CITIBANK, N.A. v. LANCE BAILEY & ASSOCIATES, INC. et al
| CITIBANK, N.A. |
| LANCE BAILEY & ASSOCIATES, INC., LANCELOT O BAILEY, THE BAILEY HENDERSON LIVING TRUST, LANCELOT O. BAILEY and BAILEY HENDERSON LIVING TRUST |
| 1:2019cv02373 |
| August 6, 2019 |
| US District Court for the District of Columbia |
| Randolph D Moss |
| Negotiable Instrument |
| 28 U.S.C. ยง 1332 |
| Defendant |
Docket Report
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This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Set/Reset Hearings: Initial Scheduling Conference set for 11/8/2019, at 2:00 PM, in Courtroom 21, before Judge Randolph D. Moss. (kt) |
Filing 9
ORDER FOR INITIAL SCHEDULING CONFERENCE: The Initial Scheduling Conference is hereby set for November 8, 2019 at 2:00 p.m. in Courtroom 21. See attached order for details. Signed by Judge Randolph D. Moss on 9/27/19. (lcrdm1, )
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| NOTICE OF CORRECTED DOCKET ENTRY: re #8 Answer to Complaint was entered in error as it is a duplicate of #7 . (ztd) |
| Filing 8 ENTERED IN ERROR. . . . .ANSWER to Complaint with Jury Demand by LANCE BAILEY & ASSOCIATES, INC..(Cooke, Frederick) Modified on 9/27/2019 (ztd). |
| Filing 7 ANSWER to Complaint with Jury Demand by LANCELOT O. BAILEY, BAILEY HENDERSON LIVING TRUST,LANCE BAILEY & ASSOCIATES, INC..(Cooke, Frederick) Modified to add filer on 9/27/2019 (ztd). |
| Filing 6 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. LANCELOT O. BAILEY served on 9/4/2019, answer due 9/25/2019 (McJunkin, John) |
| Filing 5 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. BAILEY HENDERSON LIVING TRUST served on 9/4/2019, answer due 9/25/2019 (McJunkin, John) |
| Filing 4 RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. LANCE BAILEY & ASSOCIATES, INC. served on 8/22/2019, answer due 9/12/2019 (McJunkin, John) |
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Filing 3
STANDING ORDER: The parties are hereby ORDERED to comply with the directives set forth in the attached Standing Order. See document for details. Signed by Judge Randolph D. Moss on 08/07/2019. (lcrdm1, )
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| Filing 2 SUMMONS (3) Issued Electronically as to LANCELOT O. BAILEY, BAILEY HENDERSON LIVING TRUST, LANCE BAILEY & ASSOCIATES, INC. (Attachment: #1 Notice and Consent)(zjd) |
| Case Assigned to Judge Randolph D. Moss. (zjd) |
| Filing 1 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-6305047) filed by CITIBANK, N.A.. (Attachments: #1 Exhibit, #2 Civil Cover Sheet, #3 Summons)(McJunkin, John) |
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