Shelton v. WebBank et al
| Jimmy T. Shelton, Jr. |
| WebBank, Asset Recovery Solutions Incorporated, Jon Shelton and LendingClub Corporation |
| 5:2019cv01664 |
| October 10, 2019 |
| US District Court for the Northern District of Alabama |
| Liles C Burke |
| Herman N Johnson |
| Consumer Credit |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 2, 2019. A more recent docket listing may be available from PACER.
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Filing 14
SCHEDULING ORDER: that certain time limits and deadlines apply as set out in this order; Discovery due by 7/23/2020; Dispositive Motions due by 8/17/2020; Witness and Exhibit Lists due by 10/5/2020; Trial ready by 11/2020. Signed by Judge Liles C Burke on 12/2/2019. (AHI)
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| Filing 13 REPORT of Rule 26(f) Planning Meeting. (Parrish, Michael) |
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Filing 12
TEXT ORDER granting #10 Motion for Leave to Appear pro hac vice. Signed by Judge Liles C Burke on 11/08/2019. (KBW)
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Filing 11
TEXT ORDER granting #9 Motion for Leave to Appear pro hac vice. Signed by Judge Liles C Burke on 1108/2019. (KBW)
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| Filing 10 MOTION for Leave to Appear to Appear Pro Hac Vice on behalf of Joel E Tasca by Asset Recovery Solutions Incorporated, LendingClub Corporation, WebBank. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Dates of Admission)(Willis, Christopher) |
| Filing 9 MOTION for Leave to Appear to Appear Pro Hac Vice on behalf of Sarah T Reise by Asset Recovery Solutions Incorporated, LendingClub Corporation, WebBank. (Attachments: #1 Exhibit A - Certificate of Good Standing, #2 Exhibit B - Dates of Admission)(Willis, Christopher) |
| PHV Fee paid: $ 75, receipt number 1126-3475068 (B4601101950). (Willis, Christopher) Modified on 11/12/2019 (AHI). |
| PHV Fee paid: $ 75, receipt number 1126-3475064 (B4601101949). (Willis, Christopher) Modified on 11/12/2019 (AHI). |
| Filing 8 Corporate Disclosure Statement by Asset Recovery Solutions Incorporated. filed by Asset Recovery Solutions Incorporated (Ball, C) |
| Filing 7 Corporate Disclosure Statement by LendingClub Corporation. filed by LendingClub Corporation (Ball, C) |
| Filing 6 Corporate Disclosure Statement by WebBank. filed by WebBank (Ball, C) |
| Filing 5 Defendant WebBank's Answer and Affirmative Defenses to Plaintiff's Second Amended Complaint ANSWER to Complaint by WebBank.(Ball, C) |
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Filing 4
INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS - with appendices attached. Signed by Judge Liles C Burke on 10/16/2019. (AHI)
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| Filing 3 NOTICE OF REASSIGNMENT: The parties having not unanimously consented to the dispositive jurisdiction by a Magistrate Judge, this action has been randomly reassigned to the Honorable Liles C. Burke. Magistrate Judge Herman N Johnson, Jr. is no longer assigned to the case. Please use case numbewr 5:19-cv-1664-LCB on all subsequent pleadings (BJL) Modified on 10/16/2019 (BJL). |
| Filing Fee received in the amount of $400.00, receipt number B46011101264. (JLC) |
| ANSWER TO FIRST AMENDED COMPLAINT by Asset Recovery Solutions, Inc. filed in State Court 9/17/18. (BJL) |
| PLAINTIFF'S SECOND AMENDED COMPLAINT filed in State Court 8/1/19. (BJL) |
| PLAINTIFF'S FIRST AMENDED COMPLIANT filed in State Court 7/9/18. (BJL) |
| ANSWER TO FIRST AMENDED COMPLAINT AND CROSS-CLAIM by Lendingclub Corporation filed in State Court 9/25/18. (BJL) |
| ANSWER TO SECOND AMENDED COMPLAINT by Asset Recovery Solutions, Inc. filed in State Court 8/12/19. (BJL) |
| ANSWER TO COMPLAINT by Jon Shelton filed in State Court 8/30/18. (BJL) |
| ANSWER TO SECOND AMENDED COMPLAINT AND CROSS-CLAIM by Lendingclub Corporation filed in State Court 8/12/19. (BJL) |
| Filing 2 NOTICE OF CASE ASSIGNMENT to a United States Magistrate Judge for Trial. (BJL) |
| Filing 1 NOTICE OF REMOVAL with JURY DEMAND by WebBank from The Circuit Court of Madison County, Alabama, case number 47-CV-2018-901287. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D Part 1, #5 Exhibit D Part 2, #6 Exhibit D Part 3, #7 Exhibit D Part 4, #8 Exhibit D Part 5, #9 Exhibit D Part 6, #10 Exhibit D Part 7, #11 Exhibit D Part 8)(BJL) |
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