Laccinole v. Bankers Healthcare Group, LLC

New York Northern District Court
Judge:Frederick J Scullin, Jr
Referred: Therese Wiley Dancks
Case #: 5:25-cv-00367
Nature of Suit480 Other Statutes - Consumer Credit
Cause15:1681 Fair Credit Reporting Act
Case Filed:Mar 25, 2025
Last checked: Wednesday Mar 26, 2025 11:04 AM EDT
Defendant
Bankers Healthcare Group, LLC
Plaintiff
Christopher Laccinole
Represented By
Brian R. Goodwin
Goodwin Law Firm
contact info


Docket last updated: 04/04/2025 11:59 PM EDT
Friday, April 04, 2025
14 14 motion Extension of Time to File Response/Reply Fri 04/04 4:56 PM
MOTION for Extension of Time to File Response/Reply as to1 Complaint filed by Bankers Healthcare Group, LLC. Response to Motion due by 4/25/2025 Motions referred to Therese Wiley Dancks. (Leff, Andrew)
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13 13 misc FRCP 7.1 Corporate Disclosure Statement Fri 04/04 4:55 PM
FRCP 7.1 CORPORATE DISCLOSURE STATEMENT by Bankers Healthcare Group, LLC. (Leff, Andrew)
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12 12 notice Notice of Appearance Fri 04/04 4:51 PM
NOTICE OF APPEARANCE by Andrew Leff on behalf of Bankers Healthcare Group, LLC (Leff, Andrew)
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Monday, March 31, 2025
11 11 notice Notice of Appearance Mon 03/31 10:06 AM
NOTICE OF APPEARANCE by John Anthony Love on behalf of Christopher Laccinole (Love, John)
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Thursday, March 27, 2025
10 10 order Order on Motion for Limited Admission Pro Hac Vice Thu 03/27 4:05 PM
TEXT ORDER granting8 Motion for Limited Admission Pro Hac Vice for John A. Love. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST BE FILED IN THIS ACTION or you will not receive electronic notifications in the case. . Signed by Magistrate Judge Therese Wiley Dancks on 3/27/25. (lmw, )
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9 9 service Summons Returned Executed (for non-Pro Se cases only) Thu 03/27 12:47 PM
SUMMONS Returned Executed by Christopher Laccinole. Bankers Healthcare Group, LLC served on 3/27/2025, answer due 4/17/2025. (Morgan, Max)
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8 8 motion Limited Admission Pro Hac Vice Thu 03/27 10:46 AM
MOTION for Limited Admission Pro Hac Vice of John A. Love, Esq. filed by Christopher Laccinole via MFT on 3/27/2025. Link sent to attorney for payment via email. [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] Motions referred to Therese Wiley Dancks. (tll) Payment received $100.00, receipt no. 27MP6GDF. Modified on 3/27/2025 (tll)
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Wednesday, March 26, 2025
7 7 notice Notice of Appearance Wed 03/26 4:58 PM
NOTICE OF APPEARANCE by Max Morgan on behalf of Christopher Laccinole (Morgan, Max)
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6 6 order Order on Motion for Limited Admission Pro Hac Vice Wed 03/26 2:03 PM
TEXT ORDER granting #5 Motion for Limited Admission Pro Hac Vice for Max Morgan. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions. Counsel is reminded that, once the above is accomplished, a NOTICE OF APPEARANCE MUST BE FILED IN THIS ACTION or you will not receive electronic notifications in the case. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 3/26/25. (lmw)
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5 5 motion Limited Admission Pro Hac Vice Wed 03/26 9:55 AM
MOTION for Limited Admission Pro Hac Vice of Max Morgan, Esq. filed by Christopher Laccinole [THIS DOCUMENT IS RESTRICTED AND VIEWABLE BY COURT USERS ONLY] Filed via MFT. Link sent to attorney for payment via email. Motions referred to Therese Wiley Dancks. (tll) Payment received, receipt number 27MO9AR8. Modified on 3/26/2025 (tll)
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misc Text Notice of Filing Deficiency Wed 03/26 9:34 AM
TEXT NOTICE OF FILING DEFICIENCY regarding the1 Complaint. NOTICE IS HEREBY GIVEN of the following Filing Deficiency: Attorney address and/or email address contained in the document does not match the NYND attorney admission records. Counsel is directed to update their information in PACER within 3 days from this notice. Attorney Goodwin's address is different on the complaint than what is on his bar record Notice of Filing Deficiency Deadline 3/31/2025 (tll)
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Tuesday, March 25, 2025
4 4 notice Notice of Admission Requirement Wed 03/26 9:31 AM
NOTICE OF ADMISSION REQUIREMENT as to Party Christopher Laccinole; Attorneys John A. Love, Esq. and Max S. Morgan, Esq.; Email addresses are tlove@loveconsumerlaw.com and max.morgan@theweitzfirm.com. Phone numbers are 404-855-3600 and 267-587-6240. Notice and GO25 emailed to both attorneys on 3/26/2025. Admissions due by 4/8/2025. (tll)
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3 3 misc G.O. 25 Filing Order Wed 03/26 9:28 AM
G.O. 25 FILING ORDER ISSUED: Initial Telephone Conference set for 6/23/2025 at 09:30 AM before Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 6/16/2025. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (tll)
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2 2 service Summons Issued Wed 03/26 9:26 AM
Summons Issued as to Bankers Healthcare Group, LLC. (tll)
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1 1 cmp Complaint Wed 03/26 9:25 AM
COMPLAINT WITH JURY DEMAND against Bankers Healthcare Group, LLC (Filing fee $405 receipt number ANYNDC-7072927) filed by Christopher Laccinole.(tll)
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Att: 1 Exhibit A,
Att: 2 Civil Cover Sheet