Bureau of Consumer Financial Protection et al v. Kern-Fuller et al
Plaintiff: State of Arkansas, Bureau of Consumer Financial Protection and South Carolina Department of Consumer Affairs
Defendant: Upstate Law Group LLC, Howard Sutter, III and Candy Kern-Fuller
Case Number: 6:2020cv00786
Filed: February 20, 2020
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 March 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 18, 2020 Filing 10 WAIVER OF SERVICE by State of Arkansas, Bureau of Consumer Financial Protection, South Carolina Department of Consumer Affairs. Candy Kern-Fuller waiver executed on 3/10/2020, answer due 5/12/2020; Howard Sutter, III waiver executed on 3/10/2020, answer due 5/12/2020; Upstate Law Group LLC waiver executed on 3/10/2020, answer due 5/12/2020. (Attachments: #1 Exhibit Waiver of Summons Sutter III, #2 Exhibit Waiver of Summons - Kern-Fuller, #3 Exhibit Waiver of Summons - Upstate Law Group, LLC)(Rainsford, Kelly)
March 16, 2020 Filing 9 TEXT ORDER granting #7 Motion to Appear Pro Hac Vice as to Katherine A Donoven for the plaintiffs South Carolina Department of Consumer Affairs, The State of Arkansas ex rel. Leslie Rutledge, Attorney General. Signed by Honorable Donald C Coggins, Jr on 3/16/20.(alew, )
March 13, 2020 Filing 8 TEXT ORDER granting #5 Motion to Appear Pro Hac Vice.; granting #6 Motion to Appear Pro Hac Vice as to Benjamin Konop, Lane Powell for Bureau of Consumer Financial Protection. Signed by Honorable Donald C Coggins, Jr on 3/13/20.(alew, )
March 12, 2020 Filing 7 MOTION to Appear Pro Hac Vice by Katherine Anne Donoven ( Filing fee $ 250 receipt number 0420-8999872) by South Carolina Department of Consumer Affairs, State of Arkansas. Response to Motion due by 3/26/2020. 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 for Pro Hac Vice Admission, #2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Rainsford, Kelly)
March 10, 2020 Filing 6 MOTION to Appear Pro Hac Vice by Lane Powell by Bureau of Consumer Financial Protection. Response to Motion due by 3/24/2020. 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 Application/Affidavit for Admission Pro Hac Vice for Lane Powell, #2 Proposed Order for Admission Pro Hac Vice for Lane Powell)No proposed order.(Hendricks, David) Modified on 3/11/2020 to edit text (alew, ).
March 10, 2020 Filing 5 MOTION to Appear Pro Hac Vice by Benjamin Konop by Bureau of Consumer Financial Protection. Response to Motion due by 3/24/2020. 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 Application/Affidavit for Admission Pro Hac Vice for Benjamin Konop, #2 Proposed Order for Admission Pro Hac Vice for Benjamin Konop)No proposed order.(Hendricks, David) Modified on 3/11/2020 to edit text (alew, ).
February 21, 2020 Filing 4 Summons Issued as to Candy Kern-Fuller, Howard Sutter, III, Upstate Law Group LLC. (Attachments: #1 Summons Howard Sutter, III, #2 Summons Upstate Law Group, LLC)(alew, )
February 20, 2020 Filing 3 Local Rule 26.01 Answers to Interrogatories by Bureau of Consumer Financial Protection, South Carolina Department of Consumer Affairs, State of Arkansas.(alew, )
February 20, 2020 Filing 1 COMPLAINT against All Defendants, filed by State of Arkansas, Bureau of Consumer Financial Protection, South Carolina Department of Consumer Affairs. Service due by 5/20/2020(alew, )

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Search for this case: Bureau of Consumer Financial Protection et al v. Kern-Fuller et al
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Plaintiff: State of Arkansas
Represented By: Kelly Hunter Rainsford
Represented By: Katherine Anne Donoven
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Plaintiff: Bureau of Consumer Financial Protection
Represented By: David Michael Hendricks
Represented By: Lane Chessin Powell
Represented By: Benjamin Zachary Konop
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Plaintiff: South Carolina Department of Consumer Affairs
Represented By: James Cochran Copeland
Represented By: Kelly Hunter Rainsford
Represented By: Katherine Anne Donoven
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Defendant: Upstate Law Group LLC
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Defendant: Howard Sutter, III
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Defendant: Candy Kern-Fuller
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