Case details

Court: nysd
Docket #: 1:09-cv-08486
Case Name: Sykes v. Mel S. Harris and Associates LLC et al
PACER case #: 352986
Date filed: 2009-10-06
Date of last filing: 2012-11-30
Assigned to: Judge Denny Chin
Case Cause: 15:1692 Fair Debt Collection Act
Nature of Suit: 890 Other Statutory Actions
Jury Demand: Both
Jurisdiction: Federal Question

Parties

Represented Party Attorney & Contact Info
Monique Sykes
Plaintiff
Individually and on behalf of all others similarly situated
Claudia Eleaza Wilner
Neighborhood Economic Development Advocacy Project 176 Grand Street Suite 300 New York, NY 10013 (212) 680-5100 Fax: (212) 680-5104 Email: claudia@nedap.org
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Matthew D. Brinckerhoff
Emery Celli Brinckerhoff & Abady, LLP 75 Rockefeller Plaza 20th Flr. New York, NY 10019 212-763-5000 Fax: 212-763-5001 Email: mbrinckerhoff@ecbalaw.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Anamaria Segura
MFY Legal Services, Inc. 299 Broadway - 4th Floor New York, NY 10007 (212)-417-3707 Fax: (212)-417-3891 Email: asegura@mfy.org
ATTORNEY TO BE NOTICED

Andrew Goldberg
Mfy Legal Services, Inc. 299 Broadway, 4th Floor New York, NY 10007 212-417-3760 Fax: 212-417-3891 Email: agoldberg@mfy.org
ATTORNEY TO BE NOTICED

Carolyn Elizabeth Coffey
MFY Legal Services, Inc. 299 Broadway - 4th Floor New York, NY 10007 (212) 417-3700 x 3701 Fax: (212) 417-3890 Email: ccoffey@mfy.org
ATTORNEY TO BE NOTICED

Charles J. Ogletree , Jr
Harvard Law School 1575 Massachusetts Ave 516 Hauser Hall Cambridge, MA 02138 (617) 496-2054 Fax: (617) 496-3936 Email: cogletree@ecbalaw.com
PRO HAC VICE ATTORNEY TO BE NOTICED

Eisha Jain
Emery Celli Brinckerhoff & Abady, LLP 75 Rockefeller Plaza 20th Flr. New York, NY 10019 (212)-763-5000 Fax: (212)-763-5001 Email: ejain@ecbalaw.com
ATTORNEY TO BE NOTICED

Jonathan S. Abady
Emery Celli Brinckerhoff & Abady, LLP 75 Rockefeller Plaza 20th Flr. New York, NY 10019 212-763-5000 Fax: 212-763-5001 Email: jabady@ecbalaw.com
ATTORNEY TO BE NOTICED

Susan Soojin Shin
Neighborhood Economic Development Advocacy Project 176 Grand Street Suite 300 New York, NY 10013 (212)-680-5100 Fax: (212)-680-5104 Email: susan@nedap.org
TERMINATED: 10/11/2011

Ruby Colon
Plaintiff
Individually and on behalf of all others similarly situated
Claudia Eleaza Wilner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Matthew D. Brinckerhoff
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Anamaria Segura
(See above for address)
ATTORNEY TO BE NOTICED

Andrew Goldberg
(See above for address)
ATTORNEY TO BE NOTICED

Carolyn Elizabeth Coffey
(See above for address)
ATTORNEY TO BE NOTICED

Eisha Jain
(See above for address)
ATTORNEY TO BE NOTICED

Joshua Zinner
Neighborhood Economic Development Advocacy Project 176 Grand Street Suite 300 New York, NY 10013 (212)-680-5100 Fax: (212)-680-5104 Email: josh@nedap.org
ATTORNEY TO BE NOTICED

Susan Soojin Shin
(See above for address)
TERMINATED: 10/11/2011

Rea Veerabadren
Plaintiff
Individually and on behalf of all others similarly situated
Claudia Eleaza Wilner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Matthew D. Brinckerhoff
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Anamaria Segura
(See above for address)
ATTORNEY TO BE NOTICED

Andrew Goldberg
(See above for address)
ATTORNEY TO BE NOTICED

Carolyn Elizabeth Coffey
(See above for address)
ATTORNEY TO BE NOTICED

Charles J. Ogletree , Jr
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Eisha Jain
(See above for address)
ATTORNEY TO BE NOTICED

Jonathan S. Abady
(See above for address)
ATTORNEY TO BE NOTICED

Susan Soojin Shin
(See above for address)
TERMINATED: 10/11/2011

Fatima Graham
Plaintiff
Individually and on behalf of all others similarly situated
Claudia Eleaza Wilner
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Matthew D. Brinckerhoff
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Anamaria Segura
(See above for address)
ATTORNEY TO BE NOTICED

Andrew Goldberg
(See above for address)
ATTORNEY TO BE NOTICED

Carolyn Elizabeth Coffey
(See above for address)
ATTORNEY TO BE NOTICED

Eisha Jain
(See above for address)
ATTORNEY TO BE NOTICED

Susan Soojin Shin
(See above for address)
TERMINATED: 10/11/2011

Kelvin Perez
Plaintiff
Individually and on behalf of all others similarly situated
Matthew D. Brinckerhoff
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Carolyn Elizabeth Coffey
(See above for address)
ATTORNEY TO BE NOTICED

Charles J. Ogletree , Jr
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Eisha Jain
(See above for address)
ATTORNEY TO BE NOTICED

Jonathan S. Abady
(See above for address)
ATTORNEY TO BE NOTICED

Susan Soojin Shin
(See above for address)
ATTORNEY TO BE NOTICED

Saudy Rivera
Plaintiff
Individually and on behalf of all others similarly situated
Carolyn Elizabeth Coffey
(See above for address)
ATTORNEY TO BE NOTICED

Paula Robinson
Plaintiff
Individually and on behalf of all others similarly situated
Carolyn Elizabeth Coffey
(See above for address)
ATTORNEY TO BE NOTICED

Enid Roman
Plaintiff
Individually and on behalf of all others similarly situated
Carolyn Elizabeth Coffey
(See above for address)
ATTORNEY TO BE NOTICED

Mel S. Harris and Associates LLC
Defendant
Brett A. Scher
Kaufman Dolowich Voluck & Gonzo 135 Crossways Park Drive Suite 201 Woodbury, NY 11797 212 681-1100 Fax: (212) 681-1101 Email: bscher@kdvglaw.com
TERMINATED: 08/09/2010

Mel S. Harris
Defendant
Brett A. Scher
(See above for address)
TERMINATED: 08/09/2010

David M. Sobotkin
Kaufman Dolowich Voluck & Gonzo 135 Crossways Park Drive Suite 201 Woodbury, NY 11797 (516)-681-1100 Fax: (516)-681-1101 Email: dsobotkin@kdvglaw.com
TERMINATED: 10/11/2011

Michael Young
Defendant
Brett A. Scher
(See above for address)
TERMINATED: 08/09/2010

Kerry Lutz
Defendant
Brett A. Scher
(See above for address)
TERMINATED: 08/09/2010

Mel Harris John Does 1-20
Defendant
Brett A. Scher
(See above for address)
TERMINATED: 08/09/2010

Mel Harris Jane Does 1-20
Defendant
Brett A. Scher
(See above for address)
TERMINATED: 08/09/2010

LR Credit 18, LLC
Defendant
Ann M. Ashton
Proskauer Rose LLP 1001 Pennsylvania Ave., N.W., Suite 400s Washington, DC 20004 (202)-416-5825 Fax: (202)-416-6899 Email: aashton@proskauer.com
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
McElroy, Deutsch, Mulvaney & Carpenter, LLP (Morristown) 1300 Mount Kemble Avenue P.O. Box 2075 Morristown, NJ 07962 973 425-8689 Fax: 973 425-0161 Email: lgoldfarb@mdmc-law.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Margaret Antinori Dale
Proskauer Rose LLP (NY) 11 Times Square New York, NY 10036 212-969-3000 Fax: 212-969-2900 Email: mdale@proskauer.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
Proskauer Rose LLP (NY) 11 Times Square New York, NY 10036 (212)-969-3000 Fax: (212)-969-2900 Email: mharris@proskauer.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
Proskauer Rose LLP(1001 Penn. Ave.) 1001 Pennsylvania Ave., Nw Washington, DC 20004 (202) 416-5820 Fax: (202) 416-6899 Email: rferrara@proskauer.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adam R. Schwartz
McElroy, Deutsch, Mulvaney & Carpenter, LLP(NJ) Three Gateway Center - 100 Mulberry Street 17th Floor Newark, NJ 07102 (973)-425-8837 Fax: (973)-425-0161 Email: aschwartz@mdmc-law.com
TERMINATED: 10/11/2011

L-Credit, LLC
Defendant
Ann M. Ashton
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Margaret Antinori Dale
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adam R. Schwartz
(See above for address)
TERMINATED: 10/11/2011

Leucadia National Corporation
Defendant
Ann M. Ashton
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Margaret Antinori Dale
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adam R. Schwartz
(See above for address)
TERMINATED: 10/11/2011

LR Credit John Does 1-20
Defendant
Ann M. Ashton
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Margaret Antinori Dale
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adam R. Schwartz
(See above for address)
TERMINATED: 10/11/2011

LR Credit Jane Does 1-20
Defendant
Ann M. Ashton
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Margaret Antinori Dale
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adam R. Schwartz
(See above for address)
TERMINATED: 10/11/2011

Samserv, Inc.
Defendant
Jack Babchik
Babchik & Young LLP 200 East Post Road White Plains, NY 10601 914 470-0001 Fax: 914 470-0009 Email: babchik@juno.com
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jordan Marc Sklar
Babchik & Young, LLP 200 East Post Road White Plains, NY 10601 (914)-470-0001 Fax: (914)-470-0009 Email: jordan.sklar@babchikyoung.com
ATTORNEY TO BE NOTICED

William Mlotok
Defendant
Jack Babchik
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Jordan Marc Sklar
(See above for address)
ATTORNEY TO BE NOTICED

Todd Fabacher
Defendant
Brett A. Scher
(See above for address)
TERMINATED: 08/09/2010

Benjamin Lamb
Defendant
Jack Babchik
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Samserv John Does 1-20
Defendant
Jack Babchik
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Samserv Jane Does 1-20
Defendant
Jack Babchik
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

David Waldman
Defendant
Brett A. Scher
(See above for address)
TERMINATED: 08/09/2010 LEAD ATTORNEY

LR Credit, LLC
Defendant
Ann M. Ashton
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Margaret Antinori Dale
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adam R. Schwartz
(See above for address)
TERMINATED: 10/11/2011

LR Credit 10, LLC
Defendant
Ann M. Ashton
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Margaret Antinori Dale
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adam R. Schwartz
(See above for address)
TERMINATED: 10/11/2011

LR Credit 12, LLC
Defendant
Ann M. Ashton
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Margaret Antinori Dale
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adam R. Schwartz
(See above for address)
TERMINATED: 10/11/2011

Joseph A. Orlando
Defendant
Ann M. Ashton
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Margaret Antinori Dale
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adam R. Schwartz
(See above for address)
TERMINATED: 10/11/2011

Philip M. Cannella
Defendant
Ann M. Ashton
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Margaret Antinori Dale
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Adam R. Schwartz
(See above for address)
TERMINATED: 10/11/2011

Michael Mosquera
Defendant
Jack Babchik
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

LR Credit 14, LLC
Defendant
Adam R. Schwartz
(See above for address)
TERMINATED: 10/11/2011 LEAD ATTORNEY

Ann M. Ashton
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Margaret Antinori Dale
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

LR Credit 19, LLC
Defendant
Adam R. Schwartz
(See above for address)
TERMINATED: 10/11/2011 LEAD ATTORNEY

Ann M. Ashton
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Margaret Antinori Dale
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

John Andino
Defendant
Jack Babchik
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Husam Al-Atrash
Defendant
Jack Babchik
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Assmat Asdelrahman
Defendant
Jack Babchik
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

LR Credit 21, LLC
Defendant
Ann M. Ashton
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Margaret Antinori Dale
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Mark David Harris
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Ralph Carmine Ferrara
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Lewis Harry Goldfarb
(See above for address)
ATTORNEY TO BE NOTICED

Clifton Armoogam
Plaintiff
Charles J. Ogletree , Jr
(See above for address)
PRO HAC VICE ATTORNEY TO BE NOTICED

Eisha Jain
(See above for address)
ATTORNEY TO BE NOTICED

Jonathan S. Abady
(See above for address)
ATTORNEY TO BE NOTICED

Matthew D. Brinckerhoff
(See above for address)
ATTORNEY TO BE NOTICED

Susan Soojin Shin
(See above for address)
ATTORNEY TO BE NOTICED

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-10-06 1 0 Complaint COMPLAINT against L-Credit, LLC, Leucadia National Corporation, LR Credit John Does 1-20, LR Credit Jane Does 1-20, Samserv, Inc., William Mlotok, Todd Fabacher, Benjamin Lamb, Samserv John Does 1-20, Samserv Jane Does 1-20, Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young, Kerry Lutz, Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit 18, LLC. (Filing Fee $ 350.00, Receipt Number 702409)Document filed by Monique Sykes.(ama) (Entered: 10/07/2009) 2010-12-20 02:55:33 66c3735ee6cdc549758ef370ddf5db06b2bd04cd
2009-12-28 2 0 Amended Complaint AMENDED CLASS ACTION COMPLAINT. amending 1 Complaint, against L-Credit, LLC, Leucadia National Corporation, LR Credit John Does 1-20, LR Credit Jane Does 1-20, Samserv, Inc., William Mlotok, Todd Fabacher, Benjamin Lamb, Samserv John Does 1-20, Samserv Jane Does 1-20, Mel S. Harris and Associates LLC, Mel S. Harris, David Waldman, LR Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, Joseph A. Orlando, Philip M. Cannella, Michael Young, Michael Mosquera, Kerry Lutz, Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit 18, LLC.Document filed by Monique Sykes, Ruby Colon, Rea Veerabadren, Fatima Graham. Related document: 1 Complaint, filed by Monique Sykes.(ama) (Entered: 01/05/2010) 2012-08-31 12:18:45 8733efc328485352e3914164ce7e67bc13762f7c
2010-01-25 3 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. William Mlotok served on 1/21/2010, answer due 2/11/2010. Service was accepted by William Mlotok. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 4 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. Samserv, Inc. served on 1/21/2010, answer due 2/11/2010. Service was accepted by William Mlotok. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 5 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. LR Credit 18, LLC served on 1/21/2010, answer due 2/11/2010. Service was accepted by Philip M. Cannella, Assistant Vice President. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 6 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. LR Credit 12, LLC served on 1/21/2010, answer due 2/11/2010. Service was accepted by Philip M. Cannella, Assistant Vice President. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 7 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. LR Credit 10, LLC served on 1/21/2010, answer due 2/11/2010. Service was accepted by Philip M. Cannella, Assistant Vice President. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 8 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. LR Credit, LLC served on 1/21/2010, answer due 2/11/2010. Service was accepted by Philip M. Cannella, Assistant Vice President. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 9 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. Leucadia National Corporation served on 1/21/2010, answer due 2/11/2010. Service was accepted by Philip M. Cannella, Assistant Vice President. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 10 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. L-Credit, LLC served on 1/21/2010, answer due 2/11/2010. Service was accepted by Philip M. Cannella, Assistant Vice President. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 11 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. Philip M. Cannella served on 1/21/2010, answer due 2/11/2010. Service was accepted by Philip M. Cannella, Assistant Vice President. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 12 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. Mel S. Harris and Associates LLC served on 1/21/2010, answer due 2/11/2010. Service was accepted by Rosanna Tejaja, Receptionist. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010) 2011-04-05 11:18:35 7ca01289f431bc83dcf5f51bbb710def94b202e0
2010-01-25 13 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. David Waldman served on 1/21/2010, answer due 2/11/2010. Service was accepted by Rosanna Tejaja, Receptionist. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 14 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. Michael Young served on 1/21/2010, answer due 2/11/2010. Service was accepted by Rosanna Tejaja, Receptionist. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 15 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. Joseph A. Orlando served on 1/21/2010, answer due 2/11/2010. Service was accepted by Philip M. Cannella, Assistant Vice President. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 16 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. Kerry Lutz served on 1/21/2010, answer due 2/11/2010. Service was accepted by Rosanna Tejaja, Receptionist. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 17 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. Todd Fabacher served on 1/21/2010, answer due 2/11/2010. Service was accepted by Rosanna Tejaja, Receptionist. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-01-25 18 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE of Summons and Amended Complaint,, Complaint,. Mel S. Harris served on 1/21/2010, answer due 2/11/2010. Service was accepted by Rosanna Tejaja, Receptionist. Document filed by Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Brinckerhoff, Matthew) (Entered: 01/25/2010)
2010-02-16 19 0 Stipulation and Order STIPULATION: IT IS HEREBY STIPULATED AND AGREED that the time for defendants, MEL S. HARRIS AND ASSOCIATES, LLC, MEL S. HARRIS, MICHAEL YOUNG, KERRY LUTZ and TODD FABACHER to answer, appear, or otherwise move with respect to the plaintiff's complaint is hereby extended up to and including March 10, 2010. (Signed by Judge Denny Chin on 2/16/2010) (jfe) (Entered: 02/16/2010)
2010-02-17 20 0 Notice of Hearing NOTICE of Hearing: Status Conference set for 3/12/2010 at 11:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge Denny Chin. (tve) (Entered: 02/17/2010)
2010-02-17 21 0 Notice of Appearance NOTICE OF APPEARANCE by Brett A. Scher on behalf of Todd Fabacher, Mel S. Harris and Associates LLC, Mel S. Harris, Michael Young, Kerry Lutz, Mel Harris John Does 1-20, Mel Harris Jane Does 1-20 (Scher, Brett) (Entered: 02/17/2010)
2010-02-17 22 0 Notice of Hearing NOTICE of Hearing: Pretrial Conference set for 3/12/2010 at 11:30 AM in Courtroom 11A, 500 Pearl Street, New York, NY 10007 before Judge Denny Chin. (tro) (Entered: 02/19/2010)
2010-02-25 23 0 Notice of Appearance NOTICE OF APPEARANCE by Eisha Jain on behalf of Monique Sykes, Ruby Colon, Rea Veerabadren, Fatima Graham (Jain, Eisha) (Entered: 02/25/2010)
2010-03-03 24 0 Notice of Appearance NOTICE OF APPEARANCE by Adam R. Schwartz on behalf of L-Credit, LLC, Leucadia National Corporation, LR Credit John Does 1-20, LR Credit Jane Does 1-20, LR Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, Joseph A. Orlando, Philip M. Cannella, LR Credit 18, LLC (Schwartz, Adam) (Entered: 03/03/2010)
2010-03-04 25 0 Letter LETTER addressed to The Parties from David Tam, Courtroom Deputy Clerk dated 3/4/2010 re: The conference in the above matter will be rescheduled from March 12, 2010 to March 15,2010 at 12:00 P.M., in Room l1A of the United States Courthouse, 500 Pearl Street, New York, New York 10007. Please send a copy of this notice to your adversary, and mail a copy of a transmittal letter to the undersigned. All communication regarding this matter should be directed to Judge Chin's clerk, as set forth in this letter. (jpo) (Entered: 03/04/2010)
2010-03-09 26 0 Notice of Appearance NOTICE OF APPEARANCE by joshua zinner on behalf of Ruby Colon (zinner, joshua) (Entered: 03/09/2010)
2010-03-11 27 0 Notice of Appearance NOTICE OF APPEARANCE by Susan Soojin Shin on behalf of Monique Sykes, Ruby Colon, Rea Veerabadren, Fatima Graham (Shin, Susan) (Entered: 03/11/2010)
2010-03-15 28 0 Order ORDER: The Court held a conference today and ordered as follows:(1) Plaintiffs shall file a second amended complaint on or before March 31, 2010;(2) If defendants decide not to move to dismiss the second amended complaint, they shall answer within 21 days of service;(3) If defendants do decide to move to dismiss the second amended complaint, they shall write a letter to the Court promptly, setting forth the basis for their proposed motion(s). The Court will either grant permission for the motion(s) to be filed without a conference, and set a briefing schedule, or the Court will set a date for a conference to discuss the matter;(4) To the extent that defendants have requested a stay of discovery, the request is denied to the extent that discovery other than depositions shall proceed immediately; depositions are stayed. I will set a final deadline for discovery after defendants have decided whether to file motions to dismiss;(5) Defendant Samserv, Inc. shall promptly provide plaintiffs with last known contact information for individual defendants Benjamin Lamb and Michael Mosquera. So Ordered (Signed by Judge Denny Chin on 3/15/2010) (js) (Entered: 03/16/2010) 2010-11-14 22:10:10 c14472a71ad514821e955e91c93a82088cf02722
2010-03-31 29 0 Amended Complaint SECOND AMENDED COMPLAINT amending 2 Amended Complaint,, against LR Credit 14, LLC, LR Credit 19, LLC, John Andino, Husam Al-Atrash, Assmat Asdelrahman, L-Credit, LLC, Leucadia National Corporation, LR Credit John Does 1-20, LR Credit Jane Does 1-20, Samserv, Inc., William Mlotok, Todd Fabacher, Benjamin Lamb, Samserv John Does 1-20, Samserv Jane Does 1-20, Mel S. Harris and Associates LLC, Mel S. Harris, David Waldman, LR Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, Joseph A. Orlando, Philip M. Cannella, Michael Young, Michael Mosquera, Kerry Lutz, Mel Harris John Does 1-20, Mel Harris Jane Does 1-20, LR Credit 18, LLC.Document filed by Kelvin Perez, Saudy Rivera, Paula Robinson, Enid Roman, Monique Sykes, Ruby Colon, Rea Veerabadren, Fatima Graham. Related document: 2 Amended Complaint,, filed by Fatima Graham, Rea Veerabadren, Ruby Colon, Monique Sykes.(mro) (Entered: 04/02/2010) 2010-11-14 23:05:11 0a4deed685b5e83d100296731dc9883ee1ee9580
2010-04-14 30 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Brett A. Scher dated 4/14/2010 re: Counsel for "Mel Harris Defendants" writes requesting permission to proceed with a motion to dismiss the Second Amended Complaint pursuant to F.R.C.P. 12(b)(6), and 12(b)(1). ENDORSEMENT: The Mel Harris Defendants may move to dismiss the second amended complaint, on the following schedule: Motion papers 5/7/10; Opposition 5/28/10; Reply 6/10/10. SO ORDERED. (Signed by Judge Denny Chin on 4/14/2010) (tve) (Entered: 04/14/2010)
2010-04-19 31 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Jordan Sklar dated 4/13/10 re: Request for a premotion conference and leave to move to dismiss the second amended complaint. ENDORSEMENT: Defendants may move on the schedule previously set by the Court for the other defendants. Any other defendant wishing to move may do so on the same schedule as well. So Ordered. (Signed by Judge Denny Chin on 4/19/10) (cd) (Entered: 04/19/2010)
2010-04-28 32 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE. LR Credit 19, LLC served on 4/23/2010, answer due 5/14/2010. Service was accepted by Rocco Nittoli, Vice President. Document filed by Kelvin Perez; Saudy Rivera; Paula Robinson; Enid Roman; Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Jain, Eisha) (Entered: 04/28/2010)
2010-04-28 33 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE. LR Credit 14, LLC served on 4/23/2010, answer due 5/14/2010. Service was accepted by Rocco Nittoli, Vice President. Document filed by Kelvin Perez; Saudy Rivera; Paula Robinson; Enid Roman; Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Jain, Eisha) (Entered: 04/28/2010)
2010-04-28 34 0 Affidavit of Service Complaints AFFIDAVIT OF SERVICE. Husam Al-Atrash served on 4/23/2010, answer due 5/14/2010. Service was accepted by Nagha Al-Atrash, Mother. Document filed by Kelvin Perez; Saudy Rivera; Paula Robinson; Enid Roman; Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Jain, Eisha) (Entered: 04/28/2010)
2010-05-07 35 0 Motion to Dismiss MOTION to Dismiss. Document filed by Todd Fabacher, Mel S. Harris and Associates LLC, Mel S. Harris, David Waldman, Michael Young, Kerry Lutz, Mel Harris John Does 1-20, Mel Harris Jane Does 1-20. Responses due by 5/28/2010(Scher, Brett) (Entered: 05/07/2010)
2010-05-07 36 0 Declaration in Support of Motion DECLARATION of Brett A. Scher in Support re: 35 MOTION to Dismiss.. Document filed by Todd Fabacher, Mel S. Harris and Associates LLC, Mel S. Harris, David Waldman, Michael Young, Kerry Lutz, Mel Harris John Does 1-20, Mel Harris Jane Does 1-20. (Attachments: # 1 Exhibit, # 2 Exhibit)(Scher, Brett) (Entered: 05/07/2010)
2010-05-07 37 0 Notice of Appearance NOTICE OF APPEARANCE by Jack Babchik on behalf of Samserv, Inc., William Mlotok, Benjamin Lamb, Samserv John Does 1-20, John Andino, Husam Al-Atrash, Assmat Asdelrahman, Samserv Jane Does 1-20, Michael Mosquera (Babchik, Jack) (Entered: 05/07/2010)
2010-05-07 38 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: 35 MOTION to Dismiss.. Document filed by Todd Fabacher, Mel S. Harris and Associates LLC, Mel S. Harris, David Waldman, Michael Young, Kerry Lutz, Mel Harris John Does 1-20, Mel Harris Jane Does 1-20. (Scher, Brett) (Entered: 05/07/2010) 2011-04-05 11:23:51 b579448ddfb99a4fbd172f88b3764a303aa4c3ed
2010-05-07 39 0 Motion to Dismiss MOTION to Dismiss. Document filed by Samserv, Inc., William Mlotok, Benjamin Lamb, Samserv John Does 1-20, John Andino, Husam Al-Atrash, Assmat Asdelrahman, Samserv Jane Does 1-20, Michael Mosquera.(Babchik, Jack) (Entered: 05/07/2010)
2010-05-07 40 0 Affidavit in Support of Motion AFFIDAVIT of Jordan Sklar in Support re: 39 MOTION to Dismiss.. Document filed by Samserv, Inc., William Mlotok, Samserv John Does 1-20, John Andino, Husam Al-Atrash, Assmat Asdelrahman, Samserv Jane Does 1-20, Michael Mosquera. (Attachments: # 1 Exhibit A- Second Amended Class Action Complaint and Jury Demand)(Babchik, Jack) (Entered: 05/07/2010)
2010-05-07 41 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: 39 MOTION to Dismiss.. Document filed by Samserv, Inc., William Mlotok, Benjamin Lamb, Samserv John Does 1-20, John Andino, Husam Al-Atrash, Assmat Asdelrahman, Samserv Jane Does 1-20, Michael Mosquera. (Babchik, Jack) (Entered: 05/07/2010) 2011-04-05 11:24:46 32e37a5949b5b2cef67f60ed553dcc922ddd30ed
2010-05-07 42 0 Motion to Dismiss MOTION to Dismiss the Second Amended Class Action Complaint pursuant to FED.R.CIV.P. 12(b)(1), 12(b)(6) and 9(b). Document filed by L-Credit, LLC, Leucadia National Corporation, LR Credit John Does 1-20, LR Credit Jane Does 1-20, LR Credit 14, LLC, LR Credit 19, LLC, LR Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, Joseph A. Orlando, Philip M. Cannella, LR Credit 18, LLC. Responses due by 5/28/2010(Schwartz, Adam) (Entered: 05/07/2010)
2010-05-07 43 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: 42 MOTION to Dismiss the Second Amended Class Action Complaint pursuant to FED.R.CIV.P. 12(b)(1), 12(b)(6) and 9(b). MOTION to Dismiss the Second Amended Class Action Complaint pursuant to FED.R.CIV.P. 12(b)(1), 12(b)(6) and 9(b).. Document filed by L-Credit, LLC, Leucadia National Corporation, LR Credit John Does 1-20, LR Credit Jane Does 1-20, LR Credit 14, LLC, LR Credit 19, LLC, LR Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, Joseph A. Orlando, Philip M. Cannella, LR Credit 18, LLC. (Schwartz, Adam) (Entered: 05/07/2010) 2012-09-06 12:19:36 17bf1d6e49fbefee538e7d632c9a479897d65794
2010-05-07 44 0 Declaration in Support of Motion DECLARATION of Lewis Goldfarb, Esq. in Support re: 42 MOTION to Dismiss the Second Amended Class Action Complaint pursuant to FED.R.CIV.P. 12(b)(1), 12(b)(6) and 9(b). MOTION to Dismiss the Second Amended Class Action Complaint pursuant to FED.R.CIV.P. 12(b)(1), 12(b)(6) and 9(b).. Document filed by L-Credit, LLC, Leucadia National Corporation, LR Credit John Does 1-20, LR Credit Jane Does 1-20, LR Credit 14, LLC, LR Credit 19, LLC, LR Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, Joseph A. Orlando, Philip M. Cannella, LR Credit 18, LLC. (Attachments: # 1 Exhibit Exhibit "A" to the Declaration of Lewis Goldfarb, Esq., # 2 Exhibit Exhibit "B" to the Declaration of Lewis Goldfarb, Esq., # 3 Exhibit Exhibit "C" to the Declaration of Lewis Goldfarb, Esq., # 4 Exhibit Exhibit "D" to the Declaration of Lewis Goldfarb, Esq., # 5 Exhibit Exhibit "E" to the Declaration of Lewis Goldfarb, Esq., # 6 Exhibit Exhibit "F" to the Declaration of Lewis Goldfarb, Esq., # 7 Exhibit Exhibit "G" to the Declaration of Lewis Goldfarb, Esq., # 8 Exhibit Exhibit "H to the Declaration of Lewis Goldfarb, Esq., # 9 Exhibit Exhibit "I" to the Declaration of Lewis Goldfarb, Esq., # 10 Exhibit Exhibit "J" to the Declaration of Lewis Goldfarb, Esq., # 11 Exhibit Exhibit "K" to the Declaration of Lewis Goldfarb, Esq., # 12 Exhibit Exhibit "L" -- Part 1 of 2 -- to the Declaration of Lewis Goldfarb, Esq., # 13 Exhibit Exhibit "L" -- Part 2 of 2 -- to the Declaration of Lewis Goldfarb, Esq., # 14 Exhibit Exhibit "M" to the Declaration of Lewis Goldfarb, Esq., # 15 Exhibit Exhibit "N" to the Declaration of Lewis Goldfarb, Esq., # 16 Exhibit Exhibit "O" to the Declaration of Lewis Goldfarb, Esq., # 17 Exhibit Exhibit "P" to the Declaration of Lewis Goldfarb, Esq., # 18 Exhibit Exhibit "Q" to the Declaration of Lewis Goldfarb, Esq.)(Schwartz, Adam) (Entered: 05/07/2010)
2010-05-21 45 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Matthew D. Brinkerhoff dated 5/21/10 re: Request for leave to file a single, consolidated brief of no more than fifty (50) pages in opposition to the three separate motions to dismiss filed by the Leucadia, Mel Harris and Samserv Defendants. ENDORSEMENT: Approved. SO ORDERED. (Signed by Judge Denny Chin on 5/21/10) (db) (Entered: 05/21/2010)
2010-05-26 46 0 Summons Returned Executed SUMMONS RETURNED EXECUTED. Benjamin Lamb served on 5/22/2010, answer due 6/14/2010. Service was accepted by Trina Jackson. Document filed by Kelvin Perez; Saudy Rivera; Paula Robinson; Enid Roman; Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Jain, Eisha) (Entered: 05/26/2010)
2010-05-26 47 0 Summons Returned Executed SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, Amended Complaint,,, Complaint, served. Michael Mosquera served on 5/22/2010, answer due 6/14/2010. Service was accepted by Michael Mosquera. Document filed by Kelvin Perez; Saudy Rivera; Paula Robinson; Enid Roman; Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Jain, Eisha) (Entered: 05/26/2010)
2010-05-28 48 0 Memorandum of Law in Opposition to Motion MEMORANDUM OF LAW in Opposition re: 39 MOTION to Dismiss., 35 MOTION to Dismiss., 42 MOTION to Dismiss the Second Amended Class Action Complaint pursuant to FED.R.CIV.P. 12(b)(1), 12(b)(6) and 9(b). MOTION to Dismiss the Second Amended Class Action Complaint pursuant to FED.R.CIV.P. 12(b)(1), 12(b)(6) and 9(b).. Document filed by Kelvin Perez, Saudy Rivera, Paula Robinson, Enid Roman, Monique Sykes, Ruby Colon, Rea Veerabadren, Fatima Graham. (Brinckerhoff, Matthew) (Entered: 05/28/2010) 2011-04-05 11:28:04 856fc33043dd70231f66684765c7499a2cb9cd3f
2010-06-02 49 0 Summons Returned Executed SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, Amended Complaint,,, Complaint, served. Assmat Asdelrahman served on 5/27/2010, answer due 6/17/2010. Service was accepted by Assmat Abdelrahman. Document filed by Kelvin Perez; Saudy Rivera; Paula Robinson; Enid Roman; Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Jain, Eisha) (Entered: 06/02/2010)
2010-06-04 50 0 Summons Returned Executed SUMMONS RETURNED EXECUTED Summons and Amended Complaint,, Amended Complaint,,, served. John Andino served on 6/3/2010, answer due 6/24/2010. Service was accepted by John Andino. Document filed by Kelvin Perez; Saudy Rivera; Paula Robinson; Enid Roman; Monique Sykes; Ruby Colon; Rea Veerabadren; Fatima Graham. (Jain, Eisha) (Entered: 06/04/2010)
2010-06-10 51 0 Reply Affidavit in Support of Motion REPLY AFFIDAVIT of Jordan Sklar in Support re: 39 MOTION to Dismiss.. Document filed by Samserv, Inc., William Mlotok, Benjamin Lamb, Samserv John Does 1-20, John Andino, Husam Al-Atrash, Assmat Asdelrahman, Samserv Jane Does 1-20, Michael Mosquera. (Babchik, Jack) (Entered: 06/10/2010)
2010-06-10 52 0 Reply Memorandum of Law in Support of Motion REPLY MEMORANDUM OF LAW in Support re: 39 MOTION to Dismiss.. Document filed by Samserv, Inc., William Mlotok, Benjamin Lamb, Samserv John Does 1-20, John Andino, Husam Al-Atrash, Assmat Asdelrahman, Samserv Jane Does 1-20, Michael Mosquera. (Babchik, Jack) (Entered: 06/10/2010)
2010-06-10 53 0 Reply Memorandum of Law in Support of Motion REPLY MEMORANDUM OF LAW in Support re: 42 MOTION to Dismiss the Second Amended Class Action Complaint pursuant to FED.R.CIV.P. 12(b)(1), 12(b)(6) and 9(b). MOTION to Dismiss the Second Amended Class Action Complaint pursuant to FED.R.CIV.P. 12(b)(1), 12(b)(6) and 9(b).. Document filed by L-Credit, LLC, Leucadia National Corporation, LR Credit 14, LLC, LR Credit 19, LLC, LR Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, Joseph A. Orlando, Philip M. Cannella, LR Credit 18, LLC. (Schwartz, Adam) (Entered: 06/10/2010)
2010-06-10 54 0 Reply Affirmation in Support of Motion REPLY AFFIRMATION of Brett A. Scher in Support re: 35 MOTION to Dismiss.. Document filed by Todd Fabacher, Mel S. Harris and Associates LLC, Mel S. Harris, David Waldman, Michael Young, Kerry Lutz. (Attachments: # 1 Exhibit C)(Scher, Brett) (Entered: 06/10/2010)
54 1
2010-06-10 55 0 Reply Memorandum of Law in Support of Motion REPLY MEMORANDUM OF LAW in Support re: 35 MOTION to Dismiss.. Document filed by Todd Fabacher, Mel S. Harris and Associates LLC, Mel S. Harris, David Waldman, Michael Young, Kerry Lutz. (Scher, Brett) (Entered: 06/10/2010)
2010-08-09 56 0 Consent Order CONSENT (ORDER) TO CHANGE ATTORNEYS: That Kaufman Dolowich Voluck & Gonzo be substituted in place and stead of Wilson, Elser, Moskowitz & Dicker for defendants Mel Harris and Associates, LLC, Mell Harris, Michael Young, Kerry Lutz, Todd Fabacher and David Waldman. Attorney Brett A. Scher terminated. (Signed by Judge Denny Chin on 8/9/10) (db) (Entered: 08/09/2010)
2010-10-01 57 0 Order ORDER The parties have submitted letters raising a dispute over a proposed confidentiality agreement. The court has reviewed the letters. Plaintiffs' proposal is rejected, and the parties shall adopt defendants' proposal--that is, the agreement shall allow the producing party to designate in good faith a document as confidential and the burdens shall be on the non-producing party to challenge that designation. (Signed by Judge Denny Chin on 10/1/10) (cd) (Entered: 10/01/2010) 2011-01-04 20:22:09 18273cfdee9097ca45d5009dc3fb0bf4d1b39ace
2010-12-29 58 0 Memorandum & Opinion OPINION: #99793 For the foregoing reasons, defendants' motions are granted in part and denied in part. The following claims are dismissed: the FDCPA claims asserted by Graham as against all defendants; the claims alleging a distinct "Leucadia RICO enterprise," a distinct "Mel Harris RICO enterprise," and a distinct "Samserv RICO enterprise"; the substantive RICO claims against David Waldman, Joseph Orlando, Philip Canella, Benjamin Lamb, Michael Mosquera, John Andino, Husam Al-Atrash, and Assmat Abdelrahman; and the RICO conspiracy and GBL section 349 claims against Waldman, Orlando, and Canella. Plaintiffs may proceed with their remaining claims. The stay on depositions is hereby lifted. The parties shall appear for a status conference on January 11, 2011 at 11:00 a.m. (Signed by Judge Denny Chin on 12/29/2010) (jfe) Modified on 12/30/2010 (ajc). (Entered: 12/29/2010) 2011-05-02 14:17:11 ebd3e62fcf337359e3fbf63b22d2cac55a79c2c7
2011-01-03 59 0 Notice of Appearance NOTICE OF APPEARANCE by Brett A. Scher on behalf of Todd Fabacher, Mel S. Harris, Kerry Lutz, Mel S. Harris and Associates LLC, David Waldman, Michael Young (Scher, Brett) (Entered: 01/03/2011)
2011-01-18 60 0 Order ORDER: If the parties are unable to agree upon a proposed protective order by January 25, 2011, they shall submit to the Court by that date their draft proposed order along with statements addressing their respective positions on any areas of disagreement and proposing language. All documents responsive to outstanding requests shall be produced within two weeks after the Court so orders the confidentiality agreement. All outstanding interrogatories shall be answered by February 4, 2011. All defendants shall file an answer by January 25, 2011. Defendant Samserv, Inc.'s request for bifurcated discovery is denied. The parties are directed to meet and confer in good faith regarding electronic and other discovery no later than February 1, 2011, and they shall agree on interim dates for the different phases of discovery. Plaintiffs shall file their motion for class certification by March 31, 2011. Defendants shall file any opposition by April 21, 2011. Plaintiffs shall file a reply by April 28, 2011. All discovery, fact and expert, shall be completed by September 8, 2011. The parties shall appear for a pretrial conference on September 8, 2011 at 10:30 a.m. (Signed by Judge Denny Chin on 1/18/2011) (jfe) (Entered: 01/18/2011)
2011-01-19 61 0 Notice of Appearance NOTICE OF APPEARANCE by David M. Sobotkin on behalf of Mel S. Harris (Sobotkin, David) (Entered: 01/19/2011)
2011-01-25 62 0 Notice of Appearance NOTICE OF APPEARANCE by Lewis Harry Goldfarb on behalf of Philip M. Cannella, L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 14, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit Jane Does 1-20, LR Credit John Does 1-20, LR Credit, LLC, Leucadia National Corporation, Joseph A. Orlando (Goldfarb, Lewis) (Entered: 01/25/2011)
2011-01-25 63 0 Answer to Amended Complaint ANSWER to Amended Complaint. Document filed by Todd Fabacher, Mel S. Harris, Kerry Lutz, Mel Harris Jane Does 1-20, Mel Harris John Does 1-20, Mel S. Harris and Associates LLC, David Waldman, Michael Young. Related document: 29 Amended Complaint,,, filed by Enid Roman, Kelvin Perez, Rea Veerabadren, Ruby Colon, Monique Sykes, Paula Robinson, Saudy Rivera, Fatima Graham.(Scher, Brett) (Entered: 01/25/2011)
2011-01-25 64 0 Answer to Amended Complaint ANSWER to Amended Complaint with JURY DEMAND. Document filed by Philip M. Cannella, L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 14, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit Jane Does 1-20, LR Credit John Does 1-20, LR Credit, LLC, Leucadia National Corporation, Joseph A. Orlando. Related document: 29 Amended Complaint,,, filed by Enid Roman, Kelvin Perez, Rea Veerabadren, Ruby Colon, Monique Sykes, Paula Robinson, Saudy Rivera, Fatima Graham.(Goldfarb, Lewis) (Entered: 01/25/2011)
2011-01-25 65 0 Answer to Amended Complaint ANSWER to Amended Complaint. Document filed by Husam Al-Atrash, John Andino, Assmat Asdelrahman, Benjamin Lamb, William Mlotok, Michael Mosquera. Related document: 29 Amended Complaint,,, filed by Enid Roman, Kelvin Perez, Rea Veerabadren, Ruby Colon, Monique Sykes, Paula Robinson, Saudy Rivera, Fatima Graham.(Babchik, Jack) (Entered: 01/25/2011)
2011-02-01 66 0 Protective Order PROTECTIVE ORDER...regarding procedures to be followed that shall govern the handling of confidential material... (Signed by Judge Denny Chin on 2/1/2011) (jfe) (Entered: 02/01/2011) 2011-04-05 11:29:10 a8c90e2ff766977adc63f75f59b1203a3b12417b
2011-03-25 67 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Eisha Jain dated 3/23/2011 re: Counsel requests the following extensions: Plaintiffs shall file their motion for class certification by 4/15/2011; defendants shall file any opposition by 5/6/2011; and plaintiffs shall file a reply by 5/13/2011. ENDORSEMENT: Approved. (Signed by Judge Denny Chin on 3/25/2011) (tro) (Entered: 03/28/2011) 2011-04-05 11:30:31 b9655d2c5538fdc5fe65858d10acd0e8460457d6
2011-04-15 68 0 Sealed Document SEALED DOCUMENT placed in vault.(mps) (Entered: 04/15/2011)
2011-04-15 69 0 Motion to Certify Class MOTION to Certify Class., MOTION to Amend/Correct 29 Amended Complaint,,,. Document filed by Ruby Colon, Fatima Graham, Kelvin Perez, Saudy Rivera, Paula Robinson, Enid Roman, Monique Sykes, Rea Veerabadren.(Jain, Eisha) (Entered: 04/15/2011)
2011-04-15 70 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: 69 MOTION to Certify Class. MOTION to Amend/Correct 29 Amended Complaint,,,.. Document filed by Ruby Colon, Fatima Graham, Kelvin Perez, Saudy Rivera, Paula Robinson, Enid Roman, Monique Sykes, Rea Veerabadren. (Jain, Eisha) (Entered: 04/15/2011) 2012-08-31 13:15:15 496a602fc729740222d9f6c603551b3c08ce9b07
2011-04-15 71 0 Declaration in Support of Motion DECLARATION of Herman De Jesus in Support re: 69 MOTION to Certify Class. MOTION to Amend/Correct 29 Amended Complaint,,,.. Document filed by Ruby Colon, Fatima Graham, Kelvin Perez, Saudy Rivera, Paula Robinson, Enid Roman, Monique Sykes, Rea Veerabadren. (Jain, Eisha) (Entered: 04/15/2011) 2011-08-14 04:44:46 c5f44a90ac0a3218a562a69688bb88c46ee9130b
2011-04-15 72 0 Declaration in Support of Motion DECLARATION of Eisha Jain in Support re: 69 MOTION to Certify Class. MOTION to Amend/Correct 29 Amended Complaint,,,.. Document filed by Ruby Colon, Fatima Graham, Kelvin Perez, Saudy Rivera, Paula Robinson, Enid Roman, Monique Sykes, Rea Veerabadren. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q)(Jain, Eisha) (Entered: 04/15/2011) 2011-08-14 04:42:35 5224a8dcd2342c8f4fc0f26013f1616bd25c52fa
72 1 Exhibit A
72 2 Exhibit B
72 3 Exhibit C
72 4 Exhibit D
72 5 Exhibit E
72 6 Exhibit F
72 7 Exhibit G
72 8 Exhibit H
72 9 Exhibit I
72 10 Exhibit J
72 11 Exhibit K
72 12 Exhibit L
72 13 Exhibit M
72 14 Exhibit N
72 15 Exhibit O
72 16 Exhibit P
72 17 Exhibit Q
2011-04-18 73 0 Judgment RULE 68 JUDGMENT FOR PLAINTIFF ENID ROMAN #11,0727 in favor of Enid Roman against L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit, LLC, Leucadia National Corporation, Mel S. Harris and Associates LLC, Samserv, Inc., Michael Mosquera, Assmat Abdelrahman, Benjamin Lamb, David Waldman, Husam Al-Atrash, John Andino, Joseph A. Orlando, Kerry Lutz, Mel S. Harris, Michael Young, Philip M. Cannella, Todd Fabacher, William Mlotok in the amount of $ 15,000.00. (Signed by Judge Denny Chin 4/14/11) Sitting by Designation (Attachments: # 1 Notice of Right to Appeal)(dt) Modified on 4/18/2011 (dt). (Entered: 04/18/2011)
2011-04-18 74 0 Judgment RULE 68 JUDGMENT FOR PLAINTIFF PAULA ROBINSON #11,0728 in favor of Paula Robinson against L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit, LLC, Leucadia National Corporation, Mel S. Harris and Associates LLC, Samserv, Inc., Michael Mosquera, Assmat Abdelrahman, Benjamin Lamb, David Waldman, Husam Al-Atrash, John Andino, Joseph A. Orlando, Kerry Lutz, Mel S. Harris, Michael Young, Philip M. Cannella, Todd Fabacher, William Mlotok in the amount of $ 15,000.00. (Signed by Judge Denny Chin on 4/14/11)Sitting by Designation (Attachments: # 1 Notice of Right to Appeal)(dt). Modified on 4/18/2011 (dt). (Entered: 04/18/2011)
2011-04-18 75 0 Judgment RULE 68 JUDGMENT FOR PLAINTIFF SAUDY RIVERA #11,0729 in favor of Saudy Rivera against L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit, LLC, Leucadia National Corporation, Mel S. Harris and Associates LLC, Samserv, Inc., Michael Mosquera, Assmat Abdelrahman, Benjamin Lamb, David Waldman, Husam Al-Atrash, John Andino, Joseph A. Orlando, Kerry Lutz, Mel S. Harris, Michael Young, Philip M. Cannella, Todd Fabacher, William Mlotok in the amount of $ 15,000.00. (Signed by Judge Denny Chin on 4/14/11) Sitting by Designation (Attachments: # 1 Notice of Right to Appeal)(dt). (Entered: 04/18/2011)
2011-04-18 76 0 Judgment RULE 68 JUDGMENT FOR PLAINTIFF FATIMA GRAHAM #11,0730 in favor of Fatima Graham Roman against L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit, LLC, Leucadia National Corporation, Mel S. Harris and Associates LLC, Samserv, Inc., Michael Mosquera, Assmat Abdelrahman, Benjamin Lamb, David Waldman, Husam Al-Atrash, John Andino, Joseph A. Orlando, Kerry Lutz, Mel S. Harris, Michael Young, Philip M. Cannella, Todd Fabacher, William Mlotok in the amount of $ 15,000.00. (Signed by Judge Denny Chin on 4/14/11)Sitting by Designation (Attachments: # 1 Notice of Right to Appeal)(dt) (Entered: 04/18/2011)
2011-04-18 77 0 Judgment RULE 68 JUDGMENT FOR PLAINTIFF RUBY COLON #11,0731 in favor of Ruby Colon against L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit, LLC, Leucadia National Corporation, Mel S. Harris and Associates LLC, Samserv, Inc., Michael Mosquera, Assmat Abdelrahman, Benjamin Lamb, David Waldman, Husam Al-Atrash, John Andino, Joseph A. Orlando, Kerry Lutz, Mel S. Harris, Michael Young, Philip M. Cannella, Todd Fabacher, William Mlotok in the amount of $ 15,000.00. (Signed by Judge Denny Chin on 4/14/11) Sitting by Designation (Attachments: # 1 Notice of Right to Appeal)(dt) (Entered: 04/18/2011)
2011-04-19 78 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Lewis H. Goldfarb dated 4/19/2011 re: Counsel writes to oppose plaintiffs' request to file a third amended complaint which adds one named plaintiff and seven additional defendants, on or whom is an attorney in private practice. ENDORSEMENT: The Court will hold a conference to discuss this on Monday, 4/25 2011, at 4:30 p.m. Counsel shall also be ready to discuss settlement. So Ordered. (Signed by Judge Denny Chin on 4/19/2011) (jfe) (Entered: 04/20/2011)
2011-04-21 79 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Matthew D. Brinckerhoff dated 4/21/2011 re: Counsel request and extension of plaintiff's time to file a motion for attorneys' fees and costs until 7/5/2011. ENDORSEMENT: Approved. So Ordered. (Signed by Judge Denny Chin on 4/21/2011) (jfe) Modified on 4/26/2011 (jfe). (Entered: 04/21/2011)
2011-05-06 80 0 Stipulation and Order STIPULATION AND ORDER: 1. Plaintiffs and Defendants (collectively, the "Parties") stipulate and agree to the filing of the Proposed Third Amended Complaint dated May 2, 2011, attached as Ex. A, which adds a new Plaintiff, Clifton Armoogam, and a new Defendant, LR Credit 21. 2. Plaintiffs reserve the right to seek leave to further amend the complaint by adding new defendants that have been (or will be) identified through discovery and seeking additional relief in the form of treble damages on behalf of Plaintiffs and the putative class on Plaintiffs' supplemental state law claims. 3. Defendants reserve the right to oppose the filing of any subsequent amended complaint, but stipulate and agree that they will not assert delay as a ground for denying amendment, as set forth in paragraph 2, for the period from April 15, 2011 onward. 4. Defendants may prospectively terminate their agreement not to assert prejudice and delay as a defense to amendment for a period commencing 60 days after Defendants provide written notice to Plaintiffs' counsel that they are invoking this provision; and provided that such 60 days written notice cannot be made until after the Court rules on Plaintiffs' motion for class certification. 5. This Stipulation can be executed in counterparts by facsimile or scanned signatures. SO ORDERED. Clifton Armoogam and LR Credit 21 added. (Signed by Judge Denny Chin on 5/6/2011) (lnl) (Entered: 05/06/2011)
2011-05-13 81 0 Notice of Change of Address NOTICE OF CHANGE OF ADDRESS by Brett A. Scher on behalf of Todd Fabacher, Mel S. Harris, Kerry Lutz, Mel Harris Jane Does 1-20, Mel Harris John Does 1-20, Mel S. Harris and Associates LLC, David Waldman, Michael Young. New Address: Kaufman Dolowich Voluck & Gonzo, LLP, 135 Crossways Park Drive, Suite 201, Woodbury, New York, USA 11797, (516) 681-1100. (Scher, Brett) (Entered: 05/13/2011)
2011-05-16 82 0 Amended Complaint THIRD AMENDED COMPLAINT amending 29 SECOND Amended Complaint against All Defendants with JURY DEMAND.Document filed by Ruby Colon, Fatima Graham, Clifton Armoogam, Kelvin Perez. Related document: 29 SECOND Amended Complaint filed by Enid Roman, Kelvin Perez, Rea Veerabadren, Ruby Colon, Monique Sykes, Paula Robinson, Saudy Rivera, Fatima Graham.(mbe) (Entered: 05/17/2011) 2011-06-29 01:24:32 1368e9e05a3ff53229cdee0619248b244c5b7ec4
2011-05-23 83 0 Order ORDER: Plaintiffs acknowledge that they are obligated to provide a privilege log and have done so. To the extent that plaintiffs have not provided a privilege log on any documents withheld on grounds of privilege or attorney work product, they shall provide a supplemental privilege log forthwith. If defendants require any additional information to clarify the privilege log -- e.g., who the individuals in question are -- the parties shall confer and cooperate so that the necessary information is provided. Upon reviewing the parties' letters, the Court concludes that plaintiffs have not waived any attorney-client privilege. Their discussions with counsel regarding such topics as the underlying debt, the sufficiency of service, and other forms of notice, if any, of the debt collection actions are privileged and not discoverable. On the other hand, the underlying facts (e.g., whether the plaintiffs owed the debt, whether they received legal process, and when they first learned of the debt collection actions) are discoverable. Plaintiffs' objections to providing their credit reports and tax returns are sustained to the extent that only plaintiff Perez claims damage to his credit history, and is thus the only plaintiff to have put his or her credit in issue. Accordingly, defendants are entitled to only Perez's credit report history for the timeframe relevant to defendants' debt collection action against him. Defendants are not entitled to the credit histories of the remaining plaintiffs as they are not relevant. Similarly, as long as plaintiffs do not claim any damages in the nature of lost income, their tax returns are not relevant. Plaintiffs apparently do not object to defendants' request for phone records, provided that the parties can narrow the scope of the request. The Court agrees that phone records may be relevant to issues such as whether plaintiffs communicated with any of the defendants regarding the underlying actions and where plaintiffs resided when the purported service was made. The parties shall resolve their differences. If they are unable to do so, the Court will conduct a conference call. The depositions shall proceed as scheduled. (Signed by Judge Denny Chin on 5/23/2011) (tro) (Entered: 05/23/2011)
2011-05-26 84 0 Certificate of Service Complaints CERTIFICATE OF SERVICE of Summons and Amended Complaint,. LR Credit 21, LLC served on 5/25/2011, answer due 6/15/2011. Service was made by Mail. Document filed by Monique Sykes; Ruby Colon; Paula Robinson; Enid Roman; Fatima Graham; Rea Veerabadren; Saudy Rivera; Kelvin Perez. (Jain, Eisha) (Entered: 05/26/2011)
2011-06-13 85 0 Declaration in Opposition to Motion DECLARATION of Lewis H. Goldfarb, Esq. in Opposition re: 69 MOTION to Certify Class. MOTION to Amend/Correct 29 Amended Complaint,,,.. Document filed by Philip M. Cannella, L-Credit, LLC, LR Credit 10, LLC, LR Credit 14, LLC, LR Credit 18, LLC, LR Credit 21, LLC, LR Credit, LLC, Leucadia National Corporation, Joseph A. Orlando. (Attachments: # 1 Declaration of Counsel - Part 2)(Goldfarb, Lewis) (Entered: 06/13/2011) 2011-08-14 04:48:06 589c00f7ed322efd56b39eb0051bd1cc634f3792
85 1
2011-06-13 86 0 Certificate of Service Other CERTIFICATE OF SERVICE of Declaration of Counsel in Opposition to the Motion by Plaintiffs for Class Certification, served on All Counsel of Record on 6/13/11. Document filed by Philip M. Cannella, L-Credit, LLC, LR Credit 10, LLC, LR Credit 14, LLC, LR Credit 18, LLC, LR Credit 21, LLC, LR Credit, LLC, Leucadia National Corporation, Joseph A. Orlando. (Goldfarb, Lewis) (Entered: 06/13/2011)
2011-06-13 87 0 Sealed Document SEALED DOCUMENT placed in vault.(mps) (Entered: 06/13/2011)
2011-06-13 88 0 Sealed Document SEALED DOCUMENT placed in vault.(mps) (Entered: 06/13/2011)
2011-06-13 89 0 Sealed Document SEALED DOCUMENT placed in vault.(nm) (Entered: 06/13/2011)
2011-06-13 90 0 Memorandum of Law in Opposition to Motion MEMORANDUM OF LAW in Opposition re: 69 MOTION to Certify Class. MOTION to Amend/Correct 29 Amended Complaint,,,.. Document filed by Todd Fabacher, Mel S. Harris, Kerry Lutz, Mel S. Harris and Associates LLC, David Waldman, Michael Young. (Scher, Brett) (Entered: 06/13/2011) 2012-08-31 12:48:32 cbb9f328fc13654a44c762723327eafba7ccd7f6
2011-06-13 91 0 Sealed Document SEALED DOCUMENT placed in vault.(mps) (Entered: 06/14/2011)
2011-06-15 92 0 Answer to Amended Complaint ANSWER to 82 Amended Complaint,. Document filed by Todd Fabacher, Mel S. Harris, Kerry Lutz, Mel S. Harris and Associates LLC, David Waldman, Michael Young.(Scher, Brett) (Entered: 06/15/2011)
2011-06-15 93 0 Answer to Amended Complaint ANSWER to 82 Amended Complaint, with JURY DEMAND. Document filed by L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 14, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit 21, LLC, LR Credit Jane Does 1-20, LR Credit John Does 1-20, LR Credit, LLC.(Goldfarb, Lewis) (Entered: 06/15/2011)
2011-06-17 94 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Matthew D. Brinckerhoff dated 6/16/11 re: Request for leave to file a consolidated reply brief of 30 pages and for an extension until July 22, 2011 to reply to Defendants' papers, which were submitted on June 13, 2011. ENDORSEMENT: Both requests are granted. So ordered. (Replies due by 7/22/2011.) (Signed by Judge Denny Chin on 6/17/11) (rjm) (Entered: 06/17/2011)
2011-06-20 95 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Jordan Sklar dated 6/20/2011 re: Requesting an extension of time until June 23, 2011 to respond to the Plaintiff's Third Amended Complaint. ENDORSEMENT: Approved. So Ordered. (Signed by Judge Denny Chin on 6/20/2011) (jpo) (Entered: 06/20/2011)
2011-06-23 96 0 Answer to Amended Complaint ANSWER to 82 Amended Complaint,. Document filed by John Andino, Benjamin Lamb, William Mlotok, Michael Mosquera, Samserv Jane Does 1-20, Samserv John Does 1-20, Samserv, Inc..(Babchik, Jack) (Entered: 06/23/2011)
2011-06-29 97 0 Order ORDER. It is HEREBY ORDERED as follows: (1) Defendants are granted leave to file a five-page joint letter by July 5, 2011 addressing the impact, if any, of the recent decision, Wal-Mart Stores, Inc. v. Dukes, --- S. Ct. ---, 2011 WL 2437013 (June 20, 2011), upon plaintiffs' motion for class certification; (2) Plaintiffs shall file their reply to the motion for class certification by July 29, 2011; (3) By July 18, 2011, defendants shall produce all discovery so ordered by this Court at the June 27, 2011 conference; (4) All discovery, fact and expert, shall be completed by October 11, 2011. The parties shall appear for a pretrial conference on October 11, 2011 at 10:30 a.m. (All Discovery due by 10/11/2011. Replies due by 7/29/2011.) (Pretrial Conference set for 10/11/2011 at 10:30 AM before Judge Denny Chin.) (Signed by Judge Denny Chin on 6/29/11) (rjm) (Entered: 06/29/2011)
2011-07-26 98 0 Order ORDER: Accordingly, the Samserv defendants are hereby Ordered to produce the remainder of the database forthwith, and no later than 7/27/2011. The date by which plaintiffs must file their reply to motion for class certification is hereby extended to 8/1/2011. ( Replies due by 8/1/2011.) (Signed by Judge Denny Chin on 7/26/2011) (mbe) (Entered: 07/26/2011) 2011-08-14 04:51:18 77aa152ea08b630d5ee34c19f22fb8763a31c220
2011-08-01 99 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: 69 MOTION to Certify Class. MOTION to Amend/Correct 29 Amended Complaint,,,.. Document filed by Kelvin Perez, Monique Sykes, Rea Veerabadren, Clifton Armoogam. (Brinckerhoff, Matthew) (Entered: 08/01/2011) 2012-08-31 13:21:41 9fb6fafb1c13ee74b7a216ebe1bfb09352bd163d
2011-08-01 100 0 Declaration in Support of Motion DECLARATION of Matthew D. Brinckerhoff in Support re: 69 MOTION to Certify Class. MOTION to Amend/Correct 29 Amended Complaint,,,.. Document filed by Clifton Armoogam, Kelvin Perez, Monique Sykes, Rea Veerabadren. (Brinckerhoff, Matthew) (Entered: 08/01/2011) 2012-03-31 22:50:42 4d7c950c4114fba0ef651de46250fe8824a9e7d7
2011-08-01 101 0 Declaration in Support of Motion DECLARATION of Evan S. Cohan in Support re: 69 MOTION to Certify Class. MOTION to Amend/Correct 29 Amended Complaint,,,.. Document filed by Clifton Armoogam, Kelvin Perez, Monique Sykes, Rea Veerabadren. (Brinckerhoff, Matthew) (Entered: 08/01/2011) 2012-03-31 22:52:34 e2834179ea55384ea419eb935918e58f3f82f33e
2011-08-01 102 0 Declaration in Support of Motion DECLARATION of Caroly E. Coffey in Support re: 69 MOTION to Certify Class. MOTION to Amend/Correct 29 Amended Complaint,,,.. Document filed by Clifton Armoogam, Monique Sykes, Rea Veerabadren. (Brinckerhoff, Matthew) (Entered: 08/01/2011) 2012-03-31 22:53:58 e791e20ad40718d3f824b6194ec7e5114a33a8e6
2011-08-01 103 0 Declaration in Support of Motion DECLARATION of Bruce Lazarus in Support re: 69 MOTION to Certify Class. MOTION to Amend/Correct 29 Amended Complaint,,,.. Document filed by Clifton Armoogam, Monique Sykes, Rea Veerabadren. (Brinckerhoff, Matthew) (Entered: 08/01/2011) 2012-03-31 22:57:30 c10cf662a2193f7990797699134779012f62b9ce
2011-08-01 104 0 Sealed Document SEALED DOCUMENT placed in vault.(nm) (Entered: 08/02/2011)
2011-08-02 105 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Jordan Sklar dated 8/2/11 re: Counsel for the defendants request that the Court grant Samserv leave to submit a brief sur-reply to plaintiffs' voluminous reply submitted in further support of their motion for class certification. ENDORSEMENT: The request for a sur-reply is DENIED. The Court will schedule oral argument in due course, and defendants may respond then. So ordered. (Signed by Judge Denny Chin on 8/2/2011) (mro) (Entered: 08/03/2011)
2011-08-05 106 0 Notice of Appearance NOTICE OF APPEARANCE by Matthew D. Brinckerhoff on behalf of Clifton Armoogam (Brinckerhoff, Matthew) (Entered: 08/05/2011)
2011-08-05 107 0 Notice of Appearance NOTICE OF APPEARANCE by Eisha Jain on behalf of Clifton Armoogam (Jain, Eisha) (Entered: 08/05/2011)
2011-08-17 108 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Lewis H. Goldfarb dated 8/15/2011 re: Defendants seek leave to file a surreply to Plaintiff's Memorandum in Further Support of their motion after having an opportunity to take the deposition of Mr. Egleson which should be completed within one week. ENDORSEMENT: Application GRANTED, to this extent: All defendants may file a joint surreply, limited to the issues presented by the IT expert, limited to seven pages, to be file within seven days. The request to depose Mr. Egleson is DENIED, for now. (Signed by Judge Denny Chin on 8/17/2011) (rdz) (Entered: 08/17/2011)
2011-08-24 109 0 Reply Memorandum of Law in Oppisition to Motion SUPPLEMENTAL REPLY MEMORANDUM OF LAW in Opposition re: 69 MOTION to Certify Class. MOTION to Amend/Correct 29 Amended Complaint,,,.. Document filed by Samserv Jane Does 1-20, Samserv John Does 1-20, Samserv, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Babchik, Jack) (Entered: 08/24/2011)
109 1 Exhibit A
109 2 Exhibit B
109 3 Exhibit C
2011-09-14 110 0 Motion to Quash MOTION to Quash Subpoenas. Document filed by John Andino, Benjamin Lamb, William Mlotok, Michael Mosquera, Samserv, Inc..(Babchik, Jack) (Entered: 09/14/2011) 2012-03-31 23:03:02 e0b66a36dac1cdcf29fc447444cbb057f382a793
2011-09-14 111 0 Affidavit in Support of Motion AFFIDAVIT of Jordan Sklar in Support re: 110 MOTION to Quash Subpoenas.. Document filed by John Andino, Benjamin Lamb, William Mlotok, Michael Mosquera, Samserv, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Babchik, Jack) (Entered: 09/14/2011) 2012-03-31 23:03:58 7cd5edbaae47e9797104661c067e7d8870cfb90e
111 1 2012-03-31 23:08:14 e709edb4d870e1b7e2d7fa5422cd2fe72d184836
111 2
111 3 2012-09-25 22:30:48 32df52712bbec392e82b5764003bfe64aa3ffac2
111 4
111 5
2011-09-14 112 0 Memorandum of Law in Support of Motion MEMORANDUM OF LAW in Support re: 110 MOTION to Quash Subpoenas.. Document filed by John Andino, Benjamin Lamb, William Mlotok, Michael Mosquera, Samserv, Inc.. (Babchik, Jack) (Entered: 09/14/2011) 2012-03-31 23:10:27 cec5e89280878386668c0c5250309cc058fdeb1f
2011-09-20 113 0 Order ORDER: 1. The subpoenas returnable on September 21, 2011 are stayed. 2. The Court will extend the discovery cutoff by 90 days; the Court will finalize a date at the October 11, 2011 conference at 10:30 a.m. The Court will resolve all outstanding discovery disputes at that time. 3. The Court will hear argument on the pending class certification motion at the conference on October 11. The proceedings will take place in Courtroom 11A unless the Court notifies the parties otherwise. (Signed by Judge Denny Chin on 9/20/2011) (cd) (Entered: 09/21/2011)
2011-09-27 114 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Carolyn E. Coffey dated 9/26/2011 re: We write with consent of counsel for the Samserv Defendants to request a one-week extension for Plaintiffs to file their opposition to the Samserv Defendants' Motion to Quash the nonparty subpoenas served on several current and former Samserv process servers. ENDORSEMENT: Approved. So ordered. (Signed by Judge Denny Chin on 9/27/2011) (lmb) (Entered: 09/27/2011)
2011-10-03 115 0 Memorandum of Law in Opposition to Motion FIRST MEMORANDUM OF LAW in Opposition re: 110 MOTION to Quash Subpoenas.. Document filed by Clifton Armoogam, Kelvin Perez, Monique Sykes, Rea Veerabadren. (Coffey, Carolyn) (Entered: 10/03/2011) 2012-03-31 23:12:03 4716da997c9f5956cd7d05be4e4ae402ce740766
2011-10-03 116 0 Declaration in Opposition to Motion DECLARATION of Carolyn E. Coffey in Opposition re: 110 MOTION to Quash Subpoenas.. Document filed by Clifton Armoogam, Kelvin Perez, Monique Sykes, Rea Veerabadren. (Attachments: # 1 Part 2 of 2)(Coffey, Carolyn) (Entered: 10/03/2011) 2012-03-31 23:16:35 2a6d4c55885556f21cd75c2afadda1229005b6bd
116 1
2011-10-10 117 0 Notice (Other) NOTICE of Supplemental Authority re: 90 Memorandum of Law in Opposition to Motion,. Document filed by Todd Fabacher, Mel S. Harris, Kerry Lutz, Mel S. Harris and Associates LLC, David Waldman, Michael Young. (Pollack, Yale) (Entered: 10/10/2011)
2011-10-12 118 0 Notice (Other) NOTICE of Supplemental Authority re: 99 Memorandum of Law in Support of Motion. Document filed by Clifton Armoogam, Ruby Colon, Fatima Graham, Kelvin Perez, Monique Sykes, Rea Veerabadren. (Houk, Diane) (Entered: 10/12/2011) 2012-03-31 23:22:09 bdcc20fc8bd8e800433685c8d50abbb5b7ab23fb
2011-10-14 119 0 Order ORDER re: 110 MOTION to Quash Subpoenas. filed by John Andino, Samserv, Inc., William Mlotok, Michael Mosquera, Benjamin Lamb. For the reasons stated on the record on October 11, 2011, IT IS HEREBY ORDERED that the Clerk of Court shall terminate the motion docketed as Document #110, "Motion to Quash Subpoenas" (Signed by Judge Denny Chin on 10/13/2011) (ama) (Entered: 10/14/2011) 2012-03-31 23:16:17 1984f8dc7ebd3c035eec4367321f3cfa2de80e89
2012-02-07 120 0 Transcript TRANSCRIPT of Proceedings re: Conference held on 10/11/2011 before Judge Denny Chin. Court Reporter/Transcriber: Joseph Quinones, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/2/2012. Redacted Transcript Deadline set for 3/12/2012. Release of Transcript Restriction set for 5/10/2012.(McGuirk, Kelly) (Entered: 02/07/2012) 2012-11-30 13:32:42 9d4b3f420e139f7fab47dbc005bdbc1eeb91592d
2012-02-07 121 0 Notice of Filing Transcript NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a Conference proceeding held on 10/11/2011 has been filed by the court reporter/transcriber in the above-captioned matter. 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...(McGuirk, Kelly) (Entered: 02/07/2012) 2012-03-31 23:18:26 c7454ab02ed86786aeb4dd4679923423dd2ec118
2012-02-21 122 0 Order ORDER: The Court continues to receive letters from the parties regarding discovery disputes. It is hereby ORDERED that with respect to additional depositions, the parties shall complete whatever depositions have been scheduled as of the date of this order. Any further depositions yet to be scheduled are stayed pending decision of the class certification motion.SO ORDERED. (Signed by Judge Denny Chin on 7/21/2012) (ama) (Entered: 02/21/2012)
2012-09-04 123 0 Memorandum & Opinion OPINION: #102311 For the reasons stated above, plaintiffs' motion for class certification is granted. Accordingly the Court certifies(1) the Rule 23(b) (2) injunctive and declaratory relief class comprised of all persons who have been or will be sued by the Mel Harris defendants as counsel for the Leucadia defendants in actions commenced in New York City Civil Court and where a default judgment has been or will be sought --to resolve the equitable portion of plaintiffs' RICO I GBL and Judiciary Law claims; and (2) the Rule 23(b) (3) liability class --comprised of all person who have been sued by the Mel Harris defendants as counsel for the Leucadia defendants in actions commenced in New York City Civil Court and where a default judgment has been entered against them --to resolve the issues of whether defendants' actions violated the FDCPA, RICO, New York GBL § 349, and New York Judiciary Law § 487. Plaintiffs shall submit a proposed order on notice within fourteen days hereof. (Signed by Judge Denny Chin on 9/4/2012) (cd) (Main Document 123 replaced on 9/5/2012) (laq). Modified on 9/11/2012 (jab). (Entered: 09/04/2012)
2012-09-05 124 0 Order ORDER: All parties are hereby ORDERED to appear for a status conference on September 19, 2012 at 11:45 a.m. in the United States District Court for the Southern District of New York, 500 Pearl Street, NYC. Counsel will be notified as to the assigned Courtroom prior to the conference. SO ORDERED. ( Status Conference set for 9/19/2012 at 11:45 AM before Judge Denny Chin.) (Signed by Judge Denny Chin on 9/05/2012) (ama) (Entered: 09/05/2012)
2012-09-12 125 0 Order ORDER: Counsel for Samserv Defendants submitted a letter dated September 11, 2012, requesting an extension of time in which to file a petition for leave pursuant to Fed R. Civ. P. 23(f) to appeal my class certification decision. As counsel suggests, no such extension is necessary. My opinion of September 4, 2012 directed plaintiffs to submit a proposed order certifying the two classes. Pursuant to Fed. R. Civ. P. 54(a) and 58(a), a "judgment" includes an appealable order and every "judgment"' must be "set out in a separate document." See generally 10 Charles Alan Wright et al., Federal Practice and Procedure§ 2651 (3d ed. 1998). The order that plaintiffs will submit will be that "separate document." Accordingly, pursuant to Fed. R. Civ. P. 23(f), defendants shall have fourteen days after entry of that order to seek leave to appeal. (Signed by Judge Denny Chin on 9/12/2012) (ft) (Entered: 09/12/2012)
2012-09-14 126 0 Notice of Appearance NOTICE OF APPEARANCE by Margaret Antinori Dale on behalf of Leucadia National Corporation (Dale, Margaret) (Entered: 09/14/2012)
2012-09-14 127 0 Notice of Appearance NOTICE OF APPEARANCE by Ralph Carmine Ferrara on behalf of Leucadia National Corporation (Ferrara, Ralph) (Entered: 09/14/2012)
2012-09-14 128 0 Notice of Appearance NOTICE OF APPEARANCE by Mark David Harris on behalf of Leucadia National Corporation (Harris, Mark) (Entered: 09/14/2012)
2012-09-17 129 0 Notice of Appearance NOTICE OF APPEARANCE by Jordan Marc Sklar on behalf of William Mlotok, Samserv, Inc. (Sklar, Jordan) (Entered: 09/17/2012)
2012-09-18 130 0 Notice of Change of Address NOTICE OF CHANGE OF ADDRESS by Ralph Carmine Ferrara on behalf of Leucadia National Corporation. New Address: Proskauer Rose LLP, 1001 Pennsylvania Ave., NW, Suite 400 South, Washington, DC, USA 20004, (202) 416-5820. (Ferrara, Ralph) (Entered: 09/18/2012)
2012-09-19 131 0 Endorsed Letter ENDORSED LETTER: addressed to Judge Denny Chin from Lewis H. Goldfarb dated 9/17/2012 re: On behalf of all parties, Counsel request a two week adjournment of the next status conference, currently scheduled for September 19, 2012. ENDORSEMENT: Applications granted. The PTC is adjourned until October 3, 2012, at 11:00 A.M. All proceedings are stayed until then. So Ordered., ( Pretrial Conference set for 10/3/2012 at 11:00 AM before Judge Denny Chin.) (Signed by Judge Denny Chin on 9/17/2012) (js) (Entered: 09/19/2012)
2012-09-24 132 0 Notice of Appearance NOTICE OF APPEARANCE by Susan Soojin Shin on behalf of Clifton Armoogam, Kelvin Perez, Monique Sykes, Rea Veerabadren (Shin, Susan) (Entered: 09/24/2012)
2012-10-02 133 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Matthew D. Brinckerhoff dated 10/2/2012 re: In light of the parties' agreement to submit this case to mediation pursuant to the schedule set out above, counsel for all parties request that the Court adjourn the October 3, 2012 status conference until after the November 1 and 5 sessions. ENDORSEMENT: Approved. Adjourned until Nov. 13, 2012, at 11 a.m., ( Pretrial Conference set for 11/13/2012 at 11:00 AM before Judge Denny Chin.) (Signed by Judge Denny Chin on 10/2/2012) (lmb) (Entered: 10/02/2012)
2012-10-15 134 0 Notice of Appearance NOTICE OF APPEARANCE by Jonathan S. Abady on behalf of Clifton Armoogam, Kelvin Perez, Monique Sykes, Rea Veerabadren (Abady, Jonathan) (Entered: 10/15/2012)
2012-10-15 135 0 Notice of Appearance NOTICE OF APPEARANCE by Charles J. Ogletree, Jr on behalf of Rea Veerabadren (Ogletree, Charles) (Entered: 10/15/2012)
2012-10-15 136 0 Notice of Appearance NOTICE OF APPEARANCE by Charles J. Ogletree, Jr on behalf of Clifton Armoogam, Kelvin Perez, Monique Sykes, Rea Veerabadren (Ogletree, Charles) (Entered: 10/15/2012)
2012-11-12 137 0 Notice of Appearance NOTICE OF APPEARANCE by Margaret Antinori Dale on behalf of Philip M. Cannella, L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 14, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit 21, LLC, LR Credit Jane Does 1-20, LR Credit John Does 1-20, LR Credit, LLC, Joseph A. Orlando (Dale, Margaret) (Entered: 11/12/2012)
2012-11-12 138 0 Notice of Appearance NOTICE OF APPEARANCE by Mark David Harris on behalf of Philip M. Cannella, L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 14, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit 21, LLC, LR Credit Jane Does 1-20, LR Credit John Does 1-20, LR Credit, LLC, Joseph A. Orlando (Harris, Mark) (Entered: 11/12/2012)
2012-11-12 139 0 Notice of Appearance NOTICE OF APPEARANCE by Ralph Carmine Ferrara on behalf of Philip M. Cannella, L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 14, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit 21, LLC, LR Credit Jane Does 1-20, LR Credit John Does 1-20, LR Credit, LLC, Joseph A. Orlando (Ferrara, Ralph) (Entered: 11/12/2012)
2012-11-13 140 0 Application for Court to Request Counsel FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Ann M. Ashton, Esq. to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number 0208-7972762. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philip M. Cannella, L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 14, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit 21, LLC, LR Credit Jane Does 1-20, LR Credit John Does 1-20, LR Credit, LLC, Leucadia National Corporation, Joseph A. Orlando. (Attachments: # 1 Certificate of Admission to the Bar of District of Columbia)(Ashton, Ann) Modified on 11/14/2012 (bcu). (Entered: 11/13/2012)
2012-11-13 141 0 Motion to Appear Pro Hac Vice MOTION for Ann M. Ashton, Esq to Appear Pro Hac Vice. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Philip M. Cannella, L-Credit, LLC, LR Credit 10, LLC, LR Credit 12, LLC, LR Credit 14, LLC, LR Credit 18, LLC, LR Credit 19, LLC, LR Credit 21, LLC, LR Credit Jane Does 1-20, LR Credit John Does 1-20, LR Credit, LLC, Leucadia National Corporation, Joseph A. Orlando. (Attachments: # 1 Exhibit Certificate of Admission to the Bar of District of Columbia, # 2 Text of Proposed Order for Admission Pro Hac Vice of Ann M. Ashton, Esq.)(Ashton, Ann) (Entered: 11/13/2012)
2012-11-15 142 0 Endorsed Letter ENDORSED LETTER addressed to Judge Denny Chin from Ralph C. Ferrara and Matthew D. Brinckerhoff dated 11/9/2012 re: In light of these circumstances, counsel for all parties request that the Court adjourn the November 13, 2012 status conference until after the December 18 mediation session. The parties also respectfully request that the Court continue the stay of all proceedings consistent with the request made by the parties in the September 17, 2012 letter and so ordered by the Court. In the meantime, the parties would be available to answer any questions that the Court might have. ENDORSEMENT: Application DENIED. The parties (by counsel) shall appear for the status conference on Tuesday, 11/13/2012, at 11am, as scheduled. Counsel shall be prepared to discuss scheduling. (Signed by Judge Denny Chin, Sitting By Designation on 11/9/2012) (lmb) (Entered: 11/15/2012)
2012-11-30 143 0 Order on Application for the Court to Request Counsel ORDER FOR ADMISSION PRO HAC VICE granting 141 Motion for Ann M. Ashton to Appear Pro Hac Vice. (Signed by Circuit Judge Denny Chin on 11/30/2012) (rjm) Modified on 11/30/2012 (rjm). (Entered: 11/30/2012)
         
         
         
         
         

The following is an update from PACER and if you click on them you will have to pay to get them.
12/10/2012 144  SCHEDULING ORDER: Fact Discovery due by 5/24/2013. Expert Discovery due by 8/2/2013. Following completion of discovery, the Parties shall arrange a pre-motion conference with the Court to discuss dispositive motions. Consistent with the Parties meeting the deadlines set out above, the stay in effect of all proceedings (including any submission by the Plaintiffs of a proposed certification order to the Court for its approval) as previously ordered by the Court in connection with the Parties' September 17 and October 2, 2012 requests shall remain in effect. (Signed by Judge Denny Chin on 11/20/2012) (ft) (Entered: 12/10/2012)
01/22/2013 145  NOTICE OF APPEARANCE by Maria Ginzburg on behalf of Todd Fabacher, Mel S. Harris, Kerry Lutz, Mel S. Harris and Associates LLC, David Waldman, Michael Young (Ginzburg, Maria) (Entered: 01/22/2013)
01/22/2013 146  NOTICE OF APPEARANCE by James Robert Asperger on behalf of Todd Fabacher, Mel S. Harris, Kerry Lutz, Mel S. Harris and Associates LLC, David Waldman, Michael Young (Asperger, James) (Entered: 01/22/2013)
01/23/2013 147  NOTICE OF APPEARANCE by Ariana Eva Lindermayer on behalf of Clifton Armoogam, Ruby Colon, Fatima Graham, Kelvin Perez, Saudy Rivera, Paula Robinson, Enid Roman, Monique Sykes, Rea Veerabadren (Lindermayer, Ariana) (Entered: 01/23/2013)
01/24/2013 148  NOTICE OF APPEARANCE by Julia Wei Mun Fong Sheketoff on behalf of Clifton Armoogam, Ruby Colon, Fatima Graham, Kelvin Perez, Monique Sykes, Rea Veerabadren (Sheketoff, Julia) (Entered: 01/24/2013)