Freeman v. Bay Equity LLC et al
Plaintiff: Charles Allen Freeman, Jr.
Defendant: McCalla Raymer Leibert Pierce, LLC, Does 1 through 5, CENLAR FSB, Bay Equity LLC, Vendor Resource Management Inc. and Central Loan Administration
Case Number: 2:2020cv00015
Filed: February 21, 2020
Court: US District Court for the Southern District of Georgia
Presiding Judge: Benjamin W Cheesbro
Referring Judge: Lisa G Wood
Nature of Suit: Banks and Banking
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 15, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 16, 2020 Filing 14 MOTION to Stay Pretrial and Discovery Deadlines by McCalla Raymer Leibert Pierce, LLC, Vendor Resource Management Inc.. Responses due by 4/30/2020. (Attachments: #1 Text of Proposed Order proposed Order)(Scott, Monika)
April 16, 2020 Filing 13 RESPONSE in Opposition re #2 MOTION for Temporary Restraining Order filed by McCalla Raymer Leibert Pierce, LLC, Vendor Resource Management Inc.. (Scott, Monika)
April 16, 2020 Filing 12 MOTION to Dismiss Complaint by McCalla Raymer Leibert Pierce, LLC, Vendor Resource Management Inc.. Responses due by 4/30/2020. (Attachments: #1 Briefs Memo, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(Scott, Monika)
April 16, 2020 MOTIONS REFERRED: #14 MOTION to Stay Pretrial and Discovery Deadlines, #12 MOTION to Dismiss Complaint. (MG)
April 10, 2020 Filing 11 WAIVER OF SERVICE Returned Executed by CENLAR FSB. CENLAR FSB waiver sent on 2/22/2020, answer due 4/22/2020. (Bell, Jordan)
April 10, 2020 Filing 10 WAIVER OF SERVICE Returned Executed by Bay Equity LLC. Bay Equity LLC waiver sent on 2/22/2020, answer due 4/22/2020. (Bell, Jordan)
April 10, 2020 Filing 9 NOTICE of Appearance by Jordan Taylor Bell on behalf of Bay Equity LLC, CENLAR FSB (Bell, Jordan)
April 10, 2020 Filing 8 NOTICE of Appearance by James B. Ellington on behalf of Bay Equity LLC, CENLAR FSB (Ellington, James)
February 25, 2020 Filing 7 Certified Mail Receipts by Charles Allen Freeman, Jr. (MG)
February 21, 2020 Filing 6 Disclosure Statement pursuant to Local Rule 7.1.1 by Charles Allen Freeman, Jr. (MG)
February 21, 2020 Filing 5 NOTICE of Filing Deficiency re #2 MOTION for Temporary Restraining Order. (Attachments: #1 Signature Page) (MG)
February 21, 2020 Opinion or Order Filing 4 RULE 26 INSTRUCTION ORDER. Signed by Magistrate Judge Benjamin W. Cheesbro on 02/21/2020. (MG)
February 21, 2020 Filing 3 Summons Issued as to Bay Equity LLC, CENLAR FSB, Vendor Resource Management Inc., and McCalla Raymer Leibert Pierce, LLC. (MG)
February 21, 2020 Filing 2 MOTION for Temporary Restraining Order by Charles Allen Freeman, Jr. Responses due by 3/6/2020. (Attachments: #1 Text of Proposed Order) (MG) (Additional attachment(s) added on 2/25/2020: #2 Signature Page) (MG).
February 21, 2020 Filing 1 COMPLAINT against All Defendants, filed by Charles Allen Freeman, Jr. (Attachments: #1 Civil Cover Sheet) (MG)
February 21, 2020 Filing fee paid: Amount $400.00, receipt number BWK009098. (MG)
February 21, 2020 Set/Reset Deadlines: Compliance re #5 due by 3/6/2020. (MG)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Georgia Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Freeman v. Bay Equity LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: McCalla Raymer Leibert Pierce, LLC
Represented By: Monika V. Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Does 1 through 5
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: CENLAR FSB
Represented By: James B. Ellington
Represented By: Jordan Taylor Bell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bay Equity LLC
Represented By: James B. Ellington
Represented By: Jordan Taylor Bell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Vendor Resource Management Inc.
Represented By: Monika V. Scott
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Central Loan Administration
Represented By: James B. Ellington
Represented By: Jordan Taylor Bell
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Charles Allen Freeman, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?