Harrell v. Chartway Federal Credit Union et al
Plaintiff: Kelvin A. Harrell
Defendant: Chartway Federal Credit Union, Priority Chevrolet Chesapeake and Kline Chevrolet Sales Corporation doing business as Priority Chevrolet Chesapeake
Case Number: 2:2023cv00084
Filed: March 7, 2023
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Arenda L Wright Allen
Referring Judge: Douglas E Miller
Nature of Suit: Contract: Other
Cause of Action: 15 U.S.C. § 1601 Truth in Lending
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on May 4, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 4, 2023 Filing 30 MEMORANDUM IN SUPPORT re #29 MOTION for Leave to File filed by Kelvin A. Harrell. (epri, )
May 4, 2023 Filing 29 MOTION FOR LEAVE TO FILE REPLY AND SUPPORTING DOCUMENTS TO DEFENDANTS UNTIMELY CLAIM by Kelvin A. Harrell. (epri, )
May 2, 2023 Filing 28 REPLY to Response to Motion re #10 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Chartway Federal Credit Union. (Sleight, Anders)
May 1, 2023 Filing 27 RESPONSE in Opposition re #24 MOTION to Strike filed by Kline Chevrolet Sales Corporation, Priority Chevrolet Chesapeake. (Sanitate, Pietro)
May 1, 2023 Filing 26 REPLY to Response to Motion re #14 MOTION to Compel Arbitration filed by Kline Chevrolet Sales Corporation, Priority Chevrolet Chesapeake. (Sanitate, Pietro)
May 1, 2023 Filing 25 NOTICE of Appearance by Caroline Lovett Callahan on behalf of Chartway Federal Credit Union (Callahan, Caroline)
April 26, 2023 Filing 24 MOTION TO STRIKE DOCUMENT EVIDENCE by Kelvin A. Harrell. (epri, )
April 26, 2023 Filing 23 PLAINTIFF'S MOTION FOR A PRELIMINARY INJUNCTION by Kelvin A. Harrell. (epri, )
April 26, 2023 Filing 22 PLAINTIFF'S Response In Opposition to Defendants Motion to dismiss for Failure to State a Claim Under Rule 12(b)(6) and Motion For A Preliminary Injunction, filed by Kelvin A. Harrell. (epri, )
April 26, 2023 Filing 21 (Subject to Defect - Untimely) Response in Opposition To Defendants Motion to dismiss for Failure to State a Claim Under Under Rule 12(b)(6), re #10 filed by Kelvin A. Harrell. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(epri, )
April 26, 2023 Filing 20 MEMORANDUM OF POINTS IN OPPOSITION OF MOTION TO COMPEL ARBITRATION filed by Kelvin A. Harrell. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(epri, )
April 26, 2023 Filing 19 OPPOSITION IN RESPONSE OF MOTION TO COMPEL ARBITRATION AND MOTION TO STRIKE DOCUMENT EVIDENCE, re #14 filed by Kelvin A. Harrell. (epri, )
April 6, 2023 Filing 18 Corporate Disclosure Statement by Kline Chevrolet Sales Corporation. (Sanitate, Pietro)
April 6, 2023 Filing 17 NOTICE by Kline Chevrolet Sales Corporation, Priority Chevrolet Chesapeake re #14 MOTION to Compel Arbitration Roseboro Notice Rule 7(K) (Sanitate, Pietro)
April 6, 2023 Filing 16 CERTIFICATE OF SERVICE by Kline Chevrolet Sales Corporation, Priority Chevrolet Chesapeake re #13 Notice of Appearance, #14 MOTION to Compel Arbitration, #15 Memorandum in Support (Sanitate, Pietro)
April 6, 2023 Notice of Correction re #13 Notice of Appearance, #14 MOTION to Compel Arbitration, #15 Memorandum in Support. These three documents contain incorrect Certificates of Service. Pro se plaintiff does not electronically receive documents. Please file a proper Certificate of Service and link it to 13, 14 and 15. Pursuant to the requirements of Roseboro v. Garrison, 528 F.2d 309 (4th Cir. 1975) and Local Civil Rule 7(K) of the U.S. District Court for the Eastern District of Virginia, a Roseboro Notice should have been filed with ECF #14 . Please file and link to #14 . Additionally, a FinancialDisclosure Statement (or Corporate Disclosure Statement) was not filed with the party's first appearance as required by Local Rule 7.1. The party is allowed seven (7) days to correct the deficiency and file the financial disclosure statement. (epri, )
April 5, 2023 Filing 15 Memorandum in Support re #14 MOTION to Compel Arbitration filed by Kline Chevrolet Sales Corporation, Priority Chevrolet Chesapeake. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Proposed Order)(Sanitate, Pietro)
April 5, 2023 Filing 14 MOTION to Compel Arbitration by Kline Chevrolet Sales Corporation, Priority Chevrolet Chesapeake. (Sanitate, Pietro)
April 5, 2023 Filing 13 NOTICE of Appearance by Pietro Sanitate on behalf of Kline Chevrolet Sales Corporation, Priority Chevrolet Chesapeake (Sanitate, Pietro)
April 4, 2023 Filing 12 Waiver of re #10 MOTION to Dismiss for Failure to State a Claim with Roseboro,. Oral Argument Hearing by Chartway Federal Credit Union (Sleight, Anders)
April 4, 2023 Filing 11 Memorandum of Points and Authorities in Support to #10 MOTION to Dismiss for Failure to State a Claim with Roseboro,. filed by Chartway Federal Credit Union. (Sleight, Anders)
April 4, 2023 Filing 10 MOTION to Dismiss for Failure to State a Claim with Roseboro,. by Chartway Federal Credit Union. (Attachments: #1 Proposed Order)(Sleight, Anders)
April 4, 2023 Filing 9 Corporate Disclosure Statement by Chartway Federal Credit Union. (Sleight, Anders)
April 4, 2023 Filing 8 NOTICE of Appearance by Anders Sleight on behalf of Chartway Federal Credit Union (Sleight, Anders)
March 27, 2023 Filing 7 SUMMONS Returned Executed as to Kline Chevrolet Sales Corporation, served on 3/21/2023. (Attachments: #1 Letter, #2 Envelope)(epri, )
March 17, 2023 Filing 6 Summons Issued on Amended Complaint as to Kline Chevrolet Sales Corporation. Service package mailed to pro se plaintiff on 3.17.23. A copy of the Amended Complaint and a Certificate of Service form also mailed. (Attachments: #1 Civil Motions Procedures)(epri, )
March 17, 2023 Filing 5 AMENDED COMPLAINT against Chartway Federal Credit Union, Kline Chevrolet Sales Corporation, filed by Kelvin A. Harrell.(epri, )
March 17, 2023 Filing 4 SUMMONS Returned Executed as to Chartway Federal Credit Union, served on 3/15/2023.(epri, ) (Additional attachment(s) added on 3/27/2023: #1 Submission 3.27.23) (epri, ).
March 17, 2023 Filing 3 Summons Returned Unexecuted as to Priority Chevrolet Chesapeake. (epri, )
March 7, 2023 Filing 2 Two Summonses Issued as to Chartway Federal Credit Union, Priority Chevrolet Chesapeake. Service packets mailed to pro se plaintiff on 3.723. (Attachments: #1 Civil Motions Procedures)(epri, )
March 7, 2023 Filing 1 COMPLAINT against Chartway Federal Credit Union, Priority Chevrolet Chesapeake ( Filing fee $ 402, receipt number 200000864.), filed by Kelvin A. Harrell. (Attachments: #1 Receipt)(epri, )

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Plaintiff: Kelvin A. Harrell
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Defendant: Chartway Federal Credit Union
Represented By: Anders Sleight
Represented By: Caroline Lovett Callahan
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Defendant: Priority Chevrolet Chesapeake
Represented By: Pietro Sanitate
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Defendant: Kline Chevrolet Sales Corporation doing business as Priority Chevrolet Chesapeake
Represented By: Pietro Sanitate
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