Moore v. TIAA Commercial Finance, Inc. et al
Plaintiff: Dorothy C. Moore
Defendant: TIAA Commercial Fiance, Inc., Loancare, LLC and TIAA Commercial Finance, Inc.
Case Number: 1:2021cv00537
Filed: December 10, 2021
Court: US District Court for the Southern District of Alabama
Presiding Judge: Terry F Moorer
Referring Judge: P Bradley Murray
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1681
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 7, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 7, 2022 Filing 12 Document endorsed NOTED by District Judge Terry F. Moorer: Corporate Disclosure Statement filed by LoanCare, LLC (Doc. #8 ). A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (mab)
January 7, 2022 Filing 11 Document endorsed NOTED by District Judge Terry F. Moorer: Corporate Disclosure Statement filed by TIAA Commercial Finance, Inc. (Doc. #7 ). A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. (mab)
January 7, 2022 Opinion or Order Filing 10 TEXT-ONLY ORDER: Defendants TIAA Commercial Finance, Inc. and LoanCare, LLC's Unopposed Motion for Extension of Time to Answer or Otherwise Plead to Plaintiff's Complaint is GRANTED. Their responses are due no later than February 9, 2022. Signed by District Judge Terry F. Moorer on 1/7/2022. (mab)
January 7, 2022 Filing 9 Document endorsed NOTED by Magistrate Judge P. Bradley Murray: A review of the Corporate Disclosure Statement #7 filed by Defendant TIAA, FSB, f/k/a TIAA Commercial Finance, Inc., and the Corporate Disclosure Statement #8 filed by Defendant LoanCare, LLC, reveals no reason to believe that there are potential conflicts of interest that would require disqualification or recusal in this action. (lto)
January 7, 2022 Filing 8 Corporate Disclosure Statement filed by Defendants Loancare, LLC, ServiceLink NLS, LLC, ServiceLink Holdings, LLC, ServiceLink Holdings, Inc., Fidelity National Financial, Inc. identifying Corporate Parent Fidelity National Financial, Inc., Corporate Parent ServiceLink NLS, LLC, Corporate Parent ServiceLink Holdings, LLC, Corporate Parent ServiceLink Holdings, Inc. for Loancare, LLC.. (Shaner, John)
January 7, 2022 Filing 7 Corporate Disclosure Statement filed by Defendants TIAA Commercial Finance, Inc.: TIAA FSB Holdings, Inc., TIAA, a New York stock life insurance company identifying Corporate Parent TIAA FSB Holdings, Inc., Corporate Parent TIAA, a New York stock life insurance company for TIAA Commercial Fiance, Inc. (Shaner, John)
January 7, 2022 Filing 6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint filed by Loancare, LLC, TIAA Commercial Finance, Inc. (Shaner, John)
January 7, 2022 MOTIONS REFERRED: #6 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint; Referred to Judge Terry F. Moorer. (mab)
January 2, 2022 Filing 5 SUMMONS Returned Executed on LoanCare LLC by Dorothy C. Moore. Loancare, LLC served on 12/20/2021, answer due 1/10/2022 (Riemer, Kenneth)
December 27, 2021 Filing 4 SUMMONS Returned Executed on TIAA Commercial Finance, Inc by Dorothy C. Moore. TIAA Commercial Finance, Inc. served on 12/20/2021, answer due 1/10/2022 (Riemer, Kenneth)
December 10, 2021 Filing 3 Summonses Issued as to Loancare, LLC and TIAA Commercial Finance, Inc. (Note to Counsel: The Summonses have been issued. Please print copies necessary for service.) (mab)
December 10, 2021 Filing 2 NOTICE of Filing Proposed Summons by Dorothy C. Moore on TIAA & LoanCare (Attachments: #1 Civil Cover Sheet) (Riemer, Kenneth)
December 10, 2021 Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number AALSDC-2920783, Online Credit Card Payment), filed by Dorothy C. Moore. 90 day Rule 4m deadline set for 3/10/2022. (Riemer, Kenneth)

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Plaintiff: Dorothy C. Moore
Represented By: Kenneth J. Riemer
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Defendant: TIAA Commercial Fiance, Inc.
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Defendant: Loancare, LLC
Represented By: John Houston Shaner
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Defendant: TIAA Commercial Finance, Inc.
Represented By: John Houston Shaner
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