Consumer Financial Protection Bureau v. Carnes et al
| Consumer Financial Protection Bureau |
| James R. Carnes Revocable Trust, dated February 10, 2010, Melissa C. Carnes Revocable Trust, dated February 10, 2010, James R. Carnes and Melissa C. Carnes |
| 2:2023cv02151 |
| April 5, 2023 |
| US District Court for the District of Kansas |
| Daniel D Crabtree |
| Teresa J James |
| Holly L Teeter |
| Other Statutory Actions |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on April 10, 2024. A more recent docket listing may be available from PACER.
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Filing 21
ORDER granting #20 Unopposed MOTION for Extension of Time to File Response to #17 MOTION to Dismiss , #19 MOTION to Dismiss "Defendant Melissa C. Carnes' Motion to Dismiss or in the Alternative, Motion to Stay" . The Response deadline is extended to June 15, 2023. Signed by District Judge Daniel D. Crabtree on 05/30/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mig)
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Filing 20
Unopposed MOTION for Extension of Time to File Response as to #17 MOTION to Dismiss , #19 MOTION to Dismiss "Defendant Melissa C. Carnes' Motion to Dismiss or in the Alternative, Motion to Stay" by Plaintiff Consumer Financial Protection Bureau. (Lynn, Wendy)
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MOTION REFERRAL to Magistrate Judge REMOVED as to: #20 Unopposed MOTION for Extension of Time to File Response as to #17 MOTION to Dismiss, and #19 Defendant Melissa C. Carnes' Motion to Dismiss or in the Alternative, Motion to Stay. The motion will be resolved by the District Judge.(byk)
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Filing 19
MOTION to Dismiss "Defendant Melissa C. Carnes' Motion to Dismiss or in the Alternative, Motion to Stay" by Defendants Melissa C. Carnes, James R. Carnes Revocable Trust, dated February 10, 2010, Melissa C. Carnes Revocable Trust, dated February 10, 2010 (Riggs, Peter)
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Filing 18
INDEX OF EXHIBITS by Defendants James R. Carnes, James R. Carnes Revocable Trust, dated February 10, 2010 re #17 MOTION to Dismiss (Attachments: #1 Exhibit A to Motion to Dismiss - Fourth Amendment to Melissa Trust)(Reinig, Jacob)
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Filing 17
MOTION to Dismiss by Defendants James R. Carnes, James R. Carnes Revocable Trust, dated February 10, 2010 (Reinig, Jacob)
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Filing 16
CLERKS ORDER EXTENDING TIME until 5/11/2023 for Defendants Melissa C. Carnes, Melissa C. Carnes Revocable Trust, dated February 10, 2010, James R. Carnes Revocable Trust, dated February 10, 2010 to answer or otherwise plead. Signed by deputy clerk on 4/27/2023. (jk)
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Filing 15
ENTRY OF APPEARANCE by Madison A. Perry on behalf of Melissa C. Carnes, James R. Carnes Revocable Trust, dated February 10, 2010, Melissa C. Carnes Revocable Trust, dated February 10, 2010. (Perry, Madison)
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Filing 14
ENTRY OF APPEARANCE by Eric L. Johnson on behalf of Melissa C. Carnes, James R. Carnes Revocable Trust, dated February 10, 2010, Melissa C. Carnes Revocable Trust, dated February 10, 2010. (Johnson, Eric)
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Filing 13
ENTRY OF APPEARANCE by Emily Nicole Reed on behalf of Melissa C. Carnes, James R. Carnes Revocable Trust, dated February 10, 2010, Melissa C. Carnes Revocable Trust, dated February 10, 2010. (Reed, Emily)
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Filing 12
ENTRY OF APPEARANCE by Peter L. Riggs on behalf of Melissa C. Carnes, James R. Carnes Revocable Trust, dated February 10, 2010, Melissa C. Carnes Revocable Trust, dated February 10, 2010. (Riggs, Peter)
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Filing 11
CLERKS ORDER EXTENDING TIME until 5/11/2023 for Defendants James R. Carnes, James R. Carnes Revocable Trust, dated February 10, 2010 to answer or otherwise plead. Signed by deputy clerk on 4/26/2023. (jsh)
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Filing 10
SUMMONS RETURNED EXECUTED -- Personal Service by Consumer Financial Protection Bureau upon Melissa C. Carnes served on 4/6/2023, answer due 4/27/2023; Melissa C. Carnes Revocable Trust, dated February 10, 2010 served on 4/6/2023, answer due 4/27/2023 (Lynn, Wendy)
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Filing 9
SUMMONS RETURNED EXECUTED -- Personal Service by Consumer Financial Protection Bureau upon James R. Carnes served on 4/6/2023, answer due 4/27/2023; James R. Carnes Revocable Trust, dated February 10, 2010 served on 4/6/2023, answer due 4/27/2023 (Lynn, Wendy)
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Filing 8
ORDER granting #7 Motion to Appear Pro Hac Vice of Stephen C. Jacques for Consumer Financial Protection Bureau pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Teresa J. James on 4/11/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mam)
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Filing 7
MOTION for attorney Stephen C. Jacques to appear pro hac vice by Plaintiff Consumer Financial Protection Bureau (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Affidavit, #2 E Registration Form)(Lynn, Wendy)
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Filing 6
ORDER REASSIGNING CASE: Case reassigned to District Judge Daniel D. Crabtree for all further proceedings. District Judge Holly L. Teeter no longer assigned to case. Signed by District Judge Holly L. Teeter on 4/10/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.)(md)
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Filing 5
ORDER granting #3 Motion to Appear Pro Hac Vice of Tiffany N. Hardy for Consumer Financial Protection Bureau pursuant to D. Kan. Rule 83.5.4 for purposes of this case only; granting #4 Motion to Appear Pro Hac Vice of Bradley H. Cohen for Consumer Financial Protection Bureau pursuant to D. Kan. Rule 83.5.4 for purposes of this case only. Signed by Magistrate Judge Teresa J. James on 4/5/2023. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (kas)
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Filing 4
MOTION for attorney Bradley H. Cohen to appear pro hac vice by Plaintiff Consumer Financial Protection Bureau (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Affidavit, #2 Electronic Filing Form) (Lynn, Wendy)
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Filing 3
MOTION for attorney Tiffany N. Hardy to appear pro hac vice by Plaintiff Consumer Financial Protection Bureau (referred to Magistrate Judge Teresa J. James) (Attachments: #1 Affidavit Affidavit, #2 Electronic Filing Form) (Lynn, Wendy)
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Filing 2
CIVIL COVER SHEET by Plaintiff Consumer Financial Protection Bureau. (Lynn, Wendy)
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Filing 1
COMPLAINT with trial location of Kansas City, filed by Consumer Financial Protection Bureau. (Lynn, Wendy)
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NOTICE OF JUDGE ASSIGNMENT: Case assigned to District Judge Holly L. Teeter and Magistrate Judge Teresa J. James for all proceedings. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) NOTICE OF MAGISTRATE JUDGE AVAILABILITY: A United States magistrate judge is available to conduct all proceedings in this civil action if all parties voluntarily consent. Information & consent forms are available at http://www.uscourts.gov/forms/civil-forms/notice-consent-and-reference-civil-action-magistrate-judge (jsh)
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SUMMONS ISSUED as to James R. Carnes, Melissa C. Carnes, James R. Carnes Revocable Trust, dated February 10, 2010, Melissa C. Carnes Revocable Trust, dated February 10, 2010 (issued to Attorney for service). Notice, Consent, and Reference of a Civil Action to a Magistrate Judge Form provided to counsel for service with complaint. (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry) (jsh)
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