Rainey v. Sacor Financial, Inc. et al
Plaintiff: Gerald Rainey
Defendant: Sacor Financial, Inc., Michelle Leyva, amanda sahlbach and Jonathan Rice
Case Number: 4:2018cv01428
Filed: August 27, 2018
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Catherine D Perry
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1692
Jury Demanded By: Both
Docket Report

This docket was last retrieved on January 30, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 30, 2019 Opinion or Order Filing 16 Docket Text ORDER: As Stipulated by the parties, IT IS HEREBY ORDERED that this case is dismissed with prejudice, with each party to bear its own attorneys' fees and costs. Signed by District Judge Catherine D. Perry on 1/30/2019. (CBL)
January 29, 2019 Filing 15 STIPULATION for Dismissal with Prejudice by Plaintiff Gerald Rainey. (Gee, Ethan)
November 30, 2018 Opinion or Order Filing 14 ORDER IT IS HEREBY ORDERED that the January 11, 2019 conference pursuant to Rule 16, Fed.R.Civ.P., is vacated and all pending motions are denied without prejudice. IT IS FURTHER ORDERED that counsel shall file, within sixty (60) days of the date of this order, a stipulation for dismissal, a motion for leave to voluntarily dismiss, or a proposed consent judgment. Failure to timely comply with this order shall result in the dismissal of this action with prejudice. Signed by District Judge Catherine D. Perry on 11/30/18. (KXS)
November 29, 2018 Filing 13 NOTICE of Settlement by Gerald Rainey (Gee, Ethan)
November 29, 2018 Filing 12 ENTRY of Appearance by Ethan William Gee for Plaintiff Gerald Rainey. (Gee, Ethan)
November 26, 2018 Opinion or Order Filing 11 ORDER SETTING RULE 16 CONFERENCE. (See Full Order.) This case is assigned to Track: 2 (Standard). Joint Scheduling Plan due by 1/4/2019. Rule 16 Conference set for 1/11/2019 10:30 AM in Chambers before District Judge Catherine D. Perry. Signed by District Judge Catherine D. Perry on 11/26/2018. (CBL)
September 24, 2018 Filing 10 NOTICE Attorney Appearance: by Defendant Sacor Financial, Inc. (Strickler, Stephanie) (Main Document 10 replaced on 9/25/2018) (MCB).
September 24, 2018 Filing 9 Amended ANSWER to Complaint & Affirmative Defenses by Sacor Financial, Inc..(Strickler, Nicole)
September 21, 2018 Filing 8 ANSWER to Complaint & Affirmative Defenses by Sacor Financial, Inc..(Strickler, Nicole)
September 10, 2018 Opinion or Order Filing 7 Docket Text ORDER: as to Sacor Financial, Inc. Re: #6 MOTION for Extension of Time to File Answer re #1 Notice of Removal Petition, by Defendant Sacor Financial, Inc. ; ORDERED :Motion is GRANTED. Sacor Financial, Inc. answer due 9/21/2018. Signed by District Judge Catherine D. Perry on September 10, 2018. (MCB)
September 7, 2018 Filing 6 MOTION for Extension of Time to File Answer re #1 Notice of Removal Petition, Unopposed Motion for Extension of Time to Answer or Otherwise Plead by Defendant Sacor Financial, Inc.. (Strickler, Nicole)
September 7, 2018 Filing 5 NOTICE Attorney Appearance: by Defendant Sacor Financial, Inc. (Strickler, Stephanie)
August 28, 2018 Filing 4 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Sacor Financial, Inc.. Parent companies: None, Subsidiaries: None, Publicly held company: None,. (Strickler, Nicole)
August 28, 2018 Filing 3 Petition (Removal/Transfer) Received From: Circuit Court, St. Louis County, Missouri, filed by Gerald Rainey.(BAK)
August 28, 2018 Case Opening Notification: All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). Judge Assigned: U.S. District Judge Catherine D. Perry. (BAK)
August 27, 2018 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Sacor Financial, Inc. Sent To: Plaintiff (Strickler, Nicole)
August 27, 2018 Filing 1 NOTICE OF REMOVAL from Circuit Court of City of St. Louis, case number 18SL-AC19960, with receipt number 0865-6718215, in the amount of $400 Non-Jury Demand,, filed by Sacor Financial, Inc.. (Attachments: #1 Exhibit Ex. A- All Pleadings, Motions, etc. in State Court, #2 Affidavit Ex. B- Affidavit of Nicole M. Strickler, #3 Civil Cover Sheet, #4 Original Filing Form)(Strickler, Nicole)

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Defendant: Sacor Financial, Inc.
Represented By: Nicole M. Strickler
Represented By: Stephanie Anne Strickler
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Defendant: Michelle Leyva
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Defendant: amanda sahlbach
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Defendant: Jonathan Rice
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Plaintiff: Gerald Rainey
Represented By: Richard A. Voytas, Jr.
Represented By: Ethan William Gee
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