WHITE v. WAYPOINT RESOURCE GROUP, LLC
Plaintiff: WILLIAM WHITE
Defendant: WAYPOINT RESOURCE GROUP, LLC
Case Number: 1:2019cv03821
Filed: September 9, 2019
Court: US District Court for the Southern District of Indiana
Presiding Judge: Tim A Baker
Referring Judge: James Patrick Hanlon
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 7, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 7, 2019 Filing 14 CASE MANAGEMENT PLAN TENDERED, filed by Plaintiff WILLIAM WHITE . (Philipps, David)
November 1, 2019 Opinion or Order Filing 13 SCHEDULING ORDER: Initial Pretrial Conference set for 11/26/2019 02:00 PM (Eastern Time) in Telephonic before Magistrate Judge Tim A. Baker. Parties shall participate in this conference by counsel. The information needed by counsel of record to participate in this telephonic conference will be provided by separate notification. The parties themselves may participate at their option. If a proposed Case Management Plan ("CMP") has not yet been filed, the parties are ordered to confer prior to the initial pretrial conference and prepare a proposed CMP. See Order for additional information. Signed by Magistrate Judge Tim A. Baker on 11/1/2019.(SWM)
October 7, 2019 Filing 12 Corporate Disclosure Statement by WAYPOINT RESOURCE GROUP, LLC identifying Other Affiliate Trellis Holdings, Inc. d/b/a Trellis Ventures, Other Affiliate Texas Guranteed Student Loan Corporation, d/b/a Trellis Company for WAYPOINT RESOURCE GROUP, LLC.. (Burke, Brandi)
October 7, 2019 Filing 11 ANSWER to #1 Complaint and Affirmative Defenses, filed by WAYPOINT RESOURCE GROUP, LLC.(Burke, Brandi)
October 7, 2019 Filing 10 NOTICE of Appearance by Brandi L. Burke on behalf of Defendant WAYPOINT RESOURCE GROUP, LLC. (Burke, Brandi)
September 25, 2019 Filing 9 RETURN of Service, filed by WILLIAM WHITE. WAYPOINT RESOURCE GROUP, LLC served on 9/16/2019. (Philipps, David)
September 11, 2019 Filing 8 TRIAL PROCEDURES AND PRACTICES before Judge James Patrick Hanlon. (DWH)
September 10, 2019 Filing 7 NOTICE of Appearance by John Thomas Steinkamp on behalf of Plaintiff WILLIAM WHITE. (Steinkamp, John)
September 10, 2019 Filing 6 MAGISTRATE JUDGE's NOTICE of Availability to Exercise Jurisdiction issued. (MAC)
September 10, 2019 Filing 5 Summons Issued as to WAYPOINT RESOURCE GROUP, LLC. (MAC)
September 9, 2019 Filing 4 NOTICE of Appearance by Angie K. Robertson on behalf of Plaintiff WILLIAM WHITE. (Robertson, Angie)
September 9, 2019 Filing 3 NOTICE of Appearance by Mary E. Philipps on behalf of Plaintiff WILLIAM WHITE. (Philipps, Mary)
September 9, 2019 Filing 2 NOTICE of Appearance by David J. Philipps on behalf of Plaintiff WILLIAM WHITE. (Philipps, David)
September 9, 2019 Filing 1 COMPLAINT against WAYPOINT RESOURCE GROUP, LLC, filed by WILLIAM WHITE. (Filing fee $400, receipt number 0756-5619558) (Attachments: #1 Exhibit A - Indiana Secretary of State Corporate Information, #2 Exhibit B - NMLS State License Information, #3 Exhibit C - Attorney Representation/Dispute Letter, #4 Exhibit D - excerpts of Experian Credit Report, #5 Civil Cover Sheet, #6 Proposed Summons)(Philipps, David)

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Defendant: WAYPOINT RESOURCE GROUP, LLC
Represented By: Brandi L. Burke
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Plaintiff: WILLIAM WHITE
Represented By: Mary E. Philipps
Represented By: David J. Philipps
Represented By: Angie K. Robertson
Represented By: John Thomas Steinkamp
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