Consumer Financial Protection Bureau v. Heights Finance Holding Co et al
| Consumer Financial Protection Bureau |
| Heights Finance Holding Co, Southern Management Corporation, Covington Credit of Alabama Inc, Southern Finance of Tennessee Inc, Covington Credit of Georgia Inc, Southern Finance of South Carolina Inc, Covington Credit of Texas Inc, Covington Credit Inc and Quick Credit Corporation |
| 6:2023cv04177 |
| August 22, 2023 |
| US District Court for the District of South Carolina |
| Joseph Dawson |
| Henry M Herlong |
| Other Statutory Actions |
| 12 U.S.C. § 5531 Prohibiting unfair, deceptive, or abusive acts or practices |
| None |
Docket Report
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This docket was last retrieved on October 17, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 REPLY to Response to Motion re #20 MOTION for Extension of Time (21 Days) to Respond to the Complaint Pending the Court's Ruling on Defendants' Motion to Stay Response filed by Covington Credit Inc, Covington Credit of Alabama Inc, Covington Credit of Georgia Inc, Covington Credit of Texas Inc, Heights Finance Holding Co, Quick Credit Corporation, Southern Finance of South Carolina Inc, Southern Finance of Tennessee Inc. (Wilson, William) |
| Filing 21 RESPONSE in Opposition re #20 MOTION for Extension of Time (21 Days) to Respond to the Complaint Pending the Court's Ruling on Defendants' Motion to Stay Response filed by Consumer Financial Protection Bureau.Reply to Response to Motion due by 10/19/2023 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Hendricks, David) |
| Filing 20 MOTION for Extension of Time (21 Days) to Respond to the Complaint Pending the Court's Ruling on Defendants' Motion to Stay by Covington Credit Inc, Covington Credit of Alabama Inc, Covington Credit of Georgia Inc, Covington Credit of Texas Inc, Heights Finance Holding Co, Quick Credit Corporation, Southern Finance of South Carolina Inc, Southern Finance of Tennessee Inc. Response to Motion due by 10/23/2023. 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. No proposed order.(Wilson, William) |
| Filing 19 Additional Attachments to Main Document #18 MOTION to Stay . First attachment description: Defendants' Memorandum Of Law In Support of their Motion to Stay . (Wilson, William) |
| Filing 18 MOTION to Stay by Covington Credit Inc, Covington Credit of Alabama Inc, Covington Credit of Georgia Inc, Covington Credit of Texas Inc, Heights Finance Holding Co, Quick Credit Corporation, Southern Finance of South Carolina Inc, Southern Finance of Tennessee Inc. Response to Motion due by 10/23/2023. 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 Exhibit A - Declaration of James Kim) No proposed order.(Wilson, William) See attachment #19 . (lgib, ) |
| Filing 17 TEXT ORDER granting unopposed #16 Motion in Support of Pro Hac Vice Application for John Thompson. Signed by the Honorable Joseph Dawson, III on 9/22/2023. (lgib, ) |
| Filing 16 MOTION to Appear Pro Hac Vice by John Thompson by Consumer Financial Protection Bureau. Response to Motion due by 10/2/2023. 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 Affidavit Affidavit, #2 Exhibit Certificate of Good Standing)Proposed order is being emailed to chambers with copy to opposing counsel.(Hendricks, David) |
| Filing 15 TEXT ORDER granting unopposed #6 Motion in Support of Pro Hac Vice Application for Gregory W. Jones. Signed by the Honorable Joseph Dawson, III on 9/15/2023. (lgib, ) |
| Filing 14 TEXT ORDER granting unopposed #11 Motion in Support of Pro Hac Vice Application for James Kim, #12 Motion in Support of Pro Hac Vice Application for Sarah Elizabeth Pruett and #13 Motion in Support of Pro Hac Vice Application for Christopher J. Willis. Signed by the Honorable Joseph Dawson, III on 9/15/2023. (lgib, ) |
| Filing 13 MOTION to Appear Pro Hac Vice by Christopher J. Willis ( Filing fee $ 350 receipt number ASCDC-11318746) by Covington Credit Inc, Covington Credit of Alabama Inc, Covington Credit of Georgia Inc, Covington Credit of Texas Inc, Heights Finance Holding Co, Quick Credit Corporation, Southern Finance of South Carolina Inc, Southern Finance of Tennessee Inc. Response to Motion due by 9/27/2023. 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 Affidavit, #2 Exhibit - Certificate of Good Standing, #3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Farley, William) |
| Filing 12 MOTION to Appear Pro Hac Vice by Sarah E. Pruett ( Filing fee $ 350 receipt number ASCDC-11318731) by Covington Credit Inc, Covington Credit of Alabama Inc, Covington Credit of Georgia Inc, Covington Credit of Texas Inc, Heights Finance Holding Co, Quick Credit Corporation, Southern Finance of South Carolina Inc, Southern Finance of Tennessee Inc. Response to Motion due by 9/27/2023. 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 Affidavit, #2 Exhibit - Certificate of Good Standing, #3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Farley, William) |
| Filing 11 MOTION to Appear Pro Hac Vice by James Kim ( Filing fee $ 350 receipt number ASCDC-11318713) by Covington Credit Inc, Covington Credit of Alabama Inc, Covington Credit of Georgia Inc, Covington Credit of Texas Inc, Heights Finance Holding Co, Quick Credit Corporation, Southern Finance of South Carolina Inc, Southern Finance of Tennessee Inc. Response to Motion due by 9/27/2023. 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 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Farley, William) |
| Filing 10 NOTICE of Appearance by William Joseph Farley, III on behalf of Covington Credit Inc, Covington Credit of Alabama Inc, Covington Credit of Georgia Inc, Covington Credit of Texas Inc, Heights Finance Holding Co, Quick Credit Corporation, Southern Finance of South Carolina Inc, Southern Finance of Tennessee Inc (Farley, William) |
| Filing 9 Local Rule 26.01 Answers to Interrogatories by Covington Credit Inc, Covington Credit of Alabama Inc, Covington Credit of Georgia Inc, Covington Credit of Texas Inc, Heights Finance Holding Co, Quick Credit Corporation, Southern Finance of South Carolina Inc, Southern Finance of Tennessee Inc.(Wilson, William) |
| Filing 8 NOTICE of Appearance by William Marvin Wilson, III on behalf of Covington Credit Inc, Covington Credit of Alabama Inc, Covington Credit of Georgia Inc, Covington Credit of Texas Inc, Heights Finance Holding Co, Quick Credit Corporation, Southern Finance of South Carolina Inc, Southern Finance of Tennessee Inc (Wilson, William) |
| Filing 7 WAIVER OF SERVICE by Consumer Financial Protection Bureau. All Defendants. (Attachment: #1 Waiver of Service - Heights Finance Holding Co., et al.) (Hendricks, David) Modified on 9/7/2023 to correct main document as provided by filing user (lgib, ). |
| Filing 6 MOTION to Appear Pro Hac Vice by Gregory W. Jones by Consumer Financial Protection Bureau. Response to Motion due by 9/12/2023. 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 Affidavit Affidavit of Jones)Proposed order is being emailed to chambers with copy to opposing counsel.(Hendricks, David) |
| Filing 5 Case Reassigned to Honorable Joseph Dawson, III. Honorable Henry M Herlong, Jr no longer assigned to the case. (bshr, ) |
| Filing 3 Local Rule 26.01 Answers to Interrogatories by Consumer Financial Protection Bureau.(kmca) (Main Document 3 replaced on 8/29/2023 to edit text as provided by filing user) (lgib, ). |
| Filing 1 COMPLAINT against Covington Credit Inc, Covington Credit of Alabama Inc, Covington Credit of Georgia Inc, Covington Credit of Texas Inc, Heights Finance Holding Co, Quick Credit Corporation, Southern Finance of South Carolina Inc, Southern Finance of Tennessee Inc, filed by Consumer Financial Protection Bureau. Service due by 11/20/2023.(kmca) |
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