Bureau of Consumer Financial Protection et al v. Snyder et al
Plaintiff: South Carolina Department of Consumer Affairs and Bureau of Consumer Financial Protection
Defendant: Performance Arbitrage Company Inc, Life Funding Options Inc and Katharine Snyder
Case Number: 6:2019cv02794
Filed: October 1, 2019
Court: US District Court for the District of South Carolina
Presiding Judge: Donald C Coggins
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 25, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 25, 2019 Filing 10 WAIVER OF SERVICE by South Carolina Department of Consumer Affairs. All Defendants. (Attachments: #1 Main Document)(Rainsford, Kelly)
October 8, 2019 Filing 9 TEXT ORDER granting #6 Motion to Appear Pro Hac Vice; granting #7 Motion to Appear Pro Hac Vice. Signed by Honorable Donald C Coggins, Jr on 10/8/2019.(abuc)
October 4, 2019 Filing 8 Local Rule 26.01 Answers to Interrogatories by Bureau of Consumer Financial Protection. Refiled to correct event type.(abuc)
October 4, 2019 Filing 7 MOTION to Appear Pro Hac Vice by Lane Powell by Bureau of Consumer Financial Protection. Response to Motion due by 10/18/2019. 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 Affidavit Application for Pro Hac Vice Admission for Lane Powell, #2 Proposed Order Pro Hac Vice Admission for Lane Powell)No proposed order.(Hendricks, David)
October 4, 2019 Filing 6 MOTION to Appear Pro Hac Vice by Benjamin Konop by Bureau of Consumer Financial Protection. Response to Motion due by 10/18/2019. 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 Affidavit Application/Affidavit for Admission Pro Hac Vice for Benjamin Konop, #2 Proposed Order Proposed Order for Admission Pro Hac Vice for Benjamin Konop)No proposed order.(Hendricks, David)
October 3, 2019 Filing 5 NOTICE of Appearance by David Michael Hendricks on behalf of Bureau of Consumer Financial Protection (Hendricks, David)
October 1, 2019 Filing 4 Summons Issued as to Life Funding Options Inc, Performance Arbitrage Company Inc, Katharine Snyder. (abuc)
October 1, 2019 Filing 3 Local Rule 26.01 Answers to Interrogatories by Bureau of Consumer Financial Protection, South Carolina Department of Consumer Affairs.(abuc)
October 1, 2019 Filing 1 COMPLAINT against Life Funding Options Inc, Performance Arbitrage Company Inc, Katharine Snyder, filed by Bureau of Consumer Financial Protection, South Carolina Department of Consumer Affairs. Service due by 12/30/2019(abuc) Modified to add additional filer on 10/1/2019 (abuc). (Main Document 1 replaced with corrected document provided by Bureau of Consumer Financial Protection on 10/7/2019) (abuc).

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Plaintiff: South Carolina Department of Consumer Affairs
Represented By: James Cochran Copeland
Represented By: Kelly Hunter Rainsford
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Plaintiff: Bureau of Consumer Financial Protection
Represented By: Lane Chessin Powell
Represented By: David Michael Hendricks
Represented By: Benjamin Zachary Konop
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Defendant: Performance Arbitrage Company Inc
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Defendant: Life Funding Options Inc
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Defendant: Katharine Snyder
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