Case Details

CourtWestern District of Pennsylvania
Docket number2:15-cv-00015
Date case filed2015-01-06
Date case closed
Date of latest filing
Assigned toJudge Nora Barry Fischer
Case cause15:1692 Fair Debt Collection Act
Nature of suit480 Consumer Credit
Jury demandPlaintiff
Demand
JurisdictionU.S. Government Defendant

Case Parties

Party: DAVID DESPOT
Party type: Plaintiff
Attorney name: DAVID DESPOT
Attorney Contact:
100 Elizabeth Drive
Apt. 1102
Pittsburgh, PA 15220
PRO SE


Attorney name: John Stember
Attorney Contact:
Stember Cohn & Davidson-Welling, LLC
The Hartley Rose Building
425 First Avenue, 7th Flr.
Pittsburgh, PA 15219
(412) 338-1445
Fax: (412) 338-1446
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: ALLIED INTERSTATE, INC.
Party type: Defendant
Attorney name: M. Patrick Yingling
Attorney Contact:
Reed Smith LLP
225 Fifth Avenue
Reed Smith Centre
Pittsburgh, PA 15222
412-288-3189
Fax: 412-288-3063
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: AMERICAN EDUCATION SERVICES
Party type: Defendant
Attorney name: James J. Jarecki
Attorney Contact:
Pennsylvania Higher Education Assistance Agency
1200 North Seventh Street
Harrisburg, PA 17102
717-720-1568
Fax: 717-720-3911
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Robert G. Cameron
Attorney Contact:
Pennsylvania Higher Education Assistance Agency
1200 North 7th Street
Harrisburg, PA 17102
717 720-1555
Fax: 717 720-3911
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: ASHWOOD FINANCIAL, INC.
Party type: Defendant
TERMINATED: 02/27/2015
Attorney name: Karen Neiswinger
Attorney Contact:
5335 N. Tacoma Avenue, Suite 12
P.O. Box 551099
Indianapolis, IN 46220
317-251-2250
Fax: 317-251-2660
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: BANK OF AMERICA
Party type: Defendant
Attorney name: Gretchen Woodruff Root
Attorney Contact:
Reed Smith LLP
225 Fifth Avenue
Pittsburgh, PA 15222
412-288-3131
Fax: 412-288-3063
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Brian J. Willett
Attorney Contact:
Reed Smith
225 Fifth Avenue
Suite 1200
Pittsburgh, PA 15222
412-288-3155
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: BULL CITY FINANCIAL SOLUTIONS, INC.
Party type: Defendant
TERMINATED: 02/20/2015
Party: CAPITAL MANAGEMENT SERVICES, L.P.
Party type: Defendant
Attorney name: Richard J. Perr
Attorney Contact:
FINEMAN KREKSTEIN & HARRIS, P.C.
TEN PENN CENTER
1801 MARKET STREET, SUITE 1100
PHILADELPHIA, PA 19103
(215) 893-8724
Fax: 215-893-8719
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: CITIBANK
Party type: Defendant
Attorney name: Jenny N. Perkins
Attorney Contact:
Ballard Spahr LLP
1735 Market Street, 51st Floor
Philadelphia, PA 19103
(215) 864-8378
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jonathan E. Selkowitz
Attorney Contact:
Ballard Spahr LLP
1735 Market Street
51st Floor
Philadelphia, PA 19103
215-864-8469
Fax: 215-864-8999
Email: [email protected]
TERMINATED: 07/09/2015 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: CITIGROUP, INC.
Party type: Defendant
Attorney name: Jenny N. Perkins
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jonathan E. Selkowitz
Attorney Contact:
(See above for address)
TERMINATED: 07/09/2015 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: CITI STUDENT LOAN CORPORATION
Party type: Defendant
TERMINATED: 05/20/2015
Party: DELTA MANAGEMENT ASSOCIATES, INC.
Party type: Defendant
Attorney name: Andrew Michael Schwartz
Attorney Contact:
Marshall Dennehey Warner Coleman & Goggin
2000 Market Street
Suite 2300
Philadelphia, PA 19103-4797
(215) 575-2765
Fax: (215) 575-0856
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Danielle M. Vugrinovich
Attorney Contact:
Marshall, Dennehey, Warner, Coleman & Goggin
600 Grant Street
Suite 2900
Pittsburgh, PA 15219
(412) 803-1185
Fax: (412) 803-1188
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: DISCOVER BANK
Party type: Defendant
Attorney name: Jenny N. Perkins
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Jonathan E. Selkowitz
Attorney Contact:
(See above for address)
TERMINATED: 07/09/2015 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: DIVERSIFIED COLLECTION SERVICES, INC.
Party type: Defendant
TERMINATED: 07/29/2015
Party: EDUCATIONAL CREDIT MANAGEMENT CORPORATION
Party type: Defendant
Attorney name: Richard J. Perr
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: EQUIFAX, INC.
Party type: Defendant
Attorney name: James W. Christie
Attorney Contact:
CHRISTIE SULLIVAN & YOUNG PC
1880 JFK Boulevard
10th Floor
Philadelphia, PA 19103
(215) 587-1600
Fax: (215) 587-1699
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: John C. McNamara
Attorney Contact:
Christie Sullivan & Young PC
1880 J.F.K. Boulevard
10th Floor
Philadelphia, PA 19103
215 587 1663
Fax: 215 587 1699
Email: jcmcna[email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: EXPERIAN
Party type: Defendant
Attorney name: Matthew A. Samberg
Attorney Contact:
Jones Day
500 Grant Street
Suite 4500
Pittsburgh, PA 15219
412-394-7260
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: FMS INVESTMENT CORPORATION
Party type: Defendant
Attorney name: Ross S. Enders
Attorney Contact:
Sessions, Fishman, Nathan & Israel, LLC
2303 Oxfordshire Road
Furlong, PA 18925-1251
215-794-7207
Fax: 215-794-5079
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: GC SERVICES, L.P.
Party type: Defendant
Attorney name: Katherine L. Pomerleau
Attorney Contact:
Eckert Seamans Cherin & Mellott
600 Grant Street
USX Tower 44th Floor
Pittsburgh, PA 15219
412-566-6048
Fax: 412-566-6099
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Robert J. Hannen
Attorney Contact:
Eckert Seamans Cherin & Mellott, LLC
US Steel Tower
600 Grant Street, 44th Floor
Pittsburgh, PA 15219-2788
412-566-5911
Fax: 412-566-6099
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Carolyn Batz McGee
Attorney Contact:
Eckert Seamans Cherin & Mellott, LLC
600 Grant street
44th Floor
Pittsburgh, PA 15219
(412) 566-6069
Fax: (412) 566-6099
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: LTD FINANCIAL SERVICES, L.P.
Party type: Defendant
Attorney name: Andrew Michael Schwartz
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Danielle M. Vugrinovich
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: NCO FINANCIAL SYSTEMS, INC.
Party type: Defendant
Attorney name: Ross S. Enders
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: NORTHLAND GROUP, INC.
Party type: Defendant
Attorney name: Richard J. Perr
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY
Party type: Defendant
Attorney name: James J. Jarecki
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Robert G. Cameron
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: PERFORMANT RECOVERY, INC.
Party type: Defendant
Attorney name: Richard J. Perr
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: PIONEER CREDIT RECOVERY, INC.
Party type: Defendant
Attorney name: Ross S. Enders
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: PNC BANK, N.A.
Party type: Defendant
Attorney name: Gary P. Hunt
Attorney Contact:
Tucker Arensberg
1500 One PPG Place
Pittsburgh, PA 15222
(412) 566-1212
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Katherine E. Koop
Attorney Contact:
Tucker Arensberg
1500 One PPG Place
Pittsburgh, PA 15222
(412) 566-1212
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: PREMIERE CREDIT OF NORTH AMERICA, LLC.
Party type: Defendant
Attorney name: Richard J. Perr
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: REGIONAL ADJUSTMENT BUREAU, INC.
Party type: Defendant
Attorney name: David J. Rosenberg
Attorney Contact:
Weber Gallagher Simpson Stapleton Fires & Newby
Two Gateway Center, Suite 1450
603 Stanwix Street
Pittsburgh, PA 15222
United Sta
(412) 281-4541
Fax: (412) 281-4547
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Michael C. Hamilton
Attorney Contact:
Weber Gallagher Simpson Stapleton Fires & Newby
603 Stanwix Street
Suite 1450
Pittsburgh, PA 15222
4122814541
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: SALLIE MAE
Party type: Defendant
Attorney name: Ross S. Enders
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: SLC STUDENT LOAN TRUST
Party type: Defendant
TERMINATED: 05/20/2015
Party: STUDENT ASSISTANCE CORPORATION
Party type: Defendant
Attorney name: Ross S. Enders
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: STUDENT LOAN CORPORATION
Party type: Defendant
Attorney name: Jenny N. Perkins
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Jonathan E. Selkowitz
Attorney Contact:
(See above for address)
TERMINATED: 07/09/2015 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED
Party: TRANSUNION
Party type: Defendant
Attorney name: Andrew M. Lehmann
Attorney Contact:
Schuckit & Associates, P.C.
4545 Northwestern Drive
Zionsville, IN 46077
317-363-2400
Fax: 317-363-2257
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Katherine E. Carlton Robinson
Attorney Contact:
Schuckit & Associates, P.C.
4545 Northwestern Drive
Zionsville, IN 46077
317-262-2400
Fax: 317-363-2257
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Lindsey A. Szymczak
Attorney Contact:
Schuckit & Associates, P.C.
4545 Northwestern Drive
Zionsville, IN 46077
317-363-2400
Fax: 317-363-2257
Email: [email protected]
TERMINATED: 08/19/2015 LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU
Party type: Defendant
TERMINATED: 08/18/2015
Attorney name: Paul D. Kovac
Attorney Contact:
United States Attorney's Office
700 Grant Street
Suite 4000
Pittsburgh, PA 15219
(412) 894-7489
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: UNITED STATES DEPARTMENT OF EDUCATION
Party type: Defendant
TERMINATED: 08/18/2015
Attorney name: Paul D. Kovac
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION
Party type: Defendant
TERMINATED: 08/18/2015
Attorney name: Paul D. Kovac
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: UNITED STATES FEDERAL COMMUNICATIONS COMMISSION
Party type: Defendant
TERMINATED: 08/18/2015
Attorney name: Paul D. Kovac
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: UNITED STATES FEDERAL TRADE COMMISSION
Party type: Defendant
TERMINATED: 08/18/2015
Attorney name: Paul D. Kovac
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: UNITED STATES AID FUNDS
Party type: Defendant
Attorney name: Ross S. Enders
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: VENGROFF WILLIAMS, INC.
Party type: Defendant
Attorney name: Ross S. Enders
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: VERIZON COMMUNICATIONS, INC.
Party type: Defendant
Attorney name: Gary P. Hunt
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Katherine E. Koop
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: VERIZON WIRELESS
Party type: Defendant
Attorney name: Gary P. Hunt
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Katherine E. Koop
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: WEST ASSET MANAGEMENT, INC.
Party type: Defendant
Attorney name: Ross S. Enders
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: WINDHAM PROFESSIONALS, INC.
Party type: Defendant
Attorney name: Andrew Michael Schwartz
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Danielle M. Vugrinovich
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: SLM CORPORATION
Party type: Defendant
Attorney name: Ross S. Enders
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12015-01-06 COMPLAINT against ALLED INTERSTATE, INC., AMERICAN EDUCATION SERVICES, ASHWOOD FINANCIAL, INC., BANK OF AMERICA, BULL CITY FINANCIAL SOLUTIONS, INC., CAPITAL MANAGEMENT SERVICES, L.P., CITI STUDENT LOAN CORPORATION, CITIBANK, CITIGROUP, INC., DELTA MANAGEMENT ASSOCIATES, INC., DISCOVER BANK, DIVERSIFIED COLLECTION SERVICES, INC., EDUCATIONAL CREDIT MANAGEMENT CORPORATION, EQUIFAX, INC., EXPERIAN, FMS INVESTMENT CORPORATION, GC SERVICES, L.P., LTD FINANCIAL SERVICES, L.P., NCO FINANCIAL SYSTEMS, INC., NORTHLAND GROUP, INC., PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, PERFORMANT RECOVERY, INC., PIONEER CREDIT RECOVERY, INC., PNC BANK, N.A., PREMIERE CREDIT OF NORTH AMERICA, LLC., REGIONAL ADJUSTMENT BUREAU, INC., SALLIE MAE, SLC STUDENT LOAN TRUST, STUDENT ASSISTANCE CORPORATION, STUDENT LOAN CORPORATION, TRANSUNION, UNITED STUDENT AID FUNDS, UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES DEPARTMENT OF EDUCATION, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, UNITED STATES FEDERAL COMMUNICATIONS COMMISSION, UNITED STATES FEDERAL TRADE COMMISSION, VENGROFF WILLIAMS, INC., VERIZON COMMUNICATIONS, INC., VERIZON WIRELESS, WEST ASSET MANAGEMENT, INC., WINDHAM PROFESSIONALS, INC. (Filing fee, including Administrative fee, $400, receipt number 246680229754), filed by DAVID DESPOT. (Attachments: # 1 Complaint - Part 2, # 2 Complaint - Part 3, # 3 Complaint - Part 4, # 4 Civil Cover Sheet, # 5 Receipt Filing Fee, # 6 Envelope) (plh) (Entered: 01/06/2015)
1.1 Complaint - Part 2
1.2 Complaint - Part 3
1.3 Complaint - Part 4
1.4 Civil Cover Sheet
1.5 Receipt Filing Fee
1.6 Envelope
22015-01-06 NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (jg) (Entered: 01/06/2015)
32015-01-23 CERTIFICATE OF SERVICE by DAVID DESPOT re 2 Notice of ADR Designation. (Attachments: # 1 Envelope Certificate of Service mailed in) (ksa) (Entered: 01/23/2015)
42015-01-27 MOTION for attorney Andrew M. Lehmann to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-3465043) by TRANSUNION. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Lehmann, Andrew) (Entered: 01/27/2015)
52015-01-27 MOTION for attorney Lindsey A. Kovener to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-3465115) by TRANSUNION. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Kovener, Lindsey) (Entered: 01/27/2015)
62015-01-27 ORDER granting 4 Motion for Andrew M. Lehmann, Esquire to Appear Pro Hac Vice on behalf of Defendant Trans Union, LLC. Signed by Judge Nora Barry Fischer on 1/27/15. (jg) (Entered: 01/27/2015)
72015-01-27 ORDER granting 5 Motion for Lindsey A. Kovener, Esquire to Appear Pro Hac Vice for Defendant TRANSUNION. Signed by Judge Nora Barry Fischer on 1/27/15. (jg) (Entered: 01/27/2015)
82015-02-02 ORDER indicating that upon consideration of pro se Plaintiff, David Despots email correspondence to the Clerk of Court requesting pro bono representation for the limited purpose of ADR in the above-captioned matter, which was forwarded to the undersigned, it is hereby ordered that any and all future submissions to the Court shall be filed with the United States Courthouse, Office of the Clerk of Court for the Western District of Pennsylvania, 700 Grant Street, Pittsburgh, Pennsylvania 15219. No duplicate copies of such submissions shall be provided to chambers; that, to the extent Mr. Despot desires pro bono counsel for ADR in this matter, he is to complete and file the Consent to Appointment of Counsel for ADR Only form, attached as Exhibit A, by no later than 2/20/15. Signed by Judge Nora Barry Fischer on 2/2/15. (Attachments: # 1 Exhibit A) (jg) (Entered: 02/02/2015)
92015-02-03 NOTICE of Appearance by David J. Rosenberg on behalf of REGIONAL ADJUSTMENT BUREAU, INC.. (Rosenberg, David) (Entered: 02/03/2015)
102015-02-03 WAIVER OF SERVICE Returned Executed by REGIONAL ADJUSTMENT BUREAU, INC.. REGIONAL ADJUSTMENT BUREAU, INC. waiver sent on 1/13/2015, answer due 3/16/2015. (Rosenberg, David) (Entered: 02/03/2015)
112015-02-09 NOTICE filed by DAVID DESPOT that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (Attachments: # 1 Envelope) (plh, ) (Entered: 02/09/2015)
122015-02-11 NOTICE of Appearance by Robert J. Hannen on behalf of GC SERVICES, L.P.. (Hannen, Robert) (Entered: 02/11/2015)
132015-02-11 NOTICE of Appearance by Katherine L. Pomerleau on behalf of GC SERVICES, L.P.. (Pomerleau, Katherine) (Entered: 02/11/2015)
142015-02-11 WAIVER OF SERVICE Returned Executed by GC SERVICES, L.P.. GC SERVICES, L.P. waiver sent on 1/13/2015, answer due 3/16/2015. (Pomerleau, Katherine) (Entered: 02/11/2015)
152015-02-11 Disclosure Statement identifying None as corporate parent or other affiliate, by GC SERVICES, L.P.. (Pomerleau, Katherine) (Entered: 02/11/2015)
162015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. AMERICAN EDUCATION SERVICES waiver sent on 1/12/2015, answer due 3/13/2015. (plh) (Entered: 02/11/2015)
172015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. ASHWOOD FINANCIAL, INC. waiver sent on 1/12/2015, answer due 3/13/2015. (plh) (Entered: 02/11/2015)
182015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. BANK OF AMERICA waiver sent on 1/12/2015, answer due 3/13/2015. (plh) (Entered: 02/11/2015)
192015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. CAPITAL MANAGEMENT SERVICES, L.P. waiver sent on 2/4/2015, answer due 4/6/2015. (plh) (Entered: 02/11/2015)
202015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. CAPITAL MANAGEMENT SERVICES, L.P. waiver sent on 1/12/2015, answer due 3/13/2015. (plh) (Entered: 02/11/2015)
212015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. EDUCATIONAL CREDIT MANAGEMENT CORPORATION waiver sent on 2/4/2015, answer due 4/6/2015. (plh) (Entered: 02/11/2015)
222015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. LTD FINANCIAL SERVICES, L.P. waiver sent on 1/13/2015, answer due 3/16/2015. (plh) (Entered: 02/11/2015)
232015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. NCO FINANCIAL SYSTEMS, INC. waiver sent on 1/13/2015, answer due 3/16/2015. (plh) (Entered: 02/11/2015)
242015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. NORTHLAND GROUP, INC. waiver sent on 2/4/2015, answer due 4/6/2015. (plh) (Entered: 02/11/2015)
252015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY waiver sent on 1/13/2015, answer due 3/16/2015. (plh) (Entered: 02/11/2015)
262015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. PERFORMANT RECOVERY, INC. waiver sent on 1/8/2015, answer due 3/9/2015. (plh) (Entered: 02/11/2015)
272015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. PREMIERE CREDIT OF NORTH AMERICA, LLC. waiver sent on 2/4/2015, answer due 4/6/2015. (plh) (Entered: 02/11/2015)
282015-02-11 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. WEST ASSET MANAGEMENT, INC. waiver sent on 1/14/2015, answer due 3/16/2015. (plh) (Entered: 02/11/2015)
292015-02-11 NOTICE of Appearance by Danielle M. Vugrinovich on behalf of LTD FINANCIAL SERVICES, L.P.. (Vugrinovich, Danielle) (Entered: 02/11/2015)
302015-02-11 Disclosure Statement identifying None as corporate parent or other affiliate, by LTD FINANCIAL SERVICES, L.P.. (Vugrinovich, Danielle) (Entered: 02/11/2015)
312015-02-11 NOTICE of Appearance by Katherine E. Koop on behalf of PNC BANK, N.A.. (Koop, Katherine) (Entered: 02/11/2015)
322015-02-11 NOTICE of Appearance by Danielle M. Vugrinovich on behalf of DELTA MANAGEMENT ASSOCIATES, INC.. (Vugrinovich, Danielle) (Entered: 02/11/2015)
332015-02-11 Disclosure Statement identifying The PNC Financial Services Group,. Inc. as corporate parent or other affiliate, by PNC BANK, N.A.. (Koop, Katherine) (Entered: 02/11/2015)
342015-02-11 WAIVER OF SERVICE Returned Executed by PNC BANK, N.A.. PNC BANK, N.A. waiver sent on 1/13/2015, answer due 3/16/2015. (Koop, Katherine) (Entered: 02/11/2015)
352015-02-11 NOTICE OF SERVICE by PNC BANK, N.A. re 33 Disclosure Statement, 31 Notice of Appearance, 34 Waiver of Service Executed (Koop, Katherine) (Entered: 02/11/2015)
362015-02-12 CONSENT to Appointment of Counsel for ADR Only by DAVID DESPOT. (Attachments: # 1 Envelope) (plh) (Entered: 02/12/2015)
372015-02-12 MOTION for attorney Karen Neiswinger to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-3485674) by ASHWOOD FINANCIAL, INC.. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Neiswinger, Karen) (Entered: 02/12/2015)
382015-02-13 NOTICE of Appearance by Danielle M. Vugrinovich on behalf of WINDHAM PROFESSIONALS, INC.. (Vugrinovich, Danielle) (Entered: 02/13/2015)
392015-02-17 Disclosure Statement identifying None as corporate parent or other affiliate, by ASHWOOD FINANCIAL, INC.. (Neiswinger, Karen) (Entered: 02/17/2015)
402015-02-18 MOTION for attorney Jonathan E. Selkowitz to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-3490127) by CITIBANK, CITIGROUP, INC., DISCOVER BANK, STUDENT LOAN CORPORATION. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Proposed Order) (Selkowitz, Jonathan) (Entered: 02/18/2015)
412015-02-18 ORDER granting 40 Motion for Jonathan E. Selkowitz to Appear Pro Hac Vice. Signed by Judge Nora Barry Fischer on 2/18/2015. (nlz) (Entered: 02/18/2015)
422015-02-18 Disclosure Statement identifying Citigroup Inc. as corporate parent or other affiliate, by CITIBANK. (Selkowitz, Jonathan) (Entered: 02/18/2015)
432015-02-18 Disclosure Statement identifying none as corporate parent or other affiliate, by CITIGROUP, INC.. (Selkowitz, Jonathan) Modified on 2/19/2015. (plh) (Entered: 02/18/2015)
442015-02-18 Disclosure Statement identifying Discover Financial Services as corporate parent or other affiliate, by DISCOVER BANK. (Selkowitz, Jonathan) (Entered: 02/18/2015)
452015-02-18 Disclosure Statement identifying Discover Financial Services as corporate parent or other affiliate, by STUDENT LOAN CORPORATION. (Selkowitz, Jonathan) (Entered: 02/18/2015)
462015-02-19 Disclosure Statement identifying None as corporate parent or other affiliate, by DELTA MANAGEMENT ASSOCIATES, INC.. (Vugrinovich, Danielle) (Entered: 02/19/2015)
472015-02-19 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. CITIBANK waiver sent on 1/12/2015, answer due 3/13/2015. (plh) (Entered: 02/19/2015)
482015-02-19 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. CITIGROUP, INC. waiver sent on 1/12/2015, answer due 3/13/2015. (plh) (Entered: 02/19/2015)
492015-02-19 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. DISCOVER BANK waiver sent on 1/12/2015, answer due 3/13/2015. (plh) (Entered: 02/19/2015)
502015-02-19 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. EQUIFAX, INC. waiver sent on 1/13/2015, answer due 3/16/2015. (plh) (Entered: 02/19/2015)
512015-02-19 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. EXPERIAN waiver sent on 1/13/2015, answer due 3/16/2015. (plh) (Entered: 02/19/2015)
522015-02-19 WAIVER OF SERVICE Returned Executed on GC SERVICES, L.P. answer due 3/16/2015 by DAVID DESPOT. (plh) (Entered: 02/19/2015)
532015-02-19 WAIVER OF SERVICE Returned Executed on PNC BANK, N.A. answer due 3/16/2015 by DAVID DESPOT. (plh) (Entered: 02/19/2015)
542015-02-19 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. SALLIE MAE waiver sent on 1/13/2015, answer due 3/16/2015. (plh) (Entered: 02/19/2015)
552015-02-19 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. SLM CORPORATION waiver sent on 1/13/2015, answer due 3/16/2015. (plh) (Entered: 02/19/2015)
562015-02-19 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. STUDENT ASSISTANCE CORPORATION waiver sent on 1/14/2015, answer due 3/16/2015. (plh) Modified on 2/20/2015. (plh) (Entered: 02/19/2015)
572015-02-19 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. STUDENT LOAN CORPORATION waiver sent on 1/14/2015, answer due 3/16/2015. (plh) (Entered: 02/19/2015)
582015-02-19 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. UNITED STUDENT AID FUNDS waiver sent on 1/14/2015, answer due 3/16/2015. (plh) (Entered: 02/19/2015)
592015-02-19 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. WINDHAM PROFESSIONALS, INC. waiver sent on 1/14/2015, answer due 3/16/2015. (plh) (Entered: 02/19/2015)
602015-02-20 MOTION to Remove Bull City Financial Solutions, Inc. by DAVID DESPOT. (Attachments: # 1 Envelope) (plh) (Entered: 02/20/2015)
612015-02-23 Disclosure Statement identifying None as corporate parent or other affiliate, by WINDHAM PROFESSIONALS, INC.. (Vugrinovich, Danielle) (Entered: 02/23/2015)
622015-02-27 MOTION to Remove Ashwood Financial, Inc. by DAVID DESPOT. (Attachments: # 1 Envelope) (plh) (Entered: 02/27/2015)
62.1 Envelope
632015-03-04 NOTIFICATION of service of mailing by certified mail to Government Agencies. (Attachments: # 1 Envelope) (Called made to Pltf advising him that this is just a notificaiton of mailing - not service on goverment agencies) (plh (Entered: 03/04/2015)
642015-03-04 NOTICE of Appearance by Paul D. Kovac on behalf of UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES DEPARTMENT OF EDUCATION, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, UNITED STATES FEDERAL COMMUNICATIONS COMMISSION, UNITED STATES FEDERAL TRADE COMMISSION. (Kovac, Paul) (Entered: 03/04/2015)
652015-03-04 NOTICE of Improper Service by UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES DEPARTMENT OF EDUCATION, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, UNITED STATES FEDERAL COMMUNICATIONS COMMISSION, UNITED STATES FEDERAL TRADE COMMISSION (Attachments: # 1 Attachment) (Kovac, Paul) (Entered: 03/04/2015)
662015-03-09 MOTION to Dismiss re 1 Complaint, by PERFORMANT RECOVERY, INC.. (Attachments: # 1 Proposed Order) (Perr, Richard) (Entered: 03/09/2015)
672015-03-09 BRIEF in Support re 66 Motion to Dismiss re: 1 Complaint filed by PERFORMANT RECOVERY, INC. (Perr, Richard) (Entered: 03/09/2015)
682015-03-10 ORDER ON MOTIONS PRACTICE (details more fully stated in said Order). Signed by Judge Nora Barry Fischer on 3/10/15. (jg) (Entered: 03/10/2015)
692015-03-11 ORDER indicating that, upon consideration of the Complaint in the above-captioned matter 1 , the large number of named Defendants, Defendant Performant Recovery, Inc.'s Motion to Dismiss 66 , in keeping with Rule 1 of the Federal Rules of Civil Procedure, and in light of the Court's "authority to manage [its] docket[], especially during [a] massive litigation," In re Asbestos Prods. Liab. Litig. (No. VI), 718 F.3d 236, 246 (3d Cir. 2013) (citing In re Fannie Mae Sec. Litig., 552 F.3d 814, 823 (D.C. Cir. 2009)), it is hereby ordered that any and all motions practice, including responses to the currently pending Motion to Dismiss, is STAYED until Counsel for all properly served Defendants enter appearances in this matter; that, after all appearances have been entered, the Court shall convene a status conference to discuss, inter alia, the following points: 1. The nature and extent of the claims in this action; 2. Appointment of a defense liaison counsel; 3. The status of settlement negotiations with Plaintiff, to date; 4. The extent to which Plaintiff will voluntarily dismiss Defendants, Plaintiff having already voluntarily dismissed Defendants Ashwood Financial, Inc. and Bull City Financial Solutions, Inc.; 5. Prompt referral to ADR; and 6. The potential entry of Practice/Case Management Order to manage Defendants' filings (i.e., encouraging use of FED.R.CIV.P. 10(c) and/or imposing a strict page limit on subsequent motions practice). Signed by Judge Nora Barry Fischer on 3/11/15. (jg, ) (Entered: 03/11/2015)
702015-03-12 ORDER indicating that upon further consideration of the Court's Order Staying Motions Practice 69 , and in response to the inquiry of a Defense Counsel, it is hereby ordered that all pleading requirements are held in abeyance, pending the status conference referenced in said Order; however, to the extent a Defendant wishes to plead, as an affirmative defense: settlement, release, and/or agreement to be voluntarily dismissed, same is permitted, despite said stay. However, it is assumed that that counsel for all properly served Defendants will enter appearances in the above captioned case. Signed by Judge Nora Barry Fischer on 3/11/15. (jg) (Entered: 03/12/2015)
712015-03-12 NOTICE of Appearance by Gary P. Hunt on behalf of PNC BANK, N.A.. (Hunt, Gary) (Entered: 03/12/2015)
722015-03-12 NOTICE OF SERVICE by PNC BANK, N.A. re 71 Notice of Appearance (Hunt, Gary) (Entered: 03/12/2015)
732015-03-13 NOTICE of Appearance by Richard J. Perr on behalf of CAPITAL MANAGEMENT SERVICES, L.P.. (Perr, Richard) (Entered: 03/13/2015)
742015-03-13 NOTICE of Appearance by Richard J. Perr on behalf of EDUCATIONAL CREDIT MANAGEMENT CORPORATION. (Perr, Richard) (Entered: 03/13/2015)
752015-03-13 NOTICE of Appearance by Richard J. Perr on behalf of NORTHLAND GROUP, INC.. (Perr, Richard) (Entered: 03/13/2015)
762015-03-13 NOTICE of Appearance by Richard J. Perr on behalf of PREMIERE CREDIT OF NORTH AMERICA, LLC.. (Perr, Richard) (Entered: 03/13/2015)
772015-03-16 NOTICE of Appearance by Matthew A. Samberg on behalf of EXPERIAN. (Samberg, Matthew) (Entered: 03/16/2015)
782015-03-16 Disclosure Statement identifying Experian plc as corporate parent or other affiliate, by EXPERIAN. (Samberg, Matthew) (Entered: 03/16/2015)
792015-03-16 NOTICE of Appearance by Ross S. Enders on behalf of FMS INVESTMENT CORPORATION, NCO FINANCIAL SYSTEMS, INC., PIONEER CREDIT RECOVERY, INC., SALLIE MAE, SLM CORPORATION, STUDENT ASSISTANCE CORPORATION, UNITED STATES AID FUNDS, WEST ASSET MANAGEMENT, INC.. (Enders, Ross) (Entered: 03/16/2015)
802015-03-16 Disclosure Statement identifying CEANNATE CORP as corporate parent or other affiliate, by FMS INVESTMENT CORPORATION. (Enders, Ross) Modified on 3/17/2015. (plh) (Entered: 03/16/2015)
812015-03-16 Disclosure Statement identifying NAVIENT CORPORATION and NAVIENT SOLUTIONS, INC. as corporate parent or other affiliate, by SALLIE MAE. (Enders, Ross) Modified on 3/17/2015. (plh) (Entered: 03/16/2015)
822015-03-16 Disclosure Statement identifying COMPASS INTERNATIONAL SERVICES CORPORATION, EXPERT GLOBAL SOLUTIONS, INC and EGS HOLDINGS, INC. as corporate parent or other affiliate, by NCO FINANCIAL SYSTEMS, INC. (Enders, Ross) Modified on 3/17/2015. (plh) (Entered: 03/16/2015)
832015-03-16 Disclosure Statement identifying as None as corporate parent or other affiliate by SLM CORPORATION. (Enders, Ross) Modified on 3/17/2015. (plh) (Entered: 03/16/2015)
842015-03-16 Disclosure Statement identifying RECREO SERVICES, INC. and ALORICA, INC. as corporate parent or other affiliate by WEST ASSET MANAGEMENT, INC. (Enders, Ross) Modified on 3/17/2015. (plh) (Entered: 03/16/2015)
852015-03-16 Disclosure Statement identifying NAVIENT CORPORATION as corporate parent or other affiliate, by PIONEER CREDIT RECOVERY, INC. (Enders, Ross) Modified on 3/17/2015. (plh) (Entered: 03/16/2015)
862015-03-16 Disclosure Statement identifying as None as corporate parent or other affiliate, by UNITED STATES AID FUNDS. (Enders, Ross) Modified on 3/17/2015. (plh) (Entered: 03/16/2015)
872015-03-17 NOTICE of Appearance by Gretchen Woodruff Root on behalf of BANK OF AMERICA. (Root, Gretchen) (Entered: 03/17/2015)
882015-03-17 NOTICE of Appearance by Brian J. Willett on behalf of BANK OF AMERICA. (Willett, Brian) (Entered: 03/17/2015)
892015-03-18 MOTION to Remove Counts against Vengroff Williams, Inc. by DAVID DESPOT. (Attachments: # 1 Envelope) (plh) (Entered: 03/18/2015)
902015-03-18 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. PIONEER CREDIT RECOVERY, INC. waiver sent on 1/13/2015, answer due 3/16/2015. (plh) (Entered: 03/18/2015)
912015-03-18 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. TRANSUNION waiver sent on 1/14/2015, answer due 3/16/2015. (plh) (Entered: 03/18/2015)
922015-03-18 WAIVER OF SERVICE Returned Executed by DAVID DESPOT. VENGROFF WILLIAMS, INC. waiver sent on 1/14/2015, answer due 3/16/2015. (plh) (Entered: 03/18/2015)
932015-03-18 SUMMONS/Return of Service Returned Executed by DAVID DESPOT. UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU served on 3/3/2015, answer due 5/4/2015; UNITED STATES DEPARTMENT OF EDUCATION served on 3/3/2015, answer due 5/4/2015; UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION served on 3/3/2015, answer due 5/4/2015; UNITED STATES FEDERAL COMMUNICATIONS COMMISSION served on 3/3/2015, answer due 5/4/2015; UNITED STATES FEDERAL TRADE COMMISSION served on 3/3/2015, answer due 5/4/2015. (Attachments: # 1 Mailing Receipts, # 2 Envelope) (plh) (Entered: 03/18/2015)
942015-03-18 ORDER granting 89 Plaintiff's Motion to Remove Counts 10-12 against Defendant Vengroff Williams, Inc. Signed by Judge Nora Barry Fischer on 3/18/15. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jg) (Entered: 03/18/2015)
952015-03-18 NOTICE of Appearance by Robert G. Cameron on behalf of AMERICAN EDUCATION SERVICES, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. (Cameron, Robert) (Entered: 03/18/2015)
962015-03-18 NOTICE of Appearance by James W. Christie on behalf of EQUIFAX, INC.. (Christie, James) (Entered: 03/18/2015)
972015-04-10 Order indicating that the Court determining that counsel should be appointed form the Court's pro bono panel for the limited purpose of assisting in the resolution of this case through Alternative Dispute Resolution, it is hereby ordered that: 1. John Stember, Esq. is appointed as counsel for David Despot, pro se litigant, for the limited purpose of the ADR session(s) in the above captioned matter; and 2. This appointment shall expire at the conclusion of the ADR session(s), unless pro bono counsel and pro se Plaintiff agree otherwise and provide this Court with written notice. Signed by Judge Nora Barry Fischer on 4/10/15. (jg) (Entered: 04/10/2015)
982015-05-04 ORDER indicating that upon consideration of the fact that service of process in the above-captioned action is due by 5/6/15, and noting that seven Defendants do not have Counsel of record, it is hereby ordered that Plaintiff shall file a Status Report by 5/13/15, indicating the status of service of process as to those Defendants not having Counsel of record and whether he has resolved his claims as to any Defendants. Signed by Judge Nora Barry Fischer on 5/4/15. (jg) (Entered: 05/04/2015)
992015-05-04 RESPONSE LETTER as to former named Defendant Diversified Collection Services, Inc. to 98 Order, filed by PERFORMANT RECOVERY, INC. (Perr, Richard) Modified on 5/5/2015. (plh) (Entered: 05/04/2015)
1002015-05-11 RESPONSE to 98 Order, Set Deadlines, filed by CITIBANK, CITIGROUP, INC., DISCOVER BANK, STUDENT LOAN CORPORATION. (Selkowitz, Jonathan) (Entered: 05/11/2015)
1012015-05-12 STATUS REPORT from May 8, 2015 by DAVID DESPOT. (Attachments: # 1 Order of Court, # 2 Envelope) (plh) (Entered: 05/12/2015)
1022015-05-12 ORDER indicating that upon consideration of the Court's 5/4/15 Order, requiring Plaintiff to file a Status Report regarding service of process 98 , the Court's Order of 4/10/15 appointing John Stember, Esq., as pro bono counsel for Plaintiff for the limited purpose of ADR 97 , and Plaintiff's contention in said Status Report "that the Plaintiff no longer sees or is familiar with the communications between the defendants and Attorney Stember, including the status of the service of process after April 10, 2015," 101 , it is hereby ordered that Mr. Stember shall address to the Court Plaintiff's above-quoted contention, implying that Mr. Stember is responsible for service of process, and his impression of the status as to the unserved defendants by way of a memorandum, to be filed by 5/19/15; that Mr. Stember shall clarify with Mr. Despot the role of counsel appointed for the purpose of ADR only, and the scope of his representation at this juncture. Signed by Judge Nora Barry Fischer on 5/12/15. (jg) Modified to correct typo on 5/13/2015. (abo) (Entered: 05/12/2015)
1032015-05-19 NOTICE of Appearance by Katherine E. Koop on behalf of VERIZON COMMUNICATIONS, INC.. (Koop, Katherine) (Entered: 05/19/2015)
1042015-05-19 NOTICE of Appearance by Katherine E. Koop on behalf of VERIZON WIRELESS. (Koop, Katherine) (Entered: 05/19/2015)
1052015-05-19 NOTICE of Appearance by Gary P. Hunt on behalf of VERIZON COMMUNICATIONS, INC.. (Hunt, Gary) (Entered: 05/19/2015)
1062015-05-19 NOTICE of Appearance by Gary P. Hunt on behalf of VERIZON WIRELESS. (Hunt, Gary) (Entered: 05/19/2015)
1072015-05-20 NOTICE TO COURT REGARDING SERVICE OF PROCESS AND IMPRESSIONS AS TO STATUS AS TO THE UNSERVED DEFENDANTS by DAVID DESPOT re 102 Order. (Stember, John) (Entered: 05/20/2015)
1082015-05-20 ORDER indicating that upon consideration Attorney Stember's "Notice to Court Regarding Service of Process and Impressions as to Status as to the Unserved Defendants" 107 , it is hereby ordered that, given the representation that "based on information Plaintiff has received since 5/8/15, he hereby requests that the Court dismiss his claims against two (2) of the above-named Defendants: Citi Student Loan Corporation; and SLC Student Loan Trust," all claims against Defendants Citi Student Loan Corporation and SLC Student Loan Trust are therefore voluntarily dismissed by Plaintiff; that, given the representation that "Two Defendants remain to be served, both of which, as Plaintiff reported in his Status Report, received Waivers of Service of Summons by certified mail but neither of which have returned executed copies or have had counsel enter an appearance for them. They are: Allied Interstate, Inc. and Diversified Collection Services, Inc." and that "Plaintiff will attempt to expeditiously effect service on these two Defendants in accordance with the Federal Rules of Civil Procedure," Plaintiff shall have until 6/19/15 in which to effectuate service and file appropriate notice of said service with the Court as to Defendants Allied Interstate, Inc. and Diversified Collection Services, Inc. Signed by Judge Nora Barry Fischer on 5/20/15. (jg) (Entered: 05/20/2015)
1092015-05-22 NOTICE of Appearance by Ross S. Enders on behalf of VENGROFF WILLIAMS, INC.. (Enders, Ross) (Entered: 05/22/2015)
1102015-06-02 FOLLOW-UP to Court Order dated May 20, 2015. (Attachments: # 1 Marshal Service for for C.T. Corp, # 2 Envelope) (plh) (Entered: 06/02/2015)
1112015-06-09 MOTION for attorney James J. Jarecki to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-3613608) by AMERICAN EDUCATION SERVICES, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Jarecki, James) (Entered: 06/09/2015)
1122015-06-09 ORDER granting 111 Motion for James J. Jarecki, Esquire to Appear Pro Hac Vice on behalf of Defednants American Education Services and the Pennsylvania Higher Education Assistance Agency. Signed by Judge Nora Barry Fischer on 6/9/15. (jg) (Entered: 06/09/2015)
1132015-06-15 FOLLOW-UP to Court Order dated 5/202/2015 (June 11, 2015) (Attachments: # 1 Receipt and Returns, # 2 Envelope) (plh) (Entered: 06/15/2015)
1142015-06-17 ORDER indicating that it is hereby ordered that that the Court shall convene a status conference on 6/23/15 at 9:00 AM in Courtroom 5B, United States Courthouse, 700 Grant Street, Pittsburgh, Pennsylvania, 15219. All counsel of record shall attend in person; that Mr. Despot submit an agenda for same by 6/22/15 at 5:00 PM; that the defendants shall confer amongst themselves and likewise submit an agenda for same by 6/22/15 at 5:00 PM. Signed by Judge Nora Barry Fischer on 6/17/15. (jg) (Entered: 06/17/2015)
1152015-06-17 NOTICE of Appearance by Michael C. Hamilton on behalf of REGIONAL ADJUSTMENT BUREAU, INC.. (Hamilton, Michael) (Entered: 06/17/2015)
1162015-06-17 MOTION to Continue Status Conference by DAVID DESPOT. (Attachments: # 1 Proposed Order) (Stember, John) (Entered: 06/17/2015)
1172015-06-18 CERTIFICATION in Support re 116 MOTION to Continue Status Conference filed by CAPITAL MANAGEMENT SERVICES, L.P., EDUCATIONAL CREDIT MANAGEMENT CORPORATION, NORTHLAND GROUP, INC., PERFORMANT RECOVERY, INC., PREMIERE CREDIT OF NORTH AMERICA, LLC.. (Perr, Richard) Modified on 6/19/2015. (plh) (Entered: 06/18/2015)
1182015-06-19 ORDER indicating that upon consideration of Plaintiff's Motion to Continue Status Conference 116 , it is hereby ordered that Plaintiff's Motion is granted; that the status conference previously set for 6/23/15 at 9:00 AM is continued to 7/15/15 at 9:30 AM in Courtroom 3A, United States Courthouse, 700 Grant Street, Pittsburgh, Pennsylvania, 15219. All counsel of record shall attend in person; that Mr. Despot submit an agenda for same by 7/13/15 at 5:00 PM; that the defendants shall confer amongst themselves and likewise submit an agenda for same by 7/13/15 at 5:00 PM. Signed by Judge Nora Barry Fischer on 6/19/15. (jg) (Entered: 06/19/2015)
1192015-06-22 STATUS CONFERENCE Agenda from DAVID DESPOT per June 17, 1015 Order. (Attachments: # 1 Envelope) (plh) (Entered: 06/22/2015)
1202015-06-22 MOTION to Adjourn the Status Conference by FMS INVESTMENT CORPORATION, NCO FINANCIAL SYSTEMS, INC., PIONEER CREDIT RECOVERY, INC., SALLIE MAE, SLM CORPORATION, STUDENT ASSISTANCE CORPORATION, UNITED STATES AID FUNDS, VENGROFF WILLIAMS, INC., WEST ASSET MANAGEMENT, INC. (Attachments: # 1 Proposed Order) (Enders, Ross) (Entered: 06/22/2015)
1212015-06-23 CERTIFICATION in Support re 120 MOTION to Continue Status Conference filed by CAPITAL MANAGEMENT SERVICES, L.P., EDUCATIONAL CREDIT MANAGEMENT CORPORATION, NORTHLAND GROUP, INC., PERFORMANT RECOVERY, INC., PREMIERE CREDIT OF NORTH AMERICA, LLC. (Perr, Richard) (Entered: 06/23/2015)
1222015-06-23 ORDER indicating that upon consideration of the Motion to Adjourn the Status Conference 120 , and in consultation with Mr. Enders, it is hereby ordered that the Motion is denied; that Ross S. Enders, Esq. is granted leave to attend the 7/15/15 Status Conference via telephone. Signed by Judge Nora Barry Fischer on 6/23/15. (jg) (Entered: 06/23/2015)
1232015-07-02 Disclosure Statement identifying TransUnion Intermediate Holdings, Inc.; TransUnion; Advent International Corp.; GS Capital Partners and Goldman Sachs Group, Inc. as corporate parent or other affiliate, by TRANSUNION. (Szymczak, Lindsey) (Entered: 07/02/2015)
1242015-07-02 MOTION to appear by telephone re 118 Order, Set Hearings, Terminate Motions, by CAPITAL MANAGEMENT SERVICES, L.P., EDUCATIONAL CREDIT MANAGEMENT CORPORATION, NORTHLAND GROUP, INC., PERFORMANT RECOVERY, INC., PREMIERE CREDIT OF NORTH AMERICA, LLC. (Attachments: # 1 Proposed Order) (Perr, Richard) (Entered: 07/02/2015)
1252015-07-06 ORDER granting 124 Motion to appear at Status Conference by Telephone filed by defendants CAPITAL MANAGEMENT SERVICES, L.P., EDUCATIONAL CREDIT MANAGEMENT CORPORATION, NORTHLAND GROUP, INC., PERFORMANT RECOVERY, INC., PREMIERE CREDIT OF NORTH AMERICA, LLC. Signed by Judge Nora Barry Fischer on 7/6/15. (jg) Modified on 7/6/2015. (jg) (Entered: 07/06/2015)
1262015-07-06 MOTION to Attend Status Conference by Telephone by UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES DEPARTMENT OF EDUCATION, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, UNITED STATES FEDERAL COMMUNICATIONS COMMISSION, UNITED STATES FEDERAL TRADE COMMISSION. (Attachments: # 1 Proposed Order) (Kovac, Paul) (Entered: 07/06/2015)
1272015-07-06 ORDER granting 126 Motion to Attend Status Conference by Telephone by UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES DEPARTMENT OF EDUCATION, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, UNITED STATES FEDERAL COMMUNICATIONS COMMISSION, UNITED STATES FEDERAL TRADE COMMISSION and that counsel for Federal Defendants is granted permission to attend the 7/15/15 Status Conference by telephone and is directed to call the Court prior to the commencement of the Status Conference. Signed by Judge Nora Barry Fischer on 7/6/15. (jg) (Entered: 07/06/2015)
1282015-07-07 MOTION TO PARTICIPATE IN THE JULY 15, 2015 STATUS CONFERENCE BY PHONE OR, IN THE ALTERNATIVE, TO RESCHEDULE THE STATUS CONFERENCE by DAVID DESPOT. (Attachments: # 1 Proposed Order) (Stember, John) (Entered: 07/07/2015)
1292015-07-08 ORDER granting 128 Motion of Plaintiff's Attorney John Stember to participate in the Status Conference (set for 7/15/15 at 9;30 AM) by phone. Signed by Judge Nora Barry Fischer on 7/8/15. (jg) (Entered: 07/08/2015)
1302015-07-08 MOTION for attorney Jenny N. Perkins to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-3642479) by CITIBANK, CITIGROUP, INC., DISCOVER BANK, STUDENT LOAN CORPORATION. (Attachments: # 1 Affidavit, # 2 Exhibit, # 3 Proposed Order) (Perkins, Jenny) (Entered: 07/08/2015)
1312015-07-08 ORDER granting 130 Motion for Jenny N. Perkins, Esquire to Appear Pro Hac Vice for Defendants Citibank, Citigroup, Inc.; Discover Bank, and Student Loan Corporation. Signed by Judge Nora Barry Fischer on 7/8/15. (jg) (Entered: 07/08/2015)
1322015-07-09 MOTION to Withdraw as Attorney by CITIBANK, CITIGROUP, INC., DISCOVER BANK, STUDENT LOAN CORPORATION. (Attachments: # 1 Proposed Order) (Selkowitz, Jonathan) (Entered: 07/09/2015)
1332015-07-09 ORDER granting 132 Motion to Withdraw Attorney Jonathan E. Selkowitz on behalf of Defendants Citibank, Citigroup, Inc., Discover Bank, and the Student Loan Corporation. Signed by Judge Nora Barry Fischer on 7/9/15. (jg) (Entered: 07/09/2015)
1342015-07-09 MOTION for attorney John C. McNamara to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-3643727) by EQUIFAX, INC.. (Christie, James) (Entered: 07/09/2015)
1352015-07-09 ORDER granting 134 Motion for John C. McNamara, Esquire to Appear Pro Hac Vice on behalf of Defendant EQUIFAX; that Mr. McNamara is permitted to participate in the Status Conference (set for 7/15/15 at 9:30 AM) by phone. Signed by Judge Nora Barry Fischer on 7/9/15. (jg) (Entered: 07/09/2015)
1362015-07-10 NOTICE of Appearance by Andrew M. Schwartz on behalf of DELTA MANAGEMENT ASSOCIATES, INC., LTD FINANCIAL SERVICES, L.P., WINDHAM PROFESSIONALS, INC.. (Schwartz, Andrew) (Entered: 07/10/2015)
1372015-07-10 NOTICE of Appearance by Andrew M. Schwartz on behalf of DELTA MANAGEMENT ASSOCIATES, INC., LTD FINANCIAL SERVICES, L.P., WINDHAM PROFESSIONALS, INC.. (Schwartz, Andrew) (Entered: 07/10/2015)
1382015-07-12 MOTION to Permit Plaintiff David Despot to Participate by Phone in the July 15, 2015 Status Conference by DAVID DESPOT. (Attachments: # 1 Proposed Order) (Stember, John) (Entered: 07/12/2015)
1392015-07-13 ORDER granting 138 Motion to Permit Plaintiff David Despot to Participate by Phone in the 7/15/15 Status Conference. Signed by Judge Nora Barry Fischer on 7/13/15. (jg) (Entered: 07/13/2015)
1402015-07-13 MOTION to Permit Andrew Schwartz, Esquire to Appear via Telephone for the July 15, 2015 Status Conference by DELTA MANAGEMENT ASSOCIATES, INC., LTD FINANCIAL SERVICES, L.P., WINDHAM PROFESSIONALS, INC.. (Attachments: # 1 Proposed Order) (Vugrinovich, Danielle) (Entered: 07/13/2015)
1412015-07-13 NOTICE of Appearance by M. Patrick Yingling on behalf of ALLIED INTERSTATE, INC.. (Yingling, M.) (Entered: 07/13/2015)
1422015-07-13 ORDER granting 140 Motion to Permit Andrew Schwartz, Esquire to Appear via Telephone for the 7/15/15 Status Conference by DELTA MANAGEMENT ASSOCIATES, INC., LTD FINANCIAL SERVICES, L.P., and WINDHAM PROFESSIONALS, INC.. Signed by Judge Nora Barry Fischer on 7/13/15. (jg) (Entered: 07/13/2015)
1432015-07-13 Disclosure Statement identifying iQor US, Inc. as corporate parent or other affiliate, by ALLIED INTERSTATE, INC.. (Yingling, M.) (Entered: 07/13/2015)
1442015-07-13 ORDER indicating that the Status Conference set for 7/15/15 at 9:30 AM will be held in Courtroom 5B, Fifth Floor, U.S.P.O. & Courthouse, 700 Grant Street, Pgh., PA 15219-1906. Signed by Judge Nora Barry Fischer on 7/13/15. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jg) (Entered: 07/13/2015)
1452015-07-13 NOTICE of Proposed Agenda for July 15, 2015 Status Conference by ALLIED INTERSTATE, INC., BANK OF AMERICA, CAPITAL MANAGEMENT SERVICES, L.P., CITIBANK, CITIGROUP, INC., DELTA MANAGEMENT ASSOCIATES, INC., DISCOVER BANK, EDUCATIONAL CREDIT MANAGEMENT CORPORATION, EXPERIAN, FMS INVESTMENT CORPORATION, GC SERVICES, L.P., LTD FINANCIAL SERVICES, L.P., NCO FINANCIAL SYSTEMS, INC., NORTHLAND GROUP, INC., PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, PERFORMANT RECOVERY, INC., PIONEER CREDIT RECOVERY, INC., PNC BANK, N.A., PREMIERE CREDIT OF NORTH AMERICA, LLC., REGIONAL ADJUSTMENT BUREAU, INC., SALLIE MAE, SLM CORPORATION, STUDENT ASSISTANCE CORPORATION, STUDENT LOAN CORPORATION, TRANSUNION, UNITED STATES AID FUNDS, UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES DEPARTMENT OF EDUCATION, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, UNITED STATES FEDERAL COMMUNICATIONS COMMISSION, UNITED STATES FEDERAL TRADE COMMISSION, VENGROFF WILLIAMS, INC., VERIZON COMMUNICATIONS, INC., VERIZON WIRELESS, WEST ASSET MANAGEMENT, INC., WINDHAM PROFESSIONALS, INC. (Vugrinovich, Danielle) (Entered: 07/13/2015)
1462015-07-14 Errata re 145 Notice, by DELTA MANAGEMENT ASSOCIATES, INC., EQUIFAX, INC., LTD FINANCIAL SERVICES, L.P., WINDHAM PROFESSIONALS, INC.. Reason for Correction: signature of Attorney Christie as counsel for Equifax Information Service, LLC missing from ECF No. 145. (Vugrinovich, Danielle) (Entered: 07/14/2015)
1472015-07-16 Minute Entry for proceedings held before Judge Nora Barry Fischer: Status Conference held on 7/15/2015. More details within. (Court Reporter: J. Kienzle) (abo) (Entered: 07/16/2015)
1482015-07-16 ORDER indicating that, upon consideration of the positions of the Parties at the 7/15/15 Status Conference 147 , it is hereby ordered that Plaintiff and Richard J. Perr, Esq. shall meet and confer in effort to determine whether Defendant Diversified Collection Services, Inc. may be dismissed from this action. Plaintiff shall file a stipulation of dismissal of Diversified or a Status Report indicating why Diversified cannot be dismissed by 7/22/15. Any Defendant may respond to same by 7/29/15. It is further ordered that Paul D. Kovac, AUSA shall file the Motion(s) to Dismiss as to his clients by 7/29/15. It is further ordered that all other Defendants with Motions to Dismiss or to Compel Arbitration prepared shall email same to John Stember, Esq., by close of business on 7/16/15. It is further ordered that any Defendants without Motions prepared, may prepare either a Motion or a confidential position letter regarding their defenses and submit same to Mr. Stember via email by 7/22/15. It is further ordered that Mr. Stember shall file a status report by 9/16/15, indicating, as to each Defendant whether: it should be dismissed; Plaintiff wishes to engage in settlement discussions; or, the Defendant's Motion will need to be litigated. It is finally ordered that Brian J. Willett, Esq. shall prepare a draft Protective Order, as instructed on the record, circulate same to Defense Counsel, and provide it to Plaintiff by 7/22/15. Signed by Judge Nora Barry Fischer on 7/16/15. (abo) (Entered: 07/16/2015)
1492015-07-24 FOLLOW-UP to 7/15/2015 Status Conference regarding Diversified Collection Services, Inc. and Performant Recovery, Inc. by DAVID DESPOT. (Attachments: # 1 Busines Entity Filing History, # 2 Envelope) (plh) (Entered: 07/24/2015)
1502015-07-24 ORDER Response/Briefing Schedule re Plaintiff's Follow-up to July 15, 2015 Status Conference Regarding Diversified Collection Services, Inc. and Performant Recovery, Inc. 149 Defendant Performant Recovery, Inc. shall Respond to same by 7/31/2015. Signed by Judge Nora Barry Fischer on 7/24/15. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (abo) (Entered: 07/24/2015)
1512015-07-28 MOTION for Removal of Defendant Diversified Collecrion Services, Inc. from the Caption of this Case by DAVID DESPOT. (Attachments: # 1 Performant Recovery, Inc. Statement, # 2 Envelope) (plh) (Entered: 07/28/2015)
1522015-07-29 ORDER upon consideration of the positions of the Parties at the 7/15/15 Status Conference 147 , including Mr. Perr's representation that Defendant Diversified Collection Services, Inc. is now known as Performant Recovery, Inc., pro se Plaintiff David Despot's "Request for Removal of Defendant Diversified Collections Services, Inc. from the Caption of this Case (July 23, 2015)," 151 , which the Court construes as a motion for voluntary dismissal as to Defendant Diversified Collection Services, Inc., and "efendant Performant Recovery, Inc.'s Statement as to Diversified Collection Services, Inc.," filed as an attachment to Plaintiffs Motion, (Docket No. 151 -1), indicating that "since Performant Recovery, Inc. is the same entity as the entity formerly known as Diversified Collection Services, Inc., any action taken by Diversified Collection Services, Inc. would, in fact, be action taken by Performant Recovery, Inc. for which it is responsible," it is hereby ordered that Plaintiff's Motion 151 is granted; all claims against Defendant Diversified Collection Services, Inc. are voluntarily dismissed, with prejudice, by Plaintiff. Signed by Judge Nora Barry Fischer on 7/29/15. (jg) (Entered: 07/29/2015)
1532015-07-29 MOTION to Dismiss for Lack of Jurisdiction, MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES DEPARTMENT OF EDUCATION, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, UNITED STATES FEDERAL COMMUNICATIONS COMMISSION, UNITED STATES FEDERAL TRADE COMMISSION. (Attachments: # 1 Proposed Order) (Kovac, Paul) (Entered: 07/29/2015)
1542015-07-29 BRIEF in Support re 153 Motion to Dismiss/Lack of Jurisdiction, Motion to Dismiss for Failure to State a Claim, filed by UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES DEPARTMENT OF EDUCATION, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, UNITED STATES FEDERAL COMMUNICATIONS COMMISSION, UNITED STATES FEDERAL TRADE COMMISSION. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D, # 5 Attachment E) (Kovac, Paul) (Entered: 07/29/2015)
1552015-07-30 ORDER indicating that upon consideration of the positions of the Parties at the 7/15/15 Status Conference 147 ), the Motion to Dismiss 153 filed on behalf of the United States Consumer Financial Protection Bureau, the United States Department of Education, the United States Equal Employment Opportunity Commission, the United States Federal Communications Commission, and the United States Federal Trade Commission (hereinafter "Federal Defendants"), and the brief in support thereof 154 , it is hereby ordered that all proceedings relating to the Federal Defendants' Motion to Dismiss 153 , are stayed until further Order of Court; that Plaintiff shall file a status report regarding his position as to the status of the Federal Defendants by 8/17/15. Signed by Judge Nora Barry Fischer on 7/29/15. (jg) (Entered: 07/30/2015)
1562015-08-17 MOTION for attorney Katherine E. Carlton Robinson to Appear Pro Hac Vice, (Filing fee $40, Receipt # 0315-3681628) by TRANSUNION. (Attachments: # 1 Affidavit, # 2 Proposed Order) (Carlton Robinson, Katherine) (Entered: 08/17/2015)
1572015-08-17 STATUS REPORT of Federal Agencies as Defendants by DAVID DESPOT. (Stember, John) Modified on 8/18/2015. (plh) (Entered: 08/17/2015)
1582015-08-17 NOTICE of Voluntary Dismissal of Federal Defendants pursuant to FRCP 41 (a)(1)(A) by DAVID DESPOT (Stember, John) Modified on 8/18/2015. (plh) (Entered: 08/17/2015)
1592015-08-18 ORDER granting 156 Motion for Katherine E. Carlton Robinson, Esquire to Appear Pro Hac Vice for Defendant Transunion. Signed by Judge Nora Barry Fischer on 8/18/15. (jg) (Entered: 08/18/2015)
1602015-08-18 ORDER granting 158 Plaintiff's Notice of Dismissal of defendants UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, UNITED STATES FEDERAL COMMUNICATIONS COMMISSION, UNITED STATES FEDERAL TRADE COMMISSION, UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU and UNITED STATES DEPARTMENT OF EDUCATION without prejudice and with each side to bear its own costs. Signed by Judge Nora Barry Fischer on 8/18/15. (jg) (Entered: 08/18/2015)
1612015-08-18 ORDER terminating as moot 153 Motion to Dismiss by UNITED STATES CONSUMER FINANCIAL PROTECTION BUREAU, UNITED STATES DEPARTMENT OF EDUCATION, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, UNITED STATES FEDERAL COMMUNICATIONS COMMISSION, UNITED STATES FEDERAL TRADE COMMISSION, said defendants having been dismissed from this action on 8/18/15. Signed by Judge Nora Barry Fischer on 8/18/15. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jg) (Entered: 08/18/2015)
1622015-08-18 ORDER indicating that the Court having dismissed a number of defendants from this case since the filing of this matter, it is hereby ordered that defendants Ashwood Financial, Inc., Bull City Financial Solutions, Inc., Citi Student Loan Corporation, Diversified Collection Services Inc., SLC Student Loan Trust, United States Consumer Financial Protection Bureau, United States Department of Education, United States Equal Employment Opportunity Commission, and United States Federal Trade Commission are forthwith terminated from the caption of this matter. Signed by Judge Nora Barry Fischer on 8/18/15. (jg) (Entered: 08/18/2015)
1632015-08-18 AMENDED ORDER indicating that the Court having dismissed a number of defendants from this case since the filing of this matter, it is hereby ordered that defendants Ashwood Financial, Inc., Bull City Financial Solutions, Inc., Citi Student Loan Corporation, Diversified Collection Services Inc., SLC Student Loan Trust, United States Consumer Financial Protection Bureau, United States Department of Education, United States Equal Employment Opportunity Commission, United States Federal Communications Commission, and United States Federal Trade Commission are forthwith terminated from the caption of this matter. Signed by Judge Nora Barry Fischer on 8/18/15. (jg) (Entered: 08/18/2015)
1642015-08-19 MOTION to Withdraw as Attorney by TRANSUNION. (Attachments: # 1 Proposed Order) (Szymczak, Lindsey) (Entered: 08/19/2015)
1652015-08-19 ORDER granting 164 Motion to Withdraw of Attorney Lindsey A. Szymczak as counsel for Defendant TRANSUNION. Signed by Judge Nora Barry Fischer on 8/19/15. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jg) (Entered: 08/19/2015)
1662015-08-24 NOTICE of Change of Address by DAVID DESPOT. FILER advised that the change of address has been made on above captioned matter only. If you wish to have address changed on other matters before this court, it is your responsibility to file such a notice at each case number. This NEF has been mailed to DAVID DESPOT. (Attachments: # 1 Envelope) (gmp) (Entered: 08/24/2015)
1672015-08-28 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on July 15, 2015 before Judge Nora Barry Fischer. Court Reporter Juliann A. Kienzle, Telephone number 412.261.6122. 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 9/4/2015. Redaction Request due 9/18/2015. Redacted Transcript Deadline set for 9/28/2015. Release of Transcript Restriction set for 11/27/2015. (jak) (Entered: 08/28/2015)
1682015-09-16 ORDER indicating that upon request from John Stember, Esq. for an extension of time to file the Plaintiff's Status Report due 9/16/15, and for good cause shown, it is hereby ordered that said request is granted and Plaintiff's Status Report shall now be due by 9/21/15. Mr. Stember is ordered to serve a copy of this Text Order upon Plaintiff David Despot. Signed by Judge Nora Barry Fischer on 9/16/15. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jg) (Entered: 09/16/2015)
1692015-09-21 STATUS REPORT On How Plaintiff Would Like to Proceed With the Remaining Defendants by DAVID DESPOT. (Stember, John) (Entered: 09/21/2015)
1702015-09-22 ORDER indicating that the Court having received Plaintiff's Status Report on How Plaintiff Would Like to Proceed with the Remaining Defendant 169 , it is hereby ordered that Plaintiff shall file and circulate a proposed Protective Order to all remaining counsel by no later than 9/29/15; that Defendants shall file any Objections to said proposed Protective Order by 10/6/15; that Defendants shall confer and submit their Joint Response to Plaintiff's Status Report 169 by 10/6/15. Signed by Judge Nora Barry Fischer on 9/22/15. (jg) (Entered: 09/22/2015)
1712015-09-24 NOTICE of Appearance by Carolyn Batz McGee on behalf of GC SERVICES, L.P.. (McGee, Carolyn) (Entered: 09/24/2015)
1722015-09-30 NOTICE of Agreed-Upon Protective Order by DAVID DESPOT (Attachments: # 1 Exhibit 1 - Joint Stipulated Protective Order for ADR Purposes Only) (Stember, John) (Entered: 09/30/2015)
1732015-10-01 JOINT STIPULATED PROTECTIVE ORDER for ADR Purposes Only (details more fully stated in said Order). Signed by Judge Nora Barry Fischer on 10/1/15. (jg) (Entered: 10/01/2015)
1742015-10-01 NOTICE (AMENDED NOTICE OF AGREED UPON-PROTECTIVE ORDER) by DAVID DESPOT (Attachments: # 1 Exhibit 1 - Amended Joint Stipulated Protective Order for ADR Purposes Only) (Stember, John) (Entered: 10/01/2015)
1752015-10-01 AMENDED JOINT STIPULATED PROTECTIVE ORDER for ADR Purposes Only (details more fully stated in said Order). Signed by Judge Nora Barry Fischer on 10/1/15. (jg) (Entered: 10/01/2015)
1762015-10-06 JOINT RESPONSE to 169 Status Report, filed by EXPERIAN. (Samberg, Matthew) Modified on 10/7/2015. (plh) (Entered: 10/06/2015)
1772015-10-08 ORDER indicating that upon consideration of Plaintiff's Status Report On How Plaintiff Would Like to Proceed With the Remaining Defendants 169 , the Amended Joint Stipulated Protective Order for ADR Purposes Only 175 , and Defendants' Joint Response to Plaintiff's Status Report 176 , it is hereby ordered that the Parties shall meet and confer and file a Joint Proposed Order by 10/22/15 (contents of which more fully stated in said Order); that the Court shall convene a Telephonic Status Conference on 10/29/15 at 10:30 a.m. to discuss the proposed order and any issues as outlined above. Counsel for Plaintiff shall arrange a call-in number for the Court and all remaining counsel. Notice of that call-in number shall be filed with the Court on or before 10/22/15. Signed by Judge Nora Barry Fischer on 10/8/15. (jg) (Entered: 10/08/2015)