Great Plains Lending LLC v. Think Finance LLC et al
| Great Plains Lending LLC |
| VA-FL-CA Consumer Borrower Classes, Nationwide Plain Green and Great Plains Lending Consumer Borrower Classes and Think Finance LLC |
| Harlin D Hale and Case Admin Sup |
| 3:2018cv02647 |
| October 5, 2018 |
| U.S. District Court for the Northern District of Texas |
| Ed Kinkeade |
| Other Statutes: Other Statutory Actions |
| None |
Docket Report
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This docket was last retrieved on October 25, 2018. A more recent docket listing may be available from PACER.
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| Filing 34 Mail returned as undeliverable. 32 Order Transferring to Another District, received back from Nationwide Plain Green and Great Plains Lending Consumer Borrower Classes as Return to Sender, Unable to forward. No address update from last filed document. The current document has not been re-mailed. (svc) |
| Filing 33 NOTICE of Attorney Appearance by Gregory Getty Hesse on behalf of Think Finance LLC. (Filer confirms contact info in ECF is current.) (Hesse, Gregory) |
Filing 32
ELECTRONIC ORDER TRANSFERRING CASE - This case is hereby transferred to the U.S. Bankruptcy Court for the Northern District of Texas, Dallas Division. The Court notes case is related to Case No. 17-33964-HDH, pending before the Honorable Harlan D. Hale, United States Bankruptcy Judge. (Ordered by Judge Ed Kinkeade on 10/11/2018) (chmb)
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| Civil Case Terminated due to case being transferred to the United States Bankruptcy Court for the Northern District of Texas, as it relates to Case No. 17-33964-HDH, pending before the Honorable Harlan D. Hale, United States Bankruptcy Judge. (ctf) |
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Filing 31
ELECTRONIC ORDER granting #30 Motion to Substitute Attorney. David Humphreys and Paul Mario Catalano are withdrawn as Counsel and Theodore O. Bartholow, III, is hereby substituted in as and shall remain as Counsel for VA-FL-CA Consumer Borrower Classes. (Ordered by Judge Ed Kinkeade on 10/10/2018) (chmb)
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| Filing 30 Unopposed MOTION to Substitute Attorney, added attorney Thad Bartholow,Thad Bartholow for VA-FL-CA Consumer Borrower Classes. Motion filed by VA-FL-CA Consumer Borrower Classes (Attachments: #1 Proposed Order)Attorney Thad Bartholow added to party VA-FL-CA Consumer Borrower Classes(pty:res) (Bartholow, Thad) |
| Filing 29 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Horan). Clerk to provide copy to plaintiff if not received electronically. (mcrd/ala) |
| Filing 28 Case electronically transferred in from District of Oklahoma Western; Case Number 5:18-cv-00797. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed. |
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Filing 27
ORDER granting #17 Motion to Transfer Case to the Northern District of Texas. Signed by Honorable Timothy D. DeGiusti on 10/4/2018. (mb) [Transferred from Oklahoma Western on 10/5/2018.]
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| Filing 26 RESPONSE re #19 Response in Opposition to Motion, to Transfer filed by Great Plains Lending LLC. (Attachments: #1 Exhibit 1 - Transcript of Proceedings)(Campbell, Stuart) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 25 NOTICE (other) by Great Plains Lending LLC of Supplemental Authority (Attachments: #1 Exhibit 1 - Memorandum 9-26-18)(Campbell, Stuart) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 24 REPLY by Movant Great Plains Lending LLC re #19 Response in Opposition to Motion, (In Support of Motion to Quash Subpoenas to Testify at a Deposition in a Bankruptcy Proceeding and/or for Protective Order) filed by Great Plains Lending LLC. (Campbell, Stuart) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 23 REPLY by Movant Great Plains Lending LLC re #1 MOTION to Quash (In Support of its Motion to Quash/Alternative Motion for Protective Order) filed by Great Plains Lending LLC. (Campbell, Stuart) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 22 ENTRY of Appearance by David Humphreys on behalf of Nationwide Plain Green and Great Plains Lending Consumer Borrower Classes, VA-FL-CA Consumer Borrower Classes (Humphreys, David) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 21 ENTRY of Appearance by Paul M Catalano on behalf of Nationwide Plain Green and Great Plains Lending Consumer Borrower Classes, VA-FL-CA Consumer Borrower Classes (Catalano, Paul) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 20 Disregard. Filed in error. See Doc. No. #22 . See ENTRY of Appearance by David Humphreys on behalf of Nationwide Plain Green and Great Plains Lending Consumer Borrower Classes, VA-FL-CA Consumer Borrower Classes (Humphreys, David) Modified on 9/13/2018 (ml). [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 19 JOINT RESPONSE in Opposition re #1 MOTION to Quash filed by VA-FL-CA Consumer Borrower Classes and Nationwide Plain Green and Great Plains Lending Consumer Borrower Classes. (Attachments: #1 Exhibit docket underlying case, #2 Exhibit Shotton declaration)(Humphreys, David) Modified on 9/13/2018 to correct filer and title (ml). [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 18 RESPONSE to Motion re #17 MOTION to Transfer Case (Motion of the Debtors and Debtors-in-Possession to Transfer Motion to Quash Pursuant to Fed. R. Civ. P. 45(F)), #1 MOTION to Quash (Brief (A) in Support of the Motion of the Debtors and Debtors-in-Possession to Transfer Motion to Quash Pursuant to Fed. R. Civ. P. 45(F) and (B) in Opposition to Non-Party Great Plains Lending, LLC's Motion to Quash Subpoenas to Testify in a Bankruptcy Case (or Adversary Proceeding), or in the Alternative, for a Protective Order) filed by Think Finance LLC. (Cunningham, Alexandra) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 17 MOTION to Transfer Case (Motion of the Debtors and Debtors-in-Possession to Transfer Motion to Quash Pursuant to Fed. R. Civ. P. 45(F)) by Think Finance LLC. (Cunningham, Alexandra) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 16 ENTRY of Appearance by Alexandra B Cunningham on behalf of Think Finance LLC (Cunningham, Alexandra) [Transferred from Oklahoma Western on 10/5/2018.] |
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Filing 15
ORDER: any objection or response to Great Plains Lending, LLCs Motion to Quash shall be filed by 9/12/2018; movant's counsel shall promptly serve all interested parties with a copy of this Order. Signed by Honorable Timothy D. DeGiusti on 9/5/2018. (ml) [Transferred from Oklahoma Western on 10/5/2018.]
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| Filing 14 STIPULATION re #11 Order, #1 MOTION to Quash, #13 Notice (other) Amended Statement of Noticed Parties and Stipulated Request by Great Plains Lending LLC. (Potts, Sara) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 13 NOTICE (other) by Great Plains Lending LLC re #11 Order, Notice of Compliance (Attachments: #1 Exhibit 1 - Confirmation of Mailing Enter Order, #2 Exhibit 2 - Enter Order - Doc 11)(Potts, Sara) [Transferred from Oklahoma Western on 10/5/2018.] |
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Filing 12
ORDER granting #7 Motion to Appear Pro Hac Vice of Saba Bazzazieh. Signed by Honorable Timothy D. DeGiusti on 8/28/2018. (mb) [Transferred from Oklahoma Western on 10/5/2018.]
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| Filing 11 ENTER ORDER: Any objection or response re #1 MOTION to Quash filed by Great Plains Lending LLC shall be filed not later than 9/4/2018. Movant shall promptly serve all interested parties with a copy of this Order. Signed by Honorable Timothy D. DeGiusti on 8/23/2018. (mb) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 10 ENTRY of Appearance by Saba Bazzazieh on behalf of Great Plains Lending LLC (Bazzazieh, Saba) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 9 Receipt for Money Received from Great Plains Lending LLC in the amount of $50.00, receipt number OKW500069198 regarding #7 MOTION for Leave to Appear Pro Hac Vice (S. Bazzazieh) (ml) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 8 ENTRY of Appearance by Stuart D Campbell on behalf of Great Plains Lending LLC (Campbell, Stuart) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 7 MOTION for Leave to Appear Pro Hac Vice (S. Bazzazieh) by Great Plains Lending LLC. (Attachments: #1 Exhibit Request Form for PHV)(Potts, Sara) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 6 NOTICE (other) by Great Plains Lending LLC Notice of Companion Case (Potts, Sara) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 5 Disregard: Resubmitted as Doc #8 . ENTRY of Appearance by Sara E Potts on behalf of Great Plains Lending LLC (Potts, Sara) Modified on 8/21/2018 (ml). [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 4 ENTRY of Appearance by Sara E Potts on behalf of Great Plains Lending LLC (Potts, Sara) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 3 Receipt for Money Received from Great Plains Lending LLC in the amount of $47.00, receipt number OKW500069159 regarding #1 MOTION to Quash (ml) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 2 BRIEF IN SUPPORT re #1 MOTION to Quash by Great Plains Lending LLC. (Attachments: #1 Exhibit 1- Memorandum and Order Think Finance WD Louisiana, #2 Exhibit 2- Opinion and Order Granting Motion to Quash, #3 Exhibit 3- Shotton Declaration with Aff. Exhs. A-G)(ml) [Transferred from Oklahoma Western on 10/5/2018.] |
| Filing 1 MOTION to Quash Subpoenas to Testify in a Bankruptcy Case, or in the Alternative, for Protective Order by Great Plains Lending LLC. (Attachments: #1 Civil Cover Sheet)(ml) (Main Document 1 replaced on 8/20/2018) (ml). [Transferred from Oklahoma Western on 10/5/2018.] |
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