text Order GRANTING #71 Motion for Extension of Time to File. The Court's 45-Day Order of Dismissal #70 is extended to March 20, 2020. Entered by Judge Jason K. Pulliam. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jf)
March 3, 2020 Notice of Correction: Modified event to a Motion for Extension of Time re #71 MOTION for Extension of Time to File. (wg)
March 3, 2020 Filing 71 Motion Request for Extension of Time to Consummate Settlement Agreement by Nick Caposio, Angela Mirabella, My Financial Solutions LLC, Student Renew LLC (Attachments: #1 Proposed Order)(Namikas, Joseph) Modified event & text on 3/4/2020 (wg).
January 28, 2020 Opinion or Order Filing 70 ***DISMISSAL STAYED PENDING ORDER, DOC #75 ***45-Day ORDER of DISMISSAL re #69 Notice of Settlement filed by Maira Montelongo. This Order hereby dismisses all claims by all partiesWITHOUT PREJUDICE subject to the parties right to reopen within forty-five(45) days if the settlement is not consummated. Signed by Judge Jason K. Pulliam. (wg) Modified on 3/23/2020 (wg).
January 28, 2020 CASE NO LONGER REFERRED to Magistrate Judge Richard B. Farrer. (wg)
January 23, 2020 Filing 69 NOTICE of Settlement by Maira Montelongo (McRae, Leland)
January 21, 2020 Notice of Correction: Changed Event to Motion for Extension of Time re #64 MOTION for Extension of Time. (wg)
January 21, 2020 Opinion or Order Text Order GRANTING #64 Motion for Extension of Time entered by Judge Richard B. Farrer. The parties may enter into mediation at whatever point they deem helpful to the case but should be aware that proceedings will not automatically be stayed pending mediation or in the event of a mediation or other settlement efforts. Should the parties seek court assistance with ADR or a stay of proceedings pending mediation, they should so request via timely and appropriate motion, after an appropriate conference between them. (This is a text-only entry generated by the court. There is no document associated with this entry.). (RBF)
January 19, 2020 Filing 68 ATTACHMENT Proposed Order to #67 MOTION to Disqualify Counsel as to Nick Caposio and Student Renew LLC by Maira Montelongo. (McRae, Leland)
January 18, 2020 Filing 67 MOTION to Disqualify Counsel as to Nick Caposio and Student Renew LLC by Maira Montelongo. (Attachments: #1 Exhibit). Motions referred to Judge Richard B. Farrer. (McRae, Leland)
January 14, 2020 Opinion or Order Filing 66 ORDER DENYING WITHOUT PREJUDICE #41 Motion to Dismiss for Lack of Jurisdiction ; DENYING #48 Motion to Dismiss for Lack of Jurisdiction Signed by Judge Jason K. Pulliam. (wg)
January 13, 2020 Filing 65 Proposed Order by Nick Caposio, Angela Mirabella, My Financial Solutions LLC, Student Renew LLC(Namikas, Joseph) Modified on 1/13/2020 (wg).
January 10, 2020 Filing 64 Joint ADR Report & Motion to for Extension of time to select Mediator Filed - by Nick Caposio, Angela Mirabella, My Financial Solutions LLC, Student Renew LLC(Namikas, Joseph) Modified event on 1/21/2020 (wg).
December 27, 2019 Opinion or Order Filing 63 ORDER DENYING #57 Motion to Strike Signed by Judge Richard B. Farrer. (wg)
December 27, 2019 Filing 62 RESPONSE to Motion, filed by Nick Caposio, Angela Mirabella, My Financial Solutions LLC, Student Renew LLC, re #60 MOTION for Extension of Time to Amend #47 Order, Set Deadlines/Hearings Agreed motion to extend deadline to amend and add parties filed by Plaintiff Maira Montelongo (Namikas, Joseph)
December 27, 2019 Filing 61 ATTACHMENT certificate of conference to #60 MOTION for Extension of Time to Amend #47 Order, Set Deadlines/Hearings Agreed motion to extend deadline to amend and add parties by Maira Montelongo. (McRae, Leland)
December 27, 2019 Reset Deadlines: Amended Pleadings due by 3/11/2020. (bc)
December 27, 2019 Opinion or Order Text Order GRANTING #60 Motion to Amend Scheduling Order entered by Judge Richard B. Farrer. The deadline to file a motion seeking leave to amend pleadings, to join parties, or to file a motion to designate responsible third parties, pursuant to Texas Civil Practices & Remedies Code 33.004(a), to the extent it might apply in this case, is extended to March 11, 2020. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmag)
December 26, 2019 Filing 60 MOTION for Extension of Time to Amend #47 Order, Set Deadlines/Hearings Agreed motion to extend deadline to amend and add parties by Maira Montelongo. (Attachments: #1 Proposed Order). Motions referred to Judge Richard B. Farrer. (McRae, Leland)
December 16, 2019 Filing 59 RESPONSE to Motion, filed by My Financial Solutions LLC, re #57 MOTION to Strike #40 Answer to Amended Complaint for My Financial Solutions LLC filed by Plaintiff Maira Montelongo (Attachments: #1 Proposed Order)(Namikas, Joseph)
December 10, 2019 Filing 58 ATTACHMENT Proposed Order to #57 MOTION to Strike #40 Answer to Amended Complaint for My Financial Solutions LLC by Maira Montelongo. (McRae, Leland)
December 9, 2019 Filing 57 MOTION to Strike #40 Answer to Amended Complaint for My Financial Solutions LLC by Maira Montelongo. (Attachments: #1 Exhibit Proof of Business Suspension). Motions referred to Judge Richard B. Farrer. (McRae, Leland)
December 9, 2019 Filing 56 DEFENDANT'S REPLY BRIEF in Support of Motion, filed by Nick Caposio, re #48 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Nick Caposio (Attachments: #1 Proposed Order)(Namikas, Joseph)
December 3, 2019 Filing 55 ATTACHMENT Exhibit F to #53 Response to Motion by Maira Montelongo. (McRae, Leland)
December 2, 2019 Filing 54 ATTACHMENT Amended Certificate of Service to #53 Response to Motion by Maira Montelongo. (McRae, Leland)
December 2, 2019 Filing 53 PLAINTIFF'S RESPONSE to Motion, filed by Maira Montelongo, re #48 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Nick Caposio (Attachments: #1 Proposed Order)(McRae, Leland)
November 25, 2019 Opinion or Order Text Order MOOTING #27 Second Motion to Strike Answer to Complaint #6 in light of the filing of Plaintiff Montelongo's Amended Complaint #37 . Entered by Judge Jason K. Pulliam. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jf)
November 25, 2019 Opinion or Order Text Order MOOTING #15 Motion to Strike #6 Answer to Complaint in light of the filing of Plaintiff Montelongo's Amended Complaint #37 . Entered by Judge Jason K. Pulliam. (This is a text-only entry generated by the court. There is no document associated with this entry.) (jf)
November 22, 2019 Filing 52 REPLY to Response to Motion, filed by Angela Mirabella, re #41 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Angela Mirabella (Attachments: #1 Proposed Order)(Namikas, Joseph)
November 7, 2019 Filing 51 Unopposed MOTION for Extension of Time to File Response/Reply by Angela Mirabella. (Attachments: #1 Proposed Order). Motions referred to Judge Richard B. Farrer. (Namikas, Joseph)
November 7, 2019 Opinion or Order Text Order GRANTING #51 Motion for Extension of Time to File Response/Reply entered by Judge Richard B. Farrer. The deadline for Defendant Mirabella to file her reply in support of her Motion to Dismiss is extended to November 22, 2019. The deadline for Plaintiff to file her response in opposition to Defendant Nick Caposio's Motion to Dismiss is extended to December 3, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmag)
November 6, 2019 Filing 50 PLAINTIFF'S RESPONSE to Motion, filed by Maira Montelongo, re #41 MOTION to Dismiss for Lack of Jurisdiction filed by Defendant Angela Mirabella Brief in Support (Attachments: #1 Exhibit Plaintiff A-E, #2 Proposed Order)(McRae, Leland)
November 4, 2019 Opinion or Order Filing 49 ORDER REFERRING CASE to Magistrate Judge Richard B. Farrer. Signed by Judge Jason K. Pulliam. (wg)
November 1, 2019 Filing 48 MOTION to Dismiss for Lack of Jurisdiction by Nick Caposio. (Attachments: #1 Proposed Order). Motions referred to Judge Richard B. Farrer. (Namikas, Joseph)
October 28, 2019 Filing 46 DEMAND for Trial by Jury by Maira Montelongo. (McRae, Leland)
October 28, 2019 Filing 45 SUMMONS Returned Executed by Maira Montelongo. All Defendants. (McRae, Leland)
October 25, 2019 Opinion or Order Filing 47 SCHEDULING ORDER, ( ADR Report Deadline due by 1/10/2020,, Amended Pleadings due by 12/20/2019,, Discovery due by 4/17/2020,, Joinder of Parties due by 12/20/2019,, Dispositive Motions due by 5/29/2020,). Signed by Judge Richard B. Farrer. (wg)
October 24, 2019 Notice of Correction: ***NOTIFIED COUNSEL THAT THE PLAINTIFF HAS BEEN ADDED AS A FILER OF THIS DOCUMENT****re #44 Scheduling Recommendations/Proposed Scheduling Order. (rf)
October 23, 2019 Filing 44 Scheduling Recommendations Agreed by Maria Montelongo, Angela Mirabella, My Financial Solutions LLC, Student Renew LLC. (Namikas, Joseph) Modified on 10/24/2019, to add filer (rf).
October 23, 2019 Filing 43 Agreed MOTION for Extension of Time to File Response/Reply as to #41 MOTION to Dismiss for Lack of Jurisdiction 15 day extension by Maira Montelongo. (Attachments: #1 Proposed Order). Motions referred to Judge Richard B. Farrer. (McRae, Leland)
October 23, 2019 Opinion or Order Text Order GRANTING #43 Motion for Extension of Time to File Response/Reply entered by Judge Richard B. Farrer. The deadline for Plaintiff to file her response to Defendant Mirabella's Motion to Dismiss is extended to November 7, 2019. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmag)
October 16, 2019 Opinion or Order Filing 42 Order for Joint Scheduling Recommendations/Proposed Scheduling Order. Joint Scheduling recommendations/proposed scheduling order due to the Court within (7) Days from the date of this Order. Signed by Judge Richard B. Farrer. (wg)
October 11, 2019 Filing 41 MOTION to Dismiss for Lack of Jurisdiction by Angela Mirabella. (Attachments: #1 Proposed Order). Motions referred to Judge Richard B. Farrer. (Namikas, Joseph)
October 11, 2019 Filing 40 ANSWER to #37 Amended Complaint by My Financial Solutions LLC.(Namikas, Joseph)
October 11, 2019 Opinion or Order Text Order MOOTING #5 Motion to Dismiss in light of the filing of Defendant Mirabella's Motion to Dismiss Plaintiff's Amended Complaint, see Dkt. No. 41. Entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmag)
October 1, 2019 Filing 39 Summons Issued as to Nick Caposio. (wg)
September 30, 2019 Filing 38 REQUEST FOR ISSUANCE OF SUMMONS by Maira Montelongo. Nick Caposio (McRae, Leland)
September 30, 2019 Filing 37 AMENDED COMPLAINT against Nick Caposio, Angela Mirabella, My Financial Solutions LLC, Student Renew LLC amending #1 Complaint., filed by Maira Montelongo.(wg)
September 30, 2019 Filing 36 Scheduling Recommendations Revised by Angela Mirabella, My Financial Solutions LLC, Student Renew LLC. (Namikas, Joseph)
September 25, 2019 Opinion or Order Filing 35 ORDER DISMISSED AS MOOT re #16 MOTION to Extend Scheduling Order Deadlines 5:19-cv-0057 filed by Maira Montelongo, DENIED WITHOUT PREJUDICE #26 MOTION to amend re #24 Scheduling Recommendations/Proposed Scheduling Order, #23 Rule 26(f) Discovery Report/Case Management Plan filed by Maira Montelongo, DENIED #17 MOTION to Strike #14 Response to Motion filed by Angela Mirabella, ( Scheduling Recommendations/Proposed Scheduling Order due by 9/30/2019,) Plaintiff shall file an Amended Complaint on or before October 7, 2019. Signed by Judge Richard B. Farrer. (wg)
September 25, 2019 Opinion or Order Filing 34 CONFIDENTIALITY AND PROTECTIVE ORDER. Signed by Judge Richard B. Farrer. (wg)
September 25, 2019 Filing 33 Minute Entry for proceedings held before Judge Richard B. Farrer: Motion Hearing held on 9/25/2019 re #16 MOTION to Extend Scheduling Order Deadlines 5:19-cv-0057 filed by Maira Montelongo, #26 MOTION to amend re #24 Scheduling Recommendations/Proposed Scheduling Order, #23 Rule 26(f) Discovery Report/Case Management Plan filed by Maira Montelongo, #17 MOTION to Strike #14 Response to Motion filed by Angela Mirabella (Minute entry documents are not available electronically.), Pretrial Conference held on 9/25/2019, Order Forthcoming. (Minute entry documents are not available electronically.) (Court Reporter FTR-Gold.)(wg)
September 11, 2019 Opinion or Order Text Order DENYING #32 Motion to Compel entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) By local rule, a certificate of conference is required on a motion such as this. Moreover, the certificate of service for this motion looks to be inaccurate. That said, initial disclosures are required under the rules. The parties should be able to comply with this extremely basic requirement without court intervention. Should this matter remain outstanding by the time the Court conducts the re-scheduled pre-trial conference, it will be addressed by the Court on its own motion. Going forward, motions that do not comply with the local rules will not be entertained. (RBF)
September 8, 2019 Filing 32 MOTION to Compel Compliance with FRCP 26(a) Initial Disclosures by Maira Montelongo. (Attachments: #1 Proposed Order). Motions referred to Judge Richard B. Farrer. (McRae, Leland)
September 4, 2019 Reset Hearings: Pretrial Conference set for 9/25/2019 02:00 PM before Judge Richard B. Farrer, (wg)
September 4, 2019 Filing 31 ADVISORY TO THE COURT by Angela Mirabella, My Financial Solutions LLC, Student Renew LLC. (Attachments: #1 Exhibit 1)(Vana, Dan) Modified RM on 9/4/2019 (wg).
September 4, 2019 Opinion or Order Filing 30 ORDER, ( Pretrial Conference Re-set for 9/6/2019 09:30 AM before Judge Richard B. Farrer). Signed by Judge Richard B. Farrer. (wg) Modified on 9/4/2019 (wg).
September 4, 2019 Reset Hearings: Pretrial Conference set for 9/6/2019 09:30 AM before Judge Richard B. Farrer, (wg)
September 4, 2019 Opinion or Order Text Order GRANTING #31 Motion entered by Judge Richard B. Farrer. The September 6 hearing is RE-SET to September 25, 2019 at 2:00 pm. If Plaintiff requires a further extension in light of the events raised in the advisory, she may file a motion to continue. Requests for a continuance for any other reason will be disfavored. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmag)
August 27, 2019 Opinion or Order Filing 29 ORDER REASSIGNING CASE. Case reassigned to Judge Jason K. Pulliam for all proceedings. Judge Fred Biery no longer assigned to case. Signed by Judge Fred Biery. (jkda)
August 21, 2019 Filing 28 RESPONSE to Motion, filed by Angela Mirabella, re #27 Second MOTION to Strike #6 Answer to Complaint, filed by Plaintiff Maira Montelongo (Attachments: #1 Proposed Order)(Namikas, Joseph)
August 16, 2019 Filing 27 Second MOTION to Strike #6 Answer to Complaint, by Maira Montelongo. (Attachments: #1 Proposed Order). Motions referred to Judge Richard B. Farrer. (McRae, Leland)
August 16, 2019 Opinion or Order Text Order GRANTING IN PART AND DENYING IN PART #22 Motion to Continue entered by Judge Richard B. Farrer. The August 23 hearing is RE-SET to September 6, 2019 at 10:30 am. The parties are reminded of their obligations to meaningfully confer prior to filing any non-dispositive motion. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmag)
August 16, 2019 Reset Hearings: Pretrial Conference Re-set for 9/6/2019 10:30 AM before Judge Richard B. Farrer, (wg)
August 15, 2019 Filing 26 MOTION to amend re #24 Scheduling Recommendations/Proposed Scheduling Order, #23 Rule 26(f) Discovery Report/Case Management Plan by Maira Montelongo. (Attachments: #1 Exhibit, #2 Proposed Order). Motions referred to Judge Richard B. Farrer. (McRae, Leland)
August 15, 2019 Filing 25 PLAINTIFF'S RESPONSE to Motion, filed by Maira Montelongo, re #22 Opposed MOTION to Continue F.R.C.P Rule 16 filed by Defendant Angela Mirabella, Defendant Student Renew LLC, Defendant My Financial Solutions LLC Oppose in Part (Attachments: #1 Proposed Order)(McRae, Leland)
August 15, 2019 Filing 24 Scheduling Recommendations/Proposed Scheduling Order by Angela Mirabella. (Namikas, Joseph)
August 15, 2019 Filing 23 Rule 26(f) Discovery Report/Case Management Plan by Angela Mirabella. (Namikas, Joseph)
August 14, 2019 Opinion or Order Text Order HELD IN ABEYANCE #22 Motion to Continue. Plaintiff shall file a response to the motion by 5:00 pm CST on August 16, 2019. Entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmag)
August 13, 2019 Filing 22 Opposed MOTION to Continue F.R.C.P Rule 16 by Angela Mirabella, My Financial Solutions LLC, Student Renew LLC. (Attachments: #1 Proposed Order Motion to Reschedule). Motions referred to Judge Richard B. Farrer. (Vana, Dan)
August 8, 2019 Filing 21 DEFENDANT'S RESPONSE to Motion, filed by Angela Mirabella, My Financial Solutions LLC, Student Renew LLC, re #15 MOTION to Strike #6 Answer to Complaint, 5:19-cv-0057 filed by Plaintiff Maira Montelongo (Attachments: #1 Proposed Order)(Vana, Dan)
August 7, 2019 Filing 20 DEFENDANT'S RESPONSE to Motion, filed by Angela Mirabella, My Financial Solutions LLC, Student Renew LLC, re #16 MOTION to Extend Scheduling Order Deadlines 5:19-cv-0057 filed by Plaintiff Maira Montelongo (Vana, Dan)
August 7, 2019 Opinion or Order Filing 19 ORDER, ( Scheduling Recommendations/Proposed Scheduling Order due by 8/14/2019,, Pretrial Conference & Hearing on any Pending Motions set for 8/23/2019 10:30 AM before Judge Richard B. Farrer,). Signed by Judge Richard B. Farrer. (wg)
August 5, 2019 Opinion or Order Text Order HELD IN ABEYANCE #16 Motion to Extend Scheduling Order Deadlines entered by Judge Richard B. Farrer. The Court will discuss entry of a scheduling order at the August 23, 2019 hearing, which will be set via separate written order. The Court expects both parties to confer in good faith regarding scheduling recommendations. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmag)
August 3, 2019 Filing 18 Plaintiff's Response in Opposition to Motion, filed by Maira Montelongo, re #17 MOTION to Strike #14 Response to Motion filed by Defendant Angela Mirabella Plaintiff Response to Motion to Strike (Attachments: #1 Proposed Order)(McRae, Leland)
August 1, 2019 Filing 17 MOTION to Strike #14 Response to Motion by Angela Mirabella. (Attachments: #1 Proposed Order Order on Motion to Strike). Motions referred to Judge Richard B. Farrer. (Vana, Dan)
August 1, 2019 Filing 16 MOTION to Extend Scheduling Order Deadlines 5:19-cv-0057 by Maira Montelongo. (Attachments: #1 Proposed Order). Motions referred to Judge Richard B. Farrer. (McRae, Leland)
August 1, 2019 Filing 15 MOTION to Strike #6 Answer to Complaint, 5:19-cv-0057 by Maira Montelongo. (Attachments: #1 Proposed Order). Motions referred to Judge Richard B. Farrer. (McRae, Leland)
July 31, 2019 Filing 14 RESPONSE to Motion, filed by Maira Montelongo, re #5 MOTION to Dismiss filed by Defendant Angela Mirabella Supplemental Brief (Attachments: #1 Affidavit Jurisdiction)(McRae, Leland)
July 26, 2019 Filing 13 RESPONSE to Motion, filed by Angela Mirabella, re #5 MOTION to Dismiss filed by Defendant Angela Mirabella (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Proposed Order Proposed Order)(Vana, Dan)
July 22, 2019 Opinion or Order Filing 12 ORDER REFERRING CASE to Magistrate Judge Richard B. Farrer. Signed by Judge Fred Biery.. Referral Magistrate Judge: Richard B. Farrer. (wg)
July 22, 2019 Opinion or Order Text Order GRANTING #7 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmag)
July 22, 2019 Opinion or Order Text Order GRANTING #8 Motion to Appear Pro Hac Vice. Pursuant to our Administrative Policies and Procedures for Electronic Filing, the attorney hereby granted to practice pro hac vice in this case must register for electronic filing with our court within 10 days of this order. Entered by Judge Richard B. Farrer. (This is a text-only entry generated by the court. There is no document associated with this entry.) (rmag)
July 19, 2019 Filing 11 PLAINTIFF'S RESPONSE to Motion, filed by Maira Montelongo, re #5 MOTION to Dismiss filed by Defendant Angela Mirabella Response to Dismissal,Affidavit,Order (Attachments: #1 Affidavit Personal Jurisdiction Affidavit, #2 Proposed Order Proposed Order for Response to Dismissal)(McRae, Leland)
July 16, 2019 Opinion or Order Filing 10 Order for Scheduling Recommendations/Proposed Scheduling Order. Scheduling recommendations/proposed scheduling order due to the Court within the earlier of 90 days after any defendant has been served or 60 days after anydefendant has appeared. Notice of right to consent to disposition of a civil case by a U.S. Magistrate Judge. Signed by Judge Fred Biery. (wg)
July 15, 2019 Filing 9 ATTACHMENT Order to #8 MOTION to Appear Pro Hac Vice by Dan Joe Vana ( Filing fee $ 100 receipt number 0542-12349097) by Angela Mirabella, My Financial Solutions LLC, Student Renew LLC. (Attachments: #1 Proposed Order)(Vana, Dan)
July 15, 2019 Filing 8 MOTION to Appear Pro Hac Vice by Dan Joe Vana ( Filing fee $ 100 receipt number 0542-12349097) by on behalf of Angela Mirabella, My Financial Solutions LLC, Student Renew LLC. (Vana, Dan)
July 15, 2019 Filing 7 MOTION to Appear Pro Hac Vice by Dan Joe Vana ( Filing fee $ 100 receipt number 0542-12348931) by on behalf of Angela Mirabella, My Financial Solutions LLC, Student Renew LLC. (Attachments: #1 Proposed Order)(Vana, Dan)
July 10, 2019 Filing 6 ANSWER to #1 Complaint . Attorney Dan Joe Vana added to party My Financial Solutions LLC(pty:dft), Attorney Dan Joe Vana added to party Student Renew LLC(pty:dft) by Angela Mirabella, My Financial Solutions LLC, Student Renew LLC.(Vana, Dan)
July 10, 2019 Filing 5 MOTION to Dismiss by Angela Mirabella. (Attachments: #1 Proposed Order Order to Dismiss)(Vana, Dan)
June 22, 2019 Filing 4 SUMMONS Returned Executed by Maira Montelongo. All DEFENDANT'S. (McRae, Leland) Modified text on 6/24/2019 (wg).
May 29, 2019 Filing 3 Summons Issued as to Angela Mirabella, My Financial Solutions LLC, Student Renew LLC. (wg)
May 29, 2019 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by Maira Montelongo. Summons Request (McRae, Leland) (Main Document 2 replaced on 5/29/2019) (wg).
May 29, 2019 Filing 1 COMPLAINT 5:19-cv-00577 ( Filing fee $ 400 receipt number 0542-12164464), filed by Maira Montelongo. (Attachments: #1 Civil Cover Sheet)(McRae, Leland) Modified text on 5/29/2019 (wg).
May 29, 2019 If ordered by the court, all referrals will be assigned to Magistrate Judge Farrer (wg)
May 29, 2019 Case assigned to Judge Fred Biery. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (wg)

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Defendant: My Financial Solutions LLC
Represented By: Dan Joe Vana
Represented By: Joseph A. Namikas
Represented By: Chuck Bretz
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Defendant: Student Renew LLC
Represented By: Dan Joe Vana
Represented By: Joseph A. Namikas
Represented By: Chuck Bretz
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Defendant: Angela Mirabella
Represented By: Dan Joe Vana
Represented By: Joseph A. Namikas
Represented By: Chuck Bretz
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Defendant: Nick Caposio
Represented By: Joseph A. Namikas
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Plaintiff: Maira Montelongo
Represented By: Leland Garrett McRae
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