Trottier v. TMX Finance Corporate Services, Inc.
Plaintiff: Joseph Trottier
Defendant: TMX Finance Corporate Services, Inc.
Case Number: 4:2023cv00083
Filed: April 5, 2023
Court: US District Court for the Southern District of Georgia
Presiding Judge: R Stan Baker
Referring Judge: William T Moore
2 Judge: Christopher L Ray
Nature of Suit: P.I.: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity of citizenship
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 23, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 23, 2023 MOTIONS REFERRED: #17 MOTION to Stay or Suspend Deadline for Filing Motion for Class Certification and Memorandum of Law. (thb)
May 22, 2023 Filing 17 MOTION to Stay or Suspend Deadline for Filing Motion for Class Certification and Memorandum of Law by Joseph Trottier. Responses due by 6/5/2023. (Attachments: #1 Text of Proposed Order Proposed Order)(Tate, Andrew)
May 22, 2023 Filing 16 MOTION to Consolidate Cases by Joseph Trottier. Responses due by 6/5/2023. (Tate, Andrew)
May 18, 2023 Filing 15 NOTICE of Appearance by Andrew R. Tate on behalf of Joseph Trottier (Tate, Andrew) (Additional attachment(s) added on 5/18/2023: #1 Main Document (Correct PDF)) (thb).
April 24, 2023 Opinion or Order Filing 14 ORDER granting re #10 Motion for Leave to Appear Pro Hac Vice for David Almeida. Signed by Magistrate Judge Christopher L. Ray on 4/24/23. (loh)
April 21, 2023 Filing 13 NOTICE of Filing by Joseph Trottier re #10 MOTION for Leave to Appear Pro Hac Vice Receipt Number AGASDC-3565996, Fee Amount $200, (Attachments: #1 Amended PHV Declaration, #2 Certificate of Good Standing)(Smith, Michael)
April 21, 2023 MOTIONS REFERRED: #10 MOTION for Leave to Appear Pro Hac Vice Receipt Number AGASDC-3565996, Fee Amount $200. (csr)
April 19, 2023 Opinion or Order Filing 12 ORDER REASSIGNING CASE. Case reassigned to District Judge R. Stan Baker for all further plenary disposition. Judge William T. Moore, Jr. no longer assigned to case. Signed by Chief Judge J. Randal Hall on 04/19/2023. (jlh)
April 18, 2023 Filing 11 NOTICE of Filing Deficiency re: #10 MOTION for Leave to Appear Pro Hac Vice. After 14 days a notice of noncompliance will be submitted to a judicial officer for possible sanctions, to include dismissal. Compliance due by 5/2/2023. (csr)
April 18, 2023 Filing 10 MOTION for Leave to Appear Pro Hac Vice Receipt Number AGASDC-3565996, Fee Amount $200, by Joseph Trottier. Responses due by 5/2/2023. (Attachments: #1 PHV Declaration in Support, #2 Text of Proposed Order)(Smith, Michael) (Additional attachment(s) added on 4/18/2023: #3 Flattened PDF) (csr).
April 10, 2023 Opinion or Order Filing 9 ORDER granting re #7 Motion for Leave to Appear Pro Hac Vice for Brandon M. Wise. Signed by Magistrate Judge Christopher L. Ray on 4/10/23. (loh)
April 7, 2023 Filing 8 NOTICE of Filing Deficiency re: #7 MOTION for Leave to Appear Pro Hac Vice for Brandon M. Wise, Esquire. (csr)
April 7, 2023 Filing 7 MOTION for Leave to Appear Pro Hac Vice Receipt Number AGASDC-3559749, Fee Amount $200, by Joseph Trottier. Responses due by 4/21/2023. (Attachments: #1 PHV Declaration in Support, #2 Text of Proposed Order)(Smith, Michael) (Additional attachment(s) added on 4/7/2023: #3 Flattened PDF) (csr).
April 7, 2023 MOTIONS REFERRED: #7 MOTION for Leave to Appear Pro Hac Vice Receipt Number AGASDC-3559749, Fee Amount $200. (csr)
April 5, 2023 Filing 6 Corporate Disclosure Statement (LR 7.1.1) by Joseph Trottier. (Smith, Michael)
April 5, 2023 Filing 5 NOTICE of Filing Deficiency re #1 Complaint. After 14 days a notice of noncompliance will be submitted to a judicial officer for possible sanctions, to include dismissal. Set Deadlines: Compliance due by 4/19/2023. (ca)
April 5, 2023 Filing 4 NOTICE of Filing by Joseph Trottier re #1 Complaint Exhibits (Attachments: #1 Exhibit)(Smith, Michael)
April 5, 2023 Filing 3 Notice to All Counsel of Record : Magistrate Judge Christopher L. Ray has updated the Standard Procedures for Discovery Disputes and Settlement Conferences, Notice of Discovery Dispute Form and Request for Settlement Conference Form. #CLICK HERE TO READ. (ca)
April 5, 2023 Opinion or Order Filing 2 RULE 26(f) ORDER. Signed by Magistrate Judge Christopher L. Ray on 4/5/2023. (Attachments: #1 Notice of Litigants' Bill of Rights) (ca)
April 5, 2023 Filing 1 COMPLAINT against TMX Finance Corporate Services, Inc., filed by Joseph Trottier. (Attachments: #1 Civil Cover Sheet). Fee paid: Receipt # AGASDC-3558233, $402. (ca)

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Plaintiff: Joseph Trottier
Represented By: Michael Brandon Smith
Represented By: Andrew R. Tate
Represented By: Brandon M. Wise
Represented By: David Almeida
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Defendant: TMX Finance Corporate Services, Inc.
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