Steinhilber v. All Access Services, LLC et al
| Morgan L Steinhilber |
| All Access Services, LLC, CarMax Business Services, LLC, d/b/a CarMax Auto Finance and CarMax Business Services, LLC doing business as CarMax Auto Finance |
| 3:2023cv00185 |
| March 21, 2023 |
| US District Court for the Eastern District of Virginia |
| Roderick C Young |
| Consumer Credit |
| 15 U.S.C. § 1692 Fair Debt Collection Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.
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Filing 27
SCHEDULING ORDER: Final Pretrial Conference set for 11/2/2023 at 09:30 AM and Jury Trial set for 11/13-14/2023 at 09:15 AM all held in Richmond Courtroom 6000 before District Judge Roderick C. Young. Signed by District Judge Roderick C. Young on 5/19/2023. (cgar)
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Filing 26
ORDER - This matter is before the Court on Defendants' CarMax Business Services, LLC d/b/a CarMax Auto Finance (CarMax) and All Access Services, LLC (All Access) Consent Motion for Substitution of Counsel (Motion to Substitute Counsel) (ECF No. 25). Alan D. Wingfield and Jonathan M. DeMars of the law firm Troutman Pepper Hamilton Sanders LLP, move to be substituted as counsel for Defendants, by consent of CarMax and All Access. In addition, James Matthew Haynes, Jr., counsel for CarMax, and Patrick Ryan Kelly, counsel for All Access, move to withdraw as counsel. For good cause shown, the Court GRANTS Defendants Motion to Substitute. It is hereby ORDERED that Alan D. Wingfield and Jonathan M. DeMars be substituted as counsel for Defendants CarMax and All Access. Further, James Matthew Haynes, Jr.'s and Patrick Ryan Kelly's motion to withdraw is GRANTED. Signed by District Judge Roderick C. Young on 5/19/2023. (smej, )
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| Filing 25 MOTION to Substitute Attorney by All Access Services, LLC, CarMax Business Services, LLC. (Attachments: #1 Proposed Order)(Wingfield, Alan) |
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Filing 24
ORDER RESCHEDULING SETTLEMENT CONFERENCE - The Court has RESCHEDULED the settlement conference in this case for June 8, 2023 at 11:00 a.m. At that time, the parties shall report to the chambers of Magistrate Judge Mark R. Colombell. The requirements set forth in the Courts previous Order Regarding Procedures for Settlement Conference (ECF No. 21) shall remain in effect. Signed by Magistrate Judge Mark R. Colombell on 5/19/2023. (smej, )
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| Filing 23 NOTICE of Appearance by Alan Durrum Wingfield on behalf of All Access Services, LLC (Wingfield, Alan) |
| Filing 22 NOTICE of Appearance by Jonathan M. DeMars on behalf of All Access Services, LLC (DeMars, Jonathan) |
| Minute Entry for proceedings held before District Judge Roderick C. Young: Initial Pretrial Conference held on 5/16/2023. Plaintiff appeared through Thomas Domonoske. Patrick Kelly appeared on behalf of defendant All Access Services, LLC. Alan Wingfield and Jeff Donofrio appeared on behalf of defendant CarMax Business Services, LLC. The matter was set for a final pretrial conference and 2 day jury trial. Counsel for plaintiff made oral motion to stay discovery pending presently scheduled settlement conference. No objection by counsel for defendants. Comments and questions of Court. Court advised it would speak to magistrate judges regarding their availability for an earlier settlement conference. Court advised counsel that if the parties are able to get in for an earlier settlement conference, it would grant their motion to stay discovery. However, should an earlier settlement conference date not be available, the court advised it would issue its scheduling order. Court adjourned. (Court Reporter Tracy Stroh, OCR.) (juljon) |
| Filing 21 NOTICE of Appearance by Alan Durrum Wingfield on behalf of CarMax Business Services, LLC (Wingfield, Alan) |
| Filing 20 NOTICE of Appearance by Jonathan M. DeMars on behalf of CarMax Business Services, LLC (DeMars, Jonathan) |
| Filing 19 ANSWER to Complaint by All Access Services, LLC.(Kelly, Patrick) |
| Set Hearing: Settlement Conference set for 8/4/2023 at 09:30 AM in Richmond Judges Chamber before Magistrate Judge Mark R. Colombell. (jsau, ) |
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Filing 18
ORDER REGARDING PROCEDURES FOR SETTLEMENT CONFERENCE - The Court has scheduled this case for a settlement conference on August 4, 2023 at 9:30 A.M. At that time, the parties shall report to the chambers of Magistrate Judge Mark R. Colombell. SEE ORDER FOR DETAILS. Signed by Magistrate Judge Mark R. Colombell on 5/11/2023. (smej, )
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| Set/Reset Hearings: Initial Pretrial Conference RESET by agreement of parties for 5/16/2023 at 11:00 AM via Zoom before District Judge Roderick C. Young. (juljon) |
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Filing 17
ORDER that this civil action is REFERRED to United States Magistrate Judge Mark R. Colombell for the purposes of conducting a settlement conference. The parties shall contact the chambers of Judge Colombell within 5 days from the date of this Order to schedule the settlement conference. Signed by District Judge Roderick C. Young on 5/10/2023. (jsmi, )
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| Filing 16 Corporate Disclosure Statement by CarMax Business Services, LLC. (Haynes, James) |
| Filing 15 Waiver of Oral Argument by CarMax Business Services, LLC (Haynes, James) |
| Case referred to Magistrate Judge Mark R. Colombell. (jsmi, ) |
| Filing 14 Financial Interest Disclosure Statement (Local Rule 7.1) by All Access Services, LLC. (Kelly, Patrick) Modified to correct docket entry on 5/4/2023 (smej, ) |
| Notice of Correction re #14 MOTION for Disclosure: The filing attorney selected the wrong event. Motion for Disclosure was selected, and Financial Disclosure Statement should been selected. The Clerk has terminated the motion and corrected the docket entry. No further action is required. (smej, ) |
| Filing 13 REPLY to Response to Motion re #4 MOTION to Dismiss for Failure to State a Claim filed by CarMax Business Services, LLC. (Haynes, James) |
| Filing 12 Opposition to #4 MOTION to Dismiss for Failure to State a Claim filed by Morgan L Steinhilber. (Pittman, Dale) |
| Filing 11 SUMMONS Returned Executed by Morgan L Steinhilber All Access Services, LLC served on 4/4/2023, answer due 5/12/2023 (Pittman, Dale) (Main Document 11 replaced on 4/26/2023) (adun, ). |
| Filing 10 SUMMONS Returned Executed by Morgan L Steinhilber CarMax Business Services, LLC, d/b/a CarMax Auto Finance served on 3/27/2023, answer due 4/17/2023 (Pittman, Dale) (Main Document 10 replaced on 4/26/2023) (adun, ). |
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Filing 9
INITIAL SCHEDULING ORDER: Initial Pretrial Conference set for 5/17/2023 at 09:50 AM via Zoom before District Judge Roderick C. Young. See Order for further details. It is so ORDERED. Signed by District Judge Roderick C. Young on 4/25/23. (juljon)
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Filing 8
ORDER - This matter is before the Court on Defendant All Access Services, LLCs (All Access Services) Consent Motion for Extension of Time to Answer or Otherwise Respond to Plaintiffs Complaint (Motion for Extension) (ECF No. 7). The Court FINDS that good cause exists to grant an extension of time so that Defendants may review the filings with counsel and prepare a response. Accordingly, Defendants Motion for Extension is GRANTED. Defendants shall have until May 12, 2023 to file a responsive pleading pursuant to Rule 12. SEE ORDER FOR DETAILS. Signed by District Judge Roderick C. Young on 4/25/2023. (smej, )
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| Filing 7 Consent MOTION for Extension of Time to File Answer re #1 Complaint by All Access Services, LLC. (Attachments: #1 Proposed Order Granting Consent Motion for Extension of Time to File Responsive Pleadings)(Kelly, Patrick) |
| Filing 6 ANSWER to Complaint by CarMax Business Services, LLC, d/b/a CarMax Auto Finance.(Haynes, James) |
| Filing 5 Memorandum in Support re #4 MOTION to Dismiss for Failure to State a Claim filed by CarMax Business Services, LLC, d/b/a CarMax Auto Finance. (Haynes, James) |
| Filing 4 MOTION to Dismiss for Failure to State a Claim by CarMax Business Services, LLC, d/b/a CarMax Auto Finance. (Haynes, James) |
| Filing 3 Summons Issued as to All Access Services, LLC and CarMax Business Services, LLC, d/b/a CarMax Auto Finance. NOTICE TO ATTORNEY: Please remove the headers and print two duplex 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. Electronically file it using the filing event, Summons Returned Executed or Summons Returned Unexecuted. (jenjones, ) |
| Filing 2 Proposed Summons for Defendants All Access Services, LLC and CarMax Business Services, LLC, d/b/a CarMax Auto Finance by Morgan L Steinhilber. (Pittman, Dale) |
| Filing 1 Complaint and Demand for Jury Trial ( Filing fee $ 402, receipt number AVAEDC-8853566.), filed by Morgan L Steinhilber. (Attachments: #1 Civil Cover Sheet)(Pittman, Dale) |
| Initial Case Assignment to District Judge Roderick C. Young. (jenjones, ) |
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