Hill et al v. Lereta, LLC
| Connie Hill and Donald Hill |
| Lereta, LLC |
| 5:2021cv00029 |
| February 24, 2021 |
| US District Court for the Northern District of West Virginia |
| John Preston Bailey |
| Consumer Credit |
| 15 U.S.C. § 1681 |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 22, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 24 CERTIFICATE OF SERVICE by Lereta, LLC Rule 26(a)(1) Initial Disclosures. (Deak, Dennis) |
| Filing 23 CERTIFICATE OF SERVICE by Connie Hill, Donald Hill Rule 26(a)(1) Disclosures (Causey, Jason) |
| Filing 22 CERTIFICATE OF SERVICE by Connie Hill, Donald Hill First Requests for Admission to Defendant, Lereta, LLC (Causey, Jason) |
| Filing 21 CERTIFICATE OF SERVICE by Connie Hill, Donald Hill First Requests for Production of Documents to Defendant, Lereta, LLC (Causey, Jason) |
| Filing 20 CERTIFICATE OF SERVICE by Connie Hill, Donald Hill First Set of Interrogatories to Defendant, Lereta, LLC (Causey, Jason) |
Filing 19
SCHEDULING ORDER: Joinder & Amendments by 5/28/2021; Discovery due by 10/25/2021; Motions due by 12/1/2021; Responses due by 12/15/2021; Replies due by 12/22/2021; Joint Pretrial Order due by 1/24/2022; Final Pretrial Conference set for 2/7/2022 03:00 PM in Wheeling, WV; Jury Selection/Jury Trial set for 2/22/2022 09:00 AM in Wheeling, WV. Signed by District Judge John Preston Bailey on 4/13/2021. (nmm)
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| Filing 18 REPORT of Rule 26(f) Planning Meeting. (Attachments: #1 Attachment Scheduling Order Checklist)(Nolan, Jed) |
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Filing 17
ORDER TO SUBMIT SCHEDULING ORDER CHECKLIST:the parties are hereby DIRECTED to refile their report, with the Scheduling Order Checklist, within fourteen (14) days of the entry of this Order. Signed by District Judge John Preston Bailey on 4/9/2021. (nmm)
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| Filing 16 REPORT of Rule 26(f) Planning Meeting. (Nolan, Jed) |
| Filing 15 NOTICE of Appearance by Dennis Kyle Deak on behalf of Lereta, LLC (Deak, Dennis) (Main Document 15 replaced on 4/5/2021 attach non-fillable pdf document) (nmm). Modified on 4/5/2021 (nmm). |
| Filing 14 Pro Hac Vice Filing fee for Leonard A. Bennett: $ 200.00, receipt number WVNW002709 (nmm) |
| Filing 13 MOTION for Leave to Appear Pro Hac Vice for Leonard A. Bennett by Donald Hill, Connie Hill. (Nolan, Jed) Modified docket text/filers on 3/26/2021 (nmm). |
| Filing 12 NOTICE of Appearance by Jonathan M. Kenney on behalf of Lereta, LLC (Kenney, Jonathan) (Main Document 12 replaced on 3/25/2021 to attach non-fillable pdf) (nmm). Modified on 3/25/2021 (nmm). |
| Filing 11 NOTICE of Appearance by Kim R. Gershen on behalf of Lereta, LLC (Gershen, Kim) (Main Document 11 replaced on 3/25/2021 to attach non-fillable pdf) (nmm). |
| Filing 10 NOTICE of Appearance by Amy L. Austin on behalf of Connie Hill, Donald Hill (Austin, Amy) |
| Filing 9 ANSWER to Complaint by Lereta, LLC.(Asbury, David) |
| Filing 8 NOTICE of Appearance by David M. Asbury on behalf of Lereta, LLC (Asbury, David) (Main Document 8 replaced on 3/18/2021 to attach non-fillable pdf document) (nmm). Modified on 3/18/2021: NEF Regenerated (nmm). |
| Filing 7 STIPULATION to Extend Time to Respond to Plaintiffs' Complaint by Lereta, LLC. (Manley, Reid) |
| Filing 6 VERIFICATION OF ATTORNEY ADMISSION to Amy L. Austin. (nmm) |
| Filing 5 NOTICE of Appearance by Amy L. Austin on behalf of Connie Hill, Donald Hill (Austin, Amy) |
| Filing 4 Corporate Disclosure Statement by Lereta, LLC identifying Corporate Parent KKSA Investor (LERETA), LLC for Lereta, LLC.. (Manley, Reid) |
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Filing 3
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 3/25/2021; Rule 26 Meeting Report due by 4/8/2021; Initial Disclosures due by 4/22/2021. Signed by District Judge John Preston Bailey on 2/25/2021. (nmm)
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| Filing 2 NOTICE of Change of Address by Jed R. Nolan (Nolan, Jed) |
| Filing 1 NOTICE OF REMOVAL with State Court Papers from Circuit Court of Ohio County, West Virginia, (case number 21-C-13), filed by Lereta, LLC. Filing Fee $402. Receipt #0424-3210692. (Attachments: #1 Exhibit A - State Court Complaint/filings, #2 Exhibit B - Copy of Notice of Filing of Notice of Removal, #3 Civil Cover Sheet)(nmm) Modified docket text to include filing fee receipt on 2/24/2021 (nmm). |
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