Mahone et al v. TMX Finance Corporate Services, Inc. et al
| Desaray Mahone and Leon Diaz |
| TMX Finance Corporate Services, Inc. and TMX Finance LLC doing business as TitleMax doing business as TitleBucks doing business as InstaLoan |
| 4:2023cv00102 |
| April 14, 2023 |
| US District Court for the Southern District of Georgia |
| R Stan Baker |
| Christopher L Ray |
| P.I.: Other |
| 28 U.S.C. § 1332 Diversity-Contract Default |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 MOTION to Stay DEADLINE FOR FILING MOTION FOR CLASS CERTIFICATION AND MEMORANDUM OF LAW by Leon Diaz, Desaray Mahone. Responses due by 6/6/2023. (Attachments: #1 Text of Proposed Order)(Daugherty, Amy) |
| MOTIONS REFERRED: #16 MOTION to Stay DEADLINE FOR FILING MOTION FOR CLASS CERTIFICATION AND MEMORANDUM OF LAW. (thb) |
Filing 14
ORDER granting re #12 Motion for Leave to Appear Pro Hac Vice for Steven M. Nathan. Signed by Magistrate Judge Christopher L. Ray on 5/9/23. (loh)
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Filing 13
ORDER granting re #11 Motion for Leave to Appear Pro Hac Vice for James J. Pizzirusso. Signed by Magistrate Judge Christopher L. Ray on 5/9/23. (loh)
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| Filing 12 MOTION for Leave to Appear Pro Hac Vice by Steven M. Nathan Receipt Number AGASDC-3581058, Fee Amount $200, by Leon Diaz, Desaray Mahone. Responses due by 5/23/2023. (Attachments: #1 Text of Proposed Order)(Daugherty, Amy) |
| Filing 11 MOTION for Leave to Appear Pro Hac Vice by James J. Pizzirusso Receipt Number BGASDC-3581047, Fee Amount $200, by Leon Diaz, Desaray Mahone. Responses due by 5/23/2023. (Attachments: #1 Text of Proposed Order)(Daugherty, Amy) |
| MOTIONS REFERRED: #12 MOTION for Leave to Appear Pro Hac Vice by Steven M. Nathan Receipt Number AGASDC-3581058, Fee Amount $200, #11 MOTION for Leave to Appear Pro Hac Vice by James J. Pizzirusso Receipt Number BGASDC-3581047, Fee Amount $200. (csr) |
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Filing 10
ORDER granting Defendants TMX Finance Corporate Services, Inc.'s and TMX Finance LLC's unopposed #7 Motion for Extension of Time to Respond to the Complaint through and including June 22, 2023. Signed by Magistrate Judge Christopher L. Ray on 5/5/2023. (ca) Modified on 5/5/2023 (csr).
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| Reset Deadlines: TMX Finance Corporate Services, Inc. answer due 6/22/2023; TMX Finance LLC answer due 6/22/2023. (ca) |
| Filing 9 SUMMONS Returned Executed by Desaray Mahone, Leon Diaz. TMX Finance Corporate Services, Inc. served on 4/17/2023, answer due 5/8/2023. (Daugherty, Amy) |
| Filing 8 SUMMONS Returned Executed by Desaray Mahone, Leon Diaz. TMX Finance LLC served on 4/20/2023, answer due 5/11/2023. (Daugherty, Amy) |
| Filing 7 Consent MOTION for Extension of Time to Respond to Complaint , by TMX Finance Corporate Services, Inc., TMX Finance LLC. Responses due by 5/17/2023. (Attachments: #1 Text of Proposed Order)(Miller, Marguerite) |
| MOTIONS REFERRED: #7 Consent MOTION for Extension of Time to Respond to Complaint. (csr) |
| Filing 6 Corporate Disclosure Statement (LR 7.1.1) by Desaray Mahone. (Daugherty, Amy) |
| Filing 5 NOTICE of Filing Deficiency re #1 Complaint. After 14 days a notice of noncompliance with be submitted to a judicial officer for possible sanctions, to include dismissal. Set Deadlines: Compliance due by 4/28/2023. (ca) |
| Filing 4 Summons Issued as to TMX Finance Corporate Services, Inc., TMX Finance LLC. (ca) |
| 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) |
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Filing 2
RULE 26(f) ORDER. Signed by District Judge R. Stan Baker on 4/14/2023. (ca)
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| Filing 1 COMPLAINT against All Defendants, filed by Desaray Mahone, Leon Diaz. (Attachments: #1 Civil Cover Sheet) (ca) (Fee paid: Receipt # AGASDC-3564182, $402) (Additional attachment(s) added on 4/14/2023: #2 Corrected Civil Cover Sheet) (ca). (Additional attachment(s) added on 4/14/2023: #3 Corrected Civil Cover Sheet) (ca). |
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