Navy Federal Credit Union v. LTD Financial Services, LP
| BAYVIEW SOLUTIONS LLC, LTD FINANCIAL SERVICES, LP, DEBT MANAGEMENT PARTNERS, LLC, ADVANTAGE ASSETS II, INC. and JOHN DOES #1 - #3 |
| NAVY FEDERAL CREDIT UNION |
| CREDIT UNION NATIONAL ASSOCIATION and NATIONAL ASSOCIATION OF FEDERALLY-INSURED CREDIT UNIONS |
| 19-1341 |
| April 3, 2019 |
| U.S. Court of Appeals, Fourth Circuit |
| Other |
Opinions
We have the following opinions for this case:
| Description |
|---|
 Navy Federal Credit Union v. LTD Financial Services, LP
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Docket Report
RSS Track this Docket
This docket was last retrieved on May 31, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 30 RESPONSE/ANSWER by Debt Management Partners, LLC to notice requesting response [ # 24 ]. Nature of response: in opposition. [19-1341] David Gutowski [Entered: 05/31/2019 07:08 PM] |
| Filing 29 RESPONSE/ANSWER by Bayview Solutions LLC to Motion to file amicus curiae brief [ # 23 ]. Nature of response: in opposition. [19-1341] J. Eshelman [Entered: 05/31/2019 02:07 PM] |
| Filing 28 RESPONSE/ANSWER by LTD Financial Services, LP to notice requesting response [ # 24 ]. [19-1341] James Kurz [Entered: 05/31/2019 12:01 PM] |
| Filing 25 APPEARANCE OF COUNSEL by William M. Jay for National Association of Federally-Insured Credit Unions. [1000516188] [19-1341] William Jay [Entered: 05/21/2019 09:50 AM] |
| Filing 24 NOTICE ISSUED to Advantage Assets II, Inc., Bayview Solutions LLC, Debt Management Partners, LLC and LTD Financial Services, LP requesting response(s) to Motion to file amicus curiae brief [ # 21 ], Motion to file amicus curiae brief [ # 23 ]. Responses due: 05/31/2019.[1000516082].. [19-1341] MR [Entered: 05/21/2019 09:19 AM] |
| Filing 23 MOTION by The National Association of Federally-Insured Credit Unions, Amicus Curiae to file amicus curiae brief without consent of all parties on appeal within time allowed by FRAP 29(e).. Date and method of service: 05/20/2019 ecf. [1000515830] [19-1341] William Jay [Entered: 05/20/2019 05:25 PM] |
| Filing 22 AMICUS CURIAE BRIEF by Credit Union National Association, Amicus Curiae in electronic and paper format. Method of Filing Paper Copies: courier. [1000515817] [19-1341] Christine Samsel [Entered: 05/20/2019 05:00 PM] |
| Filing 21 MOTION by Credit Union National Association, Amicus Curiae to file amicus curiae brief without consent of all parties on appeal within time allowed by FRAP 29(e).. Date and method of service: 05/20/2019 ecf. [1000515796] [19-1341] Christine Samsel [Entered: 05/20/2019 04:42 PM] |
Filing 20
ORDER filed [1000511813] sealing Joint Appendix Vol. II. Copies to all parties.. [19-1341] MR [Entered: 05/14/2019 07:10 AM]
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| Filing 27 Receipt of paper copy of APPENDIX filed at [ # 17 ], [18] by Navy Federal Credit Union. Total number of volumes (including any sealed): [2]. Total number of pages in all volumes: [362]. Total number of sealed volumes: 1. Sufficient? Yes. CD/DVD/Other exhibit? No. Number of copies: [1]. Received by clerk date: 05/15/2019. [1000517886] [19-1341] MR [Entered: 05/23/2019 09:38 AM] |
| Filing 26 Receipt of paper copy of OPENING BRIEF filed at [ # 16 ] by Navy Federal Credit Union. Number of pages: [204]. Sufficient: Yes. Number of copies: [1]. Received by clerk date: 05/15/2019. [1000517881] [19-1341] MR [Entered: 05/23/2019 09:37 AM] |
| Filing 19 CERTIFICATE OF CONFIDENTIALITY (Local Rule 25(c)) by Navy Federal Credit Union. Sealing Required: Yes. Description of document referenced by certificate: SEALED APPENDIX VOLUME II. [19-1341] Michael Gottlieb [Entered: 05/13/2019 05:16 PM] |
| Filing 18 Joint SEALED APPENDIX VOLUME(S) (court access only) by Bayview Solutions LLC, Debt Management Partners, LLC, LTD Financial Services, LP and Navy Federal Credit Union in electronic and paper format. Method of Filing Paper Copies: mail. Date Copies Mailed, Dispatched, or Delivered to court: 05/13/2019.. Filed Ex parte: N. [19-1341] Michael Gottlieb [Entered: 05/13/2019 05:14 PM] |
| Filing 17 Joint FULL ELECTRONIC APPENDIX and full paper appendix by Bayview Solutions LLC, Debt Management Partners, LLC, LTD Financial Services, LP and Navy Federal Credit Union. Method of Filing Paper Copies: mail. Date paper copies mailed dispatched or delivered to court: 05/13/2019. [1000511755] [19-1341] Michael Gottlieb [Entered: 05/13/2019 05:11 PM] |
| Filing 16 BRIEF by Navy Federal Credit Union in electronic and paper format. Type of Brief: OPENING. Method of Filing Paper Copies: mail. Date Paper Copies Mailed, Dispatched, or Delivered to Court: 05/13/2019. [1000511742] [19-1341] Michael Gottlieb [Entered: 05/13/2019 04:51 PM] |
| Filing 15 DISCLOSURE OF CORPORATE AFFILIATIONS by Bayview Solutions LLC. Was any question on Disclosure Form answered yes? No [1000508074] [19-1341] J. Eshelman [Entered: 05/07/2019 02:48 PM] |
| Filing 14 APPEARANCE OF COUNSEL by J. William Eshelman for Bayview Solutions LLC. [1000508069] [19-1341] J. Eshelman [Entered: 05/07/2019 02:44 PM] |
| Filing 13 RULE 46 NOTICE issued to J. William Eshelman, III, Esq. for Bayview Solutions LLC filing of appearance form, filing of disclosure form. Requested documents due 05/22/2019.. [19-1341] MR [Entered: 05/07/2019 10:57 AM] |
| Filing 12 DOCKETING FORMS FOLLOW-UP NOTICE ISSUED to Bayview Solutions LLC re: filing of appearance form. Appearance form due on 05/03/2019 from J. William Eshelman III, filing of disclosure form Disclosure statement due from Bayview Solutions LLC on 05/03/2019.. [19-1341] MR [Entered: 04/30/2019 10:55 AM] |
| Filing 11 DOCKETING STATEMENT by Navy Federal Credit Union. [19-1341] Michael Gottlieb [Entered: 04/17/2019 02:57 PM] |
| Filing 10 DISCLOSURE OF CORPORATE AFFILIATIONS by Navy Federal Credit Union. Was any question on Disclosure Form answered yes? No [1000495650] [19-1341] Michael Gottlieb [Entered: 04/17/2019 02:40 PM] |
| Filing 9 APPEARANCE OF COUNSEL by Michael Gottlieb for Navy Federal Credit Union. [1000495633] [19-1341] Michael Gottlieb [Entered: 04/17/2019 02:32 PM] |
| Filing 8 DISCLOSURE OF CORPORATE AFFILIATIONS by Debt Management Partners, LLC. Was any question on Disclosure Form answered yes? Yes [1000494111] [19-1341] David Gutowski [Entered: 04/15/2019 04:57 PM] |
| Filing 7 DISCLOSURE OF CORPORATE AFFILIATIONS by LTD Financial Services, LP. Was any question on Disclosure Form answered yes? Yes [1000492336] [19-1341] James Kurz [Entered: 04/11/2019 01:30 PM] |
| Filing 6 APPEARANCE OF COUNSEL by Virginia W. Hoptman for LTD Financial Services, LP. [1000492335] [19-1341] James Kurz [Entered: 04/11/2019 01:29 PM] |
| Filing 5 APPEARANCE OF COUNSEL by James S. Kurz for LTD Financial Services, LP. [1000492334] [19-1341] James Kurz [Entered: 04/11/2019 01:28 PM] |
| Filing 4 APPEARANCE OF COUNSEL by David E. Gutowski for Debt Management Partners, LLC. [1000490668] [19-1341] David Gutowski [Entered: 04/09/2019 03:47 PM] |
| Filing 3 BRIEFING ORDER filed.. Opening Brief and Appendix due 05/13/2019. Response Brief due 06/12/2019 [19-1341] MR [Entered: 04/03/2019 09:06 AM] |
| Filing 2 DOCKETING NOTICE issued Re: [ # 1 ] case Originating case number: 1:18-cv-01424-AJT-TCB.. [19-1341] MR [Entered: 04/03/2019 09:04 AM] |
| Filing 1 Case docketed. Originating case number: 1:18-cv-01424-AJT-TCB. Case manager: MRadday. [19-1341] MR [Entered: 04/03/2019 08:55 AM] |
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