Case Details

CourtMiddle District of Pennsylvania
Docket number3:12-cv-00216
Date case filed2012-02-03
Date case closed2012-10-10
Date of latest filing
Assigned toHonorable A. Richard Caputo
Case cause15:1692 Fair Debt Collection Act
Nature of suit480 Consumer Credit
Jury demandNone
Demand
JurisdictionFederal Question

Case Parties

Party: Donald Marvin
Party type: Plaintiff
Attorney name: Vicki A. Piontek
Attorney Contact:
Piontek Law Office
951 Allentown Road
Lansdale, PA 19446
717-533-7472
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: CACH, LLC
Party type: Defendant
Attorney name: Jonathan J. Greystone
Attorney Contact:
Spector Gadon & Rosen, P.C.
1635 Market Street
7th Floor
Philadelphia, PA 19103
215-241-8927
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Square Two Financial
Party type: Defendant
TERMINATED: 06/15/2012
Attorney name: Jonathan J. Greystone
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-02-03 NOTICE OF REMOVAL by CACH, LLC, Square Two Financial from Court of Common Pleas of Monroe County, case number 7761-2011. (Filing fee $ 350 receipt number 2393601), filed by CACH, LLC, Square Two Financial. (Attachments: # 1 Exhibit(s), # 2 Certifcate of Service)(ga, ) (Entered: 02/03/2012)
1.1 Exhibit(s)
1.2 Certifcate of Service
22012-02-06 Corporate Disclosure Statement by Square Two Financial. (Greystone, Jonathan) (Entered: 02/06/2012)
32012-02-06 Corporate Disclosure Statement by CACH, LLC. (Greystone, Jonathan) (Entered: 02/06/2012)
42012-02-06 ANSWER to Complaint Together with Affirmative Defenses by CACH, LLC, Square Two Financial.(Greystone, Jonathan) (Entered: 02/06/2012)
52012-04-16 SCHEDULING ORDER: Case Management Conference VIA TELEPHONE set for 4/30/2012 03:00 PM in Chambers, Wilkes-Barre before Honorable A. Richard Caputo. Plaintiff's counsel shall initiate the call. Signed by Honorable A. Richard Caputo on 4/16/12. (jam, ) (Entered: 04/16/2012)
62012-04-16 MOTION to Continue Case Management Conference by CACH, LLC, Square Two Financial. (Attachments: # 1 Exhibit(s) A)(Greystone, Jonathan) (Entered: 04/16/2012)
72012-04-19 SCHEDULING ORDER: Case Management Conference RESCHEDULED for 5/21/2012 10:00 AM in Wilkes-Barre before Honorable A. Richard Caputo.Signed by Honorable A. Richard Caputo on 4/19/12. (jam, ) (Entered: 04/19/2012)
82012-04-23 CASE MANAGEMENT PLAN (Proposed, Joint) by CACH, LLC, Square Two Financial. (Greystone, Jonathan) (Entered: 04/23/2012)
102012-06-14 STIPULATION of Dismissal of Defendant, Square Two Financial by Square Two Financial. (Greystone, Jonathan) (Entered: 06/14/2012)
112012-06-15 Order approving re 10 Stipulation of Dismissal of Defendant Square Two Financial from Plaintiff's Complaint without prejudice. Signed by Honorable A. Richard Caputo on 6/15/12. (jam, ) (Entered: 06/15/2012)
122012-07-02 CASE MANAGEMENT ORDER - STANDARD CASE MANAGEMENT TRACK. This case placed on the May 2013 trial list of this court. Fact discovery completed by 12/31/12. Expert discovery completed by 12/20/12. Disclosures shall be made by 1/31/13. Dispositive motions, together with supporting briefs, filed by 1/31/13. A pretrial conference will be held in April 2013. Signed by Honorable A. Richard Caputo on 7/2/12. (jam, ) (Entered: 07/02/2012)
132012-08-27 MOTION to Compel Discovery, MOTION to Compel Discovery by Donald Marvin. (Attachments: # 1 Proposed Order Proposed Order, # 2 Supplement Certificate of Service, # 3 Supplement Certificate of Non-Concurrence, # 4 Exhibit(s) Exhibit A-Defendnat's Response to Plaintiff's Interrogatories, # 5 Exhibit(s) Exhibit B-Defendant's Response to Plaintiff's Requests for Production of Documents, # 6 Exhibit(s) Exhibit C-Excerpt from Plaintiff's Consumer Report)(Piontek, Vicki) (Entered: 08/27/2012)
142012-08-27 BRIEF in Support re 13 MOTION to Compel Discovery MOTION to Compel Discovery , filed by Donald Marvin. Related document: 13 MOTION to Compel Discovery MOTION to Compel Discovery filed by Donald Marvin. (Attachments: # 1 Exhibit(s) Exhibit A-Defendnat's Response to Plaintiff's Interrogatories, # 2 Exhibit(s) Exhibit B-Defendant's Response to Plaintiff's Requests for Production of Documents, # 3 Exhibit(s) Exhibit C-Excerpt from Plaintiff's Consumer Report)(Piontek, Vicki) (Entered: 08/27/2012)
152012-08-31 BRIEF IN OPPOSITION re 13 MOTION to Compel Discovery MOTION to Compel Discovery filed by CACH, LLC. (Attachments: # 1 Proposed Order, # 2 Memorandum of Law, # 3 Certificate of Service)(Greystone, Jonathan) (Entered: 08/31/2012)
162012-09-25 NOTICE: PLEASE TAKE NOTICE that a conference call re: Plaintiff's Motion to Compel has been scheduled for 10/18/12 at 9:15 AM. Plaintiff's counsel shall niitiate the call. (jam, ) (Entered: 09/25/2012)
172012-10-09 STIPULATION of Dismissal (Joint Stipulation) by Donald Marvin. (Piontek, Vicki) (Entered: 10/09/2012)
182012-10-10 STIPULATION AND ORDER DISMISSING CASE Signed by Honorable A. Richard Caputo on 10/10/12. (jam, ) (Entered: 10/10/2012)