Ashipa v. Perpay, Inc.
Plaintiff: Tonya Ashipa
Defendant: Perpay, Inc.
Case Number: 5:2022cv00395
Filed: September 28, 2022
Court: US District Court for the Eastern District of North Carolina
Presiding Judge: Louise Wood Flanagan
Referring Judge: Brian S Meyers
Nature of Suit: Consumer Credit
Cause of Action: 11 U.S.C. ยง 101 Bankruptcy
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 27, 2023 Opinion or Order Filing 19 ORDER. Signed by Magistrate Judge Brian S. Meyers on 1/26/2023. (Horton, B.)
January 26, 2023 Filing 18 NOTICE of Settlement by Perpay, Inc. (DeFrank, Michael)
January 20, 2023 Motion Referred to US Magistrate Judge Brian S. Meyers regarding #15 Consent MOTION for Leave to File Defendant's First Amended Answer. Motions referred to Brian S. Meyers. (Horton, B.)
January 9, 2023 TEXT ORDER REASSIGNING CASE. At the direction of the Court and with the consent of the parties, this case is reassigned to United States Magistrate Judge Brian S. Meyers for all further proceedings. United States District Judge Louise Wood Flanagan is no longer assigned to the case. All future filings should reflect the revised case number of 5:22-CV-395-BM. Signed by Peter A. Moore, Jr., Clerk of Court on 1/9/2023. (Hockaday, A.)
January 9, 2023 Opinion or Order TEXT ORDER - Where the parties' joint report #16 evidences consent to magistrate judge jurisdiction, the court refers the matter to the clerk for immediate reassignment of the case to a full-time magistrate judge, who will preside. As such, the undersigned refrains from acting on the case schedule proposed by the parties, leaving that for decision by the magistrate judge. Signed by District Judge Louise Wood Flanagan on 1/9/2023. (Collins, S.)
January 6, 2023 Filing 17 Proposed Order regarding #15 Consent MOTION for Leave to File Defendant's First Amended Answer filed by Perpay, Inc.. (DeFrank, Michael)
January 6, 2023 NOTICE OF DEFICIENCY regarding #15 Motion for Leave to File. At the direction of the court, counsel shall file a proposed order. The order must be filed electronically using the event PROPOSED ORDER located in the RESPONSES AND REPLIES category. (Collins, S.)
December 28, 2022 Filing 16 Rule 26(f) Report (joint) filed by Tonya Ashipa. (Shapiro, Craig)
December 27, 2022 Filing 15 Consent MOTION for Leave to File Defendant's First Amended Answer filed by Perpay, Inc.. (Attachments: #1 Exhibit A - First Amended Answer, #2 Exhibit B - Red-lined version of First Amended Answer) (DeFrank, Michael)
November 23, 2022 Opinion or Order Filing 14 INITIAL ORDER REGARDING PLANNING AND SCHEDULING - Discovery Plan due by 12/28/22. Counsel should read attached order in its entirety for critical information and deadlines. Signed by District Judge Louise Wood Flanagan on 11/23/2022. (Collins, S.)
November 17, 2022 Filing 13 RESPONSE regarding #7 Notice - Failure to Answer filed by Tonya Ashipa. (Shapiro, Craig)
November 13, 2022 Filing 12 Financial Disclosure Statement by Perpay, Inc. (Thompson, Benjamin)
November 13, 2022 Filing 11 ANSWER to #1 Complaint by Perpay, Inc.. (Thompson, Benjamin)
November 13, 2022 Filing 10 Notice of Appearance filed by Benjamin N. Thompson on behalf of Perpay, Inc.. (Thompson, Benjamin)
November 13, 2022 Filing 9 Notice of Appearance filed by Mary Kate Gladstone on behalf of Perpay, Inc.. (Gladstone, Mary)
November 13, 2022 Filing 8 Notice of Appearance filed by Michael Dean DeFrank on behalf of Perpay, Inc.. (DeFrank, Michael)
November 4, 2022 Filing 7 Notice directing plaintiff to proceed after failure to answer in accordance with Rule 55 of the Federal Rules of Civil Procedure within twenty-one (21) days of receipt of this notice. (Collins, S.)
October 12, 2022 Filing 6 SUMMONS Returned Executed by Tonya Ashipa. Perpay, Inc. served on 10/7/2022, answer due 10/28/2022. (Shapiro, Craig)
October 5, 2022 Filing 5 Notice of Appearance filed by Koury L. Hicks on behalf of Tonya Ashipa. (Hicks, Koury)
October 3, 2022 Case Selected for Mediation - A printable list of certified mediators for the Eastern District of North Carolina is available on the court's Website, http://www.nced.uscourts.gov/attorney/mediators.aspx. Please serve this list on all parties. (Collins, S.)
September 30, 2022 Filing 4 Summons Issued as to Perpay, Inc. (*NOTICE: Counsel shall print the attached summons and serve with other case opening documents in accordance with Fed.R.Civ.P. 4.*) (Rudd, D.)
September 30, 2022 Notice to Counsel - All Counsel should file a Notice of Appearance pursuant to Local Civil Rule 5.2(a). (Rudd, D.)
September 28, 2022 Filing 3 Financial Disclosure Statement by Tonya Ashipa (Shapiro, Craig)
September 28, 2022 Filing 2 Notice of Appearance filed by Craig M. Shapiro on behalf of Tonya Ashipa. (Shapiro, Craig)
September 28, 2022 Filing 1 COMPLAINT against Perpay, Inc. ( Filing fee $ 402 receipt number ANCEDC-6751027.), filed by Tonya Ashipa. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Shapiro, Craig)

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Plaintiff: Tonya Ashipa
Represented By: Craig M. Shapiro
Represented By: Koury L. Hicks
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Defendant: Perpay, Inc.
Represented By: Mary Kate Gladstone
Represented By: Benjamin N. Thompson
Represented By: Michael Dean DeFrank
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