HANSLEY v. C&F FINANCE COMPANY et al
Plaintiff: DEMORRIO HANSLEY
Defendant: C&F FINANCE COMPANY and FLOWERS HONDA DEALERSHIP
Case Number: 7:2023cv00119
Filed: October 31, 2023
Court: US District Court for the Middle District of Georgia
Presiding Judge: HUGH LAWSON
Nature of Suit: Civil Rights: Other
Cause of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 1, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2023 Filing 27 STIPULATION of Dismissal by C&F FINANCE COMPANY as to All Defendants (FRIEDMAN, RACHEL)
November 1, 2023 REMARK: In light of #27 Stipulation of Dismissal, this case is closed. (ggs)
November 1, 2023 NOTICE TO COUNSEL MARGARET W S PUCCINI - Counsel is notified that they do not show in the court records that they meet the required attorney admissions policies of this court. If within 14 days of this notice all requirements, including the payment of Pro Hac Vice or admissions fees, have not been met, a show cause hearing will be scheduled. PLEASE BE ADVISED you will not receive electronic notification of electronic filings until you comply with the admissions requirements.(ksl) Modified text on 11/1/2023 (ksl).
October 31, 2023 Filing 26 Case transferred in District Transfer from District of Georgia Southern; Case Number 5:23-cv-00079. Original file certified copy of transfer order and docket sheet received. **The Notice of Electronic Filing serves as certification for these transferred documents.**
October 31, 2023 Opinion or Order Filing 25 ORDER transferring this action to the Middle District of Georgia, Valdosta Division. Signed by Judge Lisa G. Wood on 10/31/2023. (jlh) [Transferred from gasd on 10/31/2023.]
October 31, 2023 Case ASSIGNED to US DISTRICT JUDGE HUGH LAWSON. (ksl)
October 30, 2023 Filing 24 MOTION to Amend #1 Complaint by Demorrio Hansley. Responses due by 11/13/2023. REFERRED to Judge Benjamin W. Cheesbro.(ca) [Transferred from gasd on 10/31/2023.]
October 30, 2023 Filing 23 RESPONSE TO ORDER - Non-Opposition in reference to #16 Order to Show Cause filed by Demorrio Hansley. (ca) [Transferred from gasd on 10/31/2023.]
October 24, 2023 Filing 22 NOTICE by Flowers Honda Dealership re #16 Order to Show Cause Notice of Non-Opposition and Consent to Transfer (Puccini, Margaret) [Transferred from gasd on 10/31/2023.]
October 24, 2023 Filing 21 Corporate Disclosure Statement (LR 7.1.1) by Flowers Honda Dealership. (Puccini, Margaret) [Transferred from gasd on 10/31/2023.]
October 24, 2023 Filing 20 Litigants' Bill of Rights by Flowers Honda Dealership. (Puccini, Margaret) [Transferred from gasd on 10/31/2023.]
October 24, 2023 Filing 18 MOTION to Dismiss and Memorandum of Law in Support Thereof by Flowers Honda Dealership. Responses due by 11/7/2023. (Puccini, Margaret) [Transferred from gasd on 10/31/2023.]
October 19, 2023 Filing 17 NOTICE by C&F Finance Company re #16 Order to Show Cause - Notice of Non-Opposition and Consent to Transfer (Friedman, Rachel) [Transferred from gasd on 10/31/2023.]
October 18, 2023 Opinion or Order Filing 16 ORDER TO SHOW CAUSE. The Court ORDERS the parties to show cause why this case should not be transferred to the Middle District of Georgia, Valdosta Division. Show Cause Response due by 11/1/2023. Signed by Judge Lisa G. Wood on 10/18/23. (loh) [Transferred from gasd on 10/31/2023.]
October 10, 2023 Filing 15 U.S. Marshal Return Executed as to C&F Finance Company. (Certified Mail signed for by Jesse Ferrell on 09/07/2023; Attorney Friedman filed a #10 MOTION to Dismiss and Memorandum of Law in Support Thereof filed by C&F Finance Company.) (jlh) [Transferred from gasd on 10/31/2023.]
October 2, 2023 Filing 14 RESPONSE to Motion re #10 MOTION to Dismiss and Memorandum of Law in Support Thereof filed by Demorrio Hansley. (jlh) [Transferred from gasd on 10/31/2023.]
September 26, 2023 Filing 13 Corporate Disclosure Statement (LR 7.1.1) by C&F Finance Company. (Friedman, Rachel) [Transferred from gasd on 10/31/2023.]
September 22, 2023 Filing 12 NOTICE of Filing Deficiency re 11 Corporate Disclosure Statement (LR 7.1.1). If action is required, after 14 days of noncompliance a notice will besubmitted to a judicial officer for possible sanctions, to include dismissal. Compliance due by 10/6/2023. (Attachments: #1 Disclosure Statement)(thb) [Transferred from gasd on 10/31/2023.]
September 21, 2023 Filing 10 MOTION to Dismiss and Memorandum of Law in Support Thereof by C&F Finance Company. Responses due by 10/5/2023. (Friedman, Rachel) [Transferred from gasd on 10/31/2023.]
September 15, 2023 Filing 9 USMS Service Remark: Certified Mail Receipt as to C&F Finance Company, signed by Jesse Ferrell on 9/7/2023. (pts) [Transferred from gasd on 10/31/2023.]
September 15, 2023 Filing 8 U.S. Marshal Return as to Flowers Honda Dealership. WAIVER OF SERVICE Returned Executed Flowers Honda Dealership waiver sent on 8/25/2023, answer due 10/24/2023. (pts) [Transferred from gasd on 10/31/2023.]
September 14, 2023 Filing 7 USMS Service Remark - Certificate of Service was signed by name not legible on 8/28/23. (wwp) [Transferred from gasd on 10/31/2023.]
August 29, 2023 Set/Reset Deadlines: Compliance due by 9/24/2023. (wwp) [Transferred from gasd on 10/31/2023.]
August 22, 2023 Set/Reset Deadlines: Compliance for #6 Order re USM 285 due by 8/24/2023. (thb) [Transferred from gasd on 10/31/2023.]
August 21, 2023 Opinion or Order Filing 6 ORDER Directing USMS Service of Process of #1 Complaint filed by Demorrio Hansley and this Order upon Defendants. Signed by Magistrate Judge Benjamin W. Cheesbro on 8/21/2023. (Attachments: #1 USM 285 - Defendant C & F Finance Company, #2 USM 285 - Defendant Flowers Honda Dealership) (gmh) (Additional attachment(s) added on 8/29/2023: #3 AO399 and GAS398) (wwp). (Additional attachment(s) added on 8/29/2023: #4 AO399 and GAS398) (wwp). [Transferred from gasd on 10/31/2023.]
August 21, 2023 Opinion or Order Filing 5 ORDER granting #2 Motion for Leave to Proceed in forma pauperis. Signed by Magistrate Judge Benjamin W. Cheesbro on 8/21/2023. (gmh) [Transferred from gasd on 10/31/2023.]
August 16, 2023 Opinion or Order Filing 4 RULE 26(f) ORDER. Signed by Magistrate Judge Benjamin W. Cheesbro on 8/16/2023. (ca) [Transferred from gasd on 10/31/2023.]
August 16, 2023 Filing 3 Summons Submitted. (ca) [Transferred from gasd on 10/31/2023.]
August 16, 2023 Filing 2 MOTION for Leave to Proceed in forma pauperis by Demorrio Hansley. Responses due by 8/30/2023. REFERRED to Judge Benjamin W. Cheesbro.(ca) [Transferred from gasd on 10/31/2023.]
August 16, 2023 Filing 1 COMPLAINT against All Defendants, filed by Demorrio Hansley. (Attachments: #1 Exhibit)(ca) [Transferred from gasd on 10/31/2023.]

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Plaintiff: DEMORRIO HANSLEY
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Defendant: C&F FINANCE COMPANY
Represented By: Rachel Ross Friedman
Represented By: RACHEL FRIEDMAN
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Defendant: FLOWERS HONDA DEALERSHIP
Represented By: Margaret W.S. Puccini
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