Harbaugh et al v. Village Capital & Investment, LLC
Plaintiff: Samecia Harbaugh and Daniel Harbaugh
Defendant: Village Capital & Investment, LLC
Case Number: 4:2022cv00219
Filed: January 21, 2022
Court: US District Court for the Southern District of Texas
Presiding Judge: George C Hanks
Nature of Suit: Consumer Credit
Cause of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jury Demanded By: Both
Docket Report

This docket was last retrieved on May 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 17, 2023 Opinion or Order Filing 18 CONDITIONAL DISMISSAL ORDER. Deadline to reinstate: July 17, 2023. Case terminated on 5/17/2023. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
May 4, 2023 Filing 17 NOTICE of Settlement by Daniel Harbaugh, Samecia Harbaugh, filed. (Robertson, Allen)
March 22, 2023 Opinion or Order Filing 16 ORDER granting #15 Motion to Extend the Discovery and Dispositive Motions deadline. (Discovery due by 5/23/2023. Dispositive Motion Filing due by 5/23/2023). (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
March 22, 2023 Filing 15 Joint MOTION for Extension of Time Discovery and Dispositive Motions by Village Capital & Investment, LLC, filed. Motion Docket Date 4/12/2023. (Attachments: #1 Proposed Order Granting Motion to Extend Discovery and Dispositive Motions Deadline)(Reeves, Philip)
February 10, 2023 Opinion or Order Filing 14 ORDER granting #13 Motion to Substitute Philip Reeves as Attorney. Attorney William Patterson Huttenbach and Kristina Cunningham are withdrawn. (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
February 10, 2023 Filing 13 Agreed MOTION to Substitute Attorney Philip C. Reeves in place of William P. Huttenbach by Village Capital & Investment, LLC, filed. Motion Docket Date 3/3/2023. (Attachments: #1 Proposed Order Proposed Order)(Reeves, Philip)
June 24, 2022 Opinion or Order Filing 12 DOCKET CONTROL ORDER. ETT: 16-24 hrs. Amended Pleadings due by 7/1/2022. Joinder of Parties due by 7/1/2022 Pltf Expert Witness List due by 12/2/2022. Pltf Expert Report due by 12/2/2022. Deft Expert Witness List due by 1/13/2023. Deft Expert Report due by 1/13/2023. Discovery due by 3/17/2023. Dispositive Motion Filing due by 3/24/2023. Non-Dispositive Motion Filing due by 5/19/2023. Joint Pretrial Order and Motions in Limine due by 7/7/2023. Docket Call set for 7/14/2023 at 03:00 PM in Courtroom 600 in Houston before Judge George C Hanks Jr(Signed by Magistrate Judge Andrew M Edison) Parties notified.(VanesaAranda, 3)
June 22, 2022 Minute Entry for proceedings held before Magistrate Judge Andrew M Edison on June 22, 2022. Initial Conference held. Docket Control Order to be entered. Appearances: Allen Robertson for Plaintiff, Philip Reeves for Defendant. (Court Reporter: L. Wells). (rcastro, 4)
June 21, 2022 Filing 11 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Village Capital & Investment, LLC, filed.(Huttenbach, William)
June 20, 2022 Filing 10 CERTIFICATE OF INTERESTED PARTIES by Village Capital & Investment, LLC, filed.(Huttenbach, William)
June 13, 2022 Filing 9 ANSWER to #1 Complaint with b by Village Capital & Investment, LLC, filed.(Huttenbach, William)
May 12, 2022 Opinion or Order Filing 8 ORDER granting #7 Motion for Extension of Time to Answer Plaintiff Samecia Harbaugh and Danial Harbaughs Original Complaint. (Answer due 6/13/2022 for Village Capital & Investment, LLC.) (Signed by Judge George C Hanks, Jr) Parties notified.(bthomas, 4)
May 12, 2022 Filing 7 MOTION for Extension of Time to Answer Plaintiff Samecia Harbaugh and Danial Harbaughs Original Complaint by Village Capital & Investment, LLC, filed. Motion Docket Date 6/2/2022. (Attachments: #1 Proposed Order)(Schwartz, Kirk)
January 27, 2022 The above entitled action is assigned to United States District Judge George C. Hanks, Jr. Attorneys and Pro Se individuals are responsible for complying with this Court's rules and procedures, specifically, under Rule 6. Motion Practice. B. Pre-Motion Conferences Required for Particular Motions. Please download and review the individual practices of the assigned District Judge, located at: https://www.txs.uscourts.gov/sites/txs/files/GCH_Court_Procedures.pdf. (Note: If clicking the link does not work, you can copy/paste the url into your web browser address bar to view the procedures.) (bthomas, 4)
January 25, 2022 Filing 6 Summons Issued as to Village Capital & Investment, LLC. Issued summons delivered to plaintiff by NEF, filed.(rkonieczny, 4)
January 24, 2022 Opinion or Order Filing 5 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 6/22/2022 at 09:00 AM in Courtroom 600 in Houston before Magistrate Judge Andrew M Edison. (Signed by Judge George C Hanks, Jr) Parties notified.(RachelSalazaradi, 4)
January 21, 2022 Filing 4 Request for Issuance of Summons as to Daniel Harbaugh, Samecia Harbaugh, filed.(Jaffer, Shawn)
January 21, 2022 Filing 3 Request for Issuance of Summons as to Daniel Harbaugh, Samecia Harbaugh, filed.(Jaffer, Shawn)
January 21, 2022 Filing 2 CERTIFICATE OF INTERESTED PARTIES by Daniel Harbaugh, Samecia Harbaugh, filed.(Jaffer, Shawn)
January 21, 2022 Filing 1 COMPLAINT against All Defendants (Filing fee $ 402 receipt number 0541-27634226) filed by Samecia Harbaugh, Daniel Harbaugh. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(Jaffer, Shawn)

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Plaintiff: Samecia Harbaugh
Represented By: Shawn Jaffer
Represented By: Allen Edgar Robertson, III
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Plaintiff: Daniel Harbaugh
Represented By: Shawn Jaffer
Represented By: Allen Edgar Robertson, III
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Defendant: Village Capital & Investment, LLC
Represented By: Kirk Anthony Schwartz
Represented By: William Patterson Huttenbach
Represented By: Philip C Reeves
Represented By: Philip C. Reeves
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