Mey v. Castle Law Group, PC et al
| Diana Mey |
| Judson Phillips, Bruyette and Associates, LLC, Castle Law Group, PC, Capital Recovery Law, PC., American Consumer Rights Organization, US Consumer Advocates, Steve Huffman, Tristar Consumer Law, Tristar Consumer Law Organization, Thacker and Associates International, LLC, Castle Venture Group, LLC, Capital Compliance Group, Co., Advocus Legal Organization, Advocus Legal, Inc., Castle Partners Inc., Tristar Consumer Law Foundation, William Michael Keever, Capital Compliance Group, Inc., John Preston Thompson, Ashley R. Keever, Music City Ventures, Inc., Castle Equity Group, Inc., Castle Marketing Group, LLC, Sean Austin, John Does 1-10 and Tristar Consumer Group |
| 5:2019cv00185 |
| May 29, 2019 |
| US District Court for the Northern District of West Virginia |
| John Preston Bailey |
| James P Mazzone |
| Frederick P Stamp |
| Consumer Credit |
| 47 U.S.C. § 227 |
| Both |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 96 LETTER from Lewis G. Brewer to Judge Bailey regarding mediation. (lmm) |
| Filing 95 RESPONSE in Opposition re #91 MOTION to Compel and Integrated Memorandum of Law filed by Diana Mey. (Attachments: #1 Exhibit 1 - Email, #2 Exhibit 2 - Rule 26 Letter)(Iskra, Sharon) |
| Filing 94 Mail sent to Castle Venture Group, LLC Michael Keever re: #63 Second Amended Complaint and 64 Summons Returned as Undeliverable; Return to Sender; Attempted - Not Known; Unable to Forward; Return to Sender. (nmm) |
| Filing 93 Mail sent to Castle Partners, Inc. Ashley R. Keever re: #63 Second Amended Complaint and 64 Summons Returned as Undeliverable; Return to Sender; Attempted - Not Known; Unable to Forward; Return to Sender. (nmm) |
Filing 92
ORDER SETTING DEADLINES AND ORAL ARGUMENT/EVIDENTIARY HEARING re #91 MOTION to Compel filed by Judson Phillips: Responses due by 6/18/2020; Replies due by 6/25/2020; Oral Argument/Evidentiary Hearing set for 6/30/2020 10:00 AM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James P. Mazzone. Signed by Magistrate Judge James P. Mazzone on 6/5/2020. (copy to counsel via cm/ecf) (nmm)
|
| Filing 91 MOTION to Compel by Judson Phillips. (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Harris, Paul) |
| Filing 90 CERTIFICATE OF SERVICE by Capital Compliance Group, Co. Rule 26 (a)(1) Disclosures. (Harris, Paul) |
| Filing 89 CERTIFICATE OF SERVICE by Music City Ventures, Inc. Rule 26 (a)(1) Disclosures. (Harris, Paul) |
| Filing 88 STIPULATION Extending Time in Which to File Answer or Otherwise Appear by Diana Mey. (Iskra, Sharon) |
| Filing 87 CERTIFICATE OF SERVICE by John Preston Thompson Rule 26(a)(1) Disclosures. (Harris, Paul) |
| Filing 86 CERTIFICATE OF SERVICE by Sean Austin Rule 26(a)(1) Disclosures. (Harris, Paul) |
| Filing 85 CERTIFICATE OF SERVICE by Steve Huffman Rule 26 (a)(1) Disclosures. (Harris, Paul) |
|
Filing 84
ORDER GRANTING #83 MOTION TO EXTEND DISCOVERY AND CONTINUE TRIAL. Signed by District Judge John Preston Bailey on 6/1/2020. (copy to counsel via cm/ecf) (nmm)
|
| Filing 83 MOTION to Continue Discovery and Trial by Diana Mey. (Attachments: #1 Proposed Order)(Iskra, Sharon) |
| Filing 82 RESPONSE in Opposition re #70 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #65 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #74 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM , #72 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Diana Mey. (Attachments: #1 Exhibit A, #2 Exhibit B)(Iskra, Sharon) |
| Filing 81 MEMORANDUM of Law in Support by Music City Ventures, Inc. re #80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Harris, Paul) |
| Filing 80 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Music City Ventures, Inc.. (Harris, Paul) |
|
Filing 79
ORDER GRANTING #78 PLAINTIFF'S REQUEST FOR CONSOLIDATED BRIEFING SCHEDULE: Plaintiff may have until May 19, 2020 to file a consolidated responsive memorandum up to 25 pages in length; Movants may then have until May 26, 2020, to file a reply. Signed by District Judge John Preston Bailey on 5/7/2020. (copy to counsel via cm/ecf) (nmm)
|
| Filing 78 MOTION Plaintiff's Request for Consolidated Briefing Schedule by Diana Mey. (Attachments: #1 Proposed Order)(Iskra, Sharon) |
| Filing 77 CERTIFICATE OF SERVICE by Diana Mey Plaintiff Diana Meys Responses to Defendant Judson Phillips Combined Discovery Requests. (Iskra, Sharon) |
| Filing 76 CERTIFICATE OF SERVICE by Diana Mey Plaintiffs First Supplemental Answers to Defendants First Set of Interrogatories and Requests for Production. (Iskra, Sharon) |
| Filing 75 MEMORANDUM of Law in Support by John Preston Thompson re #74 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Harris, Paul) |
| Filing 74 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by John Preston Thompson. (Harris, Paul) |
| Filing 73 MEMORANDUM of Law in Support by Steve Huffman re #72 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Harris, Paul) |
| Filing 72 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Steve Huffman. (Harris, Paul) |
| Filing 71 MEMORANDUM of Law in Support by Sean Austin re #70 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Harris, Paul) |
| Filing 70 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Sean Austin. (Harris, Paul) |
| Filing 69 SUMMONS Returned Executed as to Advocus Legal Organization; Advocus Legal, Inc. ; American Consumer Rights Organization ; Bruyette and Associates, LLC; Capital Compliance Group, Co. ; Capital Compliance Group, Inc. ; Capital Recovery Law, PC. ; Castle Equity Group, Inc. ; Castle Law Group, PC ; Castle Marketing Group, LLC ; Castle Partners Inc. ; Castle Venture Group, LLC ; Music City Ventures, Inc. ; Thacker and Associates International, LLC ; Tristar Consumer Group ; Tristar Consumer Law ; Tristar Consumer Law Foundation ; Tristar Consumer Law Organization ; US Consumer Advocates ALL served on 4/26/2020. (nmm) |
| Filing 68 MEMORANDUM of Law in Support by Capital Compliance Group, Co. re #67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Harris, Paul) |
| Filing 67 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Capital Compliance Group, Co.. (Attachments: #1 Exhibit 1)(Harris, Paul) |
| Filing 66 MEMORANDUM of Law in Support by Judson Phillips re #65 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . (Harris, Paul) |
| Filing 65 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Judson Phillips. (Harris, Paul) |
| Filing 63 AMENDED COMPLAINT Second Amended Complaint against All Defendants, filed by Diana Mey. (Attachments: #1 Attachment Summons, #2 Attachment Summons, #3 Attachment Summons, #4 Attachment Summons, #5 Attachment Summons, #6 Attachment Summons, #7 Attachment Summons, #8 Attachment Summons, #9 Attachment Summons, #10 Attachment Summons, #11 Attachment Summons, #12 Attachment Summons, #13 Attachment Summons, #14 Attachment Summons, #15 Attachment Summons, #16 Attachment Summons, #17 Attachment Summons, #18 Attachment Summons, #19 Attachment Summons, #20 Attachment Summons, #21 Attachment Summons, #22 Attachment Summons, #23 Attachment Summons, #24 Attachment Summons, #25 Attachment Summons)(Iskra, Sharon) |
| Filing 62 CERTIFICATE OF SERVICE by Judson Phillips Combined Discovery Requests to Plaintiff Diana Mey. (Harris, Paul) |
| Filing 61 CERTIFICATE OF SERVICE by Judson Phillips Fifth Supplemental Responses to Plaintiff's First Set of Interrogatories. (Harris, Paul) |
| Filing 60 STIPULATION by Judson Phillips. (Harris, Paul) |
| Filing 59 FIRST AMENDED COMPLAINT against All Defendants, filed by Diana Mey. (filed pursuant to #58 Order)(lmm) |
|
Filing 58
ORDER GRANTING PLAINTIFF'S #56 MOTION FOR LEAVE TO AMEND COMPLAINT PURSUANT TO FEDERAL RULE OF CIVIL PROCEDURE 15(A)(2). The CLERK is directed to FILE Plaintiffs First Amended Complaint. Signed by District Judge John Preston Bailey on 3/2/20. (lmm)
|
| Filing 57 MEMORANDUM in Support of Motion to Amend Complaint by Diana Mey re #56 MOTION for Leave to File Amended Complaint . (Attachments: #1 Exhibit 1 - Emails, #2 Exhibit 2- Dissolution of Castle Law, #3 Exhibit 3 - Rule 26 Letter, #4 Attachment Proposed First Amended Complaint, #5 Attachment Proposed Second Amended Complaint, #6 Proposed Order)(Iskra, Sharon) |
| Filing 56 MOTION for Leave to File Amended Complaint by Diana Mey. (Iskra, Sharon) |
| Filing 55 CERTIFICATE OF SERVICE by Judson Phillips Defendant Judson Phillips' Fourth Supplemental Responses to Plaintiff's First Set of Interrogatories. (Harris, Paul) |
|
Filing 54
ORDER GRANTING EXTENSION OF SCHEDULING ORDER DEADLINES re #53 Plaintiff's Motion: Joinder and Amendments due by 4/13/2020; Discovery due by 6/1/2020; Motions due by 6/19/2020; Responses due by 7/10/2020; Replies due by 7/20/2020. Signed by District Judge John Preston Bailey on 2/10/2020. (copy to counsel via cm/ecf) (nmm)
|
| Filing 53 MOTION for Extension of Time to Amend , MOTION for Extension of Time to Complete Discovery by Diana Mey. (Attachments: #1 Proposed Order)(Iskra, Sharon) |
|
Filing 52
AMENDED ORDER GRANTING #34 PLAINTIFFS MOTION TO COMPEL RESPONSES TO PLAINTIFFS FIRST SET OF INTERROGATORIES TO DEFENDANT, JUDSON PHILLIPS: Mr. Phillips is DIRECTED to supplement his previous answers within ten (10) days of the date of this Order. Plaintiff's request for sanctions is DENIED. Written objections may be filed within FOURTEEN DAYS of this Order. Failure to timely file objections will result in a waiver of the right to appeal. Signed by Magistrate Judge James P. Mazzone on 1/30/2020. (copy to counsel via cm/ecf) (nmm)
|
|
Filing 51
ORDER GRANTING #34 PLAINTIFF'S MOTION TO COMPEL RESPONSES TO PLAINTIFF'S FIRST SET OF INTERROGATORIES TO DEFENDANT, JUDSON PHILLIPS: Mr. Phillips is DIRECTED to supplement his previous answers within ten (10) days of the date of this Order. Plaintiff's request for sanctions is DENIED. Signed by Magistrate Judge James P. Mazzone on 1/29/2020. (copy to counsel via cm/ecf) (nmm)
|
| Filing 50 Mail sent to Castle Law Group, PC #36 ORDER OF REFERENCE: Returned as Undeliverable; Return to Sender; Not Deliverable as Addressed; Unable to Forward; Undeliverable Commercial Mail Receiving Agency No Authorization to Receive Mail for this Addressee. (nmm) |
| Filing 49 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Magistrate Judge James P. Mazzone: Evidentiary Hearing re #34 MOTION to Compel Responses to Plaintiff's First Set of Interrogatories to Defendant, Judson Phillips filed by Diana Mey held on 1/16/2020. (Court Reporter C. Knecht.) (nmm) |
| Filing 48 RESPONSE by Judson Phillips to #46 Other Document,. (Attachments: #1 Exhibit 1)(Harris, Paul) |
|
Filing 47
ORDER AMENDING SCHEDULING ORDER TO INCLUDE MEDIATION DEADLINE: the parties shall have mediated this matter on or before June 15, 2020. Signed by District Judge John Preston Bailey on 1/14/2020. (copy to counsel via cm/ecf) (nmm)
|
| Filing 46 Plaintiff's Status Update Concerning Motion to Compel Other Document re #35 MEMORANDUM,, #34 MOTION to Compel Responses to Plaintiff's First Set of Interrogatories to Defendant, Judson Phillips filed by Diana Mey. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Iskra, Sharon) |
| Filing 45 RESPONSE in Opposition re #34 MOTION to Compel Responses to Plaintiff's First Set of Interrogatories to Defendant, Judson Phillips filed by Judson Phillips. (Harris, Paul) |
| Filing 44 CERTIFICATE OF SERVICE by Judson Phillips Second Supplemental Responses to Plaintiff's First Set of Interrogatories. (Harris, Paul) |
| Filing 43 CERTIFICATE OF SERVICE by Judson Phillips Supplemental Responses to Plaintiff's Request for Production of Documents. (Harris, Paul) |
| Filing 42 Case Reassigned to District Judge John Preston Bailey per Order entered in 3:20MC1. Senior Judge Frederick P. Stamp, Jr no longer assigned to the case. Reset Hearings: Jury Selection and Jury Trial set for 8/18/2020 08:30 AM in Wheeling District Judge Courtroom, North before District Judge John Preston Bailey. Final Pretrial Conference and Settlement Conference set for 8/3/2020 11:00 AM in Judge Bailey Chambers before District Judge John Preston Bailey. (cmd) |
| Filing 41 Mail sent to Bruyette and Associates, LLC #36 Order Referring Case to Magistrate Judge, Returned as Undeliverable. "RETURN TO SENDER" "NOT DELIVERABLE AS ADDRESSED" "UNABLE TO FORWARD" (soa) |
|
Filing 40
ORDER GRANTING #39 DEFENDANT, JUDSON PHILLIPS' MOTION TO CONTINUE HEARING re #34 MOTION to Compel Responses to Plaintiff's First Set of Interrogatories to Defendant, Judson Phillips filed by Diana Mey: Evidentiary and Oral Argument Hearing is RESET for 1/16/2020 11:00 AM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James P. Mazzone. Signed by Magistrate Judge James P. Mazzone on 12/20/2019. (copy to counsel via cm/ecf) (nmm)
|
| Filing 39 MOTION to Continue Hearing Scheduled for January 14, 2020 by Judson Phillips. (Harris, Paul) |
|
Filing 38
ORDER SETTING DEADLINES AND ORAL ARGUMENT/EVIDENTIARY HEARING re #34 Plaintiff's MOTION to Compel Responses to Plaintiff's First Set of Interrogatories to Defendant, Judson Phillips: Responses due by 1/6/2020, Replies due by 1/10/2020; Oral Argument/Evidentiary Hearing set for 1/14/2020 10:00 AM in Wheeling Magistrate Judge Courtroom, 4th Floor before Magistrate Judge James P. Mazzone. Signed by Magistrate Judge James P. Mazzone on 12/18/2019. (copy to counsel via cm/ecf) (nmm)
|
| Filing 37 NOTICE of Appearance by Paul J. Harris on behalf of Judson Phillips (Harris, Paul) |
|
Filing 36
ORDER OF REFERENCE re #34 Motion to Compel Responses to the Plaintiff's First Set of Interrogatories to the defendant, Judson Phillips. Signed by Senior Judge Frederick P. Stamp, Jr on 12/17/2019. (copy to counsel & MJ Mazzone via cm/ecf; copy to pro se defendant via cm,rrr; copy to defendants via us mail) (nmm) (Additional attachment(s) added on 12/17/2019: #1 Certified Mail Return Receipt) (nmm).
|
| Filing 35 MEMORANDUM by Diana Mey re #34 MOTION to Compel Responses to Plaintiff's First Set of Interrogatories to Defendant, Judson Phillips . (Attachments: #1 Exhibit 1 - Organizational Chart, #2 Exhibit 2 - First Set of Interrogatories and Request for Production of Documents, #3 Exhibit 3 - Supplemental Answers to Interrogatories, #4 Exhibit 4 - Meet and Confer Letter, #5 Exhibit 5 - Secretary of State, #6 Exhibit 6 - Insurance Page fro Advocus, #7 Exhibit 7 - Rule 26 Letter, #8 Exhibit 8 - Email Correspondence)(Iskra, Sharon) |
| Filing 34 MOTION to Compel Responses to Plaintiff's First Set of Interrogatories to Defendant, Judson Phillips by Diana Mey. (Iskra, Sharon) |
| Filing 33 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's Answers to Defendant's First Set of Interrogatories and Requests for Production of Documents. (Iskra, Sharon) |
| Filing 32 Mail sent to Castle Law Group, PC #28 Order, #29 Clerk's Entry of Default, Returned as Undeliverable. "return to sender; not deliverable as addressed; unable to forward" (soa) |
| Filing 31 RETURN RECEIPT as to #28 Order, #29 Clerk's Entry of Default,. SERVICE ACCEPTED on 11/14/19. (soa) |
| Filing 30 Mail sent to Bruyette and Associates, LLC #28 Order, and #29 Clerk's Entry of Default, Returned as Undeliverable: "Return to Sender; Not Deliverable as Addressed; Unable to Forward" (soa) |
| Filing 29 Clerk's ENTRY OF DEFAULT as to Bruyette and Associates, LLC, Castle Law Group, PC (soa)(copy to Phillips by cert. mail)(copy to Defs., Castle Law Group, PC, and Bruyette and Associates, LLC) (Additional attachment(s) added on 11/6/2019: #1 Certified Mail Return Receipt) (soa). |
|
Filing 28
MEMORANDUM OPINION AND ORDER REGARDING SERVICE OF PROCESS ON THE CORPORATE DEFENDANTS AND GRANTING MOTION FOR ENTRY OF DEFAULT: Granting relief requested in #24 Memorandum; Clerk is directed to enter Default pursuant to FRCP 5(a) against defendants, Castle Law Group, PC, and Bruyette and Associates, LLC, for failure to respond to this civil action within the time provided by FRCP. Signed by Senior Judge Frederick P. Stamp, Jr on 11/5/19. (copy to def. Phillips by cert. mail) (copy to defs, Castle Law Group, PC, and Bruyette and Associates, LLC)(soa) (Additional attachment(s) added on 11/6/2019: #1 Certified Mail Return Receipt) (soa).
|
| Filing 27 ANSWER to Complaint by Judson Phillips. (Attachments: #1 Cover letter, #2 Envelope) (copy to counsel via cm/ecf; copy to Judge Stamp) (nmm) |
| Filing 26 Mail sent to Judson Phillips #17 ORDER SCHEDULING TELEPHONIC STATUS AND SCHEDULING CONFERENCE, Returned as Undeliverable: Return to Sender; Unclaimed; Unable to Forward. (nmm) |
| Filing 25 Mail sent to Judson Phillips #16 MEMORANDUM OPINION AND ORDER DENYING DEFENDANT'S MOTION TO DISMISS Returned as Undeliverable: Return to Sender; Unclaimed; Unable to Forward. (nmm) |
| Filing 24 MEMORANDUM of Law Concerning Service of Process on Defendants Castle Law Group, PC and Bruyette and Associates, LLC by Diana Mey . (Attachments: #1 Exhibit 1- Motion to Extend Time to Serve, #2 Exhibit 2 - Order Granting Motion to Extend Time to Serve, #3 Exhibit 3 - Tennessee Code 48-15-101, #4 Exhibit 4 - Tennessee Secretary of State, #5 Exhibit 5 - Affidavit of Process Server, #6 Exhibit 6 - Letter to WV Secretary of State, #7 Exhibit 7 - Proposed Waiver of Service, #8 Exhibit 8 - Email of June 16, 2019, #9 Exhibit 9- Affidavit of Process Server, #10 Exhibit 10 - Articles of Organization, #11 Exhibit 11 - Affidavit of Process Server, #12 Exhibit 12 - Florida Statute 605.0113, #13 Exhibit 13 - WV SOS Acceptance of Service, #14 Exhibit 14 - WV SOS Acceptance of Service, #15 Exhibit 15 - Affidavit of Process Service, #16 Exhibit 16 - WV SOS Website, #17 Exhibit 17 - Summons)(Iskra, Sharon) |
|
Filing 23
ORDER CONFIRMING PRONOUNCED ORDER OF THE COURT FOLLOWING STATUS AND SCHEDULING CONFERENCE AND ESTABLISHING BRIEFING DEADLINES: Plaintiff to file memorandum in support of her position on issue of service of process by 10/15/19; def. Phillips' response to be filed by 10/25/19; Def. Phillips to confirm address and contact information with the Clerk. Signed by Senior Judge Frederick P. Stamp, Jr on 10/1/19. (copy to Phillips by cert. mail)(soa) (Additional attachment(s) added on 10/1/2019: #1 Certified Mail Return Receipt) (soa).
|
| Filing 22 Documents Referenced in 9/30/19 Hearing by Diana Mey. (Attachments: #1 Document 1, #2 Document 2, #3 Document 3, #4 Document 4, #5 Document 5, #6 Document 6, #7 Document 7, #8 Document 8, #9 Document 9, #10 Document 10, #11 Document 11)(soa) |
| Filing 21 MINUTE ENTRY: ***NOTICE*** THE ATTACHED DOCUMENT IS NOT ACCESSIBLE. IT IS FOR STATISTICAL PURPOSES ONLY. Proceedings held before Senior Judge Frederick P. Stamp, Jr: Scheduling/Status Conference held on 9/30/2019. (Court Reporter Cindy Knecht.) (soa) |
| Filing 20 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's First Set of Interrogatories and Requests for Production of Documents to Defendant Judson Phillips. (Iskra, Sharon) |
| Filing 19 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's First Set of Requests for Admission to Defendant Judson Phillips. (Iskra, Sharon) |
| Filing 18 *SEALED* REPORT of Mediator.(soa) (Main Document 18 removed on 9/20/2019 as this document was docketed in the wrong case.) (soa). Modified on 9/20/2019 to regenerate NEF (soa). |
|
Filing 17
ORDER SCHEDULING TELEPHONIC STATUS AND SCHEDULING CONFERENCE: Telephonic Scheduling/Status Conference set for 9/30/2019 02:15 PM in Judge Stamp Chambers before Senior Judge Frederick P. Stamp Jr. Signed by Senior Judge Frederick P. Stamp, Jr on 9/20/19. (soa)(copy to Def. Phillips by cert. mail)
|
|
Filing 16
MEMORANDUM OPINION AND ORDER DENYING DEFENDANT'S MOTION TO DISMISS: Denying #7 Motion to Dismiss for failure to State a Claim; Denying #7 Motion to Dismiss for Lack of Jurisdiction; Signed by Senior Judge Frederick P. Stamp, Jr on 9/20/19. (soa)(copy to def. Phillips by cert. mail) (Additional attachment(s) added on 9/20/2019: #1 Certified Mail Return Receipt) (soa).
|
| Filing 15 Mail sent to Judson Phillips #11 Order on Public Motion, Set Deadlines, Returned as Undeliverable, "Return to Sender; Insufficient Address; Unable to Forward". RETURN RECEIPT SERVICE NOT ACCEPTED - not served. (soa) |
|
Filing 14
SCHEDULING ORDER: Amended Pleadings/Joinder of Parties due by 2/28/2020. Discovery due by 5/1/2020. Motions due by 5/15/2020. Proposed Pretrial Order due by 7/29/2020. Pretrial Conference/Final Settlement Conference set for 8/3/2020 11:00 AM in Judge Stamp Chambers before Senior Judge Frederick P. Stamp Jr. Jury Selection/Jury Trial set for 8/18/2020 08:30 AM in Wheeling District Judge Courtroom, South before Senior Judge Frederick P. Stamp Jr. Signed by Senior Judge Frederick P. Stamp, Jr on 8/5/19. (soa) (Additional attachment(s) added on 8/5/2019: #1 Certified Mail Return Receipt) (soa).
|
| Filing 13 CERTIFICATE OF SERVICE by Diana Mey Plaintiff's Rule 26(a)(1) Disclosures. (Iskra, Sharon) |
| Filing 12 REPORT of Rule 26(f) Planning Meeting. (Iskra, Sharon) |
|
Filing 11
ORDER GRANTING JOINT MOTION TO EXTEND DEADLINES FOR DISCOVERY REPORT AND INITIAL DISCLOSURES: Granting #10 Motion To extend deadlines; Meeting Report, Proposed discovery plan, and Initial Discovery Disclosures due by 8/2/2019. Signed by Senior Judge Frederick P. Stamp, Jr on 7/8/19. (soa) (Additional attachment(s) added on 7/8/2019: #1 Certified Mail Return Receipt) (soa).
|
| Filing 10 JOINT MOTION To Extend Deadlines re #4 First Order, by Diana Mey, Judson Phillips. (soa) (Additional attachment(s) added on 7/5/2019: #1 Cover letter, #2 Envelope) (soa). Modified on 7/5/2019 to regenerate NEF (soa). |
| Filing 9 RESPONSE in Opposition re #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM MOTION to Dismiss for Lack of Jurisdiction filed by Diana Mey. (Barrett, John) |
| Filing 8 Mail sent to Judson Phillips #2 Filing Fee Received and #3 NOTICE OF GENERAL GUIDELINES FOR APPEARING PRO SE IN FEDERAL COURT Returned as Undeliverable; Return to Sender; Unclaimed; Unable to Forward. (nmm) |
| Filing 7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM and FOR LACK OF PERSONAL JURISDICTION, by Judson Phillips. (Attachments: #1 Cover letter, #2 Envelope)(soa) |
| Filing 6 RETURN RECEIPT as to #4 ORDER -- FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING. SERVICE ACCEPTED on 6/6/2019. (nmm) |
| Filing 5 CERTIFIED STATE COURT RECORD from Circuit Court of Ohio Co., WV (Part 1) (soa) (Additional attachment(s) added on 6/6/2019: #1 Part 2, #2 Notice of Filing, #3 Envelope) (soa). Modified on 6/6/2019 to regenerate NEF. (soa). |
|
Filing 4
ORDER -- FIRST ORDER AND NOTICE REGARDING DISCOVERY AND SCHEDULING: ***NOTICE TO ATTORNEYS*** : Pursuant to Rule 7.1 of the Federal Rules of Civil Procedure, ALL Non-governmental CORPORATE parties must file a DISCLOSURE STATEMENT with the Court. Forms are available on the Court's Web Site at http://www.wvnd.uscourts.gov/forms.htm Rule 26 Meeting to be held by 7/2/2019. Rule 26 Meeting Report due by 7/9/2019. Initial Discovery Disclosues due by 7/16/2019. Signed by Senior Judge Frederick P. Stamp, Jr on 5/30/19. (copy by cert. mail to Def. Phillips)(soa) (Additional attachment(s) added on 5/30/2019: #1 Certified Mail Return Receipt) (soa).
|
| Filing 3 NOTICE OF GENERAL GUIDELINES FOR APPEARING PRO SE IN FEDERAL COURT re #1 Notice of Removal, sent to Def. Phillips by cert. mail, together with copy of #2 Receipt. (soa) (Additional attachment(s) added on 5/29/2019: #1 Certified Mail Return Receipt) (soa). |
| Filing 2 Filing fee: $ 400.00, receipt number WVNC002612. (soa)(copy to Pro Se Def., Phillips) (Additional attachment(s) added on 5/29/2019: #1 Certified Mail Return Receipt) (soa). |
| Filing 1 NOTICE OF REMOVAL with State Court Papers from Circut Court of Ohio County, WV, (case number 19-C-31), filed by Judson Phillips. (Attachments: #1 Exhibit A - State Court papers, #2 Exhibit B - Notice of Filing NOR, #3 Cover Letter, #4 Civil Cover Sheet, #5 Envelope)(soa) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
