STANLEY ET AL v. EXETER FINANCE LLC
Plaintiff: LISA BODNAR, TRACY STANLEY, ALEXIS HOAK, DAVID RUCKERT, LORRIE LAUX and TIMOTHY MATTIE
Defendant: EXETER FINANCE LLC f/k/a EXETER FINANCE CORP., EXETER FINANCE LLC and EXETER FINANCE CORP.
Case Number: 2:2023cv01398
Filed: April 12, 2023
Court: US District Court for the Eastern District of Pennsylvania
Presiding Judge: ANITA B BRODY
Nature of Suit: Contract: Other
Cause of Action: 18 U.S.C. § 133
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 27, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 27, 2023 Filing 24 NOTICE of Hearing: RULE 16 TELEPHONE CONFERENCE RESCHEDULED FOR 8/21/2023 AT 1:00 PM BEFORE HONORABLE ANITA B. BRODY.(jwl)
July 21, 2023 Filing 23 NOTICE of Hearing: RULE 16 TELEPHONE CONFERENCE SET FOR 8/3/2023 AT 10:30 AM BEFORE HONORABLE ANITA B. BRODY.(jwl)
June 27, 2023 Filing 22 ANSWER to #20 Amended Complaint by EXETER FINANCE LLC.(KELLEHER, JOSEPH)
June 20, 2023 Opinion or Order Filing 21 ORDER denying as moot #6 MOTION TO DISMISS; denying as moot #7 Motion to Dismiss for Failure to State a Claim. SIGNED BY HONORABLE ANITA B. BRODY ON 6/20/23.6/20/23 ENTERED AND COPIES E-MAILED.(jwl)
June 13, 2023 Filing 20 AMENDED COMPLAINT against EXETER FINANCE LLC, filed by TRACY STANLEY. (Attachments: #1 Exhibit)(SHENKAN, RICHARD)
May 16, 2023 Filing 19 Minute Entry for proceedings held before HONORABLE ANITA B. BRODY Pretrial Conference held on 5/16/23 (amas)
May 16, 2023 Filing 18 Minute Entry for proceedings held before HONORABLE ANITA B. BRODY Pretrial Conference held on 5/16/23 (amas)
May 15, 2023 Opinion or Order Filing 17 ORDER THAT PLAINTIFFS FIRST MOTION TO REQUEST EXTENSION OF TIME TO RESPOND TO DEFENDANTS MOTION TO DISMISS, MOTION TO COMPEL ARBITRATION, AND TO AMEND COMPLAINT (ECF NO. 14) IS GRANTED. PLAINTIFFS MUST FILE: (1) A RESPONSIVE PLEADING TO DEFENDANTS MOTION TO DISMISS (ECF NO. 7); AND (2) A RESPONSE TO DEFENDANTS MOTION TO COMPEL ARBITRATION (ECF NO. 6) ON OR BEFORE JUNE 13, 2023. PLAINTIFFS MAY FILE AN AMENDED COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 15(A)(1)(A) ON OR BEFORE JUNE 13, 2023. SIGNED BY HONORABLE ANITA B. BRODY ON 5/12/23.5/15/23 ENTERED AND COPIES E-MAILED.(amas)
May 15, 2023 Set/Reset Deadlines as to #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike Class Allegations, #6 MOTION to Dismiss and Compel Arbitration.( RESPONSES DUE BY 6/13/2023.), Set/Reset Scheduling Order Deadlines:( AMENDED PLEADINGS DUE BY 6/13/2023.) (amas)
May 9, 2023 Filing 16 Discovery Plan by All Plaintiffs. (Attachments: #1 Exhibit)(SHENKAN, RICHARD)
May 5, 2023 Filing 15 RESPONSE to Motion re #14 First MOTION for Extension of Time to Amend filed by EXETER FINANCE LLC. (KELLEHER, JOSEPH)
April 27, 2023 Filing 14 First MOTION for Extension of Time to Amend filed by LISA BODNAR, TRACY STANLEY..(SHENKAN, RICHARD)
April 27, 2023 Opinion or Order Filing 13 ORDER THAT DEFENDANTS DEADLINE TO RESPOND TO PLAINTIFFS CLAIMS IN THE COMPLAINT IS STAYED PENDING THE COURTS DETERMINATION OF DEFENDANTS MOTION TO COMPEL ARBITRATION #6 . SIGNED BY HONORABLE ANITA B. BRODY ON 4/27/23. 4/27/23 ENTERED AND COPIES E-MAILED.(jwl)
April 26, 2023 Filing 12 NOTICE of Hearing: RULE 16 TELEPHONE CONFERENCE SET FOR 5/16/2023 at 10:30 AM BEFORE HONORABLE ANITA B. BRODY.(jwl)
April 21, 2023 Opinion or Order Filing 11 STIPULATION AND ORDER TO EXTEND TIME by EXETER FINANCE LLC. (KELLEHER, JOSEPH)
April 18, 2023 Filing 10 Disclosure of Citizenship in Diversity Cases by EXETER FINANCE LLC . (KELLEHER, JOSEPH)
April 18, 2023 Filing 9 NOTICE that the attached form is to be completed and filed on or before April 25, 2023. Filing instructions are located at the bottom of the form. (jwl)
April 18, 2023 Filing 8 NOTICE of Appearance by Andrew Karl Stutzman on behalf of EXETER FINANCE LLC with Certificate of Service(Stutzman, Andrew)
April 13, 2023 Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and to Strike Class Allegations filed by EXETER FINANCE LLC.Memorandum of Law and Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law, #3 Certificate of Service)(KELLEHER, JOSEPH)
April 13, 2023 Filing 6 MOTION to Dismiss and Compel Arbitration filed by EXETER FINANCE LLC.Memorandum of Law and Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Memorandum of Law, #3 Certificate of Service)(KELLEHER, JOSEPH)
April 13, 2023 Filing 5 NOTICE by EXETER FINANCE LLC COMPLETED DESIGNATION FORM (REESE, CHRISTOPHER)
April 13, 2023 Attorneys are required by local rule to complete and file both a Civil Cover Sheet and a Designation Form. Defendant's counsel is directed to file COMPLETED DESIGNATION FORM in this case using the Notice (Other) docket event located in the Notices category. The Yes/No questions need to be answered. (sbt)
April 12, 2023 Filing 4 CERTIFICATE OF SERVICE by EXETER FINANCE LLC f/k/a EXETER FINANCE CORP. re #1 Notice of Removal (Attorney), (KELLEHER, JOSEPH)
April 12, 2023 Filing 3 Disclosure Statement Form pursuant to FRCP 7.1 with Certificate of Service by EXETER FINANCE LLC f/k/a EXETER FINANCE CORP..(KELLEHER, JOSEPH)
April 12, 2023 Filing 2 NOTICE of Appearance by JOSEPH THOMAS KELLEHER on behalf of EXETER FINANCE LLC f/k/a EXETER FINANCE CORP. with Certificate of Service(KELLEHER, JOSEPH)
April 12, 2023 Filing 1 NOTICE OF REMOVAL by EXETER FINANCE LLC f/k/a EXETER FINANCE CORP. (Filing fee $ 402 receipt number APAEDC-16623045), filed by EXETER FINANCE LLC f/k/a EXETER FINANCE CORP.. (Attachments: #1 Exhibit A - State Court Filings, #2 Exhibit B - State Court Notice of Filing of Notice of Removal)(REESE, CHRISTOPHER)

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Search for this case: STANLEY ET AL v. EXETER FINANCE LLC
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Plaintiff: LISA BODNAR
Represented By: RICHARD E. SHENKAN
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Plaintiff: TRACY STANLEY
Represented By: RICHARD E. SHENKAN
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Plaintiff: ALEXIS HOAK
Represented By: RICHARD E. SHENKAN
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Plaintiff: DAVID RUCKERT
Represented By: RICHARD E. SHENKAN
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Plaintiff: LORRIE LAUX
Represented By: RICHARD E. SHENKAN
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Plaintiff: TIMOTHY MATTIE
Represented By: RICHARD E. SHENKAN
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Defendant: EXETER FINANCE LLC f/k/a EXETER FINANCE CORP.
Represented By: JOSEPH THOMAS KELLEHER
Represented By: CHRISTOPHER A. REESE
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Defendant: EXETER FINANCE LLC
Represented By: Andrew Karl Stutzman
Represented By: JOSEPH THOMAS KELLEHER
Represented By: CHRISTOPHER A. REESE
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Defendant: EXETER FINANCE CORP.
Represented By: Andrew Karl Stutzman
Represented By: JOSEPH THOMAS KELLEHER
Represented By: CHRISTOPHER A. REESE
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