Armstead et al v. Summit Funding Inc. et al
| Armstead, Ronald Armstead and Connie Hatcher |
| Summit Funding Inc, Summit Funding Inc., George Violante and Todd Scrima |
| 3:2016cv00660 |
| September 9, 2016 |
| US District Court for the Western District of North Carolina |
| Charlotte Office |
| Mecklenburg |
| David S Cayer |
| Max O Cogburn |
| Truth in Lending |
| 15 U.S.C. § 1691 |
| Plaintiff |
Docket Report
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This docket was last retrieved on July 19, 2017. A more recent docket listing may be available from PACER.
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Filing 28
STIPULATION of Dismissal With Prejudice by Summit Funding Inc. (Gustafson, Marc)
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Filing 27
Corporate Disclosure Statement by Summit Funding Inc. (Gustafson, Marc)
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Filing 26
Pretrial Order and Case Management Plan : Estimated Trial Time: 3 days. Discovery due by 12/22/2017. Motions due by 1/22/2018. Ready for Trial Date set for 4/16/2018 09:30 AM in Courtroom, 401 W Trade St, Charlotte, NC 28202 before District Judge Max O. Cogburn Jr.. Signed by Magistrate Judge David S. Cayer on 5/26/17. (Pro se litigant served by US Mail.)(tob)
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Filing 25
CERTIFICATE OF SERVICE by Summit Funding Inc. re #24 Certification of Initial Attorneys Conference and Discovery Plan (Gustafson, Marc)
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Filing 24
CERTIFICATION of initial attorney conference and discovery plan (Gustafson, Marc)
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Filing 23
Pro Se Plaintiff's RESPONSE to Courts Filing, in re Notice to Conduct Initial Attorneys Conference, by Ronald Armstead, Connie Hatcher. (jaw)
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NOTICE pursuant to Local Rule 16.1 you are required to conduct an Initial Attorney's Conference within 14 days. At the conference, the parties are required to discuss the issue of consent to jurisdiction of a magistrate judge in accordance with Local Rules 16.1(A) and 73.1(C). The #Certificate of Initial Attorneys Conference, and if applicable, the #Joint Stipulation of Consent to Exercise jurisdiction by a US Magistrate Judge, should be filed within 7 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 6/2/2017. (eef)
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Filing 22
REPORT of Mediation. Outcome of Mediation: Parties reached an Impasse. (James, Jason)
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Filing 21
DESIGNATION of Jason B. James as Mediator by all the parties. (Durnovich, John)
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Filing 20
ORDER granting #19 Motion to Appoint PSAP Counsel John M. Durnovich. Mediator Designation deadline set for 4/4/2017. Mediation deadline set for 5/22/2017. Signed by Magistrate Judge David S. Cayer on 3/21/17. (Pro se litigant served by US Mail.)(tob)
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Filing 19
MOTION to Appoint PSAP Counsel by Ronald Armstead, Connie Hatcher. (Durnovich, John). Motions referred to David S. Cayer.
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Filing 18
Opt In of PSAP Program by Connie Hatcher (bar)
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Filing 17
Opt In of PSAP Program by Ronald Armstead (bar)
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Filing 16
PSAP Opt In/Out Form mailed to Pro Se Litigant. Response due by 3/23/2017 plus an additional 3 days if served by mail. (Pro Se Plaintiffs given form conventionally). (eef) Modified text on 3/9/2017 (eef).
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Filing 15
Defendants ANSWER to #1 Complaint with Jury Demand by Summit Funding Inc..(Gustafson, Marc)
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Reset Deadlines: Todd Scrima answer due 2/23/2017; Summit Funding Inc. answer due 2/23/2017; George Violante answer due 2/23/2017. (rth)
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Filing 14
ORDER denying #6 Motion to Dismiss for Failure to State a Claim; overruling #12 Memorandum and Recommendations. The defendants are instructed to file an Answer within 14 days.. Signed by District Judge Max O. Cogburn, Jr on 2/9/2017. (Pro se litigant served by US Mail.)(chh)
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Filing 13
OBJECTION to #12 Memorandum and Recommendations by Ronald Armstead, Connie Hatcher. Replies due by 2/7/2017 plus an additional 3 days if served by mail (jlk)
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Filing 12
MEMORANDUM AND RECOMMENDATIONS on #6 MOTION to Dismiss for Failure to State a Claim filed by Summit Funding Inc. Objections to M&R due by 1/26/2017 plus an additional 3 days if served by mail. Signed by Magistrate Judge David S. Cayer on 1/12/2017. (Pro se litigant served by US Mail.)(chh)
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Filing 11
REPLY to Response to Motion re #6 MOTION to Dismiss for Failure to State a Claim by Summit Funding Inc.. (Gustafson, Marc)
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Filing 10
Pro Se RESPONSE in Opposition re #6 MOTION to Dismiss for Failure to State a Claim by Ronald Armstead, Connie Hatcher. (hand delivered) Replies due by 11/21/2016 (jlk) (Main Document 10 replaced on 3/20/2017) (mga).
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Filing 9
SUMMONS Returned Executed by Ronald Armstead, Connie Hatcher. (jlk)
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Filing 8
ROSEBORO ORDER Setting Response Deadline re: #6 MOTION to Dismiss for Failure to State a Claim . Responses due by 12/1/2016. Signed by Magistrate Judge David S. Cayer on 11/1/16. (Pro se litigant served by US Mail.)(tob)
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Motion referred to David S. Cayer.: #6 MOTION to Dismiss for Failure to State a Claim (tmg)
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Filing 7
MEMORANDUM in Support re #6 MOTION to Dismiss for Failure to State a Claim by Summit Funding Inc.. (Gustafson, Marc)
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Filing 6
MOTION to Dismiss for Failure to State a Claim by Summit Funding Inc.. Responses due by 11/17/2016 (Gustafson, Marc)
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Filing 5
WAIVER OF SERVICE Returned Executed by George Violante. George Violante waiver sent on 10/25/2016, answer due 12/27/2016. (Gustafson, Marc)
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Filing 4
WAIVER OF SERVICE Returned Executed by Todd Scrima. Todd Scrima waiver sent on 10/25/2016, answer due 12/27/2016. (Gustafson, Marc)
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Filing 3
SUMMONS Returned Executed by Ronald Armstead, Connie Hatcher. Summit Funding Inc. served on 10/11/2016, answer due 11/1/2016; George Violante served on 10/11/2016, answer due 11/1/2016. (jlk)
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Filing 2
Summons Issued Conventionally as to Summit Funding Inc., George Violante. (jlk)
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Filing 1
COMPLAINT against Summit Funding Inc., George Violante ( Filing fee $ 400 receipt number CHD038102), filed by Ronald Armstead, Connie Hatcher. (Attachments: #1 Cover Sheet)(jlk)
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