Daniels v. Exeter Finance LLC et al
| William Daniels |
| Exeter Finance LLC, MVConnect, LLC, John Doe I, Par, Inc. and John Doe II |
| 1:2023cv00256 |
| July 10, 2023 |
| US District Court for the Southern District of Alabama |
| Katherine P Nelson |
| Consumer Credit |
| 15 U.S.C. ยง 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 28, 2023. A more recent docket listing may be available from PACER.
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Filing 12
TEXT-ONLY ORDER on #9 , #10 Disclosure Statements filed by Exeter Finance LLC and Par, Inc. A review does not reveal any reason to believe that there are potential conflicts of interest that would require recusal in this action. Further, while Par, Inc.'s disclosure statement does not cite Fed. R. Civ. P. 7.1, the undersigned finds that its disclosures substantively comply with that rule as well. Signed by Magistrate Judge Katherine P. Nelson on 8/28/2023. (ctn)
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Filing 11
PRELIMINARY SCHEDULING ORDER entered Rule 26 Meeting Report due by 10/12/2023. Signed by Magistrate Judge Katherine P. Nelson on 08/28/2023. (Attachments: #1 Consent Form) (srd)
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| Filing 10 Corporate Disclosure Statement filed by Defendants Par, Inc., ADESA, Inc., OPENLANE, Inc. identifying Other Affiliate ADESA, Inc., Other Affiliate OPENLANE, Inc. for Par, Inc... (Sheehan, William) |
| Filing 9 Corporate Disclosure Statement filed by Defendants Exeter Finance LLC, Enzo Parent, LLC identifying Corporate Parent Enzo Parent, LLC for Exeter Finance LLC.. (Sheehan, William) |
| Filing 8 ANSWER to #1 Complaint, by Par, Inc.. (Sheehan, William) |
| Filing 7 ANSWER to #1 Complaint, by Exeter Finance LLC. (Sheehan, William) |
| Filing 6 SUMMONS Returned Executed by William Daniels. Par, Inc. served on 7/21/2023, answer due 8/11/2023 (Hussey, Curtis) |
| Filing 5 SUMMONS Returned Executed by William Daniels. MVConnect, LLC served on 7/28/2023, answer due 8/18/2023 (Hussey, Curtis) |
| Filing 4 SUMMONS Returned Executed by William Daniels. Exeter Finance LLC served on 7/21/2023, answer due 8/11/2023 (Hussey, Curtis) |
| Filing 3 Summons Issued as to Exeter Finance LLC, MVConnect, LLC, Par, Inc. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (eec) |
| Filing 2 Notice of Assignment to Magistrate Judge Katherine P. Nelson for trial. (eec) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $402 receipt number AALSDC-3231099, Online Credit Card Payment), filed by William Daniels. 90 day Rule 4m deadline set for 10/10/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons (Exeter), #3 Summons (MVConnect), #4 Summons (PAR)) (Hussey, Curtis) |
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