Radford v. Loancare, LLC et al
Plaintiff: Marcialene Radford and Marcialene Hubbs
Defendant: Loancare, LLC and NewRez LLC
Case Number: 4:2021cv01368
Filed: November 18, 2021
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. § 1681
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 2, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2022 Filing 16 JOINT SCHEDULING PLAN by Plaintiff Marcialene Radford. . (Healey, Robert)
January 7, 2022 Filing 15 ENTRY of Appearance by Stephen J. Barber for Plaintiff Marcialene Radford. (Barber, Stephen)
January 7, 2022 Filing 14 ENTRY of Appearance by Debbie S. Champion for Plaintiff Marcialene Radford. (Champion, Debbie)
November 30, 2021 Opinion or Order Filing 13 RULE 16 ORDER. This case is assigned to Track: 2. Joint Scheduling Plan due by 1/14/2022. Rule 16 Conference set for 1/21/2022 11:30 AM in Telephone Conference in Chambers before District Judge Catherine D. Perry... SEE ORDER FOR FULL DETAILS. Signed by District Judge Catherine D. Perry on 11/30/2021. (ANP)
November 26, 2021 Filing 12 ANSWER to Complaint by NewRez LLC.(Merkle, Zachary)
November 18, 2021 Filing 11 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant NewRez LLC Sent To: State Court - Executed (Merkle, Zachary)
November 18, 2021 Filing 10 ANSWER to First Amended Complaint by Loancare, LLC.(BAK)
November 18, 2021 Filing 9 First Amended Petition (Removal/Transfer) Received From: Circuit Court, Washington County, Missouri, filed by Marcialene Radford.(BAK)
November 18, 2021 Filing 8 PROTECTIVE ORDER (BAK)
November 18, 2021 Filing 7 Petition (Removal/Transfer) Received From: Circuit Court, Washington County, Missouri, filed by Marcialene Radford.(BAK)
November 18, 2021 Filing 6 ENTRY of Appearance by Timothy Charles Sansone for Defendants Loancare, LLC, NewRez LLC. (Sansone, Timothy)
November 18, 2021 Filing 5 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant Loancare, LLC. Parent companies: LoanCare, LLC, Subsidiaries: ServiceLink NLS, LLC; ServiceLink Holdings, LLC; ServiceLink Holdings, Inc., Publicly held company: no,. (Merkle, Zachary)
November 18, 2021 Filing 4 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendant NewRez LLC. Parent companies: NewRez LLC d/b/a Shellpoint Mortgage Servicing, Subsidiaries: NRM Acquisition I, LLC; NRM Acquisition II, LLC; New Residential Mortgage, LLC, Publicly held company: yes,. (Merkle, Zachary)
November 18, 2021 Filing 3 ENTRY of Appearance by Zachary Stephen Merkle for Defendants Loancare, LLC, NewRez LLC. (Merkle, Zachary)
November 18, 2021 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant NewRez LLC Sent To: Plaintiff (Merkle, Zachary)
November 18, 2021 Filing 1 NOTICE OF REMOVAL from Washington County, case number 20WA-CC00228, with receipt number AMOEDC-8985943, in the amount of $402 Jury Demand,, filed by NewRez LLC. (Attachments: #1 Exhibit 1 - Original Petition, #2 Exhibit 2 - First Amended Petition, #3 Civil Cover Sheet , #4 Original Filing Form #5 Attachment State Court File)(Merkle, Zachary)
November 18, 2021 Case Opening Notification. Judge Assigned: U.S. District Judge Catherine D. Perry. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate # (moed-0001.pdf). (BAK)

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Plaintiff: Marcialene Radford
Represented By: Robert T. Healey, Jr.
Represented By: Debbie S. Champion
Represented By: Stephen J. Barber
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Plaintiff: Marcialene Hubbs
Represented By: Robert T. Healey, Jr.
Represented By: Debbie S. Champion
Represented By: Stephen J. Barber
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Defendant: Loancare, LLC
Represented By: Timothy Charles Sansone
Represented By: Zachary Stephen Merkle
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Defendant: NewRez LLC
Represented By: Timothy Charles Sansone
Represented By: Zachary Stephen Merkle
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