Holt v. Community America Credit Union
Plaintiff: Lisa Holt
Defendant: Community America Credit Union
Case Number: 4:2019cv00629
Filed: August 8, 2019
Court: US District Court for the Western District of Missouri
Presiding Judge: Fernando J Gaitan
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on October 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 4, 2019 NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 10/3/19 as Document No. 16, MOTION for extension of time. The proposed order attached to the motion has been deleted. Per Administrative Procedures any proposed orders are to be emailed to the Courtroom Deputy, christy_anderson@mow.uscourts.gov in Word format. This is a text entry only - no document is attached. (Ellis, Lindsey)
October 3, 2019 Filing 16 MOTION for extension of time to file response/reply to Defendant's Motion to Dismiss filed by Lynn A. Toops on behalf of Lisa Holt. Suggestions in opposition/response due by 10/17/2019 unless otherwise directed by the court. (Attachments: # 1 Proposed Order)(Toops, Lynn)
October 2, 2019 Filing 15 SUGGESTIONS in support re #14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Thomas Marvin Martin on behalf of Defendant Community America Credit Union. (Attachments: #1 Exhibit A - Membership and Account Agreement, #2 Exhibit B - Fee Schedule, #3 Exhibit C - November, 2017 Statement)(Related document(s) #14 ) (Martin, Thomas)
October 2, 2019 Filing 14 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Thomas Marvin Martin on behalf of Community America Credit Union. Suggestions in opposition/response due by 10/16/2019 unless otherwise directed by the court. (Martin, Thomas)
October 2, 2019 Filing 13 NOTICE of filing of Disclosure of Corporation Interests by Community America Credit Union (Martin, Thomas)
September 6, 2019 Opinion or Order Filing 12 ORDER granting #10 & #11 motions to appear pro hac vice entered by Clerk of Court. Attorneys J Gerard Stranch and Martin F. Schubert, I for Lisa Holt allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel)
September 4, 2019 Filing 11 Motion to allow Martin F Schubert to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6473957) filed by Ashlea Schwarz on behalf of All Plaintiffs. (Schwarz, Ashlea)
September 4, 2019 Filing 10 Motion to allow J Gerard Stranch IV to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6473891) filed by Ashlea Schwarz on behalf of All Plaintiffs. (Schwarz, Ashlea)
September 3, 2019 Filing 9 MOTION for extension of time to file answer (UNOPPOSED) filed by Joseph Bant on behalf of Community America Credit Union. Suggestions in opposition/response due by 9/17/2019 unless otherwise directed by the court. (Bant, Joseph)
September 3, 2019 Filing 8 NOTICE of appearance by Daniel R. Luppino on behalf of Community America Credit Union (Attorney Daniel R. Luppino added to party Community America Credit Union(pty:dft))(Luppino, Daniel)
September 3, 2019 Filing 7 NOTICE of appearance by Thomas Marvin Martin on behalf of Community America Credit Union (Attorney Thomas Marvin Martin added to party Community America Credit Union(pty:dft))(Martin, Thomas)
September 3, 2019 Filing 6 NOTICE of appearance by Joseph Bant on behalf of Community America Credit Union (Attorney Joseph Bant added to party Community America Credit Union(pty:dft))(Bant, Joseph)
August 28, 2019 Opinion or Order Filing 5 ORDER granting #4 motion to appear pro hac vice entered by Clerk of Court. Attorney Lynn A. Toops for Lisa Holt allowed to appear pro hac vice. This entry will serve as authorization for the pro hac participation by the attorney. Western District of Missouri Local Rule 5.1 requires documents to be filed electronically. If pro hac vice counsel has not already done so, counsel is directed to immediately register for a WDMO e-filing account for NextGen CM/ECF. This will enable counsel to electronically file documents and receive electronic notification of filings. Register for a WDMO e-filing account at #PACER. This is a TEXT ONLY ENTRY. No document is attached. (Geiser, Angel)
August 26, 2019 Filing 4 Motion to allow Lynn Toops to appear pro hac vice (Pro Hac fee $100 receipt number AMOWDC-6461024) filed by Ashlea Schwarz on behalf of All Plaintiffs. (Schwarz, Ashlea)
August 26, 2019 Filing 3 RETURN OF SERVICE of complaint executed by Lisa Holt. Community America Credit Union served on 8/14/2019, answer due 9/4/2019. (Schwarz, Ashlea)
August 8, 2019 Filing 2 NOTICE OF INCLUSION FOR MEDIATION AND ASSESSMENT PROGRAM (MAP). REVIEW NOTICE AND MAP GENERAL ORDER CAREFULLY FOR IMPORTANT CHANGES, DEADLINES AND REQUIREMENTS.Notice of MAP assignment to Program Director. (Attachments: #1 MAP General Order)(Woods, Gloria)
August 8, 2019 Filing 1 COMPLAINT against Community America Credit Union filed by Ashlea Schwarz on behalf of Lisa Holt. Filing fee $400, receipt number AMOWDC-6437129. Service due by 11/6/2019 unless otherwise directed by the court. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Schwarz, Ashlea)
August 8, 2019 SUMMONS ISSUED as to Community America Credit Union. (Woods, Gloria)

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Plaintiff: Lisa Holt
Represented By: Ashlea Schwarz
Represented By: Martin F. Schubert, I
Represented By: Lynn A. Toops
Represented By: J Gerard Stranch, IV
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Defendant: Community America Credit Union
Represented By: Thomas Marvin Martin
Represented By: Daniel R. Luppino
Represented By: Joseph Bant
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