Neal v. The Money Source Inc
| Margaret A Neal |
| The Money Source Inc, Legal Services Alabama and William Breeland |
| 7:2023cv01020 |
| August 3, 2023 |
| US District Court for the Northern District of Alabama |
| Annemarie Carney Axon |
| Contract: Other |
| 28 U.S.C. § 1332 Diversity-Other Contract |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
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| Filing 19 AMENDED COMPLAINT Plaintiff's Third Amended Complaint against The Money Source Inc, filed by Margaret A Neal.(Simms, Derek) |
Filing 18
TEXT ORDER. In light of Defendant The Money Source, Inc.'s #17 written consent, the court GRANTS Plaintiff Margaret Neal's #14 unopposed motion to file a third amended complaint. Ms. Neal must file the third amended complaint separately on the docket on or before September 20, 2023. Signed by Judge Annemarie Carney Axon on 09/19/2023. (RMM)
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| Filing 17 RESPONSE to Motion re #14 MOTION for Leave to File Amended Complaint filed by The Money Source Inc. (Bottcher, Christopher) |
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Filing 16
TEXT ORDER. If Defendant The Money Source, Inc. wishes to oppose Plaintiff Margaret Neal's #14 motion to file a third amended complaint, it must file a response on or before September 25, 2023. Signed by Judge Annemarie Carney Axon on 09/18/2023. (RMM)
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Filing 15
SCHEDULING ORDER governing further proceedings in this action unless modified for good cause shown: Discovery due by 2/29/2024; Dispositive Motions due by 5/6/2024; Joint Status Report due by 1/30/2024. The parties shall be ready for trial in December 2024, to be scheduled by separate order. Signed by Judge Annemarie Carney Axon on 9/18/23. (SAC)
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| Filing 14 MOTION for Leave to File Amended Complaint by Margaret A Neal. (Simms, Derek) |
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Filing 13
TEXT ORDER. On September 11, 2023, Plaintiff Margaret Neal filed a third amended complaint in this case. (Doc. 12). The third amended complaint does not indicate that Defendant The Money Source, Inc., consented in writing to the amendment, and this court has not granted her permission to file an amended pleading. See Fed. R. Civ. P. 15(a)(2). Accordingly, the court STRIKES the third amended complaint as impermissible. Signed by Judge Annemarie Carney Axon on 09/12/2023. (RMM)
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| Filing 12 ***STRICKEN***AMENDED COMPLAINT Plaintiff's Third against Margaret A Neal, filed by Margaret A Neal.(Simms, Derek)(Stricken pursuant to Text Order 13 Modified on 9/12/2023 (RMM). |
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Filing 11
TEXT ORDER granting the parties' #10 joint motion for a fourteen-day extension of Defendant The Money Source, Inc.'s ("TMS") deadline to file a responsive pleading. TMS's responsive pleading is now due on or before September 18, 2023. Signed by Judge Annemarie Carney Axon on 09/05/2023. (RMM)
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| Filing 10 Joint MOTION for Extension of Time by The Money Source Inc. (Bottcher, Christopher) |
| Filing 9 REPORT of Rule 26(f) Planning Meeting. (Bottcher, Christopher) |
| Filing 8 NOTICE of Appearance by Christopher A Bottcher on behalf of The Money Source Inc (Bottcher, Christopher) |
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Filing 7
ORDER REGARDING COMPLIANCE WITH FEDERAL RULE OF CIVIL PROCEDURE 26(f). Signed by Judge Annemarie Carney Axon on 8/22/23. (SAC)
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| Filing 6 AMENDED COMPLAINT Plaintiff's Second Amended Complaint against The Money Source Inc, filed by Margaret A Neal.(Simms, Derek) |
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Filing 5
ORDER The court STRIKES the amended complaint ORDERS Ms. Neal to replead it in conformity with Federal Rules of Civil Procedure 8(a)(2) and 10(b), as well as the Eleventh Circuit's instructions about properly pleading a complaint. Ms. Neal must file the second amended complaint correcting all deficiencies noted in this order on or before August 24, 2023. Signed by Judge Annemarie Carney Axon on 8/10/2023. (KSS)
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| Filing Fee: Filing fee $ 402, receipt_number AALNDC-4402127. ALND receipt number B-6832. related document #1 NOTICE OF REMOVAL by The Money Source Inc from Tuscaloosa County Circuit Court, case number 63-CV-2022-900678., filed by The Money Source Inc.(Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(RMM). (Mullen, Jon-Kaden) |
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Filing 4
INITIAL ORDER GOVERNING ALL FURTHER PROCEEDINGS - with appendices attached. Signed by Judge Annemarie Carney Axon on 8/9/23. (SAC)
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Filing 3
TEXT ORDER - On or before Augut 14, 2023, defendant shall pay the filing fee or file a motion for leave to proceed in forma pauperis. If defendant does not comply with this order, the court may REMAND the case to the Circuit Court of Tuscaloosa County, AL. Signed by Judge Annemarie Carney Axon on 8/9/23. (SAC)
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| Filing 2 Corporate Disclosure Statement by The Money Source Inc. filed by The Money Source Inc (Mullen, Jon-Kaden) |
| ***STRICKEN***AMENDED COMPLAINT against The Money Source Inc, Legal Services Alabama, William Breeland, filed by Margaret A Neal (Deemed filed 3/20/2023 in State Court, Exhibit 1, Page 22).(RMM) (stricken pursuant to order doc. #5) Modified on 8/11/2023 (KSS). |
| ANSWER to Amended Complaint by The Money Source Inc. (Deemed filed 5/24/223 in State Court, Exhibit 1, Page 87).(RMM) |
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ORDER Granting Motions to Sever claims against William Breeland and Legal Services Alabama (Deemed filed 7/25/2023 in State Court by Tuscaloosa Circuit Judge Allen W. May, Exhibit 1, Page 216). (RMM)
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| Filing 1 NOTICE OF REMOVAL by The Money Source Inc from Tuscaloosa County Circuit Court, case number 63-CV-2022-900678., filed by The Money Source Inc.(Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(RMM) |
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