Gillam et al v. Koetting et al
| Christine Gillam, Denis Geter, Semetrica Shadwick, Elwood Bumbray and Steven Pike |
| Clear Loan Solutions, LLC, Rock Hill Consulting, LLC, Green Gate Services, LLC, Dan Koetting, Mark Koetting and Redondo Management, LLC |
| 3:2018cv00473 |
| July 10, 2018 |
| U.S. District Court for the Eastern District of Virginia |
| Richmond Office |
| Greensville |
| Robert E Payne |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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Filing 70
ORDER that the parties having filed a STIPULATION OF DISMISSAL WITH PREJUDICE (ECF No. #69 ), it is hereby ORDERED that the following motions are denied as moot: (1) MOTION TO DISMISS AMENDED COMPLAINT FOR LACK OF JURISDICTION BY GREEN GATE SERVICES, LLC AND CLEAR LOAN SOLUTIONS, LLC (ECF No. #36 ); and (2) MOTION TO DISMISS AMENDED COMPLAINT PURSUANT TO RULE 12(b)(6) BY GREEN GATE SERVICES, LLC AND CLEAR LOAN SOLUTIONS, LLC (ECF No. #38 ); and (3) MOTION BY DEFENDANTS DAN KOETTING AND ROCK HILL CONSULTING, LLC TO DISMISS FOR LACK OF PERSONAL JURISDICTION PURSUANT TO FED. R. CIV. P. 12(b)(2) (ECF No. #55 ); and, (4) MOTION OF DEFENDANTS DAN KOETTING AND ROCK HILL CONSULTING, LLC TO DISMISS THE AMENDED COMPLAINT PURSUANT TO FED. R. CIV. P. 12(b)(6) (ECF No. #57 ). It is so ORDERED. Signed by District Judge Robert E. Payne on 12/18/2018. (walk, )
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| Filing 69 STIPULATION of Dismissal with Prejudice by Clear Loan Solutions, LLC, Green Gate Services, LLC, Dan Koetting, Mark Koetting, Redondo Management, LLC, Rock Hill Consulting, LLC. (Anthony, David) |
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Filing 68
ORDER GRANTING #65 Motion by Mark Koetting and Redondo Management, LLC for an Extension of Time until 12/10/2018 to file their Answer and responsive pleadings to #23 First Amended Class Action Complaint (please see Order for additional information.) Signed by District Judge Robert E. Payne on 11/27/2018. (walk, )
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Filing 67
ORDER GRANTING #64 Motion by Dan Koetting and Rock Hil Consulting, LLC for an Extension of Time on or before 12/10/2018 to File Reply Briefs in Support of #57 MOTION to Dismiss for Failure to State a Claim (please see Order for additional information.) Signed by District Judge Robert E. Payne on 11/27/2018. (walk, )
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Filing 66
ORDER that this matter is before the Court on the Consent Motion for Extension of Time filed by Green Gate Services, LLC and Clear Loan Solutions, LLC on November 15, 2018. Having reviewed the Consent Motion for Extension of Time and understanding that Plaintiffs consent to the Motion, for good cause shown and finding it proper to do so, the Court hereby ORDERS that the #61 Consent Motion for Extension of Time is GRANTED. It is further ORDERED that Green Gate Services, LLC and Clear Loan Solutions, LLC shall have up to and including December 11, 2018 to file their reply in support of the Motion to Dismiss Amended Complaint Pursuant to Rule 12(b)(6). It is so ORDERED. Signed by District Judge Robert E. Payne on 11/26/2018. (walk, )
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| Filing 65 Consent MOTION for Extension of Time to File Answer re #23 Amended Complaint,, by Mark Koetting, Redondo Management, LLC. (Attachments: #1 Exhibit 1)(Anthony, David) |
| Filing 64 Consent MOTION for Extension of Time to File Response/Reply as to #57 MOTION to Dismiss for Failure to State a Claim , #55 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction) by Dan Koetting, Rock Hill Consulting, LLC. (Attachments: #1 Exhibit 1)(Anthony, David) |
| Filing 63 Memorandum in Opposition re #57 MOTION to Dismiss for Failure to State a Claim filed by Elwood Bumbray, Denis Geter, Christine Gillam, Steven Pike, Semetrica Shadwick. (Attachments: #1 Exhibit 1 - Hayes Transcript, #2 Exhibit 2 - July 9, 2014 Loan Agreement, #3 Exhibit 3 - Letter Opinion)(Kelly, Kristi) |
| Filing 62 Memorandum in Opposition re #55 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction) filed by Elwood Bumbray, Denis Geter, Christine Gillam, Steven Pike, Semetrica Shadwick. (Kelly, Kristi) |
| Filing 61 Consent MOTION for Extension of Time by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Attachments: #1 Proposed Order)(Seyfarth, Charles) |
| Filing 60 Memorandum in Opposition re #38 MOTION to Dismiss for Failure to State a Claim filed by Elwood Bumbray, Denis Geter, Christine Gillam, Steven Pike, Semetrica Shadwick. (Attachments: #1 Exhibit 1 - Loan Agreement, #2 Exhibit 2 - Letter Opinion)(Kelly, Kristi) |
| Filing 59 ANSWER to First Amended Complaint #23 by Dan Koetting, Rock Hill Consulting, LLC.(Anthony, David) Modified to correct docket text on 11/6/2018 (smej, ). |
| Filing 58 Memorandum in Support re #57 MOTION to Dismiss for Failure to State a Claim filed by Dan Koetting, Rock Hill Consulting, LLC. (Anthony, David) |
| Filing 57 MOTION to Dismiss Amended Complaint for Failure to State a Claim by Dan Koetting, Rock Hill Consulting, LLC. (Anthony, David) Modified to correct docket text on 11/6/2018 (smej, ). |
| Filing 56 Memorandum in Support re #55 MOTION to Dismiss for Lack of Jurisdiction (Personal Jurisdiction) filed by Dan Koetting, Rock Hill Consulting, LLC. (Attachments: #1 Exhibit A (Declaration of Dan Koetting))(Anthony, David) |
| Filing 55 MOTION to Dismiss Amended Complaint for Lack of Jurisdiction (Personal Jurisdiction) by Dan Koetting, Rock Hill Consulting, LLC. (Anthony, David) Modified to correct docket text on 11/6/2018 (smej, ). |
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Filing 54
ORDER granting #53 Motion for Pro hac vice Appointed Sam David Smith for Dan Koetting. Signed by District Judge Robert E. Payne on 11/01/2018. (tjoh, )
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| Filing 53 Motion to appear Pro Hac Vice by Sam David Smith and Certification of Local Counsel Michael C. Griffin Filing fee $ 75, receipt number 0422-6345094. by Dan Koetting, Mark Koetting, Redondo Management, LLC, Rock Hill Consulting, LLC. (Griffin, Michael) |
| Filing 52 NOTICE of Appearance by Michael Casin Griffin on behalf of Dan Koetting, Mark Koetting, Redondo Management, LLC, Rock Hill Consulting, LLC (Griffin, Michael) |
| Set Hearing: Motions Hearing set for 2/19/2019 at 11:00 AM in Richmond Courtroom 7400 before District Judge Robert E. Payne. (nbrow) |
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Filing 51
ORDER GRANTING #48 Motion by Clear Loan Solutions, LLC and Green Gate Services, LLC for the Admission of Brendan Van Johnson, Esquire Pro Hac Vice. Signed by District Judge Robert E. Payne on 10/19/2018. (walk, )
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Filing 50
ORDER that having conferred with counsel at the Initial Pretrial Conference on October 17, 2018, it is hereby ORDERED that the plaintiffs' response to the MOTION TO DISMISS AMENDED COMPLAINT PURSUANT TO RULE 12 (b) (6) BY GREEN GATE SERVICES, LLC AND CLEAR LOAN SOLUTIONS, LLC (ECF No. #38 ) shall be filed on November 8, 2018 and the reply shall be filed on November 20, 2018. It is further ORDERED that the plaintiffs' response to the MOTION TO DISMISS AMENDED COMPLAINT FOR LACK OF JURISDICTION BY GREEN GATE SERVICES, LLC AND CLEAR LOAN SOLUTIONS, LLC (ECF No. #36 ) shall be filed on January 10, 2019 and the reply shall be filed on January 28, 2019. It is also ORDERED that all jurisdictional discovery respecting the MOTION TO DISMISS AMENDED COMPLAINT FOR LACK OF JURISDICTION BY GREEN GATE SERVICES, LLC AND CLEAR LOAN SOLUTIONS, LLC (ECF No. #36 ) shall be completed by December 21, 2018 in that all requested documents shall be produced, all interrogatories shall be answered, all depositions shall be completed, and all third party subpoenae shall be served and complied with by that date. It is further ORDERED that, at 11:00 a.m. February 19, 2019, the Court will hear argument on both motions. It is so ORDERED. Signed by District Judge Robert E. Payne on 10/18/2018. (walk, )
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Filing 49
ORDER GRANTING #47 Motion by Clear Loan Solutions, LLC and Green Gate Services, LLC for the Admission of Timothy Wagner Billion Pro Hac Vice. Signed by District Judge Robert E. Payne on 10/18/2018. (walk, )
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| Minute Entry for proceedings held before District Judge Robert E. Payne: Initial Pretrial Conference held on 10/17/2018. (Court Reporter Peppy Peterson.) (nbrow) |
| Filing 48 Motion to appear Pro Hac Vice by Brendan Van Johnson and Certification of Local Counsel Elizabeth Scott Turner Filing fee $ 75, receipt number 0422-6318163. by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Turner, Elizabeth) |
| Filing 47 Motion to appear Pro Hac Vice by Timothy Wagner Billion and Certification of Local Counsel Elizabeth Scott Turner Filing fee $ 75, receipt number 0422-6318046. by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Turner, Elizabeth) |
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Filing 46
ORDER that this matter is before the Court on the Consent Motion for Leave to Withdraw as Counsel of Record filed on October 15, 2018 (the "Motion"), through which Christine A. Samsel and the law firm Brownstein Hyatt Farber Schreck, LLP request leave to withdraw as counsel of record for Defendants Green Gate Services, LLC and Clear Loan Solutions, LLC. Upon consideration thereof, and it appearing that no party objects to the relief requested, the #43 Motion is GRANTED. Christine A. Samsel and the law firm Brownstein Hyatt Farber Schreck, LLP are TERMINATED as counsel of record. It is SO ORDERED. Signed by District Judge Robert E. Payne on 10/16/2018. (walk, )
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Filing 45
ORDER that having considered the JOINT MOTION TO RESCHEDULE INITIAL PRETRIAL CONFERENCE (ECF No. #42 ), it is hereby ORDERED that the motion is denied. It is so ORDERED. Signed by District Judge Robert E. Payne on 10/16/2018. (walk, )
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Filing 44
ORDER that the CONSENT MOTION FOR EXTENSION OF TIME (ECF No. #35 ) is denied as moot because the defendants, Green Gates Services, LLC and Clear Loan Solutions, LLC, have timely filed their Answers. It is so ORDERED. Signed by District Judge Robert E. Payne on 10/16/2018. (walk, )
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| Filing 43 Consent MOTION to Withdraw as Attorney of Record and Memorandum in Support by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Attachments: #1 Proposed Order)(Samsel, Christine) |
| Filing 42 Joint MOTION Reschedule Initial Pretrial Conference by Dan Koetting, Mark Koetting, Redondo Management, LLC, Rock Hill Consulting, LLC. (Attachments: #1 Exhibit 1 (Proposed Order))(Anthony, David) |
| Filing 41 ANSWER to #23 Amended Complaint by Clear Loan Solutions, LLC.(Adams, Christopher) |
| Filing 40 ANSWER to #23 Amended Complaint by Green Gate Services, LLC.(Adams, Christopher) |
| Filing 39 Memorandum in Support re #38 MOTION to Dismiss for Failure to State a Claim filed by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Attachments: #1 Affidavit Declaration of Shawna Neyra, #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, #13 Exhibit L)(Adams, Christopher) |
| Filing 38 MOTION to Dismiss for Failure to State a Claim by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Adams, Christopher) |
| Filing 37 Memorandum in Support re #36 MOTION to Dismiss for Lack of Jurisdiction filed by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Attachments: #1 Affidavit Declaration of Shawna Neyra, #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, #13 Exhibit L)(Adams, Christopher) |
| Filing 36 MOTION to Dismiss for Lack of Jurisdiction by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Adams, Christopher) |
| Filing 35 Consent MOTION for Extension of Time by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Attachments: #1 Proposed Order). (Turner, Elizabeth). Modified docket entry on 10/10/2018. (walk, ). |
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Filing 34
ORDER that having considered DEFENDANTS DAN KOETTING AND RICK HILL CONSULTING, LLC'S CONSENT MOTION FOR AN EXTENSION OF TIME TO FILE THEIR ANSWER AND RESPONSIVE PLEADINGS (ECF No. #31 ), and there being no objection by the plaintiffs, it is hereby ORDERED that DEFENDANTS DAN KOETTING AND RICK HILL CONSULTING, LLC'S CONSENT MOTION FOR AN EXTENSION OF TIME TO FILE THEIR ANSWER AND RESPONSIVE PLEADINGS (ECF No. #31 ) is granted. It is further ORDERED that the defendants, Dan Koetting and Rock Hill Consulting, LLC, shall file their Answers and any other motions with respect to the Complaint by November 5, 2018. It is so ORDERED. Signed by District Judge Robert E. Payne on 10/08/2018. (walk, )
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| Filing 33 WAIVER OF SERVICE Returned Executed by Steven Pike, Elwood Bumbray, Christine Gillam, Denis Geter and Semetrica Shadwick. Redondo Management, LLC Waiver sent on 09/27/2018, Answer due 11/26/2018. (Attachment: #1 Letter from Counsel for the Plaintiffs). (walk, ) |
| Filing 32 WAIVER OF SERVICE Returned Executed by Steven Pike, Elwood Bumbray, Christine Gillam, Denis Geter and Semetrica Shadwick. Mark Koetting waiver sent on 09/27/2018, Answer due 11/26/2018. (Attachment: #1 Letter from Counsel for Plaintiffs). (walk, ) |
| Filing 31 Consent MOTION for Extension of Time to File Answer to First Amended Class Action Complaint by Dan Koetting, Rock Hill Consulting, LLC. (Attachments: #1 Exhibit 1 (Proposed Order))(Anthony, David) |
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Filing 30
SCHEDULING ORDER: Initial Pretrial Conference set for 10/17/2018 at 11:45 AM in Richmond Judges Chamber before District Judge Robert E. Payne. See for complete details. Signed by Nikki Brown with the permission of District Judge Robert E. Payne on 09/27/2018. (Attachment: #1 Schedule A) (nbrow)
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Filing 29
ORDER SETTING PRETRIAL CONFERENCE. See for complete details. Signed by Nikki Brown with the permission of District Judge Robert E. Payne on 09/27/2018. (nbrow)
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Filing 28
ORDER that the following motions are denied as moot: MOTION OF DEFENDANTS DAN KOETTING AND ROCK HILL CONSULTING, LLC TO DISMISS FOR LACK OF JURISDICTION PURSUANT TO FED. R. CIV. P. 12(b)(2) #12 ; MOTION OF DEFENDANTS DAN KOETTING AND ROCK HILL CONSULTING, LLC TO DISMISS THE COMPLAINT PURSUANT TO FED. R. CIV. P. 12 (b)(2) #14 ; and MOTION TO DISMISS FOR LACK OF JURISDICTION PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 12 (b)(1) BY GREEN GATE SERVICES, LLC AND CLEAR LOAN SOLUTIONS, LLC #19 . It is so ORDERED. SEE ORDER FOR DEADLINES AND DETAILS. Signed by District Judge Robert E. Payne on 09/26/2018. (smej, )
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| Filing 27 Summonses Issued re: #23 First Amended Class Action Complaint as to Mark Koetting and Redondo Management, LLC. NOTICE TO ATTORNEY: Please remove the headers and print two duplexed copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the #23 First Amended Class Action Complaint upon each Defendant. Please ensure that your process server returns the additional copy of the summons for each Defendant (executed or unexecuted) on paper to the Clerk's Office. (walk, ). PLEASE NOTE: Counsel for Plaintiff notified that the issuance of summonses on the #23 First Amended Class Action Complaint is only necessary for Defendants Mark Koetting and Redondo Management, LLC. Docket entry modified and NEF regenerated. (walk, ). |
| Filing 26 Memorandum in Opposition re #19 MOTION to Dismiss for Lack of Jurisdiction filed by Elwood Bumbray, Denis Geter, Christine Gillam, Steven Pike, Semetrica Shadwick. (Kelly, Kristi) |
| Filing 25 Memorandum in Opposition re #14 MOTION to Dismiss for Failure to State a Claim filed by Elwood Bumbray, Denis Geter, Christine Gillam, Steven Pike, Semetrica Shadwick. (Kelly, Kristi) |
| Filing 24 Memorandum in Opposition re #12 MOTION to Dismiss for Lack of Jurisdiction (Personal) filed by Elwood Bumbray, Denis Geter, Christine Gillam, Steven Pike, Semetrica Shadwick. (Kelly, Kristi) |
| Filing 23 AMENDED COMPLAINT against Clear Loan Solutions, LLC, Green Gate Services, LLC, Dan Koetting, Rock Hill Consulting, LLC, Mark Koetting, Redondo Management, LLC, filed by Christine Gillam, Steven Pike, Denis Geter, Elwood Bumbray, Semetrica Shadwick. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Proposed Summons for Dan Koetting, #8 Proposed Summons for Green Gate Services, LLC, #9 Proposed Summons for Rock Hill Consulting, LLC, #10 Proposed Summons for Clear Loan Solutions, LLC, #11 Proposed Summons for Mark Koetting, #12 Proposed Summons for Redondo Management, LLC)(Kelly, Kristi) |
| Filing 22 ANSWER to #1 Complaint, by Clear Loan Solutions, LLC.(Turner, Elizabeth) |
| Filing 21 ANSWER to #1 Complaint, by Green Gate Services, LLC.(Turner, Elizabeth) |
| Filing 20 Memorandum in Support re #19 MOTION to Dismiss for Lack of Jurisdiction filed by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Attachments: #1 Affidavit (Declaration of Shawna Neyra), #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, #13 Exhibit L)(Turner, Elizabeth) |
| Filing 19 MOTION to Dismiss for Lack of Jurisdiction by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Turner, Elizabeth) |
| Filing 18 Financial Interest Disclosure Statement (Local Rule 7.1) by Green Gate Services, LLC. (Turner, Elizabeth) |
| Filing 17 Financial Interest Disclosure Statement (Local Rule 7.1) by Clear Loan Solutions, LLC. (Turner, Elizabeth) |
| Filing 16 ANSWER to #1 Complaint, by Dan Koetting, Rock Hill Consulting, LLC.(Anthony, David) |
| Filing 15 Memorandum in Support re #14 MOTION to Dismiss for Failure to State a Claim filed by Dan Koetting, Rock Hill Consulting, LLC. (Anthony, David) |
| Filing 14 MOTION to Dismiss for Failure to State a Claim by Dan Koetting, Rock Hill Consulting, LLC. (Anthony, David) |
| Filing 13 Memorandum in Support re #12 MOTION to Dismiss for Lack of Jurisdiction (Personal) filed by Dan Koetting, Rock Hill Consulting, LLC. (Attachments: #1 Exhibit A)(Anthony, David) |
| Filing 12 MOTION to Dismiss for Lack of Jurisdiction (Personal) by Dan Koetting, Rock Hill Consulting, LLC. (Anthony, David) |
| Filing 11 NOTICE of Appearance by Christopher Quinn Adams on behalf of Clear Loan Solutions, LLC, Green Gate Services, LLC (Adams, Christopher) |
| Filing 10 NOTICE of Appearance by Charles Kalman Seyfarth on behalf of Clear Loan Solutions, LLC, Green Gate Services, LLC (Seyfarth, Charles) |
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Filing 9
ORDER that having considered the #8 CONSENT MOTION FOR EXTENSION OF TIME, filed by the defendants, Green Gate Services, LLC and Clear Loan Solutions, LLC, on August 29, 2018, and with the consent of the plaintiffs, it is hereby ORDERED that the CONSENT MOTION FOR EXTENSION OF TIME is granted. It is further ORDERED that the defendants, Green Gate Services, LLC and Clear Loan Solutions, LLC, shall file their Answers and any other motions with respect to the Complaint by September 7, 2018. It is so ORDERED. Signed by District Judge Robert E. Payne on 08/30/2018. (walk, )
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| Filing 8 Consent MOTION for Extension by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Attachments: #1 Proposed Order)(Turner, Elizabeth) |
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Filing 7
ORDER that DEFENDANTS DAN KOETTING AND ROCK HILL CONSULTING, LLC'S CONSENT MOTION FOR AN EXTENSION OF TIME (ECF No. #5 ) is granted. It is further ORDERED that the defendants, Dan Koetting and Rock Hill Consulting, LLC, shall file their Answers and any other motions with respect to the Complaint by September 7, 2018. It is so ORDERED. Signed by District Judge Robert E. Payne on 8/2/2018. (sbea, )
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Filing 6
ORDER granting #4 Motion for Extension of Time to Answer. Clear Loan Solutions, LLC answer due 9/3/2018; Green Gate Services, LLC answer due 9/3/2018. Signed by District Judge Robert E. Payne on 08/02/2018. (tjoh, )
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| Filing 5 Consent MOTION for Extension of Time to File Answer by Dan Koetting, Rock Hill Consulting, LLC. (Attachments: #1 Exhibit 1 (Proposed Agreed Order))(Anthony, David) |
| Filing 4 MOTION for Extension of Time to File Answer , Unopposed by Clear Loan Solutions, LLC, Green Gate Services, LLC. (Samsel, Christine) |
| Filing 3 Certificates of Compliance by Christine Gillam, Steven Pike, Denis Geter, Elwood Bumbray, Semetrica Shadwick. Clear Loan Solutions, LLC served on 7/18/2018, Answer due 08/08/2018; Green Gate Services, LLC served on 07/18/2018, Answer due 08/08/2018; Dan Koetting served on 07/18/2018, Answer due 08/08/2018; and, Rock Hill Consulting, LLC served on 07/18/2018, Answer due 08/08/2018. (walk, ) |
| Filing 2 Summonses Issued as to Clear Loan Solutions, LLC, Green Gate Services, LLC, Dan Koetting and Rock Hill Consulting, LLC. NOTICE TO ATTORNEY: Please remove the headers and print two copies of the electronically issued summons for each Defendant. Please serve one copy of the summons and a copy of the Class Action Complaint upon each Defendant. Please ensure that your process server returns the additional copy of the summons for each Defendant (executed or unexecuted) on paper to the Clerk's Office. (walk, ) |
| Filing 1 CLASS ACTION COMPLAINT filed by Christine Gillam, Steven Pike, Denis Geter, Elwood Bumbray and Semetrica Shadwick against Clear Loan Solutions, LLC, Green Gate Services, LLC, Dan Koetting and Rock Hill Consulting, LLC (Filing Fee Paid: $400.00, Receipt Number: 0422-6171221). (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5 and #6 Civil Cover Sheet). (walk, ) |
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