Shulman v. Lendmark Financial Services
Plaintiff: Boris Shulman
Defendant: Lendmark Financial Services
Case Number: 3:2023cv01496
Filed: April 12, 2023
Court: US District Court for the District of South Carolina
Presiding Judge: Cameron McGowan Currie
Referring Judge: Shiva V Hodges
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal - Fair Credit Reporti
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 24, 2023 Filing 12 REPLY to Response to Motion re #5 MOTION to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Law Response filed by Lendmark Financial Services. Re-filed by Clerk to correct event type. (lbak)
May 19, 2023 Filing 11 RESPONSE in Opposition re #5 MOTION to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Law Response filed by Boris Shulman. Reply to Response to Motion due by 5/26/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (lbak)
May 1, 2023 Filing 10 REPLY to Response to Motion re #8 MOTION to Transfer Case Response filed by Boris Shulman. (lbak)
April 28, 2023 Filing 9 RESPONSE in Opposition re #8 MOTION to Transfer Case Response filed by Lendmark Financial Services.Reply to Response to Motion due by 5/5/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Robertson, George)
April 21, 2023 Filing 8 MOTION to Transfer two claims back to US Magistrate Court by Boris Shulman. Response to Motion due by 5/5/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Supporting Documents) Motions referred to Shiva V. Hodges. (lbak)
April 19, 2023 Filing 7 ***DOCUMENT MAILED #6 Roseboro Order, placed in U.S. Mail from Columbia Clerks Office to Boris Shulman, 500 Great North Road, Columbia, SC 29223-5153. (lbak)
April 19, 2023 Opinion or Order Filing 6 ROSEBORO ORDER directing clerk to forward explanation of dismissal procedures to the opposing party and directing that party to respond in 31 days. Response due to #5 MOTION to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Law. Response to Motion due by 5/22/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Signed by Magistrate Judge Shiva V. Hodges on 4/19/2023. (lbak)
April 18, 2023 Filing 5 MOTION to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Law by Lendmark Financial Services. Response to Motion due by 5/2/2023. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: #1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.Motions referred to Shiva V Hodges.(Robertson, George)
April 12, 2023 Filing 3 Local Rule 26.01 Answers to Interrogatories by Lendmark Financial Services. (lbak)
April 12, 2023 Filing 1 NOTICE OF REMOVAL from County of Richland Magistrate's Court, case number 2023-cv-4010401246. (Filing fee $ 402 receipt number ASCDC - 11044762), filed by Lendmark Financial Services. (Attachments: #1 Exhibit A - State Court Documents) (lbak)

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 South Carolina District Court's Electronic Court Filings (ECF) System

Search for this case: Shulman v. Lendmark Financial Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Boris Shulman
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: Lendmark Financial Services
Represented By: George G Robertson
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.


Why Is My Information Online?