Rivera v. Berlin City's Vermont Remarketed Autos, Inc. et al
Plaintiff: Marisol Rivera
Defendant: Dedrick Casab, Wells Fargo Bank, N.A., Nicholas Cabrera and Berlin City's Vermont Remarketed Autos, Inc.
Not Yet Classified: ENE Evaluator
Case Number: 2:2019cv00159
Filed: September 11, 2019
Court: US District Court for the District of Vermont
Presiding Judge: Christina Reiss
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 21, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 5, 2019 Filing 55 ASSIGNED Early Neutral Evaluator: Donald (Tad) R. Powers, Esq. (eh)
November 4, 2019 Filing 54 EVALUATOR SELECTION Response by Marisol Rivera(Pazdan, Grace)
October 4, 2019 Filing 53 REPLY to Response to #5 REQUEST for Just Costs and Fees MOTION to Remand filed by Marisol Rivera. (Attachments: #1 Certificate of Service)(Pazdan, Grace)
October 4, 2019 Opinion or Order Filing 52 ORDER GRANTING IN PART #49 Motion for Extension of Time. The parties are granted thirty (30) days from this text Order to designate an ENE evaluator. Signed by Judge Christina Reiss on 10/4/2019. (This is a text-only Order.) (ejh)
October 3, 2019 Opinion or Order Filing 51 ORDER DENYING AS MOOT #46 Motion for Extension of Time to File Response/Reply to Plaintiff's #5 Motion to Remand. Signed by Judge Christina Reiss on 10/3/2019. (This is a text-only Order.) (ejh)
October 2, 2019 Filing 50 RESPONSE to #49 MOTION for Extension of Time to select Early Neutral Evaluator filed by Berlin City's Vermont Remarketed Autos, Inc., Nicholas Cabrera, Dedrick Casab. (Maass, Andrew)
October 1, 2019 Filing 49 MOTION for Extension of Time to select Early Neutral Evaluator filed by Marisol Rivera. (Attachments: #1 Certificate of Service)(Pazdan, Grace)
September 27, 2019 Filing 48 RESPONSE in Opposition re #5 REQUEST for Just Costs and Fees and MOTION to Remand filed by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Pocius, David)
September 26, 2019 Filing 47 RESPONSE in Opposition re #46 MOTION for Extension of Time to File Response/Reply as to #5 REQUEST for Just Costs and Fees MOTION to Remand filed by Marisol Rivera. (Attachments: #1 Certificate of Service)(Pazdan, Grace)
September 25, 2019 Filing 46 MOTION for Extension of Time to File Response/Reply as to #5 REQUEST for Just Costs and Fees MOTION to Remand filed by Wells Fargo Bank, N.A..(Pocius, David)
September 24, 2019 Filing 45 ENE LETTER re: Potential Evaluators sent; responses due by 10/11/2019. (eh)
September 23, 2019 Opinion or Order Filing 44 ORDER granting #8 Motion for Leave to Proceed in forma pauperis. Signed by Deputy Clerk on 2/8/2019. (same document as #8 ) ( originally filed 2/8/2019 in state court) (pac)
September 23, 2019 Filing 43 NOTICE of Filing #1 Notice of Removal by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A, #2 Certificate of Service) (originally filed 9/12/2019 in state court) (pac)
September 23, 2019 Opinion or Order Filing 42 STIPULATED CONFIDENTIALITY PROTECTIVE ORDER. Signed by Judge Helen Toor on 9/5/2019. (Attachments: #1 Exhibit A) (originally filed 9/10/2019 in state court) (pac)
September 23, 2019 Filing 41 DISCOVERY CERTIFICATE - Answer to First Interrogatories and Second Requests to Produce by Berlin City's Vermont Remarketed Autos, Inc., Nicholas Cabrera, Dedrick Casab. (originally filed 8/29/2019 in state court) (pac)
September 23, 2019 Opinion or Order Filing 40 ORDER granting #36 Second Motion to Amend Complaint. Signed by Judge Helen Toor on 8/28/2019. (originally filed 8/28/2019 in state court) (pac)
September 23, 2019 Filing 39 DISCOVERY CERTIFICATE - Notice of Deposition of Nicholas Cabrera, and Request to Produce by Marisol Rivera. (originally filed 8/26/2019 in state court) (pac)
September 23, 2019 Opinion or Order Filing 38 ORDER granting #37 ASSENTED-TO MOTION for Extension of Time to File Response/Reply as to #36 SECOND MOTION to Amend Complaint. Signed by Judge Helen Toor on 8/21/2019. (originally filed 8/22/2019 in state court) (pac)
September 23, 2019 Filing 37 ASSENTED-TO MOTION for Extension of Time to File Response/Reply as to #36 SECOND MOTION to Amend Complaint filed by Wells Fargo Bank, N.A.. (originally filed 8/19/2019 in state court) (Attachments: #1 Certificate of Service) (pac)
September 23, 2019 Filing 36 SECOND MOTION to Amend Complaint filed by Marisol Rivera. (Attachments: #1 Redlined Copy of the Amended Complaint, #2 Proposed Second Amended Complaint, #3 Certificate of Service) (originally filed 7/29/2019 in state court) (pac)
September 23, 2019 Filing 35 DISCOVERY CERTIFICATE - First Interrogatories and Second Requests to Produce by Marisol Rivera. (originally filed 7/29/2019 in state court) (pac)
September 23, 2019 Filing 34 ANSWER to Amended Complaint by Wells Fargo Bank, N.A. (Attachments: #1 Certificate of Service) (originally filed 7/16/2019 in state court) (pac)
September 23, 2019 Opinion or Order Filing 33 DISCOVERY/ALTERNATE DISPUTE RESOLUTION STIPULATION AND ORDER. Signed by Judge Helen Toor on 7/2/2019. (originally filed 7/9/2019 in state court) (pac)
September 23, 2019 Opinion or Order Filing 32 ORDER granting #23 Motion to Amend Complaint. Signed by Judge Helen Toor on 6/25/2019. (originally filed 6/26/2019 in state court) (pac)
September 23, 2019 Opinion or Order Filing 31 ORDER granting #26 Motion for Admission Pro Hac Vice. Signed by Judge Helen Toor on 6/13/2019. (originally filed 6/17/2019 in state court) (pac)
September 23, 2019 Filing 30 DISCOVERY CERTIFICATE - Corrected Notice of Deposition of Plaintiff by Berlin City's Vermont Remarketed Autos, Inc., Nicholas Cabrera, Dedrick Casab. (originally filed 6/6/2019 in state court) (pac)
September 23, 2019 Filing 29 ANSWER to Amended Complaint by Berlin City's Vermont Remarketed Autos, Inc., Nicholas Cabrera, Dedrick Casab. (originally filed 7/12/2019 in state court) (pac)
September 23, 2019 Filing 28 DISCOVERY CERTIFICATE - Response to Request to Produce by Berlin City's Vermont Remarketed Autos, Inc., Nicholas Cabrera, Dedrick Casab. (originally filed 6/28/2019 in state court) (pac)
September 23, 2019 Filing 27 DISCOVERY CERTIFICATE - Supplemental Response to Kia Defendents Request to Produce by Marisol Rivera. (originally filed 6/24/2019 in state court) (pac)
September 23, 2019 Filing 26 MOTION for Appearance Pro Hac Vice of Hollee M. Watson filed by Wells Fargo Bank, N.A. (Attachments: #1 Exhibit A, #2 Certificate of Service) (originally filed 6/6/2019 in state court) (pac)
September 23, 2019 Filing 25 DISCOVERY CERTIFICATE - Notice of Deposition of Plaintiff by Berlin City's Vermont Remarketed Autos, Inc., Nicholas Cabrera, Dedrick Casab. (originally filed 6/5/2019 in state court) (pac)
September 23, 2019 Filing 24 DISCOVERY CERTIFICATE - Answer to Interrogatories and Requests to Produce, Response to Expert Discovery by Marisol Rivera. (originally filed 5/30/2019 in state court) (pac)
September 23, 2019 Filing 23 MOTION to Amend #9 Complaint filed by Marisol Rivera. (originally filed 5/28/2019 in state court) (Attachments: #1 Redlined Copy of Original Complaint, #2 Proposed Amended Complaint, #3 Certificate of Service) (pac)
September 23, 2019 Filing 22 NOTICE of Required ADR Stipulation. (originally filed 5/22/2019 in state court) (pac)
September 23, 2019 Filing 21 DISCOVERY CERTIFICATE - Requests to Produce by Marisol Rivera. (originally filed 5/3/2019 in state court) (pac)
September 23, 2019 Filing 20 DISCOVERY CERTIFICATE - Interrogatories and Request to Produce by Marisol Rivera. (originally filed 5/1/2019 in state court) (pac)
September 23, 2019 Filing 19 ANSWER to Complaint by Wells Fargo Bank, N.A. (Attachments: #1 Certificate of Service) (originally filed 4/12/2019 in state court) (pac)
September 23, 2019 Filing 18 NOTICE OF APPEARANCE by Christopher J. Valente, Esq. on behalf of Wells Fargo Bank, N.A. (Attachments: #1 Certificate of Service) (originally filed 4/12/2019 in state court) (pac)
September 23, 2019 Filing 17 ANSWER to Complaint by Berlin City's Vermont Remarketed Autos, Inc., Nicholas Cabrera, Dedrick Casab. (originally filed 4/5/2019 in state court) (pac)
September 23, 2019 Filing 16 DISCOVERY CERTIFICATE - Interrogatories and Request to Produce, and Expert Discovery by Berlin City's Vermont Remarketed Autos, Inc., Nicholas Cabrera, Dedrick Casab. (originally filed 4/5/2019 in state court) (pac)
September 23, 2019 Filing 15 NOTICE OF APPEARANCE by Andrew H. Maass, Esq. on behalf of Berlin City's Vermont Remarketed Autos, Inc., Nicholas Cabrera, Dedrick Casab. (originally filed 4/5/2019 in state court) (pac)
September 23, 2019 Filing 14 SUMMONS RETURNED Executed. Berlin City's Vermont Remarketed Autos, Inc. served on 2/21/2019. (originally filed 2/27/2019 in state court) (pac)
September 23, 2019 Filing 13 SUMMONS RETURNED Executed. Wells Fargo Bank, N.A. served on 2/21/2019. (originally filed 2/27/2019 in state court) (pac)
September 23, 2019 Filing 12 SUMMONS RETURNED Executed. Nicholas Cabrera served on 2/21/2019. (originally filed 2/26/2019 in state court) (pac)
September 23, 2019 Filing 11 SUMMONS RETURNED Executed. Dedrick Casab served on 2/21/2019. (originally filed 2/26/2019 in state court) (pac)
September 23, 2019 Filing 10 NOTICE of Assigned Docket Number (originally filed 2/8/2019 in state court) (pac)
September 23, 2019 Filing 9 COMPLAINT against Berlin City's Vermont Remarketed Autos, Inc., Nicholas Cabrera, Dedrick Casab, Wells Fargo Bank, N.A. filed by Marisol Rivera. (Attachments: #1 Summons as to Berlin City's Vermont Remarketed Autos, Inc., #2 Summons as to Dedrick Casab, #3 Summons as to Nicholas Cabrera, #4 Summons as to Wells Fargo Bank, N.A.) (originally filed 2/7/2019 in state court) (pac)
September 23, 2019 Filing 8 MOTION for Leave to Proceed in Forma Pauperis filed by Marisol Rivera. (same document as #44 ) (originally filed 2/7/2019 in state court) (pac)
September 23, 2019 Filing 7 RECEIVED FILE and certified copy of docket sheet from State Court. (pac)
September 18, 2019 Filing 6 ANSWER to Second Amended Complaint by Wells Fargo Bank, N.A.. (Pocius, David) Text clarified on 10/7/2019 (jlh).
September 13, 2019 Filing 5 MOTION to Remand and REQUEST for Just Costs and Fees filed by Marisol Rivera. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Certificate of Service)(Pazdan, Grace). Motion relief added on 9/16/2019 (jlh)
September 11, 2019 Filing 4 CORPORATE DISCLOSURE STATEMENT pursuant to Local Rule 7.1(a) by Wells Fargo Bank, N.A. (Pocius, David)
September 11, 2019 Filing 3 LETTER to Vermont Superior Court, Civil Division, Chittenden Unit requesting original case file and certified docket sheet. (law)
September 11, 2019 Filing 2 NOTICE by Wells Fargo Bank, N.A. of Consent to #1 Notice of Removal. (Attachments: #1 Exhibit A, #2 Certificate of Service)(law)
September 11, 2019 Filing 1 NOTICE OF REMOVAL by Wells Fargo Bank, N.A. from Vermont Superior Court, Civil Division, Chittenden Unit, case number 122-2-19 Cncv. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Civil Cover Sheet, #4 Certificate of Service)(law)

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Defendant: Dedrick Casab
Represented By: Andrew H. Maass, Esq.
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Defendant: Wells Fargo Bank, N.A.
Represented By: David M. Pocius, Esq.
Represented By: Hollee M. Watson, Esq.
Represented By: Christopher J. Valente, Esq.
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Defendant: Nicholas Cabrera
Represented By: Andrew H. Maass, Esq.
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Defendant: Berlin City's Vermont Remarketed Autos, Inc.
Represented By: Andrew H. Maass, Esq.
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Plaintiff: Marisol Rivera
Represented By: Grace B. Pazdan, Esq.
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Not yet classified: ENE Evaluator
Represented By: Donald (Tad) R. Powers, Esq.
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