CSC Leasing Co. v. Financial Technology Corporation et al
Plaintiff: CSC Leasing Co.
Defendant: Financial Technology Corporation doing business as Teachers 'N Tools, Total Network Technologies, Inc., Marion Edwin Lowery and Cynthia Lowery
Case Number: 3:2021cv00668
Filed: October 21, 2021
Court: US District Court for the Eastern District of Virginia
Presiding Judge: Henry E Hudson
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. § 1332
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 16, 2021 Opinion or Order Filing 28 ORDER ADDRESSING CONSENT MOTION FOR EXTENSION OF TIME; TO SET BRIEFING SCHEDULE; AND SEEKING RELATED RELIEF re #27 Motion for Extension of Time to File Response/Reply; Based on the Consent Motion and the record before the Court, the Court GRANTS in part and DENIES in part the Consent Motion. CSC may file a single, consolidated, omnibus response and brief in opposition to Defendants' motions to dismiss, which shall be filed no later than January 13, 2022;and Defendants TNT, Mr. Lowery, and Mrs. Lowery may file a single, consolidated, omnibus reply brief in support of Defendants' motions to dismiss, which shall be filed no later than January 27, 2022. The parties briefs must conform with the page limits contained in this Court's Local Rules. Signed by District Judge Henry E. Hudson on 12/16/2021. (asho, )
December 15, 2021 Filing 27 Consent MOTION for Extension of Time to File Response/Reply as to #26 Memorandum in Support, #24 Memorandum in Support, #21 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim and Memorandum of Law in Support Thereof, #23 MOTION to Dismiss for Lack of Jurisdiction , #25 MOTION to Dismiss for Failure to State a Claim by CSC Leasing Co.. (Attachments: #1 Proposed Order)(Donaldson, James)
December 14, 2021 Filing 26 Memorandum in Support re #25 MOTION to Dismiss for Failure to State a Claim filed by Cynthia Lowery, Marion Edwin Lowery, Total Network Technologies, Inc.. (Attachments: #1 Exhibit 1)(Bryant, SuAnne)
December 14, 2021 Filing 25 MOTION to Dismiss for Failure to State a Claim by Cynthia Lowery, Marion Edwin Lowery, Total Network Technologies, Inc.. (Bryant, SuAnne)
December 14, 2021 Filing 24 Memorandum in Support re #23 MOTION to Dismiss for Lack of Jurisdiction filed by Cynthia Lowery, Marion Edwin Lowery, Total Network Technologies, Inc.. (Bryant, SuAnne)
December 14, 2021 Filing 23 MOTION to Dismiss for Lack of Jurisdiction by Cynthia Lowery, Marion Edwin Lowery, Total Network Technologies, Inc.. (Bryant, SuAnne)
December 14, 2021 Notice of Correction; Filing user notified to re-file ECF no. #21 using two separate events and docket entries: Motion and Memorandum in Support of Motion. (asho, )
December 13, 2021 Filing 22 SUMMONS Returned Executed by CSC Leasing Co. All Defendants (Donaldson, James)
December 8, 2021 Filing 21 MOTION to Dismiss for Lack of Jurisdiction and for Failure to State a Claim and Memorandum of Law in Support Thereof by Cynthia Lowery, Marion Edwin Lowery, Total Network Technologies, Inc.. (Attachments: #1 Exhibit 1)(Bryant, SuAnne)
December 8, 2021 Filing 20 ANSWER to Complaint by Financial Technology Corporation.(Bryant, SuAnne)
December 8, 2021 Filing 19 AFFIDAVIT of Service for Summons & Complaint served on Marion Edwin Lowery on 10/30/2021, filed by CSC Leasing Co.. (Donaldson, James)
December 8, 2021 Filing 18 AFFIDAVIT of Service for Summons & Complaint served on Cynthia Lowery on 10/30/2021, filed by CSC Leasing Co.. (Donaldson, James)
December 8, 2021 Filing 17 AFFIDAVIT of Service for Summons & Complaint served on Financial Technology Corp. on 10/28/2021, filed by CSC Leasing Co.. (Donaldson, James)
December 8, 2021 Filing 16 AFFIDAVIT of Service for Summons & Complaint served on Total Network Technologies on 11/23/2021, filed by CSC Leasing Co.. (Donaldson, James)
December 8, 2021 Notice of Correction (ECF No's 16-19); Filing user notified to use the event "Summons Returned Executed" and file in one docket entry as instructed when summonses were issued (ECF no. 7.) (asho, )
November 18, 2021 Opinion or Order Filing 15 ORDER This case is before the Court on the Defendants' consent motion for extension of time to file responsive pleadings to the Complaint (ECF #1 ). The motion is filed with the consent of Plaintiff. The consent motion for extension of time to file responsive pleadings (ECF #14 ) is GRANTED, and Defendants shall have up to, and including, December 9, 2021 to file responsive pleadings. Any and all other rights, claims, and/or defenses of the parties are expressly preserved and reserved. Signed by District Judge Henry E. Hudson on 11/18/2021. (asho, )
November 18, 2021 Filing 14 Consent MOTION for Extension of Time to File Answer re #1 Complaint,,, by Financial Technology Corporation, Cynthia Lowery, Marion Edwin Lowery, Total Network Technologies, Inc.. (Attachments: #1 Proposed Order)(Bryant, SuAnne)
November 18, 2021 Filing 13 NOTICE of Appearance by SuAnne Hardee Bryant on behalf of Marion Edwin Lowery (Bryant, SuAnne)
November 18, 2021 Filing 12 NOTICE of Appearance by SuAnne Hardee Bryant on behalf of Cynthia Lowery (Bryant, SuAnne)
November 18, 2021 Filing 11 Financial Interest Disclosure Statement (Local Rule 7.1) by Total Network Technologies, Inc.. (Bryant, SuAnne)
November 18, 2021 Filing 10 Financial Interest Disclosure Statement (Local Rule 7.1) by Financial Technology Corporation. (Bryant, SuAnne)
November 18, 2021 Filing 9 NOTICE of Appearance by SuAnne Hardee Bryant on behalf of Total Network Technologies, Inc. (Bryant, SuAnne)
November 18, 2021 Filing 8 NOTICE of Appearance by SuAnne Hardee Bryant on behalf of Financial Technology Corporation (Bryant, SuAnne)
October 22, 2021 Filing 7 Summons Issued as to Financial Technology Corporation, Cynthia Lowery, Marion Edwin Lowery, Total Network Technologies, Inc., 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 Complaint upon each Defendant. Please ensure that your process server returns the service copy (executed or unexecuted) to your attention and electronically file it using the filing events, Summons Returned Executed (one docket entry for all executed) or Summons Returned Unexecuted (one docket entry for all unexecuted). (asho, )
October 22, 2021 Filing 6 Proposed Summons re #1 Complaint,,, (Cynthia Lowery) by CSC Leasing Co.. (Donaldson, James)
October 22, 2021 Filing 5 Proposed Summons re #1 Complaint,,, Marion Edwin Lowery by CSC Leasing Co.. (Donaldson, James)
October 22, 2021 Filing 4 Proposed Summons re #1 Complaint,,, Total Network Techs. by CSC Leasing Co.. (Donaldson, James)
October 22, 2021 Filing 3 Proposed Summons re #1 Complaint,,, (Financial Tech. Corp.) by CSC Leasing Co.. (Donaldson, James)
October 21, 2021 Filing 2 Financial Interest Disclosure Statement (Local Rule 7.1) by CSC Leasing Co.. (Donaldson, James)
October 21, 2021 Filing 1 Complaint ( Filing fee $ 402, receipt number AVAEDC-8061665.), filed by CSC Leasing Co.. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1 - Master Lease, #3 Exhibit 2 - Schedules, #4 Exhibit 3 - Acc. Certs., #5 Exhibit 4 - Cert. of Incumbency, #6 Exhibit 5 - Connecuh CIT Agreement, #7 Exhibit 6 - Monroe CIT Agreement, #8 Exhibit 7 - Connecuh Assignment, #9 Exhibit 8 - Feb. 2021 Demand, #10 Exhibit 9 - Feb. 2021 Notice, #11 Exhibit 10 - Aug. 2021 Notice, #12 Exhibit 11 - TNT Amendment, #13 Exhibit 12 - TNT Name Change, #14 Exhibit 13 - TNT Web-Site, #15 Exhibit 14 - FTC Web-Site, #16 Exhibit 15 - TNT Web-Site Products Page, #17 Exhibit 16 - FTC Web-Site Press, #18 Exhibit 17 - Mrs. Lowery LinkedIn, #19 Exhibit 18 - Mr. Lowery LinkedIn)(Donaldson, James) (Main Document 1 replaced on 10/21/2021) (asho, ).
October 21, 2021 Initial Case Assignment to District Judge Henry E. Hudson. (asho, )

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Plaintiff: CSC Leasing Co.
Represented By: James Kerr Donaldson
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Defendant: Financial Technology Corporation doing business as Teachers 'N Tools
Represented By: SuAnne Hardee Bryant
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Defendant: Total Network Technologies, Inc.
Represented By: SuAnne Hardee Bryant
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Defendant: Marion Edwin Lowery
Represented By: SuAnne Hardee Bryant
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Defendant: Cynthia Lowery
Represented By: SuAnne Hardee Bryant
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