JONES v. LAW OFFICE OF DAVID SEAN DUFEK

Case summary

JONES v. LAW OFFICE OF DAVID SEAN DUFEK is a federal court case on the docket of the District Court, District of Columbia, where it is recorded under case number 1:14-cv-00533. It was filed on March 31, 2014 and terminated on January 6, 2015. Court records list 3 parties, among them DAVID SEAN DUFEK, SR. (Defendant) and TAWANDA JONES (Plaintiff). The docket classifies the matter under the nature of suit "480 Consumer Credit", with the cause of action recorded as 15:1692 Fair Debt Collection Act. Richard J. Leon is the judge assigned to the case. The public docket contains 44 entries. The most recent entry, dated October 11, 2016, reads: MANDATE of USCA as to 34 Notice of Appeal to DC Circuit Court, filed by TAWANDA JONES. USCA Case Number 15-7013. (Attachments: # 1 judgment filed July 26, 2016)(zrdj) (Entered….

Parties

• DAVID SEAN DUFEK, SR.Defendant
• TAWANDA JONESPlaintiff
• CACH, LLCDefendant

Docket entries

44 entries on the public docket.

1. Entry 36October 11, 2016

   MANDATE of USCA as to 34 Notice of Appeal to DC Circuit Court, filed by TAWANDA JONES. USCA Case Number 15-7013. (Attachments: # 1 judgment filed July 26, 2016)(zrdj) (Entered: 10/12/2016)

2. February 5, 2015

   USCA Case Number: 15-7013, for 34 Notice of Appeal to DC Circuit Court, filed by TAWANDA JONES. (mlp)

3. Entry 35February 4, 2015

   Transmission of the Notice of Appeal, Order Appealed, and Docket Sheet to US Court of Appeals. The Court of Appeals fee was paid this date re 34 Notice of Appeal to DC Circuit Court. (znmw, ) (Entered: 02/04/2015)

4. Entry 34February 3, 2015

   NOTICE OF APPEAL TO DC CIRCUIT COURT as to 33 Order on Motion to Certify Class, Order on Motion to Dismiss,, 32 Memorandum & Opinion by TAWANDA JONES. Filing fee $ 505, receipt number 0090-3981932. Fee Status: Fee Paid. Parties have been notified. (Dennis, Radi) (Entered: 02/03/2015)

5. Entry 33January 6, 2015

   ORDER: For the reasons set forth in the accompanying Memorandum Opinion, it is hereby ordered that the plaintiff's 12 Motion to Certify Class is DENIED as moot; it is further ordered that the defendant CACH LLC's 16 Motion to Dismiss on the Pleadings is GRANTED. Signed by Judge Richard J. Leon on 01/05/15. (tb, ) (Entered: 01/06/2015)

6. Entry 32January 6, 2015

   MEMORANDUM AND OPINION. Signed by Judge Richard J. Leon on 01/05/15. (tb, )

7. Entry 31October 14, 2014

   ERRATA REPLY by TAWANDA JONES 28 MOTION for Attorney Fees In Connection w/September 7, 2014 ORDER filed by TAWANDA JONES. (Attachments: # 1 Exhibit)(Dennis, Radi) (Entered: 10/14/2014)

8. Entry 30October 8, 2014

   REPLY to opposition to motion re 28 MOTION for Attorney Fees In Connection w/September 7, 2014 ORDER filed by TAWANDA JONES. (Attachments: # 1 Exhibit)(Dennis, Radi) (Entered: 10/08/2014)

9. Entry 29October 1, 2014

   RESPONSE re 28 MOTION for Attorney Fees In Connection w/September 7, 2014 ORDER filed by CACH, LLC. (Attachments: # 1 Declaration, # 2 Text of Proposed Order)(Charnoff, Mikhael) (Entered: 10/01/2014)

10. Entry 28September 15, 2014

    MOTION for Attorney Fees In Connection w/September 7, 2014 ORDER by TAWANDA JONES (Attachments: # 1 Memorandum in Support, # 2 Text of Proposed Order, # 3 Exhibit)(Dennis, Radi) (Entered: 09/15/2014)

11. September 7, 2014

    MINUTE ORDER denying 21 Motion for Leave to File. It is hereby ORDERED that Plaintiff's Motion for Leave to File Surreply in Further Support of Plaintiff's Opposition to Defendant Cach's Motion to Dismiss on the Pleadings Pursuant to Rule 12(c) is DENIED. Signed by Judge Richard J. Leon on 9/7/2014. (lcrjl1)

12. September 7, 2014

    MINUTE ORDER denying 25 Motion for Leave to File. It is hereby ORDERED that Plaintiff's Motion for Leave to File Surreply in Further Opposition to Defendants' Joint Motion to Quash Unauthorized Discovery Requests and for Protective Order is DENIED as moot. Signed by Judge Richard J. Leon on 9/7/2014. (lcrjl1)

13. September 7, 2014

    MINUTE ORDER denying 22 Motion to Quash. It is hereby ORDERED that Defendants' Joint Motion to Quash Unauthorized Discovery Requests and for Protective Order is hereby DENIED. Signed by Judge Richard J. Leon on 9/7/2014. (lcrjl1)

14. Entry 27September 2, 2014

    REPLY to opposition to motion re 25 MOTION for Leave to File SURREPLY filed by TAWANDA JONES. (Dennis, Radi) (Entered: 09/02/2014)

15. Entry 26August 27, 2014

    Memorandum in opposition to re 25 MOTION for Leave to File SURREPLY filed by CACH, LLC. (Attachments: # 1 Text of Proposed Order)(Charnoff, Mikhael) (Entered: 08/27/2014)

16. Entry 25August 14, 2014

    MOTION for Leave to File SURREPLY by TAWANDA JONES (Attachments: # 1 Memorandum in Support)(Dennis, Radi) (Entered: 08/14/2014)

17. Entry 24August 7, 2014

    REPLY to opposition to motion re 22 Joint MOTION to Quash Unauthorized Discovery filed by CACH, LLC. (Charnoff, Mikhael) (Entered: 08/07/2014)

18. Entry 23August 6, 2014

    Memorandum in opposition to re 22 Joint MOTION to Quash Unauthorized Discovery filed by TAWANDA JONES. (Attachments: # 1 Text of Proposed Order)(Dennis, Radi) (Entered: 08/06/2014)

19. Entry 22August 4, 2014

    Joint MOTION to Quash Unauthorized Discovery by CACH, LLC (Attachments: # 1 Exhibit A and B and C, # 2 Text of Proposed Order)(Charnoff, Mikhael) (Entered: 08/04/2014)

20. July 29, 2014

    NOTICE OF ERROR re 21 Surreply; emailed to rdennis@consumerjusticeesq.com, cc'd 2 associated attorneys -- The PDF file you docketed contained errors: 1. Incorrect event used, 2. Event modified; In future, please file as a MOTION for Leave to File. (znmw, )

21. Entry 21July 28, 2014

    MOTION for Leave to File Surreply re 16 MOTION to Dismiss Pursuant to Rule 12(c) filed by TAWANDA JONES. (Attachments: # 1 Memorandum in Support)(Dennis, Radi) Modified event title on 7/29/2014 (znmw, ). (Entered: 07/28/2014)

22. Entry 20July 21, 2014

    REPLY to opposition to motion re 16 MOTION to Dismiss Pursuant to Rule 12(c) filed by CACH, LLC. (Charnoff, Mikhael) (Entered: 07/21/2014)

23. Entry 19July 11, 2014

    Memorandum in opposition to re 16 MOTION to Dismiss Pursuant to Rule 12(c) filed by TAWANDA JONES. (Attachments: # 1 Text of Proposed Order)(Dennis, Radi) (Entered: 07/11/2014)

24. Entry 18July 7, 2014

    REPLY to opposition to motion re 12 MOTION to Certify Class filed by TAWANDA JONES. (Attachments: # 1 Text of Proposed Order)(Dennis, Radi) (Entered: 07/07/2014)

25. Entry 17June 27, 2014

    RESPONSE re 12 MOTION to Certify Class filed by CACH, LLC. (Attachments: # 1 Text of Proposed Order)(Charnoff, Mikhael) (Entered: 06/27/2014)

26. Entry 16June 27, 2014

    MOTION to Dismiss Pursuant to Rule 12(c) by CACH, LLC (Attachments: # 1 Exhibit Collection letter, # 2 Text of Proposed Order)(Charnoff, Mikhael) (Entered: 06/27/2014)

27. June 13, 2014

    MINUTE ORDER granting 15 Defendant Cach, LLC's Consent Motion for Extension of Time. It is hereby ORDERED that the motion is GRANTED, and it is further ORDERED that Defendant Cach, LLC shall file its response to 12 Plaintiff's Motion for Class Certification on or before 6/27/2014. Signed by Judge Richard J. Leon on 6/13/2014. (lcrjl1, )

28. Entry 15June 11, 2014

    Consent MOTION for Extension of Time to File Response/Reply as to 12 MOTION to Certify Class by CACH, LLC (Attachments: # 1 Text of Proposed Order Order)(Charnoff, Mikhael) (Entered: 06/11/2014)

29. Entry 14June 10, 2014

    MEET AND CONFER STATEMENT. (Dennis, Radi) (Entered: 06/10/2014)

30. Entry 13June 2, 2014

    NOTICE OF WITHDRAWAL OF MOTION by CACH, LLC re 9 MOTION to Compel Arbitration (Charnoff, Mikhael) (Entered: 06/02/2014)

31. Entry 12May 28, 2014

    MOTION to Certify Class by TAWANDA JONES (Attachments: # 1 Memorandum in Support, # 2 Exhibit, # 3 Text of Proposed Order)(Dennis, Radi) (Entered: 05/28/2014)

32. Entry 11May 26, 2014

    ERRATA Proposed ORDER by TAWANDA JONES 10 Memorandum in Opposition filed by TAWANDA JONES. (Dennis, Radi) (Entered: 05/26/2014)

33. Entry 10May 26, 2014

    Memorandum in opposition to re 9 MOTION to Compel Arbitration filed by TAWANDA JONES. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C)(Dennis, Radi) (Entered: 05/26/2014)

34. Entry 9May 7, 2014

    WITHDRAWN PURSUANT TO NOTICE FILED 6/2/2014..... MOTION to Compel Arbitration by CACH, LLC (Attachments: # 1 Text of Proposed Order, # 2 Memorandum in Support, # 3 Affidavit, # 4 Exhibit A to Affidavit, # 5 Exhibit B to Affidavit, # 6 Exhibit C to Affidavit, # 7 Exhibit D to Affidavit, # 8 Exhibit to Exhibit D of Affidavit, # 9 Exhibit 2, # 10 Exhibit 3)(Charnoff, Mikhael) Modified on 6/3/2014 (znmw, ). (Entered: 05/07/2014)

35. Entry 8April 28, 2014

    ANSWER to Complaint by LAW OFFICE OF DAVID SEAN DUFEK.(LAW OFFICE OF DAVID SEAN DUFEK, ) (Entered: 04/28/2014)

36. April 10, 2014

    MINUTE ORDER granting 7 Motion for CM/ECF Password. It is hereby ORDERED that the motion is GRANTED. Signed by Judge Richard J. Leon on 4/10/2014. (lcrjl1, )

37. Entry 7April 8, 2014

    MOTION for CM/ECF Password by LAW OFFICE OF DAVID SEAN DUFEK (jf, ) (Entered: 04/09/2014)

38. Entry 6April 3, 2014

    Receipt on 4/3/2014 of ORIGINAL FILE, certified copy of transfer order and docket sheet from Superior Court. Superior Court Number 2014 CA 001232 B. (Attachments: # 1 Superior Court Documents)(rdj) (Entered: 04/04/2014)

39. Entry 5April 1, 2014

    STANDING ORDER. Signed by Judge Richard J. Leon on 4/1/2014. (lcrjl1, ) (Entered: 04/01/2014)

40. Entry 4March 31, 2014

    ANSWER to Complaint by CACH, LLC.(Charnoff, Mikhael) (Entered: 03/31/2014)

41. Entry 3March 31, 2014

    Corporate Disclosure Statement by CACH, LLC. (Charnoff, Mikhael) (Entered: 03/31/2014)

42. Entry 2March 31, 2014

    ERRATA Removal filed in Superior Court by CACH, LLC 1 Notice of Removal, filed by CACH, LLC. (Charnoff, Mikhael) (Entered: 03/31/2014)

43. Entry 1March 31, 2014

    NOTICE OF REMOVAL from Superior Court for the District of Columbia, case number 2014 CA 001232 B Filing fee $ 400, receipt number 0090-3669483 filed by CACH, LLC. (Attachments: # 1 Superior Court Documents Documents from Superior Court for the District of Columbia, # 2 Civil Cover Sheet)(Charnoff, Mikhael) (Additional attachment(s) added on 4/1/2014: # 3 Notice to Counsel/Party) (jf, ). (Entered: 03/31/2014)

44. March 31, 2014

    Case Assigned to Judge Richard J. Leon. (md, )

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