Hagy et al v. Demers & Adams, LLC et al
Plaintiff: James R. Hagy, III and Patricia R. Hagy
Defendant: Demers & Adams, LLC, David J. Demers, Green Tree Servicing LLC and Kevin Winehold
Case Number: 2:2011cv00530
Filed: June 15, 2011
Court: US District Court for the Southern District of Ohio
Office: Columbus Office
County: FRANKLIN
Presiding Judge: James L Graham
Presiding Judge: Terence P Kemp
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. ยง 1692 Fair Debt Collection Act
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 27, 2017 Opinion or Order Filing 164 OPINION AND ORDER denying 157 Motion to Dismiss for Lack of Jurisdiction; denying 158 Motion to Dismiss for Lack of Jurisdiction; denying 160 Motion for Order to Certify the Case for an Interlocutory Appeal. Signed by Magistrate Judge Terence P. Kemp on 3/27/2017. (agm)
March 23, 2015 Opinion or Order Filing 143 OPINION AND ORDER granting 140 motion for leave to file a supplemental complaint filed by Plaintiff James R. Hagy, III, on behalf of himself and Patricia R. Hagy. Signed by Magistrate Judge Terence P Kemp on 03/23/2015. (sr1)
November 21, 2014 Opinion or Order Filing 138 OPINION AND ORDER - 132 Second Motion for Reconsideration filed by David J. Demers, Demers & Adams, LLC is denied. Signed by Magistrate Judge Terence P Kemp on 11/21/2014. (agm1)
February 26, 2014 Opinion or Order Filing 126 OPINION AND ORDER denying 124 Motion for Leave to File Supplemental Complaint. Signed by Magistrate Judge Terence P Kemp on 2/26/2014. (kk2)
October 22, 2013 Opinion or Order Filing 117 OPINION AND ORDER granting 101 Motion for Attorney Fees, Statutory Damages and Costs. The Court awards $500.00 per plaintiff for statutory damages under the FDCPA; $400.00 per plaintiff for the three OCSPA violations; attorney fees in th e amount of $74,195.62; and costs and expenses in the amount of $312.05. The parties shall provide the Court with an update regarding the status of the arbitration re: the Green Tree Defendants w/in seven (7) days. Signed by Magistrate Judge Terence P Kemp on 10/22/2013. (kk2)
September 23, 2013 Opinion or Order Filing 115 OPINION AND ORDER denying 105 Motion for Reconsideration & denying 113 Motion for Leave to File Reply to Defendants' Supplemental Brief. Signed by Magistrate Judge Terence P Kemp on 9/23/2013. (kk2)
February 5, 2013 Opinion or Order Filing 95 OPINION AND ORDER denying 59 Motion to Continue Deadline to Conduct Discovery and to File for Summary Judgment; granting 60 Motion to Quash; granting in part and denying in part 65 Motion for Summary Judgment; denying 70 Motion for Extension of Time to Complete Discovery & granting 83 Motion for Partial Summary Judgment. Signed by Magistrate Judge Terence P Kemp on 2/5/2013. (kk2)
February 2, 2012 Opinion or Order Filing 44 OPINION AND ORDER granting 15 & 38 the MOTIONS to Stay Proceedings and Compel Arbitration. All claims against the Green Tree Defendants are stayed pending the completion of the arbitration. Signed by Magistrate Judge Terence P Kemp on 2/2/2012. (kk2) Modified on 2/2/2012 to correct text (kk2)
December 7, 2011 Opinion or Order Filing 42 ORDER denying 33 Motion to Strike re 32 Notice of Intention to Rely Upon Additional Authority & granting in part and denying in part 26 Motion to Dismiss for Failure to State a Claim re 18 Amended Complaint. Signed by Magistrate Judge Terence P Kemp on 12/7/2011. (kk2)
November 2, 2011 Opinion or Order Filing 34 ORDER denying 15 Motion to Stay Proceedings and Compel Arbitration. Signed by Magistrate Judge Terence P Kemp on 11/2/2011. (pes1)
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Search for this case: Hagy et al v. Demers & Adams, LLC et al
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Plaintiff: James R. Hagy, III
Represented By: Edward Alan Icove
Represented By: Kristen Ann Finzel Lewis
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Plaintiff: Patricia R. Hagy
Represented By: Edward Alan Icove
Represented By: Kristen Ann Finzel Lewis
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Defendant: Demers & Adams, LLC
Represented By: David J Demers
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Defendant: David J. Demers
Represented By: David J Demers
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Defendant: Green Tree Servicing LLC
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Defendant: Kevin Winehold
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