Pfeiffer v. Reltco, Inc. et al
Plaintiff: Jeffrey C. Pfeiffer
Defendant: Reltco, Inc., Filo Mortgage, LLC. and United Wholesale Mortgage, LLC.
Case Number: 3:2021cv00127
Filed: March 1, 2021
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Henry E Hudson
Nature of Suit: Other Statutory Actions
Cause of Action: 12 U.S.C. § 2601
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 29, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 29, 2021 Filing 23 STIPULATION To Stay Proceedings Pending Settlement Conference by Filo Mortgage, LLC.. (Attachments: #1 Proposed Order)(Wossene, Ariel)
April 27, 2021 Filing 22 ANSWER to Complaint by United Wholesale Mortgage, LLC.. (Attachments: #1 Exhibit 1)(Reza, Syed)
April 14, 2021 Opinion or Order Filing 21 ORDER re #19 Motion for Extension of Time to File Response/Reply; IT IS HEREBY ORDERED that the Second Consent Motion is GRANTED, and it is FURTHER ORDERED that the time for Defendant Filo Mortgage, LLC, to serve its responsive pleadings or other responsive motions shall be extended by, through, and including April 29, 2021. Such pleadings or motions shall be considered timely-filed by the Court. Signed by District Judge Henry E. Hudson on 4/14/2021. (asho, )
April 13, 2021 Opinion or Order Filing 20 AGREED ORDER re #18 Motion for Extension of Time to File Response/Reply; ORDERED, ADJUDGED and DECREED that Defendant, United Wholesale Mortgage, LLC, shall be GRANTED an extension of time until on or before April 27, 2021, to file its responsive pleading to the Complaint filed by Jeffrey C. Pfeiffer. Signed by District Judge Henry E. Hudson on 4/13/2021. (asho, )
April 13, 2021 Filing 19 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Filo Mortgage, LLC.. (Attachments: #1 Proposed Order)(Wossene, Ariel)
April 12, 2021 Filing 18 Second MOTION for Extension of Time to File Response/Reply as to #1 Complaint by United Wholesale Mortgage, LLC.. (Attachments: #1 Exhibit 1 - proposed Agreed Order)(Reza, Syed)
April 9, 2021 Filing 17 NOTICE of Appearance by Syed Mohsin Reza on behalf of United Wholesale Mortgage, LLC. (Reza, Syed)
April 5, 2021 Filing 16 SUMMONS Returned Executed by Jeffrey C. Pfeiffer Filo Mortgage, LLC. served on 3/12/2021, answer due 4/2/2021 (Austin, Amy)
April 5, 2021 Opinion or Order Filing 15 ORDER re #14 Motion for Extension of Time to File Response/Reply - IT IS HEREBY ORDERED that the Consent Motion is GRANTED, and it is FURTHER ORDERED that the time for Defendant Filo Mortgage, LLC, to serve its responsive pleadings or other responsive motions shall be extended by, through, and including April 15, 2021. Such pleadings or motions shall be considered timely-filed by the Court. Signed by District Judge Henry E. Hudson on 4/5/2021. (asho, )
April 2, 2021 Filing 14 Consent MOTION for Extension of Time to File Response/Reply as to #1 Complaint by Filo Mortgage, LLC.. (Attachments: #1 Proposed Order)(Wossene, Ariel)
April 2, 2021 Filing 13 Corporate Disclosure Statement by Filo Mortgage, LLC.. (Wossene, Ariel)
March 31, 2021 Filing 12 Financial Interest Disclosure Statement (Local Rule 7.1) by Reltco, Inc.. (Williams, Charles)
March 30, 2021 Filing 11 ANSWER to Complaint by Reltco, Inc. (Williams, Charles). Clerk replaced Answer at filing attorney's request on 3/31/2021. NEF was regenerated. Modified docket text on 3/31/2021. (sbea,)
March 30, 2021 Opinion or Order Filing 10 AGREED ORDER re #8 Motion for Extension of Time to File - it is hereby, ORDERED, ADJUDGED and DECREED that United Wholesale's Consent Motion for an Extension of Time be, and hereby is, GRANTED, and it is further, ORDERED, ADJUDGED and DECREED that Defendant, United Wholesale Mortgage, LLC, shall be GRANTED an extension of time until on or before April 13, 2021 to file its responsive pleading to the Complaint filed by Jeffrey C. Pfeiffer. Signed by District Judge Henry E. Hudson on 3/30/2021. (asho, )
March 30, 2021 Filing 9 Financial Interest Disclosure Statement (Local Rule 7.1) by United Wholesale Mortgage, LLC.. (St. George, Timothy)
March 30, 2021 Filing 8 Consent MOTION for Extension of Time to Respond to Complaint by United Wholesale Mortgage, LLC.. (Attachments: #1 Exhibit 1 (Proposed Agreed Order))(St. George, Timothy)
March 16, 2021 Filing 7 SUMMONS Returned Executed by Jeffrey C. Pfeiffer United Wholesale Mortgage, LLC. served on 3/9/2021, answer due 3/30/2021 (Austin, Amy)
March 16, 2021 Filing 6 SUMMONS Returned Executed by Jeffrey C. Pfeiffer Reltco, Inc. served on 3/9/2021, answer due 3/30/2021 (Austin, Amy)
March 1, 2021 Filing 5 Summons Issued as to Filo Mortgage, LLC., Reltco, Inc., United Wholesale Mortgage, LLC. NOTICE TO ATTORNEY: Remove header, Print out two electronically issued summons and one copy of the attachments for each defendant to be served with the complaint. (asho, )
March 1, 2021 Filing 4 Proposed Summons re #1 Complaint as to United Wholesale Mortgage, LLC. by Jeffrey C. Pfeiffer. (Austin, Amy)
March 1, 2021 Filing 3 Proposed Summons re #1 Complaint as to Reltco, Inc. by Jeffrey C. Pfeiffer. (Austin, Amy)
March 1, 2021 Filing 2 Proposed Summons re #1 Complaint as to Filo Mortgage, LLC. by Jeffrey C. Pfeiffer. (Austin, Amy)
March 1, 2021 Filing 1 Complaint ( Filing fee $ 402, receipt number 0422-7650411.), filed by Jeffrey C. Pfeiffer. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(Austin, Amy) (Main Document 1 replaced on 3/1/2021) (asho, ).
March 1, 2021 Initial Case Assignment to District Judge Henry E. Hudson. (asho, )

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Plaintiff: Jeffrey C. Pfeiffer
Represented By: Amy Leigh Austin
Represented By: Thomas Dean Domonoske
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Defendant: Reltco, Inc.
Represented By: Charles Williams
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Defendant: Filo Mortgage, LLC.
Represented By: Ariel Simone Wossene
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Defendant: United Wholesale Mortgage, LLC.
Represented By: Syed Mohsin Reza
Represented By: Timothy James St. George
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