Navy Federal Credit Union v. LTD Financial Services, LP et al
| Navy Federal Credit Union |
| Debt Management Partners, LLC, Advantage Assets II, Inc., John Does #1 - #3, LTD Financial Services, LP and Bayview Solutions LLC |
| 1:2018cv01424 |
| November 16, 2018 |
| US District Court for the Eastern District of Virginia |
| Theresa Carroll Buchanan |
| Anthony J Trenga |
| Contract: Other |
| 28 U.S.C. § 1332 |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 114 RESPONSE to Motion re #99 MOTION to Seal Opposition to LTD's Motion to Dismiss filed by Debt Management Partners, LLC. (Attachments: #1 Proposed Order)(Fortkort, Michael) |
Filing 113
ORDER - The discovery in this case is STAYED for two (2) weeks from the date of this Order. The parties are instructed to contact the undersigned's Chambers to provide a status update prior to the expiration of the stay. It is further ORDERED that the hearing on the parties' various Motions to Dismiss, currently scheduled for January 14, 2019, at 10:00 a.m., is CANCELLED and will be rescheduled by the Court for a future date and time. Signed by Magistrate Judge Theresa Carroll Buchanan on 1/11/2019. (lcre, )
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| ***Motion Hearing terminated (lcre, ) |
| Filing 112 RESPONSE in Support re #72 MOTION to Strike #52 Amended Complaint filed by Bayview Solutions LLC. (Eshelman, J.) |
| Filing 111 RESPONSE in Support re #71 MOTION to Dismiss for Failure to State a Claim filed by Bayview Solutions LLC. (Eshelman, J.) |
| Filing 110 Memorandum in Opposition re #93 MOTION to Seal Its Opposition to Debt Management Partner's Motion to Dismiss filed by Debt Management Partners, LLC. (Attachments: #1 Proposed Order)(Fortkort, Michael) |
| Filing 109 REPLY to Response to Motion re #48 MOTION to Dismiss for Failure to State a Claim in Amended Complaint Counts 1 through 5 filed by LTD Financial Services, LP. (Kurz, James) |
| Filing 108 Sealed Response/Reply/Opposition re #107 Notice of Filing Sealing Motion LCvR5(C), #92 Sealed Response/Reply/Opposition, #106 MOTION to Seal Selected Exhibits to David E. Gutowski's Declaration in Support of Debt Management Partners, LLC's Reply Memorandum in Support of Its Motion to Dismiss. (Attachments: #1 Affidavit Declaration of David E. Gutowski with Exhibits A, B and C)(Fortkort, Michael) |
| Filing 107 Notice of Filing Sealing Motion LCvR5(C) by Debt Management Partners, LLC re #106 MOTION to Seal Selected Exhibits to David E. Gutowski's Declaration in Support of Debt Management Partners, LLC's Reply Memorandum in Support of Its Motion to Dismiss (Fortkort, Michael) |
| Filing 106 MOTION to Seal Selected Exhibits to David E. Gutowski's Declaration in Support of Debt Management Partners, LLC's Reply Memorandum in Support of Its Motion to Dismiss by Debt Management Partners, LLC. (Attachments: #1 Proposed Order)(Fortkort, Michael) |
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Filing 105
ORDER- It is ORDERED that the re #39 Motion is GRANTED. It is ORDERED that the re #77 Motion to Seal is GRANTED and the Parties' shall refile redacted versions of these documents that ill be available on the courts public docket (Please See Order for Details). Signed by Magistrate Judge Theresa Carroll Buchanan on 1/7/2019. (lcre, )
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Filing 104
ORDER- It is ORDERED that the motions hearing re currently scheduled for Friday, January 11, 2019 at 10:00 am be CONTINUED to Monday, January 14, 2019 at 10:00 am. Set/Reset Deadlines as to #71 MOTION to Dismiss for Failure to State a Claim , #14 MOTION to Dismiss for Lack of Jurisdiction , #55 Second MOTION to Dismiss for Lack of Jurisdiction (Personal and Subject Matter)First MOTION to Dismiss for Failure to State a Claim , #48 MOTION to Dismiss for Failure to State a Claim in Amended Complaint Counts 1 through 5, #72 MOTION to Strike #52 Amended Complaint , #63 MOTION to Dismiss for Failure to State a Claim , #66 MOTION to Dismiss for Failure to State a Claim (Dismis Claim fro Punitive Damages). Motion Hearing reset for 1/14/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga.. Signed by District Judge Anthony J Trenga on 1/7/2019. (lcre, )
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| Filing 103 Opposition to #72 MOTION to Strike #52 Amended Complaint filed by Navy Federal Credit Union. (Knight, Jonathan) |
| Filing 102 Opposition to #71 MOTION to Dismiss for Failure to State a Claim filed by Navy Federal Credit Union. (Attachments: #1 Exhibit A)(Knight, Jonathan) |
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Filing 101
ORDER granting #80 Motion for Pro hac vice of Tiffany Baci Hunter. Signed by District Judge Anthony J Trenga on 1/4/2019. (lcre, )
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| Filing 100 NOTICE by Navy Federal Credit Union re #96 Sealed Response/Reply/Opposition, Notice of Errata (Knight, Jonathan) |
| Notice of Correction: The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument re #99 MOTION to Seal Opposition to LTD's Motion to Dismiss (lcre, ) |
| Filing 99 MOTION to Seal Opposition to LTD's Motion to Dismiss by Navy Federal Credit Union. (Knight, Jonathan) |
| Filing 98 Notice of Filing Sealing Motion LCvR5(C) by Navy Federal Credit Union re #96 Sealed Response/Reply/Opposition, (Knight, Jonathan) |
| Filing 97 Opposition to #66 MOTION to Dismiss for Failure to State a Claim (Dismis Claim fro Punitive Damages), #68 Memorandum in Support filed by Navy Federal Credit Union. (Knight, Jonathan) |
| Filing 96 Sealed Response/Reply/Opposition re #65 Memorandum in Support, #63 MOTION to Dismiss for Failure to State a Claim . (Attachments: #1 Affidavit of J. Knight, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K)(Knight, Jonathan) |
| MOTIONS REFERRED to Magistrate Judge: Buchanan. #88 MOTION to Compel Discovery Responses from AAII (klau, ) |
| Set Deadlines as to #88 MOTION to Compel Discovery Responses from AAII. Motion Hearing set for 1/18/2019 at 10:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. (klau, ) |
| Filing 95 Notice of Filing Sealing Motion LCvR5(C) by Navy Federal Credit Union re #92 Sealed Response/Reply/Opposition, (Knight, Jonathan) |
| Filing 94 ANSWER to Complaint (1st Amended Complaint) and, COUNTERCLAIM against Navy Federal Credit Union by Advantage Assets II, Inc..(Kurz, James) |
| Filing 93 MOTION to Seal Its Opposition to Debt Management Partner's Motion to Dismiss by Navy Federal Credit Union. (Knight, Jonathan) ). |
| Filing 92 Sealed Response/Reply/Opposition re #55 Second MOTION to Dismiss for Lack of Jurisdiction (Personal and Subject Matter)First MOTION to Dismiss for Failure to State a Claim , #57 Memorandum,,,. (Attachments: #1 Affidavit of J. Allison, #2 Exhibit A, #3 Affidavit of J. Knight, #4 Exhibit B, #5 Exhibit C, #6 Exhibit D, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit H, #11 Exhibit I, #12 Exhibit J)(Knight, Jonathan) |
| Filing 91 Memorandum in Opposition re #84 MOTION for Leave to File Motion For Partial Summary Judgment filed by Debt Management Partners, LLC. (Fortkort, Michael) |
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Filing 90
ORDER granting #86 Motion to Withdraw as Attorney. Attorney James Wells Harrell terminated. Signed by Magistrate Judge Theresa Carroll Buchanan on 01/02/2019. (dvanm, )
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| Filing 89 Notice of Hearing Date re #88 MOTION to Compel Discovery Responses from AAII (Knight, Jonathan) |
| Filing 88 MOTION to Compel Discovery Responses from AAII by Navy Federal Credit Union. (Attachments: #1 Affidavit In Support And Attaching Documents, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3)(Knight, Jonathan) |
| Filing 87 Waiver of re #86 MOTION to Withdraw as Attorney of J. Wells Harrell as Counsel for Navy Federal by Navy Federal Credit Union (Harrell, James) |
| Filing 86 MOTION to Withdraw as Attorney of J. Wells Harrell as Counsel for Navy Federal by Navy Federal Credit Union. (Attachments: #1 Proposed Order)(Harrell, James) |
| Filing 85 Waiver of re #84 MOTION for Leave to File Motion For Partial Summary Judgment Waiver of Hearing on Motion for Leave by Navy Federal Credit Union (Knight, Jonathan) |
| Filing 84 MOTION for Leave to File Motion For Partial Summary Judgment by Navy Federal Credit Union. (Attachments: #1 Proposed Motion For Partial Summary Judgment, #2 MOL In Support Of Proposed Motion For Partial Summary Judgment, #3 Affidavit and Exhibits In Support Of Proposed Motion, #4 Proposed Order Granting Motion For Leave)(Knight, Jonathan) |
| Filing 83 NOTICE by Debt Management Partners, LLC of Service of its Initial Disclosures (Fortkort, Michael) |
| Filing 82 NOTICE by Bayview Solutions LLC of Service of Initial Disclosures (Eshelman, J.) |
| Filing 81 NOTICE by Advantage Assets II, Inc. and LTD Financial Services, LP of Service of Initial Disclosures (Kurz, James) |
| Filing 80 Motion to appear Pro Hac Vice by Tiffany Hunter and Certification of Local Counsel J. William Eshelman Filing fee $ 75, receipt number 0422-6424867. by Bayview Solutions LLC. (Eshelman, J.) |
| Set/Reset Hearings: Settlement Conference set for 1/10/2019 at 01:00 PM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. (rban, ) |
| Filing 79 Waiver of re #78 Memorandum, #77 Joint MOTION for Protective Order to Seal and Amend Stipulated Protective Order Waiver of Hearing by Debt Management Partners, LLC (Fortkort, Michael) |
| Filing 78 Memorandum in Support of Joint Motion to Seal and Amend Stipulated Protective Order to #77 Joint MOTION for Protective Order to Seal and Amend Stipulated Protective Order filed by Debt Management Partners, LLC. (Attachments: #1 Proposed Order)(Fortkort, Michael) |
| Filing 77 Joint MOTION for Protective Order to Seal and Amend Stipulated Protective Order by Debt Management Partners, LLC. (Fortkort, Michael) Modified on 1/7/2019 (lcre, ). |
| Filing 76 Certificate Regarding Discovery by Bayview Solutions LLC.(Eshelman, J.) |
| Set Deadlines as to #71 MOTION to Dismiss for Failure to State a Claim , #72 MOTION to Strike #52 Amended Complaint . Motion Hearing set for 1/11/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 75 Notice of Hearing Date of January 11, 2019 re #72 MOTION to Strike #52 Amended Complaint (Eshelman, J.) |
| Filing 74 Notice of Hearing Date of January 11, 2019 re #71 MOTION to Dismiss for Failure to State a Claim (Eshelman, J.) |
| Notice of Correction: The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument re #71 MOTION to Dismiss for Failure to State a Claim , #72 MOTION to Strike #52 Amended Complaint (lcre, ) |
| Filing 73 Financial Interest Disclosure Statement (Local Rule 7.1) by Bayview Solutions LLC. (Eshelman, J.) |
| Filing 72 MOTION to Strike #52 Amended Complaint by Bayview Solutions LLC. (Attachments: #1 Motion to Strike)(Eshelman, J.) |
| Filing 71 MOTION to Dismiss for Failure to State a Claim by Bayview Solutions LLC. (Attachments: #1 Motion to Dismiss)(Eshelman, J.) |
| Filing 70 NOTICE by Advantage Assets II, Inc. of Service of Objections and Responses to Plaintiff's Discovery Requests (Kurz, James) |
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Filing 69
ORDER granting #59 Motion for Pro hac vice of Bradford Grice Hughes. Signed by District Judge Anthony J Trenga on 12/20/2018. (lcre, )
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| Filing 68 Memorandum in Support re #66 MOTION to Dismiss for Failure to State a Claim (Dismis Claim fro Punitive Damages) filed by Advantage Assets II, Inc.. (Kurz, James) |
| Filing 67 Notice of Hearing Date of January 11, 2019 re #66 MOTION to Dismiss for Failure to State a Claim (Dismis Claim fro Punitive Damages) (Kurz, James) |
| Filing 66 MOTION to Dismiss for Failure to State a Claim (Dismis Claim fro Punitive Damages) by Advantage Assets II, Inc.. (Kurz, James) |
| Filing 65 Memorandum in Support re #63 MOTION to Dismiss for Failure to State a Claim filed by LTD Financial Services, LP. (Attachments: #1 Exhibit CLPSA wo/attachments, #2 Exhibit RSA wo/attachments)(Kurz, James) |
| Filing 64 Notice of Hearing Date of January 11, 2019 re #63 MOTION to Dismiss for Failure to State a Claim (Kurz, James) |
| Filing 63 MOTION to Dismiss for Failure to State a Claim by LTD Financial Services, LP. (Kurz, James) |
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Filing 62
Rule 16(b) Scheduling Order - Pursuant to the Rule 16(b) Conference it is ordered that Upon consideration of the representations made by the parties in the Joint Discovery Plan (Dkt. 61), and taking note of the Scheduling Order (Dkt. 18) entered in this case, the Court makes the following rulings: 1. All discovery shall be concluded by Friday, April 12, 2019. 2. The Joint Discovery Plan filed by the parties is approved and shall control discovery to the extent of its application unless further modified by the Court. 3. The pretrial conference scheduled for Wednesday, December 26, 2018, at 11:00 a.m. is cancelled. 4. All Fed. R. Civ. P. 26(a)(1) disclosures shall be completed by December 28, 2018. 5. No "general objection" may be asserted in response to any discovery demand except to preserve the attorney-client privilege and work product protection. 6. (see Order for complete details). Signed by Magistrate Judge Theresa Carroll Buchanan on 12/20/18. (tfitz, )
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| Filing 61 REPORT of Rule 26(f) Planning Meeting by Advantage Assets II, Inc.. (Kurz, James) |
| Set Deadlines as to #66 MOTION to Dismiss for Failure to State a Claim (Dismis Claim fro Punitive Damages). Motion Hearing set for 1/11/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Set Deadlines as to #63 MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 1/11/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
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Filing 60
ORDER granting #54 Motion for Pro hac vice of Joann Needleman. Signed by District Judge Anthony J Trenga on 12/19/2018. (lcre, )
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| Filing 59 Motion to appear Pro Hac Vice by Bradford G. Hughes and Certification of Local Counsel William Eshelman Filing fee $ 75, receipt number 0422-6414574. by Bayview Solutions LLC. (Eshelman, J.) |
| Filing 58 TRANSCRIPT of proceedings held on 12/3/18 ( #3 Plaintiff's Motion for a TRO), before Judge Anthony J. Trenga, Court Reporter/Transcriber Rhonda Montgomery, Telephone number 703-299-4599. NOTICE RE REDACTION OF TRANSCRIPTS:The parties have thirty(30) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vaed.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the court reporter/transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER Redaction Request due 1/18/2019. Redacted Transcript Deadline set for 2/19/2019. Release of Transcript Restriction set for 3/19/2019.(montgomery, rhonda) |
| Set Deadlines as to #55 Second MOTION to Dismiss for Lack of Jurisdiction (Personal and Subject Matter)First MOTION to Dismiss for Failure to State a Claim . Motion Hearing set for 1/11/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 57 Memorandum In Support of Defendant Debt Management Partners, LLC to #55 Second MOTION to Dismiss for Lack of Jurisdiction (Personal and Subject Matter)First MOTION to Dismiss for Failure to State a Claim filed by Debt Management Partners, LLC. (Attachments: #1 Affidavit Declaration of David E. Gutowski, Esq., #2 Exhibit Exhibit A - Recall Bill of Sale, #3 Exhibit Exhibit B NCUA Credit Union Details, #4 Exhibit Exhibit C 11-27-2015 Article, #5 Exhibit Exhibit D 01-04-2018 Article, #6 Exhibit Exhibit E 09-13-2018 Article, #7 Exhibit Exhibit F 10-26-2018 Article, #8 Exhibit Exhibit G NCFU Interactive Map Screenshots, #9 Exhibit Exhibit H TESS We Serve Where You Serve, #10 Exhibit Exhibit I Impression v Lexmark Oral Argument)(Fortkort, Michael) |
| Filing 56 Notice of Hearing Date set for 01/11/2019 re #55 Second MOTION to Dismiss for Lack of Jurisdiction (Personal and Subject Matter)First MOTION to Dismiss for Failure to State a Claim (Fortkort, Michael) |
| Filing 55 Second MOTION to Dismiss for Lack of Jurisdiction (Personal and Subject Matter), First MOTION to Dismiss for Failure to State a Claim by Debt Management Partners, LLC. (Fortkort, Michael) |
| Filing 54 Motion to appear Pro Hac Vice by Joann Needleman and Certification of Local Counsel William Eshelman Filing fee $ 75, receipt number 0422-6412525. by Bayview Solutions LLC. (Eshelman, J.) |
| Filing 53 NOTICE of Appearance by J. William Eshelman, III on behalf of Bayview Solutions LLC (Eshelman, J.) |
| Filing 52 AMENDED COMPLAINT against All Defendants, filed by Navy Federal Credit Union. (Attachments: #1 Proposed Summons)(Knight, Jonathan) |
| Filing 51 Withdrawal of Motion by Navy Federal Credit Union re #46 Sealed Document, #45 Notice of Filing Sealing Motion LCvR5(C), #44 MOTION to Seal Navy Federal's Amended Complaint (Knight, Jonathan) |
| Filing 50 NOTICE of Appearance by Jonathan Russell Knight on behalf of Navy Federal Credit Union (Knight, Jonathan) |
| Set Deadlines as to #48 MOTION to Dismiss for Failure to State a Claim in Amended Complaint Counts 1 through 5. Motion Hearing set for 1/11/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 49 Notice of Hearing Date of January 11, 2019 re #48 MOTION to Dismiss for Failure to State a Claim in Amended Complaint Counts 1 through 5 (Kurz, James) |
| Filing 48 MOTION to Dismiss for Failure to State a Claim in Amended Complaint Counts 1 through 5 by LTD Financial Services, LP. (Kurz, James) |
| Notice of Correction: The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument re #44 MOTION to Seal Navy Federal's Amended Complaint (lcre, ) |
| Filing 47 Memorandum in Opposition re #14 MOTION to Dismiss for Lack of Jurisdiction , #43 MOTION to Dismiss for Failure to State a Claim (Count 6) filed by Navy Federal Credit Union. (Attachments: #1 Proposed Order)(Harrell, James) |
| Filing 46 Sealed Document (Navy Federal's Amended Complaint) re #44 MOTION to Seal Navy Federal's Amended Complaint. (Harrell, James) |
| Filing 45 Notice of Filing Sealing Motion LCvR5(C) by Navy Federal Credit Union re #44 MOTION to Seal Navy Federal's Amended Complaint (Harrell, James) |
| Filing 44 MOTION to Seal Navy Federal's Amended Complaint by Navy Federal Credit Union. (Harrell, James) |
| Notice of Correction : The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument re #43 MOTION to Dismiss for Failure to State a Claim (Count 6) (lcre, ) |
| Filing 43 MOTION to Dismiss for Failure to State a Claim (Count 6) by Advantage Assets II, Inc.. (Kurz, James) |
| Filing 42 ANSWER to Complaint (Counts 1-5) by Advantage Assets II, Inc..(Kurz, James) |
| Set Deadlines as to #14 MOTION to Dismiss for Lack of Jurisdiction . Motion Hearing set for 1/11/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (clar, ) |
| Filing 41 Notice of Hearing Date by Defendant Debt Management Partners, LLC re #14 MOTION to Dismiss for Lack of Jurisdiction (Fortkort, Michael) |
| Filing 40 Waiver of re #39 Joint MOTION Entry of Stipulation and Order Waiver of Hearing by Debt Management Partners, LLC (Fortkort, Michael) |
| Filing 39 Joint MOTION Entry of Stipulation and Order by Debt Management Partners, LLC. (Attachments: #1 Proposed Order)(Fortkort, Michael) |
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Filing 38
Stipulated PROTECTIVE ORDER. Signed by District Judge Anthony J Trenga on 12/6/2018. (lcre, )
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| Filing 37 Waiver of re #36 Joint MOTION for Protective Order (Waiver of Hearing) by Advantage Assets II, Inc. (Kurz, James) |
| Filing 36 Joint MOTION for Protective Order by Advantage Assets II, Inc.. (Attachments: #1 Proposed Order Protectice Order)(Kurz, James) |
| Filing 35 Financial Interest Disclosure Statement (Local Rule 7.1) by LTD Financial Services, LP. (Kurz, James) |
| Filing 34 Financial Interest Disclosure Statement (Local Rule 7.1) by Advantage Assets II, Inc.. (Kurz, James) |
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Filing 33
ORDER denying #3 Motion for TRO. ORDERED that Plaintiff Navy Federal Credit Union's Motion for a Temporary Restraining Order [Doc. 3] be, and the same hereby is, DENIED. Signed by District Judge Anthony J Trenga on 12/3/2018. (dzir)
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| Filing 32 Minute Entry for proceedings held before District Judge Anthony J Trenga: Motion Hearing held on 12/3/2018 re #3 Emergency MOTION for Temporary Restraining Order filed by Navy Federal Credit Union. Counsel appeared for plaintiff and defendant. Motion argued and denied. Order to follow. (Court Reporter R. Montgomery)(dzir) |
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Filing 31
ORDER granting #21 Motion for Pro hac vice of Hamish P.M. Hume. Signed by District Judge Anthony J Trenga on 12/3/2018. (lcre, )
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Filing 30
ORDER granting #20 Motion for Pro hac vice of Michael Julian Gottlieb. Signed by District Judge Anthony J Trenga on 12/3/2018. (lcre, )
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Filing 29
ORDER granting #12 Motion for Pro hac vice of Gerald Thomas Walsh. Signed by District Judge Anthony J Trenga on 12/3/2018. (lcre, )
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| Filing 28 Declaration re #27 Reply to Response to Motion Reply Declaration of J. Wells Harrell by Navy Federal Credit Union. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Harrell, James) |
| Filing 27 REPLY to Response to Motion re #3 Emergency MOTION for Temporary Restraining Order Reply to LTD/AAII Opposition to TRO Motion (Dkt. 19) filed by Navy Federal Credit Union. (Harrell, James) |
| Filing 26 NOTICE by Advantage Assets II, Inc. of Service of First Discovery to Plaintiff (Kurz, James) |
| Filing 25 SUMMONS Returned Executed by Navy Federal Credit Union Advantage Assets II, Inc. served on 11/19/2018, answer due 12/10/2018; Debt Management Partners, LLC served on 11/19/2018, answer due 12/10/2018; LTD Financial Services, LP served on 11/19/2018, answer due 12/10/2018 (lcre, ) |
| Filing 24 AFFIDAVIT re #23 Reply to Response to Motion, #3 Emergency MOTION for Temporary Restraining Order Supplemental Affidavit of Janelle Allison by Navy Federal Credit Union. (Attachments: #1 Exhibit D (Summary of Complaints))(Harrell, James) |
| Filing 23 REPLY to Response to Motion re #3 Emergency MOTION for Temporary Restraining Order filed by Navy Federal Credit Union. (Harrell, James) |
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Filing 22
ORDER granting #13 Motion for Pro hac vice of David Gutowski. Signed by District Judge Anthony J Trenga on 11/30/2018. (lcre, )
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| Filing 21 Motion to appear Pro Hac Vice by Hamish P.M. Hume and Certification of Local Counsel J. Wells Harrell Filing fee $ 75, receipt number 0422-6384561. by Navy Federal Credit Union. (Harrell, James) |
| Filing 20 Motion to appear Pro Hac Vice by Michael J. Gottlieb and Certification of Local Counsel J. Wells Harrell Filing fee $ 75, receipt number 0422-6384555. by Navy Federal Credit Union. (Harrell, James) |
| Filing 19 Memorandum in Opposition re #3 Emergency MOTION for Temporary Restraining Order filed by Advantage Assets II, Inc.. (Attachments: #1 Affidavit David John Declaration, #2 Exhibit CFPB 2016 Consent Order, #3 Exhibit Recall Bill of Sale)(Kurz, James) |
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Filing 18
SCHEDULING ORDER:Initial Pretrial Conference set for 12/26/2018 at 11:00 AM in Alexandria Courtroom 500 before Magistrate Judge Theresa Carroll Buchanan. Final Pretrial Conference set for 4/18/2019 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. Discovery due by 4/12/2019.Signed by District Judge Anthony J Trenga on 11/29/18. (Attachments: #1 Mag. Consent, #2 Pretrial Notice)(tran)
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| Notice of Correction: The filing user has been notified to file a Notice of Hearing Date or a Notice of Waiver of Oral Argument re #14 MOTION to Dismiss for Lack of Jurisdiction (lcre, ) |
| Filing 17 Letter sending courtesy copy of papers. (Fortkort, Michael) |
| Filing 16 Financial Interest Disclosure Statement (Local Rule 7.1) by Debt Management Partners, LLC. (Fortkort, Michael) |
| Filing 15 Reply to Motion re #3 Emergency MOTION for Temporary Restraining Order filed by Debt Management Partners, LLC. (Attachments: #1 Affidavit Daniel Valentine)(Fortkort, Michael) |
| Filing 14 MOTION to Dismiss for Lack of Jurisdiction by Debt Management Partners, LLC. (Attachments: #1 Affidavit Daniel Valentine)(Fortkort, Michael) |
| Filing 13 Motion to appear Pro Hac Vice by David Eugene Gutowski and Certification of Local Counsel Michael Patrick Fortkort Filing fee $ 75, receipt number 0422-6382877. by Debt Management Partners, LLC. (Fortkort, Michael) |
| Filing 12 Motion to appear Pro Hac Vice by Gerald Thomas Walsh and Certification of Local Counsel Michael Patrick Fortkort Filing fee $ 75, receipt number 0422-6382872. by Debt Management Partners, LLC. (Fortkort, Michael) |
| Filing 11 NOTICE of Appearance by Michael Patrick Fortkort on behalf of Debt Management Partners, LLC (Fortkort, Michael) |
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Filing 10
ORDER- It is ORDERED that the hearing currently scheduled for Friday, November 30, 2018 at 10:00 a.m. and is CONTINUED to Monday, December 3, 2018 at 10:00 a.m. re #3 Emergency MOTION for Temporary Restraining Order Reset Deadlines Motion Hearing reset for 12/3/2018 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. Signed by District Judge Anthony J Trenga on 11/26/2018. (lcre, )
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| Filing 9 NOTICE of Appearance by James S. Kurz on behalf of Advantage Assets II, Inc. (Kurz, James) |
| Set Deadlines as to #3 Emergency MOTION for Temporary Restraining Order . Motion Hearing set for 11/30/2018 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (dvanm, ) |
| Filing 8 Notice of Hearing Date (Amended) set for 11/30/2018 re #3 Emergency MOTION for Temporary Restraining Order (Harrell, James) |
| Filing 7 Summons Issued as to Advantage Assets II, Inc., Debt Management Partners, LLC, LTD Financial Services, LP. NOTICE TO ATTORNEY: Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (lcre, ) (Additional attachment(s) added on 11/19/2018: #1 Notice) (lcre, ). |
| Filing 6 Notice of Hearing Date set for 11/23/2018 re #3 Emergency MOTION for Temporary Restraining Order (Harrell, James) |
| Filing 5 AFFIDAVIT re #3 Emergency MOTION for Temporary Restraining Order Affidavit of Janelle Allison by Navy Federal Credit Union. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Harrell, James) |
| Filing 4 Memorandum in Support re #3 Emergency MOTION for Temporary Restraining Order filed by Navy Federal Credit Union. (Harrell, James) |
| Filing 3 Emergency MOTION for Temporary Restraining Order by Navy Federal Credit Union. (Attachments: #1 Proposed Order)(Harrell, James) |
| Filing 2 Corporate Disclosure Statement by Navy Federal Credit Union. (Harrell, James) |
| Filing 1 Complaint ( Filing fee $ 400, receipt number 0422-6368824.), filed by Navy Federal Credit Union. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons (AAII), #3 Proposed Summons (DMP), #4 Proposed Summons (LTD))(Harrell, James) |
| Case assigned to District Judge Anthony J Trenga and Magistrate Judge Theresa Carroll Buchanan. (aott) |
| Notice of Correction re #6 Notice of Hearing Date, The filing user has been notified that motions will not be heard on 11/23/18 and has been instructed to renotice the motion. (klau, ) |
| Set Deadlines as to #3 Emergency MOTION for Temporary Restraining Order . Motion Hearing set for 11/23/2018 at 10:00 AM in Alexandria Courtroom 701 before District Judge Anthony J Trenga. (Attorney has been notify to file Amended Notice of Hearing - No motions hearing on 11/23/18 - Deadlines Terminated) (klau, ) |
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