Williams v. Specified Credit Association 1, Inc.
Plaintiff: Reginald S. Williams
Defendant: Specified Credit Association 1, Inc.
Case Number: 4:2019cv02769
Filed: October 14, 2019
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Jean C Hamilton
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on December 6, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 6, 2019 Filing 14 ANSWER to #1 Complaint, by Specified Credit Association 1, Inc.(JMP)
December 6, 2019 Opinion or Order Filing 13 Docket Text ORDER: Re: #12 MOTION for Leave to File Answer out of Time by Defendant Specified Credit Association 1, Inc.. (Attachments: # 1 Exhibit Ex. A - Proposed Answer)(Barton, Dennis) filed by Specified Credit Association 1, Inc. ; GRANTED. Signed by District Judge Jean C. Hamilton on 12/6/2019. (JMP)
December 5, 2019 Filing 12 MOTION for Leave to File Answer out of Time by Defendant Specified Credit Association 1, Inc.. (Attachments: #1 Exhibit Ex. A - Proposed Answer)(Barton, Dennis)
December 4, 2019 Filing 11 Mail Returned as Undeliverable. Mail sent to Specified Credit Association 1, Inc. Returned document(s): #5 Amended Petition for Writ of Habeas Corpus,. Could not verify new address and mail was not resent. (JMP)
November 18, 2019 Opinion or Order Filing 10 Docket Text ORDER: Re: #9 MOTION to Set Aside Default by Defendant Specified Credit Association 1, Inc.. (Barton, Dennis) filed by Specified Credit Association 1, Inc. ; ORDERED GRANTED. Signed by District Judge Jean C. Hamilton on 11/18/19. (KJS)
November 15, 2019 Filing 9 MOTION to Set Aside Default by Defendant Specified Credit Association 1, Inc.. (Barton, Dennis)
November 15, 2019 Filing 8 ENTRY of Appearance by Dennis J. Barton, III for Defendant Specified Credit Association 1, Inc.. (Barton, Dennis)
November 12, 2019 Filing 7 REASSIGNMENT ORDER (GJL). Magistrate Judge David D. Noce no longer assigned to case. Case reassigned to District Judge Jean C. Hamilton for all further proceedings. (CLO)
November 12, 2019 Filing 6 **SET ASIDE PER DTO 10** Clerk's ENTRY OF DEFAULT as to Defendant Specified Credit Association 1, Inc. (CLO)(copy mailed to defendant at address listed on Summons Returned Executed #4 ) Modified on 11/18/2019 (KJS).
November 8, 2019 Filing 5 MOTION for Entry of Clerk's Default against Defendant, Specified Credit Association 1, Inc. d/b/a Specified Credit Association, Inc. by Plaintiff Reginald S. Williams. (Attachments: #1 Affidavit of Nathan C. Volheim, #2 Text of Proposed Order)(Volheim, Nathan) (cc: Clerk of Court/Chief Deputy on 11/12/2019) (JAB).
November 5, 2019 Notice from Clerk instructing Plaintiff Reginald S. Williams to submit Notice regarding Magistrate Judge Jurisdiction. Click #here for the instructions. (JAB)
October 24, 2019 Filing 4 SUMMONS Returned Executed filed by Reginald S. Williams. Specified Credit Association 1, Inc. served on 10/17/2019, answer due 11/7/2019. (Volheim, Nathan)
October 15, 2019 Filing 3 Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. Sec. 636 and 18 U.S.C Sec. 3401, including any case budgeting matters. (CSAW)
October 15, 2019 Case Opening Notification: 1 Summons(es) issued. The summons was emailed to attorney Nathan Charles Volheim. All parties must file the Notice Regarding Magistrate Judge Jurisdiction Form consenting to or opting out of the Magistrate Judge jurisdiction. Click #here for the instructions. and 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. Magistrate Judge David D. Noce. (BAK)
October 14, 2019 Filing 2 NOTICE OF PROCESS SERVER by Plaintiff Reginald S. Williams Process Server: Jose Pineiro (Volheim, Nathan)
October 14, 2019 Filing 1 COMPLAINT against defendant Specified Credit Association 1, Inc. with receipt number AMOEDC-7517643, in the amount of $400 Jury Demand,, filed by Reginald S. Williams. (Attachments: #1 Civil Cover Sheet, #2 Summons, #3 Original Filing Form)(Volheim, Nathan)

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Plaintiff: Reginald S. Williams
Represented By: Nathan Charles Volheim
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Defendant: Specified Credit Association 1, Inc.
Represented By: Dennis J. Barton, III
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