SKUMBURDES v. DITECH FINANCIAL, LLC
| CHARLIE SKUMBURDES |
| DITECH FINANCIAL LLC |
| 2:2019cv00087 |
| January 25, 2019 |
| US District Court for the Western District of Pennsylvania |
| Arthur J Schwab |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on February 19, 2019. A more recent docket listing may be available from PACER.
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Filing 31
ORDER - Defendants Suggestion of Bankruptcy (document no. 30), this matter is hereby STAYED due to said bankruptcy, and seeing no further proceedings necessary, IT IS HEREBY ORDERED that this case shall be marked CLOSED. Signed by Judge Arthur J. Schwab on 2/19/19. (lck)
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| Filing 30 NOTICE of Bankruptcy Filing and Suggestion of Automatic Stay by DITECH FINANCIAL LLC (Kontul, Justin) |
| Filing 29 NOTICE of Appearance by Justin J. Kontul on behalf of DITECH FINANCIAL LLC. (Kontul, Justin) |
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Filing 28
ORDER SETTING Initial Case Management Conference for 3/21/2019 at 10:00 AM in Courtroom 7C before Judge Arthur J. Schwab. 26(f) Report, Proposed Case Management Order, and ADR Stipulation are due 3/11/19. Defendant shall file an Answer on or before February 22, 2019. Signed by Judge Arthur J. Schwab on 2/8/19. (lck)
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Filing 27
ORDER Re: Federal Rule of Civil Procedure 12(b) Motions to Dismiss. Signed by Judge Arthur J. Schwab on 2/5/19. (ms)
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| Filing 26 NOTICE that instant civil action has been designated for placement into the United States District Court's Alternative Dispute Resolution program. Parties are directed to fully complete the required 26(f) report, which includes the stipulation of selecting an ADR process. Counsel for plaintiff (or in the case of a removal action, counsel for removing defendant) shall make service of the notice on all parties. (ms) |
| Filing 25 NOTICE of Appearance by Thomas B. Christiano on behalf of CHARLIE SKUMBURDES. (Christiano, Thomas) |
| Filing 24 Case transferred in from District of Virginia Eastern; Case Number 1:18-cv-01173. Original file certified copy of transfer order and docket sheet received. |
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Filing 23
ORDER granting #15 Motion to Dismiss for Failure to State a Claim. ORDERED that this matter be, and the same hereby is, TRANSFERRED to the United States District Court for the Western District of Pennsylvania. Signed by District Judge Anthony J. Trenga on 1/25/2019. (dzir)
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| Filing 22 Minute Entry for proceedings held before District Judge Anthony J. Trenga: Motion Hearing held on 1/25/2019 re #15 Amended MOTION to Dismiss for Failure to State a Claim filed by Ditech Financial, LLC. Counsel present for Plaintiff and Defendant. Motion argued and granted. The case is to be transferred to the United States District Court for the Western District of Pennsylvania. Order to follow. (Court Reporter R. Montgomery)(dzir) |
| Case electronically transferred to Western District of Pennsylvania. (dzir, ) |
| Reset Deadlines as to #15 Amended MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 1/25/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 21 Notice of Hearing Date (Amended) re #17 Notice of Hearing Date, #15 Amended MOTION to Dismiss for Failure to State a Claim (Narod, Andrew) |
| Filing 20 NOTICE of Appearance by Andrew Justin Narod on behalf of Ditech Financial, LLC (Narod, Andrew) |
| Filing 19 Reply to Motion re #15 Amended MOTION to Dismiss for Failure to State a Claim filed by Ditech Financial, LLC. (Griffin, Michael) |
| Filing 18 Opposition to #16 Memorandum in Support filed by Charlie Skumburdes. (Blankingship, Alexander) |
| Set Deadlines as to #15 Amended MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 1/18/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 17 Notice of Hearing Date set for 01/18/2019 re #15 Amended MOTION to Dismiss for Failure to State a Claim (Griffin, Michael) |
| Filing 16 Memorandum in Support re #15 Amended MOTION to Dismiss for Failure to State a Claim filed by Ditech Financial, LLC. (Attachments: #1 Exhibit A - 2017 Complaint)(Griffin, Michael) |
| Filing 15 Amended MOTION to Dismiss for Failure to State a Claim by Ditech Financial, LLC. (Griffin, Michael) |
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Filing 14
ORDER granting #11 Motion for Leave to File. Signed by Magistrate Judge Theresa Carroll Buchanan on 12/12/2018. (dvanm, )
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| Filing 13 Memorandum in Opposition re #4 MOTION to Dismiss for Failure to State a Claim filed by Charlie Skumburdes. (Blankingship, Alexander) |
| Notice of Correction re #11 MOTION for Leave to File Defendant's Motion for Leave to Amend Its Motion to Dismiss Plaintiff's Complaint The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (clar, ) |
| Filing 12 Memorandum in Support re #11 MOTION for Leave to File Defendant's Motion for Leave to Amend Its Motion to Dismiss Plaintiff's Complaint filed by Ditech Financial, LLC. (Attachments: #1 Exhibit A - Amended Motion to Dismiss, #2 Exhibit B - Memo in Support of Amended Motion to Dismiss, #3 Exhibit C - Complaint)(Griffin, Michael) |
| Filing 11 MOTION for Leave to File Defendant's Motion for Leave to Amend Its Motion to Dismiss Plaintiff's Complaint by Ditech Financial, LLC. (Griffin, Michael) |
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Filing 10
Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that Upon consideration of the representations made by the parties in the Joint Discovery Plan (Dkt. 9), and taking note of the Scheduling Order (Dkt. 6) entered in this case, the Court makes the following rulings: 1. All discovery shall be concluded by Friday, March 15, 2019. 2. The Joint Discovery Plan filed by the parties is approved and shall control discovery to the extent of its application unless further modified by the Court. 3. At the request of the parties, the pretrial conference scheduled for Wednesday, December 5, 2018, at 11:00 a.m. is cancelled. 4. All Fed. R. Civ. P. 26(a)(1) disclosures shall be completed by Friday, December 21, 2018. 5. No "general objection" may be asserted in response to any discovery demand except to preserve the attorney-client privilege and work product protection. (see Order for complete details) Signed by Magistrate Judge Theresa Carroll Buchanan on 11/29/18. (tfitz, )
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| Filing 9 REPORT of Rule 26(f) Planning Meeting by Ditech Financial, LLC. (Griffin, Michael) |
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Filing 8
ORDER granting #7 Motion for Extension of Time to File Response/Reply. Plaintiff's deadline to respond to Defendant's motion to dismiss is December 10, 2018. Ditech's deadline to submit a reply is December 17, 2018 and oral argument on the motion shall be set for December 21, 2018. Signed by Magistrate Judge Theresa Carroll Buchanan on 11/20/2018. (dvanm, )
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| Filing 7 Consent MOTION for Extension of Time to File Response/Reply as to #4 MOTION to Dismiss for Failure to State a Claim Consent Motion to Extend Time for Filing Memorandum in Opposition and Reply Brief by Ditech Financial, LLC. (Attachments: #1 Exhibit A- Proposed Order)(Griffin, Michael) |
| Set Deadlines as to #4 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 12/21/2018 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (dvanm, ) |
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Filing 6
SCHEDULING ORDER: Initial Pretrial Conference set for 12/5/2018 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Final Pretrial Conference set for 3/21/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. Discovery due by 3/15/2019. Signed by District Judge Anthony J Trenga on 11/13/2018. (Attachments: #1 Magistrate Consent, #2 Pretrial Notice)(dzir)
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| Notice of Correction re #4 MOTION to Dismiss for Failure to State a Claim. The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument. (dvanm, ) |
| Filing 5 Memorandum in Support re #4 MOTION to Dismiss for Failure to State a Claim filed by Ditech Financial, LLC. (Griffin, Michael) |
| Filing 4 MOTION to Dismiss for Failure to State a Claim by Ditech Financial, LLC. (Griffin, Michael) |
| Filing 3 NOTICE of Appearance by Michael Casin Griffin on behalf of Ditech Financial, LLC (Griffin, Michael) |
| Filing 2 Summons Issued as to Ditech Financial, LLC. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (Attachments: #1 Notice)(dvanm, ) |
| Filing 1 COMPLAINT against Ditech Financial, LLC ( Filing fee $ 400, receipt number 0422-6271667.), filed by Charlie Skumburdes. (Attachments: #1 Civil Cover Sheet)(dvanm, ) |
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