TitleMax of Virginia, Inc. v. Spicher
| TitleMax of Virginia, Inc. |
| Wendy Spicher |
| 7:2024cv00532 |
| August 13, 2024 |
| US District Court for the Western District of Virginia |
| Robert S Ballou |
| C Kailani Memmer |
| Civil Rights: Other |
| 42 U.S.C. § 1983 Civil Rights Act |
| None |
Docket Report
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This docket was last retrieved on October 11, 2024. A more recent docket listing may be available from PACER.
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Filing 24
ORDER STAYING Emergency MOTION for Preliminary Injunction #10 filed by TitleMax of Virginia, Inc., and anything else set forth in this Order. Motions Hearing rescheduled for 12/12/2024 12:00 PM in Charlottesville before District Judge Robert S. Ballou (change in time only). Signed by District Judge Robert S. Ballou on 10/11/2024. (kab)
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| Filing 23 Minute Entry for proceedings held before District Judge Robert S. Ballou: Status Conference held on 10/11/2024. Motions Hearing set for 12/12/2024 10:00 AM in Charlottesville before District Judge Robert S. Ballou. (Court Reporter: M.Butenschoen) (kab) |
| Filing 22 Notice of Cancellation of 10/11/2024 Preliminary Injunction Hearing (CR). NOTICE of Hearing: (CR) (#Click on this link for guidance for participation via Zoom and #Click on this link for instructions on how to listen to public hearings) Status Conference set for 10/11/2024 02:00 PM in via Zoom before District Judge Robert S. Ballou. (kab) |
| Filing 21 NOTICE by TitleMax of Virginia, Inc. of Order Staying Pennsylvania Administrative Proceeding and Motion for Stay of Plaintiff's Motion for Preliminary Injunction (Attachments: #1 Exhibit 1)(Angle, Robert) |
| Filing 20 Brief / Memorandum in Support re #19 MOTION to Dismiss Complaint . filed by Wendy Spicher. (Shaffer, Mark) |
| Filing 19 MOTION to Dismiss Complaint by Wendy Spicher. (Shaffer, Mark) |
| Filing 18 RESPONSE in Opposition re #10 Emergency MOTION for Preliminary Injunction . filed by Wendy Spicher. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Shaffer, Mark) |
| Filing 17 Magistrate Consent Notice to Parties. #Click here to access the Consent Form (ck) |
| Filing 16 NOTICE of Appearance by Ashley Lionel Taylor, Jr on behalf of TitleMax of Virginia, Inc. (Taylor, Ashley) |
| Filing 15 NOTICE of Hearing: (CR) Hearing on the Motion for Preliminary Injunction DE #10 set for 10/11/2024 02:00 PM in Roanoke before District Judge Robert S. Ballou. (kab) |
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Filing 14
ORDER granting in part #10 Motion for Preliminary Injunction. Signed by District Judge Robert S. Ballou on 10/2/2024. (kab)
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Filing 13
MINUTE ORDER granting #9 MOTION to Appear Pro Hac Vice for Michael Pratt. Entered by Magistrate Judge C. Kailani Memmer on 10/01/2024. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(sln)
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| Filing 12 Emergency RESPONSE in Support re #10 Emergency MOTION for Preliminary Injunction and for Expedited Briefing Schedule. filed by TitleMax of Virginia, Inc.. (Attachments: #1 Exhibit Exhibit 1 to the Reply in Support of Plaintiff's Motion for Expedited Briefing)(Strasser, Ryan) |
| Filing 11 RESPONSE in Opposition re #10 Emergency MOTION for Preliminary Injunction re Plaintiff's Motion for Expedited Briefing. filed by Wendy Spicher. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Shaffer, Mark) |
| Filing 10 STAYED per DE #24 : Emergency MOTION for Preliminary Injunction by TitleMax of Virginia, Inc.. (Attachments: #1 Brief in Support of Plaintiff's Expedited Motion for Preliminary Injunction, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit)(Strasser, Ryan) Modified on 10/11/2024 (kab). |
| Filing 9 MOTION for MICHAEL PRATT to Appear Pro Hac Vice. Filing fee $ 100, receipt number AVAWDC-4515585. by Wendy Spicher. Motions referred to Judge C. Kailani Memmer. (Attachments: #1 Text of Proposed Order)(Shaffer, Mark) |
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Filing 8
MINUTE ORDER granting #7 Defendant Wendy Spicher's Unopposed Motion for Extension of Time to Respond to Complaint. Defendant's deadline to respond to Plaintiff's Complaint is extended to October 7, 2024. Entered by Magistrate Judge C. Kailani Memmer on 9/10/2024. This Notice of Electronic Filing is the Official ORDER for this entry. No document is attached.(kd)
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| Filing 7 MOTION for Extension of Time to File Response/Reply TO COMPLAINT by Wendy Spicher. Motions referred to Judge C. Kailani Memmer. (Attachments: #1 Text of Proposed Order Proposed Order)(Shaffer, Mark) |
| Filing 6 STIPULATION AND [PROPOSED] ORDER FOR EXTENSION OF TIME TO RESPOND TO COMPLAINT by Wendy Spicher (Shaffer, Mark) |
| Filing 5 NOTICE of Appearance by Timothy Louis McHugh on behalf of TitleMax of Virginia, Inc. (McHugh, Timothy) |
| Filing 4 SUMMONS Returned Executed by TitleMax of Virginia, Inc.. Wendy Spicher served on 8/16/2024, answer due 9/6/2024.(Strasser, Ryan) |
| Filing 3 Positive Corporate Disclosure Statement by TitleMax of Virginia, Inc. identifying Parent Company TMX Finance LLC, Grandparent Company Project Trident Purchaser LLC, Great Grandparent Company CCF Intermediate Holdings LLC for TitleMax of Virginia, Inc. (mlp) |
| Filing 2 Electronic Summons Issued as to Wendy Spicher NOTICE TO COUNSEL: Please print copies of the electronically issued summons for each defendant as necessary to effectuate service under Fed. R. Civ. P. 4.(mlp) |
| Filing 1 COMPLAINT against Wendy Spicher (Filing & Administrative fee $ 405 receipt number AVAWDC-4487254.), filed by TitleMax of Virginia, Inc. (Attachments: #1 Civil Cover Sheet)(mlp) (Additional attachment(s) added on 8/14/2024: #2 Exhibit 1, #3 Exhibit 2) (mlp). |
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