Kamugwera v. Alliant Credit Union Foundation
Plaintiff: Sandra Consorce Kamugwera
Defendant: Alliant Credit Union Foundation
Case Number: 3:2019cv00603
Filed: July 16, 2019
Court: US District Court for the Middle District of Tennessee
Presiding Judge: William L Campbell
Referring Judge: Barbara D Holmes
Nature of Suit: Consumer Credit
Cause of Action: 47 U.S.C. ยง 227
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 12, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 12, 2019 TN State Bar status verified as active for Charles S. Michels, Louis Gino Marchetti, Jr. (am)
September 11, 2019 Filing 17 REPLY to Response to Motion re #9 First MOTION to Dismiss filed by Alliant Credit Union Foundation. (Michels, Charles)
September 10, 2019 Opinion or Order Filing 16 ORDER: Pursuant to Local Rule 16.01(h)(2), the District Judge is provided notice that on August 21, 2019, Defendant filed a motion to dismiss with supporting memorandum (Docket Nos. 9, 10). Plaintiff filed her response on September 4, 2019 (Docket Entry No. 12). An optional reply may be filed within seven (7) days of the filing of the response, and shall not exceed five (5) pages. The Clerk is directed to forward the motion to the Honorable William L. Campbell, Jr., District Judge for his consideration of Defendant's motion to dismiss. The initial case management conference remains scheduled for 1:30 p.m., September 16, 2019, whether or not a ruling has entered on this pending motion, unless otherwise ordered by the Court. Signed by Magistrate Judge Barbara D. Holmes on 9/10/2019. (am)
September 9, 2019 Filing 15 PROPOSED CASE MANAGEMENT ORDER filed by Sandra Consorce Kamugwera. (Thompson, Christopher)
September 5, 2019 Filing 14 CERTIFICATE OF SERVICE by Sandra Consorce Kamugwera re #13 Declaration, #12 Response in Opposition to Motion, (Thompson, Christopher)
September 5, 2019 NOTICE TO FILER re DE#12 : Pursuant to Local Rule 5.01, Certificates of Service shall identify by name the person served, what was served, the method of service, and date of service. Counsel did not include all Counsel on the certificate of service. Please FILE a conformed Certificate of Service for this document. (am)
September 4, 2019 Filing 13 DECLARATION of Dennis Minaglia filed by Sandra Consorce Kamugwera re: #12 Response in Opposition to Motion,. (Thompson, Christopher)
September 4, 2019 Filing 12 RESPONSE in Opposition re #9 First MOTION to Dismiss filed by Sandra Consorce Kamugwera. (Attachments: #1 Exhibit A - Email, #2 Exhibit B - Email, #3 Exhibit C - Email, #4 Exhibit D - Email, #5 Exhibit E - Application to Employ, #6 Exhibit F - Amended petitions)(Thompson, Christopher)
August 22, 2019 Filing 11 BUSINESS ENTITY DISCLOSURE STATEMENT filed by Alliant Credit Union Foundation. (Michels, Charles)
August 21, 2019 Filing 10 MEMORANDUM in Support of #9 First MOTION to Dismiss filed by Alliant Credit Union Foundation . (Attachments: #1 Exhibit Plainitff's 7-29-19 Ch. 7 BR Filing, #2 Exhibit MD TN BR Notice 7-30-19, #3 Exhibit Summons by Plaintiff)(Michels, Charles)
August 21, 2019 Filing 9 First MOTION to Dismiss by Alliant Credit Union Foundation. (Michels, Charles)
August 21, 2019 Filing 8 NOTICE by Sandra Consorce Kamugwera of Bankruptcy Filing and Automatic Stay (Thompson, Christopher)
July 25, 2019 Filing 7 AFFIDAVIT of Service for Summon, Complaint, Civil Cover Sheet, Notice of Business Entity, Notice of Setting Initial Case Management Conference, Notice re Magistrate served on Marisel Sepulveda on 7/19/2019, filed by Sandra Consorce Kamugwera. (Thompson, Christopher)
July 18, 2019 Opinion or Order Filing 6 ORDER: This case is REFERRED to the Magistrate Judge for customized case management in accordance with Local Rule 16.01 and 28 U.S.C. 636(b)(1)(A). Signed by District Judge William L. Campbell, Jr on 7/18/2019. (DOCKET TEXT SUMMARY ONLY-ATTORNEYS MUST OPEN THE PDF AND READ THE ORDER.)(jw)
July 17, 2019 Filing 5 NOTICE of Initial Case Management Conference set for 9/16/2019 at 01:30 PM in Courtroom 764 before Magistrate Judge Barbara D. Holmes. (am)
July 17, 2019 Filing 4 Summons issued as to Alliant Credit Union Foundation.(Service packets sent to attorney by regular mail.) (am)
July 17, 2019 Filing 3 NOTICE of Business Entity Disclosure Statement filing requirement. (am)
July 17, 2019 Filing 2 NOTICE/INFORMATION regarding Consent of the Parties to the Magistrate Judge. (am)
July 17, 2019 TN State Bar status verified as active for Christopher K. Thompson. (am)
July 16, 2019 Filing 1 COMPLAINT against Alliant Credit Union Foundation (Filing fee $400, Receipt number 0650-2953434), filed by Sandra Consorce Kamugwera. (Attachments: #1 Attachment - Civil Cover Sheet)(am)

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Defendant: Alliant Credit Union Foundation
Represented By: Louis Gino Marchetti, Jr.
Represented By: Charles S. Michels
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Plaintiff: Sandra Consorce Kamugwera
Represented By: Christopher K. Thompson
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