Smith v. Lockhart, Morris & Montgomery, Inc.
| Faye Smith |
| Lockhart, Morris & Montgomery, Inc. |
| 1:2024cv00060 |
| February 8, 2024 |
| US District Court for the Southern District of Ohio |
| Karen L Litkovitz |
| Matthew W McFarland |
| Consumer Credit |
| 15 U.S.C. ยง 1681 Fair Credit Reporting Act |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 7, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Lockhart, Morris & Montgomery, Inc.. (Gentry, Boyd) |
Filing 15
CALENDAR ORDER: 1. Deadline for leave to amend the pleadings: May 1, 20242. Deadline for motions relative to the pleadings: May 1, 2024 3. Deadline for disclosure of expert witnesses and submission of expert reports: Plaintiff identify and produce primary expert reports: June 1, 2024 Defendant identify and produce rebuttal expert reports: June 1, 2024 Parties disclosure and report of rebuttal experts: June 15, 2024 Parties disclosure of non-expert (fact) witnesses: July 1, 2024 4. Parties to exchange witness list and summary: July 1, 2024 5. Discovery deadline: July 1, 2024* 6. Dispositive motion deadline: August 1, 2024 7. Joint final pretrial order: October 10, 2024 8. Final pretrial conference: October 15 at 3:00 pm in chambers 9. Bench Trial: November 18, 2024 at 9:00 am. Signed by Magistrate Judge Karen L. Litkovitz on 04/04/2024. (bjc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
|
| Filing 14 NOTICE of Scheduling/Status Conference - Please take notice that the above-captioned case has been set for a Status/Scheduling Conference before the Honorable Karen L. Litkovitz on: Tuesday, June 4, 2024 at 3:00 pm. Parties are to call into the conference line five minutes prior to the scheduled start time of the conference. Conference meeting telephone number: 1-646-828-7666. Meeting ID code: 161 210 5335. Passcode: 182823 (bjc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
|
Filing 13
ORDER finding as moot #3 Motion for More Definite Statement. Signed by Magistrate Judge Karen L. Litkovitz on 4/2/2024. (bjc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
|
| Minute Entry: Case called this date before Magistrate Judge Karen L. Litkovitz for a Scheduling Conference held via telephone on 4/2/2024. Pro-se plaintiff, and counsel for defendant present. Case calendar established. Order of the Court to follow. Other matters discussed. case set for a follow-up status conference via telephone before MJ Litkovutz on Tues., 6/4/2024 at 3:00 pm. (Court Reporter: None Present) (art) |
|
Filing 12
ENTRY AND ORDER TRANSFERRING CASE TO UNITED STATES MAGISTRATE JUDGE UNDER 18 U.S.C. 636(c): The parties having CONSENTED pursuant to their Rule 26(f) report filed March 13, 2024 (Doc. 10), this case is hereby transferred to Chief United States Magistrate Judge Karen L. Litkovitz under 28 U.S.C. 636(c) to conduct any and all proceedings in this case, including trial, and order the entry of judgment. Any appeal will be to the United States Court of Appeals for the Sixth Circuit. IT IS SO ORDERED. Signed by Judge Matthew W. McFarland on 03/14/2024. (kaf)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
|
| Filing 11 NOTICE OF SCHEDULING/STATUS CONFERENCE - Please take notice that the above-captioned case has been set for a Status/Scheduling Conference before the Honorable Karen L. Litkovitz on: Tuesday, April 2, 2024 at 2:30 pm. Parties are to call into the conference line five minutes prior to the scheduled start time of the conference. Conference meeting telephone number: 646-828-7666. Meeting ID code: 161 210 5335. Passcode: 182823. (zmc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.) |
| Filing 10 RULE 26(f) REPORT by Defendant Lockhart, Morris & Montgomery, Inc.. (Gentry, Boyd) |
| Filing 9 AMENDED COMPLAINT against Lockhart, Morris & Montgomery, Inc., filed by Faye Smith. (kh) |
|
Filing 8
PRELIMINARY PRETRIAL CONFERENCE ORDER - Pursuant to Rule 26(f) Fed. R. Civ. P., all counsel and any pro se parties to this action must agree on a date for a discovery conference. As the result of such conference, the parties must file the required Joint Report of the Parties not later than fourteen (14) days after the discovery conference is conducted. Unless otherwise agreed in the discovery plan, the parties shall make the disclosures required by Fed. R. Civ. P. 26(a)(1) at or within fourteen days after the discovery conference. Rule 26(a)(1) Disclosures are NOT to be filed with the Court. It is only necessary to file a Rule 26(f) Joint Report of the Parties within the required time.The parties must comply with the above mandates of Fed. R. Civ. P. 26(f) and file the Rule 26(f) Report of the Parties by March 13, 2024. The Court will thereafter, pursuant to Rule 16(b), enter a Calendar Order or will set and hold a Scheduling Conference after which a Calendar Order will be issued. Signed by Magistrate Judge Karen L. Litkovitz on 02/13/2024. (bjc)(This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
|
|
Filing 7
ORDER REFERRING CASE to Magistrate Judge Magistrate Judge Karen L. Litkovitz. Signed by Judge Matthew W. McFarland on 02/12/2024. (kaf) (This document has been sent by regular mail to the party(ies) listed in the NEF that did not receive electronic notification.)
|
| Filing 6 AMENDED COMPLAINT against Lockhart, Morris & Montgomery, Inc., originally filed on 1/25/2024 in Hamilton County Municipal Court (Case No. 23 CV 18145) by Faye Smith. (kh) |
| Filing 5 ANSWER to #4 Complaint, originally on 9/15/2023 in Hamilton County Municipal Court (Case No. 23 CV 18145) filed by Lockhart, Morris & Montgomery, Inc. (kh) |
| Filing 4 COMPLAINT against Lockhart, Morris & Montgomery, Inc., originally filed on 8/16/2023 in Hamilton County Municipal Court (Case No. 23 CV 18145) by Faye Smith. (kh) Modified on 2/9/2024: Document #4 was inadvertently filed and has been restricted (kh) . (Additional attachment(s) added on 2/9/2024: #1 Complaint) (kh). |
| If this case is referred, it will be to Magistrate Judge Karen L. Litkovitz. (kh) |
| Filing 3 MOTION for More Definite Statement by Defendant Lockhart, Morris & Montgomery, Inc.. (Gentry, Boyd) |
| Filing 2 Corporate Disclosure Statement by Defendants Lockhart, Morris & Montgomery, Inc., Lockhart, Morris & Montgomery, Inc. identifying Corporate Parent Lockhart, Morris & Montgomery, Inc. for Lockhart, Morris & Montgomery, Inc... (Gentry, Boyd) |
| Filing 1 NOTICE OF REMOVAL from Hamilton County Municipal Court, case number 23 CV 18145 ( Filing fee $ 405 paid - receipt number: AOHSDC-9811846), filed by Lockhart, Morris & Montgomery, Inc.. (Attachments: #1 Exhibit Amended Complaint citing federal claim, #2 Exhibit Municipal Court Filings, #3 Civil Cover Sheet, #4 Supplemental Civil Cover Sheet) (Gentry, Boyd) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Ohio Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: Smith v. Lockhart, Morris & Montgomery, Inc. | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: Faye Smith | |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Lockhart, Morris & Montgomery, Inc. | |
| Represented By: | Boyd William Gentry |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
