Morgan v. Synchrony Bank
Plaintiff: Sanford P. Morgan
Defendant: CT Corporation System, BP Products NA, INC. and Synchrony Bank
Case Number: 7:2020cv00724
Filed: December 2, 2020
Court: US District Court for the Western District of Virginia
Presiding Judge: Robert S Ballou
Referring Judge: Thomas T Cullen
Nature of Suit: Consumer Credit
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 26, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 26, 2021 Opinion or Order Filing 12 SCHEDULING ORDER:( Status Conference set for 4/23/2021 02:30 PM in Roanoke before Judge Thomas T. Cullen., Bench Trial set for 8/23/2021 09:30 AM in Roanoke before Judge Thomas T. Cullen. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs.). All nondispositive pretrial motions and issues are hereby referred to the Honorable Judge Robert S. Ballou, United States Magistrate Judge, pursuant to 28 U.S.C. 636(b)(1)(A). Signed by Judge Thomas T. Cullen on 1/26/2021. (Order mailed to Pro Se Party via US Mail)(aab)
January 26, 2021 Filing 11 NOTICE of Hearing: (CR) (No Interpreter requested) Bench Trial set for 8/23/2021 09:30 AM in Roanoke before Judge Thomas T. Cullen. Counsel must contact the Clerk's Office no later than five (5) business days before the scheduled trial date for your technology needs. Telephonic Status Conference set for 4/23/2021 09:30 AM before Judge Thomas T. Cullen. Dial in instructions emailed to counsel and mailed to pro se party. (Notice mailed to Pro Se Party via US Mail)(ck)
December 17, 2020 Filing 10 ANSWER to Complaint by Synchrony Bank. (Attachments: #1 Corporate Disclosure Statement)(Gibson, Paul)
December 16, 2020 Filing 9 Notice of Filing Requirement to Synchrony Bank - Pursuant to Standing Order dated May 15, 2000, and the adoption of Rule 7.1 of the Federal Rules of Civil Procedures, effective December 1, 2002, nongovernmental corporate parties are directed to file a Corporate Disclosure Statement with their first appearance, pleading, motion or response. #Click here to access the Corporate Disclosure Statement Form. This form should be electronically filed in this matter as ordered. (aab)
December 16, 2020 Opinion or Order Filing 8 Oral ORDER granting #7 Motion to Substitute Party. Entered by Judge Thomas T. Cullen on 12/16/2020. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached. (Order mailed to Pro Se Party via US Mail)(aab)
December 14, 2020 Filing 7 Consent MOTION to Substitute Party by BP Products NA, INC.. (Attachments: #1 Proposed Order)(Gibson, Paul)
December 14, 2020 Filing 6 Paper State Court Records received from Roanoke City General District Court, GV20007334, consisting of 1 Volume, (Paper records available for viewing in the Clerk's Office.) (aab)
December 9, 2020 Filing 5 ANSWER to Complaint by BP Products NA, INC..(Gibson, Paul)
December 3, 2020 Opinion or Order Filing 4 Order Requesting Transmittal of Case File from Roanoke City General District Court. Signed by Judge Thomas T. Cullen on 12/3/2020. (Order mailed to Pro Se Party via US Mail)(aab)
December 3, 2020 Filing 3 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (Notice mailed to Pro Se Party via US Mail)(aab)
December 2, 2020 Filing 2 Positive Corporate Disclosure Statement filed by BP Products NA, Inc., identifying corporate parent BP PLC. (aab)
December 2, 2020 Filing 1 NOTICE OF REMOVAL from Roanoke City General District Court, case number GV20007334. (Filing & Administrative fee $ 402, AVAWDC-3561866), filed by BP Products NA, INC. (Attachments: #1 State Court-Warrant in Debt, #2 Civil Cover Sheet)(aab)

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Plaintiff: Sanford P. Morgan
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Defendant: CT Corporation System
Represented By: Paul Allen Gibson, III
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Defendant: BP Products NA, INC.
Represented By: Paul Allen Gibson, III
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Defendant: Synchrony Bank
Represented By: Paul Allen Gibson, III
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