Scheidt v. Nations Direct Mortgage, LLC
| David Scheidt |
| Nations Direct Mortgage, LLC |
| 2:2021cv00075 |
| June 14, 2021 |
| US District Court for the Eastern District of Kentucky |
| William O Bertelsman |
| Candace J Smith |
| Truth in Lending |
| 15 U.S.C. ยง 1640 |
| Plaintiff |
Docket Report
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This docket was last retrieved on August 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 NOTICE OF DEFICIENCY RE: FAILURE TO FILE FRCP 7.1 DISCLOSURES to counsel of record, Travis Thompson. #9 Answer to Complaint has been filed by Nations Direct Mortgage, LLC without the required Rule 7.1 Disclosure statement. Rule 7.1 Disclosures must be filed within fourteen (14) calendar days. Failure to file the Disclosure Statement will cause the case to be submitted to the presiding judge for further action. cc: COR (ECO) |
| Filing 9 FIRST ANSWER to #2 Complaint, by Nations Direct Mortgage, LLC.(Thompson, Travis) |
Filing 8
ORDER: That Defendant Nations Direct Mortgage, LLC's Motion for Extension #7 is granted. Defendant Nations Direct Mortgage, LLC is granted an additional twenty-one (21) days from the date of this Order, the same being not later than August 9, 2021, to file its answer. Signed by Magistrate Judge Candace J. Smith on 7/19/2021. (ECO)cc: COR
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| ***MOTION SUBMITTED TO CHAMBERS of Candace J. Smith for review: re #7 FIRST MOTION for Extension of Time to File Answer re #2 Complaint, by Nations Direct Mortgage, LLC (ECO) |
| Filing 7 FIRST MOTION for Extension of Time to File Answer re #2 Complaint, by Nations Direct Mortgage, LLC Motions referred to Candace J. Smith. (Attachments: #1 Proposed Order Proposed Order for Extension of Time)(Thompson, Travis) |
| Filing 6 NOTICE of Appearance by Travis W. Thompson on behalf of Nations Direct Mortgage, LLC (Thompson, Travis) |
| Filing 5 SUMMONS Returned Executed by David Scheidt via Personal Service to Nations Direct Mortgage, LLC served on 6/24/2021, answer due 7/15/2021. (Flick, Brian) |
| Filing 4 Summons Issued as to Nations Direct Mortgage, LLC; Summons issued and returned to counsel electronically (ECO) |
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Filing 3
STANDING REFERRAL ORDER: : 1) Case referred to presiding Magistrate Judge to supervise discovery and pretrial proceedings; 2) Magistrate Judge is authorized to conduct all pretrial and status conferences, hold hearings as required, and rule on nondispositive motions. Dispositive motions and motions in limine will be referred by the Clerk of court to the undersigned. Subject to other provisions of law, the final pretrial conference and trial will be before the undersigned, unless the parties agree to a trial by a Magistrate Judge, pursuant to 28 USC 636(c). Signed by Judge William O. Bertelsman on 6/18/2010.(ECO)cc: COR
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| Filing 2 COMPLAINT ( Filing fee $402; receipt number 0643-4994380), filed by David Scheidt. (Attachments: #1 Proposed Summons, #2 Civil Cover Sheet, #3 Exhibit 1-Note, #4 Exhibit 2-Notice Response, #5 Exhibit 3-Response to NOE, #6 Exhibit 4-Request For Info #1, #7 Exhibit 5-Request For Info #2, #8, #8 Exhibit 6-NOE #2,#9, #9 Exhibit 7-NOE #3,#10, #10 Exhibit 8-Response to NOE)(ECO) |
| Conflict Check run. (ECO) |
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| Plaintiff: David Scheidt | |
| Represented By: | Brian D. Flick |
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| Defendant: Nations Direct Mortgage, LLC | |
| Represented By: | Travis W. Thompson |
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