Judge 
Party 
Law Firm CINNER v. XACTUS, LLC
2:23-cv-04531 | Pennsylvania Eastern District Court
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Division
Philadelphia
Judge
DISTRICT JUDGE JOHN M. YOUNGE
Filed
Nov. 16, 2023
Case Flags
MJ-Settlement
Magistrate
MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS (Settlement)
Nature of Suit
480 Consumer Credit
Cause
15:1681 Fair Credit Reporting Act
Jury Demand
Plaintiff
Last Updated: 1 month, 1 week ago
Show Interactive Timeline
| Upcoming Events | ||
|---|---|---|
2 Weeks
| EXPERT DISCOVERY DUE BY 3/14/2025., MOTIONS DUE BY 4/18/2025. EXPERT DISCOVERY DUE BY 3/14/2025., MOTIONS DUE BY 4/18/2025., MOTION FOR SUMMARY JUDGMENT DUE BY 4/18/2025. | Source Add |
4 Weeks
| FACT DISCOVERY DUE BY 4/29/2025., MOTIONS DUE BY 2/4/2025. | Source Add |
10 Weeks
| 42, 46 & 48 ARE VACATED AND REPLACED AS FOLLOWS: PLAINTIFF'S MOTION FOR CLASS CERTIFICATION: 6/13/2025. | Source Add |
3 Months
| DEFENDANTS' OPPOSITION: 7/11/2025. | Source Add |
3 Months
| PLAINTIFF'S REPLY: 8/1/2025. | Source Add |
4 Months
| EXPERT DISCOVERY DUE BY 3/14/2025., MOTIONS DUE BY 4/18/2025., MOTION FOR SUMMARY JUDGMENT DUE BY 4/18/2025., FINAL PRETRIAL CONFERENCE SET FOR 8/21/2025 10:00 AM IN Video Conference. | Source Add |
4 Months
| CLOSE OF FACT DISCOVERY: 8/29/2025. EXPERT DEADLINES: EXPERT REPORT: 8/29/2025 | Source Add |
6 Months
| EXPERT DEPOSITIONS: 10/24/2025. | Source Add |
Show 4 More Events
| Filing Date | # | Docket Text |
|---|---|---|
| 1/29/2025 | 53 | ORDER THAT THE PARTIES' JOINT MOTION TO AMEND SCHEDULING ORDER IS GRANTED. THE DEADLINES IN THE SCHEDULING ORDERS ECF NOS. 42, 46 & 48 ARE VACATED AND REPLACED AS FOLLOWS: PLAINTIFF'S MOTION FOR CLASS CERTIFICATION: 6/13/2025. DEFENDANTS' OPPOSITION: 7/11/2025. PLAINTIFF'S REPLY: 8/1/2025. CLOSE OF FACT DISCOVERY: 8/29/2025. EXPERT DEADLINES: EXPERT REPORT: 8/29/2025; REBUTTAL REPORT: 9/29/202; EXPERT DEPOSITIONS: 10/24/2025. SIGNED BY DISTRICT JUDGE JOHN M. YOUNGE ON 1/29/2025. 1/29/2025 ENTERED AND COPIES E-MAILED.(ahf) (Entered: 01/29/2025) |
| 1/28/2025 | 52 | Joint MOTION to Amend/Correct 48 Order, Set Deadlines/Hearings filed by XACTUS, LLC, CREDIT PLUS, LLC.Memorandum, Certificate of Service. (Attachments: # 1 Text of Proposed Order)(GETTINGS, DAVID) (Entered: 01/28/2025) |
| 1/17/2025 | 51 | NOTICE by XACTUS, LLC, CREDIT PLUS, LLC of Firm Name Change (HUTCHENREUTHER, KATHLEEN) Modified on 1/17/2025 (fb). (Entered: 01/17/2025) |
| 10/30/2024 | 50 | STIPULATION AND ORDER RELATING TO THE PRODUCTION AND EXCHANGE OF CONFIDENTIAL INFORMATION. SIGNED BY DISTRICT JUDGE JOHN M. YOUNGE ON 10/30/24. 10/30/24 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 10/30/2024) |
| 10/30/2024 | 49 | STIPULATION and order relating to the production and exchange of confidential information by CREDIT PLUS, LLC, XACTUS, LLC. (KNUDSEN, KATHLEEN) (Entered: 10/30/2024) |
| 10/22/2024 | 48 | ORDER THAT JOINT MOTION TO AMEND SCHEDULING ORDER IS GRANTED. FACT DISCOVERY DUE BY 4/29/2025., MOTIONS DUE BY 2/4/2025. SIGNED BY DISTRICT JUDGE JOHN M. YOUNGE ON 10/22/24. 10/22/24 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 10/22/2024) |
| 10/15/2024 | 47 | Joint MOTION to Amend Scheduling Order re 42 Order,, Set Deadlines/Hearings,, Set Scheduling Order Deadlines, 46 Order, Set Deadlines/Hearings filed by CREDIT PLUS, LLC, XACTUS, LLC.Memorandum, Certificate of Service. (Attachments: # 1 Text of Proposed Order)(GETTINGS, DAVID) (Entered: 10/15/2024) |
| 6/14/2024 | 46 | ORDER THAT MOTION TO AMEND SCHEDULING ORDER IS GRANTED; FACT DISCOVERY DUE BY 12/13/2024., MOTION FOR CLASS CERTIFICATION DUE BY 11/1/2024. SIGNED BY DISTRICT JUDGE JOHN M. YOUNGE ON 6/14/24. 6/17/24 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 06/17/2024) |
| 6/14/2024 | 45 | Consent MOTION to Amend/Correct 42 Order,, Set Deadlines/Hearings,, Set Scheduling Order Deadlines, filed by CREDIT PLUS, LLC, XACTUS, LLC.Memorandum, Certificate of Service. (Attachments: # 1 Exhibit A - proposed Order)(GETTINGS, DAVID) (Entered: 06/14/2024) |
| 6/13/2024 | 44 | ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION FOR KATHLEEN M. HUTCHENREUTHER IS GRANTED. SIGNED BY DISTRICT JUDGE JOHN M. YOUNGE ON 6/13/24. 6/14/24 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 06/14/2024) |
| 6/13/2024 | 43 | APPLICATION for Admission Pro Hac Vice of Kathleen M. Hutchenreuther by CREDIT PLUS, LLC, XACTUS, LLC. ( Filing fee $ 75 receipt number APAEDC-17538437.). (Attachments: # 1 Exhibit List of Court Admissions, # 2 Text of Proposed Order)(YOUNG, A.) (Entered: 06/13/2024) |
| 5/2/2024 | 42 | ORDER THAT CASE IS REFERRED TO MAGISTRATE JUDGE WELLS FOR FOR SETTLEMENT PURPOSES; EXPERT DISCOVERY DUE BY 3/14/2025., MOTIONS DUE BY 4/18/2025., MOTION FOR SUMMARY JUDGMENT DUE BY 4/18/2025., FINAL PRETRIAL CONFERENCE SET FOR 8/21/2025 10:00 AM IN Video Conference. SIGNED BY DISTRICT JUDGE JOHN M. YOUNGE ON 5/2/24. 5/2/24 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 05/02/2024) |
| 5/2/2024 | 41 | Minute Entry for proceedings held before DISTRICT JUDGE JOHN M. YOUNGE Pretrial Conference held on 5/2/24. (rf, ) (Entered: 05/02/2024) |
| 4/29/2024 | 40 | ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF DEEKSHA KOHLI IS GRANTED. SIGNED BY DISTRICT JUDGE JOHN M. YOUNGE ON 4/29/2024. 5/1/2024 ENTERED AND COPIES E-MAILED.(md) (Entered: 05/01/2024) |
| 4/29/2024 | 39 | ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF JOHN C. HUESTON IS GRANTED. SIGNED BY DISTRICT JUDGE JOHN M. YOUNGE ON 4/29/24. 4/29/24 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 04/29/2024) |
| 4/29/2024 | 38 | ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF MARIAH RIVERA IS GRANTED. SIGNED BY DISTRICT JUDGE JOHN M. YOUNGE ON 4/29/24. 4/29/24 ENTERED AND COPIES EMAILED.(rf, ) (Entered: 04/29/2024) |
| 4/29/2024 | 37 | ORDER THAT PADRAIC WILLIAM FORAN'S APPLICATION FOR PRO HAC VICE IS GRANTED. SIGNED BY DISTRICT JUDGE JOHN M. YOUNGE ON 4/29/24. 4/29/24 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 04/29/2024) |
| 4/29/2024 | 36 | ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF BRANDON C. MARSH IS GRANTED. SIGNED BY DISTRICT JUDGE JOHN M. YOUNGE ON 4/29/24. 4/29/24 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 04/29/2024) |
| 4/29/2024 | 35 | APPLICATION for Admission Pro Hac Vice of Deeksha Kohli by XACTUS, LLC. ( Filing fee $ 75 receipt number APAEDC-17431110.). (Attachments: # 1 Text of Proposed Order)(YOUNG, A.) (Entered: 04/29/2024) |
| 4/29/2024 | 34 | APPLICATION for Admission Pro Hac Vice of Padraic William Foran by XACTUS, LLC. ( Filing fee $ 75 receipt number APAEDC-17431069.). (Attachments: # 1 Text of Proposed Order)(YOUNG, A.) (Entered: 04/29/2024) |
| 4/29/2024 | 33 | APPLICATION for Admission Pro Hac Vice of Mariah Rivera by XACTUS, LLC. ( Filing fee $ 75 receipt number APAEDC-17431017.). (Attachments: # 1 Text of Proposed Order)(YOUNG, A.) (Entered: 04/29/2024) |
| 4/29/2024 | 32 | APPLICATION for Admission Pro Hac Vice of John C. Hueston by XACTUS, LLC. ( Filing fee $ 75 receipt number APAEDC-17430905.). (Attachments: # 1 Text of Proposed Order)(YOUNG, A.) (Entered: 04/29/2024) |
| 4/29/2024 | 31 | APPLICATION for Admission Pro Hac Vice of Brandon Marsh by XACTUS, LLC. ( Filing fee $ 75 receipt number APAEDC-17430796.). (Attachments: # 1 Text of Proposed Order)(YOUNG, A.) (Entered: 04/29/2024) |
| 4/25/2024 | 30 | Discovery Plan by YAAKOV CINNER.(SOUMILAS, JOHN) (Entered: 04/25/2024) |
| 3/12/2024 | 29 | NOTICE of Appearance by A. CHRISTOPHER YOUNG on behalf of XACTUS, LLC with Certificate of Service(YOUNG, A.) (Entered: 03/12/2024) |
| 3/12/2024 | 28 | NOTICE of Withdrawal of Appearance by SAMUEL D. HARRISON on behalf of XACTUS, LLC(HARRISON, SAMUEL) (Entered: 03/12/2024) |
| 3/11/2024 | Set/Reset Hearings: PRETRIAL CONFERENCE SET FOR 5/2/2024 11:00 AM IN Judge's Chambers BEFORE DISTRICT JUDGE JOHN M. YOUNGE. (md) (Entered: 03/11/2024) | |
| 3/11/2024 | 27 | Disclosure Statement Form pursuant to FRCP 7.1 including Xactus, LLC with Certificate of Service by CREDIT PLUS, LLC.(GETTINGS, DAVID) (Entered: 03/11/2024) |
| 3/11/2024 | 26 | ORDER THAT PRETRIAL CONFERENCE SET FOR 5/2/2024 11:00 AM IN Judge's Chambers. SIGNED BY DISTRICT JUDGE JOHN M. YOUNGE ON 3/11/24. 3/11/24 ENTERED AND COPIES E-MAILED.(rf, ) (Main Document 26 replaced on 3/11/2024) (md). Modified on 3/11/2024 (md). (Entered: 03/11/2024) |
| 3/8/2024 | 25 | ANSWER to 18 Amended Complaint by XACTUS, LLC.(GETTINGS, DAVID) (Entered: 03/08/2024) |
| 3/8/2024 | 24 | ANSWER to 18 Amended Complaint by CREDIT PLUS, LLC.(GETTINGS, DAVID) (Entered: 03/08/2024) |
| 2/8/2024 | COPY OF DOC. NO. 23 HAS BEEN MAILED TO UNREP. (bw) (Entered: 02/08/2024) | |
| 2/8/2024 | 23 | ORDER THAT REQUEST IS GRANTED AND XACTUS, LLC AND CREDIT PLUS, LLC SHALL FILE THEIR RESPONSIVE PLEADINGS TO THE AMENDED COMPLAINT BY 3/8/24. SIGNED BY HONORABLE JOHN M. YOUNGE ON 2/8/24. 2/8/24 ENTERED AND COPIES NOT MAILED TO UNREP AND E-MAILED.(rf, ) (Entered: 02/08/2024) |
| 2/7/2024 | 22 | Summons Issued as to CREDIT PLUS, LLC. (rf, ) (Entered: 02/07/2024) |
| 2/6/2024 | 21 | ORDER THAT INITIAL PRETRIAL CONFERENCE SET FOR 2/27/24 AT 10:00 AM IS CANCELLED UNTIL FURTHER NOTICE. SIGNED BY HONORABLE JOHN M. YOUNGE ON 2/6/24. 2/7/24 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 02/07/2024) |
| 1/25/2024 | 20 | ORDER finding as moot 13 Motion to Dismiss for Failure to State a Claim. SIGNED BY HONORABLE JOHN M. YOUNGE ON 1/25/24.1/25/24 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 01/25/2024) |
| 1/24/2024 | 19 | RESPONSE to Motion re 13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by YAAKOV CINNER. (Attachments: # 1 Text of Proposed Order)(SOUMILAS, JOHN) (Entered: 01/24/2024) |
| 1/24/2024 | 18 | AMENDED COMPLAINT against XACTUS, LLC, filed by YAAKOV CINNER.(SOUMILAS, JOHN) (Entered: 01/24/2024) |
| 1/24/2024 | 17 | ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF DAVID M. GETTINGS IS GRANTED. SIGNED BY HONORABLE JOHN M. YOUNGE ON 1/24/24. 1/24/24 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 01/24/2024) |
| 1/24/2024 | 16 | APPLICATION for Admission Pro Hac Vice of David M. Gettings by XACTUS, LLC. ( Filing fee $ 75 receipt number APAEDC-17211179.). (Attachments: # 1 Text of Proposed Order, # 2 Exhibit List of Admissions)(HARRISON, SAMUEL) (Entered: 01/24/2024) |
| 1/17/2024 | 15 | ORDER THAT APPLICATION FOR PRO HAC VICE ADMISSION OF JORDAN M. SARTELL IS GRANTED. SIGNED BY HONORABLE JOHN M. YOUNGE ON 1/17/24. 1/18/24 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 01/18/2024) |
| 1/17/2024 | 14 | APPLICATION for Admission Pro Hac Vice of Jordan M. Sartell by YAAKOV CINNER. ( Filing fee $ 75 receipt number APAEDC-17196409.). (FRANCIS, JAMES) (Entered: 01/17/2024) |
| 1/10/2024 | 13 | MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by XACTUS, LLC.Memorandum, Certificate of Service. (Attachments: # 1 Memorandum in Support, # 2 Exhibit A - Declaration of Mike Brown, # 3 Exhibit B - November 26, 2021 Report, # 4 Text of Proposed Order)(HARRISON, SAMUEL) (Entered: 01/10/2024) |
| 1/2/2024 | 12 | ORDER THAT PRETRIAL CONFERENCE SET FOR 2/27/2024 10:00 AM IN Video Conference BEFORE HONORABLE JOHN M. YOUNGE. SIGNED BY HONORABLE JOHN M. YOUNGE ON 1/2/24. 1/2/24 ENTERED AND COPIES E-MAILED.(jaa, ) (Entered: 01/02/2024) |
| 12/8/2023 | 11 | ORDER THAT DEFENDANT XACTUS, LLC SHALL HAVE UNTIL 1/10/24 TO RESPOND TO PLAINTIFFS COMPLAINT. SIGNED BY HONORABLE JOHN M. YOUNGE ON 12/8/23. 12/8/23 ENTERED AND COPIES E-MAILED.(rf, ) (Entered: 12/08/2023) |
| 12/7/2023 | 10 | Letter to the Honorable John M. Younge from Samuel D. Harrison (rf, ) (Entered: 12/08/2023) |
| 12/7/2023 | 9 | Disclosure Statement Form pursuant to FRCP 7.1 including Cascade CISS Holdings, LLC with Certificate of Service by XACTUS, LLC.(HARRISON, SAMUEL) (Entered: 12/07/2023) |
| 12/7/2023 | 8 | NOTICE of Appearance by SAMUEL D. HARRISON on behalf of XACTUS, LLC with Certificate of Service(HARRISON, SAMUEL) (Entered: 12/07/2023) |
| 11/30/2023 | 7 | NOTICE of Appearance by NICHOLAS J. LINKER on behalf of YAAKOV CINNER (LINKER, NICHOLAS) (Entered: 11/30/2023) |
| 11/29/2023 | 6 | NOTICE of Appearance by JAMES A. FRANCIS on behalf of YAAKOV CINNER (FRANCIS, JAMES) (Entered: 11/29/2023) |
| 11/29/2023 | 5 | NOTICE of Appearance of Nicholas Linker by DANIEL ZEMEL on behalf of YAAKOV CINNER (ZEMEL, DANIEL) (FILED IN ERROR BY ATTY; ATTY TO REFILE) Modified on 11/29/2023 (md). (Entered: 11/29/2023) |
| 11/29/2023 | 4 | NOTICE of Appearance by DANIEL ZEMEL on behalf of YAAKOV CINNER (ZEMEL, DANIEL) (Entered: 11/29/2023) |
| 11/27/2023 | 3 | AFFIDAVIT of Service by Jonathan J. DiBello re: served Summons & Complaint upon Joe Longo, Team Manager, Xactus, LLC by Corporate Service on 11/22/2023 (SOUMILAS, JOHN) (Entered: 11/27/2023) |
| 11/17/2023 | 2 | Summons Issued as to XACTUS, LLC. EMAILED To: COUNSEL on 11/17/23. (jaa, ) (Entered: 11/17/2023) |
| 11/16/2023 | 1 | COMPLAINT (CLASS ACTION) against XACTUS, LLC ( Filing fee $ 402 receipt number APAEDC-17078254.), filed by YAAKOV CINNER. (Attachments: # 1 Civil Cover Sheet, # 2 Designation Form)(SOUMILAS, JOHN) (Entered: 11/16/2023) |
