Source: https://www.gpo.gov/fdsys/pkg/USCOURTS-ctd-3_13-cv-00115/content-detail.html
Timestamp: 2018-09-21 18:06:50
Document Index: 232843032

Matched Legal Cases: ['§ 227', '§ 1643', '§ 1341', '§ 16', '§ 1961', '§ 1692', '§ 36', '§ 42', '§ 1692', '§ 227', '§ 42', 'art 78', 'art 80', 'art 85', 'art 90', '§ 1692', 'art 191']

13-115 - Ghawi v. Law firm Howard L. Schiff, P.C. et al
Party Names Citibank, N.A., Defendant
Quaneshia Dailey-Thompson, Defendant
Jeanine M. Dumont, Defendant
Rebecca Jadach, Defendant
Law firm Howard L. Schiff, P.C., Defendant
Heath A. Tiberio, Defendant
Nabil Ghawi, Plaintiff
ENTERED IN ERROR - WRONG PDF ORDER: Defendants' Motion 60 to Dismiss is GRANTED in part and DENIED in part. The following claims are dismissed in their entirety: (1) 47 U.S.C. § 227(e); (2) TILA, 15 U.S.C. § 1643(b); (3) Mail Fraud, 18 U.S.C. § 1341; (4) "Unconscionability"; (5) "Misconduct"; (6) C.G.S. § 16-256e; (7) RICO, 18 U.S.C. § 1961 et seq.; (8) FDCPA, 15 U.S.C. §§ 1692b(1) & (3), 1692e(2), and 1692f(1); (9) Connecticut TILA, C.G.S. § 36a-681; and (10) C.G.S. § 42-288a. In addition, all claims under the FDCPA and CUTPA are dismissed as to Defendant Citibank. The remaining claims-(1) FDCPA, 15 U.S.C. §§ 1692c(a)(1), 1692d(5) & (6), 1692e(10), and 1692g(b) as to HLS and HLS employees; (2) TCPA, 47 U.S.C. § 227(b) as to all Defendants; and (3) CUTPA, C.G.S. § 42-110 et seq. as to HLS and HLS employees-are not dismissed. Signed by Judge Janet Bond Arterton on 12/1/14. (Harris, J) (Additional attachment(s) added on 12/4/2014: # (1) REPLACEMENT PDF) (Freberg, B). Modified on 12/4/2014 (Freberg, B).
RULING (see attached) denying in large part 78 Defendant Citibank's Motion for Protective Order; granting in part 80 Plaintiff's Motion to Compel; granting in part and denying in part 85 Plaintiff's Motion for Compliance by the HLS Defendants; and granting in part 90 Plaintiff's Second Motion to Compel. Signed by Judge Joan G. Margolis on 5/18/2015. (Watson, M.)
ORDER: Citibank's Motion 106 to Amend/Correct is GRANTED; Citibank's Motion 129 to Strike is GRANTED; Citibank's Motion 130 to Strike is GRANTED as to the substance of the Objection and DENIED as to the attached telephone records. Signed by Judge Janet Bond Arterton on 8/11/15. (Harris, J)
ORDER: Citibank's Motion 160 to Strike is GRANTED. Signed by Judge Janet Bond Arterton on 10/21/15. (Harris, J)
ORDER: The HLS Defendants' Motion 152 to Strike is GRANTED. Signed by Judge Janet Bond Arterton on 10/21/15. (Harris, J)
ORDER: Mr. Ghawi's Motion 89 for Summary Judgment is DENIED; Citibank's Motion 154 for Summary Judgment is GRANTED with respect to Mr. Ghawi's claims about calls made by Citibank itself and DENIED with respect to Mr. Ghawi's claims based on calls made by the HLS Defendants; and the HLS Defendants' Motion 102 for Summary Judgment is GRANTED as to Plaintiff's FDCPA §§ 1692d(6) and e(1) claims and otherwise DENIED. Signed by Judge Janet Bond Arterton on 11/10/15. (Harris, J)
ENDORSEMENT ORDER granting in part and denying in part 191 Motion in Limine and setting out the Court's orders on the motions in limine and objections contained in the Joint Trial Memorandum. Signed by Judge Janet Bond Arterton on 1/6/16. (Harris, J)
ORDER: Defendant's Motion 196 to Amend is DENIED and Plaintiff's Motion 190 In Limine to Bar Reference to the Statute of Limitations is GRANTED. Signed by Judge Janet Bond Arterton on 1/21/16. (Harris, J)
NOTICE OF SUA SPONTE DISMISSAL OF CUTPA CLAIM: In light of the Court's dismissal of Mr. Ghawi's CUTPA claim to the extent it rested on losses other than monetary losses in the form of phone charges, and the Court's finding that Mr. Ghawi has introduced no evidence that he in fact received phone charges, the Court hereby notifies the parties of its intent to sua sponte dismiss the CUTPA claim (Count V of Plaintiff's Amended Complaint). The parties' responses, if any, shall be filed no later than February 5, 2016 at 5 p.m. Signed by Judge Janet Bond Arterton on 2/3/16. (Harris, J)