Smith et al v. Davenport Financial, LLC et al
Plaintiff: Reginald N. Smith and Christa M. Smith
Defendant: Davenport Financial, LLC, Woods Cove III, LLC, Lien Servicing, LLC and John Does
Case Number: 5:2021cv01352
Filed: July 14, 2021
Court: US District Court for the Northern District of Ohio
Presiding Judge: Sara Lioi
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. ยง 1692
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 20, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2021 Opinion or Order Filing 5 First Amended complaint against Davenport Financial, LLC, John Does, Lien Servicing, LLC, Woods Cove III, LLC. Filed by Reginald N. Smith, Christa M. Smith. (Attachments: #1 Exhibit Tax Certificate - 12, #2 Exhibit Tax Certificate - 13, #3 Exhibit Notice of Intent to Foreclose, #4 Exhibit Complaint Summit County CV-2016-01-0615, #5 Exhibit Redemption Repayment Agreement, #6 Exhibit Payment Schedule, #7 Exhibit Summit County Auditor Tax Payments, #8 Exhibit Davenport Woods Cove Lien Servicing Correspondence) (Galla, James)
July 14, 2021 Opinion or Order Filing 4 Initial Standing Order. Judge Sara Lioi on 07/14/2021. (Attachments: #1 Appendix A - Witness List, #2 Appendix B - Exhibit List) (M,TL)
July 14, 2021 Opinion or Order Filing 3 Magistrate Consent Form issued. (M,TL)
July 14, 2021 Opinion or Order Filing 2 Notice of Filing Notice of Removal in State Court filed by Woods Cove III, LLC. (Attachments: #1 Exhibit Exhibit A- Notice of Removal in State Court)Related document(s) #1 .(Collins, Tim)
July 14, 2021 Opinion or Order Filing 1 Notice of Removal from Court of Common Pleas for Summit County, Ohio, case number CV-2021-06-1836 with jury demand, Filing fee paid $ 402, receipt number AOHNDC-10930742. Filed by Davenport Financial, LLC., Woods Cove III, LLC. and Lien Servicing, LLC. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A- Pleadings and Notices, #3 Exhibit B- State Court Docket, #4 Exhibit C- Declaration of Davenport Financial, LLC, #5 Exhibit D- Declaration of Lien Servicing, LLC) (Collins, Tim) Modified text on 7/14/2021 (O,K).
July 14, 2021 Opinion or Order Random Assignment of Magistrate Judge pursuant to Local Rule 3.1. In the event of a referral, case will be assigned to Magistrate Judge Kathleen B. Burke. (M,TL)
July 14, 2021 Opinion or Order Judge Sara Lioi assigned to case. (M,TL)

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Plaintiff: Reginald N. Smith
Represented By: David C. Perduk
Represented By: James R. Galla, III
Represented By: Lawrence J. Scanlon
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Plaintiff: Christa M. Smith
Represented By: David C. Perduk
Represented By: James R. Galla, III
Represented By: Lawrence J. Scanlon
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Defendant: Davenport Financial, LLC
Represented By: Elizabeth E. Collins
Represented By: T. Kinsey McInturf
Represented By: Tim L. Collins
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Defendant: Woods Cove III, LLC
Represented By: Elizabeth E. Collins
Represented By: T. Kinsey McInturf
Represented By: Tim L. Collins
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Defendant: Lien Servicing, LLC
Represented By: Elizabeth E. Collins
Represented By: T. Kinsey McInturf
Represented By: Tim L. Collins
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Defendant: John Does
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