Newman v. Lloyd & McDaniel, PLC et al
| Jill Newman |
| Midland Funding, LLC, Lloyd & McDaniel, PLC and Lloyd & McDaniel PLC |
| 1:2018cv00230 |
| July 26, 2018 |
| US District Court for the Northern District of Indiana |
| Fort Wayne Office |
| Allen |
| Holly A Brady |
| Susan L Collins |
| Theresa L Springmann |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 20, 2019. A more recent docket listing may be available from PACER.
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Filing 51
OPINION AND ORDER DENYING #46 MOTION for Attorney Fees Under 28 U.S.C. 1927 filed by Midland Funding, LLC; DENYING #43 MOTION for Attorney Fees filed by Lloyd & McDaniel PLC. Signed by Judge Holly A Brady on 8/20/19. (ksp)
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Filing 50
REPLY to Response to Motion re #43 MOTION for Attorney Fees filed by Midland Funding, LLC. (Conley, Lindsey)
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Filing 49
REPLY to Response to Motion re #43 MOTION for Attorney Fees filed by Lloyd & McDaniel PLC. (Levi, Nicholas)
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Filing 48
AFFIDAVIT re #47 Response to Motion for 28 USC 1927 Sanctions by Jill Newman. (Attachments: #1 Exhibit A - L&M Account Notes, #2 Exhibit B - Midland Account Notes)(Thompson, Russell)
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Filing 47
RESPONSE to Motion re #43 MOTION for Attorney Fees , #46 MOTION for Attorney Fees Under 28 U.S.C. 1927 filed by Jill Newman. (Thompson, Russell)
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Filing 46
MOTION for Attorney Fees Under 28 U.S.C. 1927 by Defendant Midland Funding, LLC. (Conley, Lindsey)
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Filing 45
NOTICE by Lloyd & McDaniel PLC re #43 MOTION for Attorney Fees DESIGNATION OF EVIDENCE (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16)(Levi, Nicholas)
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Filing 44
BRIEF in Support of #43 MOTION for Attorney Fees filed by Lloyd & McDaniel PLC. (Levi, Nicholas)
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Filing 43
MOTION for Attorney Fees by Defendant Lloyd & McDaniel PLC. (Levi, Nicholas)
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Filing 42
CLERK'S ENTRY OF JUDGMENT. (mlc)
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Filing 41
OPINION AND ORDER granting #27 Defendant, Lloyd & McDaniel PLC's Motion to Dismiss for Failure to State a Claim; granting #29 Defendant Midland Funding LLC's Motion to Dismiss. Signed by Judge Holly A Brady on 5/13/19. (mlc)
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Filing 40
MOTION to Compel Discovery by Plaintiff Jill Newman. (Attachments: #1 Exhibit A - Interrogatories to Defendants, #2 Exhibit B - L&M Interrogatory 15, #3 Exhibit C - Midland Interrogatory 14, #4 Exhibit D - Rule 37 Letters, #5 Exhibit E - L&Ms April 17, 2019 Letter, #6 Exhibit F - Midlands April 19, 2019 Letter, #7 Exhibit G - Certification of Good Faith Conferral)(Thompson, Russell)
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Filing 39
NOTICE by Jill Newman (Thompson, Russell)
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Filing 38
ORDER REASSIGNING CASE. Case reassigned to Judge Holly A Brady for all further proceedings. Chief Judge Theresa L Springmann no longer assigned to case. Signed by Chief Judge Theresa L Springmann on 5/1/19. (cer)
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Filing 37
ORDER GRANTING #36 MOTION for Protective Order (UNOPPOSED) filed by Midland Funding, LLC, to the extent set forth in this Order. Signed by Magistrate Judge Susan L Collins on 4/29/19. (ksp)
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Filing 36
MOTION for Protective Order (UNOPPOSED) by Defendant Midland Funding, LLC. (Attachments: #1 Exhibit A)(Conley, Lindsey)
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Filing 35
REPLY in Support of #29 MOTION to Dismiss filed by Midland Funding, LLC. (Kalas, Jennifer). Modified on 4/9/2019 to correctly name document. (cer)
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Filing 34
REPLY to Response to Motion re #29 MOTION to Dismiss filed by Lloyd & McDaniel PLC. (Schroeder, Jackson)
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Filing 33
NOTICE of Appearance by Jackson L Schroeder on behalf of Lloyd & McDaniel PLC (Schroeder, Jackson)
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Filing 32
RESPONSE to Motion re #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #29 MOTION to Dismiss filed by Jill Newman. (Thompson, Russell)
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Filing 31
ORDER for Magistrate Judge Susan Collins: #30 Pla's Unopposed Motion for Extension of Time is granted. Pla granted to and including 1/24/2019 to respond to Dfts' #27 #29 Motions to Dismiss. Text entry order.(mr)
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Filing 30
MOTION for Extension of Time to File Response/Reply as to #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Plaintiff Jill Newman. (Thompson, Russell)
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Filing 29
MOTION to Dismiss by Defendant Midland Funding, LLC. (Conley, Lindsey)
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Filing 28
BRIEF in Support of #27 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Lloyd & McDaniel PLC. (Levi, Nicholas)
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Filing 27
MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Lloyd & McDaniel PLC. (Levi, Nicholas)
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Filing 26
FIRST AMENDED COMPLAINT with jury demand against Lloyd & McDaniel PLC, Midland Funding, LLC, filed by Jill Newman. (Attachments: #1 Exhibits A - D) (lhc)
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Filing 25
ORDER GRANTING #24 MOTION to Amend/Correct #1 Complaint, by Plaintiff Jill Newman. The Clerk is DIRECTED to show Plaintiff's First Amended Complaint #22 as filed. Signed by Magistrate Judge Susan L Collins on 12/11/2018. (lhc)
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Filing 24
MOTION to Amend/Correct #1 Complaint, by Plaintiff Jill Newman. (Thompson, Russell)
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Filing 23
ORDER: Plaintiff is AFFORDED to 11/27/18 to file a motion that seeks leave of Court to file this amended complaint. The Clerk is DIRECTED to show DE #22 as Plaintiff's proposed amended complaint. Signed by Magistrate Judge Susan L Collins on 11/13/18. (nal)
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Filing 22
PROPOSED AMENDED COMPLAINT against Lloyd & McDaniel PLC, Midland Funding, LLC, filed by Jill Newman. (Attachments: #1 Exhibit A - July 24, 2017 Old Navy letter, #2 Exhibit B - July 24, 2017 Walmart letter, #3 Exhibit C - November 16, 2017 Letters, #4 Exhibit D - December 18, 2017 Letters)(Thompson, Russell) Modified on 11/14/2018 to edit docket text per #23 order. (nal)
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Filing 21
TELEPHONIC RULE 16 PRELIMINARY PRETRIAL CONFERENCE held on 10/23/2018 before Magistrate Judge Susan L Collins. Pla appeared by atty Russell Thompson. Dfts appeared by attys Nicholas Levi and Jennifer Kalas. The #14 Report of the Parties Planning Meeting is approved in all respects (except dispositive motions deadline and establishment of a trial date) and is hereby made an ORDER of the Court. The Summary Judgment deadline in Fed.R.Civ.P. 56(b) SHALL NOT control. Any dispositive motion SHALL brief out in accordance with L.R. 56-1. DISCOVERY DEADLINE is 5/3/2019. Following the close of discovery, unless otherwise ordered by the Court, the assigned District Judge will establish all further deadlines and dates. Parties are to file a notice with the Court by 5/3/2019 advising if they will proceed with a mediation or settlement conference. Magistrate Consent forms due by 11/13/2018. (FTR 1st floor.) (mr)
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Filing 20
Corporate Disclosure Statement by Midland Funding, LLC. (Conley, Lindsey)
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Filing 19
ANSWER to #1 Complaint, and Affirmative Defenses by Midland Funding, LLC.(Conley, Lindsey)
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Filing 18
Defendant Lloyd & McDaniel, LLC's ANSWER to #1 Complaint, by Lloyd & McDaniel PLC.(Levi, Nicholas)
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Filing 17
ORDER for Magistrate Judge Susan Collins: The #16 Unopposed Motion to Continue Case Management Conference is granted. The telephonic Rule 16 Preliminary Pretrial Conference set for 10/16/2018 at 11:00 am is VACATED and RESET for 10/23/2018 at 1:30 pm. Court to initiate call. Text entry order.(mr)
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Filing 16
MOTION to Continue Rule 16 Conference by Defendant Midland Funding, LLC. (Kalas, Jennifer)
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Filing 15
NOTICE of Appearance by Nicholas W Levi on behalf of Lloyd & McDaniel PLC (Levi, Nicholas)
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Filing 14
REPORT of Rule 26(f) Planning Meeting. (Thompson, Russell)
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Filing 13
AGREED NOTICE to extend time to file answer filed by Midland Funding, LLC ; answer due by October 19, 2018. (Kalas, Jennifer)
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Filing 12
MAGISTRATE JUDGE CONSENT FORMS sent to all parties (Standard Track). (mr)
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Filing 11
NOTICE of Hearing: Telephonic Rule 16 Preliminary Pretrial Conference set for 10/16/2018 at 11:00 AM in US District Court - Fort Wayne before Magistrate Judge Susan L Collins. Court to initiate call.(mr)
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Filing 10
ORDER for Magistrate Judge Susan Collins: The #9 Motion for Extension of Time to Respond to Complaint is granted. Dft, Lloyd & McDaniel, PLC is granted to and including 10/5/2018 to file a response to the #1 Complaint. Text entry order.(mr)
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Filing 9
MOTION for Extension of Time to File Answer re #1 Complaint, by Defendant Lloyd & McDaniel, PLC. (Gordon, Charlie)
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Filing 8
NOTICE of Appearance by Charlie W Gordon on behalf of Lloyd & McDaniel, PLC (Gordon, Charlie)
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Filing 7
NOTICE of Appearance by Lindsey A L Conley on behalf of Midland Funding, LLC (Conley, Lindsey)
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Filing 6
NOTICE of Appearance by David M Schultz on behalf of Midland Funding, LLC (Schultz, David)
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Filing 5
NOTICE of Appearance by Jennifer J Kalas on behalf of Midland Funding, LLC (Kalas, Jennifer)
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Filing 4
WAIVER OF SERVICE Returned Executed by Jill Newman. Midland Funding, LLC waiver sent on 8/6/2018, answer due 10/5/2018. (Thompson, Russell)
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Filing 3
SUMMONS Returned Executed by Jill Newman. Lloyd & McDaniel, PLC served on 8/8/2018, answer due 8/29/2018. (Thompson, Russell)
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Filing 2
Summons Issued as to Lloyd & McDaniel, PLC, Midland Funding, LLC. NOTE:The attached document is accessible by court personnel only. Summons forms that were electronically submitted to the court for issuance will be returned to counsel via e-mail. (sct)
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Chief Judge Theresa L Springmann and Magistrate Judge Susan L Collins added. (New Case) (sct)
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Filing 1
COMPLAINT with Jury Demand against Lloyd & McDaniel, PLC, Midland Funding, LLC( Filing fee $ 400 receipt number 0755-3633836.), filed by Jill Newman. (Attachments: #1 Exhibit A - July 24, 2017 Old Navy letter, #2 Exhibit B - July 24, 2017 Walmart letter, #3 Civil Cover Sheet, #4 Summons (L&M), #5 Summons (Midland))(Thompson, Russell)
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