Sabree v. PennyMac Financial Services, Inc. et al
| Faridah sabree |
| PennyMac Loan Services, LLC, PennyMac Holdings, LLC and PennyMac Financial Services, Inc. |
| 3:2020cv00709 |
| December 18, 2020 |
| US District Court for the Western District of North Carolina |
| David Keesler |
| Frank D Whitney |
| Consumer Credit |
| 15 U.S.C. § 1692 |
| Plaintiff |
Docket Report
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Filing 14
Pretrial Order and Case Management Plan: Estimated Trial Time: 3 days. Discovery due by 7/26/2021. Motions due by 9/6/2021. Mediation deadline set for 8/23/2021. Jury Trial set for 11/1/2021 09:01 AM in Courtroom #5B, 401 W Trade St, Charlotte, NC 28202 before District Judge Frank D. Whitney.. Signed by District Judge Frank D. Whitney on 2/8/21. (clc)
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| Filing 13 Joint CERTIFICATION of initial attorney conference and discovery plan (Ewing, B.) |
| Filing 12 STIPULATION of Dismissal by Faridah Sabree (Williams, Stacy) |
| 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 5 days of the conference. If appropriate, a party may file a Motion to Stay the Initial Attorney's Conference. CIAC Report due by 2/3/2021. (clc) |
| Filing 11 ANSWER to Complaint by PennyMac Holdings, LLC, PennyMac Loan Services, LLC.(Ewing, B.) |
| Filing 10 Corporate Disclosure Statement by PennyMac Holdings, LLC (Ewing, B.) |
| Filing 9 Corporate Disclosure Statement by PennyMac Financial Services, Inc. (Ewing, B.) |
| Filing 8 Corporate Disclosure Statement by PennyMac Loan Services, LLC (Ewing, B.) |
| Filing 7 MEMORANDUM in Support re #6 MOTION to Dismiss for Lack of Jurisdiction by PennyMac Financial Services, Inc.. (Ewing, B.) |
| Filing 6 MOTION to Dismiss for Lack of Jurisdiction by PennyMac Financial Services, Inc.. Responses due by 1/22/2021 (Attachments: #1 Exhibit A - Affidavit of Nicholas J. Schwegel) (Ewing, B.) |
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Filing 5
ORDER granting #2 Motion for Extension of Time to Answer re Complaint contained in #1 Notice of Removal. PennyMac Financial Services, Inc. answer due 1/19/2021; PennyMac Holdings, LLC answer due 1/19/2021; PennyMac Loan Services, LLC answer due 1/19/2021. Signed by Magistrate Judge David Keesler on 12/24/2020. (mek)
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| Filing 4 CERTIFICATE OF SERVICE by PennyMac Financial Services, Inc., PennyMac Holdings, LLC, PennyMac Loan Services, LLC re Case Assigned/Reassigned, (Ewing, B.) |
| Clerk's Entry and Service of #Initial Scheduling Order and #Certificate of Initial Attorney FRCP 26(f) Conference Form pursuant to the Standing Order Governing Civil Case Management before the Honorable Frank D. Whitney (3:07-mc-47 (Doc. No. 2)). The parties are directed to click on the link above to retrieve the Order. (tlj) |
| Case assigned to District Judge Frank D. Whitney and Magistrate Judge David Keesler. Notice: You must click this link to retrieve the #Case Assignment Packet. Motions referred to David Keesler: #2 MOTION for Extension of Time to Answer re: #1 Notice of Removal, This is your only notice - you will not receive a separate document.(tlj) |
| Filing 3 NOTICE of Appearance by B. Chad Ewing on behalf of All Defendants (Ewing, B.) |
| Filing 2 MOTION for Extension of Time to Answer re: #1 Notice of Removal, by PennyMac Financial Services, Inc., PennyMac Holdings, LLC, PennyMac Loan Services, LLC. (Ewing, B.) |
| Filing 1 NOTICE OF REMOVAL with Jury Demand from Mecklenburg County Superior Court, case number 20-CVS-15614. (Filing fee $ 402 receipt number 0419-4815164), filed by PennyMac Loan Services, LLC, PennyMac Holdings, LLC, PennyMac Financial Services, Inc.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Cover Sheet)(Ewing, B.) |
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