Bureau of Consumer Financial Protection et al v. Snyder et al
| South Carolina Department of Consumer Affairs and Bureau of Consumer Financial Protection |
| Performance Arbitrage Company Inc, Life Funding Options Inc and Katharine Snyder |
| 6:2019cv02794 |
| October 1, 2019 |
| US District Court for the District of South Carolina |
| Donald C Coggins |
| Other Statutory Actions |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 10 WAIVER OF SERVICE by South Carolina Department of Consumer Affairs. All Defendants. (Attachments: #1 Main Document)(Rainsford, Kelly) |
| 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) |
| Filing 8 Local Rule 26.01 Answers to Interrogatories by Bureau of Consumer Financial Protection. Refiled to correct event type.(abuc) |
| 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) |
| 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) |
| Filing 5 NOTICE of Appearance by David Michael Hendricks on behalf of Bureau of Consumer Financial Protection (Hendricks, David) |
| Filing 4 Summons Issued as to Life Funding Options Inc, Performance Arbitrage Company Inc, Katharine Snyder. (abuc) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Bureau of Consumer Financial Protection, South Carolina Department of Consumer Affairs.(abuc) |
| 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). |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
