Cantrell et al v. New Penn Financial LLC et al
Plaintiff: Kevin Cantrell and AnnaMarie Cantrell
Defendant: New Penn Financial LLC, Avenue 365 Lender Services, Jake Brown and Shell Point
Case Number: 7:2017cv01078
Filed: April 25, 2017
Court: US District Court for the District of South Carolina
Office: Spartanburg Office
County: Spartanburg
Presiding Judge: Mary Geiger Lewis
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 26, 2019 Opinion or Order Filing 78 OPINION AND ORDER granting in part and denying in part 55 Motion for Summary Judgment as set out. Signed by Honorable Donald C Coggins, Jr on 9/26/2019.(abuc)
September 17, 2018 Opinion or Order Filing 47 OPINION AND ORDER granting in part and denying in part 23 Motion for Judgment on the Pleadings as set out. Signed by Honorable Donald C Coggins, Jr on 9/17/2018.(abuc)
June 20, 2017 Opinion or Order Filing 20 OPINION AND ORDER re 4 Motion to Dismiss. It is the judgment of the CourtDefendants motion to dismiss is DENIED IN PART, GRANTED IN PART, and DENIED WITHOUT PREJUDICE IN PART with leave to refile, and Plaintiffs are GRANTED leave to file an amended complaint within seven days of the entry of this Order. Signed by Honorable Mary Geiger Lewis on 6/20/2017.(abuc)
June 7, 2017 Opinion or Order Filing 19 CONFIDENTIALITY ORDER granting 18 Motion for Confidentiality Order Signed by Honorable Mary Geiger Lewis on 6/7/2017.(abuc) (Main Document 19 replaced on 6/7/2017) (abuc, ).
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Search for this case: Cantrell et al v. New Penn Financial LLC et al
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Plaintiff: Kevin Cantrell
Represented By: Jason M Imhoff
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Plaintiff: AnnaMarie Cantrell
Represented By: Jason M Imhoff
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Defendant: New Penn Financial LLC
Represented By: Matthew D Patterson
Represented By: Carmen Harper Thomas
Represented By: Donna Ojetta Tillis
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Defendant: Avenue 365 Lender Services
Represented By: Matthew D Patterson
Represented By: Carmen Harper Thomas
Represented By: Donna Ojetta Tillis
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Defendant: Jake Brown
Represented By: Matthew D Patterson
Represented By: Carmen Harper Thomas
Represented By: Donna Ojetta Tillis
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Defendant: Shell Point
Represented By: Matthew D Patterson
Represented By: Carmen Harper Thomas
Represented By: Donna Ojetta Tillis
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