McClendon v. American Equity Funding, Inc.
| Marquaisa Denise McClendon |
| American Equity Funding, Inc. doing business as AEF Servicing Trust |
| 4:2020cv00895 |
| November 19, 2020 |
| US District Court for the Eastern District of Texas |
| Sean D Jordan |
| Consumer Credit |
| 15 U.S.C. ยง 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on January 15, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 MOTION for Leave to File Motion for Leave to File Amended Motion to Dismiss Claims Under Rule 12(B) and Supporting Brief by American Equity Funding, Inc.. (Attachments: #1 Text of Proposed Order, #2 Exhibit, #3 Exhibit)(Sandberg, Jeffrey) |
| Filing 11 DEFENDANT'S AMENDED MOTION TO DISMISS CLAIMS UNDER RULE 12(B) AND SUPPORTING BRIEF by American Equity Funding, Inc.. (Attachments: #1 Exhibit Exh A, #2 Text of Proposed Order)(Sandberg, Jeffrey) Modified on 1/15/2021 (mem, ). |
Filing 10
ORDER GOVERNING PROCEEDINGS. The case is SET for a Rule 16 management conference on Wednesday, 2/17/2021, at 11:00 AM in Ctrm 105 (Plano) before District Judge Sean D. Jordan. Rule 26 Meeting Joint Report due by 2/2/2021. Signed by District Judge Sean D. Jordan on 12/30/2020. (baf, )
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| Filing 9 AMENDED COMPLAINT against American Equity Funding, Inc., filed by Marquaisa Denise McClendon. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J)(Manchee, James) |
| Filing 8 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***AMENDED COMPLAINT against American Equity Funding, Inc., filed by Marquaisa Denise McClendon. (Attachments: #1 Exhibit)(Manchee, James) Modified on 12/28/2020 (baf, ). |
| NOTICE of Deficiency regarding the FIRST AMENDED COMPLAINT submitted DOCUMENT #8 - THE EXHIBITS ARE ALL WITHIN ONE ATTACHMENT AND NOT FILED IN COMPLIANCE WITH OUR LOCAL RULE 5. Correction should be made by ONE BUSINESS DAY (baf, ) |
| Filing 7 MOTION to Dismiss DEFENDANT'S MOTION TO DISMISS CLAIMS UNDER RULE 12(B) AND SUPPORTING BRIEF by American Equity Funding, Inc.. (Attachments: #1 Exhibit Exh A)(Sandberg, Jeffrey) (Additional attachment(s) added on 12/14/2020: #2 Text of Proposed Order) (baf, ). |
| Filing 6 PLEASE DISREGARD - FILED IN ERROR BY ATTORNEY*** MOTION to Dismiss DEFENDANT'S MOTION TO DISMISS CLAIMS UNDER RULE 12(B) AND SUPPORTING BRIEF by American Equity Funding, Inc.. (Attachments: #1 Appendix)(Sandberg, Jeffrey) Modified on 12/11/2020 (baf, ). |
| ***FILED IN ERROR BY ATTORNEY (PER PHONE CALL). Document # 6, MOTION TO DISMISS. PLEASE IGNORE.*** (baf, ) |
| Filing 5 SUMMONS Returned Executed by Marquaisa Denise McClendon. (Manchee, James) |
| Filing 4 ***DEFICIENT DOCUMENT - PLEASE DISREGARD***SUMMONS Returned Executed by Marquaisa Denise McClendon. American Equity Funding, Inc. served on 11/25/2020, answer due 12/16/2020. (Manchee, James) Modified on 11/30/2020 (baf, ). |
| NOTICE of Deficiency regarding the SUMMONS RETURNED EXECUTED submitted DOCUMENT #4 - ONLY THE SECOND PAGE OF THE SUMMONS FORM WAS FILED - THE FILING OF THE COMPLETE TWO PAGE SUMMONS IS REQUIRED. Correction should be made by ONE BUSINESS DAY (baf, ) |
| Filing 3 SUMMONS Issued as to American Equity Funding, Inc.. (baf, ) |
| Filing 2 NOTICE by Marquaisa Denise McClendon Certificate of Interested Persons (Manchee, James) |
| Filing 1 COMPLAINT against American Equity Funding, Inc. ( Filing fee $ 400 receipt number 0540-8115135.), filed by Marquaisa Denise McClendon. (Attachments: #1 Exhibit, #2 Civil Cover Sheet)(Manchee, James) |
| In accordance with the provisions of 28 USC Section 636(c), you are hereby notified that a U.S. Magistrate Judge of this district court is available to conduct any or all proceedings in this case including a jury or non-jury trial and to order the entry of a final judgment. The form #Consent to Proceed Before Magistrate Judge is available on our website. All signed consent forms, excluding pro se parties, should be filed electronically using the event Notice Regarding Consent to Proceed Before Magistrate Judge. (baf, ) |
| Case ASSIGNED to District Judge Sean D. Jordan. (baf, ) |
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| Plaintiff: Marquaisa Denise McClendon | |
| Represented By: | James J Manchee |
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| Defendant: American Equity Funding, Inc. doing business as AEF Servicing Trust | |
| Represented By: | Jeffrey Robert Sandberg |
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