Smith v. Atlanticus Services Corporation, et al
Plaintiff: Sandy Smith
Defendant: Republic Finance, LLC, Fortiva Financial Group, LLC and Atlanticus Services Corporation
Case Number: 4:2022cv01313
Filed: December 6, 2022
Court: US District Court for the Eastern District of Missouri
Presiding Judge: Audrey G Fleissig
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. § 1331 Fed. Question
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2023 Filing 17 ENTRY of Appearance by Justin M Baxter for Plaintiff Sandy Smith. (Baxter, Justin)
January 13, 2023 Filing 16 ENTRY of Appearance by Sara Fevurly for Defendant Republic Finance, LLC. (Fevurly, Sara)
January 3, 2023 Opinion or Order Filing 15 ORDER SETTING RULE 16 CONFERENCE This case is assigned to Track: Track 2 - IT IS HEREBY ORDERED that: [see full order for details.] (Joint Scheduling Plan due by 2/28/2023. Rule 16 Conference set for 3/7/2023 02:30 PM in Zoom Video Conference before District Judge Audrey G. Fleissig.) Signed by District Judge Audrey G. Fleissig on 1/3/2023. (JMP)
December 30, 2022 Filing 14 ANSWER to Complaint by Atlanticus Services Corporation.(Poncin, Michael)
December 27, 2022 Filing 13 ANSWER to Complaint by Republic Finance, LLC.(Hurtt, Robert)
December 21, 2022 Opinion or Order Filing 12 Docket Text ORDER: Re: #11 Unopposed MOTION to Substitute Party Fortivia Financial Group, LLC to Atlanticus Services Corporation by Plaintiff Sandy Smith. (Cook, Matthew) filed by Sandy Smith ; ORDERED GRANTED, in light of Atlanticus Services Corporations consent and waiver of service (Doc. No. #10 ). Atlanticus Services Corporation will be substituted for Fortivia Financial Group, LLC. Signed by District Judge Audrey G. Fleissig on 12/21/2022. (JMP)
December 20, 2022 Filing 11 Unopposed MOTION to Substitute Party Fortivia Financial Group, LLC to Atlanticus Services Corporation by Plaintiff Sandy Smith. (Cook, Matthew)
December 16, 2022 Filing 10 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Fortiva Financial Group, LLC, Atlanticus Holdings Corporation, Atlanticus Services Corporation.. (Poncin, Michael)
December 14, 2022 Filing 9 DISCLOSURE OF ORGANIZATIONAL INTERESTS CERTIFICATE by Defendants Republic Finance, LLC, RFNA, LP, Pelican Parent Inc. (Hurtt, Robert) Modified on 12/15/2022 (CBL).
December 13, 2022 Filing 8 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Republic Finance, LLC Sent To: State Court - Executed (Hurtt, Robert)
December 13, 2022 Filing 7 ENTRY of Appearance by Michael S. Poncin for Defendant Fortiva Financial Group, LLC. (Poncin, Michael)
December 12, 2022 Opinion or Order Filing 6 Docket Text ORDER: Re: #5 Consent MOTION for Extension of: time to respond to petition filed by Republic Finance, LLC; ORDERED GRANTED. #4 MOTION for Extension of time to respond to petition filed by Fortiva Financial Group, LLC ; ORDERED GRANTED. (Fortiva Financial Group, LLC answer due 12/30/2022; Republic Finance, LLC answer due 12/30/2022.). Signed by District Judge Audrey G. Fleissig on 12/12/22. (KJS)
December 9, 2022 Filing 5 Consent MOTION for Extension of: time to respond to petition by Defendant Republic Finance, LLC. (Attachments: #1 Attachment Proposed Order)(Hurtt, Robert)
December 7, 2022 Filing 4 MOTION for Extension of time to respond to petition by Defendant Fortiva Financial Group, LLC. (Attachments: #1 Attachment Order) (JBH)
December 7, 2022 Filing 3 Petition (Removal/Transfer) Received From: St. Louis County Circuit Court, filed by Sandy Smith.(JBH)
December 7, 2022 Case Opening Notification. Judge Assigned: Honorable Audrey G. Fleissig. All non-governmental organizational parties (corporations, limited liability companies, limited liability partnerships) must file Disclosure of Organizational Interests Certificate within 10 days of the filing of the first pleading or entry of appearance # (moed-0001.pdf). (JBH)
December 6, 2022 Filing 2 NOTICE OF FILING NOTICE OF REMOVAL filed by Defendant Republic Finance, LLC Sent To: Plaintiff (Hurtt, Robert)
December 6, 2022 Filing 1 NOTICE OF REMOVAL from St. Louis County Circuit Court, case number 22SL-CC04463, with receipt number AMOEDC-9658442, in the amount of $402 Jury Demand,, filed by Republic Finance, LLC. (Attachments: #1 Exhibit A - State Court Docket and Filings, #2 Exhibit B - Consent, #3 Civil Cover Sheet, #4 Original Filing Form)(Hurtt, Robert)

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Plaintiff: Sandy Smith
Represented By: Justin M Baxter
Represented By: Matthew P. Cook
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Defendant: Republic Finance, LLC
Represented By: Robert Jacob Hurtt, Jr.
Represented By: Sara Fevurly
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Defendant: Fortiva Financial Group, LLC
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Defendant: Atlanticus Services Corporation
Represented By: Joshua C. Dickinson
Represented By: Michael S. Poncin
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