LVNV Funding, LLC v. Derrick Harling
Undetermined: TERESA STEVENS HARLING, LVNV FUNDING, LLC, its successors and assigns as assignee of CitiFinancial, Inc. and DERRICK ALLEN HARLING
Trustee: U. S. TRUSTEE and JOY S. GOODWIN
Amicus Curiae: PAMELA SIMMONS-BEASLEY and NATIONAL ASSOCIATION OF CONSUMER BANKRUPTCY ATTORNEYS
Case Number: 16-1346
Filed: March 29, 2016
Court: U.S. Court of Appeals, Fourth Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on May 1, 2017. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 1, 2017 Opinion or Order Filing 62 ORDER filed [1000072961] granting Motion for costs [ # 60 ] in the amount of $22.50. Copies to all parties. [16-1346, 16-1347] KS [Entered: 05/01/2017 01:00 PM]
April 21, 2017 Filing 61 Mandate issued. Referencing: [ # 55 ] Judgment Order , [ # 54 ] Published Authored Opinion. Originating case number: 8:15-cv-04903-MGL,15-03369-dd.. [16-1346, 16-1347] DL [Entered: 04/21/2017 10:21 AM]
April 13, 2017 Filing 60 BILL OF COSTS by Appellees Derrick Allen Harling and Teresa Stevens Harling in 16-1346. Date and method of service: 04/13/2017 US mail. [16-1346, 16-1347] Jane Downey [Entered: 04/13/2017 03:37 PM]
April 13, 2017 Filing 59 Docket correction requested from Jane H. Downey for Derrick Allen Harling and Teresa Stevens Harling in 16-1346. Re: [ # 58 ] Motion for costs. Access to Motion for costs has been restricted to case participants. Corrections due 04/17/2017. [16-1346, 16-1347] KS [Entered: 04/13/2017 03:04 PM]
April 13, 2017 Filing 58 (ENTRY RESTRICTED) BILL OF COSTS by Appellees Derrick Allen Harling and Teresa Stevens Harling in 16-1346. Date and method of service: 04/13/2017 US mail. [16-1346, 16-1347]--[Edited 04/13/2017 by KS] Jane Downey [Entered: 04/13/2017 02:51 PM]
April 6, 2017 Filing 57 AMENDED OPINION filed amending and superseding opinion dated March 30, 2017. Originating case number: 8:15-cv-04903-MGL,15-03369-dd. Copies to all parties. [16-1346, 16-1347] KS [Entered: 04/06/2017 01:56 PM]
April 6, 2017 Filing 56 AMENDING ORDER filed. Copies to all parties. [16-1346, 16-1347] KS [Entered: 04/06/2017 01:51 PM]
March 30, 2017 Filing 55 JUDGMENT ORDER filed. Disposition method: 16-1346 opn.p.arg 16-1347 opn.p.arg. Decision: Affirmed. Originating case number: 8:15-cv-04903-MGL,15-03369-dd. Entered on Docket Date: 03/30/2017. [1000052284] Copies to all parties and the district court/agency. [16-1346, 16-1347] KS [Entered: 03/30/2017 09:59 AM]
March 30, 2017 Filing 54 PUBLISHED AUTHORED OPINION filed. Originating case number: 8:15-cv-04903-MGL,15-03369-dd. [1000052271]. [16-1346, 16-1347] KS [Entered: 03/30/2017 09:54 AM]
March 30, 2017 Filing 53 COURT ORDER filed [1000052270] granting Motion to supplement record on appeal [ # 50 ]. Copies to all parties. [16-1346, 16-1347] KS [Entered: 03/30/2017 09:53 AM]
February 16, 2017 Filing 52 SUPPLEMENTAL AUTHORITIES (FRAP 28(j)) by Appellees Derrick Allen Harling and Teresa Stevens Harling in 16-1346. [1000025441]. [16-1346, 16-1347] Jane Downey [Entered: 02/16/2017 04:19 PM]
January 24, 2017 Filing 51 ORAL ARGUMENT heard before the Honorable G. Steven Agee, Barbara Milano Keenan and Stephanie D. Thacker. Attorneys arguing case: Adam C. Bach for Appellant LVNV Funding, LLC and Jane H. Downey for Appellees Derrick Allen Harling and Teresa Stevens Harling in 16-1346. Courtroom Deputy: Jocelyn Mitchell Manion. [1000009441] [16-1346, 16-1347] JM [Entered: 01/24/2017 01:02 PM]
January 20, 2017 Filing 50 MOTION by Appellee Jeffrey Jerel Rhodes in 16-1347 to supplement record on appeal. Date and method of service: 01/17/2017 ecf. [1000007741] [16-1346, 16-1347] KS [Entered: 01/20/2017 02:42 PM]
January 20, 2017 Filing 49 Docket correction requested from Robert Herron Cooper for Jeffrey Jerel Rhodes in 16-1347. Correction due: 01/20/2017. [16-1346, 16-1347] KS [Entered: 01/20/2017 11:57 AM]
January 18, 2017 Filing 48 Docket correction requested from Robert Herron Cooper for Jeffrey Jerel Rhodes in 16-1347. Corrections due: 01/19/2017. [16-1346, 16-1347] KS [Entered: 01/18/2017 08:13 AM]
January 17, 2017 Filing 47 NOTICE re: Debtor - Appellee, Jeffrey Jerel Rhodes converted his Bankruptcy Chapter 13 Case to a Case under Chapter 7 on November 9, 2016. by Jeffrey Jerel Rhodes in 16-1347. [16-1346, 16-1347] Robert Cooper [Entered: 01/17/2017 02:36 PM]
November 28, 2016 Filing 46 ORAL ARGUMENT ACKNOWLEDGMENT by Appellee Jeffrey Jerel Rhodes in 16-1347. Counsel arguing: Jane H. Downey Opening argument time: 15 Rebuttal argument time: 5 Counsel present but not arguing in criminal case: Robert H. Cooper [999975812] [16-1346, 16-1347] Robert Cooper [Entered: 11/28/2016 12:40 PM]
November 22, 2016 Filing 45 ORAL ARGUMENT ACKNOWLEDGMENT by Appellees Derrick Allen Harling and Teresa Stevens Harling in 16-1346. [999974025] [16-1346, 16-1347] Jane Downey [Entered: 11/22/2016 02:57 PM]
November 21, 2016 Filing 44 ORAL ARGUMENT ACKNOWLEDGMENT by Appellant LVNV Funding, LLC in 16-1346, 16-1347. Counsel arguing: Adam c. Bach Opening argument time: Will provide at check in the morning of argument. Rebuttal argument time: Will provide at check in the morning of argument. [999972271] [16-1346, 16-1347] Adam Bach [Entered: 11/21/2016 12:29 PM]
November 21, 2016 Filing 43 CASE CALENDARED for oral argument. Date: 01/24/2017. Registration Time: 8:45 - 9:00. Daily Arguments Begin: 9:30. Oral argument acknowledgment form due within 5 days. [16-1346, 16-1347] JLC [Entered: 11/21/2016 10:59 AM]
November 10, 2016 Filing 42 Additional copies of the AMICUS BRIEF received from Pamela Simmons-Beasley in 16-1346, 16-1347. [16-1346, 16-1347] AC [Entered: 11/10/2016 03:52 PM]
November 8, 2016 Filing 41 COPY FOLLOW-UP NOTICE issued to Pamela Simmons-Beasley in 16-1346, 16-1347 requesting additional copies of AMICUS BRIEF. Additional copies due 11/14/2016 [16-1346, 16-1347] AC [Entered: 11/08/2016 03:00 PM]
October 27, 2016 Filing 40 Additional copies of RESPONSE BRIEF received from Derrick Allen Harling and Teresa Stevens Harling in 16-1346, Jeffrey Jerel Rhodes in 16-1347. [16-1346, 16-1347] AD [Entered: 10/27/2016 11:18 AM]
October 25, 2016 Filing 39 Additional copies of OPENING BRIEF, REPLY BRIEF, and JOINT APPENDIX received from LVNV Funding, LLC in 16-1346, 16-1347. [16-1346, 16-1347] AC [Entered: 10/25/2016 12:23 PM]
October 21, 2016 Filing 38 CASE TENTATIVELY CALENDARED for oral argument during the 1/24/17 - 1/27/17 argument session. Additional copies due: 10/26/2016. Notify Clerk's Office of any scheduling conflict by: 10/31/2016. [16-1346, 16-1347] JLC [Entered: 10/21/2016 03:47 PM]
September 12, 2016 Filing 37 REPLY BRIEF (PAPER) file-stamped, on behalf of LVNV Funding, LLC in 16-1346, 16-1347. Number of pages: [25]. Sufficient: YES. Number of Copies: [1]. Entered on Docket Date: 09/13/2016. Received by clerk date: 09/12/2016. [999928277] [16-1346, 16-1347] KS [Entered: 09/13/2016 11:00 AM]
September 12, 2016 Filing 36 BRIEF by Appellant LVNV Funding, LLC in 16-1346, 16-1347 in electronic and paper format. Type of Brief: REPLY. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 09/12/2016. [999927355] [16-1346, 16-1347] Adam Bach [Entered: 09/12/2016 02:09 PM]
August 24, 2016 Opinion or Order Filing 34 ORDER filed [999916810] granting Motion to extend filing time [ # 33 ], updating/resuming reply brief deadlines. Reply brief due 09/12/2016. Copies to all parties. [16-1346, 16-1347] KS [Entered: 08/24/2016 04:17 PM]
August 24, 2016 Filing 33 MOTION by Appellant LVNV Funding, LLC in 16-1346, 16-1347 to extend filing time for reply brief. Date and method of service: 08/24/2016 ecf. [999916797] [16-1346, 16-1347] Adam Bach [Entered: 08/24/2016 04:11 PM]
August 23, 2016 Filing 35 AMICUS CURIAE BRIEF (PAPER) file-stamped, on behalf of National Association of Consumer Bankruptcy Attorneys in 16-1346. Number of pages: [29]. Number of Copies: [8]. Entered on Docket Date: 09/01/2016. Received by clerk date: 08/30/2016. [999921996] [16-1346, 16-1347] KS [Entered: 09/01/2016 02:17 PM]
August 23, 2016 Opinion or Order Filing 32 ORDER filed [999915906] granting filing of amicus curiae brief (FRAP 29(e)). Disclosure Statement filed (if corporate amicus)? Y. Appearance Form filed? Y. Copies to all parties. [16-1346, 16-1347] KS [Entered: 08/23/2016 02:42 PM]
August 22, 2016 Filing 31 AMICUS CURIAE/INTERVENOR BRIEF by National Association of Consumer Bankruptcy Attorney in electronic and paper format. Type of Brief: Amicus Curiae. Method of Filing Paper Copies: courier. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/22/2016. [999915120] [16-1346, 16-1347] Tara Twomey [Entered: 08/22/2016 04:37 PM]
August 18, 2016 Filing 30 AMICUS CURIAE BRIEF (PAPER) file-stamped, on behalf of Pamela Simmons-Beasley in 16-1346, 16-1347. Number of pages: [24]. Number of Copies: [1]. Entered on Docket Date: 08/18/2016. Received by clerk date: 08/16/2016. [999913244] [16-1346, 16-1347] KS [Entered: 08/18/2016 02:53 PM]
August 18, 2016 Opinion or Order Filing 29 ORDER filed [999913222] granting Motion to file amicus curiae brief [ # 27 ]. Disclosure Statement filed (if corporate amicus)? Y. Appearance Form filed? Y. Copies to all parties. [16-1346, 16-1347] KS [Entered: 08/18/2016 02:39 PM]
August 16, 2016 Filing 27 MOTION by Pamela Simmons-Beasley - Amicus Curiae to file amicus curiae brief (FRAP 29(e)) with consent of all parties on appeal within time allowed by FRAP 29(e).. Date and method of service: 08/16/2016 ecf. [999911580] [16-1346, 16-1347] John Butler [Entered: 08/16/2016 02:44 PM]
August 16, 2016 Filing 26 AMICUS CURIAE/INTERVENOR BRIEF by Pamela Simmons-Beasley Amicus Curiae in electronic and paper format. Type of Brief: Amicus Curiae. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/16/2016. [999911575] [16-1346, 16-1347] John Butler [Entered: 08/16/2016 02:41 PM]
August 15, 2016 Filing 28 RESPONSE BRIEF (PAPER) file-stamped, on behalf of Derrick Allen Harling and Teresa Stevens Harling in 16-1346, Jeffrey Jerel Rhodes in 16-1347. Number of pages: [37]. Sufficient: YES. Number of Copies: [1]. Entered on Docket Date: 08/17/2016. Received by clerk date: 08/16/2016. [999912422] [16-1346, 16-1347] KS [Entered: 08/17/2016 02:17 PM]
August 15, 2016 Filing 25 BRIEF by Appellees Derrick Allen Harling and Teresa Stevens Harling in 16-1346, Appellant LVNV Funding, LLC and Appellee Jeffrey Jerel Rhodes in 16-1347 in electronic and paper format. Type of Brief: RESPONSE. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 08/16/2016. [999910652] [16-1346, 16-1347] Jane Downey [Entered: 08/15/2016 04:12 PM]
July 25, 2016 Filing 24 (ENTRY RESTRICTED) BRIEF by Appellees Derrick Allen Harling and Teresa Stevens Harling in 16-1346 in electronic and paper format. Type of Brief: RESPONSE. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 07/26/2016. [999896140] [16-1346, 16-1347]--[Edited 07/26/2016 by KS] Jane Downey [Entered: 07/25/2016 01:13 PM]
July 20, 2016 Opinion or Order Filing 23 ORDER filed [999893064] granting Motion to extend filing time [ # 22 ], updating/ resuming briefing order deadlines. Response brief due 08/15/2016. Copies to all parties. [16-1346, 16-1347] KS [Entered: 07/20/2016 04:24 PM]
July 20, 2016 Filing 22 MOTION by Appellee Jeffrey Jerel Rhodes in 16-1347 to extend filing time for response brief until August 24, 2016. Date and method of service: 07/20/2016 ecf, US mail. [999893057] [16-1346, 16-1347] Robert Cooper [Entered: 07/20/2016 04:20 PM]
June 23, 2016 Filing 21 APPENDIX (PAPER) file-stamped, on behalf of LVNV Funding, LLC in 16-1346, 16-1347. Total number of volumes (including any sealed): 1. Total number of pages in all volumes: 270. Total number of sealed volumes: 0. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of Copies: 1. Entered on Docket Date: 06/24/2016. Received by clerk date: 06/23/2016. [999866378] [16-1346, 16-1347] KS [Entered: 06/24/2016 07:32 AM]
June 23, 2016 Filing 20 OPENING BRIEF (PAPER) file-stamped, on behalf of LVNV Funding, LLC in 16-1346, 16-1347. Number of pages: [47]. Sufficient: YES. Number of Copies: [1]. Entered on Docket Date: 06/24/2016. Received by clerk date: 06/23/2016. [999866373] [16-1346, 16-1347] KS [Entered: 06/24/2016 07:29 AM]
June 23, 2016 Filing 19 FULL ELECTRONIC APPENDIX and full paper appendix by Appellant LVNV Funding, LLC in 16-1346, 16-1347. Method of Filing Paper Copies: hand delivery. Date paper copies mailed dispatched or delivered to court: 06/23/2016. [999865326] [16-1346, 16-1347] Adam Bach [Entered: 06/23/2016 12:34 PM]
June 23, 2016 Filing 18 BRIEF by Appellant LVNV Funding, LLC in 16-1346, 16-1347 in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: hand delivery. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 06/23/2016. [999865321] [16-1346, 16-1347] Adam Bach [Entered: 06/23/2016 12:33 PM]
June 22, 2016 Opinion or Order Filing 17 ORDER filed [999863654] granting Motion to consolidate case (Local Rule 12(b)) [ # 16 ] 16-1346 (L) [ # 999862566-2 ] and case 16-1347. Copies to all parties. [16-1346, 16-1347] KS [Entered: 06/22/2016 12:44 PM]
June 21, 2016 Filing 16 Joint MOTION by to consolidate case 16-1347 with. Date and method of service: 06/21/2016 ecf. [999862570] [16-1346] Adam Bach [Entered: 06/21/2016 06:21 PM]
April 28, 2016 Opinion or Order Filing 15 ORDER filed [999806574] updating/resuming briefing order deadlines. Opening brief and appendix due 06/23/2016. Response brief due 07/25/2016. Copies to all parties. [16-1346] KS [Entered: 04/28/2016 07:06 AM]
April 20, 2016 Filing 14 Initial mediation conference scheduled. [16-1346, 16-1347] LP [Entered: 04/20/2016 11:07 AM]
April 13, 2016 Filing 12 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellees Derrick Allen Harling and Teresa Stevens Harling. Was any question on Disclosure Form answered yes? Yes [999794891] [16-1346] Jane Downey [Entered: 04/13/2016 02:54 PM]
April 13, 2016 Filing 11 APPEARANCE OF COUNSEL (Local Rule 46(c)) for Derrick Allen Harling and Teresa Stevens Harling.[999794887] [16-1346] Jane Downey [Entered: 04/13/2016 02:52 PM]
April 12, 2016 Filing 10 BRIEFING ORDER filed. Opening Brief and Appendix due 05/23/2016. Response Brief due 06/24/2016. [16-1346] TW [Entered: 04/12/2016 03:19 PM]
April 12, 2016 Filing 9 DISCLOSURE OF CORPORATE AFFILIATIONS (Local Rule 26.1) by Appellant LVNV Funding, LLC. Was any question on Disclosure Form answered yes? Yes [999793943] [16-1346] Adam Bach [Entered: 04/12/2016 03:17 PM]
April 12, 2016 Filing 8 APPEARANCE OF COUNSEL (Local Rule 46(c)) for LVNV Funding, LLC.[999793924] [16-1346] Adam Bach [Entered: 04/12/2016 03:13 PM]
April 12, 2016 Filing 7 DOCKETING STATEMENT by Appellant LVNV Funding, LLC. [16-1346] Adam Bach [Entered: 04/12/2016 03:06 PM]
April 6, 2016 Filing 5 DISTRICT COURT UPDATE. Transcript of Hearing Held 11/2/2015. You are noticed that a transcript has been filed. Pursuant to Judicial Conference Policy on Privacy, and this Court's corresponding Transcript Redaction policy, access to this transcript is restricted pending filing of a Notice of Intent to Request Transcript Redaction and a Request for Transcript Redaction pursuant to the Court's policy. Transcript will be available electronically to the public 90 days from the date filed. In the interim, the public may view the transcript at the Court or may purchase a copy from the transcriber. Contact the Court for additional information at 803.765.5436. All parties have seven (7) calendar days to file a Notice of Intent to Request Transcript Redaction. Notice of Intent to Request Transcript Redaction Deadline Due By 1/21/2016. Request for Transcript Redaction Due By 02/4/2016. Redacted Transcript Submission Due By 02/16/2016. Transcript access will be restricted through 04/13/2016. (Kurtzer, Benjamin) [16-1346] AD [Entered: 04/06/2016 03:40 PM]
March 29, 2016 Filing 4 DOCKETING NOTICE issued Re: [ # 1 ] case docketed, [ # 3 ] after grant of permission to appeal. Originating case number: 8:15-cv-04903-MGL,15-03369-dd. [16-1346] KS [Entered: 03/29/2016 03:43 PM]
March 29, 2016 Filing 3 FEE NOTICE issued to LVNV Funding, LLC - after grant of permission to appeal. Originating case number: 8:15-cv-04903-MGL,15-03369-dd. [16-1346] KS [Entered: 03/29/2016 03:39 PM]
March 29, 2016 Filing 2 Case transferred from miscellaneous docket 16-174. Record complete? Yes. [16-1346] KS [Entered: 03/29/2016 03:38 PM]
March 29, 2016 Filing 1 Case docketed. Originating case number: 8:15-cv-04903-MGL,15-03369-dd. Case manager: KStump. [16-1346] KS [Entered: 03/29/2016 03:32 PM]

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Search for this case: LVNV Funding, LLC v. Derrick Harling
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Undetermined: TERESA STEVENS HARLING
Represented By: Jane H. Downey
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Undetermined: LVNV FUNDING, LLC, its successors and assigns as assignee of CitiFinancial, Inc.
Represented By: Adam C. Bach
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Undetermined: DERRICK ALLEN HARLING
Represented By: Jane H. Downey
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Trustee: U. S. TRUSTEE
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Trustee: JOY S. GOODWIN
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Amicus curiae: PAMELA SIMMONS-BEASLEY
Represented By: John B. Butler III
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Amicus curiae: NATIONAL ASSOCIATION OF CONSUMER BANKRUPTCY ATTORNEYS
Represented By: Allan L. Gropper
Represented By: Tara A. Twomey
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