Hart v. Navy Federal Credit Union
| Maria Hart and Tracee Le Flore |
| Navy Federal Credit Union |
| 1:2022cv00844 |
| July 26, 2022 |
| US District Court for the Eastern District of Virginia |
| Ivan D Davis |
| Liam O'Grady |
| Banks and Banking |
| 28 U.S.C. § 1391 Personal Injury |
| Both |
Docket Report
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Filing 84
ORDER granting #83 Motion to Consolidate Cases; and it is further ORDERED that future filings shall be made exclusively on the docket for No. 1:21-cv-722. Signed by District Judge Liam O'Grady on 8/2/2022. (nneb)
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| Cases associated. (nneb) |
| Case has been consolidated with 1:21-cv-722. All filings should be made in 1:21-cv-722. (nneb) |
| Filing 83 Joint MOTION to Consolidate Cases with Memorandum of Law in Support thereof by Navy Federal Credit Union. (Attachments: #1 Proposed Order)(Burke, Donald) |
| Filing 82 NOTICE of Appearance by Donald Burke on behalf of Navy Federal Credit Union (Burke, Donald) |
| Filing 81 Case transferred in from District of South Carolina; Case Number 2:21-cv-00044. Original file and docket sheet received. |
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Filing 79
ORDER and OPINION: The Court GRANTS the parties Joint Motion to Transfer (Dkt. No. 78). The Court ORDERS that this matter be TRANSFERRED to the United States District Court for the Eastern District of Virginia, Alexandria Division. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 7/25/22.(ltap, ) Modified document type on 7/25/2022 (sshe, ). [Transferred from South Carolina on 7/26/2022.]
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| Filing 78 Joint MOTION to Transfer Case To The United States District Court For The Eastern District Of Virginia by Navy Federal Credit Union. Response to Motion due by 8/1/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 77 AMENDED SCHEDULING ORDER Class Certification Motion due by 8/15/2022 - see Order for other deadlines re Class Certification, Motions to Amend Pleadings due by 12/12/2022, Plaintiffs ID of Expert Witness due by 1/18/2023, Defendants ID of Expert Witnesses Due by 2/20/2023, Records Custodian Affidavit due by 2/27/2023, Discovery due by 3/20/2023, Mediation due by 4/20/2023, Motion in Limine must be filed within 5 days after the case is noticed for date certain for trial, Motions due by 4/25/2023, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection, Pretrial Briefs due by 5 business days prior to the date set for jury selection, Case ready for jury selection and/or trial on or after 5/1/2023(Motion re: 76 Consent MOTION for Extension of Time to Amend Scheduling Order filed by Maria Hart). Signed by Honorable Richard M Gergel on 5/18/22. (sshe, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 76 Consent MOTION for Extension of Time to Amend Scheduling Order by Maria Hart. Response to Motion due by 5/26/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Proposed Order [Proposed] Amended Scheduling Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Streisfeld, Jonathan) [Transferred from South Carolina on 7/26/2022.] |
| Filing 75 CONSENT CONFIDENTIALITY ORDER granting 73 Motion for Confidentiality Order Signed by Honorable Richard M Gergel on 4/8/2022.(sshe, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 74 STIPULATION RE ESI PROTOCOL by Maria Hart. (Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 73 Consent MOTION for Confidentiality Order by Maria Hart, Tracee Le Flore. Response to Motion due by 4/22/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Exhibit Redline Version of Consent, # 2 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 72 Letter from Defendant, Navy Federal Credit Union. (Attachments: # 1 Exhibit 5-19 MSC Disclosure, # 2 Exhibit 2-20 MSC Disclosure)(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
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Filing 71
ORDER: There is no basis to reconsider the Courts prior order lifting the stay in this action. The Court DENIES the motion for reconsideration. (Dkt. No. 68). AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 2/15/22.(ltap, ) [Transferred from South Carolina on 7/26/2022.]
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| Filing 70 RESPONSE in Opposition re 68 MOTION for Reconsideration re 65 Order on Motion for Extension of Time, Response filed by Maria Hart.Reply to Response to Motion due by 2/18/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 69 TEXT ORDER re 68 MOTION for Reconsideration re 65 Order on Motion for Extension of Time. The time to file a response to motion is shortened to February 11, 2022. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 2/7/22. (ltap, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 68 MOTION for Reconsideration re 65 Order on Motion for Extension of Time, by Navy Federal Credit Union. Response to Motion due by 2/18/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 67 SECOND AMENDED SCHEDULING ORDER Class Certification: See Order for deadlines 1. - 5., Motions to Amend Pleadings due by 9/13/2022,, Plaintiffs ID of Expert Witness due by 10/20/2022,, Defendants ID of Expert Witnesses Due by 11/20/2022,, Records Custodian Affidavit due by 11/28/2022,, Discovery due by 12/20/2022,, Motion in Limine due by 15 business days prior to jury selection,, Motions due by 1/25/2023,, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection,, Pretrial Briefs due by 5 business days prior to jury selection,, Case ready for jury selection and/or trial on or after 3/1/2023,, Mediation Due by 1/20/2023 Signed by Honorable Richard M Gergel on 2/2/2022. (sshe, ) [Transferred from South Carolina on 7/26/2022.] |
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Filing 66
ORDER LIFTING STAY (See Dkt. #65). Signed by Honorable Richard M Gergel on 1/19/22. (ltap, ) [Transferred from South Carolina on 7/26/2022.]
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Filing 65
ORDER denying 55 Motion for Extension of Time of the Stay. The Stay is lifted. Within seven (7) days of this order, the parties shall submit a proposed joint amended scheduling order for the Courts consideration.AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 1/19/22.(ltap, ) [Transferred from South Carolina on 7/26/2022.]
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Filing 64
ORDER: The Court DENIES Plaintiffs motion for certification of interlocutory appeal (Dkt. No. 49). AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 1/4/22.(ltap, ) [Transferred from South Carolina on 7/26/2022.]
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| Filing 63 TEXT ORDER granting 61 Motion for Extension of Time to File Response/Reply Replies due by 1/3/2022. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 1/3/22.(ltap, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 62 REPLY to Response to Motion re 49 MOTION for Leave to Appeal Response filed by Maria Hart. (Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 61 MOTION for Extension of Time to File Response/Reply as to 56 Response in Opposition to Motion, by Maria Hart. Response to Motion due by 1/13/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 60 RESPONSE in Opposition re 55 MOTION for Extension of Time to Extend Stay Response filed by Maria Hart.Reply to Response to Motion due by 1/4/2022 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 59 TEXT ORDER gratning an extension of time of three (3) days, through and including December 30, 2021, for Plaintiffs to reply to Defendants response to the Motion for Certification for Interlocutory Appeal. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 12/27/21.(ltap, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 58 CERTIFICATE of Counsel re 57 MOTION for Extension of Time for Plaintiffs' Reply to Motion for Certification of Interlocutory Appeal Certification of Defendant's Consent to Motion by David M Wilkerson on behalf of Maria Hart (Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 57 MOTION for Extension of Time for Plaintiffs' Reply to Motion for Certification of Interlocutory Appeal by Maria Hart, Tracee Le Flore. Response to Motion due by 1/10/2022. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Affidavit of Jason H. Alperstein)No proposed order.(Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 56 RESPONSE in Opposition re 49 MOTION for Leave to Appeal Memorandum of Law in Opposition to Plaintiff Maria Hart's Motion for Certification of Interlocutory Appeal Under 28 U.S.C. 1292(b) Response filed by Navy Federal Credit Union.Reply to Response to Motion due by 12/29/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 55 MOTION for Extension of Time to Extend Stay by Navy Federal Credit Union. Response to Motion due by 12/29/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support)Proposed order is being emailed to chambers with copy to opposing counsel.(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 54 TEXT ORDER granting in part and denying in part 53 Motion for Extension of Time. Defendant's response is due December 17, 2021, Plaintiff's response is due December 27, 2021. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 12/7/21.(ltap, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 53 Joint MOTION for Extension of Time to Respond to Plaintiff's Motion for Certification of Interlocutory Appeal Under 28 1292(b) by Navy Federal Credit Union. Response to Motion due by 12/20/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. Proposed order is being emailed to chambers with copy to opposing counsel.(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 51 USCA MANDATE and ORDER re 4CCA Docket No. 21-2327. The clerk administratively closes this appeal. (Attachments: # 1 Order) (cper, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 50 DELETION OF DOCKET ENTRY NUMBER 50 Reason: Document was filed as an appeal in error- Clerk has deleted the transmittal of the appeal. Corrected Filing Document Number 49 Filing date of original filing: 11/24/21 (cper, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 49 MOTION for Leave to Appeal UNDER 28 U.S.C. 1292(b) as to 28 Order on Motion to Dismiss by Maria Hart. Response to Motion due by 12/8/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Wilkerson, David) Modified on 11/30/2021 to correct filing event as directed by filing user (cper, ). Modified on 12/1/2021 to generate response to motion deadline(sshe, ). [Transferred from South Carolina on 7/26/2022.] |
| Filing 48 STATUS REPORT Joint Status Report by Navy Federal Credit Union. (Attachments: # 1 Exhibit A- Order Dismissing the Virginia Action)(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
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Filing 46
ORDER: This matter shall be stayed until the sooner of the resolution of Navy Federal's forthcoming motion to dismiss in Morrow v. Navy Federal Credit Union, 1:21-cv-00722-LO-IDD (E.D. Va. 2021), or 120 days from the date of this Order. All deadlines shall be tolled subject to this Order. The parties are directed to file a joint status report 120 days from the date of this Order.AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 8/26/21.(ltap, ) [Transferred from South Carolina on 7/26/2022.]
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| Filing 44 Joint MOTION to Stay by Navy Federal Credit Union. Response to Motion due by 9/3/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Proposed Order Joint Proposed Order, # 2 Letter to Judge Gergel)Proposed order is being emailed to chambers with copy to opposing counsel.(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 43 Withdrawal of Motions: 34 MOTION to Stay filed by Navy Federal Credit Union.. (Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 42 Joint Rule 26(f) Report and Joint LR 26.03 Answers by Maria Hart, Navy Federal Credit Union.(Wilkerson, David) (Attachments: # 1 Mediation Form, # 2 Proposed Order)Filing corrected for event type, to add to main document attachments that were filed separately incorrectly as incorrect event type entry (originally as 43, entry deleted)(sshe, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 41 REPLY to Response to Motion re 34 MOTION to Stay Response filed by Navy Federal Credit Union. (Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 40 RESPONSE in Opposition re 34 MOTION to Stay Response filed by Maria Hart.Reply to Response to Motion due by 8/11/2021 Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 39 STATUS REPORT Joint Status Report Re: E.D. Virginia Case by Navy Federal Credit Union. (Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
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Filing 37
ORDER granting 35 Motion for Jae K. Kim to Appear Pro Hac Vice for Maria Hart. Signed by Honorable Richard M Gergel on 7/28/2021.(sshe, ) [Transferred from South Carolina on 7/26/2022.]
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| Filing 36 TEXT ORDER: Plaintiffs deadline to respond to the motion to stay 34 is amended to be on or before August 4, 2021. The parties are DIRECTED to file a brief joint report on the status of the E.D. Va. case referenced in Defendants motion to stay, including as to the motion to dismiss in that action, on or before August 4, 2021. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 7/28/21. (ltap, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 35 MOTION to Appear Pro Hac Vice by (Eddie) Jae K. Kim ( Filing fee $ 350 receipt number 0420-9983100) by Maria Hart. Response to Motion due by 8/11/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Affidavit Application/Affidavit for Pro Hac Vice, # 2 Exhibit Certificate of Good Standng)No proposed order.(Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 34 MOTION to Stay by Navy Federal Credit Union. Response to Motion due by 8/10/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support, # 2 Exhibit 1- Complaint in Virginia Action, # 3 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
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Filing 33
SCHEDULING ORDER Rule 26(f) Conference Deadline 8/2/2021, 26(a) Initial Disclosures due by 8/16/2021, Rule 26 Report due by 8/16/2021, Motions to Amend Pleadings due by 10/12/2021, Plaintiffs ID of Expert Witness due by 11/9/2021, Defendants ID of Expert Witnesses Due by 12/9/2021, Records Custodian Affidavit due by 12/16/2021, Discovery due by 1/10/2022, Motion in Limine due by 15 business days prior to jury selection, Motions due by 1/24/2022, Rule 26(a)(3) Disclosures due by 21 business days prior to jury selection, Pretrial Briefs due by 5 business days prior to jury selection, Case ready for jury selection and/or trial on or after 5/1/2022 Signed by Honorable Richard M Gergel on 7/12/2021. (sshe, ) [Transferred from South Carolina on 7/26/2022.]
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| Filing 32 ANSWER to 12 Amended Complaint by Navy Federal Credit Union.(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 30 TEXT ORDER granting 29 Motion for Extension of Time Until July 9, 2021 to file Answer to Amended Complaint. AND IT IS SO ORDERED. Entered at the direction of the Honorable Richard M Gergel on 6/23/21.(ltap, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 29 Consent MOTION for Extension of Time to Answer Plaintiff's First Amended Complaint by Navy Federal Credit Union. Response to Motion due by 7/6/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. No proposed order.(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
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Filing 28
ORDER AND OPINION: Defendants motion to dismiss (Dkt. No. 19) is GRANTED IN PART AND DENIED IN PART. The motion is GRANTED to the extent that Plaintiffs claims on behalf of a national class are dismissed. The motion is otherwise DENIED. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 6/11/21.(ltap, ) Modified on 6/14/2021 to edit document type (Opinion)(sshe, ). [Transferred from South Carolina on 7/26/2022.]
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| Filing 27 REPLY to Response to Motion re 19 MOTION to Dismiss Amended Complaint Response filed by Navy Federal Credit Union. (Attachments: # 1 Affidavit Declaration of Simona Agnolucci in Support of Navy Federal Credit Union's Reply Brief for Motion to Dismiss Amended Complaint, # 2 Exhibit 1-Debit Resources, # 3 Exhibit 2- Terms and Conditions posted on Mojang.com)(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 26 TEXT ORDER granting 25 Motion of Jonathan Streisfeld to Appear Pro Hac Vice for Maria Hart. AND IT IS SO ORDERED. Entered at the Direction of Honorable Richard M Gergel on 6/4/2021.(sshe, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 25 MOTION to Appear Pro Hac Vice by Jonathan Streisfeld ( Filing fee $ 350 receipt number 0420-9884159) by Maria Hart. Response to Motion due by 6/18/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Affidavit of Jonathan Streisfeld)No proposed order.(Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 23 NOTICE of Voluntary Dismissal by Tracee Le Flore Without Prejudice (Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 22 RESPONSE in Opposition re 19 MOTION to Dismiss Amended Complaint Response filed by Maria Hart.Reply to Response to Motion due by *6/9/2021* Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6. (Attachments: # 1 Exhibit A, Order on Motion to Dismiss Grice v. Independent Bank 7:20-cv-01948)(Wilkerson, David) Modified on 5/27/2021 to edit Reply due date per 21 *as requested per defendant*(sshe, ). [Transferred from South Carolina on 7/26/2022.] |
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Filing 21
ORDER RE: JOINT MOTION FOR EXTENSION OF TIME TO RESPOND TO DEFENDANT'S MOTION TO DISMISS AND DEFENDANT'S REPLY granting 20 Motion for Extension of Time. The deadline for Plaintiffs to respond to the Motion to Dismiss is extended to May 26, 2021. The deadline for Defendant to Reply to Plaintiffs' Response to Motion to Dismiss is extended to June 9, 2021. AND IT IS SO ORDERED. Signed by Honorable Richard M Gergel on 5/11/2021.(sshe, ) [Transferred from South Carolina on 7/26/2022.]
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| Filing 20 Joint MOTION for Extension of Time by Maria Hart, Tracee Le Flore. Response to Motion due by 5/24/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Proposed Order)Proposed order is being emailed to chambers with copy to opposing counsel.(Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 19 MOTION to Dismiss Amended Complaint by Navy Federal Credit Union. Response to Motion due by 5/12/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Memo in Support, # 2 Affidavit Declaration of Simona Agnolucci, # 3 Exhibit 1 to Declaration of Simona Agnolucci, # 4 Exhibit 2 to Declaration of Simona Agnolucci ()No proposed order.(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 18 Local Rule 26.01 Answers to Interrogatories by Navy Federal Credit Union.(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 16 TEXT ORDER granting 10 Motion of Meryl Conant Governski to Appear Pro Hac Vice for Navy Federal Credit Union. Entered at the Direction of Honorable Richard M Gergel on 4/16/2021.(sshe, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 15 TEXT ORDER granting 9 Motion of Nicholas Reddick to Appear Pro Hac Vice for Navy Federal Credit Union. Entered at the Direction of Honorable Richard M Gergel on 4/16/2021.(sshe, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 14 TEXT ORDER granting 8 Motion of Michael J. Gottlieb to Appear Pro Hac Vice for Navy Federal Credit Union. Entered at the Direction of Honorable Richard M Gergel on 4/16/2021.(sshe, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 13 TEXT ORDER granting 7 Motion of Simona Agnolucci to Appear Pro Hac Vice for Navy Federal Credit Union. Entered at the Direction of Honorable Richard M Gergel on 4/16/2021.(sshe, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 12 AMENDED COMPLAINT against All Defendants, filed by Maria Hart, Tracee Le Flore. Service due by 7/13/2021 (Attachments: # 1 Exhibit A, Schedule of Fees and Charges, # 2 Exhibit B, Debit Card Disclosures) (Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 10 Consent MOTION to Appear Pro Hac Vice by Meryl Conant Governski ( Filing fee $ 350 receipt number 0420-9772147) by Navy Federal Credit Union. Response to Motion due by 4/27/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Affidavit Application for Pro Hac Vice Admission of Meryl Conant Governski, # 2 Exhibit Certificate of Good Standing)No proposed order.(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 9 Consent MOTION to Appear Pro Hac Vice by Nicholas Reddick ( Filing fee $ 350 receipt number 0420-9772091) by Navy Federal Credit Union. Response to Motion due by 4/27/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Affidavit Application for Pro Hac Vice Admission of Nicholas Reddick)No proposed order.(Cole, Michael) (Additional attachment(s) added on 4/13/2021: # 2 Exhibit Certificate of Good Standing) (sshe, ). Modified on 4/13/2021 to add attachment as requested and provided by filing user(sshe, ). [Transferred from South Carolina on 7/26/2022.] |
| Filing 8 MOTION to Appear Pro Hac Vice by Michael J. Gottlieb ( Filing fee $ 350 receipt number 0420-9772004), by Navy Federal Credit Union. (Attachments: # 1 Affidavit Application for Pro Hac Vice Admission of Michael J. Gottlieb, # 2 Exhibit Certificate of Good Standing)No proposed order.(Cole, Michael) Modified on 4/13/2021 (SSW). Modified on 4/13/2021 to correct entry re motion relief choice(sshe, ). [Transferred from South Carolina on 7/26/2022.] |
| Filing 7 Consent MOTION to Appear Pro Hac Vice by Simona Agnolucci ( Filing fee $ 350 receipt number 0420-9771933) by Navy Federal Credit Union. Response to Motion due by 4/27/2021. Add an additional 3 days only if served by mail or otherwise allowed under Fed. R. Civ. P. 6 or Fed. R. Crim. P. 45. (Attachments: # 1 Affidavit Application for Pro Hac Vice Admission of Simona Agnolucci, # 2 Exhibit Certificate of Good Standing)No proposed order.(Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 6 NOTICE of Appearance by Michael Tucker Cole on behalf of Navy Federal Credit Union (Cole, Michael) [Transferred from South Carolina on 7/26/2022.] |
| Filing 5 WAIVER OF SERVICE by Maria Hart, Tracee Le Flore. Navy Federal Credit Union waiver executed on 3/2/2021, answer due 5/3/2021. (Wilkerson, David) [Transferred from South Carolina on 7/26/2022.] |
| Filing 3 Summons Issued as to Navy Federal Credit Union. (sshe, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 2 Local Rule 26.01 Answers to Interrogatories by Maria Hart, Tracee Le Flore.(sshe, ) [Transferred from South Carolina on 7/26/2022.] |
| Filing 1 COMPLAINT against Navy Federal Credit Union ( Filing fee $ 402 receipt number 0420-9571935.), filed by Maria Hart, Tracee Le Flore. Service due by 4/7/2021 (Attachments: # 1 Exhibit A, Fee Schedule, # 2 Exhibit B, Debit Card Agreement)(sshe, ) [Transferred from South Carolina on 7/26/2022.] |
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