Oltean v. TMX Finance Corporate Services, Inc.
Plaintiff: Claudia Oltean
Defendant: TMX Finance Corporate Services, Inc.
Case Number: 4:2023cv00085
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: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Other Contract
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 10, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 3, 2023 Opinion or Order Filing 13 ORDER granting #12 Motion for Extension of Time. TMX Answer or response to the Complaint due June 20, 2023. Signed by Magistrate Judge Christopher L. Ray on 5/3/2023. (pts)
May 3, 2023 MOTIONS REFERRED: #12 Consent MOTION for Extension of Time to Respond to Complaint. (csr)
May 3, 2023 Set/Reset Deadlines: TMX Finance Corporate Services, Inc. answer due 6/20/2023. (pts)
May 2, 2023 Filing 12 Consent MOTION for Extension of Time to Respond to Complaint , by TMX Finance Corporate Services, Inc.. Responses due by 5/16/2023. (Attachments: #1 Text of Proposed Order)(Miller, Marguerite)
April 21, 2023 Filing 11 Litigants' Bill of Rights by Claudia Oltean. (Harris, Rebecca)
April 21, 2023 Filing 10 AFFIDAVIT of Service by Claudia Oltean. TMX Finance Corporate Services, Inc. served on 4/13/2023, answer due 5/4/2023. (Harris, Rebecca) Modified on 4/21/2023 (thb).
April 19, 2023 Opinion or Order Filing 9 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 13, 2023 Opinion or Order Filing 8 ORDER granting re #5 Motion for Leave to Appear Pro Hac Vice for Carl V. Malmstrom. Signed by Magistrate Judge Christopher L. Ray on 4/13/23. (loh)
April 12, 2023 Filing 7 NOTICE of Filing by Claudia Oltean re #5 MOTION for Leave to Appear Pro Hac Vice of Carl V. Malmstrom Receipt Number AGASDC-3562760, Fee Amount $200, Statement of First Appearance (Harris, Rebecca)
April 12, 2023 Filing 6 NOTICE of Filing Deficiency re #5 MOTION for Leave to Appear Pro Hac Vice of Carl V. Malmstrom. After 14 days a notice of noncompliance will be submitted to a judicial officer for possible sanctions, to include dismissal. Compliance due by 4/26/2023. (thb)
April 12, 2023 Filing 5 MOTION for Leave to Appear Pro Hac Vice of Carl V. Malmstrom Receipt Number AGASDC-3562760, Fee Amount $200, by Claudia Oltean. Responses due by 4/26/2023. (Attachments: #1 Exhibit Certificate of Good Standing, #2 Text of Proposed Order Proposed Order of Admission)(Harris, Rebecca)
April 6, 2023 Filing 4 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. (jlh)
April 6, 2023 Opinion or Order Filing 3 RULE 26(f) ORDER. Signed by Magistrate Judge Christopher L. Ray on 04/06/2023. (Attachment: #1 Litigants' Bill of Rights Form.) (jlh)
April 6, 2023 Filing 2 Summons Issued as to TMX Finance Corporate Services, Inc. (jlh)
April 5, 2023 Filing 1 COMPLAINT against TMX Finance Corporate Services, Inc., filed by Claudia Oltean. (Fee paid: Receipt # AGASDC-3558440, $402.00.) (Attachment: #1 Civil Cover Sheet.) (jlh)

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: Oltean v. TMX Finance Corporate Services, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Claudia Oltean
Represented By: Rebecca Franklin Harris
Represented By: Carl V. Malmstrom
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: TMX Finance Corporate Services, Inc.
Represented By: Marguerite Ashley Miller
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?